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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