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.
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.
No more bank statements and utility bills
Ditch the time consuming and risky document checks to confirm a customer’s residential address..
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.
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:
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No technical or development work.
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We offer various “integrated ready” providers - so there are no barriers to use LEM Verify.
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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
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