Snap Compliance
PrivateLast Round
Seed
Dec 30, 2025
Total Funding Raised
$2M
Momentum
Top 50%
of companies Caplight tracks
Company Overview
Snap Compliance operates in Enterprise Software and is based in San Jose. Its latest recorded funding round was a Seed round in December 2025.
Snap Compliance is a RegTech company that provides an AI-powered GRC and anti-money laundering compliance ecosystem for organizations in Latin America.
Sector
Enterprise Software
Verticals
RegTech, Compliance & Risk, Enterprise Resource Planning, Document Management, Workflow Automation
Business Model
B2B
Customer Profile
Usage-Based SaaS, Subscription SaaS
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
Snap Compliance Comparables
Compare Snap Compliance with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| Regcheq | 86% | |
| Ceptinel | 83% | |
| Gesintel | 78% |
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Snap Compliance Funding Rounds
Historical fundraising activity
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Key People
Founding team and executive leadership
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Snap Compliance Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Start-Up Chile | Seed |
| Dadneo | Seed |
| Devlabs Ventures | Seed |
| Caricaco | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Dec 30, 2025
$2M round led by Caricaco, Dadneo, Devlabs Ventures, and Start-Up Chile.
- Dec 1, 2024
Grew 19% QoQ, from 21 to 25 employees.
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Snap Compliance Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
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Frequently Asked Questions
Common questions about Snap Compliance's valuation, stock price, and market status.
Is Snap Compliance a public or private company?
Snap Compliance is a private company.
What is the current stock price of Snap Compliance?
Snap Compliance is a private company, so its shares have no public market price. Caplight tracks Snap Compliance's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is Snap Compliance worth (valuation)?
Valuation information for Snap Compliance is not publicly available.
Can I buy Snap Compliance stock?
Snap Compliance shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was Snap Compliance's last funding round?
Snap Compliance's most recent funding round was Seed on December 30, 2025.
Who are the main investors in Snap Compliance?
Key investors in Snap Compliance include Start-Up Chile, Dadneo, Devlabs Ventures, Caricaco.
Will Snap Compliance IPO soon?
No public IPO plans have been announced for Snap Compliance.
How can I track Snap Compliance secondary market activity?
Caplight tracks bids, offers, and trades in Snap Compliance's shares on secondary markets.