Simplify and Strengthen Compliance

With the presence of the Australian AML/CTF Act (Anti-Money Laundering and Counter-Terrorism Financing Act 2006) and global tax compliant legislations such as FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard), implementing a compliant customer acquisition and identification process has become increasingly time consuming and costly.

  • LABform solves this by providing a cost effective and customisable solution that can be shaped to meet your on-going risk management and compliance challenges.

Reduce risks

Strong electronic audit trails are captured for all activity and we follow industry best practice to ensure data security. Issuing of documents such as Product Disclosure Statements to customers based on their product selection is completely automated, saving you time and money and reduces risk through compliance controls.