{"id":18193,"date":"2024-04-04T15:33:04","date_gmt":"2024-04-04T15:33:04","guid":{"rendered":"https:\/\/www.complycube.com\/?page_id=18193"},"modified":"2025-04-14T11:01:47","modified_gmt":"2025-04-14T11:01:47","slug":"cumplimiento-de-remesas","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/","title":{"rendered":"Remesa"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"18193\" class=\"elementor elementor-18193\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-75bc2aeb elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"75bc2aeb\" 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-452d634a\" data-id=\"452d634a\" 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-5916c988 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5916c988\" 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-46231a96\" data-id=\"46231a96\" 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-615749f7 elementor-widget elementor-widget-heading\" data-id=\"615749f7\" 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\">Remesa<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3464f835 elementor-widget elementor-widget-text-editor\" data-id=\"3464f835\" 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 medida que aumentan las hostilidades globales y el desplazamiento humano, la dependencia de las transferencias internacionales de dinero nunca ha sido tan grande. Nuestro <strong>Servicios de cumplimiento de remesas<\/strong> Permitir la seguridad en las transacciones y salvaguardar sus operaciones.<\/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-50c3be09\" data-id=\"50c3be09\" 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-a1315df elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"a1315df\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&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 decoding=\"async\" width=\"430\" height=\"600\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/anti-money-laundering-hero-person.png\" class=\"attachment-medium_large size-medium_large wp-image-13097\" alt=\"Foto de una mujer afroamericana | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/anti-money-laundering-hero-person.png.webp 430w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/anti-money-laundering-hero-person-215x300.png.webp 215w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/anti-money-laundering-hero-person-9x12.png.webp 9w\" sizes=\"(max-width: 430px) 100vw, 430px\" title=\"H\u00e9roe en la lucha contra el blanqueo de capitales | 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-1a9d8af1 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"1a9d8af1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500,&quot;_position&quot;:&quot;absolute&quot;}\" 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=\"730\" height=\"282\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/remittance-compliance-complycube.png\" class=\"attachment-medium_large size-medium_large wp-image-18197\" alt=\"Cambio de divisas USD a NGN | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/remittance-compliance-complycube.png.webp 730w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/remittance-compliance-complycube-300x116.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/remittance-compliance-complycube-18x7.png.webp 18w\" sizes=\"(max-width: 730px) 100vw, 730px\" title=\"Cumplimiento de remesas complycube | 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-e326a22 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"e326a22\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750,&quot;_position&quot;:&quot;absolute&quot;}\" 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=\"360\" height=\"280\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/remittance-transfer-from-usto-nigeria-compliance-complycube.png\" class=\"attachment-medium_large size-medium_large wp-image-18209\" alt=\"Transferencia de remesas desde EE. UU. a Nigeria | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/remittance-transfer-from-usto-nigeria-compliance-complycube.png.webp 360w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/remittance-transfer-from-usto-nigeria-compliance-complycube-300x233.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/remittance-transfer-from-usto-nigeria-compliance-complycube-15x12.png.webp 15w\" sizes=\"(max-width: 360px) 100vw, 360px\" title=\"Transferencia de remesas de EE. UU. a Nigeria, conforme a la norma complycube | 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-677e3a09 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"677e3a09\" 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-487118d3\" data-id=\"487118d3\" 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-638d4671 elementor-widget elementor-widget-heading\" data-id=\"638d4671\" 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\">Las soluciones de remesas permitieron a la industria superar sus proyecciones anuales de $650 mil millones en transacciones netas a pa\u00edses de ingresos bajos o medianos.<\/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-267d05f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"267d05f\" 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-top-column elementor-element elementor-element-4d097bcc\" data-id=\"4d097bcc\" 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-5a3eb801 elementor-widget elementor-widget-spacer\" data-id=\"5a3eb801\" 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-6438f4a0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6438f4a0\" 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-top-column elementor-element elementor-element-3fa858f9\" data-id=\"3fa858f9\" 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-5e0631ab elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"5e0631ab\" 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-382f8e29\" data-id=\"382f8e29\" 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-443d8970 elementor-widget elementor-widget-heading\" data-id=\"443d8970\" 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-0af6248 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"0af6248\" 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-fac4327\" data-id=\"fac4327\" 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-857f94e elementor-widget elementor-widget-image\" data-id=\"857f94e\" 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=\"300\" height=\"93\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-300x93.png\" class=\"attachment-medium size-medium wp-image-7288\" alt=\"Logotipo de Al Baraka | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-300x93.