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Snap Compliance - Use Case

Monitoring for the Prevention of Asset Laundering



Monitoring for the Prevention of Asset Laundering

Use Case - Monitoring for the Prevention of Asset Laundering

The daily task that the Compliance Officers must carry out to monitor and control the risk of money laundering of their clients, employees, suppliers, among others, becomes a difficult process to parameterize and that often takes too much time, thus limiting the time they can spend on other tasks of importance to the organization.

At Snap Compliance we have created a tool that allows compliance officers to parameterize different money laundering risk matrices, either for monitoring your customers, suppliers, employees; all this with a risk-based approach and in collaboration with the different departments of the organization. In addition, Snap Compliance provides them with a predefined catalog of alerts, which can be adjusted to the reality of the organization, as well as the creation of new alerts.

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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