{"id":19900,"date":"2024-07-11T15:16:01","date_gmt":"2024-07-11T15:16:01","guid":{"rendered":"https:\/\/www.complycube.com\/?page_id=19900"},"modified":"2024-07-15T15:55:45","modified_gmt":"2024-07-15T15:55:45","slug":"nodo-de-confianza-nivel-2-en-la-cadena-kyc","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/es\/use-cases\/industry\/crypto\/trust-node-level-2-on-chain-kyc\/","title":{"rendered":"Nodo de confianza Nivel 2: KYC en cadena"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"19900\" class=\"elementor elementor-19900\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7e888f2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7e888f2\" 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-4b38cfaa\" data-id=\"4b38cfaa\" 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<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-59439802 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"59439802\" 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-inner-column elementor-element elementor-element-7f1bb98f\" data-id=\"7f1bb98f\" 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-79e4aea elementor-widget elementor-widget-heading\" data-id=\"79e4aea\" 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\">Nodo de confianza: KYC en cadena de nivel 2<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21a33f82 elementor-widget elementor-widget-text-editor\" data-id=\"21a33f82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Nuestro conjunto m\u00e1s completo de <strong>cripto <\/strong><strong>Soluciones KYC<\/strong>. Cobertura integral, desde la adquisici\u00f3n de clientes hasta VASP y billetera. <strong>selecci\u00f3n de transacciones<\/strong>. Nuestro <b>KYC en cadena<\/b> El paquete le brinda a su plataforma las herramientas para detectar actividad fraudulenta, cualquiera que sea la forma que adopte.<\/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-5db5ee3a\" data-id=\"5db5ee3a\" 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-b926503 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"b926503\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"927\" height=\"927\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19901\" alt=\"En cadena, KYC es m\u00e1s f\u00e1cil con soluciones de nodo de confianza de nivel 2\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2.png 927w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2-300x300.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2-150x150.png 150w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2-768x768.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2-12x12.png 12w\" sizes=\"(max-width: 927px) 100vw, 927px\" title=\"Nodo de confianza de nivel 2 | 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-fe2348 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"fe2348\" 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=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-53699182\" data-id=\"53699182\" 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-41833223 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-heading\" data-id=\"41833223\" 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\">M\u00e1s de 70% de fondos criptogr\u00e1ficos lavados pasan por los mismos 5 intercambios. Evite que su VASP sea un objetivo con soluciones KYC en cadena.  <\/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-1a90613b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1a90613b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-7f37066f\" data-id=\"7f37066f\" 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-5263e977 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"5263e977\" 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-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-15b12785 elementor-widget elementor-widget-heading\" data-id=\"15b12785\" 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 identidad central<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a183bb elementor-widget elementor-widget-text-editor\" data-id=\"6a183bb\" 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=\"564\">Nuestras s\u00f3lidas tecnolog\u00edas IDV agilizan la incorporaci\u00f3n de clientes y al mismo tiempo producen resultados precisos.<\/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-2e839fc0\" data-id=\"2e839fc0\" 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-3742897d elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"3742897d\" 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-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-7693ee54 elementor-widget elementor-widget-heading\" data-id=\"7693ee54\" 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 ALD en cadena<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4efe8b3c elementor-widget elementor-widget-text-editor\" data-id=\"4efe8b3c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">La evaluaci\u00f3n de transacciones y VASP garantiza <br \/>los usuarios son examinados perpetuamente en cada paso de una transferencia.<\/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-35d29ca5\" data-id=\"35d29ca5\" 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-1312dd07 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"1312dd07\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-global.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-1257\" alt=\"Icono que representa la cobertura mundial de verificaci\u00f3n de PEP y verificaci\u00f3n de sanciones, impulsada por el mejor software de verificaci\u00f3n de sanciones de ComplyCube.\" title=\"Global | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4938fe47 elementor-widget elementor-widget-heading\" data-id=\"4938fe47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Cumplimiento integral <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21ca9f66 elementor-widget elementor-widget-text-editor\" data-id=\"21ca9f66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Seguridad ininterrumpida desde cada <br \/>pa\u00eds, identificaci\u00f3n y transacci\u00f3n. Escale con confianza.