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-1024x317.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-768x237.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-1536x475.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-2048x633.png.webp 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Al_Baraka_Banking_Group_Logo-18x6.png.webp 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Logotipo del grupo bancario Al Baraka | 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-69612a2\" data-id=\"69612a2\" 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-de84506 elementor-widget elementor-widget-image\" data-id=\"de84506\" 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=\"300\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Citi-Logo.svg\" class=\"attachment-medium size-medium wp-image-7272\" alt=\"Logotipo negro de Citi | complycube\" title=\"Logotipo de Citi | 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-39bbe31\" data-id=\"39bbe31\" 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-b125dca elementor-widget elementor-widget-image\" data-id=\"b125dca\" 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=\"300\" height=\"100\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-300x100.png\" class=\"attachment-medium size-medium wp-image-7287\" alt=\"Logotipo negro de Accenture | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-300x100.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-1024x342.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-768x257.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black-18x6.png.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/accenture-black.png.webp 1531w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Accenture negro | 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-be98ea6\" data-id=\"be98ea6\" 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-ece82dc elementor-widget elementor-widget-image\" data-id=\"ece82dc\" 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=\"300\" height=\"118\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-300x118.png\" class=\"attachment-medium size-medium wp-image-7281\" alt=\"Logotipo negro de Lyca mobile | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-300x118.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-1024x401.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-768x301.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-1536x602.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-2048x803.png.webp 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/Lycamobile-18x7.png.webp 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Lycamobile | 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-43890c2\" data-id=\"43890c2\" 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-d117b8f elementor-widget elementor-widget-image\" data-id=\"d117b8f\" 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=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-300x169.png\" class=\"attachment-medium size-medium wp-image-2677\" alt=\"Logotipo internacional de Axa | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-300x169.png.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-1024x576.png.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-768x432.png.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-1536x864.png.webp 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-2048x1152.png.webp 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/AXA-Logo-18x10.png.webp 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Axa | 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-4883a236 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4883a236\" 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-top-column elementor-element elementor-element-31627cac\" data-id=\"31627cac\" 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-79da9af8 elementor-widget elementor-widget-spacer\" data-id=\"79da9af8\" 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-4a4b3fa1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4a4b3fa1\" 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-33 elementor-top-column elementor-element elementor-element-648aa560\" data-id=\"648aa560\" 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-2aaff328 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"2aaff328\" 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-customer-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5387\" alt=\"Icono de un usuario bajo una lupa. Cumplimiento de la debida diligencia | complycube\" title=\"Debida diligencia del cliente de 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-2bb34fae elementor-widget elementor-widget-heading\" data-id=\"2bb34fae\" 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\">Minimizar los falsos positivos<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5cbd8176 elementor-widget elementor-widget-text-editor\" data-id=\"5cbd8176\" 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>Maximice la eficiencia y agilice las operaciones internas. Reduzca costos reduciendo los falsos positivos hasta en 81%.