{"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":"2026-04-30T10:42:25","modified_gmt":"2026-04-30T10:42:25","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 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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\/what-changed-in-the-2026-right-to-work-legislation\/\" 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\/08\/what-changed-in-the-2026-right-to-work-legislation-300x163.png\" class=\"attachment-medium size-medium wp-image-34825\" alt=\"Ilustraci\u00f3n que representa la legislaci\u00f3n sobre el derecho al trabajo de 2026 y los cambios en el derecho al trabajo en el Reino Unido, mostrando la verificaci\u00f3n de identidad digital para empleadores que cumplen con los controles del derecho al trabajo, proveedores de servicios de verificaci\u00f3n digital, verificaci\u00f3n del Ministerio del Interior, estatus migratorio, cumplimiento de la fuerza laboral, seguridad, asilo e inmigraci\u00f3n, seguridad fronteriza, asilo y verificaci\u00f3n de identidad moderna bajo la legislaci\u00f3n actualizada sobre el derecho al trabajo | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/what-changed-in-the-2026-right-to-work-legislation-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/what-changed-in-the-2026-right-to-work-legislation-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/what-changed-in-the-2026-right-to-work-legislation-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/what-changed-in-the-2026-right-to-work-legislation-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/what-changed-in-the-2026-right-to-work-legislation-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/what-changed-in-the-2026-right-to-work-legislation-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"\u00bfQu\u00e9 cambi\u00f3 en la legislaci\u00f3n sobre el derecho al trabajo de 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\/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 cambios introdujo la legislaci\u00f3n sobre el derecho al trabajo de 2026?<\/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 cambios en la legislaci\u00f3n sobre el derecho al trabajo que entrar\u00e1n en vigor el 1 de octubre de 2026 transformar\u00e1n el cumplimiento normativo en materia laboral en el Reino Unido para diversos empleadores. Descubra las nuevas normas, las obligaciones ampliadas, los requisitos de verificaci\u00f3n digital y qu\u00e9 deben hacer las organizaciones para prepararse.\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\/what-changed-in-the-2026-right-to-work-legislation\/\">\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-34804\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34804 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34804 post type-post status-publish format-standard has-post-thumbnail hentry category-news 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\/ubs-financial-services-hit-with-125m-fine\/\" 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\/08\/ubs-hit-with-125m-fine-from-us-regulators-300x163.png\" class=\"attachment-medium size-medium wp-image-34811\" alt=\"Ilustraci\u00f3n que muestra a UBS Financial Services rodeado de reguladores estadounidenses, incluyendo a FinCEN, la SEC, FINRA y la CFTC, tras la sanci\u00f3n r\u00e9cord impuesta a UBS por blanqueo de capitales | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/ubs-hit-with-125m-fine-from-us-regulators-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/ubs-hit-with-125m-fine-from-us-regulators-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/ubs-hit-with-125m-fine-from-us-regulators-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/ubs-hit-with-125m-fine-from-us-regulators-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/ubs-hit-with-125m-fine-from-us-regulators-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/ubs-hit-with-125m-fine-from-us-regulators-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"UBS Financial Services recibe una multa de 5 millones de d\u00f3lares de los reguladores estadounidenses | 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\">UBS Financial Services recibe una multa de 125 millones de d\u00f3lares impuesta por los reguladores estadounidenses.<\/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\/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\tLa principal lecci\u00f3n de la multa impuesta a UBS por blanqueo de capitales no se limita a la sanci\u00f3n de 125 millones de d\u00f3lares. Descubra por qu\u00e9 varios reguladores estadounidenses tomaron medidas contra UBS Financial Services y qu\u00e9 deber\u00eda aprender de este caso todo equipo de cumplimiento normativo.\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\/ubs-financial-services-hit-with-125m-fine\/\">\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-34790\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34790 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34790 post type-post status-publish format-standard has-post-thumbnail hentry category-news 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\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case\/\" 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=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case-300x169.png\" class=\"attachment-medium size-medium wp-image-34796\" alt=\"Logotipo de Lombard Odier en el centro con la bandera de Suiza en la parte superior izquierda y la bandera de Uzbekist\u00e1n en la parte inferior derecha | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"El banco suizo Lombard Odier, multado en un caso de blanqueo de dinero procedente de Uzbekist\u00e1n | 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\">El banco suizo Lombard Odier fue multado con 17.000 chelines tanzanos y 3,6 millones de chelines ugandeses en un caso de blanqueo de dinero en Uzbekist\u00e1n.