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API Reference
API v1 (Legacy)ChangelogAPI Status
HomeMainAPI ReferenceDashboardOnboardingSite Map

🆕 Account & Onboarding Management API

  • The Accounts Object
    • Create Individual Account for Onboardingpost
    • Add Wallet to an Accepted Individual Profilepost
    • Add Profile to an Accepted Individual Accountpost
    • Create Corporate Account with Legal Representativepost
    • Add Wallet to an Accepted Legal Entity Profilepost
    • Add Profile to an Accepted Legal Entity Accountpost
    • List Accounts (Individuals & Legal Entities)get
    • Retrieve Account Overview (Profile, Wallets & Onboarding Status)get
    • Get Account Document by ID and Typeget
  • The Onboarding Object
    • Start Individual Online Onboardingpost
    • Add Document to an Individual in Onboardingpost
    • Start Legal Entity Online Onboardingpost
    • Start Legal Entity Online Onboarding (Association)post
    • Start Legal Entity Online Onboarding (Sole-Trader)post
    • Add Document to a Legal Entity in Onboardingpost
    • Get Onboarding Resume URLget
  • Online Onboarding: Structure
  • Onboarding Webhooks - Account and Profile Updates
  • Hosted Online Onboarding
  • Onboarding Resources
    • Activity Rules
    • Required Data for Indviduals & Legal Entities
      • Additonal Data Requirements
    • Validation Rules for Individuals
    • Validation Rules for Legal Entities
    • Explorer Onboarding Payload Examples
      • Individual Payloads
      • Legal Entity Company
      • Legal Entity Association
    • Onboarding HTTP Response Codes
    • EU & UK Phone Regex Patterns
  • API Deprecations - DirectKit API 2.0

test Integration

  • Lemonway API
  • OAuth Authentication
  • Lemonway MCP Server
    • What is the Lemonway MCP?
      • Connecting Lemonway to Claude
  • How to Integrate with Lemonway
  • Cards
    • How do I test cards on my Platform?
    • Carte Bancaires (CB) Test Cards
    • Mastercard Test Cards
    • Visa Test Cards

