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.

•                                            PRODUCT FEATURES                                
•                            WHY USING SNAPROVE ONBOARDING?                        

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ID Verification 

Snaprove™ verifies in real time the authenticity of the ID documents to improve fraud protection, thanks to machine learning, AI and computer vision technologies. 

Biometric Identification

Use of a multilayer biometrics, computer vision and AI technologies to ensure the user 

KYC Due Diligence ​

Checks the potential implications of the user into money-laundering and terrorist activities and performs other checks required by AML/KYC regulations via a database search powered by Refinitiv.
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Discover Snaprove

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

​Improve fraud protection thanks a solution that is compliant with AML/KYC European regulations. 

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

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

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

LEARN MORE ABOUT SNAPROVE

​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

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