Identity Verifications
Made Simple.
Fast and secure identity verification that streamlines your onboarding process while ensuring regulatory compliance.
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
Let the numbers speak
Access 500M+ commercial records for registry checks
Confirm shareholder data via 345M+ entries database
Join 50+ clients using our KYB solution
Our Solution Benefits
Cut Verification Time Rapid identity verification that gets customers through your onboarding pipeline faster.
Boost Conversion Rates Maximize approval rates while maintaining regulatory compliance standards.
Centralize Your Data Consolidate all data into a single, comprehensive platform for more efficient operations.
KYC Workflow Explained-
- Customizable Application Forms
- Data Collection and Storage
- Automatic User Profiles
- Digital Identity Records
- Document Authentication
- Facial Recognition
- Liveness Detection
- Proof of Address Validation
- Address Matching
- Sanctions Screening
- PEP Checks
- Adverse Media Scanning
- Risk Scoring
- Risk-Based Approach
- Continuous Screening
- Alert Management
- Comprehensive Adjustable KYC Reports
- Comprehensive Audit Trail
Onboarding
- Customisable Application Forms
- API Integration
- Profile Creation
Due Dilligence
- Workflow Checklists
- Smart Document Management
Verification
- Corporate Identity
- Personal Verification
AML Screening
- Sanctions
- PEPs
- Adverse Media
Ownership Control Check
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Risk Analysis and Assessment
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Audit/Report Generation
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Ongoing Monitoring
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Onboarding
Customisable Application Forms
API Integration
Profile Creation
Due Dilligence
Workflow Checklists
Smart Document Management
ID Biometric Verification
Corporate Identity
Personal Verification
Address Verification
Sanctions
PEPs
Adverse Media
AML Screening
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Risk Analysis and Assessment
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Ongoing Monitoring
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Audit
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Let us know what you’re looking for,
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