<\/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-775da691 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"775da691\" 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-5aab4dec\" data-id=\"5aab4dec\" 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-6fed5ab elementor-widget elementor-widget-spacer\" data-id=\"6fed5ab\" 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-35209587 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"35209587\" 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-7d3a14a5\" data-id=\"7d3a14a5\" 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-section elementor-inner-section elementor-element elementor-element-64ae70bc elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"64ae70bc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-5f6284e9\" data-id=\"5f6284e9\" 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-467e930d elementor-widget elementor-widget-heading\" data-id=\"467e930d\" 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-b8ae361 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b8ae361\" 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-80adddf\" data-id=\"80adddf\" 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-1431ca5 elementor-widget elementor-widget-image\" data-id=\"1431ca5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"93\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-300x93.png\" class=\"attachment-medium size-medium wp-image-19805\" alt=\"Albaraka blanco roto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-300x93.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-768x238.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-18x6.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Albaraka blanco roto | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-a95af07\" data-id=\"a95af07\" 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-64d6c5b elementor-widget elementor-widget-image\" data-id=\"64d6c5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"195\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white-300x195.png\" class=\"attachment-medium size-medium wp-image-19804\" alt=\"Banco Citi color blanco roto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white-300x195.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white-18x12.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white.png 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Citi blanco roto | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-a9d702c\" data-id=\"a9d702c\" 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-4c32850 elementor-widget elementor-widget-image\" data-id=\"4c32850\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"101\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-300x101.png\" class=\"attachment-medium size-medium wp-image-19801\" alt=\"Logotipo de Accenture en blanco\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-300x101.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-768x258.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-18x6.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Accenture blanco roto 768x257 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-42e96c3\" data-id=\"42e96c3\" 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-a5fd0cd elementor-widget elementor-widget-image\" data-id=\"a5fd0cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"118\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-300x118.png\" class=\"attachment-medium size-medium wp-image-19803\" alt=\"Icono m\u00f3vil de Lyca\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-300x118.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-768x303.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-18x7.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"M\u00f3vil Lyca blanco roto | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-db8f047\" data-id=\"db8f047\" 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-cf12316 elementor-widget elementor-widget-image\" data-id=\"cf12316\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-300x169.png\" class=\"attachment-medium size-medium wp-image-19806\" alt=\"Axa blanco roto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-18x10.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Axa blanco roto | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3989ce60 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3989ce60\" 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-4c9ac952\" data-id=\"4c9ac952\" 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-6aed4370 elementor-widget elementor-widget-spacer\" data-id=\"6aed4370\" 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-3fcd4bef elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3fcd4bef\" 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-43f2a5ca\" data-id=\"43f2a5ca\" 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-529ee84 elementor-widget elementor-widget-text-editor\" data-id=\"529ee84\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Incorporaci\u00f3n de clientes sin fricciones<\/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-6de5e376 elementor-widget elementor-widget-heading\" data-id=\"6de5e376\" 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\">Verificaci\u00f3n de identidad aut\u00f3noma<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b052f2d checklist-dark elementor-widget elementor-widget-text-editor\" data-id=\"1b052f2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">El mercado de las criptomonedas se mueve r\u00e1pido y la adquisici\u00f3n prolongada de clientes disuade el valor que proporciona su negocio. Nuestro sistema compara instant\u00e1neamente selfies con documentos seg\u00fan umbrales de similitud personalizados, brind\u00e1ndole un control total sobre el cumplimiento.<\/p>\n<ul class=\"ak-ul\">\n<li>\n<p>Verificaci\u00f3n en segundos<\/p>\n<\/li>\n<li>\n<p>Resultados confiables<\/p>\n<\/li>\n<li>\n<p>Desgaste de clientes minimizado<\/p>\n<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-166e6813 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"166e6813\" 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<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-826eb29\" data-id=\"826eb29\" 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-2b69382f elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"2b69382f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1371\" height=\"957\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow.png\" class=\"attachment-full size-full wp-image-19834\" alt=\"El cumplimiento de las criptomonedas se simplifica con flujos de idv automatizados.