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.

The Solutions LEM Verify Provides

• 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.

The type of customers LEM Verify Works With

• 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.

What sets LEM Verify Apart

• 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