LEMVerify will close on 22 November 2026. Please download and securely save any verification records and reports you need before this date, as platform access will end when the service closes. For questions, contact support@lemverify.com.

Why LEM
Trust the results. Keep the control.

Simple KYC, strong outcomes.

We built LEM Verify to remove friction without lowering the bar. You run KYC in minutes — no code, no apps — and get audit-ready evidence. We handle the heavy lifting; you keep your brand and your decisions.

GDPR • ICO 500+ businesses Global ID coverage
Why LEM
2017–Today
Operating history
500+ firms
SME to mid-market
22,000+ IDs
Global document types
Minutes, not weeks
Time to first check

Four reasons teams choose LEM

1) Simple by design

Send a secure link, your customer completes ID + selfie, you get a clear outcome. No code, no app downloads.

Click-and-go flows
Guided capture
High pass rates

2) Strong where it counts

Layered document checks, FaceMatch with liveness (PAD L1–L3), and cross-checks that make spoofing hard.

MRZ & expiry validation
Visual ↔ barcode consistency
FaceMatch + liveness

3) Compliance built-in

Every check ends with an audit-ready report. Export PDF/JSON, with timestamps and decision rationale.

Evidence bundles
PEPs & Sanctions monitoring
GDPR-aligned processes

4) Fits your business

Your logo, colours, and instructions — controlled in the dashboard. Use API & webhooks when you're ready.

No-code branding
Dashboard controls
API & webhooks

Ongoing Monitoring

Keep customers screened against PEPs, Sanctions, and Adverse Media. We refresh daily or weekly and alert you to changes.

  • ✓ Clear, cited alerts
  • ✓ Dashboard & webhooks
Ongoing Monitoring

Ongoing Monitoring

Keep customers screened continuously.

LEM Blacklist

Shared intelligence to deter repeat fraud. Face-based matches surface risk even when names or IDs change.

  • ✓ Governed participation
  • ✓ Flags for manual review
LEM Blacklist

LEM Blacklist

Shared intelligence to deter repeat fraud.

Security & privacy you can stand behind

We keep data handling tight and transparent. Access is limited, activity is logged, and exports are controlled.

  • ✓ GDPR-aligned processes
  • ✓ Evidence packs with minimal data exposure
  • ✓ Permanent audit trails
  • ✓ Access control & logging
Security & privacy you can stand behind

UK-based support

Expert help when you need it.

What Customers Say

"The efficiency of this solution has cut down the entire process of our Anti Money Laundering to literally a few minutes for people to be verified."
— Operations Director
"LEM's approach means their IDs are verified with a minimum of effort. With no set-up fees or IT integration it was an easy decision"
— Head of Mobile Operations
"This is a revolutionary technological achievement in client service delivery for our firm"
— Operations Director

Choose simple KYC with strong outcomes.

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