E-commerce (High-Value Goods)
Buyer verification that stops fraud before it ships.

Luxury • Electronics • Collectibles

Selling high-value goods online attracts fraudsters. LEM Verify helps e-commerce SMEs verify buyers before goods leave the warehouse: ID + selfie checks, optional monitoring, and audit-ready records. No apps, no downloads — just friction-light protection.

Try it free See how it applies

Fraud prevention Click-and-go Chargeback defence

For SME merchants

Whether you sell watches, electronics, or designer goods, LEM Verify helps you reduce fraud losses and defend chargebacks without scaring off genuine customers.

What LEM Verify does for e-commerce

We give merchants confidence that buyers are real. Customers verify with ID + selfie in minutes; you get a pass/flag result and audit-ready report. Works from day one — no coding required.

No apps needed

Verification runs in a browser — mobile-friendly and instant. Fewer drop-offs, more secure sales.

Industry needs we cover

Fraud prevention

Block fraudulent orders before they leave the warehouse.

Identity match

FaceMatch confirms the buyer matches their ID, stopping stolen card fraud.

Chargeback defence

Export reports to dispute false "item not received" or "unauthorised use" claims.

Luxury compliance

For some jurisdictions, AML checks are required for luxury transactions — optional monitoring supports this.

Trust building

Reassure customers you take security seriously without making checkout harder.

Scalable checks

Run checks only on high-value orders — pay-as-you-go credits, no contracts.

A simple buyer workflow

1) Trigger check

From the dashboard or via API, flag high-value orders for verification.

2) Buyer verifies

They scan ID + selfie. We validate, prove liveness, and confirm FaceMatch.

3) Review decision

You see a pass/flag result with rationale. Fraudsters are stopped before shipping.

4) File evidence

Export reports to defend against chargebacks and insurer queries.

Ongoing checks (optional)

For marketplaces, repeat buyers, or luxury goods clubs, enable Monitoring. Screen customers against sanctions and adverse media daily/weekly, with alerts if risks change.

Flexible use

Apply checks to all buyers, or just high-value baskets — control it from the dashboard.

Records & reporting — the result

Every check ends with an audit-ready report. Timestamped, consistent, exportable. Protects you in chargeback disputes and regulator audits.

Governance built in

Configure branding, thresholds, and rules centrally for consistency across stores or teams.

Frequently Asked Questions

Do buyers need an app?

No. Verification is browser-based — fast, secure, mobile-friendly.

Will this hurt conversion?

No. Use LEM selectively on high-value baskets to protect sales without slowing regular checkout.

Can we integrate with our checkout?

Yes. API/webhooks let you embed checks at checkout or post-purchase review.

What if a buyer is flagged?

You get clear alerts with rationale. Decide whether to cancel, request more info, or ship.

Is this legal advice?

No. This page is educational. Merchants remain responsible for AML and sales compliance.

Protect your store from fraud without losing sales.

Click-and-go links, fast verification, and audit-ready records for high-value e-commerce SMEs.

Try it free Learn more

E-commerce (High-Value Goods)Buyer verification that stops fraud before it ships.