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, 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, 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, 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, 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, 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
