Platforma365.com offers online verification of documents for KYC and KYB purposes
These days opening a bank account, entering into any type of transaction require to adequately identify and verify third parties through KYC and KYB procedures. Traditionally, customers request paper documents, visit notaries and then submit documents for obtaining apostil in consular authorities. Platforma365.com offers fast and simple solution for obtaining and certification of individual, corporate and official documents.
Platforma365.com uses modern technologies and follows regulatory changes to obtain accurate and authentic documents that enable to conduct successful verification of individuals and entities. It provides apostille verification of corporate documents, such as certificate of incorporation, certificate of good standing, extract from trade register, etc. Through Platforma365 it is possible to obtain fully certified personal documents, including copies of passport or driving licenses, etc.
Platforma365 allows access to information and documents from official company registries and extraction in almost all countries of the world. Customers can access an online portal on which they check company name and select a jurisdiction. Platforma365 would then propose applicable documents for certification that could be further used for AML and KYC checks.
Benefits of Platforma365.com:
- Online and automated process of online verification
- Faster verification
- Access to user account with order history and previous documents
- Accuracy and security of results
- User-friendly interface
Who can use Platforma365.com:
- Electronic Money Institutions
- Internet Payment System Providers
- Money Transfer Institutions
- Cryptocurrency Exchanges
- Fintech Companies
- Wealth Management Companies
- Family Offices
- Investment Banking
- Real Estate Agents
- KYC / AML check providers
- Legal and Accountancy Companies
- Corporate Services Providers