From the Field to Finance,
Risk-Free.
Protect your cooperative and associates with a platform that simplifies source of funds validation and regulatory compliance. Cultivate trust with banks and regulators.
Industry Context
The Transparency Challenge in Agriculture
Cooperatives are the engine of the rural economy but face growing regulatory pressure. Demonstrating money traceability and knowing thousands of geographically dispersed associates has become a titanic task without the right tools.
Knowing the Associate
Managing physical files for thousands of producers complicates data updates and the Due Diligence required by law.
Justification of Funds
Validating that contributions and savings come from illicit activities is complex when handling cash or seasonal harvest volumes.
Regulatory Pressure
Superintendencies demand annual audits and reports with the same rigor as a bank, saturating the cooperative's operational capacity.
Fortaleza GRC Program
for Agro
We understand a cooperative is not a bank. Our program adapts international standards to your organization's reality, uniting three fundamental pillars:
Simplified Technology
Intuitive software to digitize associate files and automate watchlist monitoring, without the need for large IT departments.
Expert Document Library
Access Compliance Manuals, Codes of Ethics, and Risk Methodologies pre-designed for cooperatives. Customize and implement in record time.
Continuous Training
Accessible training for directors, supervisory committees, and associates on the importance of anti-money laundering prevention.
Associate Management
CompliantTangible Value for the Cooperative
Time-to-Value
Implementation of manuals and software in weeks, not months.
Security
Protection of associate data under international standards.
Efficiency
Automated creation of policies and procedures.
Accreditation
GFAML Seal to demonstrate compliance on your website.
GFAML Quality Seal
By implementing our ecosystem, your cooperative receives the General Framework Anti-Money Laundering accreditation, a sign of robustness and transparency to the financial market.
Ready to strengthen your Cooperative?
Leave manual processes and operational risk behind. Join the cooperatives already managing their compliance with Snap Compliance.
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)