Compliance, Electronic Identity Verification 16 Dec 2021 LAB Group Product Roundup: 2021 Year in Review KYC policies require “reasonable due diligence” to know (and retain) the essential data concerning every customer. The KYC process is… Jordan Hall
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 07 Oct 2021 Shaw and Partners Appoints LAB Group to Automate Digital Onboarding for its Clients and Financial Planners Jordan Hall
Electronic Identity Verification 14 May 2021 Use of Electronic Signatures in Australia for Binding Entities Australian Law has recognised the use of electronic signatures as a valid method of binding entities to agreements since 1999… Jordan Hall
Compliance, Electronic Identity Verification 20 Nov 2020 LAB Group retains highly acclaimed BSI Certification LAB Group is pleased to announce we have retained our ISO/IEC 27001:2013 security certification following an audit by the highly regarded… Jordan Hall
Compliance, Electronic Identity Verification 09 Aug 2020 What it Means to “Know Your Customer” KYC policies require “reasonable due diligence” to know (and retain) the essential data concerning every customer. The KYC process is… Jordan Hall
Electronic Identity Verification, Technology 10 Mar 2020 Why VPN Detection Matters in Digital Customer Acquisition Whilst not all VPNs indicate fraudulent activity, the use of Virtual Private Networks by potential fraudsters is becoming increasingly common due… Jordan Hall
Electronic Identity Verification, Events, Technology 11 Sep 2017 Digitisation, Customer Acquisition and Technology In the rapidly advancing world of technology for the financial services industry, what are the primary considerations for digital customer… Jordan Hall
Electronic Identity Verification 17 Aug 2017 Australian Business Banking Summit 2017 LAB Group showcases LABform at the Australian Business Banking Summit 2017 demonstrating how banks using LABform have saved more than… Jordan Hall
