.
.
.
Snap Compliance - Solutions List
Get to know our solutions, ask us for the one your organization needs
and start using them at no cost.
Snap Compliance AntiMoney Laundering, is the Platform that allows organizations to have a tool for Monitoring for the Prevention of Money Laundering.
Snap Compliance Operational Risk, is the Platform that allows organizations to collaboratively define the inherent risks of their operation.
Snap Compliance Maturity Assessment is the platform that allows organizations to measure the level of maturity of employees, suppliers or strategic allies.
Snap Compliance Scan Agent 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.Scan Agent is the platform that allows you to quickly and easily verify your client portfolio in lists of DNFBPs (SUGEF), PEPs, OFAC, UN, and more.
Our Team is ready to collaborate with your business. Contact us and take your Organization to the next level.
We have been building tools for risk management together with our clients, solve their requirements is our passion
