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Snap Compliance

Snap Compliance Email Formats

IT Services and IT ConsultingFlag of USDoral, Florida, United States11-20 Employees

Snap Compliance Email Formats

Snap Compliance uses 3 email formats. The most common is {first name}{last name} (e.g., johndoe@snap-compliance.com), used 50% of the time.

FormatExamplePercentage
{first name}{last name}
johndoe@snap-compliance.com
50%
{last name}{last name}
doedoe@snap-compliance.com
37.5%
{first name}
john@snap-compliance.com
12.5%

Key Contacts at Snap Compliance

Flag of US

Alex Siles Loaiza

Founder & Ceo

Flag of CR

William Ulloa Araya

Director De Operaciones

Flag of CR

Gabriela Herra Arroyo

Founder & Cto At Snap Compliance

Company overview

Headquarters7925 NW 12th St, Doral, Florida 33126, US
Phone number+50640018731
Website
NAICS5415
Keywords
AML, Compliance, Riesgo Operativo, Prevención Lavado De Activos, Software Regulatorio, Verificación Listas De Sanciones
Founded2019
Employees11-20
Socials

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

Employees by Management Level

Total employees: 11-20

Seniority

Employees

Entry
C-Suite
Manager

Employees by Department

Snap Compliance has 16 employees across 8 departments.

Departments

Number of employees

Funding Data

Explore Snap Compliance's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2023-10-203N/A
2023-10-202N/A

Funding Insights

2

Number of funding rounds

Snap Compliance Tech Stack

Discover the technologies and tools that power Snap Compliance's digital infrastructure, from frameworks to analytics platforms.

Microsoft Clarity

Microsoft Clarity

Analytics

reCAPTCHA

reCAPTCHA

Security

jQuery

jQuery

JavaScript libraries

Google Tag Manager

Google Tag Manager

Tag managers

Cookiebot

Cookiebot

Cookie compliance

HSTS

HSTS

Security

Open Graph

Open Graph

Miscellaneous

Facebook Pixel

Facebook Pixel

Analytics

Cookie Control

Cookie Control

Cookie compliance

core-js

core-js

JavaScript libraries

OWL Carousel

OWL Carousel

JavaScript libraries

Google Analytics

Google Analytics

Analytics

Frequently asked questions

Snap Compliance is located in Doral, Florida, US.
You can reach Snap Compliance at +50640018731.
Snap Compliance was founded in 2019, making it 7 years old. The company has established itself as a significant player in its industry over this time.
Snap Compliance has approximately 11-20 employees. The company continues to grow its workforce to support its business operations and expansion.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

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