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, 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, 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, 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, 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, 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
Customer Onboarding, Managed Funds 07 Apr 2021 State Street Appoints LAB Group to Automate Investor Onboarding With LAB Group’s platform, the customer onboarding experience for State Street clients will be significantly enhanced. It will accelerate investor… Christian Ravanal
