Portfolio company Snap Compliance raised US$2M to accelerate its LatAm growth.
Snap Compliance offers a comprehensive platform for automating compliance processes, including KYC/KYB due diligence, AML monitoring, risk management, and corporate governance across multiple industries and countries
Snap Compliance offers a comprehensive platform for automating compliance processes, including KYC/KYB due diligence, AML monitoring, risk management, and corporate governance across multiple industries and countries.