BusinessIdentityTransactionVerifications Made Simple.
Stay compliant 365 days a year.
Stop jumping between tools.
We've got your entire journey covered.
Client Onboarding
Online Application Form
Data Collection and Storage
Auto Profile Creation
Verification
KYB/KYC Processing
ID Verification
Document Verification
AML Screening
Sanctions screening
PEPs
Adverse media
Risk Analysis
Risk Score Calculation
Risk Assessment Reports
Auto Audit
Customizable Reports KYC/KYB
Audit trail
Authorizations
Ongoing Monitoring
AML Monitoring
Automated Daily Screening
Alerts and Notifications
Periodic Review
Transaction Monitoring
Real Time/Batch Monitoring
Crypto wallet checks
Transaction Scoring
Risk Detection
Behavioral Rules Engine
Suspicious Activity Detection
Crypto
Navigate Crypto Compliance with Confidence
In a rapidly evolving regulatory landscape, we provide businesses with all their compliance essentials. From rapid customer onboarding to real-time wallet monitoring, we help you meet compliance requirements without slowing down your business.
Affiliate
Networks
Streamline Your Affiliate Onboarding & Verification
Purpose-built workflow for affiliate networks with seamless API integration. From quick digital onboarding to automated background checks, we help affiliate networks scale efficiently with smart risk management tools.
Payments
Your End-to-End Solution - Onboard, Verify and Monitor.
One platform to handle all your payment compliance needs. From rapid merchant onboarding to real-time transaction monitoring, we combine powerful automation with flexible workflows to keep your business growing and compliant.
Marketplace
Marketplace Verification at Scale
Streamline merchant onboarding while maintaining marketplace integrity. Our automated platform handles all seller verifications with customizable risk assessment, letting you grow your marketplace confidently while protecting your business and users.
Wealth Management
Manage Your Entire Compliance Lifecycle
From initial onboarding through ongoing monitoring, our platform serves as your complete compliance CLM. Streamline all compliance processes in one unified system designed to grow with your regulatory needs.
Consulting
Firms
Elevate Your Professional Practice
Transform your client due diligence and compliance advisory services with our comprehensive platform. From automated assessments to detailed reporting, we help professional firms deliver efficient, thorough compliance solutions while maintaining the highest standards.
Industry Specific Solutions
Adaptable workflows:
from pre-built templates
to full customization for
your specific needs.
Industry Specific Solutions
Adaptable workflows:
from pre-built templates to full customization for your specific needs.
Crypto
Navigate Crypto Compliance with Confidence
In a rapidly evolving regulatory landscape, we provide businesses with all their compliance essentials. From rapid customer onboarding to real-time wallet monitoring, we help you meet compliance requirements without slowing down your business.
Affiliate
Networks
Streamline Your Affiliate Onboarding & Verification
Purpose-built workflow for affiliate networks with seamless API integration. From quick digital onboarding to automated background checks, we help affiliate networks scale efficiently with smart risk management tools.
Payments
Your End-to-End Solution - Onboard, Verify and Monitor
One platform to handle all your payment compliance needs. From rapid merchant onboarding to real-time transaction monitoring, we combine powerful automation with flexible workflows to keep your business growing and compliant.
Marketplace
Marketplace Verification at Scale
Streamline merchant onboarding while maintaining marketplace integrity. Our automated platform handles all seller verifications with customizable risk assessment, letting you grow your marketplace confidently while protecting your business and users.
Wealth Management
Manage Your Entire Compliance Lifecycle
From initial onboarding through ongoing monitoring, our platform serves as your complete compliance CLM. Streamline all compliance processes in one unified system designed to grow with your regulatory needs.
Consulting
Firms
Elevate Your Professional Practice
Transform your client due diligence and compliance advisory services with our comprehensive platform. From automated assessments to detailed reporting, we help professional firms deliver efficient, thorough compliance solutions while maintaining the highest standards.
platforma365
Our Unique Advantages
Easy
Integration
Easily integrate with your existing tools and connect
to your systems via API, making compliance management smooth and efficient.
From Startup
to Enterprise
We scale with your
business, from emerging startups to established enterprises. Flexible solutions that adapt to any industry specific workflows.
Intuitive
Experience
All your needs unified in
one intuitive dashboard. Complex operations transformed into streamlined workflows, making management simple and efficient
Take it beyond words - experience it.
