Gambling & Gaming (UKGC)
Player verification that meets UKGC rules.

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.

No apps needed Click-and-go UKGC compliant
Gambling & Gaming (UKGC)

For gambling SMEs

Whether you run a small online casino, local betting shop, or gaming startup, LEM Verify keeps you compliant without slowing gameplay or onboarding.

What LEM Verify does for operators

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.

What LEM Verify does for operators

Friction-light

Players use a browser link — no apps or downloads. That means fewer abandoned registrations and smoother gameplay entry.

How this maps to UKGC requirements

Age verification

Confirm players are 18+ before allowing play, with document and liveness checks.

Identity checks

Validate ID integrity, prove liveness, and match selfie to document photo (FaceMatch).

Anti-Money Laundering

Run AML checks, PEPs, Sanctions & affordability assessments where required.

Ongoing monitoring

Screen players over time for sanctions or risk changes. Required for higher-value accounts.

Record keeping

Export PDF/JSON audit packs. Store securely for regulator inspection.

Player experience

Smooth, branded verification flows reduce churn and improve trust.

A simple player workflow

1) Send link

From the dashboard or API, send a secure KYC link to the player at signup.

2) Player verifies

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

3) Review decision

You see a pass/flag outcome with rationale. No raw forensic review required.

4) File evidence

Export reports for regulator audit or internal compliance files.

Ongoing Monitoring (optional)

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.

Ongoing Monitoring (optional)

Game-friendly

Verification that fits seamlessly into gaming flows — players onboard quickly without extra friction.

Records & reporting — the result

Every check ends with an audit-ready report: timestamped, consistent, exportable. Perfect for UKGC audits or internal compliance reviews.

Records & reporting — the result

Governance built in

Configure thresholds, branding, and workflows centrally for consistency across your operation.

Frequently Asked Questions

Do players need an app?

No. Verification works through a secure browser link — fast and friction-light.

Can we verify age instantly?

Yes. LEM checks ID + selfie to confirm players are 18+ before play.

Can we integrate with our platform?

Yes. Use API/webhooks for seamless player onboarding and monitoring.

What if a player is flagged?

You get clear alerts with rationale. Your compliance team decides next steps (e.g. block, request more info, or file a SAR).

Is this legal advice?

No. This page is educational. Operators remain responsible for UKGC compliance decisions.

Stay UKGC-compliant without losing players.

Click-and-go links, fast age/ID checks, and audit-ready records for gambling and gaming operators.