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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 Advanages

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.

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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
Ready to Start ?

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.

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Choose your Solution-

We’ve got what you’re looking for.

Onboarding Workflows

Business Verification

Identity Verification

Transaction Monitoring

AML Screening

Compliance Suite

Try service in action absolutely free.

Our specialist will tell you everything in detail

Try it for free: book a demo

Let the numbers speak

40%

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70%

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90%

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Testimonials

Сardaq
Сardaqhttps://cardaq.co.uk/
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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.
Finery Markets
Finery Marketshttps://finerymarkets.com
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I am extremely pleased with the Platforma365 software due to its efficient and user-friendly interface, which has greatly simplified our due diligence processes. The comprehensive and regularly updated information provided has significantly improved our ability to perform thorough individual and business background checks, instilling confidence in compliance. The responsive customer support and useful resources available on the website have added tremendous value, making it an essential tool for our business operations.
PION
PIONhttps://pion.finance/
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We are very pleased with the response speed and quality of customer support. If there was a problem, it was solved in a matter of minutes
Payrise
Payrisehttps://payrise.ca/
Read More
The Platforma 365 helps us to verify information about a potential or existed client in sanction lists and through public search. This enables us to perform risk assessments and evaluate potential risks based on the provided information
SLYSE
SLYSEhttps://slyse.me/
Read More
We needed a tool for onboarding and monitoring and got a trouble-free solution with Platforma365.
Spacious Pay
Spacious Payhttps://spaciouspay.com/
Read More
Our goal was to implement KYC procedures for client onboarding and Platforma365 helped us automate, speeding up the process in its entirety.
Cepheus Pay
Cepheus Payhttps://cepheus-pay.com/
Read More
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.
Audacia Corporate Services
Audacia Corporate Serviceshttps://audacia.mu/
Read More
We have been providing sanctions screening to our clients using Platforma365 for the past 12 months. The platform’s comprehensive databases and sources, as well as its ease of use and straight-to-the-point reports are key factors, which supported our transition to Platforma365. We look forward to further developing our collaboration over the coming years
Сardaq
Сardaqhttps://cardaq.co.uk/
Read More
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.
Finery Markets
Finery Marketshttps://finerymarkets.com
Read More
I am extremely pleased with the Platforma365 software due to its efficient and user-friendly interface, which has greatly simplified our due diligence processes. The comprehensive and regularly updated information provided has significantly improved our ability to perform thorough individual and business background checks, instilling confidence in compliance. The responsive customer support and useful resources available on the website have added tremendous value, making it an essential tool for our business operations.
PION
PIONhttps://pion.finance/
Read More
We are very pleased with the response speed and quality of customer support. If there was a problem, it was solved in a matter of minutes
Payrise
Payrisehttps://payrise.ca/
Read More
The Platforma 365 helps us to verify information about a potential or existed client in sanction lists and through public search. This enables us to perform risk assessments and evaluate potential risks based on the provided information
SLYSE
SLYSEhttps://slyse.me/
Read More
We needed a tool for onboarding and monitoring and got a trouble-free solution with Platforma365.
Spacious Pay
Spacious Payhttps://spaciouspay.com/
Read More
Our goal was to implement KYC procedures for client onboarding and Platforma365 helped us automate, speeding up the process in its entirety.
Cepheus Pay
Cepheus Payhttps://cepheus-pay.com/
Read More
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.
Audacia Corporate Services
Audacia Corporate Serviceshttps://audacia.mu/
Read More
We have been providing sanctions screening to our clients using Platforma365 for the past 12 months. The platform’s comprehensive databases and sources, as well as its ease of use and straight-to-the-point reports are key factors, which supported our transition to Platforma365. We look forward to further developing our collaboration over the coming years

resources

Navigate Compliance with Expert Insights

AML Compliance Outsource​

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Training

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AML Compliance Effectiveness & Sanction Assessment Review

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  • Rīga, Elizabetes iela 19 – 5

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