\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<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-6bef96c3\" data-id=\"6bef96c3\" 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-76bd0b74 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"76bd0b74\" 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 un port\u00e1til | complycube\" 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-6a26cc1e elementor-widget elementor-widget-heading\" data-id=\"6a26cc1e\" 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 clientes sin problemas<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c16923 elementor-widget elementor-widget-text-editor\" data-id=\"7c16923\" 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>Ofrecemos un proceso de incorporaci\u00f3n fluido para aumentar la satisfacci\u00f3n del cliente, minimizar los registros fallidos y reducir la deserci\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-33 elementor-top-column elementor-element elementor-element-42ff0ced\" data-id=\"42ff0ced\" 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-1c6969ac elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"1c6969ac\" 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\/2021\/11\/icon-transactional-fraud.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-2043\" alt=\"Icono que muestra un billete de d\u00f3lar con una marca de verificaci\u00f3n y una cruz. Soluciones AML | complycube\" title=\"Fraude transaccional | 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-3515a993 elementor-widget elementor-widget-heading\" data-id=\"3515a993\" 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\">Reducir los costos de adquisici\u00f3n de clientes<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5dbb4316 elementor-widget elementor-widget-text-editor\" data-id=\"5dbb4316\" 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>Reduzca los costos de adquisici\u00f3n de clientes hasta en 73% y reduzca el tiempo de incorporaci\u00f3n de KYC de d\u00edas a minutos.<\/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-3678c5ea elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3678c5ea\" 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-top-column elementor-element elementor-element-5f00d3b2\" data-id=\"5f00d3b2\" 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-703aaf89 elementor-widget elementor-widget-spacer\" data-id=\"703aaf89\" 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-4128e9a3 elementor-section-content-middle elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4128e9a3\" 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-top-column elementor-element elementor-element-239c8362\" data-id=\"239c8362\" 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-2bcb18c2 elementor-widget elementor-widget-text-editor\" data-id=\"2bcb18c2\" 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>Cumplimiento contra el lavado de dinero<\/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-46740f90 elementor-widget elementor-widget-heading\" data-id=\"46740f90\" 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\">Herramientas AML para validar usuarios que cumplen con las normas<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-46c65d09 elementor-widget elementor-widget-text-editor\" data-id=\"46c65d09\" 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>Nuestras tecnolog\u00edas de monitoreo continuo permiten protecci\u00f3n las 24 horas contra amenazas de fraude, lavado de dinero y delitos financieros relacionados.<br \/><br \/>Contamos con un conjunto completo de herramientas de monitoreo AML continuo, que le brindan seguridad e informaci\u00f3n sobre usuarios de todo el mundo.<\/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-cfb514b arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"cfb514b\" 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\/\">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<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4feceb02\" data-id=\"4feceb02\" 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-120facba elementor-widget elementor-widget-image\" data-id=\"120facba\" 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=\"800\" height=\"800\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/browser.svg\" class=\"attachment-large size-large wp-image-1470\" alt=\"Ilustraci\u00f3n de una ventana de navegador Soluci\u00f3n contra el fraude en el comercio electr\u00f3nico Servicio de verificaci\u00f3n de direcciones | complycube\" title=\"Navegador | 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-4bbe9cd7 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"4bbe9cd7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750,&quot;_position&quot;:&quot;absolute&quot;}\" 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=\"708\" height=\"162\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/user-details.jpg\" class=\"attachment-large size-large wp-image-8164\" alt=\"M\u00e9todos de verificaci\u00f3n de usuario Tarjeta de detalles del usuario Conforme | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/user-details.jpg.webp 708w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/user-details-300x69.jpg.