AML and PEPs

High risk alerts and results for AML, PEPs and Sanctions without the manual data entry

image description
Image description
Image description

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.

Image description

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.

Image description
Image description
Image description

Setup and Reporting

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.

Image description

No more bank statements and utility bills

Ditch the time consuming and risky document checks to confirm a customer’s residential address..

Image description
Image description
Image description

No development work or commitment

You're a couple of steps away from using our AML service today with our Pay-as-you-Go no commitment solution.

Image description

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.

Image description

Integrations & Security

LEM Verify also offers a growing portfolio of integrations so your standards are always met:

  • Image description

    No technical or development work.

  • Image description

    We offer various “integrated ready” providers - so there are no barriers to use LEM Verify.

  • Image description

    HighQ for secure document repository, providing your legal teams with a safe route to share newly onboarded clients between departments.

To see our full range of Integrations

We take security, privacy and GDPR very seriously

Data is securely collected, and encrypted in transit, through the LEM Verify system Processed data is securely stored (encrypted at rest) on the LEM Verify servers (Ireland EU region) for 7 days, as per the LEM Verify Terms (https://lemverify.com/terms.html) and Privacy Policy (https://lemverify.com/privacy.html), where the data is permanently deleted from all of the LEM Verify systems after 7 days. Data (email address or telephone number) is retained for 30 days in the situation where a client doesn’t complete the requested verification requests as per the data privacy policy in the

Ready to Verify?

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

START FREE TRIAL Start verifiying people straight away