Comprehensive Compliance for
Multi-Service Cooperatives.
From financial services to marketing and supplies. Unify risk management and regulatory compliance for all your business lines on a single intelligent platform.
Sector Context
The Multidimensional Challenge
Multi-Service Cooperatives operate under a complex structure. They must comply with financial regulations for their credit areas, but also with commercial and logistics regulations for their productive areas. This diversity creates risk gaps that are difficult to manage manually.
Cross Risks
A member can be a saver, a debtor, and a supplier at the same time. Assessing their risk profile comprehensively is nearly impossible without centralized systems.
Regulatory Burden
Responding to multiple supervisory bodies (Financial Superintendencies, Solidarity Economy, etc.) duplicates administrative and operational work.
Operational Management
Keeping files updated for thousands of active members across different branches and services consumes valuable resources that should go into the business.
Fortaleza GRC Program
A unique framework that standardizes compliance across all your business units.
Technological Centralization
A single platform to manage Anti-Money Laundering, Operational Risks, and Legal Regulations. Goodbye to information silos.
Standardized Documentation
Generate Compliance Manuals and Policies covering both financial and commercial activities. Save months of drafting.
Immediate Time-to-Value
Rapid implementation thanks to our sector-specific pre-configurations. Start seeing results in weeks, not years.
360° Member View
Member: Roberto Méndez
ID: 1-0928-0392 | Risk: Medium
Parameterized Regulations
Quality and Trust Seal
By implementing our ecosystem, your cooperative not only complies with the law but demonstrates its ethical commitment. Obtain the General Framework Anti-Money Laundering and Anti-Corruption seals to display on your website and build absolute trust with your members and the community.
Learn more about accreditationStrengthen Your Cooperative Today
Leave manual management and dispersed risks behind. Join the cooperatives centralizing their success 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)