{"id":23889,"date":"2025-04-25T10:00:00","date_gmt":"2025-04-25T10:00:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23889"},"modified":"2025-04-24T09:54:17","modified_gmt":"2025-04-24T09:54:17","slug":"%d8%af%d9%84%d9%8a%d9%84-%d8%a7%d9%84%d9%85%d8%b4%d8%aa%d8%b1%d9%8a%d9%86-%d9%84%d8%a3%d8%af%d9%88%d8%a7%d8%aa-%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/the-buyers-guide-to-sanctions-screening-tools\/","title":{"rendered":"\u0627\u0644\u062f\u0644\u064a\u0644 \u0627\u0644\u0634\u0627\u0645\u0644 \u0644\u0644\u0645\u0634\u062a\u0631\u064a\u0646 \u0644\u0623\u062f\u0648\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a"},"content":{"rendered":"<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u0645\u0627 \u0647\u064a \u0623\u062f\u0648\u0627\u062a \u0641\u062d\u0635 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\u0646\u062a\u0627\u0626\u062c\u0647\u0645 \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629. \u0628\u0645\u062c\u0631\u062f \u0627\u0644\u062a\u0623\u0643\u062f\u060c \u062a\u064f\u062a\u062e\u0630 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629\u060c \u0645\u062b\u0644 \u062d\u0638\u0631 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0623\u0648 \u0625\u0628\u0644\u0627\u063a \u0627\u0644\u0633\u0644\u0637\u0627\u062a. <a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d9%81%d8%ad%d8%b5-%d8%b9%d8%a7%d9%84%d9%85%d9%8a\/%d8%a7%d9%84%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%85%d8%b1%d8%a9\/?utm_term=complycube&amp;utm_campaign=BP+ComplyCube+-+Branded+Search+Campaign&amp;utm_source=adwords&amp;utm_medium=ppc&amp;hsa_acc=4314000521&amp;hsa_cam=17617806674&amp;hsa_grp=138810609832&amp;hsa_ad=607079729459&amp;hsa_src=g&amp;hsa_tgt=kwd-2079137314726&amp;hsa_kw=complycube&amp;hsa_mt=b&amp;hsa_net=adwords&amp;hsa_ver=3&amp;gad_source=1&amp;gbraid=0AAAAAoJigppN2--3d-w7ZZX4rMwvG3j8R&amp;gclid=Cj0KCQjwqv2_BhC0ARIsAFb5Ac_BZTTUWFEckKR3Gp-VAnvgo_FGqoutPIQ9yWVk8OD35jcgxrWRMv8aAsvzEALw_wcB\" target=\"_blank\" rel=\"noopener\" title=\"\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/a> \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 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\u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 2025\" class=\"wp-image-23894\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2.png 3840w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-300x64.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-1024x218.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-768x163.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-1536x326.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-2048x435.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-18x4.png 18w\" sizes=\"(max-width: 3840px) 100vw, 3840px\" \/><\/a><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0645\u064a\u0632\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 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https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-1-18x10.png 18w\" sizes=\"(max-width: 3840px) 100vw, 3840px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0625\u0645\u0643\u0627\u0646\u064a\u0627\u062a \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0627\u0644\u0633\u0644\u0633<\/h3>\n\n\n\n<p>\u0645\u0646 \u0623\u0647\u0645 \u0627\u0644\u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0645\u0631\u0627\u0639\u0627\u062a\u0647\u0627 \u0639\u0646\u062f \u0627\u0644\u0628\u062d\u062b \u0639\u0646 \u0623\u0641\u0636\u0644 \u0623\u062f\u0627\u0629 \u0644\u0641\u062d\u0635 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\u0623\u062f\u0648\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u062e\u0648\u0627\u0631\u0632\u0645\u064a\u0627\u062a \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0648\u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0644\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u064a\u062f\u0648\u064a\u0629 \u0648\u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0641\u062d\u0635. \u062a\u064f\u0645\u0643\u0651\u0646 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0622\u0644\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u062a\u062d\u0644\u064a\u0644 \u0642\u0648\u0627\u0639\u062f \u0628\u064a\u0627\u0646\u0627\u062a \u0636\u062e\u0645\u0629 \u0622\u0646\u064a\u064b\u0627\u060c \u0645\u0645\u0627 \u064a\u0642\u0644\u0644 \u0645\u0646 \u062e\u0637\u0631 \u0627\u0644\u062e\u0637\u0623 \u0627\u0644\u0628\u0634\u0631\u064a \u0648\u064a\u0639\u0632\u0632 \u0627\u0644\u062f\u0642\u0629 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631. \u064a\u0645\u0643\u0646 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0645\u0647\u0627\u0645 \u0627\u0644\u0645\u062a\u0643\u0631\u0631\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0641\u062d\u0635 \u0627\u0644\u062f\u0641\u0639\u0627\u062a\u060c \u0648\u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0625\u0646\u0634\u0627\u0621 \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a\u060c \u0645\u0645\u0627 \u064a\u0645\u0646\u062d \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0632\u064a\u062f\u064b\u0627 \u0645\u0646 \u0627\u0644\u062a\u0645\u0643\u064a\u0646 \u0644\u0644\u062a\u0631\u0643\u064a\u0632 \u0639\u0644\u0649 \u0627\u062a\u062e\u0627\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0645\u062f\u0631\u0648\u0633\u0629. \u0645\u064a\u0632\u0627\u062a \u0645\u062b\u0644 <a href=\"https:\/\/www.int-comp.org\/insight\/fuzzy-matching-getting-the-balance-right\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0645\u0646\u0637\u0642 \u0627\u0644\u0636\u0628\u0627\u0628\u064a<\/a> \u062a\u064f\u0633\u0647\u0645 \u062a\u0642\u0646\u064a\u0627\u062a \u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0644\u063a\u0629 \u0627\u0644\u0637\u0628\u064a\u0639\u064a\u0629 (NLP) \u0641\u064a \u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629\u060c \u0645\u0645\u0627 \u064a\u064f\u0639\u0632\u0632 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u062f\u0645\u062c \u0627\u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u0622\u0644\u064a\u0629 \u0641\u064a \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062d\u0627\u0644\u064a\u060c \u064a\u064f\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0648\u0627\u0644\u062f\u0642\u0629 \u0645\u0639 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0623\u0633\u0626\u0644\u0629 \u0631\u0626\u064a\u0633\u064a\u0629 \u064a\u0646\u0628\u063a\u064a \u0639\u0644\u0649 \u0627\u0644\u0645\u0634\u062a\u0631\u064a\u0646 \u0645\u0631\u0627\u0639\u0627\u062a\u0647\u0627<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u0647\u0644 \u062a\u062f\u0639\u0645 \u0627\u0644\u0623\u062f\u0627\u0629 \u0641\u062d\u0635 \u0627\u0644\u062f\u0641\u0639\u0627\u062a \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062d\u0645\u064a\u0644 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0645\u0639\u0627\u0644\u062c\u062a\u0647\u0627 \u0628\u0643\u0645\u064a\u0627\u062a \u0643\u0628\u064a\u0631\u0629\u061f<\/li>\n\n\n\n<li>\u0647\u0644 \u0627\u0644\u0645\u0647\u0627\u0645 \u0627\u0644\u0645\u062a\u0643\u0631\u0631\u0629 \u0645\u062b\u0644 \u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u062a\u0648\u0644\u064a\u062f \u0627\u0644\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u062a\u062a\u0645 \u0628\u0634\u0643\u0644 \u0622\u0644\u064a \u0628\u0627\u0644\u0643\u0627\u0645\u0644\u061f<\/li>\n\n\n\n<li>\u0647\u0644 \u062a\u0648\u0641\u0631 \u0627\u0644\u0623\u062f\u0627\u0629 \u0645\u0633\u0627\u0631\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0645\u0641\u0635\u0644\u0629 \u0644\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0622\u0644\u064a\u0629 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 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\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"3840\" height=\"2164\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1.png\" alt=\"\u0627\u0644\u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0645\u0631\u0627\u0639\u0627\u062a\u0647\u0627 \u0639\u0646\u062f \u0634\u0631\u0627\u0621 \u0623\u062f\u0627\u0629 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\" class=\"wp-image-23892\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1.png 3840w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-1-18x10.png 18w\" sizes=\"(max-width: 3840px) 100vw, 3840px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u062d\u062c\u0645 \u0627\u0644\u0634\u0631\u0643\u0629<\/h3>\n\n\n\n<p>\u064a\u064f\u0639\u062f \u062d\u062c\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0629\u060c \u0645\u062b\u0644 \u0639\u062f\u062f \u0623\u0639\u0636\u0627\u0621 \u0627\u0644\u0641\u0631\u064a\u0642 \u0627\u0644\u0630\u064a\u0646 \u064a\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u0627\u0644\u0623\u062f\u0627\u0629\u060c \u0639\u0627\u0645\u0644\u0627\u064b \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0639\u0646\u062f \u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u0645\u0632\u0648\u062f \u0627\u0644\u0645\u0646\u0627\u0633\u0628. \u0642\u062f \u062a\u0643\u0641\u064a \u0627\u0644\u0623\u062f\u0648\u0627\u062a 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src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-1024x577.png\" alt=\"\u062e\u062f\u0645\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u062a\u0644\u0628\u064a\u0629 \u0627\u062d\u062a\u064a\u0627\u062c\u0627\u062a\u0643 \u0627\u0644\u0641\u0631\u064a\u062f\u0629. \u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627 \u0627\u0644\u064a\u0648\u0645 \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u062d\u0644\u0648\u0644\u0646\u0627.\" class=\"wp-image-23899\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u0627\u0644\u0623\u0641\u0631\u0627\u062f \u062d\u0644\u0648\u0644\u0627\u064b \u0628\u0631\u0645\u062c\u064a\u0629 \u0645\u062b\u0644 \u0623\u062f\u0648\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0623\u0648 \u0627\u0644\u0632\u0628\u0627\u0626\u0646 \u0623\u0648 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0645\u0642\u0627\u0628\u0644 \u0642\u0648\u0627\u0626\u0645 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\u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629.<\/p>","protected":false},"author":27,"featured_media":23896,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[10],"class_list":["post-23889","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23889","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/users\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=23889"}],"version-history":[{"count":5,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23889\/revisions"}],"predecessor-version":[{"id":23901,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/23889\/revisions\/23901"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/23896"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=23889"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=23889"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=23889"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}