Between 2017 & 2018, cases of fraud rose by an estimated 41% to almost 190,000, according to a @CifasUK report. With LEM Verify you can help to combat identity fraud through rigorous video & document-based customer identity authentication.
Find out more: https://t.co/qqGy7IkQVd
TalkTalk AG approached us to help them meet regulatory obligations that would also provide customers with a friction-free experience.
See how we’ve helped them improve customer service, whilst saving time & resources in the process: https://t.co/vwYIezN1x7
#IDChecks
How does our software combat fake documentation?
The system extracts information from your approved documentation to check for tampering or fakery. Then data is automatically sent to 3rd party integrators for advanced AML checks.
Learn more? Visit https://t.co/q4jFj6G8la
#AML
Your customers can quickly & easily verify their identity with a driving licence or passport. Our digital verification matches the face on the document against the customer’s selfie to authenticate accurately.
Get started now - https://t.co/1REDcj8q1q
Whether you're a solicitor, estate agent or IFA, verifying identity & performing necessary background checks can be an arduous process. But with LEM Verify you can complete authentication in just 30 seconds via a simple web link.
Get started now: https://t.co/lN1X371Hjz
This January we are offering all new Know Your Customer (KYC) sign ups a special offer of FREE Anti Money Laundering (AML) checks for 1 month
Get started now: https://t.co/1z5SvTLyTv
#AML#KYC#InformationSecurity
Revisiting Harry McGuire’s tweet, calling for identity verifcation to be associated to all account openings; this would create accountability for comments and posts by both trolls and bot creators. #Trollbot#trolls#identity
https://t.co/E3dClKPwaM