Identification: Set a high standard 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
Online Onboarding simplifies and accelerates the integration of your users, while ensuring their compliance:
- Rapid validation for individuals (less than 2 minutes)
- Processing within 48 hours for legal entities
With automated KYC (Know Your Customer) procedures tailored to your needs, Online Onboarding handles:
- User identification
- Wallets opening
- Verification and validation of required documents
Offer a simplified experience and a rapid integration process on your marketplace.
Strengthen the security of your marketplace
With Online Onboarding, you benefit from an advanced device to protect your business:
- A hybrid system combining artificial intelligence and human expertise to detect and prevent fraud
- Reliable biometric verification and enhanced checks in the event of suspicion
- Rigorous compliance with European KYC and AML regulations
These systems help limit the risks associated with money laundering, fraud and the financing of terrorism.
Streamline the wallet opening process
Online Onboarding makes wallet opening simple and efficient:
- Optimized collection of the necessary documents via advanced technologies such as liveness and qualified electronic signature
- Rapid verification by partner solutions and additional visual checks if required
- Seamless and secure workflow for both private and corporate users
Deliver a smooth and compliant experience
Online Onboarding guarantees a simple and transparent onboarding process for your users:
- Customized onboarding pages hosted by Lemonway
- Smooth redirection to your platform once the process is complete
- Easy integration via a single CTA
Compliant with current standards, this solution optimizes the user experience while reducing the risk of non-compliance.
Choose the right solution for your growth
Online Onboarding adapts to your needs and changes:
- Document collection, covering a wide variety of types and over 150 countries, supported by advanced technologies such as liveness verification and qualified electronic signature
- Additional controls for persons under sanctions or politically exposed persons (PEP)
- Intuitive dashboard for easy monitoring of data and user accounts
Our adaptative solution guarantees consistent audit quality, whatever the scale of your business.
Why choose
Online Onboarding?
Online Onboarding guarantees a perfect balance between security, compliance and user experience.
Fast
Quick and easy identification process for all users
Reliable
High-performance tools for effective fraud protection
Compliant
Management in compliance with European regulatory requirements
Adaptable
Experience tailored to your corporate identity and specific needs
