Snap Compliance

Profile

  • 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.

about us

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.

OUR OFFER

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.

contact

  • Name: Kimberly Moreira Chaves
  • Job title: Business Development Manager at Snap Compliance
  • Phone: +506 4001-8731 / +506 7109-9378
  • Email: [email protected]
  • web: www.snap-compliance.com

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Outsourcing can be complicated, our Trade Directors make it simple by understanding your business goals and guiding you through the process to operate locally.

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Call Us

+506 2221-7106

Email Us

[email protected]

Location

San José, Costa Rica