Scale your management of Compliance, Risk, and Governance.
Unify AML, Risk, and Governance in the first Compliance ERP. Automate manual processes with AI, ensure continuous audits, and reduce your operational workload by 62%, allowing you to scale without friction.
Risk Level
Score: 85/100
Activity
Real Estate
Origin
Domestic
Controls
24/24 OK
Native Compliance in +14 Jurisdictions
From Law 21.719 Data Protection in Chile to Law 155-17 in Dominican Republic. Automatic parameterization and regional support.
Chile
Law 21.595 • UAF Law 19.913
Costa Rica
SUGEF 13-19 • Law 8204
Panama
Law 23 • SBP Agreements
Dominican Rep.
Law 155-17 • IDECOOP Standard
Colombia
SAGRILAFT • SARLAFT 4.0
Peru
SPLAFT • SBS / UIF
Mexico
Fintech Law • PLD/FT CNBV
Ecuador
UAFE • AML Law
Venezuela
SIRO • Sudeban Rules
Guatemala
IVE • AML Law
Honduras
CNBS • UAF Regulations
El Salvador
UIF • AML Law
Nicaragua
UAF • Law 977
Argentina
Law 25.246 • UIF
Global
ISO 31000 • COSO ERM
Includes specialized support for DNFBPs
(Designated Non-Financial Businesses and Professions)
Stop operating with siloed tools.
Build a resilient capability.
Snap Compliance is the only ERP combining the three critical pillars to shield your organization from day one.
1. Technology & AI
Automate the complex. Ecosystem of tools for Transactional Monitoring, Risk Management, Corporate Governance, and more. Scale your compliance officer.
- Due Diligence Management and Post-Monitoring
- Transactional Monitoring
- Anonymous Whistleblowing Channels (ISO 37002)
2. Corporate Academy
Risk #1 is human error. Our Integrated LMS continuously trains and certifies your staff, creating a real and demonstrable culture of prevention.
- Profile-based Courses (Compliance Officer, Board, Operations)
- Assessments and Tracking for Audits
- Continuous Regulatory Updates
3. Document Library
Don't start from scratch. Access hundreds of manuals, policies, and model matrices, ready to adapt. Save months of consulting work and legal drafting.
- Compliance Manuals by Jurisdiction
- Risk Matrices based on company operations
- Codes of Ethics and Conduct
A complete operating system for Anti-Money Laundering.
Third-Party Risk Matrices
Automatic evaluation of Clients, Suppliers, and Employees. Multi-level scoring.
Due Diligence (KYC/KYB)
Search engine across +2,700 global sources. Sanctions Lists, PEPs, and Adverse Media.
Transaction Monitoring
700+ pre-loaded alert rules. Detect unusual patterns in real-time.
AML Risk Scoring
Real-Time Third-Party Evaluation
Constructora del Norte S.A.
Matrix: Critical Suppliers
Factor: PEP on Board
Juan Pérez (Investor)
Matrix: Individual Clients
Factor: Economic Activity
Tech Flow Solutions
Matrix: IT Suppliers
No relevant findings
Total Third Parties Evaluated: 1,245
View Full Report →Search Report
VerifiedTransaction Volume
Last 30 days • Anomaly Detection
Anticipate hidden threats
Mitigate with strategic precision
Evolve from static matrices to dynamic models. Risk Copilot™ integrates pre-identified risk catalogs with over 300,000 risks classified across 21 countries, 32 industries, and 21 typologies, strengthening your preventive analysis capabilities.
- ISO 31000 & COSO ERM Alignment: Automatic international standard methodology.
- Regional Context: Detects specific risks based on jurisdiction (e.g., Law 155-17 Dom. Rep.).
- Control Suggestions: AI proposes effective mitigation strategies based on data.
Risk Copilot by Snap Compliance
Online
Analysis complete (0.4s)
High Risk
Smurfing Money Laundering
Probability
Medium Risk
Identity Validation Failure (KYC)
Probability
Suggested Control (Transactional Monitoring):
Elevate your role from operational to strategic.
Lead the culture of compliance.
Mitigate risks proactively and optimize your team's operational load. The platform designed to empower Compliance Officers in LatAm.
More than just software,
your infrastructure of trust.
While others sell you "siloed tools," we deliver a Compliance Operating System designed to scale in Latin America.
"All-in-One" Consolidation
Stop paying for 5 disconnected tools. Centralize AML, Risk, Whistleblowing, and Governance into a single auditable source of truth. Eliminate data fragmentation today.
62% Operational Efficiency
Operational Artificial Intelligence. Risk Copilot™ and Scan Agent automate critical tasks like due diligence and matrix analysis, allowing your team to focus on strategy, not manual busywork.
Latin American DNA
Avoid complex adaptations. Snap Compliance comes pre-configured with regulations like Law 21.643 (Chile), SAGRILAFT (Colombia), and SUGEF 13-19 (CR), while being fully adjustable to your organization's reality.
Tech + Academy + Docs.
Knowledge base ready.
Immutable history.
Accelerated implementation.
Don't just take our word for it.
Our customers confirm it.
From global insurers to regional corporations, Snap Compliance is the standard of trust.
Frequently Asked Questions
Everything you need to know to start shielding your organization.
Thanks to our cloud architecture and regulatory pre-configurations, technical implementation is immediate (24 hours). Full parameterization, including uploading your matrices and users, usually takes between 1 to 2 weeks with the guidance of our Customer Success team, compared to the months traditional solutions require.
Absolutely. Snap Compliance is hosted on Microsoft Azure, complying with the highest global security standards. We use bank-grade encryption (AES-256) both in transit and at rest, and maintain automatic backups and geographic redundancy to ensure the availability and confidentiality of your critical information.
Yes, flexibility is at our core. Although we offer pre-loaded templates based on ISO 31000 and COSO ERM to accelerate your start, you have full control to edit risk factors, probability and impact scales, and create custom matrices for different business units or risk types (operational, legal, reputational, etc.).
All our plans include access to our Help Center and ticket-based support. Enterprise plans feature a dedicated Customer Success Manager and quarterly review sessions. Additionally, we offer access to the Snap Academy to continuously train your new users at no additional cost per consulting hour.
Yes, Snap Compliance is "API First". We have a robust, documented REST API that allows connecting our platform with your CRM, ERP (SAP, Oracle, Microsoft), Core Banking, or HR system. This enables automated due diligence during customer onboarding and real-time alert synchronization.
Our model is transparent and predictable. We charge an annual subscription based on your operation volume (number of monitored third parties or managed assets), not by the number of users. This means you can grant access to your entire compliance, audit, and risk team without worrying about additional per-license costs.
Specifically so. We have dedicated modules for DNFBPs (Real Estate, Free Trade Zones, Lawyers, etc.) that comply with regulations such as UAF (Chile), UIF (Peru/Argentina), and Law 155-17 (Dom. Rep.). We simplify reporting and due diligence requirements that are often complex for the non-financial sector.
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