๐๐ฅ๐๐ญ๐๐จ๐ซ๐ฆ๐๐๐๐ - ๐๐ง๐ ๐ฉ๐ฅ๐๐ญ๐๐จ๐ซ๐ฆ, ๐๐ง๐๐ฅ๐๐ฌ๐ฌ ๐ฉ๐จ๐ฌ๐ฌ๐ข๐๐ข๐ฅ๐ข๐ญ๐ข๐๐ฌ, ๐๐๐ฌ๐ฒ ๐ฐ๐จ๐ซ๐ค๐๐ฅ๐จ๐ฐ. Transform your regulatory compliance with ๐๐ฅ๐๐ญ๐๐จ๐ซ๐ฆ๐๐๐๐ - the all-in-one solution that makes compliance teams smile. Our intuitive platform streamlines KYC, KYB, transaction monitoring, and fraud prevention, all under one roof. โข Easy workflow integration โข Fully customizable to your needs โข Seamless API connectivity โข Global coverage for expanding your customer base With Platforma365, you'll stay compliant 365 days a year while reducing costs and protecting your business. Our user-friendly interface turns complex processes into effortless operations, allowing you to focus on growth. Our platform helps regulated institutions worldwide manage the whole customer onboarding journey and ongoing monitoring. Moreover, the user-friendly interface greatly simplifies this demanding process, introducing new cost and time efficiency levels. ๐๐๐๐๐ฒ ๐ญ๐จ ๐ฌ๐ข๐ฆ๐ฉ๐ฅ๐ข๐๐ฒ ๐ฒ๐จ๐ฎ๐ซ ๐๐จ๐ฆ๐ฉ๐ฅ๐ข๐๐ง๐๐ ๐ฃ๐จ๐ฎ๐ซ๐ง๐๐ฒ? ๐๐จ๐จ๐ค ๐ ๐๐-๐ฆ๐ข๐ง๐ฎ๐ญ๐ ๐๐๐ฆ๐จ ๐จ๐ง ๐จ๐ฎ๐ซ ๐ฐ๐๐๐ฌ๐ข๐ญ๐!
| Website | https://platforma365.com/ |
| Employees | 12 (7 on RocketReach) |
| Industry | IT Services and IT Consulting |
| Keywords | Regulatory Compliance, Compliance Platform, Compliance Software, All In One Solution, Kyc, Due Diligence, Compliance Automation, Transaction Monitoring, Aml, Workflow Automation, Risk Management, Software Platform, Financial Crime, Customer Onboarding, Secure Platform, Data Management, Business Process Automation, Digital Transformation, Saas |
| Competitors | Salesforce, Microsoft, Zoho, HubSpot, Loaded Technologies by SugarCRM, Oracle, Pipedrive, Freshworks, Insightly - Modern CRM ๐งก, monday.com +44 more (view full list) |
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Nickolay Mochkine is the CTO of Platforma365.
7 people are employed at Platforma365.