SnapSwap International S.A.

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SnapSwap International S.A.

SnapSwap is a FinTech startup that offers a fully automated online and mobile onboarding solution for banks, insurance companies and the investment industry. All products are compliant with existing and upcoming regulations in Europe as SnapSwap is an authorized Electronic Money Institution (EMI) in Luxembourg. Integrated in a mobile app or a website, Snaprove™ is a fully automated end-to-end process, available 24/7 at a fraction of the cost of manual onboarding. Snaprove™ provides businesses with advanced solutions that satisfy customer's expectations of seamless modern user experience and is compliant with current and upcoming regulations - PSD2, new AML directive, data privacy rules and others. Snaprove™ allows the verification of a customer's identity, collection of KYC data, performance of due diligence and to obtain a legally binding electronic signature.

Academy 2018


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