Age • Identity • AML
Gambling operators must verify players before they bet. LEM Verify gives casinos, betting shops, and gaming platforms a fast, simple way to run age and ID checks. We also handle PEPs, Sanctions, and affordability monitoring, with audit-ready evidence for UKGC inspections.
Whether you run a small online casino, local betting shop, or gaming startup, LEM Verify keeps you compliant without slowing gameplay or onboarding.
We take the compliance burden off your staff. Players prove their ID once with a quick selfie + document check, and you get a clear pass/flag decision. Reports are regulator-ready, and optional monitoring helps spot changes in player risk over time.
Players use a browser link — no apps or downloads. That means fewer abandoned registrations and smoother gameplay entry.
Confirm players are 18+ before allowing play, with document and liveness checks.
Validate ID integrity, prove liveness, and match selfie to document photo (FaceMatch).
Run AML checks, PEPs, Sanctions & affordability assessments where required.
Screen players over time for sanctions or risk changes. Required for higher-value accounts.
Export PDF/JSON audit packs. Store securely for regulator inspection.
Smooth, branded verification flows reduce churn and improve trust.
From the dashboard or API, send a secure KYC link to the player at signup.
They scan ID + selfie. We validate the ID, prove liveness, and confirm FaceMatch.
You see a pass/flag outcome with rationale. No raw forensic review required.
Export reports for regulator audit or internal compliance files.
For higher-value or long-term players, ongoing monitoring helps you stay compliant. We rescreen players daily or weekly against sanctions, PEPs, and affordability sources. Alerts are clear and actionable.
Verification that fits seamlessly into gaming flows — players onboard quickly without extra friction.
Every check ends with an audit-ready report: timestamped, consistent, exportable. Perfect for UKGC audits or internal compliance reviews.
Configure thresholds, branding, and workflows centrally for consistency across your operation.
No. Verification works through a secure browser link — fast and friction-light.
Yes. LEM checks ID + selfie to confirm players are 18+ before play.
Yes. Use API/webhooks for seamless player onboarding and monitoring.
You get clear alerts with rationale. Your compliance team decides next steps (e.g. block, request more info, or file a SAR).
No. This page is educational. Operators remain responsible for UKGC compliance decisions.
Click-and-go links, fast age/ID checks, and audit-ready records for gambling and gaming operators.