Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 30 Jun 2025 KordaMentha and LAB Group forge strategic partnership to deliver turnkey AML/CTF managed services KordaMentha, the independent Australian-owned and led advisory and investment firm, has entered into a strategic partnership with LAB Group, a… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 30 Jun 2025 Navigating the Threat of Share Sale Fraud: How Robust Digital Solutions are Your Best Defence In today's interconnected financial world, the threat of sophisticated fraud schemes is constantly evolving. One area of increasing concern for… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 29 May 2025 LAB Group and Whiteoak Partner to Digitise Investor Onboarding LAB Group is pleased to announce its latest partnership with Whiteoak, marking the successful implementation of LAB’s digital onboarding and… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 27 May 2025 Keeping up with DVS compliance – upcoming changes Is your business up to speed with incoming DVS changes? The Document Verification Service (DVS) Business User Agreement is evolving… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 01 May 2025 Enhancing data protection with Digital ID Digital ID, specifically the Digital ID Act 2024, commenced on December 1, 2024. However, digital identity initiatives and related technologies… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 11 Apr 2025 LAB Group at AML Edge 2025: Reflections on Tranche 2, Technology and Industry Readiness LAB Group recently participated as Tech Partner sponsor at the inaugural AML Edge 2025 conference. It was a pleasure to… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 02 Apr 2025 LAB Group expands local and cross border property fund investor onboarding and verification for Capital Property Funds Sydney, Australia – LAB Group is pleased to announce its partnership with Capital Property Funds (CPF), a distinguished property fund… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 02 Apr 2025 Data Zoo and LAB Group Partner to Enhance Global Identity Verification Solutions Data Zoo, a leader in global identity verification solutions, has partnered with LAB Group to improve electronic identity verification (EIDV)… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 24 Mar 2025 Compliance Radar March 2025 Risky business – Why some organisations are tranche 2 entities and others aren’t With the AML/CTF regime coming into effect… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 02 Mar 2025 Compliance Radar February 2025 ***Scams Prevention Framework raises the bar for digital trust*** Passed by Parliament earlier in February, the newly minted Scams Prevention… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 03 Feb 2025 Compliance Radar January 2025 AML/CTF Reforms – Key takeaway - As the dust continues to settle on last year’s AML/CTF Amendment Bill, its impact… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 19 Dec 2024 Compliance Radar December 2024 AML/CTF Amendment Bill 2024 – new ‘designated services’ explained. “This Bill sends a clear message that Australia is committed to… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 25 Nov 2024 Compliance Radar November 2024 In this month’s Compliance Radar, we take stock of two updates from ASIC – a warning about a rise in… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 30 Oct 2024 Compliance Radar October 2024 Much has happened this month, with the release of new statistics from the Office of the Australian Information Commissioner (OAIC)… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 30 Sep 2024 Compliance Radar September 2024 This month’s Compliance Radar continues to track the progress of the AML/CTF Amendment Bill through Parliament and organisations’ continued efforts… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 20 May 2024 Compliance Radar May 2024 LAB Group is pleased to see the Australian Government Attorney-General's Department moving forward reforms in this space with the announcement… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 15 May 2024 Ord Minnett Appoints LAB Group to Automate Digital Onboarding LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to welcome Ord Minnett to the LAB… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 06 May 2024 LAB Group Integrates with CreditorWatch to Automate Complex Due Diligence in Digital Onboarding LAB is leveraging CreditorWatch’s unique and comprehensive registry and credit risk data to deliver key automation and risk mitigation features… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 16 Apr 2024 Compliance Radar March 2024 A new report by the global anti-money laundering (AML) and counter-terrorist financing (CTF) task force has backed the need for… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 22 Dec 2023 LAB Group Brings Automated Digital Onboarding to Ironbark Asset Management LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to welcome Ironbark Asset Management (Fund Services)… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 13 Dec 2023 Compliance Radar December 2023 Australia's banks have united this month to declare war on scammers. A higher standard of protection for customers has been… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation 28 Nov 2023 LAB Group Enters SMSF Administration Vertical, Bringing Automated Digital Onboarding to SuperGuardian LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to welcome SuperGuardian Pty Ltd to the… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Events, Managed Funds, Technology 23 Oct 2023 LAB Group Secures New Debt Facility to Fund Growth Strategy LAB Group, leading international RegTech and Australia’s best-connected onboarding provider, is pleased to announce its successful completion of a private… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 09 Oct 2023 