BusinessIdentityTransactionVerifications Made Simple.
Stay compliant 365 days a year.
Stop jumping between tools.
We've got your entire journey covered.
Onboarding & Verification
| Onboarding | Verification | AML Screening | Risk Analysis | Reports |
|---|---|---|---|---|
| Online Application Forms | KYB/KYC Processing | Sanctions screening | Risk Scoring | Customizable Reports KYC/KYB |
| Data Collection and Storage | ID Verification | PEPs | Risk Assessment | Audit trail |
| Auto Profile Creation | Document Verification | Adverse media | SAR's |
Ongoing Monitoring
| AML Monitoring | Transaction Monitoring | Risk Detection |
|---|---|---|
| Automated Daily Screening | Real Time/Batch Screening | Behavioral Rules Engine |
| Alerts and Notifications | Crypto wallet checks | Suspicious Activity Detection |
| Periodic Review | Transaction Screening |
Onboarding & Verification
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
Crypto
Navigate Crypto Compliance with Confidence
In a rapidly evolving regulatory landscape, we provide businesses with all their compliance essentials. From rapid customer onboarding to real-time wallet monitoring, we help you meet compliance requirements without slowing down your business.
Affiliate
Networks
Streamline Your Affiliate Onboarding & Verification
Purpose-built workflow for affiliate networks with seamless API integration. From quick digital onboarding to automated background checks, we help affiliate networks scale efficiently with smart risk management tools.
Payments
Your End-to-End Solution - Onboard, Verify and Monitor.
One platform to handle all your payment compliance needs. From rapid merchant onboarding to real-time transaction monitoring, we combine powerful automation with flexible workflows to keep your business growing and compliant.
Marketplace
Marketplace Verification at Scale
Streamline merchant onboarding while maintaining marketplace integrity. Our automated platform handles all seller verifications with customizable risk assessment, letting you grow your marketplace confidently while protecting your business and users.
Wealth Management
Manage Your Entire Compliance Lifecycle
From initial onboarding through ongoing monitoring, our platform serves as your complete compliance CLM. Streamline all compliance processes in one unified system designed to grow with your regulatory needs.
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.
Industry Specific Solutions
Adaptable workflows:
from pre-built templates
to full customization for
your specific needs.
Industry Specific Solutions
from pre-built templates to full customization for your specific needs.
Crypto
Navigate Crypto Compliance with Confidence
In a rapidly evolving regulatory landscape, we provide businesses with all their compliance essentials. From rapid customer onboarding to real-time wallet monitoring, we help you meet compliance requirements without slowing down your business.
Affiliate
Networks
Streamline Your Affiliate Onboarding & Verification
Purpose-built workflow for affiliate networks with seamless API integration. From quick digital onboarding to automated background checks, we help affiliate networks scale efficiently with smart risk management tools.
Payments
Your End-to-End Solution - Onboard, Verify and Monitor
One platform to handle all your payment compliance needs. From rapid merchant onboarding to real-time transaction monitoring, we combine powerful automation with flexible workflows to keep your business growing and compliant.
Marketplace
Marketplace Verification at Scale
Streamline merchant onboarding while maintaining marketplace integrity. Our automated platform handles all seller verifications with customizable risk assessment, letting you grow your marketplace confidently while protecting your business and users.
Wealth Management
Manage Your Entire Compliance Lifecycle
From initial onboarding through ongoing monitoring, our platform serves as your complete compliance CLM. Streamline all compliance processes in one unified system designed to grow with your regulatory needs.
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.
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
Data Reach
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.
We've got what you are looking for.
Onboarding
Workflows
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
Business
Verification
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.
Transaction
Monitoring
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.
Identity
Verification
Fast and Secure Identity Checks
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
AML
Screening
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.
Compliance
Suite
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.
Choose
your
Solution
We’ve got
what you’re
looking for.
Onboarding
Workflows
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
Business
Verification
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.
Identity
Verification
Fast and Secure Identity Checks
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.
Transaction
Monitoring
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.
AML
Screening
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.
Compliance
Suite
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.
Ready to streamline your compliance?
Let our experts show you how our platform can work for your specific needs.
Let the numbers speak
In Manual
Workload
Process
in
Compliance
Let the numbers speak
Clients
Testimonials
Payrise
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
Dimitry Nazarov
Co-Founder
PION
We are very pleased with the response speed and quality of customer support. If there was a problem, it was solved in a matter of minutes
Anna Chichaeva
Growth Operations Director
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.
Hugo Remi
CEO
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.
Dinara Zhaishibekova
Chief Compliance Officer
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.
Izmir Ismayilov
CEO
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.
Xhevrie Iskurti
Business Due Diligence Analyst
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.
Kipras Kazlauskas
Co-Founder & CFO
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.
resources
Navigate Compliance with Expert Insights
The Evolution of Digital Identity Verification: Transforming Financial Compliance in 20
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