{"id":87,"date":"2021-10-27T09:55:40","date_gmt":"2021-10-27T09:55:40","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=87"},"modified":"2024-12-06T09:45:12","modified_gmt":"2024-12-06T09:45:12","slug":"blog","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/es\/resources\/blog\/","title":{"rendered":"Blog"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"87\" class=\"elementor elementor-87\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-dc5fedc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dc5fedc\" 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-8f88155\" data-id=\"8f88155\" 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-3eb8a2d elementor-widget elementor-widget-heading\" data-id=\"3eb8a2d\" 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\">Blog<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c7d2bd elementor-widget elementor-widget-text-editor\" data-id=\"5c7d2bd\" 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>Obtenga la informaci\u00f3n m\u00e1s reciente sobre verificaci\u00f3n de identidad y AML y KYC\u00a0<span style=\"color: var( --e-global-color-text );\">mejores pr\u00e1cticas<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-8e379fc elementor-reverse-tablet elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8e379fc\" 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-011fbd6\" data-id=\"011fbd6\" 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-b76b527 elementor-nav-menu__align-start elementor-nav-menu--dropdown-none elementor-widget elementor-widget-nav-menu\" data-id=\"b76b527\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot; aria-hidden=\\&quot;true\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Men\u00fa\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-b76b527\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3021\"><a href=\"https:\/\/www.complycube.com\/es\/resources\/blog\/\" class=\"elementor-item\">Ver todo<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3018\"><a href=\"https:\/\/www.complycube.com\/es\/category\/news\/\" class=\"elementor-item\">Noticias<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3019\"><a href=\"https:\/\/www.complycube.com\/es\/category\/guides\/\" class=\"elementor-item\">Gu\u00edas<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3020\"><a href=\"https:\/\/www.complycube.com\/es\/category\/product\/\" class=\"elementor-item\">Producto<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-b76b527\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3021\"><a href=\"https:\/\/www.complycube.com\/es\/resources\/blog\/\" class=\"elementor-item\" tabindex=\"-1\">Ver todo<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3018\"><a href=\"https:\/\/www.complycube.com\/es\/category\/news\/\" class=\"elementor-item\" tabindex=\"-1\">Noticias<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3019\"><a href=\"https:\/\/www.complycube.com\/es\/category\/guides\/\" class=\"elementor-item\" tabindex=\"-1\">Gu\u00edas<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3020\"><a href=\"https:\/\/www.complycube.com\/es\/category\/product\/\" class=\"elementor-item\" tabindex=\"-1\">Producto<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-b377700\" data-id=\"b377700\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap 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post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" 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=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/es\/aml-compliance-checklist\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" 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-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-300x163.png\" class=\"attachment-medium size-medium wp-image-32549\" alt=\"Ilustraci\u00f3n de una lista de verificaci\u00f3n de cumplimiento AML y de c\u00f3mo esta lista evoluciona hacia un sistema de cumplimiento din\u00e1mico con perfiles de clientes, puntuaci\u00f3n de riesgos y alertas de alto riesgo.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Lista de verificaci\u00f3n de cumplimiento AML: Lo que la mayor\u00eda de las empresas a\u00fan hacen mal | 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-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Gu\u00edas<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.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\">Lista de verificaci\u00f3n de cumplimiento contra el lavado de dinero: errores comunes que a\u00fan cometen la mayor\u00eda de las empresas<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>etiqueta-icono<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 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id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/tag\/anti-money-laundering\/\" rel=\"tag\">Anti lavado de dinero<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tExplore esta lista de verificaci\u00f3n de cumplimiento AML para comprender la evaluaci\u00f3n de riesgos, la debida diligencia y el monitoreo. Descubra c\u00f3mo una lista de verificaci\u00f3n AML respalda un programa de cumplimiento escalable y basado en riesgos.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/aml-compliance-checklist\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tLee mas\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\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<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32511\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32511 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32511 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" 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=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/es\/peer-to-peer-car-sharing-with-turo\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" 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-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-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=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-300x169.png\" class=\"attachment-medium size-medium wp-image-32514\" alt=\"Logotipo de la alianza entre Complycube y Turo que destaca la verificaci\u00f3n de identidad y la prevenci\u00f3n del fraude para el uso compartido seguro de autom\u00f3viles entre particulares.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Complycube establece un nuevo est\u00e1ndar en el alquiler de coches entre particulares con Turo | 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-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Noticias<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.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\">ComplyCube establece un nuevo est\u00e1ndar en el alquiler de coches entre particulares con Turo.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>etiqueta-icono<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/tag\/announcements\/\" rel=\"tag\">Anuncios<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tTuro se asocia con ComplyCube para impulsar la verificaci\u00f3n de identidad segura y sin fricciones, as\u00ed como la prevenci\u00f3n del fraude, en su plataforma global de alquiler de coches entre particulares. Esta alianza aumenta la conversi\u00f3n y el crecimiento escalable para todas las partes.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/peer-to-peer-car-sharing-with-turo\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tLee mas\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\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<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-30928\" class=\"elementor-post elementor-grid-item ecs-post-loop post-30928 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-30928 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" 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=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/es\/companies-house-identity-verification\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" 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-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"100\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-300x100.png\" class=\"attachment-medium size-medium wp-image-30966\" alt=\"Gr\u00e1fico de mapa del Reino Unido que representa la incorporaci\u00f3n segura para la verificaci\u00f3n de identidad de Companies House, la verificaci\u00f3n del director de Companies House y c\u00f3mo cumplir con el est\u00e1ndar de verificaci\u00f3n de identidad de Companies House.