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.
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?
Robust Workflows
Why Choose Platforma365 Optimized Solutions?
Zero-Friction Onboarding
Real-time Risk Monitoring
Global Coverage
Robust Workflows
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 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.
How do you handle transaction monitoring?
Our real-time transaction screening includes automated risk rules, instant alerts, and continuous monitoring to detect and prevent suspicious activities before they become issues.
Can we implement our own AML policies?
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.
Which payment regulations do you cover?
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.
What integration options do you provide?
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.
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