Connectivity & Integrations

With digital onboarding at the core of everything we do, LAB’s Dynamic Onboarding Framework provides seamless upstream and downstream connectivity into core ecosystems across a range of industries.

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Connectivity & Integrations

LABform connects with financial services technology and supplier platforms to integrate seamlessly into common industry ecosystems and enabling automation of the end-to-end onboarding process including instant fulfilment of customer accounts.

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Connect with more people in more places

LAB’s best-in-class onboarding solutions are enhanced through our strategic integrations and connectivity to deliver multichannel, multi-product and multi-jurisdictional origination.

LAB’s Dynamic Onboarding Framework and connectivity streamlines even the most complex onboarding requirements to reduce your rework rates and increase our pass rates, while staying compliant with fast-moving regulations (KYC, AML, CTF, FATCA and CRS).

Partner with Australia’s most connected onboarding platform

Speak with our expert team about our ongoing industry engagement strategy. LAB connects with core industry ecosystems across a range of regulated industries to enhance product distribution and origination.

Know Your Customer (KYC), Know Your Business (KYB), Know Your Trust (KYT) Integration Connectivity

Corporate Verification
Kyckr is the leading global provider of real-time company registry information on over 170 million businesses, from 300+ company registries and primary regulated sources across 120 countries.
Identity Verification
Trulioo, a leading global identity verification service, providing LAB with instant online identity, document & business verification coverage of 5 billion people across multiple countries.
Equifax holds data on more than 16.4 million credit-active individuals, 3.6 million companies and 3.4 million sole traders throughout Australia. LAB leverages the IDMatrix solution for electronic identity verification and their extensive corporate database as an information broker to ASIC.
illion is a leading independent provider of trusted data and analytics products and services in Australasia, with the company’s consumer and commercial credit registries representing a core element of Australia and New Zealand’s financial infrastructure. LAB leverages illion solutions for electronic identity and Australian company verifications.
IDVerse, provides best-in-class ID document verification, incorporating document scanning, fraud assessment and biometrics.
IDVerse’s platform is now integrated with LAB’s customer onboarding solution and injects ID document verification directly into the digital onboarding journey.
The integration provides a fully-automated solution which verifies new users in seconds with just their face, ID document and smartphone
Compliance Reporting
Complii is an innovative ASX-listed fintech group which specialises in SaaS-based technology that digitises compliance, capital raising and operational functions, assisting Australian Financial Services Licence (AFSL) holders to meet their regulatory obligations.
PEP and Sanction List Screening
LexisNexis® Risk Solutions and Accuity merged operations in 2021 to create one of the largest global providers of financial crime compliance solutions.

LexisNexis offers a suite of innovative solutions for payments and compliance professionals including comprehensive data and software that manage risk and conduct KYC due diligence. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, the LexisNexis portfolio delivers protection for individual and organisational reputations. LexisNexis solutions allow LAB to offer PEP and Sanction List Screening as well as ongoing customer due diligence (OCDD) screening.

Partnerships and Integrations

CRM and CLM Systems
LAB seamlessly connects into a number of prominent customer relationship management (CRM) platforms to enhance the client lifecycle management process from origination to remediation. LAB’s API’s allow organisations to both push customer data to LABform and extract customer data from LABform.

Financial Planning Software
LAB allows financial advisers, accountants and SMSF administrators to seamlessly launch LABform applications into our extensive product provider network using existing client data records. This makes the financial services product application process fast and convenient for both the client and their adviser.

Trading Infrastructure and Services
Integrations into leading technology and financial market infrastructure providers allows for quicker trading, seamlessly creating execution, clearing and settlement accounts in required front, middle and back office systems.
Cash Accounts
LAB connects into leading cash settlement account providers enabling convenient origination and establishment of cash accounts that are linked to customer trading accounts.
Registry Technology
Transfer Agency
LAB’s technology is provided as an investor onboarding solution to Fund Managers as part of leading Transfer Agency, Fund Accounting, Fund Administration and Custody provider offerings. LAB seamlessly connects into these organisation’s technology platforms.

Trustee Services
As a Responsible Entity for a range of Fund Managers in the Australian market, Equity Trustees uses LAB technology to implement its onboarding compliance requirements into Fund Manager onboarding processes. LAB is pre-configured to adhere to the KYC AML/CTF governance that is required to support the Equity Trustees business and its clients.

Investment Portfolio
Financial advisers, investment managers, institutions, accountants and product providers use Praemium to manage or administer their investments globally across more than 500,000 accounts. LAB helps wealth management organisations to speed up fulfillment by automatically establishing the portfolio account in Praemium.
m2wealth are a global WealthTech company solving Investment Managers’​ daily portfolio management, financial/custodian data aggregation and reconciliation problems. They provide wealth management solutions for clean data and aggregation with an integration with LAB to facilitate account establishment.