The Safest Policy is
Compliance.
Transform risk management into your competitive advantage. Automate due diligence for policyholders and beneficiaries, protecting your portfolio against money laundering without commercial friction.
Industry Context
The Modern Insurer's Challenge
The insurance sector is under scrutiny. Life and investment products are attractive vehicles for money laundering. Insurers and brokers must balance policy issuance agility with rigorous controls required by Superintendencies.
Know Your Customer
Traditional paper-based onboarding delays issuance. Verifying identity and risk profile of the insured in real-time is vital for competitiveness.
Beneficial Owner
Opacity in corporate structures taking out surety bonds or large risks makes it difficult to identify who is really behind the policy.
Regional Compliance
Operating in multiple countries (like Chile, Peru, Colombia, Mexico) implies adapting to different local insurance and money laundering prevention regulations.
Fortaleza GRC Program
for Insurance
We have created an ecosystem that integrates with your Insurance Core. Unify operational and regulatory risk management in a single platform.
Secure Digital Onboarding
Validate prospects against sanctions lists and adverse media before issuing the policy. Reduce fraud claims.
Manuals and Policies
Library of pre-configured documents: Prevention Manuals, Codes of Conduct, and Risk Matrices for the insurance sector.
Regional Coverage
Thanks to Compliance Agent, visualize and manage regulatory requirements for each country where you have a presence (Miami, CDMX, Barcelona, LatAm).
Regional Compliance Monitor
Automatic regulatory update
GFAML Trust Seal
Accreditation is no longer static. By implementing our ecosystem, your organization obtains a real-time Integrity Control Dashboard. Demonstrate to reinsurers and regulators that your compliance is active, measurable, and auditable 24/7.
View certification standardsCompliance Monitor
Secure Your Organization's Future
Stop managing risk with spreadsheets. Join the insurance sector leaders who already trust 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)