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/user-details-18x4.jpg.webp 18w\" sizes=\"(max-width: 708px) 100vw, 708px\" title=\"Detalles del usuario | 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-37756a53 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"37756a53\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1250,&quot;_position&quot;:&quot;absolute&quot;}\" 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=\"768\" height=\"1\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/location.svg\" class=\"attachment-medium_large size-medium_large wp-image-1991\" alt=\"Un marcador de ubicaci\u00f3n con una marca de verificaci\u00f3n al lado para indicar que se ha comprobado el cumplimiento de las normas AML y KYC en el sector inmobiliario | complycube | complycube\" title=\"Ubicaci\u00f3n | 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-2eb350f2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2eb350f2\" 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-top-column elementor-element elementor-element-67676f79\" data-id=\"67676f79\" 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-18c13f03 elementor-widget elementor-widget-spacer\" data-id=\"18c13f03\" 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-7660e52b elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7660e52b\" 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-top-column elementor-element elementor-element-44da2eca\" data-id=\"44da2eca\" 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-4d196fd0 elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"4d196fd0\" 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 decoding=\"async\" width=\"510\" height=\"934\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/idv-phone.jpg\" class=\"attachment-medium_large size-medium_large wp-image-8092\" alt=\"Ilustraci\u00f3n de tel\u00e9fono m\u00f3vil que muestra una tarjeta de identificaci\u00f3n fotografiada. Autenticaci\u00f3n segura del cliente. Verificaci\u00f3n de la autenticidad del documento\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/idv-phone.jpg.webp 510w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/idv-phone-164x300.jpg.webp 164w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/idv-phone-7x12.jpg.webp 7w\" sizes=\"(max-width: 510px) 100vw, 510px\" title=\"Conozca a su cliente | 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-6701928e elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6701928e\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750,&quot;_position&quot;:&quot;absolute&quot;}\" 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=\"768\" height=\"1\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/passport.svg\" class=\"attachment-medium_large size-medium_large wp-image-1061\" alt=\"Icono de pasaporte. Normativa AML\/CTF | complycube\" title=\"Pasaporte | 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-2f241c01 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"2f241c01\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1000,&quot;_position&quot;:&quot;absolute&quot;}\" 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=\"300\" height=\"168\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card-300x168.jpg\" class=\"attachment-medium size-medium wp-image-8068\" alt=\"Maqueta de una tarjeta de identificaci\u00f3n Servicios de cumplimiento de telecomunicaciones Prevenci\u00f3n de fraude en telecomunicaciones | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card-300x168.jpg.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card-18x10.jpg.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card.jpg.webp 350w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Elimina el fraude por fricci\u00f3n con el cliente | 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-43a9c0cd\" data-id=\"43a9c0cd\" 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-323ef895 elementor-widget elementor-widget-text-editor\" data-id=\"323ef895\" 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>Desbloquee nuevos mercados monetarios<\/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-7509880d elementor-widget elementor-widget-heading\" data-id=\"7509880d\" 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\">Ampl\u00ede su alcance sin l\u00edmites<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1f339daf elementor-widget elementor-widget-text-editor\" data-id=\"1f339daf\" 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-renderer-start-pos=\"1955\">Tome el control del cumplimiento de las remesas en mercados nuevos y existentes con nuestro amplio conjunto de herramientas globales.<\/p>\n<p data-renderer-start-pos=\"2065\">Al operar en m\u00e1s de 220 regiones y aceptar m\u00e1s de 13 000 documentos KYC, facilitamos una expansi\u00f3n fluida a nuevos mercados, lo que garantiza que pueda trabajar con clientes en cualquier lugar.<\/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-c2a30ca arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"c2a30ca\" 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 title=\"Proteja su negocio con una poderosa verificaci\u00f3n de identidad\" href=\"https:\/\/www.complycube.com\/es\/soluciones\/aseguramiento-de-identidad\/verificacion-de-documentos\/\">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<\/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-6ae3a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6ae3a\" 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-top-column elementor-element elementor-element-24cb0464\" data-id=\"24cb0464\" 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-50f7532e elementor-widget elementor-widget-spacer\" data-id=\"50f7532e\" 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-10ef4b60 elementor-section-content-middle elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"10ef4b60\" 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-top-column elementor-element elementor-element-378548e\" data-id=\"378548e\" 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-4c422ae3 elementor-widget elementor-widget-text-editor\" data-id=\"4c422ae3\" 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>Verificaci\u00f3n biom\u00e9trica precisa<\/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-160342b elementor-widget elementor-widget-heading\" data-id=\"160342b\" 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\">Autenticaci\u00f3n de identidad instant\u00e1nea<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79421ce0 elementor-widget elementor-widget-text-editor\" data-id=\"79421ce0\" 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-renderer-start-pos=\"1582\">Refuerce su proceso de autenticaci\u00f3n de identidad con un servicio biom\u00e9trico instant\u00e1neo y confiable para soluciones de remesas. Aumente la precisi\u00f3n y reduzca los costos de adquisici\u00f3n de clientes.