Identity verification and screening through a unified API and multi-provider engine
Automate the verification of individuals and entities with global data sources, biometrics, and advanced risk screening. Instant results, robust audit trails, and seamless integration with onboarding and case management platforms.
Configurable framework to capture KYC data
LAB combines innovative technology with comprehensive financial services experience to improve all aspects of client lifecycle management, which empowers institutions, corporates and SMEs
Identity Verification Orchestration
LAB Verify orchestrates verification across multiple providers and data sources through a single integration point. Electronic identity verification draws on government databases, credit bureaus, and biometric matching to confirm customer identity. The multi-provider orchestration layer automatically routes verification requests to optimise pass rates and response times. Configure verification logic and thresholds to match your risk appetite, with intelligent fallback strategies that maximise successful verification while maintaining compliance standards.
Document & Biometric Verification
Verify identity documents including passports, driver licences, and trust deeds with integrated fraud detection. Biometric verification combines facial recognition with liveness detection to confirm the person presenting documents is genuine and present. Document fraud assessment identifies tampering, forgery, and synthetic documents before they enter your system. The Pass Rate Booster applies optimised routing and fallback strategies to maximise successful verifications across your customer base.
AML Screening & Watchlist Checks
Screen individuals and entities against global PEP lists, sanctions databases, adverse media sources, and regulatory watchlists. Multi-country data source orchestration ensures comprehensive coverage across jurisdictions where your customers operate. Configure screening thresholds and matching sensitivity to balance thoroughness with operational efficiency. Results integrate directly with case management workflows for streamlined exception handling.
Fraud Signal Monitoring
Detect fraud indicators before they become problems. LAB Verify monitors signals including VPN and proxy usage, device and IP risk assessment, and email age checking. These fraud signals surface during the verification process, enabling your team to identify suspicious applications early. Combine fraud monitoring with identity verification and AML screening to build a comprehensive risk picture for each customer.
Entity & Beneficial Owner Verification
Verify corporate entities and uncover beneficial ownership structures through automated registry lookups and electronic verification. BO Electronic Verification confirms ultimate beneficial owners against global data sources without manual document collection. Handle complex ownership chains across multiple jurisdictions, from simple company structures to multi-layered trusts and SMSFs. KYB verification integrates with corporate registries to validate entity details and current status.
Audit Trail & Evidence Storage
Every verification generates a comprehensive audit trail with secure evidence storage. Verification artefacts, decision rationale, and source data are encrypted and retained for regulatory examination. Access verification history through LAB Portal or via API for integration with your compliance systems. Configurable business rules and approval workflows ensure consistent decision-making across your verification operations.
Fast, auditable verification that integrates with any workflow
Access electronic identity verification, biometric authentication, document fraud detection, and AML screening through a unified API. Orchestrate multi-provider verification with configurable logic, intelligent routing, and comprehensive audit trails.
Electronic Identity Verification
Confirms identity through government databases and credit bureaus with biometric matching capabilities.
Biometric Verification
Confirms identity through facial recognition with liveness detection to prevent spoofing attempts.
Document Verification
Validates authenticity of identity documents including passports and trust deeds through automated checks.
AML Screening
Checks individuals and entities against PEP lists and watchlists with configurable matching rules.
Pass Rate Booster
Improves verification success through intelligent retry logic and alternative data source routing.
Beneficial Owner Verification
Validates beneficial owner identities through the same verification processes applied to primary applicants.
The RegTech Leader in Lifecycle Management and Digital Onboarding
LAB Group is a leading Australian regulatory technology (RegTech) company transforming customer lifecycle management, compliance automation, and digital onboarding for regulated businesses. Founded in 2010 and headquartered in Melbourne, LAB Group serves a global client base across APAC, the UK, and Europe, with deep penetration in the financial services sector. LAB has successfully facilitated over 2 million consumer engagements across 15+ verticals including asset management, banking, wealth, stockbroking, superannuation, and professional services.
Transform your customer journey with LAB Group.
Join leading institutions that have modernised their compliance infrastructure and elevated their customer experience. Schedule a demo with our team to explore how LAB Group can transform your operations.