LAB Group is a pioneering regulatory technology company revolutionising customer lifecycle management through its innovative digital engagement and KYC verification solutions. Founded in 2010, LAB provides comprehensive services that seamlessly integrate AML/CTF compliance, enhanced customer due diligence, and automated fulfillment. LAB technology has facilitated millions of consumer engagements across over 15 industry verticals and serves over half of the world’s top ten global Asset Managers.
As a leader in secure customer onboarding, engagement and verification, LAB technology orchestrates digital client acquisition, corporate and identity verification, data capture workflow management, risk assessment, fraud protection, periodic reviews, perpetual KYC, PEP/Sanction and adverse media screening and other regulatory and compliance needs into a modular solution.
LAB’s sector-agnostic integrations and data automation capabilities help businesses adapt to evolving governance, risk and compliance regulations while meeting best of breed customer experience expectations. Headquartered in Melbourne, Australia and with a global presence across APAC, Europe, and the UK, LAB continues to shape technology solutions in an increasingly complex regulatory landscape.
Company Details
- Employees
- 48
- Founded
- -
- Address
- Level 2, 91-93 Flinders Lane,australia
- Industry
- Information Technology & Services
- Website
- labgroup.com.au
- Keywords
- Know Your Customer, Customer Acquisition, Customer Onboarding, SaaS, FinTech, RegTech, AML, Compliance Risk, Digital Onboarding, KYC, Financial Services Digitisation, client lifecycle management, Distribution.
- HQ
- Melbourne, Victoria
Lab Group Questions
Lab Group's website is labgroup.com.au
Lab Group's LinkedIn profile is https://au.linkedin.com/company/lab-group-2
Lab Group has
48 employees.
View email and phone details for 48
employees at Lab Group.
Lab Group's industry is
Information Technology & Services
Lab Group's top competitors are
Labgroup,
Em Advisory,
Exquando,
Iress,
Data Zoo,
Bricoleur Technologies,
Prosource,
First Aml,
Australian Payments Plus,
Frankieone.
Lab Group's categories are Information Technology & Services
Lab Group's founding year is 2010
