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.
PEP and Sanction List Screening
Accuity 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 Accuity’s portfolio delivers protection for individual and organisational reputations. Accuity solutions allow LAB to offer PEP and Sanction List Screening as well as ongoing customer due diligence (OCDD) screening.
Adviser and CRM 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.
LAB connects into leading cash settlement account providers enabling convenient origination and establishment of cash accounts that are linked to customer trading accounts.
Pacific Fund Systems has been supporting the investment fund accounting and fund administration industry since 1999 via its core PAXUS product, specialising in fund accounting and administration systems. They are a product of choice for administrators of both alternative and traditional funds across the globe.
SS&C owns and operates the full technology stack across securities accounting, front-to-back-office operations, performance and risk analytics and reporting and their proven technology delivers an unparalleled level of scalable capabilities for the most complex portfolios, the most sophisticated strategies, and the highest volumes of transactions.
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.
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.
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.