Platform365
@platforma365.com
BusinessIdentityTransactionVerifications Made Simple. Stay compliant 365 days a year. Get started → Stop jumping between tools. We’ve got your entire journey covered. Client Onboarding Online Application Form Data Collection and Storage Auto Profile Creation Verification KYB/KYC Processing ID Verification Document Verification AML Screening Sanctions screening PEPs Adverse media Risk Analysis Risk Score Calculation Risk Assessment […]
Platform365's Company Logos
Platform365's Brand Colors
Hex Code
Color name
RGB
HSL
CMYK
#FF0033
Torch Red
255, 0, 51
348, 100, 50
0, 100, 80, 0
#FFB6C1
Pink
255, 182, 193
351, 100, 86
0, 29, 24, 0
#002233
Daintree
0, 34, 51
200, 100, 10
100, 33, 0, 80
About Platform365
Platforma365 is an innovative brand that aims to support AML compliance specialists in expanding their business while effectively fighting financial crime. Developed by an international team of software engineers and coordinated by an Israeli-based IT and software company, this KYC/KYB AML risk management cloud platform is designed to meet the needs of AML regulated institutions worldwide. Platforma365 offers a user-friendly interface that simplifies the customer onboarding journey and further monitoring, enhancing cost and time efficiency.
The platform covers all relevant information related to customers, whether they are individuals or organizations, ensuring compliance with the latest regulatory requirements. One of the key features of Platforma365 is its ability to integrate with various software products and offer new core features, granting compliance departments full independence from third-party providers. This independence allows for increased efficiency in onboarding, validating legitimacy, and analyzing risk.
The platform also provides an array of appropriate tools and an easy-to-use interface to manage the entire customer KYC/KYB journey. Platforma365 is fully compliant with international requirements for AML KYC onboarding and monitoring, including PSD 2-5 and FATCA
Brand industry
Computers Electronics and Technology
Company type
Privately Held
Year founded
Suggest founded year
Company size
2-10 employees
