Transform your customer journey and accelerate your complex customer onboarding with LAB Group.

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.

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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.