This modern, powerful and intuitive platform has been created specifically for AML Compliance Teams. The development is still active and we aim to support the product with further updates.
Platforma365™ cloud platform has already been highly appreciated by companies operating in various industries, such as but not limited to: Fintech and Wealth Management firms, Corporate Services Providers, Accounting Service Providers, Firms and other professionals
Designed by AML specialists for AML specialists this powerful tool covers the entire process of onboarding and monitoring clients of regulated entities. Platforma365 brings a new arsenal of tools to combat money-laundering and terrorism financing schemes.
Why should you choose Platforma365™?
Reduce the time of onboarding from months to days and from days to hours, all because of *suggestion: as ‘expertise’ does not quite fit the term ‘feature’, it might be better to use ‘our unique benefits
Direct access to Government Sources of Information
Pure Market is the new way of trading with extremely low market spreads, no requotes, Real STP and DMA, absolute transparency and the latest trading technology
BENEDIXUS will successfully replace any banking institution that serves you. We not only provide profitable financial services, but also fully serve your financial activities
Valar Securities Limited – A financial advisory firm specializing in bringing emerging markets closer to the structured and liquid capital markets of the European Union.