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Platforma365 Ltd
5 reviews
- 1 profiles
- 4 categories
Average star rating
4.6
Serving customers since
Platforma365 Ltd Reviews
AG
Verified User in Gambling & Casinos
Seamless Tool Integration and Excellent Service
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.
AF
Verified User in Financial Services
We have integrated automated KYB Check in our workflow and received data via API call
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
AC
Anna C.
Great all-in-one solution for both KYC, KYB manual checks and automated checks
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.
About
Complete KYC, KYB & AML Solution - Secure the Whole Compliance Journey
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, 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.
Details
Website
Platforma365.comHunting for software insights?
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