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-300x100.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-1024x341.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-768x256.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-1536x512.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-18x6.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader.png 1920w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Encabezado del blog de Acsp | 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-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Gu\u00edas<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.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\">Nuevas actualizaciones de los requisitos de verificaci\u00f3n de identidad de Companies House<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>etiqueta-icono<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/tag\/identity-verification\/\" rel=\"tag\">Verificaci\u00f3n de identidad<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tDesde la admisi\u00f3n hasta el c\u00f3digo personal, este blog analiza la verificaci\u00f3n de identidad de Companies House, c\u00f3mo cumplir con el est\u00e1ndar de verificaci\u00f3n de identidad de Companies House y la verificaci\u00f3n del director de Companies House, para que los ACSP puedan reducir la repetici\u00f3n del trabajo y cumplir con las normas.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/companies-house-identity-verification\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tLee mas\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\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<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32470\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32470 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32470 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" 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=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/es\/enhanced-due-diligence-requirements-guide\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" 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-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-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=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-300x163.png\" class=\"attachment-medium size-medium wp-image-32494\" alt=\"Cuando se requieren requisitos de debida diligencia reforzados\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cu\u00e1ndo se requieren requisitos de debida diligencia reforzada | 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-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Gu\u00edas<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.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\">Cu\u00e1ndo se requieren requisitos de debida diligencia reforzada<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>etiqueta-icono<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/tag\/identity-verification\/\" rel=\"tag\">Verificaci\u00f3n de identidad<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLos requisitos de Debida Diligencia Reforzada (DDR) son obligatorios seg\u00fan normativas como la Ley Patriota de EE. UU., las Directivas contra el Blanqueo de Capitales de la UE, entre otras. La DDR se activa ante indicadores espec\u00edficos de alto riesgo y, por lo tanto, requiere una implementaci\u00f3n efectiva.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/enhanced-due-diligence-requirements-guide\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tLee mas\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\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<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32343\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32343 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32343 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" 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=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/es\/g2-spring-2026-report\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" 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-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-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\/2026\/04\/complycube-spring-g2-2026-report-300x169.png\" class=\"attachment-medium size-medium wp-image-32425\" alt=\"Complycube es l\u00edder en AML, KYC e IDV en el informe de primavera de G2 de 2026.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Informe de Complycube Spring G2 2026 | 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-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Noticias<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.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\">ComplyCube mantiene su posici\u00f3n de liderazgo en IDV en el informe de primavera de 2026 del G2.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>etiqueta-icono<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 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usuarios, lo que refuerza su liderazgo en las categor\u00edas de cumplimiento normativo y verificaci\u00f3n de identidad.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/g2-spring-2026-report\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tLee mas\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\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<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32189\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32189 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32189 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" 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=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/es\/transaction-screening-check\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" 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-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-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=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-300x163.png\" class=\"attachment-medium size-medium wp-image-32291\" alt=\"Descripci\u00f3n general del an\u00e1lisis de transacciones que muestra a un analista de cumplimiento utilizando un motor de an\u00e1lisis para realizar una verificaci\u00f3n de transacciones con controles de sanciones y reglas de riesgo que generan resultados aprobados o se\u00f1alados.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"\u00bfQu\u00e9 hace que el an\u00e1lisis de transacciones sea tan eficaz para detectar delitos financieros? | 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-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Gu\u00edas<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.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\">\u00bfQu\u00e9 hace que el an\u00e1lisis de transacciones sea tan eficaz para detectar delitos financieros?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>etiqueta-icono<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 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rel=\"tag\">Anti lavado de dinero<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tEl an\u00e1lisis de transacciones ayuda a detectar actividades sospechosas en tiempo real al cotejar los pagos con sanciones, personas pol\u00edticamente expuestas (PEP) y normas de riesgo. Descubra c\u00f3mo funciona, por qu\u00e9 se producen falsos positivos y c\u00f3mo mejorar el cumplimiento normativo y la precisi\u00f3n en la toma de decisiones.