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Snap Compliance - Cases Use

Operational Risk Management of the Organization



Operational Risk Management of the Organization

Use Case - Operational Risk Management of the Organization

World studies tell us about the importance of operational risk management and how it can favor the profits of organizations. Many times the identification and parameterization of the risks inherent to the operation for the risk control area is not an easy task, and even more so when organizations are made up of different departments and each one works independently.

At Snap Compliance we provide you with a tool so that organizations can easily and systematically identify risks inherent to the operation, facilitating pre-configured catalogs of risks by line of business and fully adaptable to the organization. In addition, we provide the functionalities so that in a collaborative way all the departments of the organization together with the control area of risks can identify risks and thus establish risk mitigation plans.

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