LAB Group Information

WHERE WELCOME ONBOARD BEGINS. LAB is a RegTech providing an innovative KYC & Onboarding platform that revolutionises the customer journey from the very first steps, fulfilling AML/CTF regulatory needs whilst saving time and resources by providing a high degree of automation for account creation and customer lifecycle management using remediation and ongoing customer due diligence processes. The LAB platform welcomes tens of thousands of people into hundreds of financial product offerings across over 15 industry verticals, matching applicants with a vast array of market offerings. Each month the LAB platform processes investment value in excess of $500 million. CONNECT TO MORE PEOPLE IN MORE PLACES. Connect into the LAB Network that leverages strategic partnerships and integrations to enhance product origination and distribution. Hundreds of regulated entities around the globe connect through the LAB Network to accelerate customer registration, reduce onboarding time, increase security, and achieve higher completion rates. THE LEADERS IN SECURE ONBOARDING. LAB’s continually advancing platform empowers businesses to stay ahead of rapidly changing compliance regulations and evolving customer experience expectations. Our Software-as-a-Service (SaaS) platform provides a fully compliant, end-to-end, multi product digital onboarding process. LAB seamlessly connects digital client acquisition, ID verification, biometrics, workflow management, fraud protection and compliance services on a single platform. BECOME A PART OF THE MOST CONNECTED DIGITAL ONBOARDING PLATFORM. With LAB's unmatched connectivity, we get you to market sooner through our sector-agnostic integrations and transformational data automation. Discover more at https://labgroup.com.au/