Platforma365
Curated by SignalKYC and AML solutions platform streamlining identity validation and compliance.
Overview
Platforma365 offers solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) aimed at improving identity validation and compliance processes across various sectors, including fintech and marketplaces. The service operates on a subscription model, facilitating onboarding and AML compliance teams in the validation and risk analysis of both personal and corporate identities. The platform integrates access to business information on numerous entities and performs checks against various sanctions and watchlists, addressing the demand for efficient compliance services. Additionally, its API supports data analysis, enabling users to extract insights and make decisions while adhering to GDPR regulations and ensuring secure data access.
Key facts
- Founded
- 2021
- Headquarters
- Gibraltar, Gibraltar
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 17 products and services
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Contact
- Primary office
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- Phone
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