{"id":22739,"date":"2024-12-09T09:49:49","date_gmt":"2024-12-09T09:49:49","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22739"},"modified":"2026-05-07T09:19:49","modified_gmt":"2026-05-07T09:19:49","slug":"requisitos-criticos-de-kyc-para-la-fidelizacion-del-cliente","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/es\/critical-kyc-requirements-for-customer-loyalty\/","title":{"rendered":"Requisitos KYC cr\u00edticos para la fidelizaci\u00f3n del cliente"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>Resumen:<\/strong> El fraude en l\u00ednea est\u00e1 en un <strong>m\u00e1ximo hist\u00f3rico<\/strong> en 2026, lo que exige medidas de seguridad m\u00e1s estrictas para las plataformas digitales. A medida que evolucionan los requisitos de KYC y los est\u00e1ndares de cumplimiento de AML, las empresas deben mantener s\u00f3lidos los procedimientos de Conozca a su Cliente mientras mantienen <strong>sin costura<\/strong> Trayectorias del usuario. Esta gu\u00eda explora c\u00f3mo las empresas pueden cumplir con los requisitos de cumplimiento sin generar fricciones innecesarias.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">Mitigaci\u00f3n del fraude para proteger a los clientes con KYC&nbsp;<\/h2>\n\n\n\n<p>Los clientes est\u00e1n perdiendo m\u00e1s que nunca a causa de las estafas digitales, y el Informe CIFAS Fraudscape 2026 destaca 444.000 casos en el Reino Unido en 2025. En los EE. UU., las p\u00e9rdidas por fraude a nivel nacional superaron el <a href=\"https:\/\/www.aarp.org\/money\/scams-fraud\/fbi-ftc-report-2025-losses\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$20 mil millones<\/a> marca, lo que supone un fuerte aumento con respecto al a\u00f1o anterior.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Seg\u00fan la Oficina Federal de Investigaci\u00f3n (FBI), Estados Unidos ha visto <a href=\"https:\/\/www.ic3.gov\/AnnualReport\/Reports\/2025_IC3Report.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">m\u00e1s de 1 mill\u00f3n<\/a> En 2025 se registraron denuncias por delitos, en las que el phishing, la extorsi\u00f3n y el fraude de inversiones encabezaron la lista.<\/p>\n<\/blockquote>\n\n\n\n<p>Las instituciones financieras han sido el blanco de ataques especiales, y el lavado de dinero, la financiaci\u00f3n del terrorismo y otros delitos financieros se han producido en estas plataformas en niveles sin precedentes. Los est\u00e1ndares KYC deben ser rigurosos para detectar r\u00e1pidamente los perfiles de riesgo y el comportamiento sospechoso de los clientes, y la debida diligencia del cliente basada en el riesgo es la prioridad de un proceso KYC s\u00f3lido.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/kyc-requirements-for-customer-loyalty-1024x577.png\" alt=\"Comprender los requisitos de KYC para la fidelizaci\u00f3n de clientes y el cumplimiento de las normas contra el blanqueo de capitales con estad\u00edsticas del Informe Anual de Fraude de UK Finance de 2024.\" class=\"wp-image-32914\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Gesti\u00f3n proactiva de riesgos<\/h2>\n\n\n\n<p>La gesti\u00f3n del riesgo de fraude es una de las razones principales por las que un cliente podr\u00eda elegir una instituci\u00f3n financiera en lugar de otra. Un estudio reciente concluy\u00f3 que <a href=\"https:\/\/www.securitymagazine.com\/articles\/100488-69-of-financial-services-consumers-prioritize-fraud-protection\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">69% de consumidores <\/a>Ahora priorizamos la protecci\u00f3n contra el fraude al momento de decidir entre instituciones financieras, destacando la importancia de un programa seguro de identificaci\u00f3n de clientes y un monitoreo continuo de cualquier factor de riesgo.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/know-your-customer-procedures-boost-customer-loyalty-1024x577.png\" alt=\"Conozca sus procedimientos de atenci\u00f3n al cliente para la fidelizaci\u00f3n de clientes con una ilustraci\u00f3n del globo terr\u00e1queo y una insignia verde de &quot;Comprobaci\u00f3n completada&quot; junto al globo.