Business Verifications Made Simple.

That’s it. That’s our whole philosophy.

2 (1)

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 Row 3, Col 4 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 Row 3, Col 3

Onboarding & Verification

Client Onboarding

Online Application Form

Data Collection and Storage

Auto Profile Creation

KYB/KYC Processing

ID Verification

Document Verification

Sanctions screening

PEPs

Adverse media

Risk Score Calculation

Risk Assessment Reports

Customizable Reports KYC/KYB

Audit trail

Authorizations

Ongoing Monitoring

AML Monitoring

Automated Daily Screening

Alerts and Notifications

Periodic Review

Real Time/Batch Monitoring

Crypto wallet checks

Transaction Scoring

Behavioral Rules Engine

Suspicious Activity Detection

Crypto

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Affiliate
Networks

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Payments

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Marketplace

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Law Firms

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Consulting
Firms

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

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.

2 (1)
Documents Data Reach
0 Billion
Watchlist/ PEPs Sources
0
Intergrations
0
Relationships
0 Billion

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

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Business
Verification

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Identity
Verification

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Transaction
Monitoring

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

AML
Screening

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Compliance
Suite

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Industry Specific Solutions

Adaptable workflows:
from pre-built templates to full customization for your specific needs.

Onboarding
Workflows

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Business
Verification

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Business
Verification

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Identity
Verification

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

AML
Screening

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Compliance
Suite

Add Your Heading Text Here

Lorem ipsum dolor sit amet, consectetur adipiscing elit. Ut elit tellus, luctus nec ullamcorper mattis, pulvinar dapibus leo.

Try service in action absolutely free.

Our specialist will tell you everything in detail

Let the numbers speak

Lorem
Ipsum
0 %
Lorem
Ipsum
0 %
Lorem
Ipsum
0 %

Let the numbers speak

Cool Number
0 %
Cool Number
0 %
Cool Number
0 %

Client
Testimonial

resources

Navigate Compliance with Expert Insights

We’re here to help.

Let us know what you’re looking for, and our team will contact you shortly.

Got Any Questions?

Scedual a Demo

Want to discover how Platforma365 can streamline your compliance process, boost your conversion rates, and strengthen your security?

Let's talk!

Scedual a Demo

Enter your details to get in touch with us

By clicking Submit button I agree to Privacy policy

Congratulate!

The data has been sent successfully

Our manager will contact you as soon as possible