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow.png 1371w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-300x209.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-1024x715.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-768x536.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-18x12.png 18w\" sizes=\"(max-width: 1371px) 100vw, 1371px\" title=\"Flujo de verificaci\u00f3n del nodo de confianza | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3fdcb0dc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3fdcb0dc\" 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-6b7cae20\" data-id=\"6b7cae20\" 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-1f4098b elementor-widget elementor-widget-spacer\" data-id=\"1f4098b\" 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-18b60e82 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"18b60e82\" 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-4778cb29\" data-id=\"4778cb29\" 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-4004d6b7 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"4004d6b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"570\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-768x570.png\" class=\"attachment-medium_large size-medium_large wp-image-9213\" alt=\"Cheques de varias oficinas\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-768x570.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-300x223.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-1024x761.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-16x12.png 16w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero.png 1182w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"Verificaciones multiagencias | 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-5decb428\" data-id=\"5decb428\" 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-70e3e521 elementor-widget elementor-widget-text-editor\" data-id=\"70e3e521\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Potentes controles AML<\/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-61a030c9 elementor-widget elementor-widget-heading\" data-id=\"61a030c9\" 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\">Debida diligencia avanzada del cliente<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4579a949 elementor-widget elementor-widget-text-editor\" data-id=\"4579a949\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Al aprovechar nuestro conjunto de servicios AML, como prueba de direcci\u00f3n con verificaci\u00f3n de IP, coincidencia de geolocalizaci\u00f3n y suplantaci\u00f3n de red, puede estar seguro de que los usuarios acceden a su plataforma en las regiones en las que realmente tiene licencia.<\/p>\n<p>Nuestra extensa lista de asociaciones institucionales permite a los ejecutivos de cumplimiento descubrir r\u00e1pidamente a personas sospechosas.<\/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-6e6bd74b arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"6e6bd74b\" 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<\/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-1a10b9a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1a10b9a\" 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-465278f0\" data-id=\"465278f0\" 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-44919ef4 elementor-widget elementor-widget-spacer\" data-id=\"44919ef4\" 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-50c90896 elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"50c90896\" 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-665aa499\" data-id=\"665aa499\" 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-7517c6a8 elementor-widget elementor-widget-text-editor\" data-id=\"7517c6a8\" 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>Reaccionar ante los riesgos asociados<\/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-1c577454 elementor-widget elementor-widget-heading\" data-id=\"1c577454\" 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\">Puntuaci\u00f3n de riesgo del cliente AML<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-683d7806 checklist-dark elementor-widget elementor-widget-text-editor\" data-id=\"683d7806\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Un sistema de riesgos inteligente inspirado en un sem\u00e1foro ofrece resultados claros que son imprescindibles para respuestas puntuales. Los datos verificados est\u00e1n disponibles con un seguimiento de auditor\u00eda adjunto para garantizar la m\u00e1xima accesibilidad a los datos.<\/p>\n<ul class=\"ak-ul\">\n<li>\n<p>Resultados inmediatos<\/p>\n<\/li>\n<li>\n<p>Informaci\u00f3n procesable<\/p>\n<\/li>\n<li>\n<p>Remedios a medida<\/p>\n<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ad031f7 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"2ad031f7\" 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\/puntuacion-de-riesgo\/\">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-378fa171\" data-id=\"378fa171\" 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-684f93ee elementor-invisible elementor-widget elementor-widget-image\" data-id=\"684f93ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"768\" height=\"600\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk-768x600.png\" class=\"attachment-medium_large size-medium_large wp-image-19858\" alt=\"Puntuaci\u00f3n de riesgo de criptomonedas de AML\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk-768x600.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk-300x234.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk-15x12.png 15w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk.png 948w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"Riesgo del nodo de confianza | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-df6105a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"df6105a\" 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-40bf5b0\" data-id=\"40bf5b0\" 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-0daa832 elementor-widget elementor-widget-spacer\" data-id=\"0daa832\" 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-e73bc87 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e73bc87\" 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-73fe591\" data-id=\"73fe591\" 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-6de2b1f elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6de2b1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"966\" height=\"840\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights.png\" class=\"attachment-2048x2048 size-2048x2048 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.png 966w, 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-768x668.