Snap Compliance Centralized and Collaborative Platform for Compliance Management

The lack of integrated solutions for risk and compliance management, as well as the complexity of dealing with multiple IT solution providers, represent a serious problem that causes companies to lose over $600 billion annually due to poor risk management.
Snap Compliance provides access to Anti-Money Laundering tools, Whistleblower Channels, as well as Risk Management and Compliance solutions through a centralized and collaborative platform accessible to all, aiming to positively impact 100,000 companies by 2030.
Actually, we operate in 9 countries: Costa Rica, Chile, Dominican Republic; we have clients in 9 countries: Costa Rica, Guatemala, Honduras, El Salvador, Nicaragua, Panama, Dominican Republic and Chile; and we operate with 7 Financial, Banking, Fintech, Insurance, Trustee, SMEs, Non-financial.