---
title: Platforma365 Reviews
meta_title: 'Platforma365 Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how Platforma365 works for a business like yours.
aggregate_rating:
  rating_value: 4.6
  review_count: 5
  scale: '5'
date_modified: '2026-09-23'
parent_category:
  name: Customer Service
  url: https://www.g2.com/categories/customer-service
---


# 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
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.

**What users like:**

- Users appreciate the **excellent user experience** of Platforma365, praising its functionality and customer support. (4 reviews)
- Users value the **excellent service and user-friendly interface** of Platforma365, enhancing efficiency and security in operations. (3 reviews)
- Users value the **time-saving features** of Platforma365, significantly streamlining their due diligence processes and enhancing efficiency. (3 reviews)
- Users value the **efficient customer support** of Platforma365, which resolves issues quickly and enhances overall satisfaction. (2 reviews)
- Users find Platforma365's **ease of use** remarkable, making daily tasks and processes significantly more efficient and straightforward. (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 note a need for **faster page loading** on Platforma365, impacting their overall satisfaction and experience. (1 reviews)
- Users desire improved **slow performance** due to occasional delays in page loading affecting their overall experience. (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.)

**Current User:** The reviewer uploaded a screenshot or submitted the review in-app verifying them as current user.

**Validated Reviewer:** Validated through Google using a business email account

**Source: Organic:** Organic review. This review was written entirely without invitation or incentive from G2, a seller, or an affiliate.

**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.)

This reviewer's identity has been verified by our review moderation team. They have asked not to show their 
name, job title, or picture.


**Current User:** The reviewer uploaded a screenshot or submitted the review in-app verifying them as current user.

**Validated Reviewer:** Validated through Google using a business email account

**Source: Organic:** Organic review. This review was written entirely without invitation or incentive from G2, a seller, or an affiliate.

**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.)

**Current User:** The reviewer uploaded a screenshot or submitted the review in-app verifying them as current user.

**Validated Reviewer:** Validated through Google One Tap using a business email account

**Source: Organic:** Organic review. This review was written entirely without invitation or incentive from G2, a seller, or an affiliate.

**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.)

This reviewer's identity has been verified by our review moderation team. They have asked not to show their 
name, job title, or picture.


**Validated Reviewer:** Validated through Google using a business email account

**Source: G2 invite:** Invitation from G2. This reviewer was not provided any incentive by G2 for completing this review.

**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.)

This reviewer's identity has been verified by our review moderation team. They have asked not to show their 
name, job title, or picture.


**Validated Reviewer:** Validated through a business email account

**Source: Organic:** Organic review. This review was written entirely without invitation or incentive from G2, a seller, or an affiliate.

**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=2026-10-05+02%3A57%3A46+-0500&secure%5Bsession_id%5D=d1cf2888-644b-4bc0-9488-e6aa8cf14d4f&secure%5Btoken%5D=2fadb69da8783e27256e43b13e6e03ad943a53faaa70b0e5ad094c3ab355eea3&format=llm_user)

## Platforma365 Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**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
- Generative AI
- Third-Party Integrations
- Data Verification
- Age Verification
- Multiple Authentication Methods
- Third-Party Integration

**Project Tracking**
- Monitoring
- Resources
- Content
- Tasks
- Optimization
- Kanban Board
- Goal Setting/Tracking
- Communication Management

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Risk & Fraud Prevention - Identity Verification**
- Liveness Detection
- AI Risk Scoring
- Document Forensics
- Fraud Detection
- Language Detection
- Duplicate Detection

**Customer Engagement**
- Portal
- Customer Engagement
- Branding
- Visibility
- Collaboration
- Customizable Branding

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Compliance & Governance - Identity Verification**
- Standards Compliance
- AML/PEP Screening
- Global Coverage
- AML Compliance
- KYC Compliance
- Background Screening

**Additional Functionality**
- Behavioral Analytics
- Optical Character Recognition
- Audit Trail
- Records Management
- Reporting & Statistics
- User Onboarding
- Biometrics
- Predictive Analytics
- AI/Machine Learning
- Password Management
- Real-Time Data
- Secure Data Storage
- Mobile Access
- Barcode Recognition
- Video Conferencing
- Compliance Management
- API
- Address Validation
- ID Scanning
- AI Copilot
- Location Tracking
- Data Extraction
- Onboarding
- Risk Management
- Digital Signature
- Workflow Management
- Data Capture and Transfer
- Consent Management
- Customer Data Management
- For Financial Institutions
- Behavior Tracking
- Blockchain Support
- SDKs
- Search/Filter
- Geolocation
- Multi-Language
- Scheduling
- Authentication
- Case Management
- Approval Process Control
- Alerts/Notifications
- Access Controls/Permissions
- Lifecycle Management
- Document Management
- Forms Management
- Workflow Automation

**Additional Functionality**
- Commenting/Notes
- API
- Third-Party Integrations
- Task Management
- Alerts/Notifications
- Drag & Drop
- Performance Metrics
- Reporting & Statistics
- Time Tracking
- Data Security
- Single Sign On
- Activity Tracking
- Customizable Fields
- Content Management
- Churn Management
- Ad hoc Analysis
- Client Management
- Chat/Messaging
- Forecasting
- Mobile Access
- Form Builder
- Surveys & Feedback
- Revenue Management
- Onboarding
- Workflow Management
- AI Copilot
- Calendar Management
- Compliance Management
- Client Database
- Electronic Forms
- Gantt/Timeline View
- Client Tracking
- To-Do List
- Document Management
- Generative AI
- Self Service Tools
- Customer Segmentation
- Role-Based Permissions
- Data Import/Export
- Collaboration Tools
- Electronic Signature
- Task Progress Tracking
- Audit Trail
- Reminders
- Online Payments
- Activity Dashboard
- Document Generation
- Real-Time Data
- CRM
- Email Management
- Multi-Language

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

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