An automated identity verification platform for IDV, KYV, AML and KYB. Our web based platform enables your to quickly verify clients as part of your compliance process. The pay in arrears model gives complete flexibility without the need to estimate usage for the year
Supported Thomson Reuters products
TalkTalk (Telco) Case Study: https://lemverify.com/casestudies/TalkTalk_Telecomms_Case_Study.pdf
Harold Benjamin (Legal) Case Study: https://lemverify.com/casestudies/HaroldBenjaminCaseStudy.pdf
Harold Benjamin. Jamie Abrahams, Operations Director said "The efficiency of this solution has effectively cut down the entire process of our Anti Money Laundering from a few days turnaround to literally a few minutes for people to be verified. This is a revolutionary technological achievement in client service delivery for our firm.”
TalkTalk AG, "We were able to implement LEM Verify for our online sales at very short notice. We've been very happy with the service. LEM Verify makes transactions easier for both our employees and our customers. Thanks to LEM Verify we are able to meet all the legal requirements to know our customers”
Mobilezone, "The most important thing for us is that our customers get the best shopping experience. The verification process of the customer is the most important component and therefore must be fast and uncomplicated. LEM Verify enables our customers to have this shopping experience. The combination of a super verification solution, fast support and willingness to respond to our needs makes LEM Verify the ideal partner."
Security white paper is available upon request from email@example.com