Client, User, Customer
A person or a firm that owns a payment account in your environment
The technical definition of a wallet is legally speaking a payment account
Payment monitoring dashboard to get access to your payments, your payment accounts, your reports
Web pages to which you can redirect your clients
It includes a Directkit, a Backoffice, and a Webkit. We set up a testing environment for you first, also called Sandbox. Then when we are both ready, we go live and open the live payment environment.
Money-in or Pay-in
Credit of a payment account by card, or by fund transfer we received, or any other payment method we support
Money-out or Pay-out
Fund transfer from a payment account to a bank account. From Lemonway point of view, this is an external transfer from Lemonway bank account to an IBAN
ON US or P2P
Payment account to payment account payment
Know Your Customer (KYC). Documents that need to be uploaded to a Wallet to know the customer, and respect compliance and regulation: proof of ID, proof of address, etc.