# Plutto

> Plutto is a Santiago-based KYB (Know Your Business) and due diligence platform for Latin America. It lets financial services, procurement, legal and compliance teams verify and continuously monitor the businesses they work with - vendors, clients and partners - by pulling legal, financial, tax and labor data from 15+ official sources, screening against sanctions and PEP lists, and producing auditable, AI-summarized risk reports. What once took lawyers weeks and cost about $100 per client now runs in minutes for a few dollars per check.

- **Founded:** 2022
- **Headquarters:** Santiago, Chile
- **Founders:** Antonia San Martín Sola (CEO & Co-founder), Ignacio Márquez Covarrubias (CTO & Co-founder), Felipe Domínguez (Co-founder (Engineering)), Sebastián Margozzini (Co-founder)
- **Team size:** ~20 employees
- **Products:** KYB & Business Verification, Third-Party Evaluation, Purchase / Onboarding Requirements, Conflict of Interest Detection, Vendor Performance Monitoring
- **Notable:** Accepted into Y Combinator's Summer 2022 batch, 550,000+ business evaluations completed, 80+ companies using the platform

## Products & services

- **KYB & Business Verification** — Submit a company registration number and Plutto automatically gathers legal, financial, tax and labor data via dashboard or API, returning a comprehensive company profile for fast onboarding decisions.
- **Third-Party Evaluation** — Automated queries across 15+ official sources, continuous monitoring against sanctions lists and PEP databases, AI-powered risk analysis and auditable reports.
- **Purchase / Onboarding Requirements** — Unified white-label request forms that collect required documentation from vendors and clients, with centralized storage and real-time tracking.
- **Conflict of Interest Detection** — Automatically detects family, corporate and commercial relationships between employees and third parties, up to the third degree.
- **Vendor Performance Monitoring** — KPI tracking with dashboards, automated alerts and actionable remediation plans across the vendor lifecycle.

## Achievements

- Accepted into Y Combinator's Summer 2022 batch
- 550,000+ business evaluations completed
- 80+ companies using the platform
- Cut third-party evaluation time by a reported 77%
- Reduced KYB cost from ~$100 per client to $6-$20 per verification
- Integrated 15+ official data sources across Latin America

## Latest updates

- **2025-10** — Continued LinkedIn activity around due diligence and compliance, promoting KYB automation and AI-driven risk analysis for LatAm teams.
- **2024** — Expanded product suite to include Conflict of Interest detection and Vendor Performance monitoring beyond core KYB.

## Links

- Website: https://getplutto.com
- LinkedIn: https://www.linkedin.com/company/plutto/

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Profile page: https://yespress.io/plutto-yc-s22
Published by YesPress — https://yespress.io
Last updated: 2026-07-30