.
.
.
It is the platform that provides organizations with a tool to Verify their Clients on the International Sanctions Lists.
Snap Compliance Scan Agent is a tool that allows organizations to verify their customers, employees, suppliers and partners on international sanctions lists. We currently have 32 sanctions List which are updated periodically, some of the most important are:
Get Started Today with a Plan to Verify Your Clients on International Sanctions Lists.
With our platform you will be able to carry out Analysis of Risk Matrices of Clients, Suppliers and Employees, as well as the Monitoring of Alerts on a daily basis.
Know the risk levels of your customers, suppliers and partners.
By managing the risks you can increase the profit margin.
Prevent the application of fines for regulatory non-compliance.
Risk analysis and alerts on client portfolios on a daily and automatic basis.
Prices for consumption according to the size and requirements of the organizations.
Integration through APIs with the internal systems of organizations.
Select the plan that best suits the needs of your organization.
500 Sanctions Lists Verification
5k Sanctions Lists Verification
15k Sanctions Lists Verification
50K Sanctions Lists Verification
We detail the specifications of each of our plans, so you can select the one that fits the needs of your organization.
| Free | BUSINESS 1 | BUSINESS 2 | BUSINESS 3 | BUSINESS 4 | |
|---|---|---|---|---|---|
COMPARE Scan Agent Select your package |
$0 /month
|
$29 /month
|
$169 /month
|
$299 /month
|
$799 /month
|
| Number of users | 2 | 5 | 10 | 15 | Unlimited |
| Number of Sanctions Lists Verification per day | 10 | 500 | 5,000 | 15,000 | 50,000 |
| Number of Companies | 1 | 1 | 1 | 1 | 1 |
| Massive Verifications by Excel | |||||
| Massive Verifications by APIs | |||||
| Generation of Reports for Regulatory Entities | |||||
| Definition of periodic automatic verifications | |||||
| Definition of alerts for monitoring | |||||
| Monitoring and Alert Management | |||||
| Unlimited Notifications (Email) | |||||
| Information Exportable to PDF and EXCEL | |||||
| Historic Information | 12 Months | Unlimited | Unlimited | Unlimited | Unlimited |
| APIs Integration | |||||
| Servicios Post Venta | |||||
| Exclusive Monthly Support Hours (Microsoft Teams) | 2 horas | 2 horas | |||
| Snap Compliance Virtual Training | |||||
| Snap Compliance Remote Training by Microsoft Teams | |||||
| Access to Annual Courses for each user | 1 Curso | 1 Curso | 1 Curso | 1 Curso | 1 Curso |
| Weekly News Summary | |||||
| Access to the Snap-Network.com community | |||||
| Access to exclusive content from the Snap-Network.com community | |||||
| 24/7 Email Support | |||||
| Chat Support | |||||
| Telephone Support | |||||
| Free | Business 1 | Business 2 | Business 3 | Business 4 | |
COMPARE Scan Agent Select your package |
$0 /month
|
$29 /month
|
$169 /month
|
$299 /month
|
$799 /month
|