Snap Compliance
The main product is a software platform that automates and integrates Anti-Money Laundering (AML) monitoring, operational risk management, and compliance programs, utilizing artificial intelligence to enhance operational efficiency. It is hosted on Microsoft Azure, ensuring compliance with various regulatory standards and enabling client verification against international sanctions lists.
- Industry: KYC & AML (AI-suggested classification)
- Location: Santiago, Region Metropolitana, Chile
- Founded: 2019-01-01
- Total funding: 2729410
- Website: https://snap-compliance.com
Product & Features
- The platform automates due diligence and KYC processes.
- It offers continuous AML monitoring for clients and suppliers.
- The Scan Agent module screens against sanctions lists, adverse media, and PEPs.
- Users customize onboarding forms and dynamic checklists to match risk appetite.
- It provides comprehensive tools for risk and corporate governance management.
- The platform integrates via a secure REST API with existing core systems.
- It ensures native compliance across over 14 international jurisdictions.
Notable Customers
- B Banco Regional
- F Fintech Global
Recent News
- Ley 21.719 en Chile: Cómo cumplir con la nueva Ley de Protección de Datos (2026-08)
- Web Summit Vancouver 2026 | Gabriela Herra muestra el stand de Snap Compliance (2026-05)
Integration partners
Similar Companies
Frequently Asked Questions
What is Snap Compliance?
The main product is a software platform that automates and integrates Anti-Money Laundering (AML) monitoring, operational risk management, and compliance programs, utilizing artificial intelligence to enhance operational efficiency. It is hosted on Microsoft Azure, ensuring compliance with various…
What does Snap Compliance do?
The platform automates due diligence and KYC processes. It offers continuous AML monitoring for clients and suppliers. The Scan Agent module screens against sanctions lists, adverse media, and PEPs.
Who are Snap Compliance's customers?
Snap Compliance's customers include B Banco Regional, F Fintech Global.
What category does Snap Compliance fall under?
Snap Compliance is a legal technology company in the KYC & AML (AI-suggested classification) category.
Where is Snap Compliance based?
Snap Compliance is based in Santiago, Region Metropolitana, Chile.
When was Snap Compliance founded?
Snap Compliance was founded in 2019.