Wealth Management
One Platform for
all your needs
Simplify regulatory compliance without compromising client service quality. Automate verification processes, monitor communications, and manage documentation efficiently—all from a single platform.
Why Wealth Management Needs Robust Compliance?
Wealth management firms handling high-value assets face unique regulatory challenges. From investment advisory to estate planning, proper compliance procedures protect your firm, your advisors, and your clients against regulatory penalties, reputational damage, and financial losses.
Secure your business and stay compliant 365 days a year.
Why Choose Platforma365 Wealth Management Solutions?
Streamline KYC Process
Ensure Regulatory Compliance
Centralize Your Data
Reduce Compliance Workload
Why Choose Platforma365 Optimized Solutions?
Streamline KYC Process
Ensure Regulatory Compliance
Centralize Your Data
Reduce Compliance Workload
Clients
Testimonials
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.
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
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.
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.
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.
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.
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 do you handle source of wealth verification?
Our platform streamlines the verification of wealth sources with automated document processing and sophisticated tracking tools. The system helps validate and monitor wealth origins while maintaining complete audit trails for regulatory compliance.
Can we customize risk assessment models?
Yes, create tailored risk models based on client profiles, investment types, and jurisdictional requirements. Our flexible system adapts to your firm’s risk appetite while ensuring compliance with relevant regulations.
How do you handle ongoing monitoring?
Our system provides continuous monitoring of client portfolios, with real-time alerts for any compliance issues or risk changes. Track client status, document expiry, and regulatory updates all in one secure dashboard.
How can we streamline wealth management compliance?
Our compliance technology automates client verification, risk assessment, transaction monitoring, and record-keeping processes. This reduces manual workload, minimizes human error, and creates audit-ready documentation. For wealth managers, our technology enables thorough compliance without sacrificing the premium client experience that affluent customers expect.
How does KYC differ for high-net-worth individuals?
KYC for high-net-worth clients involves additional complexity due to sophisticated financial structures, international holdings, and complex source of wealth considerations. Verification often requires examining intricate business relationships, family connections, and diverse asset types. We provied a solutions that can handle this complexity while maintaining a smooth client experience.
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