Stop jumping between tools.
We've got your entire journey covered.
Client Onboarding
Online Application Form
Data Collection and Storage
Auto Profile Creation
Verification
KYB/KYC Processing
ID Verification
Document Verification
AML Screening
Sanctions screening
PEPs
Adverse media
Risk Analysis
Risk Score Calculation
Risk Assessment Reports
Auto Audit
Customizable Reports KYC/KYB
Audit trail
Authorizations
Ongoing Monitoring
AML Monitoring
Automated Daily Screening
Alerts and Notifications
Periodic Review
Transaction Monitoring
Real Time/Batch Monitoring
Crypto wallet checks
Transaction Scoring
Risk Detection
Behavioral Rules Engine
Suspicious Activity Detection
Marketplace
Crypto
Affiliate Networks
Wealth Management
Payments
Consulting Firms
Elevate Your Professional Practice
Transform your client due diligence and compliance advisory services with our comprehensive platform. From automated assessments to detailed reporting, we help professional firms deliver efficient, thorough compliance solutions while maintaining the highest standards.
Adaptable workflows: from pre-built templates to full customization for your specific needs.
Industry Specific Solutions
platforma365
Our Unique Advantages
Easy
Integration
Easily integrate with your existing tools and connect
to your systems via API, making compliance management smooth and efficient.
From Startup
to Enterprise
We scale with your
business, from emerging startups to established enterprises. Flexible solutions that adapt to any industry specific workflows.
Intuitive
Experience
All your needs unified in
one intuitive dashboard. Complex operations transformed into streamlined workflows, making management simple and efficient
Take it beyond words - experience it.
Client Lifecycle
Management
Our platform acts as your compliance management solution, creating a unified workspace where teams collaborate effortlessly and data flows smoothly and securely.
- Smart document management
- Digital signature and agreements
- Intuitive team workspace
- Dynamic compliance flows
Documents
Data Reach
Data Reach
0
Billion
Watchlist/ PEPs Sources
0
K
Intergrations
0
Relationships
0
Billion
Global Coverage
Platforma365 provides global coverage with
instant access to structured data across multiple jurisdictions, combining extensive watchlist screening with robust security measures to ensure full compliance.
Choose your Solution
We’ve got what you’re looking for.
Compliance
Suite
Suite
AML
Screening
Screening
Transaction
Monitoring
Monitoring
Onboarding
Workflows
Workflows
Business
Verification
Verification
Identity
Verification
Verification
Complete Compliance Control
Experience our full-scale compliance solution that combines all our tools into one powerful platform. From onboarding and verification to transaction monitoring and smart document management, get everything your business needs for complete compliance coverage. One unified dashboard delivers seamless compliance operations with all features included.
PEPs, Sanctions & Adverse Media
Automate screening against global sanctions, PEP lists, and adverse media through our integrated platform. Real-time monitoring and daily rescreening protect your business from emerging risks. Our solution delivers clear audit trails while streamlining your compliance processes.
Secure Every Transaction
Monitor both FIAT and crypto transactions through our comprehensive screening platform. Detect suspicious patterns instantly with customizable risk rules for any payment type. Our automated system ensures compliance while processing high volumes across multiple currencies and payment methods.
Optimize your verification success rates while maintaining rigorous security standards through our intelligent platform. Verify users globally with our automated system and unified dashboard. Our solution helps you scale confidently while keeping fraud prevention at the forefront.
Fast and Secure Identity Checks
Effortless Business Verification, Any Scale
From simple structures to complex corporate groups, verify businesses confidently through our intelligent platform. Ready-to-use workflows, automated reporting, and comprehensive entity views help you maintain compliance throughout the entire client lifecycle.
Automate Your Client Journey
Accelerate onboarding with fully customizable forms that integrate seamlessly via API. Automated data distribution eliminates manual entry, reduces errors, and improves verification rates. Our smart workflows help you save time, cut costs, and boost client conversion while maintaining compliance
Ready to streamline your compliance?
Let our experts show you how our platform can work for your specific needs.
Let the numbers speak
Reduction
In Manual
Workload
In Manual
Workload
0
%
Faster Onboarding
Process
Process
0
%
Efficiency
in
Compliance
in
Compliance
0
%
Let the numbers speak
Reduction in Manual Workload
0
%
Faster Onboarding Process
0
%
Efficiency in Compliance
0
%
Security and Compliance
Clients
Testimonials
Read More
Finery Markets
I am extremely pleased with the Platforma365 software due to its efficient and user-friendly interface, which has greatly simplified our due diligence processes.The responsive customer support and useful resources available on the website have added tremendous value, making it an essential tool for our business operations.
I am extremely pleased with the Platforma365 software due to its efficient and user-friendly interface, which has greatly simplified our due diligence processes.The responsive customer support and useful resources available on the website have added tremendous value, making it an essential tool for our business operations.
Read More
TBI
We have been in collaboration for more than two years and we are very satisfied, we thank them for their convenient support and endless improvement of all features. We requested many customizations both at the beginning and throughout the process and received everything we needed.
We have been in collaboration for more than two years and we are very satisfied, we thank them for their convenient support and endless improvement of all features. We requested many customizations both at the beginning and throughout the process and received everything we needed.
Read More
Cardaq
We needed to get an additional level of control over our client screening, External Opinion and some SLA. We got what we expected and now working with Platforma365 to optimize our onboarding.
We needed to get an additional level of control over our client screening, External Opinion and some SLA. We got what we expected and now working with Platforma365 to optimize our onboarding.
Read More
CepheusPay
We needed an easy-to-use tool for customer onboarding and were very pleased with the efficiency of Platforma365. It has proven itself a valuable solution for any onboarding-related needs we had. The software is very clear, the training is convenient, and the company is always responsive when additional explanations are needed. Highly recommended.
We needed an easy-to-use tool for customer onboarding and were very pleased with the efficiency of Platforma365. It has proven itself a valuable solution for any onboarding-related needs we had. The software is very clear, the training is convenient, and the company is always responsive when additional explanations are needed. Highly recommended.
Read More
Rootz
We have been working with Platforma365 for a long time, and we are very satisfied. First of all, it met our need to streamline our onboarding processes and comply with required regulations. Additionally, we use a workflow that is specifically tailored to our industry and it is very convenient for us. We are satisfied with the service, and the ongoing technical support.
We have been working with Platforma365 for a long time, and we are very satisfied. First of all, it met our need to streamline our onboarding processes and comply with required regulations. Additionally, we use a workflow that is specifically tailored to our industry and it is very convenient for us. We are satisfied with the service, and the ongoing technical support.
Read More
Platforma365 helps us to verify information about a potential or existing client in sanction lists and through a public search. This enables us to perform risk assessments and evaluate potential risks based on the provided information
Read More
SYNTERNET
Before Platforma365, we hadn’t worked with this type of software. We evaluated several solutions, but we connected best with Platforma’s product and service, and we also received a personal recommendation for them. Platforma365 met all our needs and significantly improved our approved rate. We are very satisfied.
Before Platforma365, we hadn’t worked with this type of software. We evaluated several solutions, but we connected best with Platforma’s product and service, and we also received a personal recommendation for them. Platforma365 met all our needs and significantly improved our approved rate. We are very satisfied.
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