Compliance Radar October 2023 Australia took one step closer this month to a national economy-wide digital identity scheme. What does this mean for Australian… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Technology 12 Sep 2023 Compliance Radar September 2023 Raising the bar on verification: How Australian accountants, lawyers and real estate agents can prepare for the new tighter client… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 30 Aug 2023 LAB Group Integrates with IDVerse to Enhance Digital ID Verification LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to announce that it has delivered a… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Technology 22 Aug 2023 LAB Group is pleased to welcome Paradice Investment Management to the LAB Network. LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to announce that it has delivered a… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Superannuation, Technology 03 Jul 2023 LAB Group takes Digital Signing and Witnessing to the next level through Integration with DocuSign LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, is pleased to announce that it has delivered a… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 27 Jun 2023 LAB Group Delivers International Expansion through Partnership with IG Japan We are excited to accelerate our international expansion in partnership with IG Japan. This market represents a large addressable opportunity… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Events, Managed Funds, Superannuation, Technology 12 Apr 2023 People Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 27 Nov 2022 LAB Group Scales Through Critical Mass with 125+ Members of the LAB Network The LAB Network delivers unprecedented connectivity across products and jurisdictions .With more than 125 LAB Group customers now active members,… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 13 Oct 2022 LAB Group is pleased to welcome J.P.Morgan Asset Management (“JPMAM”) to the LAB Network. LAB Group is pleased to welcome J.P. Morgan to the LAB Network. JPMAM's 1,100 investment professionals (portfolio managers, quantitative analysts,… OITC Creative
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 01 Sep 2022 LAB Group Partners with Kyckr to Bring Global Institutional and Corporate Verification to the LAB Platform This strategic integration between LAB Group’s KYC and onboarding platform and Premium’s platform technology creates efficiencies for the users of… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 07 Jul 2022 Welcome onboard the LAB Network LAB Group is pleased to welcome Auscap Asset Management to the LAB Network. Auscap Asset Management is an equities manager… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 28 Jun 2022 Welcome onboard the LAB Network LAB Group is pleased to Gippsreal Limited to The LAB Network. Gippsreal is a boutique fund manager offering first mortgage… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 01 Jun 2022 LAB Group Integrates with Praemium to Deliver Secure Onboarding and Improve User Experience, with First Use at Marcus Today This strategic integration between LAB Group’s KYC and onboarding platform and Premium’s platform technology creates efficiencies for the users of… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 27 May 2022 Welcome onboard the LAB Network LAB Group is pleased to welcome Hunt Prosperity to the LAB Network. Hunt Prosperity offers a comprehensive range of financial… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 23 May 2022 Welcome onboard the LAB Network LSN Capital Partners is an independent investment manager with a focus on emerging companies. The LSN Emerging Companies Fund offers… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 17 May 2022 LAB Group integrates with Iress’ Xplan to deliver secure and efficient onboarding Australia’s most connected account opening platform provider, LAB Group (“LAB” or “the Company”), is pleased to announce that it has… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 17 May 2022 Welcome onboard the LAB Network ListedReserve is rethinking digital asset investing. They provide access to digital currency through trusted, transparent and liquid investment vehicles. ListedReserve… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 17 May 2022 Welcome onboard the LAB Network MaxCap Group is Australia and New Zealand's leading commercial real estate investment specialist, offering investment management and advisory services to… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 28 Apr 2022 LAB Group Integrates with Complii to Simplify Financial Advice Sydney, Australia – Australia’s most connected account opening platform provider, LAB Group (“LAB” or “the Company”), is pleased to announce… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 11 Feb 2022 Digital Asset Manager, B Digital Assets, Appoints LAB Group to Automate New Client Onboarding B Digital has now successfully deployed LAB Group’s white labelled client onboarding solution, LABform. This platform empowers B Digital to… Christian Ravanal
Compliance, Customer Onboarding, Electronic Identity Verification, Managed Funds, Superannuation, Technology 04 Feb 2022 LAB Group selected to join Mastercard Start Path startup engagement program Australia’s most integrated end-to-end digital onboarding and compliance provider, LAB Group is pleased to announce that Mastercard has selected the… Christian Ravanal
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 Christian Ravanal
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… Christian Ravanal
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… Christian Ravanal
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… Christian Ravanal
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… Christian Ravanal
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… Christian Ravanal