\" class=\"wp-image-32913\"\/><\/figure>\n\n\n\n<p>Existen muchos tipos de estafas que se llevan a cabo en las plataformas financieras, como la creaci\u00f3n de nuevas cuentas utilizando una identidad falsa o robada, el robo de cuentas, las solicitudes de cr\u00e9dito o pr\u00e9stamos no autorizados, etc. Algunas de las protecciones fundamentales necesarias para infundir lealtad y confianza entre los clientes pueden incluir:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Proteger las cuentas con autenticaci\u00f3n biom\u00e9trica hace que sea mucho m\u00e1s dif\u00edcil realizar apropiaciones de cuentas.<\/li>\n\n\n\n<li>Verificaci\u00f3n de identidad segura que aprovecha la tecnolog\u00eda de detecci\u00f3n de identidades vivas para identificar identidades sint\u00e9ticas, identidades robadas o identidades falsas. Esto permite a las empresas impedir r\u00e1pidamente que los estafadores soliciten cr\u00e9ditos o pr\u00e9stamos, as\u00ed como que abran una cuenta a nombre de otra persona.&nbsp;<\/li>\n\n\n\n<li>Monitoreo continuo con alertas y notificaciones de fraude. Brindarles a los clientes alertas en tiempo real cuando se detectan actividades potencialmente fraudulentas en sus cuentas es fundamental para generar confianza en ellos.&nbsp;<\/li>\n<\/ul>\n\n\n\n<p>Adem\u00e1s, un estricto control AML que puede incluir sanciones y control de PEP, controles de medios adversos, control de listas de vigilancia y monitoreo continuo garantiza el pleno cumplimiento de la AML, fomentando una mayor confianza digital.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Detecci\u00f3n avanzada de fraudes&nbsp;<\/h2>\n\n\n\n<p>La detecci\u00f3n de fraudes ha avanzado mucho gracias a las nuevas tecnolog\u00edas basadas en inteligencia artificial. Impulsar los procesos KYC con herramientas de inteligencia artificial l\u00edderes en el mercado ayuda a construir una reputaci\u00f3n global confiable. Algunas de las tecnolog\u00edas m\u00e1s recientes incluyen:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Detecci\u00f3n de vida&nbsp;<\/h3>\n\n\n\n<p>La detecci\u00f3n de vida puede identificar identidades robadas o falsas, utilizando IA para extraer datos biom\u00e9tricos de un video enviado durante la incorporaci\u00f3n del cliente para verificar si el individuo es una persona real o no. Aprovechar la detecci\u00f3n de vida garantiza que las empresas detecten tecnolog\u00edas deepfake durante estos procesos de incorporaci\u00f3n, analizando microexpresiones sutiles y la textura de la piel para garantizar la vida. La identidad del cliente se verifica de manera efectiva, cumpliendo con las regulaciones KYC cuando se usa con una verificaci\u00f3n avanzada de documentos.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Reconocimiento \u00f3ptico de caracteres<\/h3>\n\n\n\n<p>El reconocimiento \u00f3ptico de caracteres (OCR) ayuda a extraer datos de im\u00e1genes de documentos KYC de forma r\u00e1pida y eficaz, verificando as\u00ed la identidad del cliente. La tecnolog\u00eda OCR extrae puntos de datos clave (por ejemplo, nombre, fecha de nacimiento, direcci\u00f3n) de los documentos de identidad, lo que garantiza que no se produzcan errores manuales ni inconsistencias.&nbsp;<\/p>\n\n\n\n<p>Esta informaci\u00f3n extra\u00edda puede luego cotejarse con bases de datos, como listas de sanciones, listas de personas expuestas pol\u00edticamente (PEP) y listas de vigilancia, para identificar a individuos de alto riesgo. El OCR puede identificar anomal\u00edas dentro de las im\u00e1genes de documentos KYC emitidos por el gobierno, que podr\u00edan indicar una manipulaci\u00f3n fraudulenta.&nbsp;<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>Caso pr\u00e1ctico: Las principales plataformas de criptomonedas se enfrentan a una multa de $3 M.<\/strong><\/h3>\n<p data-pm-slice=\"1 1 [\">Coinone, la principal plataforma de intercambio de criptomonedas de Corea del Sur, fue multada con 17.000 millones de d\u00f3lares por incumplir los requisitos de cumplimiento de KYC y AML. La Unidad de Inteligencia Financiera (UIF) de Corea del Sur detect\u00f3 m\u00faltiples deficiencias en la infraestructura de cumplimiento de la empresa.