{"id":128,"date":"2021-10-27T12:04:44","date_gmt":"2021-10-27T12:04:44","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=128"},"modified":"2025-04-14T10:57:22","modified_gmt":"2025-04-14T10:57:22","slug":"cripto","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/it\/use-cases\/industry\/crypto\/","title":{"rendered":"Conformit\u00e0 crittografica"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"128\" class=\"elementor elementor-128\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-78355ad elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"78355ad\" 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-efe4267\" data-id=\"efe4267\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9228b20 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9228b20\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6755463\" data-id=\"6755463\" 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-19cba9d elementor-widget__width-initial elementor-widget elementor-widget-heading\" data-id=\"19cba9d\" 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\">Il nodo di fiducia: conformit\u00e0 crittografica<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fe78c70 elementor-widget-mobile__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"fe78c70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Distribuire <span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"fae546ad-f2bb-479e-af2f-15e396472fd7\">l&#039;ComplyCube<\/span> <strong>Nodo di fiducia<\/strong>, blocca i trasferimenti illeciti in ogni momento e scala con sicurezza. <span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"9e1c9f3d-cca3-496e-be61-cb86d97d9382\">Completo<\/span> continuo <strong>KYC a catena <\/strong>i servizi abilitano <strong>conformit\u00e0 crittografica<\/strong> e crea fiducia in ogni transazione.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-acf5ba9\" data-id=\"acf5ba9\" 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-da1aad1 elementor-widget-mobile__width-inherit elementor-invisible elementor-widget elementor-widget-image\" data-id=\"da1aad1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1266\" height=\"1266\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19837\" alt=\"Conformit\u00e0 crittografica del Trust Node per la verifica KYC on-chain | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node.png 1266w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-300x300.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-1024x1024.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-150x150.png 150w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-768x768.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/the-trust-node-12x12.png 12w\" sizes=\"(max-width: 1266px) 100vw, 1266px\" title=\"Il nodo di fiducia | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-3308568 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"3308568\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-31cd01b\" data-id=\"31cd01b\" 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-d76997a elementor-widget elementor-widget-heading\" data-id=\"d76997a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Nel 2023 sono stati riciclati tramite criptovalute oltre $20 miliardi e i dati suggeriscono che questa tendenza continuer\u00e0 nel 2024 e oltre.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3529738 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3529738\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-a5ed336\" data-id=\"a5ed336\" 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-cb3210b elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"cb3210b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-account-opening.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5337\" alt=\"Icona che mostra l&#039;apertura di un conto su un laptop | complycube\" title=\"Apertura conto Icon | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b06a21b elementor-widget elementor-widget-heading\" data-id=\"b06a21b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Acquisizione del conto<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e293473 elementor-widget elementor-widget-text-editor\" data-id=\"e293473\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"19b85ed0-a94d-40e3-a67a-27bd0b151d29\">Una solida verifica dell&#039;identit\u00e0 e uno screening rapido massimizzano le conversioni con l&#039;acquisizione istantanea di clienti per catalizzare la competitivit\u00e0.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-df0feb1\" data-id=\"df0feb1\" 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-6cf414a elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"6cf414a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-continuous.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5052\" alt=\"Icona raffigurante un orologio da parete | complycube\" title=\"Icona continua | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7d6b319 elementor-widget elementor-widget-heading\" data-id=\"7d6b319\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Conformit\u00e0 continua<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c0b981a elementor-widget elementor-widget-text-editor\" data-id=\"c0b981a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Strumenti avanzati sulla catena mitigano le transazioni dannose e scoraggiano i truffatori in ogni occasione possibile.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-d5811cd\" data-id=\"d5811cd\" 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-70015cc elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"70015cc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-global.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-1257\" alt=\"Icona che rappresenta la copertura mondiale dello screening PEP e dello screening delle sanzioni, fornita dal miglior software di screening delle sanzioni di ComplyCube.\" title=\"Globale | 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-427171c elementor-widget elementor-widget-heading\" data-id=\"427171c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Crescita internazionale<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-96a0794 elementor-widget elementor-widget-text-editor\" data-id=\"96a0794\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Le strategie KYC flessibili consentono l&#039;espansione all&#039;estero con un unico servizio. Uno stack tecnologico all-in-one per la conformit\u00e0 crittografica.