Powering the future of digital onboarding and lifecycle management
LAB combines innovative technology with comprehensive financial services experience to improve all aspects of client lifecycle management, which empowers institutions, corporates and SMEs.
Simplifying compliance across the entire customer journey
LAB Engage
LAB Verify
LAB Portal
LAB Service
The smarter way to stay compliant
LAB combines innovative technology with comprehensive financial services experience to improve all aspects of client lifecycle management, which empowers institutions, corporates and SMEs
Onboard more customers
Scale intelligent digital experiences for all customer types and entities, increasing conversion.
Reduce handling costs
Orchestrate front-load automation and business logic, reducing back-office handling and removing third-party fees.
Orchestrate verifications
Next-generation verification engine to facilitate KYC on all entity types across multiple countries and data sources.
Streamline operations
Cater for multiple countries and jurisdictions in a single solution, maintaining consistency and standardizing workflow.
Run seamless remediation
Automate and manage risk and compliance processing by engaging and verifying existing customers, ensuring you stay compliant on all matters including AML/CTF, KYC, Tax and Consents.
Multi-channel integrated solution
Penetrate the market facilitated by direct, advised, external platform and white-label product distribution. Horizontally scale across business lines and systems.
Unprecedented connectivity across products, onboarding channels and jurisdictions
LAB combines innovative technology with comprehensive financial services experience to improve all aspects of client lifecycle management, which empowers institutions, corporates and SMEs
Latest News
AML/CTF Reform Momentum Accelerates: What Comes Next – and How LAB Group Can Help You Stay Ahead
With the second exposure draft of the AML/CTF Rules closing for public consultation on 27 June 2025, Australia’s reform program…
AML/CTF Reform Momentum Accelerates: What Comes Next – and How LAB Group Can Help You Stay Ahead
With the second exposure draft of the AML/CTF Rules closing for public consultation on 27 June 2025, Australia’s reform program…
AML/CTF Reform Momentum Accelerates: What Comes Next – and How LAB Group Can Help You Stay Ahead
With the second exposure draft of the AML/CTF Rules closing for public consultation on 27 June 2025, Australia’s reform program…
Latest News
AML/CTF Reform Momentum Accelerates: What Comes Next – and How LAB Group Can Help You Stay Ahead
KordaMentha and LAB Group forge strategic partnership to deliver turnkey AML/CTF managed services
Navigating the Threat of Share Sale Fraud: How Robust Digital Solutions are Your Best Defence
Leading regulated entities choose LAB
LAB combines innovative technology with comprehensive financial services experience to improve all aspects of client lifecycle management, which empowers institutions, corporates and SMEs
Transform your customer journey with LAB Group
Join leading institutions that have modernised their compliance infrastructure and elevated their customer experience. Schedule a demo with our team to explore how LAB Group can transform your operations.