G2

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.