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 AND FREE MONEY MESSENGER

​Gloneta is a free way to send money to people internationally, from your currency to theirs. You can chat with friends and family — and now you can send money in your messages too. Available on iOS and Android.

DISCOVER GLONETA

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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

23TH OCTOBER 2019

​SNAPSWAP PRESENTS SNAPROVE AT MASTERCARD CUSTOMER ISSUING FORUM

SnapSwap CEO Denis Kiselev speaks at Mastercard Customer Issuing Forum 2019 in London on October 23.

25TH JUNE 2019

SNAPSWAP PRESENTS ITS DIGITAL ONBOARDING SOLUTION FOR BANKIA AT FINTECH PARTNERS DAY

SnapSwap presents a model solution for digital customer onboarding for Bankia allowing for opening new bank accounts in a mobile application via fully automated process.

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

SnapSwap International S.A.
59, Boulevard Royal
L-2449 Luxembourg