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Client

Lemonway

How Lemonway scales marketplace seller KYB with Ondorse

Aymeric Boëlle
5 min read

Key metrics

Seller KYB auto-decisions
90%
across client marketplaces
Marketplace launch time
Days
with KYB ready to go
Continuous monitoring
100%
on every active seller
IN THIS ARTICLE

Life before Ondorse

How Lemonway uses Ondorse

Results with Ondorse

CLIENT

Lemonway

ABOUT

Lemonway is a European payment institution providing payment, escrow and KYC services to marketplaces and crowdfunding platforms.

INDUSTRY

Embedded finance platforms

WEBSITE

Lemonway

Number of Employees:

16

Book a call

Use case
KYB · Marketplace seller onboarding
Deployment date
April 20, 2024
Client contacts
Jérôme Vidal
Head of Compliance, Lemonway
Marion Garcia
VP Operations, Lemonway

Life before Ondorse

  • Lemonway powers payments and onboarding for hundreds of marketplaces across Europe.
  • Every marketplace's seller funnel requires fast, reliable KYB at scale.
  • Ondorse was integrated to industrialise seller onboarding without breaking the user experience.

Get our latest guide on ODD

Everything you need to know about how to setup ODD and increase your level of compliance

Read Guide

How Lemonway uses Ondorse

  • Lemonway uses Ondorse to KYB sellers across all client marketplaces.
  • Tailored workflows match each marketplace's risk profile.
  • Continuous monitoring covers sellers across their full lifecycle.
“
Our marketplaces need seller KYB that's invisible to their users — Ondorse delivers that, every day across hundreds of platforms.
Jérôme Vidal
Head of Compliance, Lemonway
“
Marketplaces deploy with us in days, not months — Ondorse is a big reason why, and our sales team noticed.
Marion Garcia
VP Operations, Lemonway

TAKEAWAYS

Results with Ondorse

  • Invisible seller KYB
    baked into marketplace flows.
  • Days-fast marketplace launch
    with KYB ready to go.
  • Continuous monitoring
    on every active seller.

Explore Ondorse

Get and stay compliant. 

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Watch the story
How Lemonway scales marketplace seller KYB

Read more stories

How Alan eliminated 95% of manual compliance reviews — at scale

From 2-day manual processing to automated decisions in 4 hours. Alan automated their entire KYB stack across their customer base without adding a single analyst.
Insurtech

Read article

Discover how Evaneos makes compliance invisible with Ondorse

Evaneos became the world's first online marketplace to give travelers the choice to directly plan and customize multi-day trips with more than 500 in-destination travel experts around the world. Evaneos is subject to the Digital Services Act and is voluntarily complying with all AML/CTF obligations and anti-corruption regulations.
Marketplace

Read article

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