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/transaction-screening-check\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tLee mas\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\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<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32059\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32059 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32059 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" 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=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/es\/crypto-news-jpmorgan-ponzi-scheme\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" 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-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-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\/09\/cryptocubed-september-2024-300x169.webp\" class=\"attachment-medium size-medium wp-image-22156\" alt=\"Cryptocubed, el bolet\u00edn de criptomonedas de septiembre\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-300x169.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-1024x576.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-768x432.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-18x10.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024.webp 1536w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cryptocubed septiembre de 2024 | 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-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Noticias<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.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\">Bolet\u00edn informativo de CryptoCubed de marzo: El esquema Ponzi de JPMorgan y las normas de la SEC<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>etiqueta-icono<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/tag\/crypto-regulations\/\" rel=\"tag\">Regulaciones criptogr\u00e1ficas<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tEste mes, observamos los esfuerzos de los reguladores por estabilizar el sector de las criptomonedas, con normas actualizadas que facilitan la comprensi\u00f3n del cumplimiento de las normas contra el lavado de dinero en criptomonedas. Adem\u00e1s, analizamos las cuantiosas multas y la revocaci\u00f3n de licencias en tres casos importantes.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/crypto-news-jpmorgan-ponzi-scheme\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tLee mas\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\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<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-26070\" class=\"elementor-post elementor-grid-item ecs-post-loop post-26070 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-26070 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" 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=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/es\/electronic-identity-verification-vs-doc-check\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" 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-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-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\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-300x169.png\" class=\"attachment-medium size-medium wp-image-31126\" alt=\"Verificaci\u00f3n de identidad electr\u00f3nica vs. verificaci\u00f3n de documentos: \u00bfcu\u00e1l es la adecuada para la experiencia del cliente?\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Copia de verificaci\u00f3n de identidad electr\u00f3nica vs. verificaci\u00f3n de documentos: \u00bfcu\u00e1l es la mejor opci\u00f3n para la experiencia del cliente? | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Gu\u00edas<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.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 electr\u00f3nica de identidad frente a comprobaci\u00f3n de documentos para la incorporaci\u00f3n de nuevos empleados.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>etiqueta-icono<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/tag\/identity-verification\/\" rel=\"tag\">Verificaci\u00f3n de identidad<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLa verificaci\u00f3n electr\u00f3nica de identidad (eIDV) y la verificaci\u00f3n de documentos permiten a las empresas verificar a sus clientes de forma segura y precisa durante el proceso de incorporaci\u00f3n para la prevenci\u00f3n del blanqueo de capitales. Sin embargo, cada enfoque presenta diferentes costes, operaciones y eficacia.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/electronic-identity-verification-vs-doc-check\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tLee mas\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\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<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32108\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32108 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-know-your-customer\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32108 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-know-your-customer\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" 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=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/es\/document-check-challenges-guide\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" 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-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-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=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-300x163.png\" class=\"attachment-medium size-medium wp-image-32112\" alt=\"Gu\u00eda de desaf\u00edos de la revisi\u00f3n de documentos para equipos de cumplimiento\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"1 imagen principal | 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-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Gu\u00edas<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.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\">Gu\u00eda de desaf\u00edos en la verificaci\u00f3n de documentos para equipos de cumplimiento normativo<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>etiqueta-icono<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/tag\/know-your-customer\/\" rel=\"tag\">Conozca a su cliente<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLos problemas en la verificaci\u00f3n de documentos pueden ser complejos y rara vez se deben a la carga de un solo documento incorrecto. Por el contrario, los fallos en el proceso pueden deberse a m\u00faltiples factores. Sin las soluciones adecuadas, esto puede afectar las operaciones de la empresa y los esfuerzos de KYC (Conozca a su cliente).\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/document-check-challenges-guide\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tLee mas\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\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<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<nav class=\"elementor-pagination\" role=\"navigation\" aria-label=\"paginaci\u00f3n\">\n\t\t\t\t\t<\/nav>\n\t\t\t\t<nav class=\"elementor-button-wrapper elementor-pagination ecs-load-more-button\" data-settings=\"{&quot;loading_text&quot;:&quot;Loading...&quot;,&quot;text&quot;:&quot;Load More&quot;,&quot;widget_id&quot;:&quot;4ced677&quot;}\">\n\t\t\t<a href=\"https:\/\/www.complycube.com\/es\/document-check-challenges-guide\/?page=2\" class=\"elementor-button-link elementor-button\" role=\"button\">\n\t\t\t\t<span>Carga m\u00e1s<\/span>\n\t\t\t<\/a>\n\t\t<\/nav>\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-3419c30 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3419c30\" 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-2c499d1\" data-id=\"2c499d1\" 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-39f3f04 elementor-widget elementor-widget-spacer\" data-id=\"39f3f04\" 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>Obtenga los conocimientos m\u00e1s recientes sobre verificaci\u00f3n de identidad y mejores pr\u00e1cticas de AML y KYC<\/p>","protected":false},"author":1,"featured_media":0,"parent":13,"menu_order":1,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-87","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=\"Overcome document check challenges and avoid document verification mistakes with expert tips. 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