Stay Compliant 365 days a Year
With Platforma365 Cloud Dashboard integrating all necessary tools for faster and accurate Onboarding and Ongoing Monitoring
This modern, powerful and intuitive platform has been created specifically for Onboarding and AML Compliance Teams. Nevertheless the use is comfortable for anyone in the company. The development is still active and we aim to support the product with further updates.
See it in Action
Onboarding of Legal Entities and Individuals
- Create and manage Online Application Forms.
- Create and manage profiles of Individuals and Legal Entities.
- Upload documents Screen for Sanctions/PEP and Adverse Media.
- Perform Biometric ID.
- Verification for Individuals.
See it in Action
Onboarding of Legal Entities and Individuals
- Create and manage Online Application Forms.
- Create and manage profiles of Individuals and Legal Entities.
- Upload documents Screen for Sanctions/PEP and Adverse Media.
- Perform Biometric ID.
- Verification for Individuals.
See it in Action
Corporate Identity
Quickly verify corporate identity with access to online Corporate Government Registers Identify Corporate Structure, Officers, UBO Screen for Sanctions and Adverse Media.
See it in Action
Corporate Identity
Quickly verify corporate identity with access to online Corporate Government Registers Identify Corporate Structure, Officers, UBO Screen for Sanctions and Adverse Media.
See it in Action
AML Risk Scoring and Assessment
Calculate the AML risk score of the client by Geographic Factors, Products and Services, Customer and Delivery Channel Conduct professional DD procedures and create the Risk Scoring, Risk Assessment and KnowYourBusiness reports.
See it in Action
AML Risk Scoring and Assessment
Calculate the AML risk score of the client by Geographic Factors, Products and Services, Customer and Delivery Channel Conduct professional DD procedures and create the Risk Scoring, Risk Assessment and KnowYourBusiness reports.
See it in Action
Round o’clock Monitoring
Set up follow up dates for recurrent verification Get Alerts on Sanctions/PEP Monitor documents expiration dates
See it in Action
Round o’clock Monitoring
Set up follow up dates for recurrent verification Get Alerts on Sanctions/PEP Monitor documents expiration dates
See it in Action
Key Features Include:
Access to Online Government Registers
Every piece of information displayed in our products is linked to an original source document that has been extracted from an official source.
Validation of Corporate Structure
Platforma365 enables users to compare and validate the information provided by the customer in the process of Onboarding and documents Upload
Sanctions/PEP/Adverse Media Screening
We cover OFAC SDN, Interpol, Europe, UK, Asia and many other regions and organizations.
Request Electronic/Hard copies from Government Registers
Whether you need Government confirmation of the company’s status or information which is not available online (like directors, shareholders and UBO) we provide fast and low cost service.
Risk Scoring and Risk Assessements
Calculate the Risk score due to your AML policies and create Risk Assessment Reports online and PDF.
Documents Storage
Manage documents Status, Category, Expiration date, send links directly to client for upload.
