We know how important it is to carry out a process of linking new clients in a fast, simple and secure way in your organization.
This is why having a system that integrates the linking process with the organization's ecosystem and that in turn allows validating and evaluate customer data, in order to determine their linkage risk and thus detect possible anomalies or alerts in time; Today it is of great importance for organizations.
At Snap Compliance we have created a tool that accompanies organizations so that they can quickly and easily link new clients
in a totally standardized way, and where you will have at your disposal the verification in international sanctions lists in order to detect possible anomalies
and alerts and thus be able to determine the level of risk of linking new customers.
You will also be able to perform data updates and monitor the expiration of your clients' documents.
Our Team is ready to collaborate with your business. Learn about the different plans we offer according to the size of your Organization.
With Snap Compliance, perform the validation of the link-up risk of your clients quickly and easily, detecting possible anomalies. We provide you with the tools to evaluate and follow up on your clients.
Snap Compliance will help you monitor and prevent Money Laundering in your organization. We provide you with the tools to parameterize risk matrices, predefine monitoring and follow-up alerts.
Snap Compliance makes it easy for your organization to comply with information requested by regulators. We have processes that generate and store the information for sending the required documentation.
With Snap Compliance your organization can easily generate FATCA and CRS files. We provide you with a tool that will help you define the possible clients that must be reported to the regulatory entities.
With Snap Compliance you will be able to verify your clients on international sanctions lists on a daily basis. We provide you with the tools to parameterize and monitor the alerts generated in the verification of lists.
With Snap Compliance you can easily and systematically identify the risks inherent in your organization. We provide you with preconfigured risk catalogs and adjust them to your organization's line of business.
With Snap Compliance you will be able to measure the level of maturity of your organization in specific topics. With this tool, your organization will be able to identify in which areas to enhance future training.