LAB Verify
by LAB Group · Financial crime and fraud · Melbourne, VIC, Australia
Verifies individuals, entities and performs watchlist screening via a unified API and multi-provider verification engine.
What LAB Verify does
- Orchestrates identity, document, and biometric verification across multiple providers
- Routes verification requests intelligently to optimise pass rates and response times
- Screens for PEP, sanctions, adverse media, and fraud signals in real-time
- Assesses document authenticity and detects presentation attacks with liveness detection
- Provides comprehensive audit trails with verification evidence and provider responses
- Multi-provider orchestration layer
What LAB Verify is used for
- Verify individuals and entities
- Perform watchlist screening
- Facilitate KYC on all entity types across multiple countries and data sources
Who LAB Verify 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 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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