Online Onboarding a Legal Entity

The Legal Entities onboarding is more complex than the individual onboarding due to the nature of information required.

📘

Note

Online Onboarding is currently available English, French, Spanish, German and Italian.

Steps for Onboarding a Legal Entity

• Streamlined Integration: Guides users seamlessly to the KYB (Know Your Buiness) interface.
• Comprehensive Information Gathering: Collects additional details and documents about the business and its representatives.
• Efficient Document Submission: Users upload required documents, which are promptly processed by Lemonway.
• Thorough Identity Verification: Includes ID document verification, a liveness check, and a Qualified Electronic Signature (QES) process.
• Robust Biometric and Legal Data Validation: Confirms the authenticity of biometric and legal documents.
• Expert Review and Approval: Lemonway’s experts validate KYB information within 48 hours, ensuring accuracy and compliance.

👍

Onboard anywhere, any time, any device!

Our Online Onboarding model is device agnostic, therefore your clients can onboard using any device pc, phone or notepad.