Verify users identity & supercharge your → onboarding
Industrialise the sending and control of the documents required to open payment accounts using OCR (Optical Character Recognition) technology and streamline the customer journey. If necessary, our KYC experts perform additional visual checks on the required documents to identify the different types of entities in your ecosystem (natural and legal persons).
Join other marketplaces and streamline payment flows
Verify users in a few seconds
Verify users quickly and in compliance with regulations.
With Lemonway’s fully automated verifications, you can verify your users instantly, understand why users have been rejected, and fight fraudsters.
All the verifications you need. All in one place
Global coverage, automated verification & powerful document verifacation to fight fraud.
Global document coverage
Stop fraud before it impacts your business
Our document verification is powered by Atlas AI. Built on data from tens of millions of global document verifications, Atlas is composed of 10,000+ micro-models that detect specific fraud attack vectors with precision.
Compliant and certified
We are committed to protecting consumers’ card data in compliance with the Payment Card Industry PCI DSS. Our alignment with this standard is reflected in the people, technologies and processes we employ. We conduct regular vulnerability scans and penetration tests per our business model’s PCI DSS requirements.
Contact us to know more about our features
Ready to boost your marketplace
Trust the pan-European payment service provider Lemonway, which already supports hundreds of B2C marketplaces in managing their payment flows. Contact one of our payment experts!