<\/p>\n<p data-renderer-start-pos=\"1702\">Aprovechamos las tecnolog\u00edas patentadas de inteligencia artificial de comparaci\u00f3n de rostros para identificar similitudes entre documentos KYC y selfies en un proceso fluido.<\/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-543cbcb9 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"543cbcb9\" 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\/aseguramiento-de-identidad\/verificacion-biometrica\/\">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<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0f400e9\" data-id=\"0f400e9\" 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-43bfc2f elementor-widget elementor-widget-image\" data-id=\"43bfc2f\" 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=\"460\" height=\"868\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/id-proofing-phone.jpg\" class=\"attachment-large size-large wp-image-8130\" alt=\"Ilustraci\u00f3n de una mujer mirando un tel\u00e9fono inteligente a trav\u00e9s de la detecci\u00f3n de actividad de la c\u00e1mara para la verificaci\u00f3n de selfies | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/id-proofing-phone.jpg.webp 460w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/id-proofing-phone-159x300.jpg.webp 159w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/id-proofing-phone-6x12.jpg.webp 6w\" sizes=\"(max-width: 460px) 100vw, 460px\" title=\"Verificaci\u00f3n de identidad | 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-73b68c7 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"73b68c7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:750,&quot;_position&quot;:&quot;absolute&quot;}\" 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=\"350\" height=\"196\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card.jpg\" class=\"attachment-large size-large wp-image-8068\" alt=\"Maqueta de una tarjeta de identificaci\u00f3n Servicios de cumplimiento de telecomunicaciones Prevenci\u00f3n de fraude en telecomunicaciones | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card.jpg.webp 350w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card-300x168.jpg.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/home-hero-id-card-18x10.jpg.webp 18w\" sizes=\"(max-width: 350px) 100vw, 350px\" title=\"Elimina el fraude por fricci\u00f3n con el cliente | 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-745b028 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"745b028\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1250,&quot;_position&quot;:&quot;absolute&quot;}\" 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=\"125\" height=\"45\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/home-hero-id.svg\" class=\"attachment-medium_large size-medium_large wp-image-300\" alt=\"Identificaci\u00f3n verificada | complycube\" title=\"Identificaci\u00f3n verificada | 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-4378d789 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4378d789\" 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-top-column elementor-element elementor-element-2cb0ab55\" data-id=\"2cb0ab55\" 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-8642f12 elementor-widget elementor-widget-spacer\" data-id=\"8642f12\" 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-de8ea40 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"de8ea40\" 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-top-column elementor-element elementor-element-cfe69b0 elementor-invisible\" data-id=\"cfe69b0\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;animation_delay&quot;:250}\">\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-1f9dfc6 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"1f9dfc6\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-wide\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-c9a2f5d\" data-id=\"c9a2f5d\" 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-84660f3 elementor-widget elementor-widget-image\" data-id=\"84660f3\" 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=\"296\" height=\"388\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1.png\" class=\"attachment-full size-full wp-image-6874\" alt=\"Ilustraciones de un documento A4 | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1.png.webp 296w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1-229x300.png.webp 229w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/04\/vector-1-9x12.png.webp 9w\" sizes=\"(max-width: 296px) 100vw, 296px\" title=\"Documentos | 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-inner-column elementor-element elementor-element-0d72a5f\" data-id=\"0d72a5f\" 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-8ff95c6 elementor-widget elementor-widget-text-editor\" data-id=\"8ff95c6\" 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>C\u00f3mo cumplir con las normas KYC y AML\u00a0<\/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-2974ea7 elementor-widget elementor-widget-text-editor\" data-id=\"2974ea7\" 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><span data-teams=\"true\">Descubra c\u00f3mo su empresa puede mantener el cumplimiento de las normativas nacionales e internacionales contra el lavado de dinero y el conocimiento del cliente. Fortalezca sus operaciones con una plataforma impulsada por IA.