Verification in International Sanctions Lists
In general, Compliance Officers must review different sources of information on a daily basis in order to verify their clients. on the various international sanctions lists. Which becomes a long and complicated process when client portfolios are large and growing every day, and if we add that they must also monitor and control the alerts that are detected; we could say i know makes it an unwieldy process.
At Snap Compliance we have developed a tool where the Compliance Officer can daily and automatically verify on more than 32 international and local sanctions lists the organization's client portfolio in order to detect possible matches reporting them through alerts. This in a very short time and without worrying about the size of the client portfolio. In addition, you can parameterize and track people so that the tool generates automatic alerts when it detects possible matches.
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.