<\/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\/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\tLombard Odier se enfrenta a una multa de 3 millones de francos suizos despu\u00e9s de que un tribunal suizo detectara fallos en sus controles contra el blanqueo de capitales agravado. Este art\u00edculo explica la sentencia, los antecedentes del caso Karimova y ofrece lecciones pr\u00e1cticas para los equipos de cumplimiento normativo.\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\/swiss-bank-lombard-odier-fined-in-uzbek-money-laundering-case\/\">\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-34761\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34761 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-34761 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\/cryptocubed-july-dunamu-sanctions-and-u-s-crypto-scam\/\" 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=\"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 | complycube\" 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 julio: An\u00e1lisis de las sanciones a Dunamu y la estafa de criptomonedas en EE. UU.<\/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\tAqu\u00ed est\u00e1n las \u00faltimas novedades sobre criptomonedas de julio. Este mes, cubrimos el caso de sanciones formales contra Dunamu, la estafa global de criptomonedas en EE. UU., las \u00faltimas noticias sobre proveedores de servicios de activos virtuales (VASP) en Australia, la revisi\u00f3n de la adopci\u00f3n de la Regla de Viaje del GAFI y mucho m\u00e1s. \u00a1No te lo pierdas!.\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\/cryptocubed-july-dunamu-sanctions-and-u-s-crypto-scam\/\">\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-34714\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34714 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34714 post type-post status-publish format-standard has-post-thumbnail hentry category-news 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\/singapore-maribank-cracks-money-laundering-network\/\" 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=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/maribank-money-laundering-network-300x169.png\" class=\"attachment-medium size-medium wp-image-34752\" alt=\"Logotipo de Maribank en el centro junto con la bandera de Singapur en la parte superior | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/maribank-money-laundering-network-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/maribank-money-laundering-network-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/maribank-money-laundering-network-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/maribank-money-laundering-network-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/maribank-money-laundering-network-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/maribank-money-laundering-network-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"C\u00f3mo Maribank de Singapur desmantel\u00f3 una red de lavado de dinero | 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\">C\u00f3mo MariBank de Singapur desmantel\u00f3 una red de lavado de dinero<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-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\/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\tEl caso de la red de lavado de dinero en Singapur demuestra por qu\u00e9 el proceso KYC (Conozca a su cliente) no termina con la incorporaci\u00f3n de clientes. Descubra c\u00f3mo MariBank ayud\u00f3 a las autoridades a desmantelar esta notoria red criminal compartiendo informaci\u00f3n crucial sobre delitos financieros.\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\/singapore-maribank-cracks-money-laundering-network\/\">\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-34670\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34670 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-34670 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\/electronic-kyc-platform-red-flags\/\" 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=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/vendor-red-flags-for-electronic-kyc-platforms-300x169.png\" class=\"attachment-medium size-medium wp-image-34731\" alt=\"Ficha de advertencia roja conectada por una l\u00ednea punteada a una tarjeta de perfil etiquetada como caso de corrupci\u00f3n | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/vendor-red-flags-for-electronic-kyc-platforms-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/vendor-red-flags-for-electronic-kyc-platforms-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/vendor-red-flags-for-electronic-kyc-platforms-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/vendor-red-flags-for-electronic-kyc-platforms-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/vendor-red-flags-for-electronic-kyc-platforms-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/vendor-red-flags-for-electronic-kyc-platforms-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Se\u00f1ales de alerta de proveedores para plataformas KYC electr\u00f3nicas | 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\">12 se\u00f1ales de alerta cr\u00edticas sobre proveedores de plataformas de verificaci\u00f3n de identidad electr\u00f3nica (KYC)<\/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\tUn proveedor electr\u00f3nico de verificaci\u00f3n de identidad del cliente (KYC) puede mejorar el proceso de incorporaci\u00f3n de clientes. Sin embargo, con tantas plataformas disponibles hoy en d\u00eda, \u00bfc\u00f3mo pueden los responsables de cumplimiento determinar si una plataforma ofrece exactamente lo que necesitan?.