\u00a0<\/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-d1e46a8 elementor-widget elementor-widget-button\" data-id=\"d1e46a8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.complycube.com\/es\/navegando-entre-el-cumplimiento-de-kyc-y-aml-en-finanzas\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Ir a la gu\u00eda<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-a5d163c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a5d163c\" 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-top-column elementor-element elementor-element-f469ea9\" data-id=\"f469ea9\" 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-542de26 elementor-widget elementor-widget-spacer\" data-id=\"542de26\" 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-623f3ef3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"623f3ef3\" 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-1a82a5f6\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"1a82a5f6\" 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-77a93a17 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"77a93a17\" 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-7c985bdb\" data-id=\"7c985bdb\" 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-5c5bfc22 elementor-widget elementor-widget-heading\" data-id=\"5c5bfc22\" 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\">Soluciones recomendadas<\/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-79f04ee7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"79f04ee7\" 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-0c6e9d2\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/sanctions-pep-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"0c6e9d2\" 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-35ac25e elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"35ac25e\" 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\/2021\/11\/icon-law-enforcement.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-1558\" alt=\"El icono muestra a las fuerzas del orden | complycube\" title=\"Fuerzas del orden | 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-d5a191d elementor-widget elementor-widget-heading\" data-id=\"d5a191d\" 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\">Sanciones y detecci\u00f3n de PEP<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c0056f elementor-widget elementor-widget-text-editor\" data-id=\"9c0056f\" 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>Nuestro servicio de detecci\u00f3n avanzada previene a los malos actores, abarcando a personas y entidades sancionadas, Personas Pol\u00edticamente Expuestas (PEP), empresas y asociaciones.<\/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-ac757bc arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"ac757bc\" 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\/sanciones-pruebas-de-deteccion-de-peps\/\">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-d76d1ea\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/watchlist-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"d76d1ea\" 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-cfe1066 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"cfe1066\" 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\/2021\/11\/icon-kyc.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-564\" 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=\"Conozca a su cliente | 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-725d18d elementor-widget elementor-widget-heading\" data-id=\"725d18d\" 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\">Debida diligencia del cliente<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-43bd4df elementor-widget elementor-widget-text-editor\" data-id=\"43bd4df\" 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>Ya sea que sus requisitos requieran Debida Diligencia del Cliente (CDD) o Debida Diligencia Mejorada (EDD), garantice la seguridad con nuestra incorporaci\u00f3n de primer nivel.<\/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-d34417c arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"d34417c\" 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\/debida-diligencia-del-cliente\/\">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-2201c8c0\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/case-management\/\" data-column-clickable-blank=\"_self\" data-id=\"2201c8c0\" 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-4d88c0ca elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"4d88c0ca\" 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\/2021\/11\/icon-age-verification.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-563\" alt=\"Icono de un calendario | complycube\" title=\"Verificaci\u00f3n de edad | 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-58b22c9d elementor-widget elementor-widget-heading\" data-id=\"58b22c9d\" 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-59beb4c5 elementor-widget elementor-widget-text-editor\" data-id=\"59beb4c5\" 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>Mant\u00e9ngase a la vanguardia de sus responsabilidades ODD con nuestro servicio de monitoreo continuo. Reciba alertas en tiempo real si hay alg\u00fan cambio en el estado de sus clientes.<\/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-2311f52a arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"2311f52a\" 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\/\">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-4b85315 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"4b85315\" 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-23faa118 elementor-hidden-tablet_extra elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"23faa118\" 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-top-column elementor-element elementor-element-19e79f0f\" data-id=\"19e79f0f\" 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-558248fc elementor-widget elementor-widget-spacer\" data-id=\"558248fc\" 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-ef3393e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ef3393e\" 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-top-column elementor-element elementor-element-698b955\" data-id=\"698b955\" 