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 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 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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Let us know what you’re looking for,
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