Business Verifications
Made Simple.
Transform business verification into a competitive edge. Get the complete client lifecycle – from onboarding through ongoing monitoring – in one powerful KYB solution.
Use Case
“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.”
90% Improvement in verification processing efficiency
Let the numbers speak
40%
Reduction in
compliance costs
60%
Reduction in
manual workload
90%
Improvement in
client onboarding
Let the numbers speak
40%
Reduction in
compliance costs
60%
Reduction in
manual workload
90%
Improvement in
client onboarding
*Data represents average results from client case studies
KYB Workflow Explained
- Customizable Application Forms
- Data Collection and Storage
- Auto Profile Creation
- Workflow Checklists
- Smart Document Management
- Corporate Identity Verification
- Personal Verification Verification
- Ownership Structure Mapping
- Ultimate Beneficial Owner (UBO)
- Sanctions Screening
- PEP Screening
- Adverse Media Screening
- Risk Scoring
- Risk Assessment Reports
- Comprehensive Adjustable KYB Reporting
- Continuous Screening
- Periodic Reviews
Onboarding
- Customisable Application Forms
- API Integration
- Profile Creation
Due Dilligence
- Workflow Checklists
- Smart Document Management
Verification
- Corporate Identity
- Personal Verification
AML Screening
- Sanctions
- PEPs
- Adverse Media
Ownership Control Check
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Risk Analysis and Assessment
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Audit/Report Generation
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Ongoing Monitoring
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KYB Workflow Explained
Onboarding
Customisable Application Forms
API Integration
Profile Creation
Due Dilligence
Workflow Checklists
Smart Document Management
Verification
Corporate Identity
Personal Verification
AML Screening
Sanctions
PEPs
Adverse Media
Ownership Control Check
Ownership Structure Mapping
Ultimate beneficial owner (UBO)
Risk Analysis
Risk Scoring
Risk Assessment Reports
Audit/Report Generation
Comprehensive Adjustable KYB Reporting
Ongoing Monitoring
Continuous Screening
Periodic Reviews
We’re here
to help.
Let us know what you’re looking for,
and our team will contact you shortly.