Highlights
About
Cloud-based AML Compliance (KYC/KYB) Risk Management Platform
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.
Identity
| Name | Platforma365 |
|---|---|
| Slug | platforma365 |
| Type / kind | startup |
| Source _id | agxzfmlsbGlzdHNpdGVyGAsSC05ld19Db21wYW55GICAkOiY8IAKDA |
Status
| Status | active |
|---|---|
| Last update | 2026-05-17 |
Location
| HQ country code | IL |
|---|---|
| HQ region/district | Center District |
| HQ city | Tel Aviv-Yafo |
| HQ address | Kaufmann St 6, Tel Aviv-Yafo, Israel |
Web & social
| Website | https://platforma365.com/ |
|---|---|
| https://www.linkedin.com/company/71067586 |
Classifications
Funding
| Total raised | — |
|---|---|
| Current stage | Pre-Funding |
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