Snap Compliance - Check List

Verification of International Sanctions Lists and News

Snap Compliance Check List is a tool that allows organizations to verify their customers, employees, suppliers and partners on international sanctions lists.

We currently have 32 checklists which are updated periodically, some of the most important are:

  • OFAC (Office of Foreign Assets Control)
  • UN (United Nations)
  • EU (European Union)
  • World Bank
  • PEPs (Politically Exposed Persons)
  • DNFBPs (Designated Non-Financial Activities and Professions)
  • DEA
  • INTERPOL
With this tool your Organization will be able to:
  • Verify in Sanctions Lists such as OFAC, UN, EU, World Bank and others, your Clients, Employees and Suppliers
  • Alert management for automatic check lists
  • Alert management for automatic verifications in news
  • Customer checks on sanctions lists through APIs
  • Customer checks on sanctions lists using Excel report uploads
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Protect reputation

Know the risk levels of your customers, suppliers and partners.

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Increase profits

Managing risks could increase your profit margin.

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Prevent possible fines

Prevent the application of fines for regulatory non-compliance.

Start today with a plan to Manage the Risks of your Organization

Our team is ready to help you

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Why choose Us?

We provide multiple benefits to your organizations

With our platform you can perform Risk Matrix Analysis of Clients, Suppliers and Employees, as well as Monitoring Alerts on a daily basis.
Automation

Risk analysis and alerts on client portfolios on a daily and automatic basis

Flexible Consumption Model

Consumer pricing model according to the size and requirements of the organizations

Easy Integration

Integration through APIs with the internal systems of the organizations

Our Clients

We have been building tools for risk management together with our clients, solve their requirements is our passion