Your AML Compliance Outsource
AML Policies and Procedure Development
AML Policies and Procedures Development
We develop fully comprehensive AML compliance and sanction monitoring programs for companies based anywhere across the globe, and working in any field.
AML Compliance Effectiveness & Sanction Assessment Review
AML Compliance Effectiveness & Sanction Assessment Review
Companies subject to AML legislation are typically required to conduct a Compliance Effectiveness Review at least once every two years. We offer our ongoing review services, providing intelligent data analysis of possible control weaknesses throughout a specified period.
Complete
Compliance
Outsource
Complete Compliance Outsource
Our expert team takes on your entire regulatory compliance burden. From establishing policies and infrastructure to ongoing monitoring and regulatory reporting – we handle all the details so you can focus on growing your business.
Professional
Training
Get your professional training
Our advisors can supply you with the most up-to-date information and work with you to provide professional development programs tailored for any position or role within the financial sector, helping you meet the annual training standards.
Tax and accounting services
Tax and accounting services
In partnership with a reliable and vetted full-service accounting firm, we offer a wide range of services, including bookkeeping, corporate taxes, CRA filings, and payroll management. Our collaboration with this trusted partner ensures you receive top-tier financial support.
External AML audit
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External AML
audit
External AML audit
We offer AML audit services performed by qualified and certified AML professionals. During the course of an AML audit, we will review and evaluate the appropriateness, effectiveness, and adequacy of your AML/KYC program.
Legal Advisory Services
Legal Advisory Services
Receive professional legal support across various domains with Regusafe. Our team, composed of AML compliance experts and industry specialists, provides tailored solutions for diverse business needs, including but not limited to fintech.
Registration and Licensing
Registration and Licensing
Unlock seamless business success with our turnkey company registration and licensing services for your fiat and crypto payment ventures. Let us handle the complexities so you can focus on growing your business!
Your AML Compliance Outsource
AML Policies and Procedure Development
AML Policies and Procedures Development
We develop fully comprehensive AML compliance and sanction monitoring programs for companies based anywhere across the globe, and working in any field.
AML Compliance Effectiveness & Sanction Assessment Review
AML Compliance Effectiveness & Sanction Assessment Review
Companies subject to AML legislation are typically required to conduct a Compliance Effectiveness Review at least once every two years. We offer our ongoing review services, providing intelligent data analysis of possible control weaknesses throughout a specified period.
Complete
Compliance
Outsource
Complete Compliance Outsource
Our expert team takes on your entire regulatory compliance burden. From establishing policies and infrastructure to ongoing monitoring and regulatory reporting – we handle all the details so you can focus on growing your business.
Professional
Training
Get your professional training
Our advisors can supply you with the most up-to-date information and work with you to provide professional development programs tailored for any position or role within the financial sector, helping you meet the annual training standards.
Tax and accounting services
Tax and accounting services
In partnership with a reliable and vetted full-service accounting firm, we offer a wide range of services, including bookkeeping, corporate taxes, CRA filings, and payroll management. Our collaboration with this trusted partner ensures you receive top-tier financial support.
External AML
audit
External AML
audit
We offer AML audit services performed by qualified and certified AML professionals. During the course of an AML audit, we will review and evaluate the appropriateness, effectiveness, and adequacy of your AML/KYC program.
Legal Advisory Services
Legal Advisory Services
Receive professional legal support across various domains with Regusafe. Our team, composed of AML compliance experts and industry specialists, provides tailored solutions for diverse business needs, including but not limited to fintech.
Registration and Licensing
Registration and Licensing
Receive professional legal support across various domains with Regusafe. Our team, composed of AML compliance experts and industry specialists, provides tailored solutions for diverse business needs, including but not limited to fintech.
Get a Free Consultation
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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.