Compliance, finally connected

Crypto compliance today is fragmented across dozens of tools. We connect them into a single, automated flow.

Every transaction. Every step. Fully automated.

Real-time compliance pipelines across all your custodians

Fireblocks

Initiated by John Smith

1.5 BTC

BTC → USDC

Transaction Initiated

Passed

CFT/AML Check

Passed

Travel Rule

Needs Review

Travel Rule Fallback

Passed

Publish Transaction

Pending

Copper

Initiated by Sarah Johnson

10 ETH

ETH → EUR

Transaction Initiated

Passed

CFT/AML Check

Passed

Travel Rule

Passed

Publish Transaction

Running

Travel Rule Updated

Pending

MiCA compliance is a workflow problem

Compliance teams juggle multiple disconnected tools, manually stitching together workflows that should be automated.

5-10 different tools

A full compliant workflow requires AML tools, custodians, travel rule tools, KYC tools, etc.

Manual status tracking

Currently, many compliance tools are not interoperable, leading to high workload for compliance teams.

Fragmented audit trails

Consolidating data from different tools when an audit happens becomes a burden for compliance officers.

Travel rule unsolved

When your counterparty CASP is not in the travel rule provider network, compliance teams start sending emails.

Why compliance teams love Plumo

Less stitching, more flow

Stop building custom API connections and copy-pasting between between 10+ systems. One integration, one dashboard.

Travel Rule fallback automation

An automated fallback system that covers every exception. No more manual interventions for Digital Travel Rule.

Clear audit-ready flows

Every step is consolidated, logged, timestamped, and immutable. Regulators see what you see.

Compliance at a glance

Real-time visibility across all custodians, all checks, all transactions.