\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-kyc-platform-red-flags\/\">\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-34637\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34637 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-34637 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\/aml-kyc-platform-comparison-for-accounting-companies\/\" 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=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/aml-kyc-platform-comparison-for-accounting-300x169.png\" class=\"attachment-medium size-medium wp-image-34694\" alt=\"Diagrama de integraci\u00f3n circular que muestra los logotipos de los socios alrededor de un icono central de walletcoins seon complycube compliance advantage first aml smartsearch credas figsflow | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/aml-kyc-platform-comparison-for-accounting-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/aml-kyc-platform-comparison-for-accounting-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/aml-kyc-platform-comparison-for-accounting-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/aml-kyc-platform-comparison-for-accounting-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/aml-kyc-platform-comparison-for-accounting-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/aml-kyc-platform-comparison-for-accounting-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Comparativa de plataformas AML KYC para contabilidad | 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\">Comparativa de plataformas AML KYC para contabilidad: 7 empresas a considerar<\/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\tLas firmas de contabilidad requieren soluciones AML KYC personalizadas debido a los riesgos transaccionales y conductuales espec\u00edficos del sector. Por ello, los contadores deben realizar una comparaci\u00f3n exhaustiva de plataformas AML KYC para seleccionar la mejor soluci\u00f3n.\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-kyc-platform-comparison-for-accounting-companies\/\">\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-34649\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34649 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-biometrics\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34649 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-biometrics\" 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\/customer-onboarding-kyc-for-banks\/\" 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\/07\/customer-onboarding-kyc-for-banks_-how-to-build-adaptive-risk-based-journeys-300x163.png\" class=\"attachment-medium size-medium wp-image-34656\" alt=\"Proceso de incorporaci\u00f3n de tres carriles que muestra c\u00f3mo el software KYC de incorporaci\u00f3n de clientes para bancos gu\u00eda a los solicitantes a trav\u00e9s de la verificaci\u00f3n de aprobaci\u00f3n o la revisi\u00f3n manual | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/customer-onboarding-kyc-for-banks_-how-to-build-adaptive-risk-based-journeys-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/customer-onboarding-kyc-for-banks_-how-to-build-adaptive-risk-based-journeys-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/customer-onboarding-kyc-for-banks_-how-to-build-adaptive-risk-based-journeys-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/customer-onboarding-kyc-for-banks_-how-to-build-adaptive-risk-based-journeys-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/customer-onboarding-kyc-for-banks_-how-to-build-adaptive-risk-based-journeys-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/customer-onboarding-kyc-for-banks_-how-to-build-adaptive-risk-based-journeys-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Proceso de incorporaci\u00f3n de clientes KYC para bancos | 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\">C\u00f3mo crear un proceso de verificaci\u00f3n de identidad (KYC) para la incorporaci\u00f3n de clientes en bancos<\/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\/biometrics\/\" rel=\"tag\">Biometria<\/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\tDescubra c\u00f3mo el proceso de verificaci\u00f3n de identidad (KYC) para la incorporaci\u00f3n de clientes en bancos puede utilizar la verificaci\u00f3n adaptativa, las se\u00f1ales de fraude y los flujos de trabajo basados en riesgos. Aprenda a agilizar la apertura de cuentas, reducir las fricciones y fortalecer el cumplimiento normativo a lo largo del ciclo de vida del 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\/customer-onboarding-kyc-for-banks\/\">\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-34605\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34605 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34605 post type-post status-publish format-standard has-post-thumbnail hentry category-news 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\/netherland-fines-ccv-2-65m-for-monitoring-gaps\/\" 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=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-300x169.png\" class=\"attachment-medium size-medium wp-image-34626\" alt=\"Logotipo de CCV con la bandera de Francia en la parte superior derecha | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/netherland-fines-financial-company-ccv-e265m-for-monitoring-gaps-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Pa\u00edses Bajos multa a la compa\u00f1\u00eda financiera Ccv con 265 millones de euros por deficiencias en la monitorizaci\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<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\">Pa\u00edses Bajos multa a la empresa financiera CCV con 2,65 millones de euros por deficiencias en la monitorizaci\u00f3n.<\/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 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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 Banco Nacional de los Pa\u00edses Bajos (DNB), autoridad reguladora del pa\u00eds, mult\u00f3 a la empresa de servicios financieros CCV con 2,65 millones de euros por deficiencias hist\u00f3ricas en su sistema de seguimiento y control de clientes. CCV no cumpli\u00f3 adecuadamente con las normas de la Wwft.