Automated KYC Onboarding Platform for Financial Services

Akos automates identity verification, AML screening, and digital KYC onboarding — so your compliance team can focus on what matters most, not routine checks.

GDPR Compliant PSD2 Compliant
GDPR Compliant PSD2 Compliant
15 min Full client onboarding
60% Cost savings for compliance team operations
Up to 100% Automation rate — configurable per flow

Built for Regulated Industries

Banks & Financial Institutions

Traditional banks · Neobanks · Credit unions

Replace manual and paper-based screening with KYC verification software that fully automates the onboarding process. Reduce compliance team workload, accelerate client verification, and meet regulatory requirements without extra headcount.

Fintech & Payment Companies

PSPs · Acquirers · Payment platforms · Wallets

Embed client onboarding KYC directly into your existing platform without building compliance infrastructure from scratch. Scale your onboarding operations as your client base grows, without scaling your team.

Problems Akos Solves

Challenge Solution
Challenge
Akos Solution
Manual KYC is slow — clients drop off during lengthy onboarding
Automated flow opens new accounts in 15 minutes
Compliance team overwhelmed with routine verification tasks
Up to 100% automation rate — team focuses on complex cases only
Different client types need different verification scenarios
Custom onboarding routes per client segment
Risk of onboarding high-risk or fraudulent clients
Automated AML and watchlist screening
Building KYC from scratch is expensive and time-consuming
Ready-made solution, integrated with your existing systems
Vendor lock-in with a single verification provider
Flexible integration with multiple third-party verification tools

Streamlined KYC onboarding for financial services. Fast, secure, compliant.

Seamless onboarding in minutes

Receive a sign-in link and start the process

Registration

Complete identity verification with supported documents

Identity verification

Fill in additional profile information

Additional info

Wait for automated screening — no manual steps required

Screening

Resolve any flagged items with compliance team support if needed

Verification status

Get instant access to your products

Onboarding completed

Full control at every step

Design onboarding logic and define automation rules

Routes configuration

Connect and configure third-party verification providers

Create connector

Set up screening profiles and application processing workflows

Screening profile

Create product access profiles per client type. Configure credential delivery via email and webhooks

Onboarding profile settings

Define application forms and required documents per client segment

Application form settings

Review applications and onboard approved clients into one or multiple products

Application review

Key Features

Connector Management

Integrate with leading identity verification providers and switch between them without rebuilding your onboarding flow.

  • Choose verification methods that fit your market — document verification, biometrics, or bank-based authentication.
  • No vendor lock-in — combine or switch providers within the same flow.

Either select your provider, and we'll set up the integration for you.

Veriff
Ondato
BankID Norway
Sumsub
Moje ID

Multi-Product Onboarding

Onboard one client into multiple products simultaneously after a single approval.

Internet banking Loyalty platform Payment gateway Mobile wallet Merchant account Any product

Custom Workflows

Different onboarding scenarios and required documents per client type or risk level.

Custom Workflows

Screening Profiles

Configure screening profiles to define what data is checked during AML and watchlist verification. Set up rules per client type or risk level and choose which screening provider to use for each profile.

Visa VMSS
Mastercard
LexisNexis
Veriff
Web Shield

Built-in Chat

Communicate with applicants directly during the verification process. Your team messages from the admin panel — the applicant replies from the onboarding form. Notifications can also be sent via email so nothing gets missed.

Have questions about the product?

Let's find the right fit for your business

Book a call — we'll walk you through the product and set it up to match your onboarding flow and compliance requirements.

Book a Discovery Call

Integration Options

Choose the integration model that fits your team and product — from full API control to a ready-made UI you can embed with minimal effort.

Your UI, our logic

Headless API

Build your own onboarding interface via REST API. Full control over design and UX — Akos handles identity verification, screening, and compliance in the background.

Ready-made UI

Embedded Solution

Use the Akos ready-made onboarding UI — no front-end development required. Clients complete the flow without leaving your product.

Web — embedded in your web app
Mobile — integrated via WebView on iOS & Android

Akos is built and supported by WebbyLab — a software development company trusted by businesses worldwide.

15+ Years on the market
300+ Projects delivered
88% Clients return for a 2nd project

How We Work

1

Discovery Call

We learn about your business, current systems, and compliance requirements — and recommend the best setup for your case.

2

Proposal & Planning

We prepare a tailored strategy, pricing, and integration plan based on your infrastructure.

3

Integration & Customization

We set up, integrate, and customize the platform — you stay focused on your business.

4

Launch & Support

We go live together and train your team. After launch, you stay on the product roadmap — receiving regular updates, new features, and improvements as Akos evolves.

Book a Discovery Call

Frequently Asked Questions

The full onboarding process takes 15 minutes — identity verification, watchlist screening, and account access included.

Akos integrates with multiple third-party identity verification and screening providers. You can connect the providers that fit your requirements and switch between them without rebuilding your flow.

Yes. Akos is API-first — you can build your own client-facing interface with full design control. Ready-made UI is also available.

Yes. Akos is built in compliance with GDPR and PSD2 requirements.

eKYC (electronic Know Your Customer) verification is the digital process of verifying a client's identity online — without paper documents or in-person visits. Akos fully supports eKYC verification: clients complete identity checks remotely using supported ID documents, while your compliance team reviews results in the admin panel.

Flagged applications go to your compliance team for manual KYC screening review. You can communicate with the client directly through the platform to resolve issues.

Ready to automate your KYC onboarding?

Book a demo and we'll show you how Akos works for your specific compliance requirements.

GDPR Compliant PSD2 Compliant
London, UK · Kyiv, Ukraine
AK
Alex Krol
Chief Business Development Officer

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