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AML & KYC

Onboard investors without the bottleneck.

Screening, verification and risk scoring in one flow — built into the same platform that handles your FATCA & CRS. Onboard faster, document everything, and keep a defensible record.

Book a callSee FATCA & CRS

The problem

Compliance shouldn’t cost you the investor

Slow, manual onboarding loses investors and buries your team in document chases. Label brings KYC verification, AML screening and self-certification collection into a single digital flow — so risk is managed and the investor experience stays fast.

  • 01

    Identity verification

    Verify individuals and entities with document capture and data checks — no email attachments, no re-keying.

  • 02

    AML & sanctions screening

    Screen against sanctions, PEP and adverse-media lists at onboarding and on an ongoing basis.

  • 03

    Risk scoring

    Automated risk rating with a clear, documented rationale for every decision.

  • 04

    Digital self-certification

    Collect CRS/FATCA self-certifications in the same onboarding flow — no duplicate outreach.

  • 05

    Ongoing monitoring

    Continuous re-screening and change-in-circumstance triggers keep records current.

  • 06

    Audit-ready records

    Every check, document and decision stored, timestamped and exportable for regulators.

  • 70%Faster onboarding
  • 1Flow for KYC + CRS
  • 100%Documented decisions

How it works

A single onboarding flow

  1. 1

    Invite

    Send the investor a single digital onboarding link.

  2. 2

    Verify

    Identity, documents and self-certifications captured together.

  3. 3

    Screen

    AML, sanctions and PEP screening with risk scoring.

  4. 4

    Approve

    Decision recorded with full rationale and audit trail.

“We collapsed onboarding and compliance into one step. Investors notice the speed; auditors notice the paper trail.”

— Head of Operations, fund administrator

Onboard faster, screen smarter.

See how KYC, AML and self-certification come together in one investor flow.

Book a call