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-8ed438c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8ed438c\" 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-6c645d3\" data-id=\"6c645d3\" 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-84279ac elementor-widget elementor-widget-spacer\" data-id=\"84279ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-901a34e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"901a34e\" 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-4f7c097\" data-id=\"4f7c097\" 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-section elementor-inner-section elementor-element elementor-element-5728471 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"5728471\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-b215115\" data-id=\"b215115\" 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-5f893d7 elementor-widget elementor-widget-heading\" data-id=\"5f893d7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Scelto dai grandi nomi<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-057c09d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"057c09d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-9279e59\" data-id=\"9279e59\" 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-8b1f90b elementor-widget elementor-widget-image\" data-id=\"8b1f90b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"93\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-300x93.png\" class=\"attachment-medium size-medium wp-image-19805\" alt=\"Albaraka bianco sporco | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-300x93.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-768x238.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white-18x6.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/albaraka-off-white.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Albaraka bianco sporco | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-3f3a852\" data-id=\"3f3a852\" 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-11ecad4 elementor-widget elementor-widget-image\" data-id=\"11ecad4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"195\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white-300x195.png\" class=\"attachment-medium size-medium wp-image-19804\" alt=\"Citi Bank Off White | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white-300x195.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white-18x12.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/citi-off-white.png 600w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Citi bianco sporco | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-6a9b808\" data-id=\"6a9b808\" 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-a6d6a5b elementor-widget elementor-widget-image\" data-id=\"a6d6a5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"101\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-300x101.png\" class=\"attachment-medium size-medium wp-image-19801\" alt=\"Logo Accenture bianco | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-300x101.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-768x258.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1-18x6.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/accenture-off-white-768x257-1.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Accenture bianco sporco 768x257 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-badd52e\" data-id=\"badd52e\" 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-2d1d686 elementor-widget elementor-widget-image\" data-id=\"2d1d686\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"118\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-300x118.png\" class=\"attachment-medium size-medium wp-image-19803\" alt=\"Icona mobile di Lyca | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-300x118.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-768x303.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white-18x7.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/lyca-mobile-off-white.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Lyca mobile bianco sporco | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-4af205b\" data-id=\"4af205b\" 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-6927741 elementor-widget elementor-widget-image\" data-id=\"6927741\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-300x169.png\" class=\"attachment-medium size-medium wp-image-19806\" alt=\"Axa bianco sporco | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white-18x10.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/axa-off-white.png 921w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Axa bianco sporco | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-d120acd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d120acd\" 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-b461556\" data-id=\"b461556\" 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-fb76913 elementor-widget elementor-widget-spacer\" data-id=\"fb76913\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-4350042 elementor-section-content-middle elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4350042\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ed13540\" data-id=\"ed13540\" 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-3cae392 elementor-widget elementor-widget-text-editor\" data-id=\"3cae392\" 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>Nodo di fiducia livello 1<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-85dd08a elementor-widget elementor-widget-heading\" data-id=\"85dd08a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Copertura antiriciclaggio delle criptovalute<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a7963a3 checklist-dark elementor-widget elementor-widget-text-editor\" data-id=\"a7963a3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Riduci i costi di acquisizione e mitiga le frodi in tempo reale con la suite completa di strumenti Know Your Customer di Trust Node Level 1. Il nostro pacchetto KYC flessibile include:<\/p>\n<ul class=\"ak-ul\">\n<li>\n<p>Flussi di verifica dell&#039;identit\u00e0<\/p>\n<\/li>\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"5bb5a08e-7273-4e3f-b55d-d96967da5c76\">Monitoraggio continuo<\/span><\/p>\n<\/li>\n<li>\n<p>Screening AML<\/p>\n<\/li>\n<li>\n<p>Prova della verifica dell&#039;indirizzo<\/p>\n<\/li>\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"0b7d829c-099d-4227-9469-97f124d051e1\">Punteggio del rischio utente<\/span><\/p>\n<\/li>\n<li>\n<p>Verifica KYB<\/p>\n<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ae4d8f arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"5ae4d8f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/casi-duso\/industria\/cripto\/nodo-di-fiducia-crittografia-kyc-di-livello-1\/\">Visualizza il livello 1 del nodo di attendibilit\u00e0<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0f85b3e\" data-id=\"0f85b3e\" 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-3193cac elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"3193cac\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1371\" height=\"957\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19834\" alt=\"La conformit\u00e0 alle normative sulle criptovalute \u00e8 semplificata grazie ai flussi IDV automatizzati | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow.png 1371w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-300x209.