Company profile
Snap Compliance company profile
We are a RegTech SaaS. We facilitate access to Anti-Money Laundering Monitoring, Operational Risk Management and Compliance Systems Management through a centralized and collaborative platform available to everyone, we seek to positively impact 100,000 companies by 2030.
Business identity
- Contact email
- [email protected]
- Phone number
- +506.4001-8731
- Operating status
- Active
- Company type
- For Profit
- Employee range
- 11-50 employees
- Revenue range
- $0+
- Founded
- 2019-02-26
Headquarters
- Headquarters
- California, Santander Department, Colombia
- Country code
- CO
- Continent
- South America