Online Onboarding a Legal Entity

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

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Note
Online Onboarding is currently available in Dutch, English, Estonian, French, German, Italian, Lithuanian, Portuguese, Romanian and Spanish.

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.

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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.

Updated 9 days ago

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