Lem Verify

LEM Verify provides remote KYC checks: users submit an ID document and a selfie, and the platform runs document checks covering over 22,000 ID types, FaceMatch with PAD liveness detection (L1–L3), and cross-checks of the MRZ, visual zone and barcode. Each check produces an exportable, audit-ready PDF report with the decision and evidence. Optional monitoring screens verified customers daily or weekly against PEPs, sanctions and adverse media, with webhook alerts. A shared face-based blacklist flags repeat fraud attempts, and a REST API with webhooks is available for integration.

Customers include accountants and bookkeepers, crypto and fintech firms, money service businesses, gambling operators, healthcare providers, legal firms, marketplaces, car rental operators, e-commerce SMEs and property managers. The service is pay-as-you-go: credit packs start at £1 per check, credits do not expire, and there are no contracts or minimums. An enterprise tier with custom pricing, discounts at scale and white-label options is also offered.

The company was founded in 2022 and is headquartered in London, United Kingdom. The website states an operating history starting in 2017. The website also announces that the LEMVerify service will close on 22 November 2026, after which platform access ends.

Product: Web and API identity verification platform with document, FaceMatch and liveness checks, PEP and sanctions monitoring, and PDF compliance reports.