LAB Group

LAB Group is a RegTech company specialized in providing digital acquisition, identity verification, and onboarding technology to Financial Services globally since 2010. The company offers an innovative customer lifecycle management platform that streamlines the customer journey, ensuring AML/CTF regulatory compliance and multi-party consent, while saving time and resources through automation for account creation, remediation, and ongoing customer due diligence processes. LAB's platform facilitates the onboarding of tens of thousands of people into hundreds of financial product offerings across over 15 industry verticals, matching applicants with a wide array of market offerings. The company operates a LAB Network that leverages strategic partnerships and integrations to enhance product origination and distribution, connecting hundreds of regulated entities globally to accelerate customer registration, reduce onboarding time, increase security, and achieve higher completion rates. LAB Group prides itself on being a leader in secure onboarding, continually advancing its platform to empower businesses to stay ahead of rapidly changing compliance regulations and evolving customer experience expectations. The hosted solution provides a fully compliant, end-to-end, multi-product digital onboarding process for simple and complex entities, seamlessly connecting and orchestrating digital client acquisition, corporate and ID verification, workflow management, fraud protection, and compliance services on a single platform. With its last investment of $6.50M in debt financing from Global Credit Investments on 23 October 2023, LAB Group continues to strengthen its position in the market. With headquarters in Australia, LAB Group is a key player in the Financial Services, Fintech, Information Technology, and SaaS industries. For more information, visit labgroup.com.au.