LAB Engage
by LAB Group · Financial crime and fraud · Melbourne, VIC, Australia
Digitises onboarding journeys with configurable dynamic digital forms, risk assessment and compliance workflows.
What LAB Engage does
- Dynamic forms adapt to entity type and jurisdiction automatically
- Risk assessment triggers Enhanced Due Diligence based on configurable rules
- Multi-party consent and e-signature orchestration for complex structures
- Real-time identity verification and screening embedded in onboarding
- Complete audit evidence for regulatory compliance
- White-label branded client experience
- Multi-channel onboarding support (adviser-assisted, direct-to-customer, hybrid)
- Automated KYC/AML data capture across multiple regulatory frameworks
- Integration with back office systems, registry platforms, CRM systems
What LAB Engage is used for
- Streamline customer onboarding and ongoing lifecycle management
- Capture structured data for companies, trusts and associations
- Navigate complex beneficial ownership structures
- Apply risk-based customer due diligence
- Eliminate paper forms and manual data entry
Who LAB Engage is for
- Wealth managers
- Fund managers
- Fund administrators
- Online trading platforms
- Crypto platforms
About LAB Group
Digital onboarding, identity verification, and AML/CTF compliance platform for regulated entities.
LAB Group in the vendor registry: its products, features and similar vendors.
Also by LAB Group
- LABform
- Connected Onboarding
- LAB Verify: Verifies individuals, entities and performs watchlist screening via a unified API and multi-provider verification engine.
- LAB Portal: Manages onboarding workflows, resolves exceptions and triggers verifications from one unified hub.
- LAB Service: Scales compliance operations with managed AML/CTF services and specialist operational support.
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.