Snap Compliance

Websitewww.snap-compliance.com
LinkedInwww.linkedin.com/company/snapcompliance
AddressHeredia, Costa Rica
DescriptionWe are a RegTech SaaS. We facilitate access to Anti-Money Laundering Monitoring, Operational Risk Management and Compliance Systems Management through a centralized and collaborative platform available to everyone, we seek to positively impact 100,000 companies by 2030.
Founding Year
2019
Employees
11-50
HQ city
Heredia
HQ country
Costa Rica
Main Categories
Anti Money Laundering
Onboarding
Sub Categories
Onboarding
KYC
Compliance

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