LAB is a leading international RegTech that transforms the customer journey through user-friendly digital workflow solutions. Our technology accelerates complex customer onboarding and automates AML, KYC, KYB verification and PEP/Sanctions screening for all types of entities using an easy-to-integrate API solution.

Our user-friendly, multi-lingual framework provides an innovative digital signature process to further streamline the acquisition process.

Please complete the details below to request a demonstration of our end-to-end account opening and digital workflow management platform.

The LAB Platform has been designed and evolved with learning and input from more than 100 leading financial institutions across global markets over the past 12+ years.