Platforma365

Cloud-based AML Compliance (KYC/KYB) Risk Management Platform

Startup

Platforma365 is a Tel Aviv-Yafo-based startup in the Business Software sector, established in 2021. Cloud-based AML Compliance (KYC/KYB) Risk Management Platform. Platforma365 was founded by Erez Maharal. The company has 11-50 employees. Core technologies: Platforms & Interfaces, API, Software, Plug-in, Artificial Intelligence, Machine Learning.

The company follows a B2B business model. Product stage: Alpha.

1
Team
2021
Founded
Sector & Technology
Business SoftwareOperations SolutionsLegal & Compliance SolutionsIT, R&D & Data SolutionsData Analysis & Decision SupportFintech & InsurtechPlatforms & InterfacesAPISoftwarePlug-inArtificial IntelligenceMachine Learning
At a Glance
Founders
Frequently Asked Questions
What does Platforma365 do?

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.

Who founded Platforma365?

Platforma365 was founded in 2021 by Erez Maharal (Co-founder).

What sector is Platforma365 in?

Platforma365 operates in Business Software, Operations Solutions, Legal & Compliance Solutions, IT, R&D & Data Solutions, Data Analysis & Decision Support, Fintech & Insurtech, with core technologies in Platforms & Interfaces, API, Software, Plug-in, Artificial Intelligence, Machine Learning. Target customers: Financial Services, Enterprise & Professional Services, Commerce & Retail.

Where is Platforma365 located?

Platforma365 is based in Kaufmann St 6, Tel Aviv-Yafo, Israel, Center District.

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