LAB Group Email Format

IT Services and IT ConsultingVictoria, Australia11-50 Employees

LAB Group, based in Melbourne, Victoria, operates in IT services and IT consulting with a focus on regulatory technology for customer lifecycle management. Its platform integrates digital engagement with identity verification and KYC processes, bringing together AML/CTF compliance, enhanced due diligence, and automated fulfillment in a modular solution.

The offering covers digital onboarding, corporate and identity verification, data capture workflow management, risk assessment, fraud protection, periodic reviews, perpetual KYC, and screening for PEPs, sanctions, and adverse media. LAB Group has supported millions of consumer engagements across more than 15 industry verticals and serves more than half of the world’s top ten global asset managers. Headquartered in Melbourne, Victoria, the company was founded in 2010. In March 2026, LAB Group announced a partnership with One Investment Group to digitise investor onboarding and lifecycle management for asset managers it serves.

Get verified LAB Group emails free

Company overview Employee directory