LAB Group

LAB Group is at the forefront of providing innovative onboarding solutions tailored for financial services providers, corporates, and SMEs. Established in 2010, LAB focuses on transforming the client lifecycle management process through its advanced onboarding platform. By implementing robust compliance solutions that address KYC (Know Your Customer) and AML (Anti-Money Laundering) requirements, LAB helps organizations enhance their customer experience while ensuring adherence to regulatory standards. The platform features a comprehensive verification engine and a dynamic onboarding framework that simplifies complex procedures, significantly reducing operational costs and improving efficiency.

LAB has demonstrated its capabilities by helping clients save millions in costs, with notable success including a banking institution that saved $4.2 million annually, and a global managed funds provider that tripled its application volumes. With over 12 years of experience, LAB continues to evolve its technology, focusing on governance, risk, and compliance challenges faced by regulated entities worldwide. The centralized customer profile system enables ongoing due diligence, ensuring a streamlined process that minimizes regulatory duplication and enhances the overall onboarding experience.

For institutions, corporates, and SMEs looking to optimize their customer acquisition and onboarding processes, LAB Group provides an array of features designed to meet the unique needs of the financial industry. Whether through automated workflows or customized solutions, LAB is committed to facilitating digital interactions that drive value and compliance.