{"id":128,"date":"2021-10-27T12:04:44","date_gmt":"2021-10-27T12:04:44","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=128"},"modified":"2025-04-14T10:57:22","modified_gmt":"2025-04-14T10:57:22","slug":"cripto","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/crypto\/","title":{"rendered":"Cumplimiento criptogr\u00e1fico"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"128\" class=\"elementor elementor-128\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-78355ad elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"78355ad\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-efe4267\" data-id=\"efe4267\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9228b20 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9228b20\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6755463\" data-id=\"6755463\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-19cba9d elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"19cba9d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">El nodo de confianza: cumplimiento de las criptomonedas<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe78c70 elementor-widget-mobile__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"fe78c70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Desplegar <span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"fae546ad-f2bb-479e-af2f-15e396472fd7\">el ComplyCube<\/span> <strong>Nodo de confianza<\/strong>, bloquee las transferencias il\u00edcitas en todo momento y escale con confianza. <span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"9e1c9f3d-cca3-496e-be61-cb86d97d9382\">Integral<\/span> continuo <strong>KYC en cadena <\/strong>los servicios permiten <strong>cumplimiento criptogr\u00e1fico<\/strong> y genera confianza en cada transacci\u00f3n.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-acf5ba9\" data-id=\"acf5ba9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-da1aad1 elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-image\" data-id=\"da1aad1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"1266\" height=\"1266\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19837\" alt=\"El nodo de confianza para el cumplimiento de las criptomonedas en cadena KYC\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node.png 1266w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-300x300.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-1024x1024.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-150x150.png 150w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-768x768.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-12x12.png 12w\" sizes=\"(max-width: 1266px) 100vw, 1266px\" title=\"El nodo de confianza | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3308568 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"3308568\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-31cd01b\" data-id=\"31cd01b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d76997a elementor-widget elementor-widget-heading\" data-id=\"d76997a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">En 2023 se lavaron m\u00e1s de $20 mil millones a trav\u00e9s de criptomonedas, y los datos sugieren que esta tendencia continuar\u00e1 en 2024 y m\u00e1s all\u00e1.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3529738 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3529738\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a5ed336\" data-id=\"a5ed336\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cb3210b elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"cb3210b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-account-opening.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5337\" alt=\"Icono que muestra la apertura de una cuenta en una computadora port\u00e1til\" title=\"Apertura de cuenta Icon | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b06a21b elementor-widget elementor-widget-heading\" data-id=\"b06a21b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Adquisici\u00f3n de cuenta<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e293473 elementor-widget elementor-widget-text-editor\" data-id=\"e293473\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"19b85ed0-a94d-40e3-a67a-27bd0b151d29\">Una s\u00f3lida verificaci\u00f3n de identidad y una detecci\u00f3n r\u00e1pida maximizan las conversiones con la adquisici\u00f3n instant\u00e1nea de clientes para catalizar la competitividad.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-df0feb1\" data-id=\"df0feb1\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6cf414a elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"6cf414a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-continuous.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5052\" alt=\"Icono que muestra un reloj de pared\" title=\"Icono continuo | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d6b319 elementor-widget elementor-widget-heading\" data-id=\"7d6b319\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Cumplimiento continuo<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0b981a elementor-widget elementor-widget-text-editor\" data-id=\"c0b981a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Las herramientas avanzadas en cadena mitigan las transacciones maliciosas y disuaden a los estafadores en todo momento posible.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-d5811cd\" data-id=\"d5811cd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-70015cc elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"70015cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-global.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-1257\" alt=\"Icono que representa la cobertura mundial de verificaci\u00f3n de PEP y verificaci\u00f3n de sanciones, impulsada por el mejor software de verificaci\u00f3n de sanciones de ComplyCube.\" title=\"Global | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-427171c elementor-widget elementor-widget-heading\" data-id=\"427171c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Crecimiento internacional<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96a0794 elementor-widget elementor-widget-text-editor\" data-id=\"96a0794\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Las estrategias flexibles de KYC permiten la expansi\u00f3n en el extranjero bajo un solo servicio. Una pila tecnol\u00f3gica todo en uno para el cumplimiento de las criptomonedas.