LAB Group and KordaMentha announce strategic partnership to deliver turnkey AML/CTF managed services
KordaMentha has entered into a strategic partnership with LAB Group, a leader in digital customer lifecycle management and regtech.
LAB Group and Whiteoak partner to digitise investor onboarding
LAB Group’s digital onboarding and customer lifecycle management technology will support investor onboarding for the Whiteoak Growth Fund II.
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) workflows.
Ord Minnett appoints LAB Group to automate digital onboarding
LAB Group, a leading international RegTech and Australia’s best-connected onboarding provider, have welcomed Ord Minnett to the LAB Network.
LAB Group integrates with CreditorWatch to automate complex due diligence in digital onboarding
LAB Group partnered with CreditorWatch to provide upgraded complex due diligence capabilities to all members of the LAB Network.
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, have welcomed SuperGuardian to the LAB Network.
LAB Group Secures New Debt Facility to Fund Growth Strategy
LAB Group has announced its successful completion of a private investment round raising up to AU$6.5 million in growth capital.
LAB Group integrates with IDVerse to enhance Digital ID Verification
LAB Group has announced that it has delivered a new integration with identity verification specialist IDVerse.
