Identification : Set a high bar for marketplace security and payment experience
Offer a seamless experience and stay compliant: check user identities in less than a minute while keeping your marketplace protected against fraud.
400+ marketplaces and platforms have put their trust in us since 2007
Make onboarding quick and frictionless
for your merchants
Check vendor identities in an instant
Our fully automated and personalized know-your-customer (KYC) procedures cover everything from merchant identification and payment account creation to document verification and validation.
Onboarding new marketplace vendors is quick and easy—and you can rest easy in the knowledge that the whole process is legally compliant.
Keep your marketplace secure and your customers protected
Reduce the risk of fraud and misuse and turn your marketplace into an environment that instills confidence and trust.
By meeting your legal obligations across the board, you create the ideal conditions for all your users.
Open wallets
Streamline the wallet opening process for you and your customers with our automated document sending and verification feature, backed by optical character recognition (OCR) technology.
Our KYC experts are on hand to carry out additional visual checks on relevant documents, ensuring you know exactly who is using your marketplace—individuals and legal entities alike.
Combat fraud, money laundering, and terrorist financing
Marketplaces that do not use an establishment such as Lemonway must comply with European anti-money laundering and combating the financing of terrorism (AML/CFT) standards and are required to identify their users.
By using Lemonway, you are relieved of this obligation. With our integrated prevention system, based on our risk scoring model, you can secure your business against fraud and minimise the associated risks.
Build a secure, compliant marketplace
Expand your marketplace while respecting security and compliance standards with our solutions for user verification, fraud prevention and monitoring of sanctioned or politically exposed persons.
Check vendor identities in an instant
Our fully automated and personalized know-your-customer (KYC) procedures cover everything from merchant identification and payment account creation to document verification and validation.
Onboarding new marketplace vendors is quick and easy—and you can rest easy in the knowledge that the whole process is legally compliant.
Combat fraud, money laundering, and terrorist financing
Marketplaces that do not use an establishment such as Lemonway must comply with European anti-money laundering and combating the financing of terrorism (AML/CFT) standards and are required to identify their users.
By using Lemonway, you are relieved of this obligation. With our integrated prevention system, based on our risk scoring model, you can secure your business against fraud and minimise the associated risks.
Keep your marketplace secure and your customers protected
Reduce the risk of fraud and misuse and turn your marketplace into an environment that instills confidence and trust.
By meeting your legal obligations across the board, you create the ideal conditions for all your users.
Build a secure, compliant marketplace
Expand your marketplace while respecting security and compliance standards with our solutions for user verification, fraud prevention and monitoring of sanctioned or politically exposed persons.
Open wallets
Streamline the wallet opening process for you and your customers with our automated document sending and verification feature, backed by optical character recognition (OCR) technology.
Our KYC experts are on hand to carry out additional visual checks on relevant documents, ensuring you know exactly who is using your marketplace—individuals and legal entities alike.
What makes us different?
Our track record in handling high payment-flow volumes—with flexibility and stability!
1.3m
opened wallets
19.1m
transactions processed in 2023
