Home > Business Club > SnapSwap
Name:

SnapSwap International S.A.

Date of creation:

2015

Address:

c/o lux future lab
59 boulevard Royal
L2449 Luxembourg

Email:

hello@snapswap.eu

Phone number:

(+352) 20 30 13 32

Website:

snapswap.eu

Social networks:

LinkedIn | Twitter

Capital Stock:

ND

Funds Raised:

ND

Turnover:

ND

Founders:

Denis Kiselev
Natalia Pavlova

Staff:

16

Job Offers:

/

Field of activity:

SnapSwap offers a fully automated Digital Onboarding solution enhanced with Payments tools.

Elevator Pitch:

SnapSwap offers a fully automated online and mobile onboarding solution for banks, payment companies, insurance companies, investment industry and other businesses. Being a licenced financial institution, SnapSwap enhances Onboarding Solution by payments as a value-added service.

Products/Services:

Digital Onboarding is a unique fully automated solution for onboarding customers in compliance with anti-money laundering and “Know Your Customer” requirements remotely via a personal mobile device (a phone or a tablet) or on a personal computer. Integrated in a mobile app or an internet site, Digital Onboarding allows the verification of a customer’s identity, collection of KYC data, performance of due diligence and obtaining a legally binding electronic signature. Due to full automation banks and other businesses can now stay open for new customers 24/7 and allow a customer to complete initial onboarding in less than 6 minutes from their home or even on the go.

Business Model:

B2B2C white label solution

Forecast:

Our ambition is to established a leadership position in Europe and beyond in the field of digital onboarding and KYC solutions.


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