{"id":18741,"date":"2024-04-24T10:02:14","date_gmt":"2024-04-24T10:02:14","guid":{"rendered":"https:\/\/www.complycube.com\/?page_id=18741"},"modified":"2024-04-24T10:02:17","modified_gmt":"2024-04-24T10:02:17","slug":"investigacion-y-desarrollo-de-aml-kyc","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/es\/company\/aml-kyc-research-and-development\/","title":{"rendered":"Investigaci\u00f3n y desarrollo AML y KYC"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"18741\" class=\"elementor elementor-18741\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-4d28400 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4d28400\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-7d81b12\" data-id=\"7d81b12\" 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-340b535 elementor-widget elementor-widget-heading\" data-id=\"340b535\" 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\">Investigaci\u00f3n y desarrollo<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-af8e850 elementor-widget elementor-widget-text-editor\" data-id=\"af8e850\" 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 style=\"color: var( --e-global-color-text );\">En ComplyCube, creemos que la investigaci\u00f3n y el desarrollo (I+D) AML y KYC forman la base de los avances en las tecnolog\u00edas de identidad digital. Nuestras iniciativas de I+D est\u00e1n orientadas a mejorar nuestra soluci\u00f3n de disuasi\u00f3n del fraude, garantizar la privacidad y promover la innovaci\u00f3n para abordar los complejos desaf\u00edos que presenta el panorama digital actual.<\/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-3195adc elementor-widget elementor-widget-button\" data-id=\"3195adc\" 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\/empresa\/carreras\/\">\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\">\u00danete a nosotros<\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-dc2518c\" data-id=\"dc2518c\" 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-eed74fe elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"eed74fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"526\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/realtime-monitoring-browser-large.svg\" class=\"attachment-medium_large size-medium_large wp-image-12762\" alt=\"Ilustraci\u00f3n de monitoreo en tiempo real dentro de un navegador. Software antifraude\" title=\"Monitoreo en tiempo real de navegadores grandes | 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-b3e71d0 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"b3e71d0\" 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=\"768\" height=\"509\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fraud-aml-kycresearch-and-development-complycube-768x509.jpg\" class=\"attachment-medium_large size-medium_large wp-image-18815\" alt=\"Realizamos investigaci\u00f3n y desarrollo de AML y KYC para mejorar nuestra pila de soluciones de disuasi\u00f3n de fraude.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fraud-aml-kycresearch-and-development-complycube-768x509.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fraud-aml-kycresearch-and-development-complycube-300x199.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fraud-aml-kycresearch-and-development-complycube-1024x678.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fraud-aml-kycresearch-and-development-complycube-1536x1017.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fraud-aml-kycresearch-and-development-complycube-2048x1356.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/fraud-aml-kycresearch-and-development-complycube-18x12.jpg 18w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"Investigaci\u00f3n y desarrollo contra el fraude y el lavado de dinero en Kycresearch 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-e28a5d1 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"e28a5d1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:1000}\" 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=\"254\" height=\"300\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/clipboard-checked.svg\" class=\"attachment-medium size-medium wp-image-13601\" alt=\"Icono que muestra un portapapeles con una marca de verificaci\u00f3n verde en la parte superior\" title=\"Portapapeles revisado | 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<div class=\"elementor-section elementor-top-section elementor-element elementor-element-cee2c0c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cee2c0c\" 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-61cdd28\" data-id=\"61cdd28\" 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-09cc5b3 elementor-widget elementor-widget-spacer\" data-id=\"09cc5b3\" 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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-bda643b elementor-section-content-middle elementor-reverse-tablet elementor-reverse-mobile_extra elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"bda643b\" 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-4713525\" data-id=\"4713525\" 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-56e1745 elementor-widget__width-auto elementor-absolute elementor-invisible elementor-widget elementor-widget-image\" data-id=\"56e1745\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"557\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/developers-hero-browser.svg\" class=\"attachment-medium_large size-medium_large wp-image-13561\" alt=\"Una pesta\u00f1a que muestra c\u00f3digo que simboliza a los desarrolladores. API KYC AML. Software antisuplantaci\u00f3n de identidad\" title=\"Navegador principal para desarrolladores | 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-a5bb66b elementor-invisible elementor-widget elementor-widget-image\" data-id=\"a5bb66b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"430\" height=\"600\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/fraud-analysts-hero-person.jpg\" class=\"attachment-medium_large size-medium_large wp-image-13521\" alt=\"Trabajador masculino y femenino analizando datos en una computadora