AML/CTF Reform Momentum: See How LAB Group Can Help You Stay Ahead. Click to learn more.
Meet LAB

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.

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The Lab Platform

Simplifying compliance across the  entire customer journey

LAB Engage

LAB Engage

Digitise onboarding journeys with configurable dynamic digital forms, risk assessment and compliance workflows.
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LAB Engage

LAB Verify

Verify individuals, entities and perform watchlist screening via a unified API and multi-provider verification engine.
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LAB Engage

LAB Portal

Manage onboarding workflows, resolve exceptions and trigger verifications from one unified hub.
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LAB Engage

LAB Service

Scale compliance operations with managed AML/CTF services and specialist operational support.
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benefits

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

01

Onboard more customers

Scale intelligent digital experiences for all customer types and entities, increasing conversion.

02

Reduce handling costs

Orchestrate front-load automation and business logic, reducing back-office handling and removing third-party fees.

03

Orchestrate verifications

Next-generation verification engine to facilitate KYC on all entity types across multiple countries and data sources.

04

Streamline operations

Cater for multiple countries and jurisdictions in a single solution, maintaining consistency and standardizing workflow.

05

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.

06

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.

LAB Network

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

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Latest News

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News

AML/CTF Reform Momentum Accelerates: What Comes Next – and How LAB Group Can Help You Stay Ahead

January 1, 2026

With the second exposure draft of the AML/CTF Rules closing for public consultation on 27 June 2025, Australia’s reform program…

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News

AML/CTF Reform Momentum Accelerates: What Comes Next – and How LAB Group Can Help You Stay Ahead

January 1, 2026

With the second exposure draft of the AML/CTF Rules closing for public consultation on 27 June 2025, Australia’s reform program…

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Learn more
News

AML/CTF Reform Momentum Accelerates: What Comes Next – and How LAB Group Can Help You Stay Ahead

January 1, 2026

With the second exposure draft of the AML/CTF Rules closing for public consultation on 27 June 2025, Australia’s reform program…

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Latest News

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Thought Leadership

AML/CTF Reform Momentum Accelerates: What Comes Next – and How LAB Group Can Help You Stay Ahead

October 28, 2025
With the second exposure draft of the AML/CTF Rules closing for public consultation on 27 June 2025, Australia’s reform program has entered its critical phase.
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Announcement

LAB Group and The SILC Group launch Australia's first automated bank reconciliations for managed fund investors

October 16, 2025
The SILC Group and LAB Group have launched Australia's first automated banking reconciliation solution for investor applications - streamlining a process that has remained manual, time consuming and vulnerable to errors.
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New Partnership

LAB Group and Whiteoak Partner to Digitise Investor Onboarding

May 29, 2025
LAB Group is pleased to announce its latest partnership with Whiteoak, marking the successful implementation of LAB's digital onboarding and customer lifecycle management (CLM) technology to support investor onboarding for the Whiteoak Growth Fund II.
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Our Customers

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.