Talk to an expert
Request a demo
Talk to an expert
Request a demo
Receipt validation built to clear enterprise security review before your next program launches.
Snipp’s enterprise receipt processing platform is SOC 2 Type 2 compliant, complies with the requirements of ISO/IEC 27001:2022 and is GDPR, CCPA and CAN-SPAM compliant.
Snipp is a receipt processing vendor with SOC 2 Type 2 compliance that also complies with the requirements of ISO/IEC 27001:2022, the international standard for information security management. Snipp is also GDPR, CCPA and CAN-SPAM compliant. Snipp’s enterprise receipt processing platform runs receipt capture, OCR extraction, eligibility rules, fraud controls and reward fulfillment on one platform, so a brand reviews one vendor’s controls rather than several. Snipp has validated 1B+ transactions across 10,000+ programs in 80+ markets and processes up to 1M transactions daily. Snipp provides its compliance certificates to brands during vendor review and submits its audit reports directly to procurement departments that request them.
Legacy receipt programs often pass consumer receipts and personal data between several vendors, each with its own security posture and audit trail. Manual receipt review and spreadsheet handoffs leave control gaps that internal audit and InfoSec teams flag during vendor review. Vendors without independent security attestation slow procurement down, because every renewal reopens the security questionnaire. As programs expand into new markets, a brand needs a receipt processing vendor whose controls hold across languages, currencies and regional data protection requirements.
Snipp’s receipt processing platform is SOC 2 Type 2 compliant. A SOC 2 Type 2 report reflects an independent auditor’s testing of how controls operate over an observation period, rather than at a single point in time. Snipp also complies with the requirements of ISO/IEC 27001:2022 for information security management. About Snipp sets out the company’s compliance position for procurement and InfoSec teams running vendor due diligence.
Brands can request Snipp’s compliance documentation at any point in vendor review. Snipp provides its certificates on request, and for procurement departments that go further, Snipp submits its audit reports directly to the requesting team. Security review moves forward on documented evidence rather than a questionnaire alone.
Snipp is GDPR, CCPA and CAN-SPAM compliant, which covers consumer data protection in Europe and California along with the rules that govern commercial email to program participants. A brand running receipt programs in North America and Europe works with one vendor whose privacy compliance already spans those markets. Local data protection requirements are also covered for programs running in other markets.
Snipp runs rule configuration, receipt validation, fraud review, reward fulfillment and reporting inside one platform. Participants submit receipts by SMS, MMS, web, app, email or WhatsApp, and brands can send single receipts or batches by API. Fewer vendors in the workflow means fewer data handoffs for a brand to assess, contract and audit.
Snipp’s receipt processing platform validates receipts in multiple languages and currencies across 80+ markets. Machine learning maps each retailer’s receipt data to a product and retail taxonomy developed and refined over more than ten years, so the same SKU reads consistently across banners and countries. Snipp’s teams operate across the United States, Canada, Europe, the Middle East and India.
Snipp’s fraud detection and prevention applies five additive layers of checks to every submission: activation, behavioral, image, data and manual review. Duplicate receipts are detected and blocked, and suspicious cases route to human review before any payout or reward is issued. Activation checks such as IP checks, rate limiting, Captcha and two-factor authentication (2FA) are client-controlled where Snipp APIs are in use.
Under Snipp’s privacy policy, the brand acts as data controller and Snipp acts as data processor for program data. Information is encrypted in transmission, and Snipp maintains a Data Protection Officer for privacy requests. Validated receipt data flows into Snipp’s customer data and analytics reporting, including invalid receipt and exception reports that give audit teams a record of what was approved and what was rejected.
Snipp deploys receipt processing by API, widget, iFrame, app or as a Snipp-hosted program page. API deployment keeps the participant experience inside the brand’s own site or app, under the brand’s own security and identity controls, and Snipp also applies its own controls. The platform is fully white labeled.
Scope. Snipp and the brand define markets, retailers, submission routes, eligibility rules and the program’s fraud risk profile.
Deploy. The brand chooses API, widget, iFrame or a Snipp-hosted program page to fit its IT and security requirements.
Capture and extract. Participants submit receipts, and AI-powered OCR identifies the retailer, transaction details, line items, quantities and pricing.
Validate and protect. The rules engine checks eligibility while layered fraud controls flag duplicates, anomalies and suspicious patterns for review.
