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Snap Compliance - Use Cases

Verification in International Sanctions Lists



Verification in International Sanctions Lists

Use Case -  Verification in International Sanctions Lists

In general, Compliance Officers must review different sources of information on a daily basis in order to verify their clients. on the various international sanctions lists. Which becomes a long and complicated process when client portfolios are large and growing every day, and if we add that they must also monitor and control the alerts that are detected; we could say i know makes it an unwieldy process.

At Snap Compliance we have developed a tool where the Compliance Officer can daily and automatically verify on more than 32 international and local sanctions lists the organization's client portfolio in order to detect possible matches reporting them through alerts. This in a very short time and without worrying about the size of the client portfolio. In addition, you can parameterize and track people so that the tool generates automatic alerts when it detects possible matches.

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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