Platforma365 - AML Solution Provider

Platforma365 is a sophisticated regulatory technology platform designed to streamline the complex world of Anti-Money Laundering and Know Your Customer compliance. Since its inception in 2021, the company has positioned itself as a central hub for financial institutions and professional service providers who need to balance rigorous regulatory adherence with operational speed. The platform is built on the philosophy that compliance should not be a bottleneck but rather a seamless part of the customer journey. By integrating diverse tools such as automated business verification, real-time transaction monitoring, and risk scoring into a single interface, it allows organizations to replace fragmented legacy processes with a unified digital ecosystem. This approach is particularly relevant in the modern landscape where digital-first businesses must navigate evolving global standards across multiple jurisdictions.

The Solutions Platforma365 Provide

Platforma365 delivers an end-to-end compliance infrastructure that covers the entire lifecycle of both individual and corporate clients. Their suite of products is engineered to automate the most labor-intensive aspects of due diligence and risk management. Key offerings include:

Comprehensive KYC and KYB Modules: The platform automates the verification of individuals and legal entities, including the collection of registration documents and the identification of ultimate beneficial owners.
Advanced AML Screening: Users can screen counterparties against global sanctions lists, PEP databases, and adverse media in real time to ensure they are not transacting with prohibited parties.
Transaction Monitoring and Risk Scoring: The system allows for the detection of suspicious patterns in both fiat and cryptocurrency transactions through customizable rules and dynamic risk assessment models.
Automated Reporting and Audit Readiness: It maintains permanent audit trails and generates structured compliance reports, helping firms satisfy regulatory inspections with minimal manual effort.
Digital Onboarding Tools: This includes digital signature capabilities, secure document management, and customizable application forms that can be branded to match the client’s interface.

The type of customers Platforma365 Works With

The platform is designed for regulated entities that require high levels of automation and flexibility in their compliance workflows. Because the solution is scalable, it caters to a broad spectrum of industries, ranging from emerging startups to established enterprises. Their primary client segments include:

Financial Service Providers: This includes traditional banks, electronic money institutions, and payment service providers who manage high volumes of transactions and require rapid merchant onboarding.
Crypto and Digital Asset Ventures: Platforma365 is widely utilized by crypto exchanges and wallet providers who need specialized tools for monitoring blockchain transactions and verifying users in a decentralized environment.
Professional and Advisory Firms: Law firms, consulting groups, and accounting practices use the platform to manage client due diligence and maintain rigorous standards for their advisory services.
iGaming and Marketplaces: Companies operating in high-risk sectors like online gambling or digital marketplaces rely on the platform to prevent fraud and ensure their users are verified across various jurisdictions.
Affiliate Networks: The solution provides specific tools for the rapid verification of CPA and CPC partners, streamlining the management of large networks of affiliates.

What sets Platforma365 Apart

What distinguishes Platforma365 in a crowded RegTech market is its focus on being an “all-in-one” workspace that prioritizes user experience and adaptability. Unlike rigid legacy systems, the platform offers:

High Degree of Customization: It allows compliance teams to implement their own internal policies and risk appetites directly into the software, rather than forcing them to adapt to pre-set parameters.
Hybrid Capabilities: The platform is one of the few that effectively bridges the gap between traditional fiat compliance and the unique requirements of the cryptocurrency sector, providing a unified view of risk.
Operational Speed: By automating document collection and verification, it claims to reduce onboarding times from weeks to hours, which significantly improves customer conversion rates for its users.
Consultative Approach: Beyond providing software, the company offers outsourced AML services, including policy development, training, and external audits, making it a strategic partner rather than just a vendor.
Intuitive Interface: The platform is frequently praised in industry reviews for its clean dashboard and low-code configuration, which reduces the learning curve for compliance officers and specialists.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://platforma365.com/

Social Accounts

The Solutions Platforma365 Provide

The type of customers Platforma365 Works With

What sets Platforma365 Apart

Disclaimer