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Onboarding and Monitoring with Platforma365™

The unified platform to manage the complete process of AML Risk Scoring and Risk Assessment which covers all KYB/KYC AML Due Diligence processes for Legal Entities and Individuals

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Learn More →

2.3+

Billion Documents

295

Integrations

144

Watchlists / PEP Sources

1.0+

Billion Relationships

Global Coverage

Platforma365 provides instant access to structured business information on over 434 million companies and 495 million of their key people in over 295 jurisdictions worldwide. We check companies and individuals across 144 sources of sanctions and other watchlists

Request a Demo →

Global Coverage

Platforma365 provides instant access to structured business information on over 434 million companies and 495 million of their key people in over 295 jurisdictions worldwide. We check companies and individuals across 144 sources of sanctions and other watchlists

2.3+

Billion Documents

295

Integrations

144

Watchlists/PEP Sources

1.0+

Billion Relationships

Request a Demo →

The Concept

This modern, powerful and intuitive platform has been created specifically for Onboarding and AML Compliance Teams. The development is still active and we aim to support the product with further updates.

Assessing risk is best done with official, carefully sourced data derived from authoritative government registries.

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Request a Demo →

Our customers include

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Testimonials

John Doe
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Сardaq
Сardaqhttps://cardaq.co.uk/
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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.
Finery Markets
Finery Marketshttps://finerymarkets.com
Read More
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 comprehensive and regularly updated information provided has significantly improved our ability to perform thorough individual and business background checks, instilling confidence in compliance. The responsive customer support and useful resources available on the website have added tremendous value, making it an essential tool for our business operations.
PION
PIONhttps://pion.finance/
Read More
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
Payrise
Payrisehttps://payrise.ca/
Read More
The Platforma 365 helps us to verify information about a potential or existed client in sanction lists and through public search. This enables us to perform risk assessments and evaluate potential risks based on the provided information
SLYSE
SLYSEhttps://slyse.me/
Read More
We needed a tool for onboarding and monitoring and got a trouble-free solution with Platforma365.
Audacia Corporate Services
Audacia Corporate Serviceshttps://audacia.mu/
Read More
We have been providing sanctions screening to our clients using Platforma365 for the past 12 months. The platform’s comprehensive databases and sources, as well as its ease of use and straight-to-the-point reports are key factors, which supported our transition to Platforma365. We look forward to further developing our collaboration over the coming years
Spacious Pay
Spacious Payhttps://spaciouspay.com/
Read More
Our goal was to implement KYC procedures for client onboarding and Platforma365 helped us automate, speeding up the process in its entirety.
Cepheus Pay
Cepheus Payhttps://cepheus-pay.com/
Read More
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.
Сardaq
Сardaqhttps://cardaq.co.uk/
Read More
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.
Finery Markets
Finery Marketshttps://finerymarkets.com
Read More
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 comprehensive and regularly updated information provided has significantly improved our ability to perform thorough individual and business background checks, instilling confidence in compliance. The responsive customer support and useful resources available on the website have added tremendous value, making it an essential tool for our business operations.
PION
PIONhttps://pion.finance/
Read More
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
Payrise
Payrisehttps://payrise.ca/
Read More
The Platforma 365 helps us to verify information about a potential or existed client in sanction lists and through public search. This enables us to perform risk assessments and evaluate potential risks based on the provided information
SLYSE
SLYSEhttps://slyse.me/
Read More
We needed a tool for onboarding and monitoring and got a trouble-free solution with Platforma365.
Spacious Pay
Spacious Payhttps://spaciouspay.com/
Read More
Our goal was to implement KYC procedures for client onboarding and Platforma365 helped us automate, speeding up the process in its entirety.
Cepheus Pay
Cepheus Payhttps://cepheus-pay.com/
Read More
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.
Audacia Corporate Services
Audacia Corporate Serviceshttps://audacia.mu/
Read More
We have been providing sanctions screening to our clients using Platforma365 for the past 12 months. The platform’s comprehensive databases and sources, as well as its ease of use and straight-to-the-point reports are key factors, which supported our transition to Platforma365. We look forward to further developing our collaboration over the coming years

We serve diversity of industries

Fintech

Electronic Money Institutions, Crypto Brokers/Exchange, Money Service Business

Professionals

Law firms, auditors, Corporate Service providers, AML compliance consultants

Marketplaces

Gaming platforms, e-commerce

Try service in action absolutely free.

Our specialist will tell you everything in detail

Try it for free: book a demo
  • Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar

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  • Office Suite 24, Block 6, Water Gardens, Waterport Wharf, GX11 1AA, Gibraltar

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