Value proposition

Providing digital acquisition, identity verification & onboarding technology to Financial Services globally since 2010.

LAB is a RegTech providing an innovative customer lifecycle management platform that revolutionises the customer journey from the very first steps, fulfilling AML/CTF regulatory obligations and multi-party consent whilst saving time and resources by providing a high degree of automation for account creation, remediation and ongoing customer due diligence processes.

The LAB platform welcomes tens of thousands of people into hundreds of financial product offerings across over 15 industry verticals, matching applicants with a vast array of market offerings.


Connect to more people in more places.

Connect into the LAB Network that leverages strategic partnerships and integrations to enhance product origination and distribution.

Hundreds of regulated entities around the globe connect through the LAB Network to accelerate customer registration, reduce onboarding time, increase security, and achieve higher completion rates.


The leaders in secure onboarding.

LAB’s continually advancing platform empowers our businesses to stay ahead of rapidly changing compliance regulations and evolving customer experience expectations.

Our hosted solution provides a fully compliant, end-to-end, multi product digital onboarding process for both simple and complex entities. LAB seamlessly connects and orchestrates digital client acquisition, corporate and ID verification, workflow management, fraud protection and compliance services on a single platform.

Discover more at https://labgroup.com.au/


Know Your Customer, Customer Acquisition, Customer Onboarding, SaaS, FinTech, RegTech, AML, Compliance Risk, Digital Onboarding, KYC, Financial Services Digitisation, client lifecycle management, and Distribution