BusinessIdentityTransactionVerifications Made Simple.
Stay compliant 365 days a year.
Stop jumping between tools.
We've got your entire journey covered.
Onboarding & Verification
| Onboarding | Verification | AML Screening | Risk Analysis | Auto Audit |
|---|---|---|---|---|
| Online Application Forms | KYB/KYC Processing | Sanctions screening | Risk Score Calculation | Customizable Reports KYC/KYB |
| Data Collection and Storage | ID Verification | PEPs | Risk Assessment Reports | Audit trail |
| Auto Profile Creation | Document Verification | Adverse media | Authorizations |
Ongoing Monitoring
| AML Monitoring | Transaction Monitoring | Risk Detection |
|---|---|---|
| Automated Daily Screening | Real Time/Batch Screening | Behavioral Rules Engine |
| Alerts and Notifications | Crypto wallet checks | Suspicious Activity Detection |
| Periodic Review | Transaction Scoring |
Onboarding & Verification
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.Â
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
from pre-built templates to full customization for your specific needs.
Onboarding
Workflows
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Business
Verification
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Business
Verification
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Identity
Verification
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AML
Screening
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Compliance
Suite
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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 scales 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
- Intuitive team workspace
- Dynamic compliance flows
- Seamless collaboration
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.
Onboarding
Workflows
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Transaction
Monitoring
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Business
Verification
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Identity
Verification
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AML
Screening
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Compliance
Suite
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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
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Identity
Verification
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Transaction
Monitoring
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AML
Screening
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Compliance
Suite
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Try service in action absolutely free.
Our specialist will tell you everything in detail
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Clients
Testimonials
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
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
resources
Navigate Compliance with Expert Insights
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