ProductUnclaimedB2BComplianceEnterprise SoftwareFintechIdentityInfrastructureLatin AmericaSaaS

Plutto

by Plutto

Automated KYB and third-party due diligence platform for supply chain compliance in Latin America.

getplutto.com

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About

Plutto is a Latin American KYB and due diligence platform that automates vendor verification, compliance checks, and conflict-of-interest reviews against 15+ official public data sources in real time. The platform covers the full supplier lifecycle from initial request through evaluation, continuous monitoring against PEP/sanctions lists, and contract performance management with AI-powered risk analysis and audit-ready documentation. Designed for compliance, legal, procurement, and finance teams at corporations across Latin America. Plutto is a product of Plutto.

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unclaimed

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Product details

Product kind
Saas
Open source
No

Platforms

web

Use cases

Vendor due diligenceKYB automationConflict of interest detectionSupplier performance monitoringPEP and sanctions screeningCompliance documentation

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