Platform
Compliance OS: all your compliance on a single platform
Snap Compliance's compliance operating system brings together due diligence, list screening, AML monitoring, risk management and corporate governance. The platform does the heavy lifting; your team decides.
Modules
One system for the whole compliance program
Each module solves one part of the program. Start with the one you need most and add the rest on the same platform.
Due Diligence
Automate KYC/KYB. Background checks in seconds with real-time data.
Scan Agent
Screen against OFAC, UN, PEPs, and Adverse Media lists globally.
AML Monitoring
Real-time transactional analysis. Detect suspicious patterns instantly.
Risk Management
Dynamic ISO 31000 matrices. Visualize inherent and residual risk agilely.
Risk Catalog
Access 300,000+ pre-identified risks across 30 industries and 21 countries.
Corporate Governance Management
Implement multiple Laws and Regulations according to your country of operation
Anonymous Whistleblowing Channel
Implement various laws and internal policies
Feedback & Claims Channel (PQRSS)
Requests, Complaints, Claims, Suggestions, and Customer Satisfaction
Fortaleza GRC
Technology + Specialized Training + Policy Templates, Manuals
Due Diligence Agents
A team of AI agents that reads the KYC, checks every person in the file and delivers the reports for Compliance and Sales.
Shall we look at it with your own cases?
We will show you what your compliance program would look like in Compliance OS.
Talk to a specialist