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.

 

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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?

Operational Efficincy

Stay Compliante

Dont Lose Info

Consulting Firms

Client
Testimonial

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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.

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.

Our system automates Travel Rule requirements with VASP-to-VASP payment detection, standardized data transfers, and comprehensive transaction monitoring across multiple jurisdictions.

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.

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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