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Snap Compliance - Use Case

Submit Regulatory Information



Submit Regulatory Information

Use Case - Submit Regulatory Information

Nowadays, organizations face great challenges in order to comply with the standards established by multiple regulatory entities. Collection of information, preparation of reports, avoid the application of fines for non-compliance with regulations; there are a lot of efforts that they carry out in order to maintain the organization in accordance with the norms established according to their line of business.

At Snap Compliance we facilitate the necessary processes so that organizations can generate the requested documents by the regulatory entities in a simple and fast way. You will also be able to store the information generated from your organization in a safe way and for an indefinite period of time.

We are the best solution
for your Organization

Our Team is ready to collaborate with your business. Learn about the different plans we offer according to the size of your Organization.

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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