Know Your Customer (KYC)

START NOW - PAYG

Know Your Customer (KYC) and identity document checks for UK and global companies.

Pay as you Go (PAYG) From £1 per check with NO upfront fees, sign up costs or installation.

Start now and meet your regulatory requirements from our platform in minutes.

mockup

How It Works

No monthly contract. No setup costs. No IT development.

Getting started with LEM Verify couldn't be easier. Our solution allows you to send identity checks to customers via an email or SMS link within minutes of setting up an account.

  1. Send a verification request to your client through the LEM Verify dashboard via Email, SMS or API
  2. Identity Document submission by your client through a secure branded web page from their smart phone or computer
  3. Verification and AML checks are performed by our proprietary technology for fraud and information extracted for AML checks
  4. Reports on document verification and KYC are generated for your compliance team

Our Verification Solutions

KYC

KYC

Complete Know Your Customer (KYC) compliant checks in under 30 seconds.

Identity Documents

Identity Documents

State of the art identity document verification technology, verifying client documents in seconds.

GDPR

GDPR

Enhance GDPR compliance with our data minimisation feature to redact data that is not legally required.

computer

Compliance Platform

You only need to choose one of our Pay-as-you-Go packages, starting at only £100. Furthermore our software is customisable and requires no technical skills. So you are able to show off about your new upgrade which includes; Your company name, logo and colours.

mockup
computer

FaceMatch

Match your customers to their approved government document using the most advanced facial biometrics technology.

Read More
icon

Facematch

mockup
video

Video Identity

Reduce on-boarding time and deter fraud through real-time video identity tests. By prompting your customers to complete a set of randomised movements and say specific on-screen words you can effectively authenticate a user in seconds.

Read More
mockup
computer

Document Identity

By taking a photo of a valid document, such as a driving licence or passport, your customer can provide us with all the information we need. Our technology extracts information from the document and automatically processes information to ensure that the documentation has not been faked or tampered with.

Read More
icon

Verified

mockup
quote

The efficiency of this solution has effectively cut down the entire process of our Anti Money Laundering from a few days turnaround to literally a few minutes for people to be verified. This is a revolutionary technological achievement in client service delivery for our firm

Harold Benjamin logo

Jamie Abrahams, Operations Director at Harold Benjamin

Why LEM Verify?

Fast, stress-free customer verification

Fast, stress-free customer verification

Cut authentication time down from days to seconds with our state-of-the-art solution.

Take action against fraud

Take action against fraud

Help to reduce instances of fraud and deter criminals through rigorous checks that comply with the latest regulation.

Fully automated 24/7 identity checks

Fully automated 24/7 identity checks

Take the time and resources out of your due diligence with automated checks that can be completed anytime, anywhere.

No subscription fees or hidden costs

No subscription fees or hidden costs

Avoid monthly or annual contracts and instead simply pay for what you use.

Branded authentication

Branded authentication

Customize your account so that your customers know that it's you they are verifying with.

No technical experience required

No technical experience required

Set up your account in 5 minutes with easy-to-follow instructions. The rest is as simple as an email or SMS link.

Trusted By:

award winner excellant award commended award

Awards

Reporting

Reporting

Download PDF reports with our recommendations and all visible data for your records. These include name, DOB, address, etc.

View Sample KYC Report View Sample Redacted KYC Report
Reporting

API

Seamlessly integrate LEM Verify with your own app or systems through our RESTful API for document verification and KYC checks

Read Documentation

Ready to Verify?

Pay as you go from £1 per verification. No ongoing fees. No technical set up costs

START NOW

Start verifiying people straight away