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-8ed438c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8ed438c\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6c645d3\" data-id=\"6c645d3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-84279ac elementor-widget elementor-widget-spacer\" data-id=\"84279ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-901a34e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"901a34e\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4f7c097\" data-id=\"4f7c097\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-5728471 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"5728471\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-b215115\" data-id=\"b215115\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5f893d7 elementor-widget elementor-widget-heading\" data-id=\"5f893d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Confiado por grandes nombres<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-057c09d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"057c09d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-9279e59\" data-id=\"9279e59\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8b1f90b elementor-widget elementor-widget-image\" data-id=\"8b1f90b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"93\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-300x93.png\" class=\"attachment-medium size-medium wp-image-19805\" alt=\"Albaraka blanco roto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-300x93.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-768x238.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-18x6.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Albaraka blanco roto | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-3f3a852\" data-id=\"3f3a852\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-11ecad4 elementor-widget elementor-widget-image\" data-id=\"11ecad4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"195\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white-300x195.png\" class=\"attachment-medium size-medium wp-image-19804\" alt=\"Banco Citi color blanco roto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white-300x195.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white-18x12.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white.png 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Citi blanco roto | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-6a9b808\" data-id=\"6a9b808\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a6d6a5b elementor-widget elementor-widget-image\" data-id=\"a6d6a5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"101\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-300x101.png\" class=\"attachment-medium size-medium wp-image-19801\" alt=\"Logotipo de Accenture en blanco\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-300x101.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-768x258.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-18x6.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Accenture blanco roto 768x257 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-badd52e\" data-id=\"badd52e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2d1d686 elementor-widget elementor-widget-image\" data-id=\"2d1d686\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"118\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-300x118.png\" class=\"attachment-medium size-medium wp-image-19803\" alt=\"Icono m\u00f3vil de Lyca\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-300x118.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-768x303.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-18x7.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"M\u00f3vil Lyca blanco roto | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-4af205b\" data-id=\"4af205b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6927741 elementor-widget elementor-widget-image\" data-id=\"6927741\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-300x169.png\" class=\"attachment-medium size-medium wp-image-19806\" alt=\"Axa blanco roto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-18x10.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Axa blanco roto | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-d120acd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d120acd\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-b461556\" data-id=\"b461556\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fb76913 elementor-widget elementor-widget-spacer\" data-id=\"fb76913\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-4350042 elementor-section-content-middle elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4350042\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ed13540\" data-id=\"ed13540\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3cae392 elementor-widget elementor-widget-text-editor\" data-id=\"3cae392\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Nodo de confianza nivel 1<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-85dd08a elementor-widget elementor-widget-heading\" data-id=\"85dd08a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cobertura AML criptogr\u00e1fica<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a7963a3 checklist-dark elementor-widget elementor-widget-text-editor\" data-id=\"a7963a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Reduzca los costos de adquisici\u00f3n y mitigue el fraude en tiempo real con el conjunto completo de herramientas Conozca a su cliente de Trust Node Level 1. Nuestro paquete KYC flexible incluye:<\/p>\n<ul class=\"ak-ul\">\n<li>\n<p>Flujos de verificaci\u00f3n de identidad<\/p>\n<\/li>\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"5bb5a08e-7273-4e3f-b55d-d96967da5c76\">Monitoreo continuo<\/span><\/p>\n<\/li>\n<li>\n<p>detecci\u00f3n de AML<\/p>\n<\/li>\n<li>\n<p>Comprobante de verificaci\u00f3n de domicilio<\/p>\n<\/li>\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"0b7d829c-099d-4227-9469-97f124d051e1\">Puntuaci\u00f3n de riesgo del usuario<\/span><\/p>\n<\/li>\n<li>\n<p>Verificaci\u00f3n KYB<\/p>\n<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ae4d8f arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"5ae4d8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/es\/casos-de-uso\/industria\/cripto\/nodo-de-confianza-nivel-1-cripto-kyc\/\">Ver el nivel 1 del nodo de confianza<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0f85b3e\" data-id=\"0f85b3e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3193cac elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"3193cac\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1371\" height=\"957\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19834\" alt=\"El cumplimiento de las criptomonedas se simplifica con flujos de idv automatizados.