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights-14x12.png 14w\" sizes=\"(max-width: 966px) 100vw, 966px\" 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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1c22dbf\" data-id=\"1c22dbf\" 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-192ae4c elementor-widget elementor-widget-text-editor\" data-id=\"192ae4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Verificaci\u00f3n corporativa integral<\/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-6a0d06d elementor-widget elementor-widget-heading\" data-id=\"6a0d06d\" 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\">Launchpad y debida diligencia de KYB<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d7749b4 elementor-widget elementor-widget-text-editor\" data-id=\"d7749b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Genere confianza en nuevos proyectos y relaciones de inversi\u00f3n validando a ejecutivos, fundadores e inversores con nuestros l\u00edderes <strong>cripto KYC <\/strong>y soluciones KYB.<\/p>\n<p>Contribuya a la criptoeconom\u00eda global sin temor a incumplimiento de nuestra amplia cobertura industrial.<\/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-7546003 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7546003\" 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-09721cf\" data-id=\"09721cf\" 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-0d8c20e elementor-widget elementor-widget-spacer\" data-id=\"0d8c20e\" 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-52a065b elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"52a065b\" 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-270b669\" data-id=\"270b669\" 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-5b45ac5 elementor-widget elementor-widget-text-editor\" data-id=\"5b45ac5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">An\u00e1lisis avanzado de riesgos VASP<\/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-cc73936 elementor-widget elementor-widget-heading\" data-id=\"cc73936\" 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\">Puntuaci\u00f3n de riesgo mejorada<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-400411a elementor-widget elementor-widget-text-editor\" data-id=\"400411a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Identifique los riesgos potenciales asociados con la comunicaci\u00f3n con otros proveedores con nuestro VASP y nuestra infraestructura de calificaci\u00f3n de riesgos de billetera. Al proporcionar un an\u00e1lisis de riesgos matizado y hol\u00edstico, <span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"c22a8743-630a-4bc8-b018-f08607994b86\">conseguir<\/span> los datos necesarios para tomar decisiones oportunas y personalizadas.<\/p>\n<p>Esta informaci\u00f3n se proporciona en tiempo real y est\u00e1 continuamente en alerta m\u00e1xima. Nuestro sistema actualiza las puntuaciones de riesgo de los usuarios a medida que hay nueva informaci\u00f3n disponible, lo que garantiza que sus analistas de cumplimiento est\u00e9n siempre un paso por delante.<\/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-0c0f748\" data-id=\"0c0f748\" 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-8c915f1 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"8c915f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"921\" height=\"741\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19902\" alt=\"Las soluciones KYC criptogr\u00e1ficas, como la detecci\u00f3n de VASP, son imprescindibles para las plataformas de criptomonedas.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis.png 921w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis-300x241.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis-768x618.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis-15x12.png 15w\" sizes=\"(max-width: 921px) 100vw, 921px\" title=\"An\u00e1lisis de VASP del nodo de confianza 2 | 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-28c48a8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28c48a8\" 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-80289a2\" data-id=\"80289a2\" 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-b0d3923 elementor-widget elementor-widget-spacer\" data-id=\"b0d3923\" 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-9ce12b2 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9ce12b2\" 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-718cc3d\" data-id=\"718cc3d\" 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-7baa792 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"7baa792\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1185\" height=\"882\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2.png\" class=\"attachment-2048x2048 size-2048x2048 wp-image-19904\" alt=\"Criptomonedas KYC y an\u00e1lisis de transacciones\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2.png 1185w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2-300x223.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2-1024x762.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2-768x572.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2-16x12.png 16w\" sizes=\"(max-width: 1185px) 100vw, 1185px\" title=\"An\u00e1lisis de transacciones del nodo de confianza 2 | 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-d51851b\" data-id=\"d51851b\" 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-25bc431 elementor-widget elementor-widget-text-editor\" data-id=\"25bc431\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Transacciones en pantalla las 24 horas del d\u00eda<\/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-8a284cf elementor-widget elementor-widget-heading\" data-id=\"8a284cf\" 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\">Detecci\u00f3n de transacciones criptogr\u00e1ficas <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-668a899 elementor-widget elementor-widget-text-editor\" data-id=\"668a899\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">La detecci\u00f3n de transacciones en tiempo real detecta transacciones que parecen sospechosas con la intenci\u00f3n de prevenir infracciones contra el lavado de dinero.