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Snap Compliance - Use Cases

Assessment of Maturity Models for Employees and Suppliers.



Evaluation of Maturity Models for Employees and Suppliers

Use Case - Evaluation of Maturity Models for Employees and Suppliers

We have seen how every day more organizations seek to improve the knowledge of their collaborators, training them in order to provide them with the tools to carry out their work in a more efficient way, thus improving their performance and consequently increasing the productivity of the organization. But many times they encounter the problem of how to proceed with this measurement and how to follow up to achieve the proposed objectives.

At Snap Compliance we provide the tools so that organizations can measure the level of maturity that their staff presents with respect to to a specific topic, for example measuring knowledge regarding product issues, standards, money laundering prevention, cybersecurity, among others. In addition, the organization can establish the evaluations that it wishes to apply by departments, segments or by groups as established. And thus allowing that with the results of these evaluations the organizations can establish future training, follow up on the evaluations of each employee.

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Use Cases

Client Onboarding

With Snap Compliance, perform the validation of the link-up risk of your clients quickly and easily, detecting possible anomalies. We provide you with the tools to evaluate and follow up on your clients.


Monitoring for Prevention of Money Laundering

Snap Compliance will help you monitor and prevent Money Laundering in your organization. We provide you with the tools to parameterize risk matrices, predefine monitoring and follow-up alerts.

Generate of Regulatory Information

Snap Compliance makes it easy for your organization to comply with information requested by regulators. We have processes that generate and store the information for sending the required documentation.

Generation of documents to comply with FATCA and CRS

With Snap Compliance your organization can easily generate FATCA and CRS files. We provide you with a tool that will help you define the possible clients that must be reported to the regulatory entities.

Verification in International Sanctions Lists

With Snap Compliance you will be able to verify your clients on international sanctions lists on a daily basis. We provide you with the tools to parameterize and monitor the alerts generated in the verification of lists.

Operational Risk Management of the Organization

With Snap Compliance you can easily and systematically identify the risks inherent in your organization. We provide you with preconfigured risk catalogs and adjust them to your organization's line of business.

Evaluation of Maturity Models for Employees and Suppliers

With Snap Compliance you will be able to measure the level of maturity of your organization in specific topics. With this tool, your organization will be able to identify in which areas to enhance future training.

Our Clients

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