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Platforma365 Ltd

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4.6 out of 5 stars
5 reviews
  • 1 profiles
  • 3 categories
Average star rating
4.6
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Platforma365 Ltd Reviews

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4
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Isaac M.
IM
Isaac M.
08/12/2025
Validated Reviewer
Verified Current User
Review source: Organic

Extremely user friendly onboarding platform.

|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.
Verified User in Information Technology and Services
UI
Verified User in Information Technology and Services
10/27/2021
Validated Reviewer
Review source: Organic

Convinient and comprehensive cloud software for KYB AML procedures

|Platforma365
Request Documents from Government Registrars of Companies - Good Standing Certificate, Extract from Trade Registrar, Certificates of Fact etc

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HQ Location:
LATVIA, LV

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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.

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