Snap Compliance

Snap Compliance, a SaaS platform that gives organizations the agility to Manage the Risk related to Money Laundering of their clients, suppliers, or employees; the risk inherent to the operation of the organization (operational risk), and the evaluation of maturity models

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Company Statistics

8

Years of experience

3

Number of countries to which it exports

4

Number of products and services you provide

Location

Heredia, Heredia, Costa Rica

Main countries to which it exports

  • Guatemala
  • Nicaragua
  • Venezuela