01
Identity verification
Verify individuals and entities with document capture and data checks — no email attachments, no re-keying.
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.
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.
- 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
Invite
Send the investor a single digital onboarding link.
- 2
Verify
Identity, documents and self-certifications captured together.
- 3
Screen
AML, sanctions and PEP screening with risk scoring.
- 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.”
Onboard faster, screen smarter.
See how KYC, AML and self-certification come together in one investor flow.