LAB Verify is an easy-to-integrate API solution
for all your verification needs
LAB Verify accelerates customer verification directly into your digital onboarding journey. Organisations across multiple industries use LAB Verify to validate AML, KYC, KYB, & PEP Sanctions for all entity types through an API solution.
Onboarding is no longer static; customers flow across jurisdictions and markets.
Acquisition is no longer manual and slow.
The future is frictionless; LAB Verify accelerates customer verification directly into your digital onboarding journey.
LAB Verify is an easy-to-integrate verification solution for all entity types that reduces onboarding time, costs, and the risk of regulatory fines.
- One API to consume all your verification needs
- Helps organisations to automate AML and KYC verification for all entity types
- Produces a detailed response base on predetermined rules and logic
- Built to handle complex cross-regional verification needs
- Provides seamless country-of-origin verification and fraud prevention services
- Can work within the LAB Platform or as a stand-alone component to support another onboarding framework
LAB is ISO27001 certified and GDPR compliant, only temporarily handling customer data to activate accounts with depersonalisation applied to all audit trails.
LAB Verify is proven and scalable
LAB Verify scales with you no matter where you are on your transformation journey. Our easy-to-integrate APIs can help organisations and regulated entities consume KYC, KYB, AML and fraud datasets quickly to deliver operational efficiencies and an improved investor experience.
- 12+ years of using AML/KYC verification automation to increase efficiency, drive down costs and improve validation for organisations
- Is the verification engine for the LAB Platform and is used by over 125 organisations
- Broad adoption across APAC financial services and other consumer-driven industries
- A strong focus on complex entities where verification is available
- Strong data coverage through existing third-party and direct relationships
- Integration services to best-of-breed solutions globally
LAB Verify is proven and scalable
LAB Verify scales with you no matter where you are on your transformation journey. Our easy-to-integrate APIs can help organisations and regulated entities consume KYC, KYB, AML and fraud datasets quickly to deliver operational efficiencies and an improved investor experience.
- 12+ years of using AML/KYC verification automation to increase efficiency, drive down costs and improve validation for organisations
- Is the verification engine for the LAB Platform and is used by over 125 organisations
- Broad adoption across APAC financial services and other consumer-driven industries
- A strong focus on complex entities where verification is available
- Strong data coverage through existing third-party and direct relationships
- Integration services to best-of-breed solutions globally
LAB is ISO27001 certified and GDPR compliant, only temporarily handling customer data to activate accounts with depersonalization applied to all audit trails.
A snapshot of our clients
Automate your verification needs with an easy-to-integrate API solution
Speak with our expert team about how LAB Verify can accelerate customer verification directly into your digital onboarding journey to reduce onboarding time, costs, and the risk of regulatory fines.
Request a Demo
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.