Document +
Validate government issued documents in Real-time
Verified 
Sign up and get verifying in just 5 minutes
The LEM Verify CaaS (Compliance-as-a-Service) solution allows you to send identity checks via email and SMS to clients – all within 5 minutes of signing up.
Once signed up, easily customise authentication to your brand and then send requests to your customers with a single click. No IT development or integration is required.
Your clients are provided with a set of simple instructions that may be followed from any web device. Verifications are then securely processed and upon completion a full compliance report is immediately available.
Now take a snap!
We prompt your client through their device with intuitive instructions, to take a live picture of their government supplied identification document (passport or driving licence).
Our software confirms the identity document is real, legitimised by matching with approved documents stored in our archives. We provide deep checks on each document ensuring security features are present and no tampering has been conducted.
Reports
Once a verification has been processed, a KYC and AML report can be downloaded in pdf format. Both the report and original data (original image, video and others) can also be downloaded and stored for auditing purposes.
Download Sample Report
Automation, Integrations and security
We automate securely collected data from your customers’ government documents: name, date of birth and address. Enabling automatic AML and PEPs reporting – meaning you receive further assurances on your customers without any 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 LEM Verify terms.
Ready to Verify?
Pay as you go from £1 per verification.
No ongoing fees. No technical set up costs