Protect your associates' assets with
Regulatory Intelligence.
Solidarity Associations face unique challenges: balancing social well-being with an increasing regulatory burden. Centralize Anti-Money Laundering (AML) prevention and risk management in a platform designed to scale your operation.
Boost Social Well-being with Robust Risk Management
The Snap Compliance Ecosystem aligns your social welfare mission with regulatory excellence. Maximize savings returns and streamline credits, while our technology automatically manages AML and Operational Risks, protecting what matters most: your workers' assets.
Multidimensional Regulations
Whether under the supervision of local superintendencies or regional entities, the Snap Compliance Ecosystem keeps your regulatory matrix up to date. Avoid sanctions due to lack of knowledge on DNFBP law updates.
Operational Efficiency (TTV)
Forget years-long implementations. Our Time-to-Value is immediate thanks to pre-configured libraries in the Snap Compliance Ecosystem specific to the solidarity sector.
Associate Insights (KYC)
Centralize due diligence. Visualize each associate's risk profile, integrating their roles as saver, debtor, and guarantor into a single view within the Snap Compliance Ecosystem.
More than Software,
a Living Methodology.
Compliance Agent & Legal Library
Access all laws and regulations of your jurisdiction parameterized in one place. If the law changes, your risk matrix updates dynamically.
Intelligent Document Generator
Reduce months of work to days. Generate your Compliance Manuals, Policies, and Risk Methodologies using expert templates validated by the sector.
World-Class Security
Your associates' information is sacred. We protect your data under the highest standards of cybersecurity, encryption, and personal data protection.
Fortaleza GRC Program
We don't just deliver technology. We provide a complete Framework uniting Technology, Specialized Training, and Documentation.
General Framework AML Seal
Accredit to your associates and regulators that your organization complies with best prevention practices.
Anti-Corruption Seal
Demonstrate transparency and ethics in managing the association's resources.
Raise Your Association's Standard
Leave manual management behind and provide your Board of Directors and Associates with the peace of mind of modern, audited risk management.
Join the organizations leading change in the solidarity sector.
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)