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?
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 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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