Automated, compliant online and mobile onboarding for financial institutions
SnapSwap International S.A. is a Luxembourg-based fully licensed Electronic Money Institution providing digital financial infrastructure for banks, insurance companies, and the investment industry. Its products include Everest, a business payments and expense management platform for SMEs, and Snaprove, a digital onboarding solution for KYC data collection and customer due diligence. Founded in 2014 (celebrating 10 years in 2024), the company has since rebranded to Wallee Europe S.A. as part of its integration into Wallee Group.
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