Consulting Firms
One Platform for
all your needs
Streamline your compliance processes with a purpose-built platform that eliminates manual verification work. Maintain comprehensive client records, automate routine checks, and ensure your practice meets regulatory requirements while reducing administrative burden.
How Platforma365 Transforms Compliance for Consulting Firms
Our platform provides consulting firms with powerful tools to automate client verification, streamline document collection, and maintain comprehensive compliance records. With customizable workflows and intuitive dashboards, Platforma365 reduces the time spent on administrative tasks while ensuring complete oversight of all compliance processes.
Secure your business and stay compliant 365 days a year.
Why Choose Platforma365 Optimized Solutions?
Operational Efficincy
Stay Compliant
Zero-Friction Onboarding
Robust Workflows
Why Choose Platforma365 Optimized Solutions?
Operational Efficincy
Stay Compliante
Zero-Friction Onboarding
Robust Workflows
Clients
Testimonials
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.
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
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 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 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 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.
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.
Ready to Explore How we can Help Streamline Your Operations?
Industry Q&A
How quickly can we onboard new merchants?
Our automated platform reduces onboarding from weeks to hours, with instant verification, automated document management, and simultaneous risk assessment – all while maintaining strict compliance standards.
Do you provide training for our team?
Can we customize workflows for different client types?
Absolutely. Create tailored workflows based on client industry, risk level, or specific requirements. Our platform adapts to your firm’s methodology while automating routine compliance tasks.
Can we send documents for client signature through the platform?
Yes, consulting firms can use Platforma365 to share documents securely with clients and collect digital signatures. This streamlines your document workflow, creates a clear audit trail, and eliminates the need for separate document signing tools. All signed documents are automatically stored within the client’s profile for future reference, ensuring complete documentation of your client engagements.
What kind of ongoing monitoring do you provide?
We offer continuous screening against global sanctions lists, PEP databases, and adverse media. The system tracks all changes, maintains a complete audit trail, and sends instant alerts for any significant updates.
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