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What is the functionality of LEM Verify and how does it operate? LEM Verify is a platform that enables users to authenticate the identity of their customers using a pay-as-you-go verification solution. This software conducts real-time checks and validation of documents, video identity, AML, KYC, PEPS, and sanctions. Users can customize their brands without requiring technical expertise to confirm customer identities and protect against fraudulent activities. The software enables users to complete KYC compliance checks in less than 30 seconds. LEM Verify utilizes an automated AML solution, as well as PEPs and Sanction alerts, to fulfill AML regulations. GDPR compliance is enhanced through the software’s data minimization feature, which redacts unnecessary data. By leveraging identity document verification technology, users can verify client documents within seconds. Additionally, LEM Verify allows users to send identity checks to customers via email or SMS link immediately after setting up an account.

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LEM Verify Pricing Model

Free Trial , Quotation Based

LEM Verify Screenshots

Features

Technical Details

  • SupportOnline
  • Customer TypeLarge Enterprises Medium Business Small Business
  • API
  • Location / Phone NumberLondon, United Kingdom
  • DeploymentSaaS/Web/Cloud
  • Official Website https://lemverify.com/
  • CategoryNew SaaS Software

Author

Picture of David Bond

David Bond

Senior editor

David is a well-known advocate for the implementation of cloud-based solutions and automation tools for small businesses. He strongly believes that this technology solutions for small businesses and startups are the thing that provide true edge on the market. He writes primarily about project management and sales software.