Platforma365

Company Overview

Snapshot

Founded in January 2021 by Avi Starodubsky and Erez Maharal, Platforma365 operates with 11–50 employees. The company is currently in the Pre-Funding stage.

Business overview

Platforma365 offers a cloud-based platform designed for AML compliance specialists to streamline and automate corporate customer onboarding. Its core technology facilitates identification and verification processes, helping regulated institutions globally manage the entire customer onboarding journey while adhering to regulatory requirements. The platform serves markets in Western Europe, Eastern Europe, Northern Europe, Europe, North America, and Southern Europe, operating within the Fintech and eCommerce sectors.

Company Intelligence Q&A

What is Platforma365's primary focus?

Platforma365 specializes in providing a cloud-based platform for Anti-Money Laundering (AML) compliance, specifically focusing on Know Your Customer (KYC) and Know Your Business (KYB) risk management.

When was Platforma365 founded?

Platforma365 was founded in January 2021.

Who are the co-founders of Platforma365?

Platforma365 was co-founded by Avi Starodubsky and Erez Maharal.

What industries does Platforma365 serve?

Platforma365 serves regulated institutions across various industries, including Financial Services, Enterprise & Professional Services, and Commerce & Retail.

What technology underpins Platforma365's solution?

Platforma365 leverages artificial intelligence, specifically machine learning, along with API, software, and plug-in technologies to deliver its compliance platform.