KYC/KYB & AML

    Activate merchants with KYC and AML from day one

    Automated merchant onboarding with AI, integrated compliance and full white-label. From weeks to minutes.

    Products & services

    KYC / AML

    Identity validation, PEP/sanctions list screening, adverse media analysis and risk scoring with automatic ML-based decisioning.

    KYC / AML Dashboard

    4 merchants in process

    90%

    Auto-approved

    <30m

    Average time

    Tienda Andina S.A.

    APPROVED

    Score

    98

    Risk

    Low

    Type

    E-commerce

    Identity Verification
    Watchlist Screening
    Adverse Media
    PEP Check
    90%Auto-approved
    -80%Reduction in KYC team
    <30mAverage time
    6+LATAM countries supported
    Use cases

    For every type of business

    Merchants

    Onboarding in minutes: application → approval → processing in less than 30 minutes, paperless.

    PayFacs / Sub-Acquirers

    White-label with built-in compliance. Scale 10 or 10,000 merchants/month with the same headcount.

    Acquirers

    85% reduction in time-to-market for new merchants. Automatic risk-based decisioning.

    Fintechs

    Compliance-as-a-service: KYC/KYB/AML managed by Akua, you stay compliant effortlessly.

    Features

    Intelligent compliance automated

    Automated KYC / KYB

    Automatic validation of identity, documents and corporate structure for individuals and companies.

    AML Screening

    Screening against PEP lists, sanctions, international watchlists and Mastercard MATCH in real time.

    Adverse Media

    Automatic search for adverse news about the business and its legal representatives.

    AI-powered decisioning

    Machine learning analyzes the complete profile and generates a risk score with automatic approval decision.

    Multi-country LATAM

    Supports regulations and document formats from Colombia, Mexico, Brazil, Chile, Peru, Argentina and more.

    Full white-label

    Your brand, your colors, your experience. Onboarding is 100% customizable and invisible to Akua.

    Intelligent onboarding,
    automatic compliance

    Automate KYC, KYB and AML. Scale without limits with the most comprehensive platform in LATAM.