Lunar Rails Onboarding Terminal

Choose what you want to activate

Select the Lunar Rails services your team needs now. Your setup checklist, documents, people, and review path update automatically.

Guided by serviceInvoice settlement, OTC, custody, movement, and limits each trigger different requirements.

Upload onceDocuments stay attached to the account and show live review status.

Sumsub behind the scenesLunar keeps the frontend clean while verification events update the terminal.

Confirm the company profile

Review the account details on file. These drive the KYB level, document list, Sumsub applicant setup, and launch permissions.

Legal name Registration number Entity type Operating region Expected monthly volume Website Primary contact Contact email Account note

Describe the first workflows

Tell Lunar what the account will actually do first. This helps right-size limits, source-of-funds review, payout setup, and first launch plan.

First workflow First target date Estimated first amount Settlement currency Flow description

Upload account documents

Submit the company and identity documents needed for your selected services. Each item updates as it is uploaded, reviewed, requested again, or blocked.

Start verification

Lunar presents the setup experience. Sumsub runs identity, document, and business verification in the background, then sends events back into this terminal.

Open checks

Use this when something needs to be resolved before launch. The same items appear in Support status.