Webinar

Frictionless onboarding: KYC and AML in a single flow

Akua's team shows how to solve merchant onboarding in under 2 minutes: identity verification, screening against 200+ international watchlists and PCI Vault, all fully integrated.

Recording

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Couldn't make it live? Watch the complete session with all the insights shared by our team.

Who is it for?

For teams building payment products

This webinar is designed for those facing the real challenges of compliance, risk and regulation in fintech and payments across LATAM.

Product Managers
Engineers
Risk & Compliance
Fintechs
PayFacs
Marketplaces

Speakers

Who presented this webinar

Paolla Dorattioto

AML Lead · Akua

She leads AML strategy at Akua, focused on risk detection, international watchlist screening, and compliance workflow automation. She will present the AI AML Agent: how it is built, what signals it processes, and how it translates into concrete configurations.

Nicolás Elizabelar

Technical Leader · Akua

He leads the technical development of onboarding and compliance flows. He will show how automated KYB is implemented, how PCI Vault reduces compliance scope, and how everything integrates into a single flow to onboard merchants in real time.

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