Search Result:

Jul
02

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.

DETAIL
May
29

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.

DETAIL
Mar
25

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.

DETAIL
May
16

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.  

DETAIL
May
07

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. 

DETAIL
Nov
29

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. 

DETAIL
Oct
24

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.

DETAIL
Aug
31

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. 

DETAIL