Volatility Demands Regulatory Stability
Time-to-Market is the currency of the securities sector. However, manual Due Diligence processes and information silos act as a "handbrake," exposing your organization to sanctions and lost investment opportunities.
Snap Compliance turns this brake into an accelerator, integrating risk management directly into the operational flow.
Multi-Jurisdiction Coverage
Operating funds in Costa Rica, Panama, and the US? Centralize the regulations of each local superintendency in a single platform with Compliance Agent.
Operational Efficiency (TTV)
Reduce onboarding time for new investors without sacrificing rigor. Our Time-to-Value allows you to implement controls in weeks, not months.
Security and Protection
Financial information is the most sensitive asset. We protect your data under the highest standards of cybersecurity and encryption.
Regulatory Infrastructure to Scale.
Total Centralization
Eliminate silos. Manage risk matrices, due diligence, and regulatory reports from a single collaborative dashboard pre-configured for Brokerage Firms.
Document Generation
Create and update Compliance Manuals, Policies, and Risk Methodologies agilely. Ensure your documentation evolves at the exact pace of regulations.
Compliance Agent
Automatic parameterization of laws. Our agent continuously monitors regulatory changes affecting your funds, alerting you before they become an audit finding.
Robust API Integration
Fortaleza GRC Program
More than software, we offer a framework uniting Technology, Training, and Methodology. Obtain quality seals that communicate absolute transparency to your investors.
General Framework AML
Best practices certification in money laundering prevention.
Anti-Corruption Seal
Guarantee of integrity and ethics in fund management.
Scale the Operation of your Compliance and Risk Management Areas
Your investors' trust is built on transparency and security. Implement the leading risk management ecosystem today.
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)