# Platforma365 Reviews **Vendor:** Platforma365 Ltd **Category:** [Client Onboarding Software](https://www.g2.com/categories/client-onboarding) **Average Rating:** 4.6/5.0 **Total Reviews:** 5 ## About Platforma365 Platforma365 is an end‑to‑end compliance platform covering both individuals (KYC) and businesses (KYB). From onboarding to ongoing monitoring, we bring all compliance tools into one customizable workspace - KYC, KYB, AML screening, transaction monitoring (KYT), reporting, and more. With intuitive workflows, global coverage, and audit readiness, Platforma365 helps you onboard faster, stay compliant, and focus on growing your business - 365 days a year. ## Platforma365 Pros & Cons **What users like:** - Users value the **efficient and user-friendly interface** of Platforma365, which significantly streamlines their due diligence processes. (4 reviews) - Users value the **excellent service and user-friendly interface** of Platforma365, enhancing productivity for daily operations. (3 reviews) - Users value the **time-saving features** of Platforma365, praising its efficiency and streamlined due diligence processes. (3 reviews) - Users praise the **responsive and friendly customer support** of Platforma365, appreciating quick and effective case resolutions. (2 reviews) - Users appreciate the **ease of use** of Platforma365, which streamlines processes and enhances overall efficiency. (2 reviews) - Easy Integrations (2 reviews) - Users value the **efficiency** of Platforma365, which significantly streamlines due diligence processes and enhances overall productivity. (2 reviews) - Service Quality (2 reviews) - Comprehensive Coverage (1 reviews) - Customer Experience (1 reviews) **What users dislike:** - Users express a need for **faster page loading** , as it affects their overall satisfaction with the platform. (1 reviews) - Users report a need for **faster page loading** on Platforma365 to enhance their overall experience and satisfaction. (1 reviews) ## Platforma365 Reviews ### 1. Great all-in-one solution for both KYC, KYB manual checks and automated checks **Rating:** 5.0/5.0 stars **Reviewed by:** Anna C. | COO, Director, Small-Business (50 or fewer emp.) **Reviewed Date:** August 15, 2025 **What do you like best about Platforma365?** My team uses Platforma365 on a daily basis, and I am highly satisfied with its efficient, user-friendly interface, which has greatly streamlined our due diligence processes. The responsive customer support and the wealth of useful resources on the website have added significant value, making it an essential tool for our business operations. I also appreciate that it allows login via a specific VPN connection, enhancing security. **What do you dislike about Platforma365?** I’m very satisfied with the platform; the only improvement I’d suggest is slightly faster page loading at times. **What problems is Platforma365 solving and how is that benefiting you?** It allows me to handle KYC and KYB processes in one place, making compliance much more efficient. It helps manage counterparty risks across employees, contractors, vendors, partners, and clients. The platform also enables digitalisation of onboarding forms for effective management, and it provides automated notifications for adverse media findings. Additionally, it offers quick access to company registry checks and makes it easy to generate KYC links in just a few clicks. ### 2. We have integrated automated KYB Check in our workflow and received data via API call **Rating:** 4.5/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** August 20, 2025 **What do you like best about Platforma365?** We are satisfied with the solution as it streamlined due diligence process. I would like to note the good and friendly customer support: all cases were resolved quickly and efficiently **What do you dislike about Platforma365?** The data and information in business registers of different jurisdictions is very heterogeneous. The Platform365 cannot influence this - although they offer a deeper search for the necessary KYB data through manual search **What problems is Platforma365 solving and how is that benefiting you?** We have integrated automated KYB Check in our workflow. It allows us to streamline onboarding process, to comply with all regulations during ongoing monitoring and reduce manual workload in some cases. We satisfied with the response time and quality of customer support. ### 3. Extremely user friendly onboarding platform. **Rating:** 5.0/5.0 stars **Reviewed by:** Isaac M. | MLRO/Head of Compliance, Small-Business (50 or fewer emp.) **Reviewed Date:** August 12, 2025 **What do you like best about Platforma365?** Very user friendly and can be tailored to specific needs. The risk assessment process, and ongoing monitoring are particularly good and very cost effective. **What do you dislike about Platforma365?** Cannot really think of any downsides. I like everything about Platforma365 **What problems is Platforma365 solving and how is that benefiting you?** Onboarding and ongoing monitoring of clients. ### 4. Seamless Tool Integration and Excellent Service **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Gambling & Casinos | Mid-Market (51-1000 emp.) **Reviewed Date:** October 30, 2025 **What do you like best about Platforma365?** The service is excellent. Our team has been using it and we are very satisfied with how it functions, as well as with the integration of its tools. **What do you dislike about Platforma365?** I don't have much to comment on, as everything was functioning smoothly. **What problems is Platforma365 solving and how is that benefiting you?** Platforma365 is providing the right tools for our needs. ### 5. Convinient and comprehensive cloud software for KYB AML procedures **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Information Technology and Services | Small-Business (50 or fewer emp.) **Reviewed Date:** October 27, 2021 **What do you like best about Platforma365?** Request Documents from Government Registrars of Companies - Good Standing Certificate, Extract from Trade Registrar, Certificates of Fact etc **What do you dislike about Platforma365?** The platform covers a lot of AML issues, I do not need all of them at the moment **Recommendations to others considering Platforma365:** Check if your current provider may supply documents from the government registrars **What problems is Platforma365 solving and how is that benefiting you?** I save time for onboarding of the new customer and legal costs for obtaining certificates ## Platforma365 Discussions - [What is KYC/KYB AML Risk Manager and Compliance Platform used for?](https://www.g2.com/discussions/what-is-kyc-kyb-aml-risk-manager-and-compliance-platform-used-for) - [View Platforma365 pricing details and edition comparison](https://www.g2.com/products/platforma365/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-15+11%3A56%3A27+-0500&secure%5Bsession_id%5D=45a396ad-02ee-4bb5-a868-a32cddd2d4ef&secure%5Btoken%5D=d54f5b449558f3a44139f80d42d369363d33dd6606c952824d8c678a86115704&format=llm_user) ## Platforma365 Integrations - [SuiteCRM](https://www.g2.com/products/fynsis-softlabs-pvt-ltd0-suitecrm/reviews) ## Platforma365 Features **Onboarding Setup** - Workflows - Templates - Checklists **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Identity Verification Functions - Identity Verification** - Multi-Method Verification - AI Document Check - Biometric Face Match - Integration Options - Workflow Orchestration **Project Tracking** - Monitoring - Resources - Content - Tasks - Optimization **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Risk & Fraud Prevention - Identity Verification** - Liveness Detection - AI Risk Scoring - Document Forensics **Customer Engagement** - Portal - Engagement - Branding - Visibility - Collaboration **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Compliance & Governance - Identity Verification** - Standards Compliance - AML/PEP Screening - Global Coverage **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top Platforma365 Alternatives - [ChurnZero](https://www.g2.com/products/churnzero/reviews) - 4.7/5.0 (1,575 reviews) - [Totango](https://www.g2.com/products/totango/reviews) - 4.3/5.0 (1,138 reviews) - [Planhat](https://www.g2.com/products/planhat/reviews) - 4.5/5.0 (914 reviews)