---
title: "AML & KYC | Label"
description: "Onboard investors faster with identity verification, AML screening, risk scoring and self-certification in one audited flow."
url: "https://website.labeltech.io/aml-kyc/"
locale: "en"
---

*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 call](/contact/)
- [See FATCA & CRS](/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.

### Identity verification

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

### AML & sanctions screening

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

### Risk scoring

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

### Digital self-certification

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

### Ongoing monitoring

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

### Audit-ready records

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

| Metric | Value |
| --- | --- |
| Faster onboarding | 70% |
| Flow for KYC + CRS | 1 |
| Documented decisions | 100% |

*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](/contact/)