Menu Platforma365
Solutions:
What is included:
General Features:
Onboarding
Due Diligence
Verification
AML Screening
Ownership Control Check
Risk Analysis & Assessment
Audit/Report Generation
Ongoing Monitoring
Onboarding
Due Diligence
ID Biometric Verification
Address Verification
AML Screening
Risk Analysis & Assessment
Ongoing Monitoring
Audit
Screening
Fraud Detection
Transaction Risk Scoring
Transaction Approval
Comprehensive KYB solutions
Comprehensive KYС solutions
Real-time fraud detection & prevention
Your all-in-one compliance solution
Industries:
Secure verification solutions
Advanced compliance for crypto
Streamlined customer journey automation
Complete AML & KYC solutions
All your needs under one dashboard
Integrated compliance lifecycle management

Platforma365

Partner Program

Whether you’re an independent consultant or an established firm, partner with Platforma365 to expand your service offering and create a new revenue stream – while helping your clients stay compliant, globally.

2 (1)

Why Partner With Us

Create a Steady

Income Stream

Earn competitive commissions on every successful referral, including renewals, with no cap on earnings.

Enhance Your

Service Offering

Provide clients with a complete compliance solution without managing multiple vendors.

Time to Monetize

your network

Leverage your existing network while we manage sales, onboarding, and support.

Ready-to-Use

Growth Tools

Access marketing materials, demo accounts, and a dedicated Partner Manager.

Choose Your Partnership Path?

Business Introducer

Perfect for independent consultants, advisors, and professionals in AML Compliance, Licensing Consultants, MLRO outsource, RegTech Consulting, Legal and Finances

Solution Partner

Ideal for companies looking to expand their service portfolio and create additional value for clients.

How to Partner With Platforma365?

Step 1 – Info Session & Demo

Short introductory call followed by a comprehensive live demo.

Step 2 – Agreements & Training

NDA, partnership agreement, and mandatory onboarding training.

Step 3 – Official Onboarding

Access to demo environment, materials, and support channels.

Step 4 – Start Earning

Introduce leads and earn commission on initial contracts and renewals.

Ready to Get Started?

Join the Platforma365 Partner Program and help your clients achieve seamless, scalable, and cost-effective compliance.

Schedule a Demo

Want to discover how Platforma365 can streamline your compliance process
and boost your conversion rates?

Let's talk!

Schedule a Demo

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