Plutto

Plutto is a platform for due diligence, compliance and conflict-of-interest management that verifies suppliers, clients and collaborators against official Latin American sources in real time, replacing spreadsheets and manual research with a single workflow. It covers the process from the initial purchase request through evaluation, analysis and continuous monitoring, recording every action with who executed it, when, and what changed, so audit evidence stays organized and available.

Its modules include Requerimientos de Compra, Licitaciones, Evaluación de Terceros, Conflicto de Interés and Desempeño de Proveedores. The third-party evaluation module queries financial, legal, tax and labor sources, offers a portal for collecting documents and signed declarations, and monitors against PEP, sanctions and risk lists. AI analysis summarizes findings, identifies risk patterns, raises alerts and produces downloadable audit-ready reports. Conflict-of-interest detection cross-references employees against suppliers, clients and corporate structures, flagging family and corporate ties up to the third degree. Supplier performance tracking provides configurable KPIs, scoring and action plans per contract.

Plutto is aimed at compliance, legal, procurement and audit teams. Implementation is adapted to each company's workflow and structure. A 30-minute demo is available; no free plan, trial or pricing details are stated.