Expanding business while Fighting financial crime is not an easy task.
Platforma365 is designed by AML compliance specialists for AML compliance specialists. This KYC/KYB AML risk management cloud platform helps AML regulated institutions all over the world manage the whole customer onboarding journey and further monitoring. Moreover, the user-friendly interface greatly simplifies this demanding process, introducing new levels of cost and time efficiency. Platforma365 is a product of a 2 year development by an international team of software engineers coordinated by an Israeli- based IT and software company.
The platform covers all relevant information related to a customer, whether they are an individual or an organization, meet the identification and verification requirements by utilizing the latest technology, fully compliant with the latest regulatory requirements.