Scale Your Regulatory
Compliance Services.
Stop being an operational cost center. Transform your firm into a high-value technological ecosystem. Offer GRC services under your own brand, automate diagnostics, and manage multiple clients from a single place.
Consulting Challenges
The Operational Bottleneck
Consulting firms and law offices are often limited by manual processes. Every new client means more spreadsheets, more man-hours, and higher risk of human error. Scaling the compliance business is impossible if your team spends 80% of their time on operational tasks.
Fragmented Management
Having client information scattered across emails, shared folders, and local excel sheets prevents a holistic view of risk and quick response to audits.
Regulatory Updates
Manually monitoring law changes in multiple countries for each client is unsustainable and prone to costly errors.
Stagnant Profitability
Selling consulting hours has a limit. Without technology, you cannot offer recurring monitoring services that generate passive income.
Your Brand, Our Power
We offer the only GRC platform designed to be the invisible engine behind your consultancy.
White Label
Customize the interface with your logo and corporate colors. Your clients will see your brand, strengthening your positioning as a tech leader.
Native Multi-Tenant
Manage hundreds of clients from a master dashboard. Replicate successful risk matrices from one client to another with a single click.
Compliance Agent & AI
Automatic parameterization of local and international laws. Allow AI to suggest controls while you focus on legal strategy.
Fortaleza GRC Methodology
Ready to ImplementDeliver to your clients a proven framework that unites the three pillars of effective compliance. Sell the complete solution, not just the diagnosis.
Technology
Documents
Training
Accelerated Time-to-Value
Implement complete programs in weeks, not months.
Accreditation and Prestige for Your Clients
As a Snap Compliance Partner, you have the power to guide your clients towards obtaining the General Framework Anti-Money Laundering and Anti-Corruption seals. Add tangible and visible value to your advisory services.
Become a Technology Partner
Don't just advise, implement solutions. Join the Snap Compliance partner ecosystem and take your firm to the next level.
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)