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-132c232 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"132c232\" 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-c965f56\" data-id=\"c965f56\" 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-2b238be elementor-widget elementor-widget-text-editor\" data-id=\"2b238be\" 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>Cifras que lo demuestran<\/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-66659b0 elementor-widget elementor-widget-heading\" data-id=\"66659b0\" 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-d9f8352 elementor-widget elementor-widget-text-editor\" data-id=\"d9f8352\" 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-d8b7d6c\" data-id=\"d8b7d6c\" 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-3f12207 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3f12207\" 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-a4773e8\" data-id=\"a4773e8\" 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-a71a147 elementor-widget elementor-widget-text-editor\" data-id=\"a71a147\" 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-8df34d1 elementor-widget elementor-widget-text-editor\" data-id=\"8df34d1\" 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-1397c87\" data-id=\"1397c87\" 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-0320073 elementor-widget elementor-widget-text-editor\" data-id=\"0320073\" 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-10c50a0 elementor-widget elementor-widget-text-editor\" data-id=\"10c50a0\" 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-765956c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"765956c\" 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-4baffc5\" data-id=\"4baffc5\" 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-3331d41 elementor-widget elementor-widget-text-editor\" data-id=\"3331d41\" 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-9c348bc elementor-widget elementor-widget-text-editor\" data-id=\"9c348bc\" 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-e5d29cb\" data-id=\"e5d29cb\" 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-7764181 elementor-widget elementor-widget-text-editor\" data-id=\"7764181\" 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-e4ccdee elementor-widget elementor-widget-text-editor\" data-id=\"e4ccdee\" 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 elementor-top-section elementor-element elementor-element-5340bef4 elementor-hidden-tablet_extra elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5340bef4\" 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-top-column elementor-element elementor-element-3168b586\" data-id=\"3168b586\" 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-2a4204b5 elementor-widget elementor-widget-spacer\" data-id=\"2a4204b5\" 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>","protected":false},"excerpt":{"rendered":"<p>As global hostilities and human displacement rise, reliance on international money transfers has never been higher. Our Remittance compliance services enable security in transactions and safeguard your operations. Remittance solutions enabled the industry to exceed its annual projections for $650 billion in net transactions to low or middle-income countries. Trusted by big names Minimize False [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":0,"parent":95,"menu_order":7,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-18193","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"Meet KYC &amp; AML Remittance compliance requirements, enable security in transactions, and safeguard your operations. Contact us now for Remittance solutions!\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.9\" \/>\n\t\t<meta property=\"og:locale\" content=\"es_ES\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"ComplyCube Use Case: Remittance Compliance |\" \/>\n\t\t<meta property=\"og:description\" content=\"Meet KYC &amp; AML Remittance compliance requirements, enable security in transactions, and safeguard your operations. Contact us now for Remittance solutions!\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2024-04-04T15:33:04+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-04-14T11:01:47+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"ComplyCube Use Case: Remittance Compliance |\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Meet KYC &amp; AML Remittance compliance requirements, enable security in transactions, and safeguard your operations. Contact us now for Remittance solutions!\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/remittance-compliance\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/#listItem\",\"name\":\"KYC &#038; AML Use cases\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/#listItem\",\"position\":2,\"name\":\"KYC &#038; AML Use cases\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/#listItem\",\"name\":\"Industry\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/#listItem\",\"position\":3,\"name\":\"Industry\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/remittance-compliance\\\/#listItem\",\"name\":\"Remittance\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/#listItem\",\"name\":\"KYC &#038; AML Use cases\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/remittance-compliance\\\/#listItem\",\"position\":4,\"name\":\"Remittance\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/#listItem\",\"name\":\"Industry\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/remittance-compliance\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/remittance-compliance\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/remittance-compliance\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/remittance-compliance\\\/\",\"name\":\"ComplyCube Use Case: Remittance Compliance |\",\"description\":\"Meet KYC & AML Remittance compliance requirements, enable security in transactions, and safeguard your operations. Contact us now for Remittance solutions!