LEM Verify

Introducing LEM Verify, the ultimate solution for verifying customer identities effortlessly. Our pay as you go platform offers real-time checks and validation for documents, video identity, AML, KYC, PEPS, and sanctions. With no technical expertise required, customize your brand and securely confirm customer identities to prevent fraud. Our software guarantees KYC compliance in just 30 seconds. We comply with AML regulations through automated processes and PEPs and Sanction alerts. Stay GDPR compliant with our data minimization feature that redacts unnecessary information. Easily verify client documents using our advanced identity verification technology within seconds. Additionally, send identity checks through email or SMS to customers directly after account setup. Experience smooth and seamless identity verification with LEM Verify.