Fundraising Fox
Snap Compliance
3 known investors
Find your way into Snap Compliance
Each arrow is one introduction. Sign up to fill in the first one.
Ask Pablo Gutiérrez to introduce you to Alex Siles Loaiza
You →Pablo · together at Universidad Nacional de Costa Rica →Alex
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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
Investors · 3
How we know: Caricaco Ventures's portfolio page · Not right? Tell us
How we know: Venture Club Latam's portfolio page · Not right? Tell us
How we know: the VCSheet dataset · Not right? Tell us
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, Venture Club Latam, devlabs.