Stay compliant right now with

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)

Sanctions365™

Faster and more effective onboarding and monitoring with Compliance365™

Download the onboarding and monitoring example

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

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.

Type your company name

How it works:

Choose the Jurisdiction

And get the result click the button

Try it!