We are establishing a universal, portable, digital AML/KYC solution, by creating a dynamic digital corporate e-Business ID for the actors in the investment management industry.
The e-Business ID is game-changing as it will move the AML/KYC process from being mainly paper based, often painful and extremely time consuming to a digital solution. Reducing time from what is on average weeks to a matter of days or less. It ensures data are constantly up to date, no duplication, uses augmented intelligence and provides at speed a verified and approved AML/KYC profile; The e-Business ID can be exchanged with any business transaction that requires regulatory AML/KYC approval.
We bring sense to a complex process by making it digital; simplifying everyone's life; allowing focus on core / meaningful activities; ensuring greater satisfaction and meaning in a regulatory AML/KYC process that continues to be undervalued as well as improving risk management and reporting significantly.
We will make use of the latest insights in data science and technology and incorporate these in the e-Business ID solution. This will enable us to further improve the bespoke data products and unlock insights at a speed and scale not seen before in AML/KYC.
Company Details
- Founded
- -
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://www.a-lab.one
- Keywords
- We are establishing a universal.
A-Lab Questions
A-Lab's website is https://www.a-lab.one
A-Lab's LinkedIn profile is https://www.linkedin.com/company/a-labid
A-Lab's industry is
Financial Services
A-Lab's top competitors are
Alp Technologies,
Affinity (Uk & Ireland),
Reseo Global,
Ans Care Solutions,
Am Insights,
Acuserv Solutions,
Ace Engineering Solution,
Ag Technologies Ltd,
Aidem Ads,
Alpian Technologies.
A-Lab's categories are Financial Services
A-Lab's founding year is 2021