\",\"inLanguage\":\"es-ES\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/use-cases\\\/industry\\\/remittance-compliance\\\/#breadcrumblist\"},\"datePublished\":\"2024-04-04T15:33:04+00:00\",\"dateModified\":\"2025-04-14T11:01:47+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"es-ES\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/es\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>ComplyCube Use Case: Remittance Compliance |<\/title>\n\n","aioseo_head_json":{"title":"Caso de uso ComplyCube: Cumplimiento de remesas |","description":"Cumpla con los requisitos de cumplimiento de remesas KYC y AML, habilite la seguridad en las transacciones y proteja sus operaciones. \u00a1Cont\u00e1ctenos ahora para soluciones de remesas!","canonical_url":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/es\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/use-cases\/#listItem","name":"KYC &#038; AML Use cases"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/use-cases\/#listItem","position":2,"name":"KYC &#038; AML Use cases","item":"https:\/\/www.complycube.com\/es\/use-cases\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/#listItem","name":"Industry"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/#listItem","position":3,"name":"Industry","item":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/#listItem","name":"Remittance"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/use-cases\/#listItem","name":"KYC &#038; AML Use cases"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/#listItem","position":4,"name":"Remittance","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/#listItem","name":"Industry"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/es\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/es\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/es\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/#webpage","url":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/","name":"ComplyCube Use Case: Remittance Compliance |","description":"Meet KYC & AML Remittance compliance requirements, enable security in transactions, and safeguard your operations. Contact us now for Remittance solutions!","inLanguage":"es-ES","isPartOf":{"@id":"https:\/\/www.complycube.com\/es\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/#breadcrumblist"},"datePublished":"2024-04-04T15:33:04+00:00","dateModified":"2025-04-14T11:01:47+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/es\/#website","url":"https:\/\/www.complycube.com\/es\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"es-ES","publisher":{"@id":"https:\/\/www.complycube.com\/es\/#organization"}}]},"og:locale":"es_ES","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"ComplyCube Use Case: Remittance Compliance |","og:description":"Meet KYC &amp; AML Remittance compliance requirements, enable security in transactions, and safeguard your operations. Contact us now for Remittance solutions!","og:url":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2024-04-04T15:33:04+00:00","article:modified_time":"2025-04-14T11:01:47+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"ComplyCube Use Case: Remittance Compliance |","twitter:description":"Meet KYC &amp; AML Remittance compliance requirements, enable security in transactions, and safeguard your operations. Contact us now for Remittance solutions!","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"18193","title":"Caso de uso ComplyCube: Cumplimiento de remesas #separator_sa","description":"Cumpla con los requisitos de cumplimiento de remesas KYC y AML, habilite la seguridad en las transacciones y proteja sus operaciones. \u00a1Cont\u00e1ctenos ahora para soluciones de remesas!","keywords":null,"keyphrases":{"focus":{"keyphrase":"remittance compliance","score":78,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},"additional":[{"keyphrase":"remittance solutions","score":67,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInIntroduction":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},{"keyphrase":"remittance","score":100,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":1},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"WebPage","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":true,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-05-12 22:36:10","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":null,"open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":null,"created":"2024-04-04 13:46:35","updated":"2026-05-12 22:36:10"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/es\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/es\/use-cases\/\" title=\"KYC &amp; AML Use cases\">KYC &amp; AML Use cases<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/es\/use-cases\/industry\/\" title=\"Industry\">Industry<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tRemittance\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/es\/"},{"label":"KYC &#038; AML Use cases","link":"https:\/\/www.complycube.com\/es\/use-cases\/"},{"label":"Industry","link":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/"},{"label":"Remittance","link":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/remittance-compliance\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/pages\/18193","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/comments?post=18193"}],"version-history":[{"count":28,"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/pages\/18193\/revisions"}],"predecessor-version":[{"id":30291,"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/pages\/18193\/revisions\/30291"}],"up":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/pages\/95"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/media?parent=18193"}],"curies":[{"name":"Gracias","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}