Online fraud and hacking have become more prevalent in this age. It's crucial to make sure your
consumers are true to their identity. Thanks to advances in facial recognition software, biometric
verification is now easier.
This is because of regulatory compliance with international regulations such as Know Your Customer
(KYC). There are many reasons to verify ID, which includes both employee and customer onboarding which
call for companies to gather, verify and store personal IDs....
mobilezone, the leading independent telecom specialist in Switzerland and Germany has selected LEM
Verify to complete their customer identity checks, with real-time video checks to verify clients for
telecom eCommerce purchases and meet regulative requirements...
Anti-money laundering laws in the UK are outlined in the Money Laundering and Terrorist Financing
Regulations, but on the 10th January 2020, this regulation was amended so that art dealers and “art
market participants” will be required to comply to this newly altered legislation....
Award winning online identity verification provider, LEM Verify, is pleased to announce that TalkTalk
AG has chosen LEM Verify's web based identity verification platform to assist them meet new regulative
requirements when selling sim cards.
Ensuring you are GDPR compliant is now even easier with the introduction of the LEM Verify Personal
Identifiable Information (PII) Redaction feature. This add-on feature allows you to only view and
download the information required for your business process and stay within scope for legal basis and
data minimisation as part of any GDPR compliance
Following LEM Verify’s first ever legal award, in the LPM legal awards 2019; we were again honoured
with another legal award at this years prestigious Legal Week awards winning Future of Legal Services
Innovation and highly commended for AI Innovation
Last week (15.06.19) at the Legal Practice Management awards, LEM Verify’s customer Harold Benjamin
won top prize for Practice Excellence for “Service, Delivery, Efficiency and Innovation” as a result
of using LEM Verify to onboard new customers, in the most efficient way.
The introduction of the 2017 Money Laundering Regulations saw the implementation of a scrupulous
system, which demands a closer inspection of all trade activity conveyed by estate agents. The
Directive confirms various key changes to existing legislation, but highlights the need to examine
Buyers in greater detail, whereas before the focus fell upon sellers only
On the 20th March 2019, the SRA released a strong statement of intent to fine or remove firms who do
not comply with adequate standards in the war against money laundering and fraud. The notice confirmed
400 firms would shortly be asked to demonstrate their processes from the 7,000 SRA regulated law
By using the secure LEM Verify web dashboard board Harold Benjamin can quickly send identity
verifications requests to their clients (via Web, Email or SMS) to complete on their smartphone at
their convenience, without the need to be present at the Harold Benjamin offices.
So you have decided to look into whether an identity solution is right for you! What you may not
have considered, should you follow their method or achieve this through Web App; which is right for
LEM Verify has recently introduced a Glare Detection Guidance (GDG) system to assist your clients when
taking a picture of their identity document as part of the online verification process. If too much
light, reflection or glare spots are detected then the user will be informed of this and advised how
to take a better picture, which in turn increases the quality of verification.
The new "Age Verification" directive for April 2019 demands adult web sites to confirm the age of
people in the UK before allowing them to browse their content. Much like the gambling sector which
already must adhere to deliver age verification.