Last updated 2026-07-20
Total raised
—
Stage
Pre-Funding
Founded
2021
Headcount
11
HQ
Tel Aviv-Yafo, Israel
Sector
Business Software
About
Platforma365 is an Israeli startup that provides a comprehensive compliance and onboarding solution for regulated institutions. Their platform simplifies and automates customer onboarding, including identification and verification, risk analysis, KYC (Know Your Customer), KYB (Know Your Business), AML (Anti-Money Laundering) screening, and transaction monitoring. The solution offers an intuitive user interface, aiming for cost and time efficiency, and allows integration with various software products. Platforma365 helps regulated institutions globally to streamline customer onboarding and ongoing customer monitoring.
Headcount over time
From 2 (2021-09) to 11 (2026-01) · +9 (+450%) · 15 points · source: Finder history + radar grounding
Q&A
- What is Platforma365's primary business?
- Platforma365 provides a cloud-based AML Compliance (KYC/KYB) Risk Management Platform designed to simplify and automate corporate customer onboarding for regulated institutions worldwide.
- Where is Platforma365 headquartered?
- Platforma365 is headquartered in Tel Aviv-Yafo, Center District, Israel.
- When was Platforma365 founded?
- Platforma365 was founded in January 2021.
- How many employees does Platforma365 have?
- Platforma365 has an employee count in the 11-50 range.
- Who are the co-founders of Platforma365?
- The co-founders of Platforma365 are Avi Starodubsky and Erez Maharal.
- What is Platforma365's current funding stage?
- Platforma365 is currently in the Pre-Funding stage.
- What are the key technologies utilized by Platforma365?
- Platforma365 utilizes technologies such as Platforms & Interfaces, API, Software, Plug-in, Artificial Intelligence, and Machine Learning.
- Which customer segments does Platforma365 primarily target?
- Platforma365 primarily targets customers in Financial Services, Enterprise & Professional Services, and Commerce & Retail.
Team · 2
Founder · Co-founder
Sectors & technology
Primary sector
Business Software
Sub-sectors
Business SoftwareOperations SolutionsLegal & Compliance SolutionsIT, R&D & Data SolutionsData Analysis & Decision SupportFintech & Insurtech
Technologies
Platforms & InterfacesAPISoftwarePlug-inArtificial IntelligenceMachine Learning
Target customers
Financial ServicesEnterprise & Professional ServicesCommerce & Retail
Business model
B2B
Highlights
Verified
Tags
regtechfintechpaymentsartificial-intelligencetrading-and-investingsoftware-applicationscomplianceidentity-verificationsaasecommerce
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | platforma365.com/ |
|---|---|
| linkedin.com/company/71067586 |
Identifiers & details
| Founded | 2021-1 |
|---|---|
| Employees (exact) | 11 |
Radar intelligence
Web history (Wayback)
| Domain | platforma365.com |
|---|
Certificate / subdomain footprint
| Subdomains | 57 |
|---|
Israeli Companies Registrar (רשם החברות / ICA)
| Registrar # (ח.פ.) | 514715168 |
|---|---|
| Status | פעילה |
| Corp type | ישראלית חברה פרטית |
| Incorporated | 2012-01-08 |
| Purpose | לעסוק בכל עיסוק חוקי |
| Liability | מוגבלת |
| In violation (unfiled) | no |
| Last annual report | 2024 |
| Active charges / liens | 0 |
| Registry events | 0 |
| Registered address | קויפמן יחזקאל 6 תל אביב - יפו |