Validate Personal and Corporate Identity Online: Fast, Accurate, Responsible.
Cloud-based AML compliance (KYC/KYB) risk management platform
Stay compliant right now with Sanctions365™
Get Report on the Individual or a company in real time
Individuals and Legal Entities are checked against AML Sanctions, Peps and adverse media. Legal Entities in addition are checked with Online Government Registrars of Legal Entities (depending on data availble)
Faster and more effective onboarding and monitoring with Compliance365™
Get Report on the Individual or a company in real time
The Concept
This modern, powerful and intuitive platform has been created specifically for AML Compliance Teams. The development is still active and we aim to support the product with further updates.
Compliance365™ cloud platform has already been highly appreciated by companies operating in various industries, such as but not limited to: Fintech and Wealth Management firms, Corporate Services Providers, Accounting Service Providers, Firms and other professionals
Designed by AML specialists for AML specialists this powerful tool covers the entire process of onboarding and monitoring clients of regulated entities. Platforma365 brings a new arsenal of tools to combat money-laundering and terrorism financing schemes.
Compliance365™ is a unified cloud platform featured to manage the complete process of AML Due Diligence Processes:
KYC/KYB for Onboarding
KYC/KYB for Monitoring
KYC/KYB Report
from Online onboarding Forms to Complete KYC/KYB Report
Why should you choose Compliance365™?
Reduce the time of onboarding from months to days and from days to hours, all because of *suggestion: as ‘expertise’ does not quite fit the term ‘feature’, it might be better to use ‘our unique benefits
Direct access to Government Sources of Information
Integration of third-party data providers
Cost efficiency for both low and high volumes of end-clients
Worldwide expertise and long-term experience in corporate documentation and government certificates
Automatic creation of Compliance Reports
Secure access to data via a Virtual Private Network
Intuitive Design
GDPR Compliant datacentre
Сompleted!
Dox 365™
Now you have access to corporate information and official company documents in almost all countries in the world. Information is based only on official / Government sources and can be utilized for KYC/KYB purposes.
We provide services for Regulated Entities across the globe:
Wealth Management
Fintech
Corporate Service Providers
Lawyers, Notaries, Accountants
Real Estate Agencies
Co-Working
Co-Working
Logistics Transportations
Banking Software developers
KYC/KYB Service Providers
Software Integrators
Our clients: Use cases
Privilege yourself with accepting and processing transparent payments globally
Fintech
Online Forms
Online Government Information
Request of Documents from Government sources
AML/PEP Sanctions screening
Profile management
Automated KYC/KYB reports
BIO ID Verification
Privilege yourself with accepting and processing transparent payments globally
Fintech
Online Forms
Online Government Information
Request of Documents from Government sources
AML/PEP Sanctions screening
Profile management
Automated KYC/KYB reports
BIO ID Verification
Pure Market is the new way of trading with extremely low market spreads, no requotes, Real STP and DMA, absolute transparency and the latest trading technology
Fintech
AML/PEP Sanctions screening
Online Government Information
Profile management
BENEDIXUS will successfully replace any banking institution that serves you. We not only provide profitable financial services, but also fully serve your financial activities
Fintech
Online Forms
Profile management
PION ensures high speed and conversion of acquired payments.
Fintech
Online Forms
Online Government Information
Request of Documents from Government sources
Payment gateway, Global payment processing, Merchant services
Recurring payments, Mass payments, Payment links, One-click payments
Recurring payments, Mass payments, Payment links, One-click payments
Request of Documents from Government sources
Profile management
Fintech
Payments platform that prioritises simplicity, speed and user experience
Request of Documents from Government sources
Profile management
Fintech
Speed up Bank/EMI business account opening from 3 month to 1 day
KYC/KYB Service Providers
Online Forms
AML/PEP Sanctions screening
Profile management
Bilanz Partners AG has been providing a full range of accounting, legal, and tax services for foreign and international companies since 2014.
Online Forms
Automated KYC/KYB reports
Request of Documents from Government sources
Accounting and Audit Services
Valar Securities Limited – A financial advisory firm specializing in bringing emerging markets closer to the structured and liquid capital markets of the European Union.
Online Government Information
Profile management
Corporate Service Providers
Professional consultancy firm with the number of specialists in different areas working directly with each customer and without intermediaries
Wealth Management
Request of Documents from Government sources
AML/PEP Sanctions screening
Profile management
Automated KYC/KYB reports
Professional consultancy firm with the number of specialists in different areas working directly with each customer and without intermediaries
Wealth Management
Request of Documents from Government sources
AML/PEP Sanctions screening
Profile management
Automated KYC/KYB reports
Sanctions365
Setup your due diligence process in 3 easy steps
Compliance365
Take your client to a pleasant onboarding journey
Dox365
Connect your favorite applications and platforms
Try service in action absolutely free.
Our specialist will tell you everything in detail
Our specialist will tell you everything in detail
Try service in action absolutely free. Our specialist will tell you everything in detail
Solutions
Company
+376 695304
info@platforma365.com
Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar
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