PLATFORMA 365

Platforma365 is designed by AML compliance specialists for AML compliance specialists to solve one of the biggest challenges that regulated institutions face these days - simplifying and automating corporate customer onboarding. Our platform helps regulated institutions all over the world to manage the whole customer onboarding journey and further monitoring. Moreover, the user-friendly interface greatly simplifies this demanding process, introducing new levels of cost and time efficiency. Pla... tforma365 has been developed by a professional team of industry experts and as such was designed to cover all aspects related to establishing relationships with your customers, whether they are an individual or an organization, meet the identification and verification requirements by utilizing the latest technology, fully compliant with the latest regulatory requirements. The freedom to integrate a plethora of software products and new core features grants a compliance department of any regulated institution full independence from any other third-party provider. It is then able to onboard, validate legitimacy and analyze risk with increased efficiency. Platforma365 massively increases effectiveness and productivity by addressing the entire workflow of customer engagement in an easy-to-use interface and the appropriate tools which assist you in managing the entire customer KYC/KYB lifetime journey.More