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 Crypto Solutions?
Operational Efficincy
Stay Compliante
Dont Lose Info
Consulting Firms
Client
Testimonial
Aron loeb
CEO, Company
Cardaq
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.
30% Lorem Ipsum
Aron loeb
CEO, Company
Cardaq
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.
30% Lorem Ipsum
Aron loeb
CEO, Company
Cardaq
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.
30% Lorem Ipsum
Aron loeb
CEO, Company
Cardaq
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.
30% Lorem Ipsum
Aron loeb
CEO, Company
Cardaq
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.
30% Lorem Ipsum
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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