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-1024x715.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-768x536.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow-18x12.png 18w\" sizes=\"(max-width: 1371px) 100vw, 1371px\" title=\"Flusso di verifica del nodo di fiducia | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-b82c102 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b82c102\" 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-86bb514\" data-id=\"86bb514\" 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-0b186a6 elementor-widget elementor-widget-spacer\" data-id=\"0b186a6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-85f8239 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"85f8239\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d8767e3\" data-id=\"d8767e3\" 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-6043fa7 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6043fa7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1239\" height=\"1179\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19838\" alt=\"I servizi KYC e AML on-chain sono vitali per gli exchange centralizzati e altri VASP | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image.png 1239w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-300x285.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-1024x974.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-768x731.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image-13x12.png 13w\" sizes=\"(max-width: 1239px) 100vw, 1239px\" title=\"Nodo Trist sull&#039;immagine della catena | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-9794185\" data-id=\"9794185\" 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-43f5296 elementor-widget elementor-widget-text-editor\" data-id=\"43f5296\" 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>Nodo di fiducia livello 2<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e63cb7 elementor-widget elementor-widget-heading\" data-id=\"6e63cb7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">KYC a catena<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-182ede6 checklist-dark elementor-widget elementor-widget-text-editor\" data-id=\"182ede6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Il nostro pacchetto pi\u00f9 completo garantisce la conformit\u00e0 crittografica, comprese tutte le funzionalit\u00e0 di Livello 1 con ulteriori strumenti di rilevamento preventivo delle frodi. Proteggi la tua piattaforma in ogni fase del processo con la nostra intuitiva analisi on e off-chain. Il nodo di fiducia di livello 2 include:<\/p>\n<ul class=\"ak-ul\">\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"228a2a6f-215a-4238-b94c-faa5dfcfbb4a\">Punteggio del rischio VASP<\/span><\/p>\n<\/li>\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"d7fa98d7-cb76-4b27-a193-5a5f1e7f6f40\">Screening VASP in catena<br \/><\/span><\/p>\n<\/li>\n<li>Screening delle transazioni<\/li>\n<li>\n<p><span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"d7fa98d7-cb76-4b27-a193-5a5f1e7f6f40\">Monitoraggio delle transazioni<\/span><\/p>\n<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-107580c arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"107580c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/casi-duso\/industria\/cripto\/nodo-di-fiducia-di-livello-2-sulla-catena-kyc\/\">Visualizza il nodo di trust livello 2<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-501b37f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"501b37f\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-79eacb2\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"79eacb2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c1b397d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1b397d\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-647673b\" data-id=\"647673b\" 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-eae3109 elementor-widget elementor-widget-heading\" data-id=\"eae3109\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Esplora altre soluzioni<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-c1c3c69 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c1c3c69\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-ee65578\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/watchlist-screening\/\" data-column-clickable-blank=\"_self\" data-id=\"ee65578\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c79fa5d elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"c79fa5d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-api-changelog.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5367\" alt=\"Icona di un registro informazioni | complycube\" title=\"Registro delle modifiche dell&#039;API delle icone | 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-710880b elementor-widget elementor-widget-heading\" data-id=\"710880b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Liste di controllo<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ee4926b elementor-widget elementor-widget-text-editor\" data-id=\"ee4926b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>La nostra copertura completa delle fonti di watchlist AML globali, i risultati immediati e le funzionalit\u00e0 di automazione flessibili garantiscono la conformit\u00e0 a tutte le normative.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e35552 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"0e35552\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/screening-globale\/screening-delle-liste-di-controllo\/\" data-wplink-edit=\"true\">Visualizza la soluzione<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-a117268\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/continuous-monitoring\/\" data-column-clickable-blank=\"_self\" data-id=\"a117268\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2c499f0 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"2c499f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-ongoing-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5353\" alt=\"Icona che mostra il monitoraggio continuo delle sanzioni e delle attivit\u00e0 di protezione individuale per la dovuta diligenza e la conformit\u00e0 normativa | complycube\" title=\"Icona due diligence in corso | 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-f944dae elementor-widget elementor-widget-heading\" data-id=\"f944dae\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Monitoraggio continuo<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7fdb3f5 elementor-widget elementor-widget-text-editor\" data-id=\"7fdb3f5\" 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>Monitora i tuoi clienti rispetto alle nostre sanzioni, liste di controllo, PEP e database dei media avversi dopo che li hai inseriti.