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Platforma 365

Functionality

Client Onboarding

Description

Platforma365 is a comprehensive client onboarding tool designed for financial and professional services.
Israel
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Bio

Platforma365 is a comprehensive compliance and onboarding solution offering KYC, KYB, AML screening, risk assessment, and transaction monitoring. They provide a customizable, all-in-one platform with features like document verification, crypto wallet checks, and automated reporting. Targeting financial institutions and payment services, they aim to simplify complex compliance processes through their plug-and-play integration capabilities.

Year Founded

2021

Locations

Global

Key Market

Financial Services

Features

Adverse Media

Case Management

Document Verification

eSignatures

KYB

KYC

Ongoing Monitoring

Questionnaires

Risk Assessments

Risk Scoring

Screening

Source of Funds

Transaction Monitoring

Market Focus

Segmentation

  • SME
  • Mid-market
  • Enterprise

Target Markets

  • Financial Services
  • Professional Services
  • iGaming

Local Group

  • Amiqus
  • ComplyTek
  • Binderr
  • Credas
  • Vespia
  • KYCaid
  • Checkboard

Data sources and Integrations

Market Map

Platforma 365 Market Map

Strengths

  •  Deep offering, including KYB, KYC, AML, Crypto.
  • Transaction Monitoring.
    Clean home dashboard page with easy onboarding flow.
  • Great risk assessment, risk scoring and automation options.

Weaknesses

  •  UX/UI for case profiles could be improved
  • Data flow across KYB to KYC and screening could improve 
+ no bulk actions.
  • Entity is not visualised in a structure format and doesn’t flow into KYC or Screening like  others

Pricing

Aventine Rating

Aventine Comment

Very impressive tool. The platform has a solution for each type of onboarding situation. More depth on each product and slight improvement on the UX/UX could make this tool market leading

Raised

N/A

Round Details

Investors

Executives

No data was found