logo
. . .

Snap Compliance - AntiMoney Laundering

It is the platform that provides organizations with a tool for the Monitoring and Prevention of Asset Laundering

We collaborate with your organization in the Prevention of Money Laundering

With Snap Compliance AntiMoney Laundering, organizations will have at their disposal a tool that will help them identify, define, and monitor to its clients to detect possible alerts and thus prevent non-compliance with international regulations on the Prevention of Money Laundering.

With this tool your organization will be able to:
  1. Manage Know Your Counterpart (Customers, Collaborators and Suppliers)
  2. Define different Risk Matrices (Clients, Collaborators and Suppliers)
  3. Manage the criteria of the Risk matrices with a Risk-Based Approach (RBE)
  4. Definition and monitoring of alerts required by the organization
  5. Verification of client, employee and supplier portfolios in:
    • International Sanctions Lists (OFAC, UN, EU, WorldBank)
    • PEPs and related PEPs
    • Most wanted lists (Interpol, DEA)
    • Definition and Management of Complaint Channels
    • Storage and analysis of historical information
Learn More
animation image

We are ready to work with your organization

Start today with a plan for the Monitoring and Prevention of Assets in your Organization.

server room

We provide multiple benefits to your organization

With our platform you will be able to carry out Analysis of Risk Matrices of Clients, Suppliers and Employees, as well as the Monitoring of Alerts on a daily basis.

Protect reputation

Know the risk levels of your customers, suppliers and partners.

Increase utility

By managing the risks you can increase the profit margin.

Prevent possible fines

Prevent the application of fines for regulatory non-compliance.

Automation

Risk analysis and alerts on client portfolios on a daily and automatic basis.

Flexible Consumption Model

Prices for consumption according to the size and requirements of the organizations.

Easy Integration

Integration through APIs with the internal systems of organizations.

Our packages are designed with the size of your business in mind

Select the plan that best suits the needs of your organization.




Select one of our packages

Business 1

Companies up to 5k Customers

$669mo
$6,422/yr
  • Unlimited de Users
  • 1 Company
  • 5,000 Customers
  • 5,000 Queries in Lists
  • Transactional Monitoring
  • Regulatory Information
  • Historic information
  • APIs integration
  • 24/7 support
Start Now
Business 3

Companies up to 100k Customers

$2,259/mo
$21,686/yr
  • Users Unlimited
  • 1 Company
  • 100,000 Customers
  • 100,000 Queries in Lists
  • Transactional Monitoring
  • Regulatory Information
  • Historic information
  • Integración por APIs
  • Soporte 24/7
Start Now
Business 4

Companies up to 350k Customers

$4,549/mo
$43,670/yr
  • Users Unlimited
  • 1 Company
  • 350,000 Customers
  • 350,000 Queries in Lists
  • Transactional Monitoring
  • Regulatory Information
  • Historic information
  • APIs integration
  • 24/7 support
Start Now

Learn more about what our packages include

We detail the specifications of each of our plans, so you can select the one that suits the needs of your organization.

Free Business 1 Business 2 Business 3 Business 4

COMPARE ANTIMONEY LAUNDERING Select your package

$0
/month
$699 /month
$1,399 /month
$2,259 /month
$4,549 /month
Number of users 10 Unlimited Unlimited Unlimited Unlimited
Number of Companies 1 1 1 1 Unlimited
Snap Compliance General Settings
Risk Matrix for Clients, Employees and Suppliers 1 1 1 1 Unlimited
Other types of Matrices for Monitoring Prevention of Money Laundering
Definition of risk matrices with a risk-based approach
Definition of Risks related to matrix criteria
Definition of Mitigation Plans related to matrix criteria
Definition of Controls related to matrix criteria
Client Portfolio Size Up to 250 Customers Up to 5,000 Customers Up to 30,000 Customers Up to 100,000 Customers Up to 350,000 Customers
Lists of Sanctions and Observed for verification OFAC y ONU Without restrictions Without restrictions Without restrictions Without restrictions
Check in Sanctions and Observed Lists Up to 250 Customers Up to 5,000 Customers Up to 30,000 Customers Up to 100,000 Customers Up to 350,000 Customers
Internal checklists 1 Unlimited Unlimited Unlimited Unlimited
Verification of Employees in Sanctions and Observed Lists
Transactional Monitoring Up to 10,000 Unlimited Unlimited Unlimited Unlimited
Generation of regulatory information
Multiple Reports and Queries
Information Exportable to PDF, EXCEL
Historic information 24 Months Unlimited Unlimited Unlimited Unlimited
Definition of Alert Types
Unlimited Generation of Alerts
Alert Assignment
Unlimited Notifications (Email)
Multiple Reports and Queries
Information Exportable to PDF and EXCEL
Register Know Your Customer Up to 250 Customers Up to 5,000 Customers Up to 30,000 Customers Up to 100,000 Customers Up to 350,000 Customers
Know Your Customer Report
Reports and Customer Inquiries
Registration Know Your Employee Up to 15 Employees Up to 50 Employees Up to 250 Employees Up to 500 Employees Unlimited
Know Your Employee Report
Employee Reports and Inquiries
Register Know Your Provider Up to 25 Providers Up to 75 Providers Up to 250 Providers Up to 500 Providers Unlimited
Know Your Provider Report
Supplier Reports and Inquiries
APIs integration
Integration with Power BI
Services post-sale
Exclusive Monthly Support Hours (Microsoft Teams) 2 hours 2 hours 4 hours 6 hours
Snap Compliance Virtual Training
Snap Compliance Remote Training by Microsoft Teams
Preferential access to Webinar
Access to Annual Courses for each employee 1 Course 1 Course 2 Course 2 Course 2 Course
Weekly News Summary Bulletin
Access to the Snap-Network.com community
Access to exclusive content from the Snap-Network.com community
24/7 email support
Chat Support
Telephone Support
Free Business 1 Business 2 Business 3 Business 4

COMPARE ANTIMONEY LAUNDERING Select your package

$0
/month
$699 /month
$1,399 /month
$2,259 /month
$4,549 /month