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Snap Compliance - Check List

It is the platform that provides organizations with a tool to Verify their Clients on the International Sanctions Lists.

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:

  1. OFAC (Office of Foreign Assets Control)
  2. ONU (United Nations)
  3. UE (European Union)
  4. World Bank
  5. PEPs (Personas Expuestas Políticamente)
  6. APNFDs (Designated Non-Financial Businesses and Professions)
  7. DEA
  8. INTERPOL

With this tool your organization will be able to:
  1. Verify in Sanction Lists such as OFAC, UN, EU, World Bank and others more your Clients, Collaborators and Suppliers
  2. Alert management for automatic checks on lists
  3. Alerts management for automatic verifications in news
  4. Define Metrics for monitoring Incidents and Potential events
  5. Customer checks on sanctions lists through APIs
  6. Customer checks on sanctions lists via Excel listing uploads
Learn More
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We are ready to work with your organization

Get Started Today with a Plan to Verify Your Clients on International Sanctions Lists.

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We provide multiple benefits to your organization

With our platform you will be able to carry out Analysis of Risk Matrices of Clients, Suppliers and Employees, as well as the Monitoring of Alerts on a daily basis.

Protect reputation

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

Increase utility

By managing the risks you can increase the profit margin.

Prevent possible fines

Prevent the application of fines for regulatory non-compliance.

Automation

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

Flexible Consumption Model

Prices for consumption according to the size and requirements of the organizations.

Easy Integration

Integration through APIs with the internal systems of organizations.

Our packages are designed with the size of your business in mind

Select the plan that best suits the needs of your organization.




Select one of our packages

Business 1

500 Sanctions Lists Verification

$29mo
$278.40/yr
  • 5 Users
  • 1 Company
  • 500 Sanctions Lists Verification
  • Definition of alerts
  • Regulatory Information
  • Historic Information
  • Massive Verification(Excel)
  • 24/7 Support
Start Now
Business 3

15k Sanctions Lists Verification

$299/mo
$2,870.4/yr
  • 15 Users
  • 1 Company
  • 15,000 Sanctions Lists Verification
  • Definition of alerts
  • Regulatory Information
  • Historic Information
  • Massive Verification(APIs)
  • 24/7 Support
Start Now
Business 4

50K Sanctions Lists Verification

$799/mo
$7,640.4/yr
  • Unlimited de usuarios
  • 1 Company
  • 50,000 Sanctions Lists Verification
  • Definition of alerts
  • Regulatory Information
  • Historic Information
  • Massive Verification(APIs)
  • 24/7 Support
Start Now

Learn more about what our packages include

We detail the specifications of each of our plans, so you can select the one that fits the needs of your organization.

Free BUSINESS 1 BUSINESS 2 BUSINESS 3 BUSINESS 4

COMPARE CHECK LIST Select your package

$0 /month
$29 /month
$169 /month
$299 /month
$799 /month
Number of users 2 5 10 15 Unlimited
Number of Sanctions Lists Verification per day 10 500 5,000 15,000 50,000
Number of Companies 1 1 1 1 1
Massive Verifications by Excel
Massive Verifications by APIs
Generation of Reports for Regulatory Entities
Definition of periodic automatic verifications
Definition of alerts for monitoring
Monitoring and Alert Management
Unlimited Notifications (Email)
Information Exportable to PDF and EXCEL
Historic Information 12 Months Unlimited Unlimited Unlimited Unlimited
APIs Integration
Servicios Post Venta
Exclusive Monthly Support Hours (Microsoft Teams) 2 horas 2 horas
Snap Compliance Virtual Training
Snap Compliance Remote Training by Microsoft Teams
Access to Annual Courses for each user 1 Curso 1 Curso 1 Curso 1 Curso 1 Curso
Weekly News Summary
Access to the Snap-Network.com community
Access to exclusive content from the Snap-Network.com community
24/7 Email Support
Chat Support
Telephone Support
Free Business 1 Business 2 Business 3 Business 4

COMPARE CHECK LIST Select your package

$0 /month
$29 /month
$169 /month
$299 /month
$799 /month