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
Industry Specific Solutions
Adaptable workflows: from pre-built templates to full customization for your specific needs.
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.
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
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
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.
2,3 Billion
Documents
10 K
Watchlist/ PEPs Sources
295
Intergrations
1 Billion
Relationships
Choose your Solution
We’ve got what you’re looking for:
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.
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
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.
resources
Navigate Compliance with Expert Insights
The Evolution of Digital Identity Verification: Transforming Financial Compliance in 20
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