Snap Compliance
2 known investors
Snap Compliance is a cloud-based compliance ERP that unifies AML, risk management, and corporate governance, using AI tools like Risk Copilot and Scan Agent to automate due diligence (KYC/KYB), transaction monitoring, and risk-matrix analysis. It targets compliance officers and non-financial obligated entities (real estate, free zones, lawyers, luxury retail) across 14+ Latin American jurisdictions.
Founders & leadership
AS
Alex Siles LoaizainFounder
Investors · 2
In the news
Frequently asked questions
- What does Snap Compliance do?
- Snap Compliance is a cloud-based compliance ERP that unifies AML, risk management, and corporate governance, using AI tools like Risk Copilot and Scan Agent to automate due diligence (KYC/KYB), transaction monitoring, and risk-matrix analysis. It targets compliance officers and non-financial obligated entities (real estate, free zones, lawyers, luxury retail) across 14+ Latin American jurisdictions.
- Who founded Snap Compliance?
- Snap Compliance was founded by Alex Siles Loaiza.
- Who are Snap Compliance's investors?
- Snap Compliance's investors include Caricaco Ventures, devlabs.