Client Lifecycle
Management
Our platform acts as your compliance management solution, creating a unified workspace where teams collaborate effortlessly and data flows smoothly and securely.
- Smart document management
- Digital signature and agreements
- Intuitive team workspace
- Dynamic compliance flows
Data Reach
Global Coverage
Platforma365 provides global coverage with
instant access to structured data across multiple jurisdictions, combining extensive watchlist screening with robust security measures to ensure full compliance.
We've got what you are looking for.
Choose your Solution-
Onboarding
Workflows
Automate Your Client Journey
Accelerate onboarding with fully customizable forms that integrate seamlessly via API. Automated data distribution eliminates manual entry, reduces errors, and improves verification rates. Our smart workflows help you save time, cut costs, and boost client conversion while maintaining compliance
Business
Verification
Effortless Business Verification, Any Scale
From simple structures to complex corporate groups, verify businesses confidently through our intelligent platform. Ready-to-use workflows, automated reporting, and comprehensive entity views help you maintain compliance throughout the entire client lifecycle.
Transaction
Monitoring
Secure Every Transaction
Monitor both FIAT and crypto transactions through our comprehensive screening platform. Detect suspicious patterns instantly with customizable risk rules for any payment type. Our automated system ensures compliance while processing high volumes across multiple currencies and payment methods.
Identity
Verification
Fast and Secure Identity Checks
Optimize your verification success rates while maintaining rigorous security standards through our intelligent platform. Verify users globally with our automated system and unified dashboard. Our solution helps you scale confidently while keeping fraud prevention at the forefront
AML
Screening
PEPs, Sanctions & Adverse Media
Automate screening against global sanctions, PEP lists, and adverse media through our integrated platform. Real-time monitoring and daily rescreening protect your business from emerging risks. Our solution delivers clear audit trails while streamlining your compliance processes.
Compliance
Suite
Complete Compliance Control
Experience our full-scale compliance solution that combines all our tools into one powerful platform. From onboarding and verification to transaction monitoring and smart document management, get everything your business needs for complete compliance coverage. One unified dashboard delivers seamless compliance operations with all features included.
Choose
your
Solution
We’ve got
what you’re
looking for.
Onboarding
Workflows
Automate Your Client Journey
Accelerate onboarding with fully customizable forms that integrate seamlessly via API. Automated data distribution eliminates manual entry, reduces errors, and improves verification rates. Our smart workflows help you save time, cut costs, and boost client conversion while maintaining compliance
Business
Verification
Effortless Business Verification, Any Scale
From simple structures to complex corporate groups, verify businesses confidently through our intelligent platform. Ready-to-use workflows, automated reporting, and comprehensive entity views help you maintain compliance throughout the entire client lifecycle.
Identity
Verification
Fast and Secure Identity Checks
Optimize your verification success rates while maintaining rigorous security standards through our intelligent platform. Verify users globally with our automated system and unified dashboard. Our solution helps you scale confidently while keeping fraud prevention at the forefront.
Transaction
Monitoring
Secure Every Transaction
Monitor both FIAT and crypto transactions through our comprehensive screening platform. Detect suspicious patterns instantly with customizable risk rules for any payment type. Our automated system ensures compliance while processing high volumes across multiple currencies and payment methods.
AML
Screening
PEPs, Sanctions & Adverse Media
Automate screening against global sanctions, PEP lists, and adverse media through our integrated platform. Real-time monitoring and daily rescreening protect your business from emerging risks. Our solution delivers clear audit trails while streamlining your compliance processes.
Compliance
Suite
Complete Compliance Control
Experience our full-scale compliance solution that combines all our tools into one powerful platform. From onboarding and verification to transaction monitoring and smart document management, get everything your business needs for complete compliance coverage. One unified dashboard delivers seamless compliance operations with all features included.
Ready to streamline your compliance?
Let our experts show you how our platform can work for your specific needs.
Let the numbers speak
In Manual
Workload
Process
in
Compliance
Clients
Testimonials
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
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.
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
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.
resources
Navigate Compliance with Expert Insights
Navigating the 2025 Crypto Regulatory Landscape: Essential Guide for Businesses
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Employment Verification in 2025: Key Strategies for Reducing Hiring Risks
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Customer Due Diligence (CDD): Essential Principles for Effective Compliance
In today’s regulatory environment, Customer Due Diligence (CDD) has become...
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Let us know what you’re looking for,
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