Protect the Value of
Your Reputation.
For car dealerships, jewelry stores, and art dealers, risk lies in the transaction, not the product. Automate client validation and source of funds verification without disrupting the exclusive shopping experience.
Industry Context
The Dilemma: Exclusivity vs. Regulation
As Designated Non-Financial Businesses and Professions (DNFBPs), high-value retailers face increasing scrutiny. The challenge is to comply with anti-money laundering regulations without the client perceiving bureaucratic friction during a major purchase.
Cash Thresholds
Manage mandatory alerts when receiving cash payments exceeding amounts established by law, avoiding structuring (smurfing) risks.
Hidden Client
Identify the real Ultimate Beneficial Owner (UBO) when the purchase is made by a third party, a shell company, or through complex instruments.
Reputational Risk
Selling an asset to a sanctioned person or one involved in crimes can destroy the prestige your brand has built over decades in minutes.
Fortaleza GRC Program
for Luxury Retail
A framework that shields your commercial operation. It's not just about complying with the law, but protecting your most valuable asset: your brand.
Agile Due Diligence
Validate your clients in seconds against international lists (UN, OFAC, PEPs) from a tablet or mobile, without interrupting the sales process.
Pre-Configured Manuals
Access a library of legal documents and prevention manuals adapted to DNFBPs. Save months of legal consulting.
Commercial Training
Train your sales team to identify subtle red flags and act discreetly, complying with regulations without offending the client.
Regulatory Centralization
Estimated Time-to-Value
2 Weeks
Certify Your Transparency
By adopting the Snap Compliance ecosystem, your company can qualify for the General Framework Anti-Money Laundering Seal and the Anti-Corruption Seal. Stand out from the competition by showing your clients and suppliers that you operate under the highest ethical standards.
View accreditation benefitsRaise Your Compliance Standard
Manage risk with the same excellence with which you select your products. Security is the new luxury.
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)