Snap Compliance - AntiMoney Laundering

We collaborate with your organization in the Prevention of Money Laundering

Snap Compliance AntiMoney Laundering, is the Platform that allows organizations to have a tool for Monitoring for the Prevention of Money Laundering.
With this tool your Organization will be able to:
  • Manage Know Your Counterpart (Clients, Collaborators and Suppliers)
  • Define different Risk Matrices (Customers, Collaborators and Suppliers)
  • Manage the criteria of the Risk matrices with a Risk-Based Approach
  • Definition and monitoring of the alerts required by the organization
  • Verification of customer, employee and supplier portfolios in:
          +   International Sanctions Lists (OFAC, UN, EU, World Bank)
          +   PEPs and related PEPs
          +   Most Wanted Lists (Interpol, DEA)
          +   Definition and Management of Reporting Channels
          +   Storage and Analysis of historical information
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Protect reputation

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

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Increase profits

Managing risks could increase your profit margin.

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Prevent possible fines

Prevent the application of fines for regulatory non-compliance.

Start today with a plan to Manage the Risks of your Organization

Our team is ready to help you

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Why choose Us?

We provide multiple benefits to your organizations

With our platform you can perform Risk Matrix Analysis of Clients, Suppliers and Employees, as well as Monitoring Alerts on a daily basis.
Automation

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

Flexible Consumption Model

Consumer pricing model according to the size and requirements of the organizations

Easy Integration

Integration through APIs with the internal systems of the organizations

Our Clients

We have been building tools for risk management together with our clients, solve their requirements is our passion