Platforma365 Reviews & Product Details

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.

Seller

Platforma365 Ltd

Languages Supported

English, Spanish

Product Description

Platforma365 is modern, powerful and intuitive Back Office for the AML Compliance Team. This cloud based platform has been already highly appreciated by companies representing various industries: Fintech, Wealth Management, Corporate Services Providers, Lawyers, Accountants and other professionals. Designed by AML specialists for colleagues this powerful tool covers all cycle of Onboarding and Monitoring clients of regulated entities. Platforma365 brings new angles for combat the money-laundering and terrorism financing.

Overview by

Keren Nikoalevsky

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Platforma365 Reviews (5)

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AC

Anna C.

COO, Director

Small-Business (50 or fewer emp.)

8/15/2025

"Great all-in-one solution for both KYC, KYB manual checks and automated checks"

5/5

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

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. Review collected by and hosted on G2.com.

AF

Verified User in Financial Services

Mid-Market (51-1000 emp.)

8/20/2025

"We have integrated automated KYB Check in our workflow and received data via API call"

4.5/5

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 Review collected by and hosted on G2.com.

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 Review collected by and hosted on G2.com.

IM

Isaac M.

MLRO/Head of Compliance

Small-Business (50 or fewer emp.)

8/12/2025

"Extremely user friendly onboarding platform."

5/5

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. Review collected by and hosted on G2.com.

What do you dislike about Platforma365?

Cannot really think of any downsides. I like everything about Platforma365 Review collected by and hosted on G2.com.

AG

Verified User in Gambling & Casinos

Mid-Market (51-1000 emp.)

10/30/2025

"Seamless Tool Integration and Excellent Service"

5/5

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. Review collected by and hosted on G2.com.

What do you dislike about Platforma365?

I don't have much to comment on, as everything was functioning smoothly. Review collected by and hosted on G2.com.

UI

Verified User in Information Technology and Services

Small-Business (50 or fewer emp.)

10/27/2021

"Convinient and comprehensive cloud software for KYB AML procedures"

3.5/5

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 Review collected by and hosted on G2.com.

What do you dislike about Platforma365?

The platform covers a lot of AML issues, I do not need all of them at the moment Review collected by and hosted on G2.com.