port\u00e1til. Detecci\u00f3n de fraude\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/fraud-analysts-hero-person.jpg 430w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/fraud-analysts-hero-person-215x300.jpg 215w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/06\/fraud-analysts-hero-person-9x12.jpg 9w\" sizes=\"(max-width: 430px) 100vw, 430px\" title=\"Los analistas de fraude son el h\u00e9roe | 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-1ba450a\" data-id=\"1ba450a\" 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-7114124 elementor-widget elementor-widget-heading\" data-id=\"7114124\" 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\">Nuestra filosof\u00eda de investigaci\u00f3n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f9b767 elementor-widget elementor-widget-text-editor\" data-id=\"4f9b767\" 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 enfoque de investigaci\u00f3n se basa en el uso \u00e9tico de datos y la dedicaci\u00f3n al uso de la tecnolog\u00eda en beneficio de la sociedad. Nuestro objetivo es promover la innovaci\u00f3n en soluciones de identidad digital fusionando investigaci\u00f3n avanzada con aplicaciones pr\u00e1cticas que prioricen resultados precisos, experiencia de usuario, seguridad y privacidad.<\/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<div class=\"elementor-section elementor-top-section elementor-element elementor-element-7dfee9c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7dfee9c\" 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-f6b6c05\" data-id=\"f6b6c05\" 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-eda652c elementor-widget elementor-widget-spacer\" data-id=\"eda652c\" 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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-adaafc1 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"adaafc1\" 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-095cf23\" data-id=\"095cf23\" 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-56f708a elementor-widget elementor-widget-heading\" data-id=\"56f708a\" 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\">Proyectos actuales<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dad7b70 elementor-widget elementor-widget-text-editor\" data-id=\"dad7b70\" 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>Ejecutamos m\u00faltiples flujos de proyectos que cubren una variedad de \u00e1reas, desde mejorar los sistemas de verificaci\u00f3n biom\u00e9trica hasta la creaci\u00f3n de algoritmos que minimicen el sesgo en la verificaci\u00f3n de identidad y garanticen la coherencia entre diferentes esquemas globales de verificaci\u00f3n de identidad. Estos proyectos reflejan nuestra dedicaci\u00f3n a establecer nuevos est\u00e1ndares en el campo de la identidad digital.<\/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-1e4b142\" data-id=\"1e4b142\" 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-08f41f7 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"08f41f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"668\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights-768x668.png\" class=\"attachment-medium_large size-medium_large wp-image-9222\" alt=\"Visualizaci\u00f3n de la red que conecta a individuos en el software de detecci\u00f3n de personas pol\u00edticamente expuestas (PEP) y de sanciones de complycube, demostrando c\u00f3mo el mejor software de detecci\u00f3n de sanciones descubre relaciones ocultas entre personas pol\u00edticamente expuestas.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights-768x668.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights-300x261.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights-14x12.png 14w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights.png 966w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"Desbloquea informaci\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<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-01f50b2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"01f50b2\" 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-5d63f29\" data-id=\"5d63f29\" 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-c2bab37 elementor-widget elementor-widget-spacer\" data-id=\"c2bab37\" 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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-82097c1 elementor-section-content-middle elementor-reverse-tablet elementor-reverse-mobile_extra elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"82097c1\" 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-607a6c5\" data-id=\"607a6c5\" 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-5bec957 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"5bec957\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"676\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/continuous-monitoring-simple-integration-768x676.png\" class=\"attachment-medium_large size-medium_large wp-image-9195\" alt=\"Integraci\u00f3n sencilla\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/continuous-monitoring-simple-integration-768x676.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/continuous-monitoring-simple-integration-300x264.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/continuous-monitoring-simple-integration-1024x902.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/continuous-monitoring-simple-integration-14x12.png 14w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/continuous-monitoring-simple-integration.png 1154w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"Integraci\u00f3n sencilla | 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-b391531\" data-id=\"b391531\" 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-3b9bc7a elementor-widget elementor-widget-heading\" data-id=\"3b9bc7a\" 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\">Impacto y resultados<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e7c056 elementor-widget elementor-widget-text-editor\" data-id=\"3e7c056\" 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>Descubra los impactos tangibles de nuestros esfuerzos de investigaci\u00f3n, incluidas mejores tasas de detecci\u00f3n de fraude, una mejor experiencia del usuario y una mayor confianza y seguridad en l\u00ednea. Tambi\u00e9n destacamos c\u00f3mo nuestra investigaci\u00f3n contribuye al cumplimiento normativo e influye en los est\u00e1ndares de la industria.