About Us

The freedom to integrate a plethora of software products and new core features, grants a compliance department of any regulated institution full independence from any other third party provider. It is then able to onboard, validate legitimacy and analyze risk with increased efficiency. Platforma365 massively increases effectiveness and productivity by addressing every aspect of AML/TF compliance. An easy-to-use interface and an array of appropriate tools will assist you in managing the entire customer KYC/KYB journey.

The platform is designed to meet PSD 2-5, FATCA and international requirements for AML KYC onboarding and monitoring