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.

Identification : Set a high bar for marketplace security and payment experience

400+ marketplaces and platforms have put their trust in us since 2007 

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Make onboarding quick and frictionless
for your merchants

Check vendor identities in an instant

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

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

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

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

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

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

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

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

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

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

Streamline your payment flows and unlock the full potential of your marketplace
with end-to-end support from our team.

Streamline and secure payment flows
for your marketplace

Discover the other features we offer for end-to-end support for your marketplace, from Pay-In to Pay-Out.