Platforma365
Cloud-based AML Compliance (KYC/KYB) Risk Management Platform
Startup Pre-Funding Business Software Est. 2021
Total Raised
Undisclosed
Pre-Funding
Last Round
Undisclosed
Team
1
11-50 employees
Confidence
95/100
About
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.
Classification
Sector
Business SoftwareOperations SolutionsLegal & Compliance SolutionsIT, R&D & Data SolutionsData Analysis & Decision SupportFintech & Insurtech
Core Technology
Platforms & InterfacesAPISoftwarePlug-inArtificial IntelligenceMachine Learning
Target Customer
Financial ServicesEnterprise & Professional ServicesCommerce & Retail
Business Model
B2B
Tags
regtechfintechpaymentsartificial-intelligencetrading-and-investingsoftware-applicationscomplianceidentity-verificationsaasecommerce
Details
Product Stage
Alpha
Employees
11-50
Exact Count
11
District
Center District
Founded
2021
Registrar
514715168
Locations
Kaufmann St 6, Tel Aviv-Yafo, Israel
Links
Website
LinkedIn
Admin
Last Update
Mar 24, 2024
Verified by
Jenny Sotnik-Talisman
Claimed
Yes
Missing
video or image, funding rounds, news, markets
Team (1)
Erez Maharal
Co-founder
Founder
Internal
Created by
Avi Starodubsky (avistaro@gmail.com)
Created
2021-12-22T00:00:00.000Z
Last editor
Avi Starodubsky (avistaro@gmail.com)