MERCHANT EXPERIENCE CENTER · WHITE-LABEL
Client and Merchant Onboarding
Intelligent, white-label and fully configurable onboarding. Register merchants and sub-merchants with AI-powered automated KYC/KYB verification.
From registration to activation in minutes
A guided flow that automates every onboarding step, from initial registration to merchant approval and activation.
Initial Registration
The merchant completes general information, business type, legal name and contact details.
KYC/KYB Verification
Automated verification: legal representative identity, PEP lists, watchlists and adverse media.
Payment Configuration
Payment method selection, currencies, settlement accounts and commission rules.
Review and Approval
Automatic or manual review based on risk score. Instant activation post-approval.
Initial Registration
The merchant completes general information, business type, legal name and contact details.
KYC/KYB Verification
Automated verification: legal representative identity, PEP lists, watchlists and adverse media.
Payment Configuration
Payment method selection, currencies, settlement accounts and commission rules.
Review and Approval
Automatic or manual review based on risk score. Instant activation post-approval.
CAPABILITIES
Complete onboarding, your brand
Every aspect of the registration flow is configurable: from form fields to visual identity, approval rules and AI agent integration for automated verification.
FEATURES
Everything you need for enterprise onboarding
Full White-Label
Complete brand customization: logo, colors, custom domain and transactional emails.
AI-Powered KYC
AI agents for automated verification, risk scoring and anomaly detection.
Multi-country
Forms adapted by jurisdiction: local fields, documents and validations.
Complete Hierarchy
Onboarding for Organizations, Merchants, SubMerchants and POS in a single flow.
Tracking Portal
Dashboard for merchants to track their application progress in real time.
Digital Contracts
Integrated electronic contract generation and signing for service agreements.
Powered by AI agents
Onboarding natively connects with Akua's AI agents to automate verifications, legal reviews and risk decisions.
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Activate merchants in minutes, not weeks
Implement a white-label onboarding flow with AI-automated KYC/KYB verification.