FOR PROFESSIONALS
With our trusted partners in licensing and AML compliance solutions, we are now able to offer services for professionals in the money transfer and payment business industry.
Licensing & regulations
Our experienced team specializes in helping payment businesses obtain the necessary licenses to operate legally and efficiently. We understand the complexities of the licensing process and can guide you through every step. From compiling the required documentation to liaising with regulatory authorities, we ensure a smooth and timely approval process.
Collaborate with us to streamline your licensing process while ensuring compliance with regulations.
Speak with our licensing experts and take the first step towards expanding your payment business successfully.
Professional AML KYB Compliance tool
Staying compliant with regulations is crucial in today’s financial landscape. We provide Complete KYB Cloud Solution by Platforma365 with comprehensive functionality:
- Create and manage profiles of legal entities and individuals
- Retrieve most updated information directly from Governmental Registers
- Perform biometric verification of individuals’ identity
- Calculate the AML Risk Score and generate Risk Score Report
- Assess AML Risk factors and generate Risk Assessment Report
- Generate KYB/KYC Report
- Transaction monitoring
- Screen for Sanctions/PEPs and adverse media
And also :
- Document management
- Updated documents and certifications from Government sources
- Notification system on expiration dates
- Online onboarding forms
Professional AML KYB Compliance tool
Staying compliant with regulations is crucial in today’s financial landscape. We provide Complete KYB Cloud Solution by Platforma365 with comprehensive functionality:
- Create and manage profiles of legal entities and individuals
- Retrieve most updated information directly from Governmental Registers
- Perform biometric verification of individuals’ identity
- Calculate the AML Risk Score and generate Risk Score Report
- Assess AML Risk factors and generate Risk Assessment Report
- Generate KYB/KYC Report
- Transaction monitoring
- Screen for Sanctions/PEPs and adverse media
And also :
- Document management
- Updated documents and certifications from Government sources
- Notification system on expiration dates
- Online onboarding forms
Payment and banking solutions
- PSP/BaaS/White Label
Wide range of solutions from the EU, UK, Canada, LatAm and beyond..
Discover new regions and make your payments run smoothly
- Safeguarding account
Safeguarding client funds is a legal obligation for most financial institutions. Meet this requirement with safeguarding account in one of EU banks (Lithuania).