Lemonway Documentation

Build a Marketplace with Lemonway

Select the right marketplace model and understand the end-to-end payment journey with Lemonway, from setting-up an account and onboarding to the first successful transaction.

Lemonway Onboarding Page

01 Marketplace

Build a Marketplace with Lemonway

Select the right marketplace model and understand the end-to-end payment journey with Lemonway, from setting up an account, onboarding, to the first successful transaction.

01 Setting up an account
02 Onboarding
03 The first successful transaction

B2B Marketplace Businesses selling services or goods to other businesses, with complex KYB requirements and structured payouts. See more B2C Marketplace Businesses selling to consumers, focusing on smooth Pay-In flows, identification, and fast settlements. See more C2C Marketplace Individuals transacting with each other, with simplified KYC and wallet-based fund circulation. See more

Whether you are building a professional B2B network, a fast-moving B2C retail hub, or a community-driven C2C platform, Lemonway provides a modular payment stack to simplify your operations.

Our solution automates the heavy lifting
Automated KYC verification
Complex fund split management

02 Crowdfunding

Build a Crowdfunding Platform with Lemonway

Built for the unique requirements of alternative finance, Lemonway’s dedicated crowdfunding engine streamlines the connection between project owners and their communities.

We provide the infrastructure for secure fund collection

Automated investor identification and ring-fenced wallet management, ensuring a seamless and compliant experience for crowdlending, crowdequity, and donation platforms

03 Lemonway Online Onboarding

Onboarding with Lemonway

A compliant, conversion-friendly onboarding flow for individuals and legal entities, from data capture to KYC documents, identity checks and live status.

Getting Started Essential documents

Collect the right information & documents per profile type.
Reduce drop-off with a hosted, customizable onboarding UI.
Track progress in real time with status updates & webhooks.

1 Create the account Individual or legal entity, via API or hosted form.
2 Collect KYC documents Required evidence per profile type, saved as you go.
3 Verify identity Automated checks against Lemonway validation rules.
4 Account validated Live status and webhooks keep your platform in sync.

Choose your onboarding path

Start with the right flow for the profile you’re onboarding. Each column lists the key pages you’ll need.

Online Onboarding an Individual Account creation, identity checks & the hosted onboarding flow for individuals.

01Individual Account Creation and Onboarding API Reference 02Individual Account Creation and Onboarding 03Online onboarding Identity Validation 04Individual Online Onboarding 05Individual Validation Rules 06Required Data For Individuals 07Individual - Payload Examples

Online Onboarding a Legal Entity Legal entity onboarding, mandatory documents and company-level checks.

01Legal Entity Onboarding – API Reference 02Legal Entity Validation Rules 03Required Data For Legal Entities 04Legal Entities - Company Examples 05Legal Entities - Association Examples

Lemonway is a European Payment Institution. Online Onboarding helps you collect the right KYC/KYB evidence in a consistent way.

Overview Essentials Save & Resume Live status Hosted Onboarding Ask AI