<\/p>\n<p data-pm-slice=\"1 1 []\">Las regulaciones globales ALD son din\u00e1micas; la flexibilidad mantiene la competitividad. Con escenarios de riesgo personalizados, su plataforma criptogr\u00e1fica puede estar seguro de hacer malabarismos con la competitividad y el cumplimiento normativo.<\/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-2289b65 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2289b65\" 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-1656507\" data-id=\"1656507\" 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-0aecd07 elementor-widget elementor-widget-spacer\" data-id=\"0aecd07\" 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-1713bca elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1713bca\" 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-e992956\" data-id=\"e992956\" 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-88c3a0e elementor-widget elementor-widget-text-editor\" data-id=\"88c3a0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Monitorear transacciones en cadena<\/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-d52b1d6 elementor-widget elementor-widget-heading\" data-id=\"d52b1d6\" 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\">Monitoreo de transacciones blockchain<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e4b8f8 elementor-widget elementor-widget-text-editor\" data-id=\"9e4b8f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">La s\u00f3lida infraestructura de monitoreo de transacciones de Trust Node Level 2 busca anomal\u00edas, actividad maliciosa y patrones que sugieran comportamientos dudosos, para que pueda detectar signos de fraude que las metodolog\u00edas t\u00edpicas podr\u00edan pasar por alto.<\/p>\n<p data-pm-slice=\"1 1 []\">Esto le brinda a su plataforma las herramientas para identificar, investigar y tomar medidas sobre los usuarios que no cumplen con sus pol\u00edticas de cumplimiento o tolerancia al riesgo.<\/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-8a39a88\" data-id=\"8a39a88\" 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-316b63d elementor-invisible elementor-widget elementor-widget-image\" data-id=\"316b63d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1239\" height=\"1179\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image.png\" class=\"attachment-2048x2048 size-2048x2048 wp-image-19838\" alt=\"Los servicios kyc y aml en cadena son vitales para los intercambios centralizados y otros VASP\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image.png 1239w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-300x285.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-1024x974.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-768x731.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-13x12.png 13w\" sizes=\"(max-width: 1239px) 100vw, 1239px\" title=\"Imagen del nodo Trist en la cadena | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-43400bc5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"43400bc5\" 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-617b41cc\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"617b41cc\" 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-11acd0b1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"11acd0b1\" 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-4eb37815\" data-id=\"4eb37815\" 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-d381d9 elementor-widget elementor-widget-heading\" data-id=\"d381d9\" 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-699a0421 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"699a0421\" 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-33 elementor-inner-column elementor-element elementor-element-4881d71\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/continuous-monitoring\/\" data-column-clickable-blank=\"_self\" data-id=\"4881d71\" 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-9b035a5 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"9b035a5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-application-fraud.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-2042\" alt=\"Icono que muestra un usuario con varios signos de d\u00f3lar\" title=\"Fraude en la solicitud | 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-697bf57 elementor-widget elementor-widget-heading\" data-id=\"697bf57\" 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\"><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/proyeccion-global\/sanciones-pruebas-de-deteccion-de-peps\/\">Evaluaci\u00f3n de sanciones y PEP<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-755f110 elementor-widget elementor-widget-text-editor\" data-id=\"755f110\" 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>Aseg\u00farese de saber exactamente a qui\u00e9n podr\u00edan transferirse sus usuarios con nuestro motor avanzado de detecci\u00f3n de sanciones y PEP.<\/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-b0ae159 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b0ae159\" 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<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-dc61c6b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/identity-assurance\/customer-authentication\/\" data-column-clickable-blank=\"_self\" data-id=\"dc61c6b\" 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-3a222f5 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"3a222f5\" 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-document.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5055\" alt=\"Icono que muestra un documento en papel\" title=\"Documento de 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-61738b0 elementor-widget elementor-widget-heading\" data-id=\"61738b0\" 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\"><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/aseguramiento-de-identidad\/verificacion-de-direccion\/\">Comprobante de verificaci\u00f3n de domicilio<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b3480fd elementor-widget elementor-widget-text-editor\" data-id=\"b3480fd\" 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>Aumente la seguridad con una verificaci\u00f3n de direcciones sin fricciones. Aseg\u00farese de que los usuarios utilicen su VASP y los servicios relacionados \u00fanicamente desde regiones con licencia.