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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

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.

resources

Our Unique Advantages

Easy Integration

The unified platform to manage the complete process of AML Risk Scoring and Risk Assessment which covers all KYB/KYC AML Due Diligence processes for Legal Entities and Individuals

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.

2.3 Billion

Documents
Data Reach

149

Watchlist/ PEPs
Sources

295

Integrations

1.0 Billion

Relationships

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.

Choose
your
Solution-

We’ve got what you’re looking for.

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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