Lemonway DirectKit API 2.0

  • Accounts | Admin
    • 🔵 POST
      • Get Detailed Payments Accounts Datapost
      • Generate an Electronic Signature of a Documentpost
      • (Deprecated) Initialize a Deutsche Post POSTIDENT Identificationpost
    • 🟢 GET
      • Get Detailed Payment Account Dataget
      • Get Documents Associated with a Payment Accountget
      • Get Payment Account Balance Historyget
      • Get all Payment Account Balancesget
      • Get list of all Payment Account transactionsget
    • 🟠 PUT
      • Block or Unblock an Accountput
  • Accounts | Create & KYC
    • 🔵 POST
      • Create a New Individual Accountpost
      • Create an Ultimate Beneficial Ownerpost
      • Create a New Legal Accountpost
      • Upload Documents for KYC (Know Your Customers)post
    • 🟢 GET
      • Get all Ultimate Beneficial Owners associated to a payment account.get
      • Find a user, document or an IBAN that has been modified since an entry dateget
    • 🟠 PUT
      • Update Ultimate Beneficial Owner dataput
  • Accounts | Update
    • 🟠 PUT
      • Update Legal Payment Account Dataput
      • Update Payment Account Statusput
      • Update Individual Payment Account Dataput
  • MoneyIns | Cards
    • 🔵 POST
      • Initiate a Web Paymentpost
      • Initiate a Direct Payment (PCI-DSS compliant only)post
      • Initiate Monthly Recurring Paymentspost
      • Charge a Registered Cardpost
      • Check Money-In 3D-Secure Status (PCI-DSS compliant only)post
      • Credit an Account with Money-In with Card without PSP processpost
      • (Deprecated) Register a Card for Direct Payments (PCI-DSS compliant only)post
      • (Deprecated) Credit an Account with a non 3-D Secure Card Payment (PCI-DSS compliant only)post
    • 🟢 GET
      • Get the Card Associated to a Payment Accountget
      • Get Card Informationget
      • Retrieve Payment Detailsget
    • 🟠 PUT
      • Capture a Deferred Paymentput
      • Unregister a Card Tokenput
      • Finalize a Direct Payment (PCI-DSS compliant only)put
  • MoneyIns | Apple Pay
  • MoneyIns | Google Pay™
  • MoneyIns | PayPal
    • 🔵 POST
      • Initiate Pay by PayPalpost
      • PayPal Resumepost
  • MoneyIns | BNPL
    • 🔵 POST
      • Create New Pending Paymentpost
    • 🟢 GET
      • Get all Actived Payment Plansget
      • Capture a Deferred Payment
  • MoneyIns | Pay by Link
    • 🔵 POST
      • Create Payment Form (Pay by Link)post
    • 🟢 GET
      • Get Details of a Completed Payment Formget
    • 🟠 PUT
      • Disable a Payment Formput
  • MoneyIns | Virtual IBAN
    • 🔵 POST
      • Disable a Dedicated Virtual IBANpost
      • Create Dedicated Virtual IBANspost
    • 🟢 GET
      • Get VIBANs countget
      • Get the IBAN Associated with a Payment Account
  • MoneyIns | Direct Debits
    • 🔵 POST
      • Request a SEPA Direct Debit (SDD)post
      • Register a SDD Mandatepost
    • 🟢 GET
      • Get Mandate Associated to a Payment Accountget
      • Get Mandate Documentget
      • List of Money-In by SEPA Direct Debit (SDD)get
    • 🟠 PUT
      • Cancel a Money-Input
      • Deactivate a Mandateput
  • MoneyIns | Pay by Bank
    • 🔵 POST
      • Initiate Pay by Bankpost
    • 🟢 GET
      • Get Pay by Bank Listget
  • MoneyIns | APM
    • 🔵 POST
      • Initializes an APM transaction.post
  • MoneyIns | Transfers In
    • 🟢 GET
      • Search for Payment Details Previously Initiated
      • Search for a Money-In by Fund Transferget
  • MoneyIns | Cheque
    • 🟢 GET
      • Search for Cheque Money-In by Date or by Tokenget
    • 🔵 POST
      • Register a Chequepost
  • MoneyIns | Local Payments
    • 🔵 POST
      • Initialize Multibanco Paymentpost
    • (Deprecated) Initialize MB WAY Paymentpost
    • (Deprecated) Initialize Sofort Paymentpost
    • (Deprecated) Initialize Payshop Paymentpost
    • (Deprecated) Initialize Trustly Paymentpost
    • (Deprecated) Initialize PayTrail Paymentpost
    • (Deprecated) Initialize MobilePay Paymentpost
  • MoneyOuts
    • 🔵 POST
      • Add an IBAN to a Payment Account for Money-Outspost
      • Add Bank Account to a Payment Account for Money-Outspost
      • External Fund Transfer from a Payment Account to a Bank Accountpost
    • 🟢 GET
      • Get the IBAN Associated with a Payment Accountget
      • Search for a Money-Outget
    • 🟠 PUT
      • Money-Out Cancellationput
      • Disable Bank Information (IBAN) from a Payment Accountput
  • P2Ps
    • 🔵 POST
      • Payment between Payment Accounts (P2P)post
    • 🟢 GET
      • Search for Transactions between Payments Accountsget
  • Refunds
    • 🟠 PUT
      • Refund a Money-Input
      • Refund a transaction without PSP processput
  • Disputes
    • 🟢 GET
      • Get list of disputes from a given dateget

WEBKIT

  • Finalize Transactions
    • Finalize Pay by Bank
    • Finalize Card Payment Indirect
    • Finalize Document Signature

Webhook Notifications

  • Introduction
  • Lemonway Webhook Notifications
  • Accounts/Wallets
    • Blocked Account Status Change (formerly Freeze/unfreeze wallet)
    • Wallet Status Change
  • Money-In
    • Money-In Creation
    • Money-In SDD Canceled
    • Money-In - Chargeback notifications Wire, SDD & Cheque
  • 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
    • Invalid API Requests
    • Server or Network Incidents
    • Blocked Payments for Regulatory Reasons
  • Declined Payments
    • General Codes
    • Card Payments Error Codes
    • Direct Debit
    • Payments by Cheques
  • Chargeback/Dispute Management
  • Money-0uts
    • Credit Transfers

ANNEX

  • Mapping SOAP v1 to REST v2 API
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  1. Lemonway DirectKit API 2.0
  2. MoneyIns | Direct Debits

🔵 POST



Updated 21 days ago


Get the IBAN Associated with a Payment Account
Request a SEPA Direct Debit (SDD)
Did this page help you?

Updated 21 days ago


Get the IBAN Associated with a Payment Account
Request a SEPA Direct Debit (SDD)
Did this page help you?