Regulations evolve rapidly and compliance is
Our specialists analyse and scan the latest European directives (PSD2, GDPR, etc.) and support you in all regulatory obligations relating to your business.
Our experts are knowledgeable about the regulations specific to the 29 European countries in which we are passeported and stay alert to ensure maximum protection for your users and your business.
By choosing Lemonway, you are backed by a payment institution that is authorised by the ACPR – Banque de France and that holds client money on behalf of third parties. As part of this service, we perform KYC (Know Your Customer) checks of payment accounts opened by your customers in accordance with the latest European regulations.
Online platforms are responsible for the activity of their users. Hence, they are subject to European anti-money laundering requirements. Protect your business from fraudulent or illegal acts and minimise risks by automating your KYC procedures.
Automate the sending and control of documents required to open payment accounts using our OCR-based tools (Optical Character Recognition) and make your customers’ experience smoother. And if needed, our KYC specialists carry out additional checks on the documents required to identify the different types of entities in your ecosystem (natural and legal persons)
Since 2012, Lemonway has been protecting and securing the funds of thousands of platforms using robust and innovative technology.
Your funds are held in our escrow account, compliant with Client Money and Asset rules and you are ensured of their availability at all times!
We guarantee the protection and authentication of your transaction data through our secure servers. Our IT experts carry out continuous controls to ensure the highest level of reliability and safety.
All data is hosted in Europe in data centres that comply with PCI DSS standards.
Simplify your payments and unleash your full growth potential
Would you like to find out more about our payment factory?