Lunati brings together identity verification, KYC/AML compliance and payment orchestration in a single platform. Onboard your users in seconds and get paid with peace of mind.
// One integration. Identity verified, payments orchestrated.
Verify your users and orchestrate their payments from a single infrastructure, designed for multi-party models.
Onboard your users anywhere in the world. Documents, biometrics, liveness checks and address verification — orchestrated to reduce friction without lowering your guard.
Collect funds on behalf of your merchants, distribute payouts and reconcile automatically. A payment layer designed for multi-party flows.
A clear cycle, from technical integration to final settlement — each phase brings your users closer to full trust.
Connect Lunati via API or SDK in a few lines, on web and mobile.
Your users sign up and submit their documents in a few guided steps.
Identity, documents and risk level checked in real time, with an instant decision.
Ongoing monitoring, automatic alerts and complete audit trails.
Payments collected, funds distributed and operations reconciled automatically.
Composable modules, exposed through a clean API and ready-to-use SDKs.
Reading and authenticating identity documents worldwide.
Facial recognition and liveness detection against spoofing.
Continuous screening of sanctions lists and exposed persons.
Transaction analysis and real-time alerts on risky behaviour.
Routing payments between collectors, merchants and beneficiaries.
Automatic distribution of funds to multiple beneficiaries.
Automated matching and consolidated end-to-end reporting.
Clear documentation and fast integrations for your teams.
Data encrypted in transit and at rest, European hosting and personal-data processing aligned with the GDPR. Lunati LTD is a company registered in Cyprus, within the European Union.
Protection of sensitive data at every step of processing.
Personal-data processing compliant with the European framework.
Risk signals and automated controls across the entire journey.
Detailed logging to meet your regulatory obligations.
Let's talk about your use case. Our team supports you from integration to production.