Platforma 365
Functionality
Client Onboarding
Description
Platforma365 is a comprehensive client onboarding tool designed for financial and professional services.
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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
e-Signatures
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
Strengths
- Â 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
- Â 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
Executives
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