Value Proposition

LAB combines innovative technology with comprehensive financial services experience to improve all aspects of client lifecycle management, which enables institutions, corporates and SMEs to:

Benefits

LAB’s innovative onboarding and compliance platform solves the key governance, risk and compliance challenges that regulated entities are facing today.

Onboard more customers

Onboard more customers

Scale intelligent digital experiences for all customer types and entities, increasing conversion.

Reduce handling costs

Reduce handling costs

Orchestrate and front load automation and business logic, reducing back-office handling and removing third party fees. 

Simplify complexity and verification

Simplify complexity and verification

Leverage LAB’s expertise and next generation verification engine to facilitate KYC on all entity types across multiple countries and data sources.

Provide a highly integrated, multi-channel solution

Provide a highly integrated, multi-channel solution

Penetrate the market facilitated by direct, advised, external platform and white label product distribution. Horizontally scale across business lines and systems.

Streamline international operations

Streamline international operations

Cater for multiple countries and jurisdictions in a single solution, maintaining consistency and standardising workflow.

Run seamless remediation

Run seamless remediation

Automate and manage risk and compliance processing by engaging and verifying existing customers, ensuring you stay compliant on all matters including AML/CTF, KYC, Tax and Consents.

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