Compliance infrastructure for the digital-asset era.
KYC, KYB, sanctions screening, and real-time transaction monitoring — in one platform. Onboard users in minutes, screen every transaction against global watchlists, and stay audit-ready. Built for fintechs and VASPs operating under FIU-IND, FATF, and evolving global regulation.
Regulators moved fast. Most compliance stacks didn't.
Digital-asset businesses face KYC, AML, sanctions, and travel-rule obligations that legacy compliance tools were never designed for — and stitching together five vendors creates gaps regulators notice. Plutope's Compliance Platform brings identity verification, screening, monitoring, and case management into one auditable system, built for digital-asset rules from the ground up.
One platform. The full compliance lifecycle.
KYC — Identity Verification
Verify individuals in under a minute. Document authentication, biometric liveness, and face match across 200+ countries.
KYB — Business Verification
Onboard corporate clients with registry checks, UBO (ultimate beneficial owner) discovery, and director screening.
AML & Sanctions Screening
Screen every applicant and counterparty against global sanctions, PEP, and adverse-media lists — continuously, not just at onboarding.
Transaction Monitoring
Real-time rules and risk scoring on every transaction. Suspicious activity is flagged, scored, and routed for review automatically.
From integration to audit, in four steps.
Integrate
Drop in the verification SDK or call the API. Hosted onboarding flow available with zero UI work.
Verify
Users complete KYC/KYB. Plutope authenticates documents, liveness, and ownership in real time.
Screen & score
Every applicant and transaction is checked against watchlists and scored for risk.
Monitor & report
Ongoing monitoring flags anomalies. Case management and audit-ready reports keep you regulator-ready.
Every case, every flag, in one view.
Built around the rules you actually answer to.
FIU-IND aligned
Built to comply with FIU-IND reporting obligations for Virtual Digital Asset businesses.
FATF Travel Rule
Originator/beneficiary data capture and secure exchange for VASP transfers.
Global sanctions
OFAC, UN, EU, UK, and other watchlists, updated continuously.
Audit-ready
Immutable logs, full case history, and exportable reports for any examiner.
Verify, screen, and monitor — from one API.
// Start a KYC verification for a user
const check = await plutope.compliance.verify({
user_reference: "usr_5521",
type: "kyc",
checks: ["document", "liveness", "sanctions", "pep", "adverse_media"]
});
// check.status → "verified"
// check.risk_score → 12 (low risk)
// check.flags → []
// Screen a transaction in real time
const screen = await plutope.compliance.screenTransaction({
amount: 480000,
currency: "USDT",
counterparty: "0x9f...c4a1"
});
// screen.decision → "allow" | "review" | "block"Built for the teams the regulator calls first.
Digital-asset exchanges & VASPs
Meet FIU-IND and FATF obligations without building a compliance stack in-house.
Fintechs & neo-banks
Onboard users in minutes with KYC that doesn't cost you conversion.
Payment & remittance platforms
Screen every counterparty and transaction across borders, in real time.
Trusted where compliance is not optional.
Plutope's compliance infrastructure is built to meet the standards of the most heavily regulated organizations — from fast-moving fintechs to public-sector institutions operating under strict oversight.
Banks & financial institutions
Onboard and screen customers under the same standards a regulated bank is held to.
Fintechs & neo-banks
Ship compliant onboarding without building a compliance team from scratch.
Government & public-sector bodies
Identity verification and watchlist screening built to public-sector audit and procurement standards.
Compliance Core
Digital-asset exchanges & VASPs
Meet FIU-IND reporting and FATF obligations with a single, auditable system.
Payment & remittance providers
Screen counterparties and monitor cross-border flows in real time.
Regulated enterprises
Any organization with KYC, AML, or beneficial-ownership obligations — gaming, lending, insurance, capital markets.
Plutope is a Virtual Digital Asset business — FIU-IND compliant, performing FIU-IND reporting and operating a full AML/CFT programme. We build to the standards our partners are audited against.
One platform, not five.
Built to handle what you can't afford to lose.
Encryption everywhere
Data encrypted in transit and at rest.
Data residency
Sensitive identity data handled to regional requirements.
Access controls
Role-based permissions and full action audit trails.
Privacy by design
Collect only what regulation requires, retain only as long as needed.
The questions risk teams ask.
Book a B2B demo
Tell us about your compliance stack and your user base. We'll show you onboarding in under a minute and monitoring that runs on every transaction.
- · Reply within 1 business day
- · Solutions engineer + commercial in the first call
- · NDA-ready architecture and pricing walkthrough