The AI Powered End-to-end Compliance Platform
Verify
Monitor
Analyse
Build
Automate
Verify
Customers
Companies
Documents
Transactions
Customers


Streamline compliance with AI-optimized and legally compliant workflows that simplify verification processes, fraud detection, and more
Know Your
Customer
Customer
ID Verification
Liveness Check
Facial Expression Analysis
Sanctions & AML Checks
Automated KYC Flows
A Seamless Journey Through Automated Compliance
How Our Platform Works

1. Start Prompt-Based
VERIFICATION SUITE
Hands-On with Our Verification Suite

comprehensive tool-kit for each domain
Industry Specific Intelligence
Cryptocurrency
Transportation
E-commerce
Marketplaces
Fintech
iGaming

Meet Plato
Let Plato Guide Your Compliance Journey
Explore the possibilities of AI-assisted compliance.
API Connectivity
Seamless Integration with Existing Systems
We are connected with government databases, credit bureaus, Sanction lists so that you don’t have to.




