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Snap Compliance - eBook

Our Product Guide will show you in more detail our solutions, their benefits, usability and general characteristics.



Snap Compliance - Solutions

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

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AntiMoney Laundering

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

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Operational Risk

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

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Maturity Assessment

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

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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.

Our Clients

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