Identity Verification For Finance (FCA)
Fast, Convenient and accurate customer ID Verification
Fast, Convenient and accurate customer ID Verification
Eliminate credit card fraud. Verify customers' identity documents and ensure the person holding the card is who they say they are.
Meet regulatory compliance including Know Your Customer (KYC) and Anti-Money Laundering (AML) as if your customer is standing in front of you, with their identification.
All professional service firms must run AML and KYC checks as part of day-to-day business. Their legacy process used a suite of digital tools, but clients still had to make in-person visits to the office to personally verify their identity. As well as being a high-effort task for the client, there were times when transaction and instruction deadlines were impacted.
LEM Verify removes the burden of being reliant on certified copies for document verification. They were looking for a way to reduce fraud risk and increase confidence in verification processes. Our solutions can improve efficiency, reduce risk and improve the client experience.
GDPR compliant
Data stored on EU servers
No app to download
Easy to use, low-friction experience
24/7 availability
No IT integration
No set-up fees
No annual fees
Pay as you go from £1 per verification. No ongoing fees. No technical set up costs
START NOWStart verifiying people straight away