Logo Ondorse
Download brand assets
Solutions

SOLUTIONS

Business verification (KYB)

One KYB solution to automate business onboarding and orchestrate verification.

User verification (KYC)

One KYC solution to automate user onboarding and orchestrate verification.

OVERVIEW

All-in-one KYC/B

Explore how our platform automates KYB and KYC processes for faster and more reliable compliance checks.

PLATFORM

Client onboarding

Streamline onboarding with automated steps for faster validation and a seamless experience.

Case management

Orchestrate verification workflows in one place for faster client onboarding.

AML risk scoring

Assess risk factors effortlessly with our streamlined solution to meet AML requirements.

INTEGRATIONS

App marketplace

Access a world of apps and APIs that expand your compliance capabilities.

Use cases

FOR WHOM

For Ops

For Compliance

For Sales & CSM

Pricing
Clients
Corporate banking
Credit and financing
Asset management
Insurance and health
PSPs & acquiring
Embedded finance
Platforms and marketplaces
Corporate banking

Manager.One

Tiime

Banque Delubac

iBanFirst

Credit and financing

Hokodo

CGLLS

Finfrog

Mobilize FS

Asset management

French Food Capital

InterInvest

Natixis Investment Managers International

Insurance and health

ViaMedis

Almerys

Alan

PSPs & acquiring

SSP

HiPay

PayXpert

Smile & Pay

Embedded finance

Concentrix Payment Services

Embed

Xpollens

Lemonway

Fipto

Platforms and marketplaces

Kacktus

SeDomicilier.fr

Evaneos

INDUSTRY
Resources

KNOWLEDGE

Blog

Guides

News

PRODUCT

Documentation

Integrations

Product updates

DEVELOPERS

API reference

Recipes

Integration guide

TRUST

Security

Trust center

Live status

SERVICES

CX outsourcing

List tracker

Coverage map

New - CarelineLog In
Contact us
Watch demo
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. 

Book a callWatch demo
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

From Paris to Peru: How Fipto onboards business customers everywhere

Fipto is a global B2B payments platform that enables businesses to send and receive fiat and digital currencies instantly around the world through blockchain rails. Fipto is a registered Digital Asset Service Provider (DASP) by the French Financial Markets Authority (AMF) and is therefore subject to AML/CFT obligations.
Crypto

Read article

Ready to take the manual work out of KYC/B?

Unlock the power of automation
Easy setup that takes just a few days
Friendly human support based in Europe
Contact us
Watch demo
Subscribe to our newsletter

The latest information and tips on business onboarding, KYB, compliance, risk management

By submitting your information above, you hereby consent to Ondorse’s use of your information for sales and marketing purposes, and you otherwise agree with the use, storage and handling of your data by Ondorse in accordance with Ondorse’s Privacy Policy.
Logo Ondorse

Powering KYC/KYB
for modern operations.

Contact us
Eng
Fra
Resources
BlogGuidesSuccess storiesAPI referenceProduct documentationIntegrationsProduct updatesSecurityOfficial documentsNews
KYC
KYC softwareKYC workflowKYC workflow builderKYC orchestrationKYC API integrationKYB verificationCustomer onboarding softwareAccount opening fraud prevention
COMPLIANCE
Compliance softwareKYC/AML platformAML case managementCustomer risk assessmentOngoing monitoring
SOLUTION
Client onboardingCase managementAML risk scoringApp marketplaceScan libraryRemediation libraryAll-in-one KYC/B
GET STARTED
Contact usPricingLogin
USE CASES
For compliance teamsFor operations teams
COMPANY
TeamCareers
Ondorse.co ISOMark_27001-2022Ondorse.co Prescient SOC2 Type 2 Badge
Logo LinkedInLogo Twitter
Ondorse © 2024
Privacy PolicyTerms & ConditionsCookie Policy