LEM Verify
Curated by SignalIdentity verification platform offering KYC checks and document verification.
Overview
LEM Verify focuses on customer identity verification, offering services such as KYC checks and identity document verification for companies in the UK and globally. The platform utilizes a pay-as-you-go commercial model, which allows clients to use its services without incurring upfront fees or installation costs. It targets businesses that need effective anti-money laundering measures and fraud reduction strategies. LEM Verify claims to provide GDPR-compliant solutions that can be customized with company branding. The platform is designed to integrate with various systems, facilitating quick setup and immediate deployment of identity checks. By addressing the requirements for secure and compliant identity verification, LEM Verify aims to assist organizations in reducing risks related to identity fraud.
Key facts
- Founded
- 2017
- Headquarters
- Guildford, United Kingdom
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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- 7 products and services
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- Commercial model
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Contact
- Primary office
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