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Snap Compliance - Use Case

Customer Onboarding



Customer Onboarding

Use Case - Customer Onboarding

We know how important it is to carry out a process of linking new clients in a fast, simple and secure way in your organization.
This is why having a system that integrates the linking process with the organization's ecosystem and that in turn allows validating and evaluate customer data, in order to determine their linkage risk and thus detect possible anomalies or alerts in time; Today it is of great importance for organizations.

At Snap Compliance we have created a tool that accompanies organizations so that they can quickly and easily link new clients in a totally standardized way, and where you will have at your disposal the verification in international sanctions lists in order to detect possible anomalies and alerts and thus be able to determine the level of risk of linking new customers.
You will also be able to perform data updates and monitor the expiration of your clients' documents.

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