KNOW YOUR CUSTOMER. IN MINUTEs. 

​Snaprove™ is a white-label and fully customizable solution that offers all major technologies and features to verify your customers and to gather information in a single detailed customer file. Snaprove™ uses the latest technologies for a smooth identity verification and online authentication of customers.

Discover Snaprove

• PRODUCT FEATURES
  
•     BENEFITS         

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ID Verification ​

Verifies the authenticity of the ID documents. Checks security elements thanks to machine learning and computer vision technologies to detect fake documents.  

Biometric Identification

Uses multilayer biometrics to compare the similarity of the selfie with the ID picture. Checks the liveness of the person to ensure the person applying is the one holding the ID. 

KYC Due Diligence

Checks instantly the potential implications of
the user into money-laundering and terrorist activities and performs other checks required by AML/KYC regulations.

​​Improve fraud protection thanks to an increased identity verification and authentication of customers.

​Bank grade security and asymetric
​encryption  to keep the customer’s ​data safe.

​​Get the customer file delivered right to your CRM or core banking system.

​Collect and process your new customer paperwork via a fully digital workflow. 

 Omnichannel verification (standalone application or website) and flexible set of tools such as SDK, Web app, Mobile apps for all platforms.​​

Meet regulations and directives
with a solution that complies with AML and KYC​ requirements. ​

​Quickly and painlessly
onboard your new customers by
automating screening against
sanction and watch lists. ​

LEARN MORE

INSTANT, PLASTIC & VIRTUAL
TEAM-CARDS FOR BUSINESSES

Everest offers financial tools to startups and SMEs to help them grow their businesses through online issuance of flexible cards offering backed up by a state-of-the art expense management reporting system for entire teams.

DISCOVER EVEREST

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​GET YOUR MONEY MESSENGER ​

Reach out your customers and keep them loyal with your own white label messenger! The white label messenger allows you to get paid instantly and collect payment by credit card at lowest expenses and cuts down fees related to small payments.

LEARN MORE

27 AUGUST 2020

​​
EVEREST PUBLIC LAUNCH, IN PARTNERSHIP WITH MASTERCARD>> 

We are proud to announce the public launch of Everest, an online platform for business payments and expense management, in partnership with Mastercard.

25TH FEBRUARY 2020

​​SNAPSWAP INVITED TO MARKET4EUROPE CONFERENCE: HOW TO UNLOCK CAPITAL MARKETS >> 

SnapSwap CEO Denis Kiselev speaks at Market4Europe Conference and shared opinions about traditional financial needs meeting novel financing solutions.

MORE NEWS

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​SnapSwap has a solid team with a great deal of knowledge in compliance, and it has answered a common issue when it comes to identity, which is creating a compliant and convenient user identity verification experience.

MARISOL MENÉNDEZ

HEAD OF OPEN INNOVATION AND OPEN TALENT

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​We appreciate the technology options that they made available to us in order to improve the experience of our customers and to experiment with new solutions.

ARNAUD MISSET

CHIEF DIGITAL OFFICER

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 CACEIS

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​The SnapSwap solution allows us to create and test onboarding workflows, improve efficiency and integrate cutting edge technologies in our business.

DAVE DERUYTTER

HEAD OF EXPATRIATES AND NON-RESIDENTS

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​We fell in love with this innovative startup during the first day of introduction at Techstars.

JEAN-FRANÇOIS GARIN

CEO OF GROUPAMA GAN VIE

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 GROUPAMA

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Access our PSD2 APIs for licensed Third Party Providers: https://developer.xs2a.everestcard.com/

Contact us AT hello@snapswap.eu
Ph: +352 203 01332
 

SnapSwap International S.A.
9 rue du laboratoire
L-1911 Luxembourg