Identity Verification For Finance (FCA)

Fast, Convenient and accurate customer ID Verification

Finance (FCA)

Eliminate credit card fraud. Verify customers' identity documents and ensure the person holding the card is who they say they are.

KYC/AML Compliance

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.

The ID Verfifcation Challenge

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.

Compliant with local regulatory and data protection laws
- GDPR compliant
- Data stored on EU servers
Instant verification and authentication of different international documents
Quick, low-effort customer experience:
- No app to download
- Easy to use, low-friction experience
- 24/7 availability
Easy to Implement:
- No IT integration
- No set-up fees
- No annual fees
Straightforward access to customer information
Save hundreds of weekly staff hours and their associated costs