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.
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.
Complete Know Your Customer (KYC) compliant checks in under 30 seconds.
State of the art identity document verification technology, verifying client documents in seconds.
Enhance GDPR compliance with our data minimisation feature to redact data that is not legally required.
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.
Match your customers to their approved government document using the most advanced facial biometrics technology.
Read MoreFacematch
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 MoreBy 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 MoreVerified
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
Jamie Abrahams, Operations Director at Harold Benjamin
Cut authentication time down from days to seconds with our state-of-the-art solution.
Help to reduce instances of fraud and deter criminals through rigorous checks that comply with the latest regulation.
Take the time and resources out of your due diligence with automated checks that can be completed anytime, anywhere.
Avoid monthly or annual contracts and instead simply pay for what you use.
Customize your account so that your customers know that it's you they are verifying with.
Set up your account in 5 minutes with easy-to-follow instructions. The rest is as simple as an email or SMS link.
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 ReportSeamlessly integrate LEM Verify with your own app or systems through our RESTful API for document verification and KYC checks
Read DocumentationPay as you go from £1 per verification. No ongoing fees. No technical set up costs
START NOWStart verifiying people straight away