\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\/netherland-fines-ccv-2-65m-for-monitoring-gaps\/\">\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-34589\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34589 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-biometrics\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-34589 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-biometrics\" 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\/biometric-fraud-detection-platforms\/\" 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\/07\/top-10-biometric-fraud-detection-platforms-of-2026-300x163.png\" class=\"attachment-medium size-medium wp-image-34592\" alt=\"Ilustraci\u00f3n de detecci\u00f3n de fraude biom\u00e9trico y detecci\u00f3n de suplantaci\u00f3n biom\u00e9trica que muestra un escaneo facial verificado conectado a comprobaciones de identidad y huellas dactilares | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/top-10-biometric-fraud-detection-platforms-of-2026-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Las 10 mejores plataformas de detecci\u00f3n de fraude biom\u00e9trico de 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\/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\">Las 5 mejores plataformas de detecci\u00f3n de fraude biom\u00e9trico de 2026<\/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\/biometrics\/\" rel=\"tag\">Biometria<\/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\tEn esta gu\u00eda, compare las principales plataformas de detecci\u00f3n de fraude biom\u00e9trico para 2026. Descubra c\u00f3mo la detecci\u00f3n de vitalidad, la biometr\u00eda conductual y la detecci\u00f3n de suplantaci\u00f3n biom\u00e9trica ayudan a las organizaciones a detener los deepfakes, el fraude de identidad y el robo de cuentas.\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\/biometric-fraud-detection-platforms\/\">\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-34532\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34532 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-34532 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\/real-time-id-verification-api-buyer-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 decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-300x163.png\" class=\"attachment-medium size-medium wp-image-34564\" alt=\"Comprador profesional que eval\u00faa m\u00faltiples criterios de API de verificaci\u00f3n de identidad, incluyendo integraci\u00f3n de API, webhooks, prevenci\u00f3n de fraude, verificaci\u00f3n biom\u00e9trica, detecci\u00f3n de vitalidad, cumplimiento de AML, precios, tiempo de actividad y evidencia de auditor\u00eda para elegir la mejor API de verificaci\u00f3n de identidad para KYC en tiempo real | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/graphic-1_-the-buyers-choice-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"La opci\u00f3n preferida de los compradores para API de verificaci\u00f3n de identidad en tiempo real para KYC | 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\">C\u00f3mo elegir la mejor API de verificaci\u00f3n de identidad para KYC en tiempo real<\/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\tAprenda a elegir el proveedor de API de verificaci\u00f3n de identidad adecuado para el proceso de Conozca a su Cliente (KYC) en tiempo real. Descubra c\u00f3mo los proveedores pueden ayudar con la prevenci\u00f3n del fraude y las verificaciones biom\u00e9tricas, los webhooks, las pruebas de cumplimiento, la disponibilidad y la necesidad de establecer criterios para la compra de API.\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\/real-time-id-verification-api-buyer-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-34536\" class=\"elementor-post elementor-grid-item ecs-post-loop post-34536 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-34536 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\/cftc-fine-exposes-14m-crypto-pool-fraud\/\" 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\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-300x163.png\" class=\"attachment-medium size-medium wp-image-34540\" alt=\"Un gr\u00e1fico con el logotipo de Argent Capital Management en el centro, con una acusaci\u00f3n de fraude que aparece sobre una pila de monedas y el logotipo de CFTC | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/07\/cftc-fine-exposes-14m-crypto-pool-fraud-1-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"La CFTC expone el fraude de M Crypto Pool | 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\">La multa impuesta por la CFTC expone el fraude del pool de criptomonedas $14M.<\/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 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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 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Descubra qu\u00e9 revela el caso de $14 millones sobre el cumplimiento normativo, los controles y el riesgo de delitos financieros en el sector de las criptomonedas.\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\/cftc-fine-exposes-14m-crypto-pool-fraud\/\">\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\/cftc-fine-exposes-14m-crypto-pool-fraud\/?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-6aa8199 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6aa8199\" 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-399027b\" data-id=\"399027b\" 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-19d15ad elementor-widget elementor-widget-spacer\" data-id=\"19d15ad\" 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 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"The CFTC files against Argent Capital Management to reveal wider crypto fraud risks. 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