<\/p>\n<h5 data-pm-slice=\"1 1 [\"><strong>Fallo en la verificaci\u00f3n del cliente<\/strong><\/h5>\n<p data-pm-slice=\"1 1 [\">La Unidad de Inteligencia Financiera (UIF) descubri\u00f3 que Coinone no verific\u00f3 la identidad de m\u00e1s de 70\u00a0000 clientes, incluyendo 40\u00a0000 casos con documentos de identidad no verificados o incompletos. Adem\u00e1s, permiti\u00f3 que 30\u00a0000 clientes operaran sin completar los procedimientos de identificaci\u00f3n del cliente (KYC).\u00a0<\/p>\n<h5><strong>Soluciones y resultados<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">Coinone fue multado. <a href=\"https:\/\/www.complycube.com\/es\/boletin-de-cryptocubed-de-abril-multa-de-35-millones-de-dolares-a-coinone-y-nuevo-proyecto-de-ley-ruso-sobre-criptomonedas\/\">$3 millones<\/a>, con una suspensi\u00f3n parcial de la actividad comercial de 3 meses.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">Su director ejecutivo, Cha Myung-hoon, fue reprendido formalmente por la falta de supervisi\u00f3n.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">Este caso pone de relieve la presi\u00f3n regulatoria para que los servicios no financieros se ajusten a los estrictos est\u00e1ndares de KYC (Conozca a su cliente).\u00a0<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">Requisitos KYC como ventaja competitiva<\/h2>\n\n\n\n<p>En los \u00faltimos a\u00f1os, los sofisticados procesos de cumplimiento KYC dentro de las instituciones financieras para prevenir delitos financieros como el lavado de dinero se han convertido en una clara ventaja competitiva. Los clientes buscan plataformas que puedan protegerlos en todo momento, especialmente porque muchas instituciones financieras han sido v\u00edctimas de estafas a gran escala recientemente.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><a title=\"\" href=\"https:\/\/fintech.global\/2024\/03\/11\/id-fraud-dominates-uk-financial-sector-with-a-45-surge\/\" target=\"_blank\" rel=\"noopener nofollow\">45% de todas las contribuciones adversas<\/a> En el sector financiero en 2023 se vincularon a identidades robadas y fraudes de identidad.<\/p>\n<\/blockquote>\n\n\n\n<p>El sector bancario se ha convertido en un objetivo clave para el robo de identidad y el fraude de identidad sint\u00e9tica. Seg\u00fan Synectics Solutions, que gestiona la base de datos de inteligencia de riesgos sindicada m\u00e1s grande del Reino Unido, <a href=\"https:\/\/fintech.global\/2024\/03\/11\/id-fraud-dominates-uk-financial-sector-with-a-45-surge\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">45% de todas las contribuciones adversas<\/a> En el sector financiero en 2023 se relacionaron con identidades robadas y fraudes de identidad. Los estafadores aprovechan identidades falsificadas o robadas para vaciar fondos de cuentas, realizar compras no autorizadas u obtener pr\u00e9stamos de manera fraudulenta.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Diferenciaci\u00f3n a trav\u00e9s del cumplimiento<\/h3>\n\n\n\n<figure class=\"wp-block-image size-large\"><\/figure>\n\n\n\n<p>Entre 2023 y 2024, los informes de fraude aumentaron en las principales instituciones financieras: HSBC recibi\u00f3 5467 informes, Revolut 9793, Lloyds 7395 y Barclays 7874. Estas cifras ponen de relieve la naturaleza generalizada y sofisticada de las pr\u00e1cticas fraudulentas modernas, lo que subraya la necesidad urgente de que las instituciones financieras reeval\u00faen sus prioridades para ganarse la confianza y la lealtad de los clientes. Para obtener m\u00e1s informaci\u00f3n sobre el fraude de identidad en las instituciones financieras del Reino Unido, lea <a href=\"https:\/\/www.complycube.com\/es\/revolut-es-victima-de-fraude-de-identidad\/\" title=\"\">\u201cRevolut es v\u00edctima de fraude de identidad\u201d<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/action-fraud-reports-2026-1024x577.png\" alt=\"Gr\u00e1fico de barras de informes de fraude por bancos (2023-24): Revolut 9.793; Barclays 7.874; Lloyds 7.395; HSBC 5.467; Monzo 4.803; Starling 1.029.