Satisfy Know Your Customer (KYC) obligations

LAB Group works closely with you during the setup process to ensure that all your requirements are covered. As well as providing production ready workflows and data capture for all entity types (Companies, Trust SMSF etc.), we are able to implement specialised sections such as:

  • Settlement options
  • Risk profiling
  • Client suitability screening
  • Bank account details
  • And more..
  • Customer Focused

    Technology that efficiently acquires customers is becoming increasingly challenging for organisations to deliver and maintain. At the same time, customers are expecting better engagement experiences whilst regulatory frameworks present new compliance challenges.

    At LAB Group, we know how to get this right because we live and breathe customer acquisition and it is our passion to provide software and services to know your customer that excel in this area.

    LABform is an industry proven customer acquisition service that provides a cost effective, out of the box, online customer account application and electronic identity verification solution to numerous and diverse financial services organizations - Contact us.