Marketplace
One Platform for
all your needs
Seamlessly verify sellers and merchants globally. Easy identity checks, automated business verification, and continuous transaction monitoring—all from a single dashboard.
Use Case
“We have been working with Platforma365 for a long time, and we are very satisfied. First of all, it met our need to streamline our onboarding processes and comply with required regulations. Additionally, we use a workflow that is
specifically tailored to our industry and it is very convenient for us. We are satisfied with the service, and the ongoing technical support.”
100% Improvement in verification processing efficiency
Why Choose Platforma365 Marketplace Solutions?
Operational Efficincy
Accelerate Onboarding
Reduce Costs
Simplify Compliance
Why Choose Platforma365 Optimized Solutions?
Operational Efficincy
Accelerate Onboarding
Reduce Costs
Simplify Compliance
Client
Testimonial
Payrise
Platforma365 helps us to verify information about a potential or existing client in sanction lists and through a public search. This enables us to perform risk assessments and evaluate potential risks based on the provided information
Dimitry Nazarov
Co-Founder
PION
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
Anna Chichaeva
Growth Operations Director
Finery Markets
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 responsive customer support and useful resources available on the website have added tremendous value, making it an essential tool for our business operations.
Hugo Remi
CEO
Cardaq
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.
Dinara Zhaishibekova
Chief Compliance Officer
TBI
We have been in collaboration for more than two years and we are very satisfied, we thank them for their convenient support and endless improvement of all features. We requested many customizations both at the beginning and throughout the process and received everything we needed.
Izmir Ismayilov
CEO
CepheusPay
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. Highly recommended.
Xhevrie Iskurti
Business Due Diligence Analyst
Rootz
We have been working with Platforma365 for a long time, and we are very satisfied. First of all, it met our need to streamline our onboarding processes and comply with required regulations. Additionally, we use a workflow that is specifically tailored to our industry and it is very convenient for us. We are satisfied with the service, and the ongoing technical support.
Kipras Kazlauskas
Co-Founder & CFO
SYNTERNET
Before Platforma365, we hadn’t worked with this type of software. We evaluated several solutions, but we connected best with Platforma’s product and service, and we also received a personal recommendation for them. Platforma365 met all our needs and significantly improved our approved rate. We are very satisfied.
Ready to Explore How we can Help Streamline Your Operations?
Industry Q&A
How quickly can we verify new sellers?
Our automated platform reduces seller verification from days to hours. The system handles document verification, business validation, and risk assessment simultaneously – letting you grow your marketplace faster while staying compliant.
How do you handle high-volume seller screening?
Our platform is built for marketplace scale, processing multiple seller verifications simultaneously. We automate screening against global watchlists, sanctions, and adverse media while maintaining your compliance standards.
Can we set different seller verification levels?
Yes, create custom verification tiers based on seller type, transaction volume, or product category. Our flexible system lets you adapt requirements based on risk levels while ensuring regulatory compliance.
What is merchant KYC?
Merchant KYC (Know Your Customer) is the process marketplaces use to verify seller identities and business legitimacy. It involves collecting and validating essential information like legal documentation, business registration, and banking details to ensure merchants are legitimate.
What about international sellers?
We support seller verification across multiple jurisdictions, automatically adapting to local requirements. Our platform helps you maintain consistent compliance standards while expanding into new markets.
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