<\/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<div class=\"elementor-section elementor-top-section elementor-element elementor-element-d2ba273 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d2ba273\" 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-d3b06f8\" data-id=\"d3b06f8\" 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-e7e093c elementor-widget elementor-widget-spacer\" data-id=\"e7e093c\" 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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d728554 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d728554\" 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-8002181\" data-id=\"8002181\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\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-c9e2559 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c9e2559\" 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-d0759d3\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"d0759d3\" 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-79b0ad3 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"79b0ad3\" 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-95aa6b8\" data-id=\"95aa6b8\" 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-9d8a6ed elementor-widget elementor-widget-heading\" data-id=\"9d8a6ed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Explora nuestras soluciones<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-4d497f2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4d497f2\" 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-1cf4a63\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/sanctions-pep-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"1cf4a63\" 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-414a3fd elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"414a3fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-sanctions.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5061\" alt=\"Icono que muestra un escudo defensivo\" title=\"Sanciones de iconos | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b89e37 elementor-widget elementor-widget-heading\" data-id=\"0b89e37\" 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\"><span class=\"elementor-heading-title elementor-size-default elementor-inline-editing pen\" data-elementor-setting-key=\"title\" data-pen-placeholder=\"Type Here...\" style=\"line-height: 28px\">Sanciones y pesquisa de PEP<\/span><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-59fa0cd elementor-widget elementor-widget-text-editor\" data-id=\"59fa0cd\" 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>ComplyCube ofrece un amplio acceso a los recursos de la lista de vigilancia global contra el lavado de dinero (AML) y a herramientas de automatizaci\u00f3n adaptables, lo que facilita el cumplimiento incluso de los requisitos regulatorios m\u00e1s estrictos.<\/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-b0d4618 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b0d4618\" 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-05c2d09\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/continuous-monitoring\/\" data-column-clickable-blank=\"_self\" data-id=\"05c2d09\" 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-1dedfb7 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"1dedfb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-ongoing-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5353\" alt=\"Icono que muestra las sanciones continuas y el seguimiento de las PEP para la debida diligencia y el cumplimiento normativo en todo momento.\" title=\"Icono de diligencia debida continua | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96891e0 elementor-widget elementor-widget-heading\" data-id=\"96891e0\" 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\"><span data-elementor-setting-key=\"title\" data-pen-placeholder=\"Type Here...\" style=\"line-height: 28px\">Monitoreo continuo en tiempo real<\/span><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c596cba elementor-widget elementor-widget-text-editor\" data-id=\"c596cba\" 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>Mantenga sus responsabilidades de debida diligencia continua (ODD) sin esfuerzo con nuestra herramienta de monitoreo continuo. Reciba alertas instant\u00e1neas cuando haya 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-332687e arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"332687e\" 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<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-42ab93b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/identity-assurance\/document-verification\/\" data-column-clickable-blank=\"_self\" data-id=\"42ab93b\" 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-228abba elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"228abba\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-verify-id-documents.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5375\" alt=\"Soluciones de verificaci\u00f3n de identidad: icono de un pasaporte\" title=\"Icono para verificar documentos 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-1e81d95 elementor-widget elementor-widget-heading\" data-id=\"1e81d95\" 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\">Verificaci\u00f3n de documentos<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-422e86c elementor-widget elementor-widget-text-editor\" data-id=\"422e86c\" 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 verificaci\u00f3n de documentos proporciona una experiencia de usuario de primer nivel. A los clientes les encantan las instrucciones sencillas y la velocidad de nuestro proceso de verificaci\u00f3n.