logo
. . .

25% Discount first annual purchase (valid until July 31, 2022)

Quick and easy Check Customers in Sanctions Lists

Register and start to verify your client portfolio in lists of DNFBPs (SUGEF), PEPs, OFAC, UN, and more ...

hosting
Sobre Nosotros

We collaborate with Organizations in the Prevention of Money Laundering and in Risk Management

We have more than 11 years collaborating with organizations in the prevention of money laundering, managing the risks inherent to their operations, monitoring and checking their clients, suppliers and allies.

As well as to comply with the different regulations filed by the regulatory entities, according to the line of business and the country of origin.

Leer Más
server room

¿What makes Snap Compliance different?

We seek to transform Risk Management in Latin America.

Holistic Vision of Risks

We visualize risk management from a holistic point of view, from the moment the organization links a client, to the sending of information that must be done to the regulatory entities, taking processes collaboratively within the organization.

Learn More

Experience

We are a team with more than 11 years of experience in the implementation of Money Laundering Prevention Monitoring Systems and Operational Risk Management projects.

Learn More

Quick adaptation to market changes

We have tools with which we develop new features 40% faster than the market average.

Learn More

We focus on customers

We work hand in hand with our clients, we listen to their needs and we generate quarterly updates without any associated cost.

Conozca Más

We are the best solution
for your Organization

Our Team is ready to collaborate with your business. Learn about the different plans we offer depending on the size of your Organization.

server room

Snap Compliance - Solutions

Get to know our solutions, ask us for the one your organization needs
and start using them at no cost.

icon

AntiMoney Laundering

Snap Compliance AntiMoney Laundering, is the Platform that allows organizations to have a tool for Monitoring for the Prevention of Money Laundering.

icon

Operational Risk

Snap Compliance Operational Risk, is the Platform that allows organizations to collaboratively define the inherent risks of their operation.

icon

Maturity Assessment

Snap Compliance Maturity Assessment is the platform that allows organizations to measure the level of maturity of employees, suppliers or strategic allies.

icon

Checklist

Snap Compliance Checklist es la Plataforma que le permite verificar de una forma fácil y rápido su cartera de clientes en listas de APNFDs (SUGEF), PEPs, OFAC, ONU, y más.Checklist is the platform that allows you to quickly and easily verify your client portfolio in lists of DNFBPs (SUGEF), PEPs, OFAC, UN, and more.

What our clients say

More than 10 years of experience implementing regulatory software to prevent money laundering.

Our Clients

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