Software

Due Diligence

Automate KYC/KYB. Background checks in seconds with real-time data.

AML Monitoring

Real-time transactional analysis. Detect suspicious patterns instantly.

Scan Agent

Screen against OFAC, UN, PEPs, and Adverse Media lists globally.

Risk Management

Dynamic ISO 31000 matrices. Visualize inherent and residual risk agilely.

Risk Catalog

Access 300,000+ pre-identified risks across 30 industries and 21 countries.

Corporate Governance Management

Implement multiple Laws and Regulations according to your country of operation

Anonymous Whistleblowing Channel

Implement various laws and internal policies

Feedback & Claims Channel (PQRSS)

Requests, Complaints, Claims, Suggestions, and Customer Satisfaction

Frameworks

Anti-Money Laundering (AML)

Laws, Regulations, and Rules from 14 countries and FATF best practices

Corporate Governance

Over 200 Laws and Regulations from 14 Countries

Risks Management

Customized, ISO 31000, COSO ERM

New

Risk Copilot™

Evolve from static matrices to dynamic models. Risk Copilot™ integrates pre-identified risk catalogs with over 300,000 risks classified across 21 countries, 32 industries, and 21 typologies, strengthening your preventive analysis capabilities.

By Size

Startups / SMEs

Solutions that support organizations to take their first steps

Scaleups / Mid-sized Companies

Ideal for companies that are beginning to grow at an accelerated pace

Large Corporations

Multi-company and multi-country platform, work regionally with a single tool

Financial & Insurance

Banking and Financial Institutions

Centralize AML and Risks. Reduce operating costs and protect your reputation

Fintechs and Neobanks

Scale without friction. User onboarding in seconds with AI and APIs

Stock Market and Investment Funds

Accelerate investor registration. Automated and secure due diligence

Insurance and Insurtech

Mitigate fraud and money laundering in policies. Continuous monitoring of policyholders

Pension Fund Administrators (AFPs)

Massive monitoring of affiliates and management of operational risks at scale

Cooperative Sector & Associations

Credit Unions and Savings Cooperatives

Bank-level compliance. Automate AML and protect social capital

Agricultural Cooperatives

Control risks in your value chain and protect your exports

Multi-Service Cooperatives

Unify risk management of all your business units in a single platform

Solidarity Associations

Guarantee transparency and ethics in the management of workers' fundss

Businesses & DNFBPs

Construction and Real Estate

Protect your projects against money laundering and know your investors

Free Trade Zones and Logistics

Secure your global supply chain and comply with international standards

High-Value Retail (Automobiles, Jewelry and Precious Stones)

Comply with Obligated Subjects regulation without slowing down your sales velocity

Law Firms and Consultants

Scale your consulting. Digitize your services and generate recurring revenue

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Ecosistema Software Regulatorio

Solution Partners

Scale your operation. Technical implementation and BPO to maximize your ROI.

Consulting Partners

Scale your operation. Technical implementation and BPO to maximize your ROI.

Únase a nuestra red de +50 partners en Latinoamérica

Clients

Fortaleza GRC

Technology + Specialized Training + Policy Templates, Manuals

Academy

Certify your team. Create a compliance culture that shields your company.

Blog

Master regulation. Trend analysis and strategies for GRC leaders.

Help Center

Tech support and documentation. Maximize your ERP usage without friction.

Security

Your data, armored. World-class infrastructure and end-to-end encryption.

Company

About Snap Compliance

About Snap Compliance

Press

Press

Recognition

RegTech Leaders 2026

Recognized by our Clients for excellent Customer Service

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Software

Due Diligence
AML Monitoring
Scan Agent
Risk Management
Risk Catalog
Corporate Governance Management
Anonymous Whistleblowing Channel
Feedback & Claims Channel (PQRSS)

Frameworks

Anti-Money Laundering (AML)
Corporate Governance
Risks Management

Por Tamaño

Startups / SMEs
Scaleups / Mid-sized Companies
Large Corporations

Financial & Insurance

Banking and Financial Institutionss
Fintechs and Neobanks
Stock Market and Investment Funds
Insurance and Insurtech
Pension Fund Administrators (AFPs)

Cooperative Sector & Associations

Credit Unions and Savings Cooperatives
Agricultural Cooperatives
Multi-Service Cooperatives
Solidarity Associations

Businesses & DNFBPs

Construction and Real Estate
Free Trade Zones and Logistics
High-Value Retail (Automobiles, Jewelry and Precious Stones)
Law Firms and Consultants

Solution Partners Consulting Partners

Clients

Academy
Blog
Help Center
Security

Company

About Snap Compliance
Press

Idioma

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Blog

Insights, guides and analysis on compliance, AML/CFT, sanctions and risk management.

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