Onboarding and Monitoring with Platforma365™
The unified platform to manage the complete process of AML Risk Scoring and Risk Assessment which covers all KYB/KYC AML Due Diligence processes for Legal Entities and Individuals


2.3+
Billion Documents

295
Integrations

144
Watchlists / PEP Sources

1.0+
Billion Relationships
Global Coverage
Platforma365 provides instant access to structured business information on over 434 million companies and 495 million of their key people in over 295 jurisdictions worldwide. We check companies and individuals across 144 sources of sanctions and other watchlists
Global Coverage
Platforma365 provides instant access to structured business information on over 434 million companies and 495 million of their key people in over 295 jurisdictions worldwide. We check companies and individuals across 144 sources of sanctions and other watchlists

2.3+
Billion Documents

295
Integrations

144
Watchlists/PEP Sources

1.0+
Billion Relationships
The Concept
This modern, powerful and intuitive platform has been created specifically for Onboarding and AML Compliance Teams. The development is still active and we aim to support the product with further updates.
Assessing risk is best done with official, carefully sourced data derived from authoritative government registries.
Our customers include





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We serve diversity of industries

Fintech
Electronic Money Institutions, Crypto Brokers/Exchange, Money Service Business

Professionals
Law firms, auditors, Corporate Service providers, AML compliance consultants

Marketplaces
Gaming platforms, e-commerce