Platforma365 Overview
Platforma365 is a cloud-based platform created by AML compliance specialists to help AML compliance specialists simplify and automate corporate customer onboarding. The companys platform helps regulated institutions worldwide manage the entire customer onboarding journey and beyond with a user-friendly interface that greatly simplifies this demanding process, offering exceptional cost and time efficiency. Developed by a professional team of industry experts, Platforma365 was designed to cover all aspects of establishing customer relationships, whether with individuals or organizations. Platforma365 enables users to meet identification and verification requirements by utilizing the latest technology while complying fully with the latest regulatory requirements.
Latest News
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| Sector | Business Software |
Funding
| Total funding | Undisclosed |
| Last funding | Undisclosed |
| Stage | Pre-Funding |
| Rounds | 0 |
| Investors | 0 |
Team Members
1
Employees: 11-50
Web & Social Links
| Website | platforma365.com/ |
Locations
Kaufmann St 6, Tel Aviv-Yafo, Israel
Photos & Videos
No files yet
Platforma365 Business
Sector
Business SoftwareOperations SolutionsLegal & Compliance SolutionsIT, R&D & Data SolutionsData Analysis & Decision SupportFintech & InsurtechTarget Customer
Financial ServicesEnterprise & Professional ServicesCommerce & RetailCore Technology
Platforms & InterfacesAPISoftwarePlug-inArtificial IntelligenceMachine LearningTags (10)
regtechfintechpaymentsartificial-intelligencetrading-and-investingsoftware-applicationscomplianceidentity-verificationsaasecommerceGeographic Markets
Western EuropeEastern EuropeNorthern EuropeEuropeNorth AmericaSouthern EuropePlatforma365 Financials
Platforma365 Lifecycle
Platforma365 News
0 articlesNo news articles.
Platforma365 Team
Employee Info
| Employees (range) | 11-50 |
| Exact count | 11 |
| Team members | 2 |
Similar Companies
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Platforma365 Internal
Recent Updates
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Admin Info
| Confidence | 95/100 |
| Missing | video or image, funding rounds, news, markets |
| BI Verification | Jenny Sotnik-Talisman |
| Registrar ID | 514715168 |
| Creator | Avi Starodubsky |
| Creator email | avistaro@gmail.com |
| Last updater | Avi Starodubsky |
| Updater email | avistaro@gmail.com |
| Last update | 2021-12-22T00:00:00.000Z |
| Created | 2021-12-22T00:00:00.000Z |
| Claimed | Yes |