Legal (SRA)
KYC/AML that fits the way law firms work.

Matter-friendly • Risk-based • Audit-ready

LEM Verify helps firms apply a proportionate, risk-based approach to client due diligence. Your client receives a click-and-go link — no apps, no downloads. We handle the checks (Document → Liveness → FaceMatch), apply ongoing screening if enabled, and provide clear results with evidence you can file to the matter.

Try it free See how it applies

No code required Your branding GDPR • UK-based

Designed for legal teams

Hosted flows, dashboard controls, and one-click evidence exports make it easy to meet SRA expectations without extra software or development work.

What LEM Verify does for law firms

We run the KYC/AML checks for you and give you a clear, fileable outcome. Clients complete verification in minutes via a secure link that works on any browser. You control branding, instructions, and thresholds from the dashboard — no code needed.

Click-and-go, no apps

Send a link; clients verify on desktop or mobile. No installs, no IT tickets — fewer delays at instruction time.

How this maps to SRA expectations

Risk-based CDD

Select standard or enhanced steps based on matter/client risk. Configure hints and thresholds centrally; apply consistently across files.

Identify & verify

We verify government ID integrity, prove liveness, and confirm FaceMatch so you can evidence who you're dealing with.

Ongoing vigilance

Enable Monitoring to refresh clients against PEPs, Sanctions & Adverse Media on a schedule, with cited sources in alerts.

Record keeping

Exportable audit trails show what was checked and why it passed/flagged, ready for regulators or file reviews.

Proportionality

Use the same dashboard to dial up checks for higher-risk work (e.g., complex property chains) and keep it lighter for low-risk matters.

Client experience

Friction-light, branded flow reduces drop-off and avoids asking clients to install apps.

A simple workflow for law firms

1) Send link

From the dashboard, generate a secure link per client/matter. Your logo and colours appear automatically.

2) Client verifies

Client scans ID and completes a live selfie. We validate the document, prove liveness, and run FaceMatch.

3) Review decision

See a clear pass/flag outcome with rationale. Flags route for review; no raw forensics needed.

4) File the evidence

Export PDF/JSON evidence bundles into your matter file or document management system.

Ongoing Monitoring (optional)

Keep client checks current without re-verifying. We screen enrolled clients daily or weekly against PEPs, Sanctions & Adverse Media. When something changes, you get an alert with cited sources.

Matter friendly

Log alerts to the correct matter file. Use webhooks/API to notify your case management or practice management systems.

Records & reporting — the result

Every check ends with a regulator-ready report: what was checked, why it passed or flagged, and the supporting evidence. Export bundles for internal file reviews or external audits.

Governance & controls

Admin-level settings for thresholds, document types, branding, and escalation rules — applied consistently across teams.

Frequently Asked Questions

Do clients need an app?

No. We use secure links that open in the browser. It's truly click-and-go.

Can we white-label the experience?

Yes. Add your logo, colours, and guidance text from Settings.

How do we handle higher-risk matters?

Use a risk-based approach: enable enhanced checks, adjust thresholds, and turn on Monitoring for ongoing vigilance.

Where do the reports go?

Export to PDF/JSON and file in your DMS or matter workspace. You can also use webhooks/API for automation.

Is this legal advice?

No. This page is educational. Your firm remains responsible for compliance decisions and policies.

Legal (SRA)KYC/AML that fits the way law firms work.