Key facts
- It has raised $2.1M.
- Notable investors include Start-Up Chile, WEVE Acceleration, Boost Acceleration Camp, Caricaco Ventures, Dadneo — 8 tracked in total.
- Status: Privately Held (backing).
- ·The complete investor list — 8 names
- ·Watchlist + deal alerts for Snap Compliance
- ·The full record, as it builds
Funding rounds
No funding rounds for Snap Compliance are on record yet — either the company hasn't raised institutional capital, or the raise hasn't surfaced in our sources.
About Snap Compliance
Developer of risk management and collaborative software designed to efficiently manage the monitoring programs for anti-money laundering. The company's software seeks to provide organizations with the necessary agility required to manage risks related to the prevention of money laundering, operational risk, and management of compliance programs, enabling businesses to create a responsible and ethical business ecosystem efficiently.
- Sector
- Information Technology
- HQ
- Doral, FL, United States
- Founded
- 2019
- Employees
- 17
- Website
- snap-compliance.com/
- Ownership
- Privately Held (backing)
Snap Compliance doesn't have a composite mark yet — a PA Mark is published once enough pricing inputs exist (trade prints, fund marks, round prices). The rest of the record below builds toward it.
Recorded secondary trades
No secondary trades in Snap Compliance shares have been recorded yet. When a print lands — third-party, direct report, or platform — it appears here with structure, source, and price.
Institutional fund marks
No SEC-registered fund has reported a fair-value mark on Snap Compliance in its N-PORT filings yet. We sweep new filings monthly.