Solutions

What solutions do we offer to our clients?

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

01

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

02

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

 

03

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.

04

Our Clients

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