\" class=\"wp-image-32912\"\/><\/figure>\n\n\n\n<p>Los estrictos procesos KYC tambi\u00e9n permitir\u00e1n a las empresas operar en mercados altamente regulados, lo que favorecer\u00e1 la expansi\u00f3n del mercado global. Esto posiciona a las organizaciones como actores internacionales confiables, brindando tranquilidad a los inversores e infundiendo confianza en los clientes y las partes interesadas. <\/p>\n\n\n\n<p>Las empresas que se diferencian por sus defensas fiables contra el fraude seguir\u00e1n teniendo una ventaja competitiva en su sector, ya que los clientes siguen dando prioridad a la seguridad. Una organizaci\u00f3n que sigue cumpliendo con las normativas KYC y AML a nivel mundial y mantiene una s\u00f3lida reputaci\u00f3n en materia de seguridad tiene muchas m\u00e1s probabilidades de ganarse a un cliente.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u00bfC\u00f3mo es un proceso KYC integral?<\/h2>\n\n\n\n<p>Para que un proceso KYC sea una defensa s\u00f3lida contra el fraude y garantice el cumplimiento, se deben implementar varios pasos clave. Algunos de ellos incluyen:<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/aseguramiento-de-identidad\/verificacion-de-documentos\/\" title=\"\">Comprobaci\u00f3n avanzada de documentos<\/a>:Una verificaci\u00f3n de documentos verificar\u00e1 un documento de identidad emitido por el gobierno, buscando se\u00f1ales de manipulaci\u00f3n y extrayendo informaci\u00f3n clave con tecnolog\u00eda OCR.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/aseguramiento-de-identidad\/verificacion-biometrica\/\" title=\"\">Verificaci\u00f3n biom\u00e9trica con detecci\u00f3n de vida<\/a>:La verificaci\u00f3n biom\u00e9trica identificar\u00e1 r\u00e1pidamente los ataques de presentaci\u00f3n, como los que utilizan tecnolog\u00eda deepfake. Se extraen muestras de datos biom\u00e9tricos de las im\u00e1genes y los v\u00eddeos enviados para examinarlos, adem\u00e1s de analizar detalles como la textura de la piel y los movimientos involuntarios sutiles.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/es\/soluciones\/cumplimiento-de-la-debida-diligencia\/conozca-a-su-cliente\/\" title=\"\">Controles multi-oficina:<\/a> Con una verificaci\u00f3n multibur\u00f3crata, las empresas pueden verificar detalles del cliente, como nombre, direcci\u00f3n, fecha de nacimiento y n\u00fameros de seguro social, con fuentes autorizadas y confiables, como agencias gubernamentales y de cr\u00e9dito.<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>Conclusiones clave<\/h3>\n<ul>\n<li><strong>Cumplimiento de KYC <\/strong>Act\u00faa como elemento disuasorio contra el fraude sofisticado y como motor de confianza.<\/li>\n<li><strong>Gesti\u00f3n proactiva de riesgos<\/strong> Se prioriza cada vez m\u00e1s el fomento de la fidelizaci\u00f3n de los clientes.<\/li>\n<li><strong>Detecci\u00f3n de vida<\/strong> y la tecnolog\u00eda OCR permite una detecci\u00f3n m\u00e1s temprana del fraude de identidad.<\/li>\n<li><strong>Requisitos KYC<\/strong> Ayudamos a las empresas a cumplir con sus obligaciones de cumplimiento normativo a nivel global a medida que crecen.<\/li>\n<li><strong>ComplyCube <\/strong>Permite la detecci\u00f3n integral y el monitoreo continuo de actividades sospechosas.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">Cumplimiento de ComplyCube<\/h2>\n\n\n\n<p>ComplyCube ofrece soluciones KYC de \u00faltima generaci\u00f3n para ayudar a las empresas a proteger a sus clientes y su plataforma contra el fraude. Lograr el cumplimiento de las normas en estructuras regulatorias complejas permite a las empresas escalar de manera r\u00e1pida y sin inconvenientes, algo que la plataforma de ComplyCube respalda.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-1024x577.jpg\" alt=\"P\u00f3ngase en contacto con ComplyCube hoy mismo para obtener m\u00e1s informaci\u00f3n sobre nuestras soluciones.