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Snap Compliance
3 known investors
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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.