LEM Verify is a fast, flexible, and cost-effective digital identity and AML/KYC solution, built to simplify onboarding and compliance. With a pay-as-you-go model and no heavy integration, it lets organisations—from law firms to telcos—perform identity, document, PEP, sanctions, and AML checks in seconds via email or SMS.
Identity checks delivered via email or SMS link quickly after signup.
Automated document, FaceMatch, video identity, AML, PEP and sanctions screening.
Pay-as-you-go pricing from around £1–£2 per check, with no setup costs or subscription fees.
GDPR-aware features like data minimisation and secure PDF reporting.
RESTful API and pre-built integrations for seamless deployment.
Fully branded experience for clients: logo, colours, and name.
Legal firms—e.g. Harold Benjamin reduced AML onboarding from days to minutes.
Telecommunications—e.g. TalkTalk AG adopted LEM for swift compliance with Swiss regulations.
Finance, property, online gambling, and other regulated industries.
Businesses of all sizes—small, medium, or enterprise-level—thanks to accessible pricing and minimal setup.
Truly rapid deployment: clients can start verifying in minutes, no IT or development required.
Ultra-light cost model: pay-per-check instead of upfront contracts or long-term fees.
Wide regulatory coverage: document, biometric and watch-list checks, all automated.
Data privacy-friendly: GDPR data minimisation, EU data storage.
Custom branding for consistent customer trust and experience.
Proven performance across sectors with clear ROI and efficiency gains
