Independent Compliance Consultant / Business Partner

Looking for Business Introducers in FinTech / Compliance / PaymentsCompany Description

Platforma365 is an end-to-end compliance platform designed for streamlining onboarding, KYB/KYC, AML monitoring, and regulatory reporting. Our offering includes AML checks, ID verification, KYC/KYB Risk Assessment Platform, and consulting services such as License Application Support (EMI, PI, MSB, VASP and others) and AML audits. 

Role Description

We’re expanding our global Partner Program and looking for experienced professionals who can introduce us to potential clients. It’s relevant for people or companies who already have a network that occasionally comes to them for recommendations. So if someone you know is looking for a service like ours, you can refer them to us and earn a commission if it goes ahead.

Please note: This is not a job offer or an in-house sales position. It’s a commission-based collaboration model with no exclusivity required. Packages start at €3,600 per year and can go up to tens of thousands, depending on the client’s needs. Business Introducers can earn up to 15 % commission on closed deals.

Qualifications

• Work with companies in FinTech, Payments, Crypto, Gaming, or Marketplace sectors
• Have relevant experience in compliance/AML/KYC/KYB
• Want to generate value from your existing network or client base.
• The business introducer must have combined 3+ years of experience in relevant sectors, and not less than one year in any field. 

Open to both individuals and companies looking to expand their offering with an additional revenue stream.

Looking forward to collaborating