Activate Traders Faster, Mitigate Fraud Better
LAB enables fast account activation across retail traders, complex entities, CFD products, and adviser-led accounts with automated verification, appropriateness assessments, and fraud risk indicators.
Rapid Onboarding Without Compromising Security
Activate retail investors in minutes with automated identity verification, fraud screening, and risk assessment.
Fast-Track Account Activation
- Real-time identity verification using Australian DVS and international data sources enables same-day account activation.
- Risk-based onboarding adapts verification requirements based on customer profile, trading limits, and product access.
- Mobile-optimised experience meets retail investor expectations for instant account opening via smartphone.
Fraud Prevention & Enhanced Due Diligence
- Multi-layered fraud detection identifies synthetic identities, account takeover attempts, and high-risk behaviour patterns.
- Source of funds verification for high-value deposits protects your platform from money laundering and scam proceeds.
- Adverse media and sanctions screening at account opening and continuously throughout the customer lifecycle.
Conversion Optimisation Through Reduced Friction
- Eliminate application abandonment with streamlined workflows that reduce time-to-approval from days to minutes.
- Pre-fill capabilities using verified data sources minimise user input requirements and improve completion rates.
- Clear progress indicators and real-time status updates keep applicants engaged throughout the verification process.
Ongoing Monitoring & Regulatory Compliance
- Automated transaction monitoring identifies suspicious patterns requiring enhanced due diligence or reporting.
- Continuous PEP and sanctions screening ensures compliance with changing risk profiles and regulatory obligations.
- Audit-ready documentation provides complete evidence trails for ASIC reviews and internal compliance audits.
Connected to the Platforms You Already Use
Integration-ready architecture connects to trading platforms, payment gateways, and market data providers to enable seamless investor experiences.
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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.
Customised solutions, Online Brokers and Achieving almost 100% Electronic Verification Success
A digital client onboarding process is critical for brokers that want to provide the best possible client experience and drive scalable and cost-effective customer acquisition. Read how LAB Group responded to a 350% surge in demand for one client.
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.