Snap Compliance - Maturity Assessment

Evaluate and Follow-up to the level of maturity of your Organization

Snap Compliance Maturity Assessment, is the Platform that allows organizations to measure the impact that training has on their collaborators, with this tool it is possible to measure the level of maturity that collaborators, suppliers or strategic allies have regarding different topics, such as: Prevention of Money Laundering, Code of Ethics, commercial aspects such as the handling of a product or service, computer security, among other relevant topics for the organization.
With this tool your organization will be able to:
  • Define the maturity models to apply to collaborators, suppliers or strategic allies
  • Define work templates for maturity models
  • Definir múltiples evaluaciones
  • Follow up by email of the execution of the evaluations
  • Segment the application of assessments by specific department or personnel
  • Establish compliance metrics with respect to the strategic objectives of the organization
  • Store and analyze Historical information

Protect reputation

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


Increase profits

Managing risks could increase your profit margin.


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

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.

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