Handle Complex Entity Structures at Scale
LAB handles entity complexity automatically across individuals, trusts, companies, SMSFs, and partnerships eliminating manual documentation routing and reducing abandonment regardless of distribution channel
Complex Entity Onboarding
Manage entity complexity, coordinate with administrators, and maintain multi-jurisdictional compliance without scaling operational overhead.
Handle Complex Entity Structures at Scale
- Multi-entity onboarding workflows handle individuals, trusts, companies, SMSFs, and partnerships with entity-specific documentation, verification, and approval requirements automated based on investor type.
- Beneficial ownership discovery and verification for complex structures including corporate investors, family trusts, and discretionary trusts with automated UBO identification and documentation orchestration.
- Repeatable investor journeys enable returning investors to complete subsequent applications with pre-populated verified data, reducing friction across multiple fund subscriptions or top-up investments.
Administrator & Custodian Coordination
- Registry and custodian platform integrations enable onboarding data to flow directly to administrator systems, reducing manual data entry and reconciliation errors during subscription processing.
- Unified case management visibility allows fund managers, administrators, and compliance teams to track application progress, resolve exceptions collaboratively, and maintain complete audit trails across organisational boundaries.
Cross-Border Compliance Automation
- Jurisdiction-aware verification adapts identity verification, KYC/AML checks, and documentation requirements based on investor domicile and fund registration, ensuring compliance without manual workflow configuration.
- Automated FATCA and CRS data collection captures tax residency declarations, foreign TIN information, and attestations required for international tax reporting obligations with built-in validation and error checking.
- Risk-based enhanced due diligence triggers automatically escalate high-risk investors for additional screening, source of wealth verification, and compliance review based on configurable risk rules and PEP/sanctions screening results.
Onboarding Friction Reduction
- Digital-first investor experience eliminates paper forms with intuitive application flows, mobile-responsive interfaces, and real-time validation that guide investors through complex requirements without compliance expertise.
- Progress saving and draft submission enable investors to complete applications across multiple sessions without data loss, reducing abandonment during complex entity onboarding or when gathering additional documentation.
- White-label onboarding maintains fund branding across direct, adviser-assisted, and platform distribution channels with consistent workflows that adapt to channel-specific requirements while preserving operational consistency.
Connected to the Platforms You Already Use
Native integrations with leading registries, administrators, and custodian platforms enable seamless capital raising across Australia's wealth ecosystem.
Related News
Real Results in Action
Discover how leading firms in your sector have transformed their compliance operations and streamlined their workflows with LAB Group's tailored solutions. Explore real-world implementations that demonstrate measurable improvements in efficiency, risk management, and regulatory adherence.
Transform your customer journey with LAB Group.
Join leading institutions that have modernized their compliance infrastructure and elevated their customer experience. Schedule a demo with our team to explore how LAB Group can transform your operations.