<\/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-f7c2dfe arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"f7c2dfe\" 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-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<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-2b31915 elementor-widget elementor-widget-spacer\" data-id=\"2b31915\" 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<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-31f8ecc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"31f8ecc\" 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-516ea98\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/identity-assurance\/biometric-verification\/\" data-column-clickable-blank=\"_self\" data-id=\"516ea98\" 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-c92482b elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"c92482b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-aml-screenings.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5366\" alt=\"Icono de una huella dactilar Vivacidad\" title=\"Pruebas de detecci\u00f3n de lavado de dinero 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-000d2fd elementor-widget elementor-widget-heading\" data-id=\"000d2fd\" 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\">Verificaci\u00f3n biom\u00e9trica<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d6e5727 elementor-widget elementor-widget-text-editor\" data-id=\"d6e5727\" 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>Utilice nuestros controles biom\u00e9tricos para confirmar que la persona que presenta el documento de identidad est\u00e1 presente y, de hecho, es la misma persona. Nuestra evaluaci\u00f3n exhaustiva incorpora m\u00e9tricas biom\u00e9tricas y de comportamiento para brindar la m\u00e1xima seguridad.<\/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-ac866c5 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"ac866c5\" 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<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-1b35972\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/identity-assurance\/address-verification\/\" data-column-clickable-blank=\"_self\" data-id=\"1b35972\" 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-c629317 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"c629317\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-address.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5048\" alt=\"\u00cdcono que muestra un marcador de ubicaci\u00f3n en el mapa\" title=\"Direcci\u00f3n del icono | 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-140d006 elementor-widget elementor-widget-heading\" data-id=\"140d006\" 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\">Verificaci\u00f3n de direcci\u00f3n<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0dfa0bc elementor-widget elementor-widget-text-editor\" data-id=\"0dfa0bc\" 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>Mejore la calidad de los datos de sus clientes utilizando nuestras soluciones de captura inteligente para extraer y verificar informaci\u00f3n esencial de los documentos de prueba de domicilio (PoA), compar\u00e1ndola con los detalles proporcionados por el cliente y los datos de geolocalizaci\u00f3n.<\/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-090e907 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"090e907\" 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-de-direccion\/\">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-dc0c2b4\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/identity-assurance\/multi-bureau-checks\/\" data-column-clickable-blank=\"_self\" data-id=\"dc0c2b4\" 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-48011dc elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"48011dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-bureau.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5050\" alt=\"Icono que muestra un edificio oficial\" title=\"Oficina de iconos | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-658ce24 elementor-widget elementor-widget-heading\" data-id=\"658ce24\" 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\">Cheques de oficinas m\u00faltiples<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d54cc29 elementor-widget elementor-widget-text-editor\" data-id=\"d54cc29\" 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>Verifique los datos de sus clientes, como su nombre, direcci\u00f3n, fecha de nacimiento y n\u00famero de identidad, cruz\u00e1ndolos con datos confiables de fuentes gubernamentales, agencias de informes crediticios y bases de datos privadas.<\/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-173a7fe arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"173a7fe\" 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\/controles-multi-buro\/\">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\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Research and development At ComplyCube, we believe that AML &amp; KYC research and development (R&amp;D) form the bedrock of advancements in digital identity technologies. Our R&amp;D initiatives are geared towards improving our fraud deterrence solution stack, ensuring privacy, and promoting innovation to address the intricate challenges presented by today&#8217;s digital landscape. Join us Our research [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":0,"parent":17,"menu_order":6,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-18741","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/pages\/18741","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=18741"}],"version-history":[{"count":41,"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/pages\/18741\/revisions"}],"predecessor-version":[{"id":18854,"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/pages\/18741\/revisions\/18854"}],"up":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/pages\/17"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/es\/wp-json\/wp\/v2\/media?parent=18741"}],"curies":[{"name":"Gracias","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}