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow.png 1371w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-300x209.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-1024x715.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-768x536.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-18x12.png 18w\" sizes=\"(max-width: 1371px) 100vw, 1371px\" title=\"Flujo de verificaci\u00f3n del nodo de confianza | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-b82c102 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b82c102\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-86bb514\" data-id=\"86bb514\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0b186a6 elementor-widget elementor-widget-spacer\" data-id=\"0b186a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-85f8239 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"85f8239\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d8767e3\" data-id=\"d8767e3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6043fa7 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6043fa7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1239\" height=\"1179\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19838\" alt=\"Los servicios kyc y aml en cadena son vitales para los intercambios centralizados y otros VASP\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image.png 1239w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-300x285.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-1024x974.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-768x731.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-13x12.png 13w\" sizes=\"(max-width: 1239px) 100vw, 1239px\" title=\"Imagen del nodo Trist en la cadena | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9794185\" data-id=\"9794185\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-43f5296 elementor-widget elementor-widget-text-editor\" data-id=\"43f5296\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Nodo de confianza nivel 2<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e63cb7 elementor-widget elementor-widget-heading\" data-id=\"6e63cb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">KYC en cadena<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-182ede6 checklist-dark elementor-widget elementor-widget-text-editor\" data-id=\"182ede6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Nuestro paquete m\u00e1s completo garantiza el cumplimiento de las criptomonedas, incluidas todas las funciones de Level 1 con herramientas adicionales de detecci\u00f3n preventiva de fraude. Proteja su plataforma en cada paso del camino con nuestro an\u00e1lisis intuitivo dentro y fuera de la cadena. El nivel 2 del nodo de confianza incluye:<\/p>\n<ul class=\"ak-ul\">\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"228a2a6f-215a-4238-b94c-faa5dfcfbb4a\">Puntuaci\u00f3n de riesgo VASP<\/span><\/p>\n<\/li>\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"d7fa98d7-cb76-4b27-a193-5a5f1e7f6f40\">Detecci\u00f3n VASP en cadena<br \/><\/span><\/p>\n<\/li>\n<li>Evaluaci\u00f3n de transacciones<\/li>\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"d7fa98d7-cb76-4b27-a193-5a5f1e7f6f40\">Monitoreo de transacciones<\/span><\/p>\n<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-107580c arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"107580c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/es\/casos-de-uso\/industria\/cripto\/nodo-de-confianza-nivel-2-en-la-cadena-kyc\/\">Ver el nivel 2 del nodo de confianza<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-501b37f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"501b37f\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-79eacb2\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"79eacb2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c1b397d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1b397d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-647673b\" data-id=\"647673b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-eae3109 elementor-widget elementor-widget-heading\" data-id=\"eae3109\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Explora otras soluciones<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c1c3c69 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1c3c69\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-ee65578\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/watchlist-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"ee65578\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c79fa5d elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"c79fa5d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-api-changelog.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5367\" alt=\"Icono de un registro de informaci\u00f3n\" title=\"Registro de cambios de la API de iconos | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-710880b elementor-widget elementor-widget-heading\" data-id=\"710880b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Listas de observaci\u00f3n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee4926b elementor-widget elementor-widget-text-editor\" data-id=\"ee4926b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Nuestra cobertura integral de fuentes de listas de vigilancia AML globales, resultados instant\u00e1neos y funciones de automatizaci\u00f3n flexibles garantizan que cumpla con todas las reglamentaciones.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e35552 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"0e35552\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/proyeccion-global\/seleccion-de-lista-de-vigilancia\/\" data-wplink-edit=\"true\">Ver soluci\u00f3n<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-a117268\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/continuous-monitoring\/\" data-column-clickable-blank=\"_self\" data-id=\"a117268\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2c499f0 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"2c499f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-ongoing-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5353\" alt=\"Icono que muestra las sanciones continuas y el seguimiento de las PEP para la debida diligencia y el cumplimiento normativo en todo momento.