Through our partnership with Platforma365 Ltd., we're thrilled to introduce Platforma365, a cutting-edge cloud-based AML compliance platform developed for regulated financial institutions. With a suite of tools aimed at combating money laundering and terrorism financing, Platforma365 offers comprehensive KYC and AML solutions for both businesses and individuals.
Designed by industry experts with ACAMS certification, our platform streamlines customer onboarding and monitoring processes, helping institutions worldwide manage the entire journey with ease.
Key Features
- KYC/KYB Verification
- Transaction Monitoring
- Risk Assessment
- Compliance Reporting
Benefits
- Time and Cost Savings
- User-Friendly Interface
- Document Certification and Retrieval
- Compliance and Verification
To request a free demo or have our specialists provide a demonstration:
Contact us at: Platforma365@adcapitaladvisors.com
Key Clients include the following: