Crypto
One Platform for all your needs
Transform your crypto operations with automated excellence. Handle compliance, prevent fraud, and streamline user verification – all while staying ahead of evolving regulations.
Use Case
“Before Platforma365, we hadn’t worked with this type of software. We evaluated several solutions, but we connected best with Platforma’s product and service, and we also received a personal recommendation for them. Platforma365 met all our needs and significantly improved our approved rate.”
100% Improvement in client onboarding
Why Choose Platforma365 Crypto Solutions?
Prevent Fraud
Stay Compliante
Scale Globally
Boost Conversion
Why Choose Platforma365 Optimized Crypto Solutions?
Prevent Fraud
Stay Compliante
Scale Globally
Boost Conversion
Client
Testimonial
Payrise
Platforma365 helps us to verify information about a potential or existing client in sanction lists and through a public search. This enables us to perform risk assessments and evaluate potential risks based on the provided information
Dimitry Nazarov
Co-Founder
PION
We are very pleased with the response speed and quality of customer support. If there was a problem, it was solved in a matter of minutes
Anna Chichaeva
Growth Operations Director
Finery Markets
I am extremely pleased with the Platforma365 software due to its efficient and user-friendly interface, which has greatly simplified our due diligence processes.The responsive customer support and useful resources available on the website have added tremendous value, making it an essential tool for our business operations.
Hugo Remi
CEO
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.
Dinara Zhaishibekova
Chief Compliance Officer
TBI
We have been in collaboration for more than two years and we are very satisfied, we thank them for their convenient support and endless improvement of all features. We requested many customizations both at the beginning and throughout the process and received everything we needed.
Izmir Ismayilov
CEO
CepheusPay
We needed an easy-to-use tool for customer onboarding and were very pleased with the efficiency of Platforma365. It has proven itself a valuable solution for any onboarding-related needs we had. The software is very clear, the training is convenient, and the company is always responsive when additional explanations are needed. Highly recommended.
Xhevrie Iskurti
Business Due Diligence Analyst
Rootz
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.
Kipras Kazlauskas
Co-Founder & CFO
SYNTERNET
Before Platforma365, we hadn’t worked with this type of software. We evaluated several solutions, but we connected best with Platforma’s product and service, and we also received a personal recommendation for them. Platforma365 met all our needs and significantly improved our approved rate. We are very satisfied.
Ready to Explore How we can Help Streamline Your Operations?
Industry Q&A
How do you handle wallet screening?
Our advanced wallet screening includes risk scoring for both source and destination wallets, tracking transaction patterns, and identifying high-risk behaviors. We analyze wallet history, transaction patterns, and connections to suspicious addresses.
How do you handle VASP compliance requirements
Our platform is designed specifically for VASPs, supporting Travel Rule compliance, automated KYC/KYB processes, and comprehensive transaction monitoring in line with FATF recommendations and local regulatory requirements.
How do you handle Travel Rule compliance?
Our system automates Travel Rule requirements with VASP-to-VASP payment detection, standardized data transfers, and comprehensive transaction monitoring across multiple jurisdictions.
Can you monitor crypto transactions in real-time?
Yes, our platform provides real-time blockchain transaction monitoring with automated risk scoring, suspicious pattern detection, and wallet screening. We support multiple blockchains and offer customizable risk rules.
Can you customize verification flows?
Yes, create risk-based verification flows tailored to user segments, transaction volumes, or risk levels. Apply stricter checks for high-risk activities while maintaining smooth onboarding for trusted users.
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