LAB Portal
by LAB Group · Automation and workflow · Melbourne, VIC, Australia
Manages onboarding workflows, resolves exceptions and triggers verifications from one unified hub.
What LAB Portal does
- Initiates applications and manages cases across all onboarding and lifecycle activities
- Performs standalone verifications and biometric checks directly from Portal interface
- Receives fraud signal alerts and takes action on VPN, device, and email risks
- Resolves exceptions and escalates high-risk cases requiring manual review
- Executes remediation campaigns and bulk customer switching workflows
- Accesses complete document repository with comprehensive audit trails
- Configurable dashboards that surface what matters most
What LAB Portal is used for
- Monitor case progress across entire portfolio
- Manage onboarding and client lifecycle activities
- Execute remediation campaigns
Who LAB Portal 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 Engage: Digitises onboarding journeys with configurable dynamic digital forms, risk assessment and compliance workflows.
- LAB Verify: Verifies individuals, entities and performs watchlist screening via a unified API and multi-provider verification engine.
- LAB Service: Scales compliance operations with managed AML/CTF services and specialist operational support.
More in this category: Automation and workflow software.
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Built by Vederca from public sources, last updated 2026-10-18.