About Company

Platforma365 is a cloud Dashboard combining all necessary tools for Onboarding and AML Compliance Teams. It includes: ID Verification, Sanctions/PEP/Adverse Media Screening, Onboarding Online Forms, Case Management, Risk Scoring and Risk Assessment, Validation of Corporate Identity and many other features.

Also, Platforma365 offer Compliance Outsource (Compliance as a Services) with the following services performed by our staff:
– Creation and Review of AML Policies
– AML Audit
– Onboarding of Complex structures and Merchants, including High Risk

Tech Company Details
Financial Crime, Identity Verification, Monitoring & Screening, Regulatory Reporting, Risk Management
Industries Served:
Asset Managers, Banking, Brokerages, Capital Markets, E-Commerce, Energy, Financial Institutions, Financial Services, FinTech, Gambling, Hedge Funds, Insurance, Law Firms, Private Equity, Real Estate
Jurisdictions Covered:
EU, USA, Asia, Africa
SAAS (Cloud & web-based)
Supported Languages:
Generally English, but we recognize all languages during ID verification
Regulations Covered:
AML/CFT Regulations over the world
Contact Details
Phone No: +972548775419
Head Office
Social Media
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