\" title=\"Icono de diligencia debida continua | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f944dae elementor-widget elementor-widget-heading\" data-id=\"f944dae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Monitoreo continuo<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7fdb3f5 elementor-widget elementor-widget-text-editor\" data-id=\"7fdb3f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Controle a sus clientes contra nuestras sanciones, listas de seguimiento, PEP y bases de datos de medios adversos despu\u00e9s de haberlos incorporado.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-57494fa arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"57494fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/proyeccion-global\/monitoreo-continuo\/\" data-wplink-edit=\"true\">Ver soluci\u00f3n<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7d2a1ea\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/anti-money-laundering\/\" data-column-clickable-blank=\"_self\" data-id=\"7d2a1ea\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b2b85d3 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"b2b85d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-money.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5058\" alt=\"Icono de billete de d\u00f3lar\" title=\"Dinero de iconos | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4760931 elementor-widget elementor-widget-heading\" data-id=\"4760931\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Anti lavado de dinero<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2c82bfb elementor-widget elementor-widget-text-editor\" data-id=\"2c82bfb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Nuestra plataforma AML f\u00e1cil de integrar para satisfacer a los reguladores, prevenir delitos financieros (FinCrime) y financiaci\u00f3n antiterrorista (CTF).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1325e4f arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"1325e4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/cumplimiento-de-la-debida-diligencia\/anti-lavado-de-dinero\/\" data-wplink-edit=\"true\">Ver soluci\u00f3n<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-d347ebd arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"d347ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/\">Ver todas las soluciones<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-5f8abf4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5f8abf4\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7ba41c1\" data-id=\"7ba41c1\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9eb0557 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9eb0557\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-f77a762\" data-id=\"f77a762\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-09bd52c elementor-widget elementor-widget-text-editor\" data-id=\"09bd52c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>N\u00fameros que lo respaldan<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7322a17 elementor-widget elementor-widget-heading\" data-id=\"7322a17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00bfPor qu\u00e9 Complycube?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a80e231 elementor-widget elementor-widget-text-editor\" data-id=\"a80e231\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">La plataforma ComplyCube ofrece <b>el mas completo y flexible<\/b> Herramientas KYC para ayudarlo a generar confianza en su negocio. Ya sea que sea una startup o una empresa multinacional, lo tenemos cubierto.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-eac0026\" data-id=\"eac0026\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d05f9b2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d05f9b2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6d614ea\" data-id=\"6d614ea\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c114f0f elementor-widget elementor-widget-text-editor\" data-id=\"c114f0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">10+ millones<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c50106 elementor-widget elementor-widget-text-editor\" data-id=\"9c50106\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Las transacciones se procesan semana tras semana en todo el mundo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1d95c88\" data-id=\"1d95c88\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d3209ea elementor-widget elementor-widget-text-editor\" data-id=\"d3209ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">220+<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d847f02 elementor-widget elementor-widget-text-editor\" data-id=\"d847f02\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Pa\u00edses y territorios apoyados para una mayor tranquilidad.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-dd2991a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dd2991a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5c31aab\" data-id=\"5c31aab\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c3969c8 elementor-widget elementor-widget-text-editor\" data-id=\"c3969c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>3,000+<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b3031c elementor-widget elementor-widget-text-editor\" data-id=\"7b3031c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Puntos de datos de fuentes confiables y socios de todo el mundo, que le brindan la cobertura m\u00e1s alta.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9ae0584\" data-id=\"9ae0584\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0a9263d elementor-widget elementor-widget-text-editor\" data-id=\"0a9263d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>98%<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a301866 elementor-widget elementor-widget-text-editor\" data-id=\"a301866\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Tasa de incorporaci\u00f3n de clientes, lo que lo ayuda a convertir m\u00e1s clientes y hacer crecer su negocio.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section 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Comprehensive continuous on-chain KYC services enable crypto compliance and builds trust in every transaction. Over $20 billion was laundered through cryptocurrencies in 2023, and data suggests this trend will continue into 2024 and beyond. Account [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":95,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-128","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Deploy the ComplyCube Trust Node and scale with confidence. 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