{"id":23757,"date":"2025-04-18T10:50:00","date_gmt":"2025-04-18T10:50:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23757"},"modified":"2025-06-09T15:23:49","modified_gmt":"2025-06-09T15:23:49","slug":"%d8%a3%d9%81%d8%b6%d9%84-%d8%a8%d8%b1%d8%a7%d9%85%d8%ac-%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa-%d9%84%d8%b9%d8%a7%d9%85-2025","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/best-sanctions-screening-software-for-2025\/","title":{"rendered":"\u0643\u0646 \u0645\u062a\u0648\u0627\u0641\u0642\u064b\u0627 \u0645\u0639 \u0623\u0641\u0636\u0644 \u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a"},"content":{"rendered":"<p>\u0628\u0631\u0646\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0647\u0648 \u0623\u062f\u0627\u0629 \u0623\u0648 \u062e\u062f\u0645\u0629 \u0645\u0635\u0645\u0645\u0629 \u0644\u062f\u0639\u0645 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class=\"wp-block-heading\">\u0622\u0644\u064a\u0627\u062a \u0639\u0645\u0644 \u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\n\n\n\n<p>\u0625\u0646 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u064a\u0634\u0643\u0644 \u062c\u0632\u0621\u064b\u0627 \u0623\u0648\u0633\u0639 \u0645\u0646 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9\/%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84\/\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)<\/a> \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0634\u0627\u0645\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 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href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9\/%d8%a7%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9-%d9%84%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629<\/a> \u064a\u0634\u064a\u0631 \u0647\u0630\u0627 \u0627\u0644\u0645\u0635\u0637\u0644\u062d \u0625\u0644\u0649 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0623\u0648 \u0633\u0644\u0648\u0643\u0647. \u0648\u0646\u0638\u0631\u064b\u0627 \u0644\u062a\u063a\u064a\u0631 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062e\u0637\u0631 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631\u060c \u0641\u0645\u0646 \u0627\u0644\u0636\u0631\u0648\u0631\u064a \u062a\u0637\u0628\u064a\u0642 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0641\u064a \u062d\u0627\u0644 \u0638\u0647\u0648\u0631 \u0623\u064a \u0645\u062e\u0627\u0637\u0631 \u0645\u0639 \u0645\u0631\u0648\u0631 \u0627\u0644\u0648\u0642\u062a. \u0648\u064a\u064f\u0645\u0643\u0651\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0645\u0648\u0627\u0643\u0628\u0629 \u0623\u064a \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0646\u0627\u0634\u0626\u0629 \u0623\u0648 \u0645\u062a\u0637\u0648\u0631\u0629 \u0641\u064a \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0645\u0643\u0648\u0646\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/h2>\n\n\n\n<p>\u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u062a\u0636\u0645\u0646 \u062d\u0644\u0648\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u064a\u0632\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u064f\u0639\u0632\u0632 \u062c\u0647\u0648\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u062c\u0645\u0639\u0646\u0627 \u0647\u0646\u0627 \u0627\u0644\u0645\u0635\u0637\u0644\u062d\u0627\u062a \u0627\u0644\u0623\u0643\u062b\u0631 \u0634\u064a\u0648\u0639\u064b\u0627 \u0648\u0645\u0639\u0627\u0646\u064a\u0647\u0627.