SnapSwap International S.A., a Luxembourg-based Electronic Money Institution licensed by the CSSF, offers digital financial solutions across the EU. As a Principal Member of Mastercard and SEPA-compliant, SnapSwap provides:

• Everest: A business banking platform with instant account opening (LU IBAN), Mastercard issuance, expense management, and international payments.
• Snaprove: A white-label digital onboarding solution offering automated KYC/AML compliance through advanced technologies.
• White-Label Card Programmes: Customizable card issuing solutions with integrated compliance and expense management features.
• Payment Facilitation: Enabling businesses to accept electronic payments efficiently, handling onboarding, compliance, and risk management.

Since 2022, SnapSwap has been part of the Wallee Group, enhancing its omnichannel payment services for online, in-store, and unattended transactions.

BANKING MADE EASY

A new way of business banking with instant account opening, online current account, multiple Mastercard cards and automated expense management

• Business account and IBAN
• Credit/debit cards available instantly 
• Get as many cards as needed 
• One-click expense management 
• 24/7 support, alerts & controls ​

DISCOVER EVEREST

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

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​GET WHITE-LABEL CARD PROGRAMMES FOR BUSINESS CUSTOMERS AND CONSUMERS 

• Consumer or business Mastercard branded cards
• Debit, Pre-paid or Credit cards
• Existing pre-branded or unique white label card
• Revenue sharing or fee-paying partner model
• Real-time alerts, controls and notifications

LEARN MORE

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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 [email protected]
 

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