\" class=\"wp-image-22607\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Para obtener m\u00e1s informaci\u00f3n sobre c\u00f3mo fortalecer su negocio con un s\u00f3lido proceso KYC, comun\u00edquese con uno de nuestros <a href=\"https:\/\/www.complycube.com\/es\/contacto\/contactar-con-ventas\/\" title=\"\">expertos en cumplimiento<\/a>.<\/p>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>Preguntas frecuentes<\/h2>\n  <details>\n    <summary>\u00bfCu\u00e1les son los requisitos KYC?<\/summary>\n    <p>Los requisitos KYC son obligatorios en diversas jurisdicciones para verificar la identidad del cliente y garantizar el cumplimiento de las normas contra el blanqueo de capitales. Por lo general, estos requisitos incluyen la verificaci\u00f3n de identidad, la comprobaci\u00f3n de domicilio, la verificaci\u00f3n de documentos y el monitoreo continuo de actividades sospechosas.<\/p>\n  <\/details>\n  <details>\n    <summary>\u00bfEs obligatorio el KYC?<\/summary>\n    <p>S\u00ed. El proceso KYC (Conozca a su cliente) es obligatorio en la mayor\u00eda de las empresas reguladas y est\u00e1 contemplado en diversas leyes, incluidas las Directivas contra el blanqueo de capitales de la UE (6.\u00aa Directiva contra el Blanqueo de Capitales), la Ley de Secreto Bancario de EE. UU., el Reglamento contra el Blanqueo de Capitales del Reino Unido de 2017, entre otras. El proceso exacto depende del pa\u00eds, el sector y el nivel de riesgo.<\/p>\n  <\/details>\n  <details>\n    <summary>\u00bfQu\u00e9 documentos se necesitan para el proceso KYC?<\/summary>\n    <p>En un proceso t\u00edpico de verificaci\u00f3n de identidad (KYC), los documentos aceptados incluyen pasaporte, licencia de conducir y documento nacional de identidad. En el caso de las empresas, se requieren documentos adicionales para demostrar la titularidad real y evidenciar las relaciones comerciales. <\/p>\n  <\/details>\n  <details>\n    <summary>\u00bfQu\u00e9 ocurre si una empresa no cumple con los requisitos de KYC (Conozca a su cliente)?<\/summary>\n    <p>El incumplimiento de los requisitos de Conozca a su Cliente (KYC) puede acarrear graves consecuencias negativas para una empresa. Estas consecuencias incluyen multas regulatorias millonarias, acciones legales, da\u00f1os a la reputaci\u00f3n y la posible exposici\u00f3n a riesgos de fraude y lavado de dinero. <\/p>\n  <\/details>\n  <details>\n    <summary>\u00bfQu\u00e9 papel desempe\u00f1a ComplyCube en la prevenci\u00f3n del fraude?<\/summary>\n    <p>ComplyCube es una plataforma integral que ofrece soluciones AML y KYC para que las empresas detecten el fraude. Su plataforma automatizada proporciona verificaciones exhaustivas para cumplir con las regulaciones globales, incluyendo monitoreo continuo, controles de sanciones y PEP, CDD y m\u00e1s para detectar y prevenir el ingreso de usuarios sospechosos.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>En un momento en que el fraude en l\u00ednea ha alcanzado su nivel m\u00e1s alto, las organizaciones deben brindarles a sus clientes seguridad y protecci\u00f3n dentro de los l\u00edmites digitales de sus plataformas. Lea nuestra \u00faltima gu\u00eda sobre KYC para la fidelizaci\u00f3n de clientes para obtener informaci\u00f3n clave.<\/p>","protected":false},"author":24,"featured_media":22811,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[9],"class_list":["post-22739","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"With online fraud at an all-time high in 2026, KYC requirements have never been stricter for know your customer procedures and AML compliance.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Sofia Daley\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/es\/critical-kyc-requirements-for-customer-loyalty\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"es_ES\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Critical KYC Requirements For Customer Loyalty\" \/>\n\t\t<meta property=\"og:description\" content=\"With online fraud at an all-time high, organisations must provide their customers with safety and security within their digital confines of their platforms. 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