Reward and report. Approved participants receive their reward, and the brand receives verified purchase data with invalid receipt and exception reporting.
Snipp has validated 1B+ transactions across 10,000+ programs in 80+ markets and processes up to 1M transactions daily.
Kellanova used Snipp’s receipt validation by API to power a Pringles sweepstakes across 9 countries in the MENAT region, with receipts validated in English and Arabic from purchases made online or in store.
Chevron runs multiple digital cash-back rebate programs at Walmart on Snipp’s receipt processing platform, supported by Snipp’s Walmart Connect approved vendor status.
Nestlé Purina’s points-based consumer loyalty program is powered by Snipp’s receipt processing platform. Pet owners scan or upload receipts through the app and earn 10 points for every dollar spent on Purina food, treats, supplements and litter. Snipp’s receipt processing, loyalty technology and fraud management are integrated via APIs, and the program won a Loyalty360 Award for Loyalty Program Design.
IKO runs its ROOFPRO B2B loyalty rebate program on Snipp in the U.S. and Canada. Contractors submit photos of invoices and distributors upload invoices in bulk to earn points, redeemable by ACH or check. IKO set the program up to increase speed and accuracy in invoice processing and reporting.
Snipp is a receipt processing vendor with SOC 2 Type 2 compliance that also complies with the requirements of ISO/IEC 27001:2022. Snipp is GDPR, CCPA and CAN-SPAM compliant. Snipp’s enterprise receipt processing platform covers receipt capture, OCR extraction, validation, fraud controls and reward fulfillment, and has validated 1B+ transactions across 10,000+ programs in 80+ markets. Snipp provides its certificates during vendor review and submits audit reports to procurement departments on request.
When comparing vendors on security, procurement teams can check four points:
A SOC 2 Type 1 report describes a vendor’s controls and whether they are suitably designed at a specific date. A SOC 2 Type 2 report adds independent testing of whether those controls operated effectively across an observation period, typically several months. For a receipt processing vendor that handles consumer personal data and triggers reward payouts every day, Type 2 gives a procurement team evidence of sustained practice.
Snipp’s receipt processing platform is SOC 2 Type 2 compliant. Brands can ask for documentation during vendor review, and Snipp provides its certificates. Where a procurement department asks for the full reports, Snipp submits them directly to that team.
A security review of a receipt processing platform should go beyond the certificate itself. Useful areas to cover include:
Snipp acts as data processor, with the brand as data controller, and is GDPR, CCPA and CAN-SPAM compliant. Snipp provides its certificates during review and submits audit reports to procurement departments that request them.
Snipp’s receipt processing platform supports multi-market receipt validation in one program, with multilingual and multi-currency validation across 80+ markets. Data checks compare each store’s receipt format with the elements submitted, and the product taxonomy resolves each retailer’s product strings to a standardized record.
IKO’s ROOFPRO B2B loyalty rebate program runs on Snipp across the U.S. and Canada, with a user-configurable system that supports multi-rebate processing specific to country, state or province, and city.
Snipp handles receipt data under its SOC 2 Type 2 compliance and ISO/IEC 27001:2022 requirements, and is GDPR, CCPA and CAN-SPAM compliant. Information is encrypted in transmission, and Snipp maintains a Data Protection Officer for privacy matters. The brand remains data controller, which keeps consented first-party purchase data under the brand’s ownership.
Fraud and validation checks run on the receipt itself, whichever submission route the participant uses.
Snipp records a decision on every submission, with receipts approved, pended or rejected against the program’s eligibility rules. Standard reporting includes campaign overview, item purchase details, invalid receipts and exception reporting, giving finance and audit teams a traceable record behind every reward issued.
Consolidating validation, fraud review and fulfillment with one SOC 2 Type 2 compliant vendor also shortens the vendor list that internal audit has to review each year.
Snipp deploys receipt validation by API, single or batch, so a brand can keep receipt submission inside its own site or app. Kraft Heinz runs a retailer-exclusive sweepstakes with Snipp receipt validation delivered by API into the brand’s own site. Nestlé Purina’s loyalty program integrates Snipp’s receipt processing, loyalty and fraud management technology via APIs inside the brand’s own app.
SOC 2 compliant receipt processing is one capability inside Snipp’s receipt processing platform for capture, extraction, validation and fraud controls across retailers and markets.
Snipp scopes enterprise receipt processing around the markets, retailers, deployment model and security requirements your program carries. Request a demo to scope a program for your brand.