Scale your consulting practice. Modernize your service.
Leave Excel and shared folders behind. Offer a Compliance Officer and Audit service based on modern, auditable, and high-value technology for your clients.
GRC Management Panel
Client Portfolio View
Technology for Experts
We designed our platform with the specific needs of advisors and auditors in mind.
Legal Tech
Law firms wishing to offer continuous compliance services, not just punctual legal advice.
GRC Consultants
Advisors implementing risk methodologies who need a flexible tool that adapts to their design.
External Auditors
Professionals requiring quick access to historical evidence and traceability of client actions.
Risk Advisors
Specialists in operational and financial risk management looking to automate assessment and monitoring.
Methodological Design
You define the methodology. Snap Compliance adapts. Configure custom risk matrices and define controls according to your expertise and the law.
Outsourced Compliance Office
Manage 10, 20, or 50 clients with the same team. Centralize alerts, documents, and reports in a single efficient platform.
Data-Driven Audit
Forget manual sampling. Use Compliance Agent to audit 100% of data and detect gaps automatically.
Your Knowledge + Our Technology
We understand your value is not in filling spreadsheets, but in strategic analysis and decision making. Snap Compliance is the engine that executes your strategy.
Compliance Agent
Pre-loaded and parameterized laws ready for your clients.
Document Acceleration
Implement manuals and policies in days, not months.
Accreditations and Seals
Grant tangible value: GFAML and Anti-Corruption Seals.
Differentiate yourself with Fortaleza GRC
As a partner, you have the ability to certify your clients under the Fortaleza GRC program. You don't just deliver an audit report; you deliver a recognized standard of excellence.
Leave Excel behind and offer a high-value service.
Modernize your firm. Scale your operations. Retain your clients with the region's leading platform.
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)