Payments

One Platform for
all your needs

Turn complex compliance into automated excellence. Handle KYC, KYB, and AML effortlessly while scaling your payment operations with confidence – all through one powerful platform.

2 (1)

Use Case

“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.”

90% Improvement in client onboarding

Why Choose Platforma365 Payments Solutions?

Zero-Friction Onboarding
Real-time Risk Monitoring
Global Coverage

Robust Workflows

Why Choose Platforma365 Optimized Crypto Solutions?

Operational Efficincy

Stay Compliante

Dont Lose Info

Consulting Firms

Client
Testimonial

Ready to Explore How we can Help Streamline Your Operations?

Industry Q&A

How quickly can we onboard new merchants?

Our automated platform reduces onboarding from weeks to hours, with instant verification, automated document management, and simultaneous risk assessment – all while maintaining strict compliance standards.

Our real-time transaction screening includes automated risk rules, instant alerts, and continuous monitoring to detect and prevent suspicious activities before they become issues.

Yes, our platform is fully customizable to your specific AML policies and risk appetite. We adapt our system to work with your existing compliance frameworks while automating the heavy lifting.

Our platform supports major payment regulations including PSD2, EMD, MSB requirements, and local regulatory frameworks across multiple jurisdictions. The system automatically adapts to regional requirements.

Choose from our flexible integration options: RESTful API, web interface, or custom integrations. All are designed for quick implementation with minimal technical overhead and full documentation.

We’re here
to help.

Let us know what you’re looking for,
and our team will contact you shortly.

Got Any Questions?

Scedual a Demo

Want to discover how Platforma365 can streamline your compliance process
and boost your conversion rates?

Let's talk!

Schedule a Demo

Enter your details to get in touch with us

By clicking Submit button I agree to Privacy policy

Congratulate!

The data has been sent successfully

Our manager will contact you as soon as possible