AML and PEPs
High risk alerts and results for AML, PEPs and Sanctions without the manual data entry
Peace of mind
LEM Verify has partnered with Lexis Nexis, enabling our customers to benefit from 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.
No strings attached
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.
Automated AML Reporting With Face Match or Document+
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.
Integrations & Security
LEM Verify also offers a growing portfolio of integrations so your standards are always met:
No technical or development work.
We offer various “integrated ready” providers - so there are no barriers to use LEM Verify.
HighQ for secure document repository, providing your legal teams with a safe route to share newly onboarded clients between departments.
We take security, privacy and GDPR very seriously
Ready to Verify?
Pay as you go from £1 per verification.
No ongoing fees. No technical set up costs