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LAB Group logo — Providing digital acquisition, identity verification & onboa...

LAB Group

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

Founded 2009 Australia Melbourne, Australia 45 employees Debt Financing Total: $6.50M Financial Services, Fintech +2

General Information

Company Name LAB Group
Founded Year 2009
Location Australia Melbourne, Australia
Employees 45
Industries Financial Services, Fintech, Information Technology +1
Funding Stage Debt Financing
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About LAB Group

LAB Group is a RegTech company specialized in providing digital acquisition, identity verification, and onboarding technology to Financial Services globally since 2010. The company offers an innovative customer lifecycle management platform that streamlines the customer journey, ensuring AML/CTF regulatory compliance and multi-party consent, while saving time and resources through automation for account creation, remediation, and ongoing customer due diligence processes. LAB's platform facilitates the onboarding of tens of thousands of people into hundreds of financial product offerings across over 15 industry verticals, matching applicants with a wide array of market offerings. The company operates a LAB Network that leverages strategic partnerships and integrations to enhance product origination and distribution, connecting hundreds of regulated entities globally to accelerate customer registration, reduce onboarding time, increase security, and achieve higher completion rates. LAB Group prides itself on being a leader in secure onboarding, continually advancing its platform to empower businesses to stay ahead of rapidly changing compliance regulations and evolving customer experience expectations. The hosted solution provides a fully compliant, end-to-end, multi-product digital onboarding process for simple and complex entities, seamlessly connecting and orchestrating digital client acquisition, corporate and ID verification, workflow management, fraud protection, and compliance services on a single platform. With its last investment of $6.50M in debt financing from Global Credit Investments on 23 October 2023, LAB Group continues to strengthen its position in the market. With headquarters in Australia, LAB Group is a key player in the Financial Services, Fintech, Information Technology, and SaaS industries. For more information, visit labgroup.com.au.

Business keywords: RegTech, KYC, AML/CTF, Customer Onboarding, Compliance Regulations, Digital Client Acquisition, ID Verification, Biometrics, Fraud Protection, SaaS Platform, Data Automation, Digital Onboarding Platform, Global Connectivity, Strategic Partnerships

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Debt Financing $6.50M 1
Global Credit Investments
23 Oct 2023
Private Equity Round Undisclosed 1
Costa Asset Management
Costa Asset Management
16 Mar 2021

LAB Group Alternatives & Competitors

LAB Group vs
Croftz Limited
Croftz Limited United Kingdom

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

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Compare LAB Group vs Croftz Limited
LAB Group vs
ComplyCube
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LAB Group vs
iDenfy
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FAQ About LAB Group

Providing digital acquisition, identity verification & onboarding technology to Financial Services globally since 2010.
LAB Group was founded in 2009.
LAB Group is headquartered in Melbourne, Australia.
LAB Group operates in Financial Services, Fintech, Information Technology and SaaS. Its work centres on RegTech, KYC, AML/CTF and Customer Onboarding.
LAB Group has approximately 45 employees.
LAB Group has completed 2 funding rounds, raising a total of $6.50M. The latest funding stage is Debt Financing.
Top alternatives and competitors to LAB Group include Croftz Limited, ComplyCube, iDenfy, FrankieOne, Know Your Customer Limited. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
LAB Group and Croftz Limited are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for LAB Group, https://bouncewatch.com/company/lab-group, updated 30 December 2024. When citing, please name BounceWatch and link this page.

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