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.

    Topics

    Topics

    • 01Por qué el onboarding manual frena el crecimiento
    • 02AI AML Agent: cómo funciona
    • 03Screening en tiempo real (OFAC, PEP, EU Sanctions, +200 listas)
    • 04KYB automatizado
    • 05Demo en vivo: onboarding de un merchant en menos de 2 minutos
    Speakers

    Meet the speakers

    Paolla Dorattioto

    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

    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.