Architects of Corporate Trust.
Born to transform regulatory complexity into a competitive advantage. From Costa Rica to the world, we build the ecosystem that allows organizations to scale securely.
Our Origin
From Consulting to Global Standardization
Snap Compliance was not born in a boardroom, but in the trenches of technological implementation.
Founded by Alex Siles and Gabriela Herra, systems engineers and regulatory experts, the company emerged after identifying a critical gap: the market was saturated with isolated tools but lacked a true integrated ecosystem.
After more than 10 years implementing custom software for financial entities, they decided to create the definitive solution: an "All-in-One" platform that democratizes access to world-class technology for anti-money laundering and risk management.
20+
Years of Experience
11
Countries with Clients
Operational Hubs
Costa Rica (HQ)
Chile
Dominican Rep.Alex Siles
Co-Founder & CEO
"Technology without purpose is waste. Our mission is for every line of code to bring security and efficiency to our clients."
Gabriela Herra
Co-Founder & CPO
"We understand the Compliance Officer's pain because we lived it with them. We create human tools for complex problems."
Our Mission 2030
Positively impact the compliance culture, risk management, and corporate governance of 100,000 organizations globally.
Vision
To be the global Regulatory Tech Ecosystem par excellence.
Philosophy
"Value First". We provide value before capturing value.
Impact
Create more transparent and secure business environments.
Why We Are Different
We are not just another tool in your software inventory. We are your compliance operating system.
Compliance Agent
Our centralized tool parametrizes laws and regulations specific to your sector (Securities, Insurance, Cooperatives), acting as a continuous 24/7 auditor.
Document Acceleration
Reduce Time-to-Value. We deliver risk methodologies, manuals, and pre-configured policies ready to adopt. Don't start from scratch.
Fortaleza GRC
We unite the three critical pillars: Advanced Technology + Robust Documentation + Certified Continuous Training.
Backing & Accreditations
Committed to excellence and transparency.
Master your compliance. Back your growth.
Join the ecosystem that offers operational peace of mind and efficiency to the region's most demanding organizations.
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)