<\/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-ca36403 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"ca36403\" 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\/autenticacion-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-d23b732\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/customer-due-diligence\/\" data-column-clickable-blank=\"_self\" data-id=\"d23b732\" 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-fbe1ef4 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"fbe1ef4\" 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-risk-2.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5059\" alt=\"Icono de un indicador de riesgo\" title=\"Riesgo de icono 2 | 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-3020ba3 elementor-widget elementor-widget-heading\" data-id=\"3020ba3\" 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\"><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/cumplimiento-de-la-debida-diligencia\/puntuacion-de-riesgo\/\">Puntuaci\u00f3n de riesgo de AML<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a97048c elementor-widget elementor-widget-text-editor\" data-id=\"a97048c\" 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>La puntuaci\u00f3n avanzada del riesgo ALD es la forma m\u00e1s segura de comprender los riesgos asociados al cliente. Utilice cada gramo de datos disponibles.<\/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-d6aa609 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"d6aa609\" 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\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-39512fe arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"39512fe\" 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>\n<p>\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<\/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-e6df891 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e6df891\" 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-0650498\" data-id=\"0650498\" 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-e36d8c0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e36d8c0\" 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-9f1e4af\" data-id=\"9f1e4af\" 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-95600bd elementor-widget elementor-widget-text-editor\" data-id=\"95600bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>N\u00fameros que lo respaldan<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5dcdc4a elementor-widget elementor-widget-heading\" data-id=\"5dcdc4a\" 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-5698af3 elementor-widget elementor-widget-text-editor\" data-id=\"5698af3\" 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-24e3f45\" data-id=\"24e3f45\" 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-d469174 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d469174\" 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-e26f0e2\" data-id=\"e26f0e2\" 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-9d7ad75 elementor-widget elementor-widget-text-editor\" data-id=\"9d7ad75\" 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-97f24bd elementor-widget elementor-widget-text-editor\" data-id=\"97f24bd\" 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-91eb513\" data-id=\"91eb513\" 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-e2dda5c elementor-widget elementor-widget-text-editor\" data-id=\"e2dda5c\" 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\">200+<\/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-791f5a1 elementor-widget elementor-widget-text-editor\" data-id=\"791f5a1\" 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-d42a3a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d42a3a9\" 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-6e59678\" data-id=\"6e59678\" 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-3380fb1 elementor-widget elementor-widget-text-editor\" data-id=\"3380fb1\" 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-3f654eb elementor-widget elementor-widget-text-editor\" data-id=\"3f654eb\" 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-a32b68d\" data-id=\"a32b68d\" 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-3d2c074 elementor-widget elementor-widget-text-editor\" data-id=\"3d2c074\" 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>95%<\/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-61042ff elementor-widget elementor-widget-text-editor\" data-id=\"61042ff\" 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-50c07421 elementor-hidden-tablet_extra elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"50c07421\" 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-64279eaf\" data-id=\"64279eaf\" 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-7be61781 elementor-widget elementor-widget-spacer\" data-id=\"7be61781\" 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>Trust Node: Level 2 On-chain KYC Our most complete suite of crypto KYC solutions. Comprehensive coverage, from client acquisition to VASP and wallet transaction screening. Our on-chain KYC package gives your platform the tools to detect fraudulent activity, whatever form it may take. Over 70% of laundered crypto funds run through the same 5 exchanges. [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":0,"parent":128,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-19900","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.6.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Trust Node Level 2 provides the most comprehensive on-chain KYC coverage, covering crypto KYC from client acquisition to VASP and wallet transaction screening.\" \/>\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\/crypto\/trust-node-level-2-on-chain-kyc\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.6.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"es_ES\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. 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