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.
Try a verification
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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

  • KYCKYC

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

  • Identity DocumentsIdentity Documents

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

  • GDPRGDPR

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

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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.

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FaceMatch

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

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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.

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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.

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Connections

Connect into other systems without any development work. LEM Verify integrates seamlessly with services such as SmartSearch, Slack, HighQ and Dropbox.

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GDPR Privacy Guard

GDPR compliance is made simple with our Personal Identifiable Information (PII) Redaction feature.

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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

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Jamie Abrahams, Operations Director at Harold Benjamin

Why LEM Verify?

  • Image description Fast, stress-free
    customer verification

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

  • Image description Take action
    against fraud

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

  • Image description 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.

  • Image description No subscription fees
    or hidden costs

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

  • Image description Branded
    authentication

    Customise your account so that your customers know that it’s you they are verifying with.

  • Image description 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:

  • Harold Benjamin
  • Talk Talk AG
  • Winchester White

Awards

  • Legal Week Award 2019
  • LPM Award 2019
  • Legal Week Award 2019

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