February 2025
Sydney, Australia – LAB Group is pleased to announce its partnership with Capital Property Funds (CPF), a distinguished property fund manager based in Sydney, Australia. This collaboration aims to enhance CPF’s digital onboarding and customer lifecycle management through LAB’s advanced RegTech solutions.
Established in 2013, CPF specialises in providing investors with access to property-based income streams and potential long-term capital growth. CPF has consistently delivered high-quality returns throughout various property cycles. Their portfolio includes a range of funds such as Property Income Funds, Real Estate Credit Funds, Property Debt Funds, and Property Development Funds, catering to diverse investor preferences.
By implementing LAB’s innovative digital engagement and KYC verification solutions along with registry integration via API, CPF has streamlined its investor onboarding and ongoing lifecycle management processes, ensuring compliance with AML/CTF regulations while enhancing the overall investor experience. This partnership reflects a shared dedication to leveraging technology for operational excellence and superior investor service.
“Partnering with LAB Group has allowed us to significantly enhance the investor experience through a streamlined, digital onboarding process. As our business continues to grow, investing in smart technology solutions is essential to maintaining the high standards our investors expect. LAB’s platform not only improves efficiency and compliance but also aligns with our broader commitment to transparency and service excellence.”
— Julia Novella, Head of Funds Management, Capital Property Funds
CPF will also be leveraging LAB’s multi-jurisdictional workflows and verification via its LAB Verify product to facilitate foreign investments from other markets such as Singapore. This will give investors seamless digital access to invest into CPF funds, resulting in a higher conversion from overseas expressions of interest and a lower operating cost to scale.
About LAB Group Services Pty Ltd
LAB is a pioneering regulatory technology (RegTech) company revolutionising customer lifecycle management (CLM) through its innovative digital engagement and KYC verification solutions.
Founded in 2010, LAB provides comprehensive services that seamlessly integrate AML/CTF compliance, enhanced customer due diligence, and automated customer account creation.
LAB technology has facilitated millions of consumer engagements across over 15 industry verticals, serving half of the world’s top ten global asset managers. Through its extensive integrations, LAB connects to multiple verification sources, enabling accelerated customer engagement, enhanced security, and improved engagement conversion.
As a leader in secure customer onboarding, engagement, and verification, LAB technology orchestrates digital customer acquisition, corporate and identity verification, data capture workflow management, fraud protection, periodic reviews, perpetual KYC, PEP/Sanction and adverse media screening, and other regulatory and compliance needs into a modular solution. LAB’s sector-agnostic integrations and data automation capabilities help businesses adapt to evolving governance, risk, and compliance (GRC) regulations while meeting best-of-breed customer experience expectations.
Headquartered in Melbourne, Australia, and with a global presence across APAC, Europe, and the UK, LAB specialises in facilitating compliant cross-border investments and continues to shape technology solutions in an increasingly complex global regulatory landscape.
About Capital Property Funds Pty Ltd
Capital Property Funds Pty Ltd is a property-based fund manager dedicated to providing investors with access to property-based income streams and the potential for long-term capital growth. Since its inception in 2013, the company has consistently delivered high-quality returns to its investors throughout various property cycles.
With a team of experts specialising in property funds management, Capital Property Funds offers a range of investment opportunities, including Property Income Funds, Real Estate Credit Funds, Property Debt Funds, and Property Development Funds.
Headquartered in Sydney, Australia, Capital Property Funds is committed to building strong relationships and ensuring that investor returns adequately reflect associated risks.
