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 Crypto Solutions?
Operational Efficincy
Stay Compliante
Dont Lose Info
Consulting Firms
Client
Testimonial
Aron loeb
CEO, Company
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.
30% Lorem Ipsum
Aron loeb
CEO, Company
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.
30% Lorem Ipsum
Aron loeb
CEO, Company
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.
30% Lorem Ipsum
Aron loeb
CEO, Company
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.
30% Lorem Ipsum
Aron loeb
CEO, Company
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.
30% Lorem Ipsum
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.
We’re here
to help.
Let us know what you’re looking for,
and our team will contact you shortly.
