Marketplaces & Gig Platforms
Build trust between buyers and sellers, workers and clients.

Trust • Safety • Compliance

Whether you run a peer-to-peer marketplace or a gig work platform, trust is everything. LEM Verify makes it simple: ID + selfie verification, blacklist protection against repeat fraudsters, and optional monitoring. No apps, no code — just click-and-go verification that scales with your community.

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No apps Click-and-go Fraud prevention
Marketplaces & Gig Platforms

For SME platforms

From local cleaning gig apps to global resale platforms, LEM Verify helps you onboard safe users and keep regulators, insurers, and investors confident.

What LEM Verify does for marketplaces

We help you prove who's really joining your platform. Buyers, sellers, workers, and clients verify with ID + selfie in minutes, and you get a clear decision + audit-ready record. All flows can be branded as your own, with no coding required.

What LEM Verify does for marketplaces

No friction for users

Verification works in-browser — mobile-friendly, no downloads. Better conversion, lower drop-off.

Use cases for platforms

Seller verification

Stop fake shops and stolen identities by verifying sellers before listings go live.

Gig worker checks

Verify cleaners, drivers, babysitters, or couriers before they take jobs.

Buyer protection

Confirm high-value buyers to reduce fraud and chargebacks.

Community trust

Branded flows reassure users they're dealing with real people.

AML obligations

Platforms handling payments can enable AML monitoring to stay FCA compliant.

Blacklist deterrent

Shared blacklist flags repeat offenders, even if names or emails change.

A simple user workflow

1) Send link

From the dashboard or API, send a secure click-and-go link during signup.

2) User verifies

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

3) Review decision

You see a pass/flag result. Clear rationale provided for flags.

4) File evidence

Export reports for regulators, insurers, or investor due diligence.

Ongoing checks (optional)

For platforms handling payments, or high-trust gigs (childcare, cleaning, property access), enable Monitoring. We screen users against sanctions and adverse media daily/weekly, with alerts if risk changes.

Ongoing checks (optional)

Community ready

Scale trust across thousands of users — without hiring a compliance team.

Records & reporting — the result

Every check ends with an audit-ready report. Timestamped, consistent, exportable. Use for regulator compliance, dispute resolution, or investor reporting.

Records & reporting — the result

Governance built in

Configure thresholds, branding, and flows centrally — maintain consistency across your platform.

Frequently Asked Questions

Do users need an app?

No. Verification works through a secure browser link — mobile-friendly and instant.

Can we stop fake accounts?

Yes. ID + selfie checks make it harder for fraudsters to create multiple profiles.

Can we integrate with our platform?

Yes. Use API/webhooks to embed checks into signup and gig assignment flows.

What if a user is flagged?

You get clear alerts with rationale. You decide whether to block, escalate, or request more info.

Is this legal advice?

No. This page is educational. Platforms remain responsible for AML and safeguarding obligations.

Build trust in your community from day one.

Click-and-go links, fast onboarding, and audit-ready records for marketplaces & gig platforms.

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