Identity Verifications
Made Simple.

Fast and secure identity verification that streamlines your onboarding process while ensuring regulatory compliance. 

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Use Case

“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.”

90% Improvement in client onboarding

Our Solution Benefits

Cut Verification Time Rapid identity verification that gets customers through your onboarding pipeline faster.

Boost Conversion Rates Maximize approval rates while maintaining regulatory compliance standards.

Centralize Your Data Consolidate all data into a single, comprehensive platform for more efficient operations.

Our Solution Benefits

Cut Verification Time Rapid identity verification that gets customers through your onboarding pipeline faster.

Boost Conversion Rates Maximize approval rates while maintaining regulatory compliance standards.

Centralize Your Data Consolidate all data into a single, comprehensive platform for more efficient operations.

KYC Workflow Explained-

Onboarding

  • Customisable Application Forms
  • API Integration
  • Profile Creation

Due Dilligence

  • Workflow Checklists
  • Smart Document Management

Verification

  • Corporate Identity
  • Personal Verification

AML Screening

  • Sanctions
  • PEPs
  • Adverse Media

Ownership Control Check

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Risk Analysis and Assessment

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Audit/Report Generation

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Ongoing Monitoring

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Onboarding

Customisable Application Forms

API Integration

Profile Creation

Automatic User Profiles

Smart Document Management

Document Authentication

Facial Recognition

Liveness Detection

Proof of Address

Address Matching

Sanctions Screening

PEP Checks

Adverse Media

Risk Scoring

Risk-Based Approach

Continuous Screening

Alert Management

Adjustable KYC Reports

Comprehensive Audit Trail

We’re here
to help.

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and our team will contact you shortly.

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and boost your conversion rates?

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