We are SNAP COMPLIANCE, a Regtech company

We transform Risk Management and Compliance

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 11 years of experience in the implementation of Systems for Monitoring the Prevention of Money Laundering and Operational Risk Management projects.
Our Mission:
  • Organize and manage the risks of each organization to create transparent, responsible and ethical business ecosystems

Our Vision:
  • To be recognized in the market as the best risk management platform for organizations
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How we work?
Our tools allow regulated and non-regulated entities and individuals to comply with the requirements filed by regulatory entities in accordance with their line of business and according to the legislation of each country.
For the design of our solutions we are based on the recommendations made by the Financial Action Task Force (FATF), the Basel accords 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 Brokerage and Money Brokerage.
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Start today with a plan to Manage the Risks of your Organization

Our team is ready to help you

Why Snap Compliance?

Our work philosophy is based on 4 pillars

We work with clients together, listening and understanding what pain they want to solve, we look for the best solution for their needs based on our software tools.

Likewise, our tools work in an integrated way, establishing a flow of data through all areas of the organization.


 

01

Our staff with more than 11 years of experience, which provides 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.

02

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 up-to-date and in accordance with the regulations and latest market technologies.

03

Quality, an abstract word but that at Snap Compliance we internalize to offer the best on our platform. We focus on providing our Clients with the tools they need in time, cost, scope and quality so that implementations are a good experience.
 

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