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 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
