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Onboarding API v1 Changelog API Status

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test Integration

Lemonway API
OAuth Authentication
How to Integrate with Lemonway
Cards

New: Online Onboarding API

Online Onboarding API Reference: Start Here
🆕 Online Onboarding: Individual API Reference
Validation Rules for Individuals
Online Onboarding: Legal Entity API Reference
Validation Rules for Legal Entities
Online Onboarding Webhooks - Account and Profile Updates
Online Onboarding HTTP Response Codes
🆕 Required Data for Indviduals & Legal Entities
- Additonal Data Requirements
Payload Examples
- Individuals
- Legal Entities
  - Legal Entity: Company
  - Legal Entity: Association
🆕 Activity Rules
Hosted Online Onboarding
Phone Regex Patterns for the EU and UK

Lemonway DirectKit API 2.0

Accounts | Admin
Accounts | Create & KYC
Accounts | Update
- PUT
MoneyIns | Cards
MoneyIns | Apple Pay
MoneyIns | PayPal
- Initiate Pay by PayPalpost
- PayPal Resumepost
MoneyIns | BNPL
MoneyIns | Pay by Link
MoneyIns | Virtual IBAN
- POST
  - Create Dedicated Virtual IBANspost
  - Disable a Dedicated Virtual IBANpost
- GET
  - Get the IBAN Associated with a Payment Account
  - Get VIBANs countget
MoneyIns | Direct Debits
MoneyIns | Pay by Bank
- Initiate Pay by Bankpost
- Get Pay by Bank Listget
MoneyIns | Transfers In
- Search for a Money-In by Fund Transferget
- Search for Payment Details Previously Initiated
MoneyIns | Cheque
- Register a Chequepost
- Search for Cheque Money-In by Date or by Tokenget
MoneyIns | Local Payments
MoneyOuts
P2Ps
- Payment between Payment Accounts (P2P)post
- Search for Transactions between Payments Accountsget
Refunds
- Refund a Money-Input
- Refund a transaction without PSP processput
Disputes
- Get list of disputes from a given dateget

WEBKIT

Finalize Transactions

Webhook Notifications

Introduction
Lemonway Webhook Notifications
Accounts/Wallets
- Blocked Account Status Change (formerly Freeze/unfreeze wallet)
- Wallet Status Change
Money-In
Money-Out
- Money-Out Statuses
Payment Codes and Description
Document Status Change
Chargebacks

Statuses and Types

SDD Mandate Status
IBAN Status
Wallet Status
KYC
- KYC Document Statuses
- KYC Document Types

Lemonway Error Codes

Complete Lemonway Error List
Declined Payments
Chargeback/Dispute Management
Money-0uts
- Credit Transfers

ANNEX

Mapping SOAP v1 to REST v2 API

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Payload Examples

If you prefer to download all the following examples click Here

Individual Payload Examples
Legal Entity Payload Examples