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-57494fa arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"57494fa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/screening-globale\/monitoraggio-continuo\/\" data-wplink-edit=\"true\">Visualizza la soluzione<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-7d2a1ea\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/anti-money-laundering\/\" data-column-clickable-blank=\"_self\" data-id=\"7d2a1ea\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b2b85d3 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"b2b85d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-money.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5058\" alt=\"Icona della banconota da un dollaro | complycube\" title=\"Icona denaro | 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-4760931 elementor-widget elementor-widget-heading\" data-id=\"4760931\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Antiriciclaggio<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2c82bfb elementor-widget elementor-widget-text-editor\" data-id=\"2c82bfb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>La nostra piattaforma AML facile da integrare per soddisfare le autorit\u00e0 di regolamentazione, prevenire la criminalit\u00e0 finanziaria (FinCrime) e il finanziamento del terrorismo (CTF).<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1325e4f arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"1325e4f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/conformita-alla-due-diligence\/antiriciclaggio\/\" data-wplink-edit=\"true\">Visualizza la soluzione<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-d347ebd arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"d347ebd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/\">Visualizza tutte le soluzioni<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-5f8abf4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5f8abf4\" 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-7ba41c1\" data-id=\"7ba41c1\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-9eb0557 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9eb0557\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-f77a762\" data-id=\"f77a762\" 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-09bd52c elementor-widget elementor-widget-text-editor\" data-id=\"09bd52c\" 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>Numeri che lo dimostrano<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7322a17 elementor-widget elementor-widget-heading\" data-id=\"7322a17\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Perch\u00e9 Complycube?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a80e231 elementor-widget elementor-widget-text-editor\" data-id=\"a80e231\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">La piattaforma ComplyCube offre <b>il pi\u00f9 completo e flessibile<\/b> Strumenti KYC per aiutarti a creare fiducia nella tua attivit\u00e0. Che tu sia una startup o un&#039;impresa multinazionale, ti abbiamo coperto.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-eac0026\" data-id=\"eac0026\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d05f9b2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d05f9b2\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6d614ea\" data-id=\"6d614ea\" 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-c114f0f elementor-widget elementor-widget-text-editor\" data-id=\"c114f0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">10+ milioni<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9c50106 elementor-widget elementor-widget-text-editor\" data-id=\"9c50106\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">Le transazioni vengono elaborate settimana dopo settimana in tutto il mondo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-1d95c88\" data-id=\"1d95c88\" 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-d3209ea elementor-widget elementor-widget-text-editor\" data-id=\"d3209ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">220+<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d847f02 elementor-widget elementor-widget-text-editor\" data-id=\"d847f02\" 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>Paesi e territori sostenuti per una maggiore tranquillit\u00e0.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-dd2991a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dd2991a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5c31aab\" data-id=\"5c31aab\" 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-c3969c8 elementor-widget elementor-widget-text-editor\" data-id=\"c3969c8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>3.000+<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7b3031c elementor-widget elementor-widget-text-editor\" data-id=\"7b3031c\" 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>Punti dati da fonti e partner affidabili in tutto il mondo, per offrirti la massima copertura.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9ae0584\" data-id=\"9ae0584\" 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-0a9263d elementor-widget elementor-widget-text-editor\" data-id=\"0a9263d\" 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>98%<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a301866 elementor-widget elementor-widget-text-editor\" data-id=\"a301866\" 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>Tasso di onboarding dei clienti, che ti aiuta a convertire pi\u00f9 clienti e a far crescere la tua attivit\u00e0.\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-6edc4a5 elementor-hidden-tablet_extra elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6edc4a5\" 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-93af443\" data-id=\"93af443\" 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-0cfd83e elementor-widget elementor-widget-spacer\" data-id=\"0cfd83e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div 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Comprehensive continuous on-chain KYC services enable crypto compliance and builds trust in every transaction. Over $20 billion was laundered through cryptocurrencies in 2023, and data suggests this trend will continue into 2024 and beyond. Account [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":95,"menu_order":5,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-128","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Deploy the ComplyCube Trust Node and scale with confidence. 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