AML and PEPs
High risk alerts and results for AML, PEPs and Sanctions without the manual data entry
High risk alerts and results for AML, PEPs and Sanctions without the manual data entry
LEM Verify has automated AML reporting without having to manually enter data at all. Our solution extracts the required information from an applicant's documents. We use the relevant information to enter and call back the AML report automatically. This allows you to receive the report on your dashboard in real time.
The LEM Verify Caas (Compliance-as-a-Service) solution empowers you to complete and maintain AML, ongoing PEPs checks and Sanctions checks without commitment or large upfront fees. Once signed up, checks can be purchased on a pay-as-you-go basis. So, now companies of all sizes can meet their regulatory requirements.
Once setup is complete, you can issue a verification request with a single click. No IT development or integration is required. Verifications are securely processed from any web device and a full compliance report can be made available within seconds.
Ditch the time consuming and risky document checks to confirm a customer's residential address..
You're a couple of steps away from using our AML service today with our Pay-as-you-Go no commitment solution.
We automate securely collected data from your customer's government documents: name, date of birth and address. Enabling automatic AML and PEPs reporting - meaning you receive further assurances on your customers without any manual data entry.
LEM Verify also offers a growing portfolio of integrations so your standards are always met:
Pay as you go from £1 per verification. No ongoing fees. No technical set up costs
START NOWStart verifiying people straight away