We are SNAP COMPLIANCE, a company where we are transforming Risk Management and Regulatory Compliance in Latin America
We are Snap Compliance, a technology-based company focused on creating solutions aimed at managing the risks of organizations according to their line of business and the legislation of each country.
Our team has more than 20 years of experience in the implementation of Systems projects for Money Laundering Prevention Monitoring and Operational Risk Management.
Our tools allow regulated and non-regulated entities and individuals to comply with the requirements imposed by the regulatory entities in accordance with their line of business and according to the legislation of each country.
For the design of our solutions we rely on the recommendations made by the Financial Action Task Force (FATF), the Basel agreements and the International Organization for Standardization (ISO).
Our clients are from different sectors such as Banking, Financial Services, Professional Services, Games, Real Estate, Investment Funds, Stock Market Intermediation and Money Intermediation.
Our work philosophy is based on 4 pillars
Quality, an abstract word but one that we internalize at Snap Compliance to offer the best on our platform. We focus on providing our Clients with the tools they need in terms of time, cost, scope and quality so that implementations are a good experience.
Our Software Tools are under the Continuous Improvement model. We carry out updates every 3 months seeking to offer greater and better benefits for our Clients. In this way, our Clients can be totally sure that their information systems will be updated and in accordance with the regulations and latest market technologies.Learn More
Our team has the knowledge to help you successfully solve your project. our experience of more than 11 years becomes a competitive advantage for our clients.
During this time, the Snap Compliance staff has managed to implement projects for the implementation of Systems for: Monitoring of Prevention of Money Laundering, Administration of Financial and Real Estate Investment Funds, Financial and Operational Risk Systems, Administration of Stock Market Positions, Projects of Technological update, among others.Learn More
We work with clients together, listening and understanding what pain they want to solve, we seek the best solution for their needs based on our software tools.
Likewise, our tools work in an integrated manner, establishing a flow of data through all areas of the organization.