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a:<\/strong> \u064a\u0642\u0648\u0645 \u0628\u0645\u0642\u0627\u0631\u0646\u0627\u062a \u0645\u062a\u0628\u0627\u062f\u0644\u0629 \u0628\u064a\u0646 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u062d\u0643\u0648\u0645\u0627\u062a \u0648\u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u062f\u0648\u0644\u064a\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0641\u062d\u0635 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0636\u0627\u0631\u0629:<\/strong> \u0623\u0639\u0644\u0627\u0645 \u0625\u0630\u0627 \u062a\u0645 \u0630\u0643\u0631 \u0641\u0631\u062f \u0623\u0648 \u0634\u0631\u0643\u0629 \u0628\u0634\u0643\u0644 \u0633\u0644\u0628\u064a \u0641\u064a \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629\u060c \u0645\u0645\u0627 \u064a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><span style=\"font-size: revert;\"><strong>\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 (PEPs):<\/strong> <\/span>\u064a\u064f\u062d\u062f\u062f \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0627\u0644\u0641\u0631\u062f \u064a\u0634\u063a\u0644 \u0645\u0646\u0627\u0635\u0628 \u0639\u0627\u0645\u0629 \u0628\u0627\u0631\u0632\u0629 \u0623\u0648 \u064a\u0631\u062a\u0628\u0637 \u0627\u0631\u062a\u0628\u0627\u0637\u064b\u0627 \u0648\u062b\u064a\u0642\u064b\u0627 \u0628\u0647\u0624\u0644\u0627\u0621 \u0627\u0644\u0623\u0641\u0631\u0627\u062f. \u0647\u0645 <span style=\"font-size: revert;\">\u062a\u0639\u062a\u0628\u0631 \u0630\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649 \u0628\u0633\u0628\u0628 \u0646\u0641\u0648\u0630\u0647\u0627 \u0627\u0644\u0645\u062d\u062a\u0645\u0644 \u0648\u0642\u062f\u0631\u062a\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0627\u0644\u0645\u0648\u0627\u0631\u062f.<\/span><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629: <\/strong>\u0645\u0635\u0637\u0644\u062d \u0623\u0648\u0633\u0639 \u064a\u0634\u0645\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062d\u0632\u0628 \u0645\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0642\u0648\u0627\u0639\u062f \u0628\u064a\u0627\u0646\u0627\u062a \u0645\u062e\u062a\u0644\u0641\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b\u060c \u0648\u0642\u0648\u0627\u0626\u0645 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0636\u0627\u0631\u0629.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0642\u0627\u0628\u0644 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u064a\u062f\u0648\u064a<\/h2>\n\n\n\n<p>\u062a\u0627\u0631\u064a\u062e\u064a\u064b\u0627\u060c \u0627\u0639\u062a\u0645\u062f\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u0623\u0633\u0627\u0644\u064a\u0628 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u064a\u062f\u0648\u064a\u060c \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u063a\u0631\u0642 \u0648\u0642\u062a\u064b\u0627 \u0637\u0648\u064a\u0644\u064b\u0627 \u0648\u062a\u0645\u064a\u0644 \u0625\u0644\u0649 \u0627\u0644\u062e\u0637\u0623 \u0627\u0644\u0628\u0634\u0631\u064a. \u062a\u064f\u0642\u062f\u0645 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062d\u062f\u064a\u062b\u0629\u060c \u0645\u062b\u0644 \u0645\u0646\u0635\u0629 ComplyCube \u0627\u0644\u0634\u0627\u0645\u0644\u0629\u060c \u0628\u062f\u064a\u0644\u0627\u064b \u0623\u0643\u062b\u0631 \u0641\u0639\u0627\u0644\u064a\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3.png\" alt=\"\u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 \u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u064a\u062f\u0648\u064a\" class=\"wp-image-23808\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u0643\u0627\u0630\u0628\u0629<\/h3>\n\n\n\n<p>\u0645\u0646 \u0623\u0647\u0645 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0641\u064a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0627\u062a \u0627\u0644\u062e\u0627\u0637\u0626\u0629\u060c \u0648\u0647\u064a \u062d\u0627\u0644\u0627\u062a \u062a\u064f\u0635\u0646\u0651\u0641 \u0641\u064a\u0647\u0627 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0634\u0631\u0639\u064a\u0629 \u0628\u0634\u0643\u0644 \u062e\u0627\u0637\u0626. \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0633\u064a\u0627\u0642\u060c \u064a\u0633\u062a\u062e\u062f\u0645 ComplyCube \u0630\u0643\u0627\u0621\u064b \u0627\u0635\u0637\u0646\u0627\u0639\u064a\u064b\u0627 \u0648\u062e\u0648\u0627\u0631\u0632\u0645\u064a\u0627\u062a \u0645\u062a\u0637\u0648\u0631\u0629 \u062e\u0627\u0635\u0629 \u0628\u0647 \u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0639\u0628\u0631 \u0646\u0642\u0627\u0637 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