Business Verifications Made Simple.
That’s it. That’s our whole philosophy.


Stop jumping between tools.
We've got your entire journey covered.
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 | Row 3, Col 4 | Authorizations |
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 | Row 3, Col 3 |
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
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Affiliate
Networks
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Payments
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Marketplace
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Law Firms
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Consulting
Firms
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Industry Specific Solutions
Adaptable workflows: from pre-built templates to full customization for your specific needs.
platforma365
What sets us apart
Plug & Play Integrations
Easily integrate with your existing tools and connect to your systems via API, making compliance managemnt smooth and efficient.
Fully Customizable
Tailor the platform to your specific needs with flexible customization, plus access industry- specific ready-to-use workflows.
Intuitive Experience
Complex compliance processes transformed into intuitive workflows, delivering the simple solution we wished existed.
Client Lifecycle Management
Our platform acts as your compliance CLM, creating a unified workspace where teams collaborate effortlessly and data flows smoothly.
- Smart document management
- Intuitive team workspace
- Dynamic compliance flows
- Seamless collaboration


Global Coverage & Security
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.

Choose your Solution-
No matter what you need – we probably have it.
Onboarding
Workflows
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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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Industry Specific Solutions
Adaptable workflows:
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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Client
Testimonial
Aron loeb
CEO, Company
Company Name

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Aron loeb
CEO, Company
Company Name

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Aron loeb
CEO, Company
Company Name

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