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Location: Costa Rica and Chile.
Year established: 2019.
Number of Employees: 30
Annual % Exports: 15%
Markets served: Costa Rica, Guatemala, Nicaragua, Panama, Venezuela, Dominican Republic, Chile and El Salvador.
Snap Compliance is a RegTech-type company that facilitates access to Monitoring for the Prevention of Money Laundering, Risk Management and Management of Compliance Systems. We were born in 2019. We currently have operations in Chile and Costa Rica. Also, we have active clients in 8 countries.
Centralized and collaborative platform that facilitates risk management for our clients.
We facilitate access to Risk Management, Compliance and Monitoring for the Prevention of Asset Laundering through software tools available to everyone.
Kimberly Moreira Chaves
Business Development Manager at Snap Compliance
- Antimoney Laudering monitoring, Sanction Lists and International news.
- Know Your Customer (KYC) or any Third Party. Due Diligence.
- Compliance Systems.
- Risk Management.
- Whistleblowing Channel.
- Maturity Assessment.
- APIs Integration.