LAB Service
by LAB Group · Financial crime and fraud · Melbourne, VIC, Australia
Scales compliance operations with managed AML/CTF services and specialist operational support.
What LAB Service does
- Trained compliance professionals handle verification, exceptions, and remediation
- Scales operations up or down without permanent hiring commitments
- Provides regulatory advisory from former AUSTRAC executives and AML/CTF specialists
- Flexible engagement models: ad hoc support, dedicated resources, or surge capacity
- Maintains complete visibility and audit trail integrity
What LAB Service is used for
- Scale compliance operations during peak onboarding periods
- Scale during system implementations or regulatory changes
- Handle verification, exceptions, and remediation processing
Who LAB Service is for
- Wealth managers
- Fund managers
- Fund administrators
- Online trading platforms
- Crypto platforms
About LAB Group
Digital onboarding, identity verification, and AML/CTF compliance platform for regulated entities.
LAB Group in the vendor registry: its products, features and similar vendors.
Also by LAB Group
- LABform
- Connected Onboarding
- LAB Engage: Digitises onboarding journeys with configurable dynamic digital forms, risk assessment and compliance workflows.
- LAB Verify: Verifies individuals, entities and performs watchlist screening via a unified API and multi-provider verification engine.
- LAB Portal: Manages onboarding workflows, resolves exceptions and triggers verifications from one unified hub.
More in this category: AML, KYC and fraud detection software.
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