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.
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
Sectors & technology
Highlights
Tags
Full data — links, identifiers, deals & radar signals (jobs, patents, research, more)
External links
| Website | platforma365.com/ |
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| linkedin.com/company/71067586 |
Identifiers & details
| Founded | 2021-1 |
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| Employees (exact) | 11 |
Radar intelligence
Web history (Wayback)
| Domain | platforma365.com |
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Certificate / subdomain footprint
| Subdomains | 57 |
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