Company

Snap Compliance

It Services And It Consulting Santiago, Región Metropolitana De Santiago, Cl 22 employees

Employees: 22
Contacts: 1
Emails: 1

artifact-tech.com LinkedIn Crunchbase

Snap Compliance Overview

Headquarters: Santiago, Región Metropolitana De Santiago, Cl
Website: artifact-tech.com
Industry: It Services And It Consulting
Employees: 22
Founded: 2019
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

Keywords

Compliance Software Regulatorio Riesgo Operativo Prevención Lavado de Activos Verificación Listas de Sanciones AML

About Snap Compliance

Snap Compliance is a software platform that allows organizations to manage their Monitoring programs for AntiMoney Laundering efficiently, Operational Risk and Compliance Programs, offering the option of interconnecting, sharing and safely streamlining the flow of information within the organization and externally with suppliers, partners, financial entities and public institutions

Snap Compliance Contact Details

People in AeroLeads: 4
With contact data: 1
Email contacts: 1; 25.0% coverage

Snap Compliance Org Chart

Sample employees and titles

Name	Title	Location	Contact
Javier Gonzalez	CTO	Grecia, Alajuela, Costa Rica	View
Sebastián Gilbert	Partner at Dadneo Capital - Startups		View
Nils Galdo	Business Development & Financing		View
Alex Siles Loaiza	Founder & CEO at Snap Compliance / Sup	Santiago, Santiago Metropolitan Region, Chile	Email