Risk Management and
Money Laundering Prevention.
Level the playing field against traditional banking. Implement robust compliance infrastructure that protects your members' assets and ensures operational continuity with regulators.
Industry Context
Massive Volume, Surgical Precision
Pension Fund Administrators handle millions of micro-transactions monthly. The challenge is not just complying with regulations, but doing so at a massive scale, detecting anomalies in contributions and ensuring the legality of funds without hindering profitability.
Massive Onboarding
Manually validating thousands of new members monthly against restrictive lists and PEPs is unfeasible and risky.
Source of Contributions
Detecting unusual voluntary contributions or those inconsistent with the member's profile that could indicate money laundering attempts.
Regulatory Audit
Superintendencies demand full traceability. The lack of a centralized system complicates the response to information requests.
Fortaleza GRC Program
An ecosystem designed for the high transactionality of fund administrators. Robust compliance that inspires long-term trust.
Automated Screening
Mass verification of member databases against international and local lists. Continuous and automated portfolio cleaning.
Expert Document Management
Pre-configured AML/CFT Manuals and Responsible Investment Policies. Keep your documentation aligned with global best practices.
Risk Culture
Train your investment advisors and administrative staff so that compliance becomes part of the organization's DNA.
Investment Risk Matrix
Operational Risk
Legal Risk
Compliance Alert
Regulatory change detected in pension regulation (Country X). Potential impact: Medium.
Financial Integrity Seal
By implementing our ecosystem, your Administrator can obtain the General Framework Anti-Money Laundering and Anti-Corruption seals. Demonstrate to your members and the market that their funds are managed with the highest ethical and security standards.
Learn about accreditation requirementsProtect Your Members' Future
Don't risk your fund's reputation with manual processes. Join the leading administrators who 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)