{"id":19900,"date":"2024-07-11T15:16:01","date_gmt":"2024-07-11T15:16:01","guid":{"rendered":"https:\/\/www.complycube.com\/?page_id=19900"},"modified":"2024-07-15T15:55:45","modified_gmt":"2024-07-15T15:55:45","slug":"nodo-di-fiducia-di-livello-2-sulla-catena-kyc","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/it\/use-cases\/industry\/crypto\/trust-node-level-2-on-chain-kyc\/","title":{"rendered":"Nodo di fiducia di livello 2: KYC in catena"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"19900\" class=\"elementor elementor-19900\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7e888f2 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7e888f2\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4b38cfaa\" data-id=\"4b38cfaa\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-59439802 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"59439802\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7f1bb98f\" data-id=\"7f1bb98f\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-79e4aea elementor-widget elementor-widget-heading\" data-id=\"79e4aea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Nodo di fiducia: KYC on-chain di livello 2<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21a33f82 elementor-widget elementor-widget-text-editor\" data-id=\"21a33f82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">La nostra suite pi\u00f9 completa di <strong>cripto <\/strong><strong>Soluzioni KYC<\/strong>. Copertura completa, dall&#039;acquisizione del cliente al VASP e al portafoglio <strong>screening delle transazioni<\/strong>. Nostro <b>KYC a catena<\/b> Il pacchetto fornisce alla tua piattaforma gli strumenti per rilevare attivit\u00e0 fraudolente, qualunque forma possa assumere.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5db5ee3a\" data-id=\"5db5ee3a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b926503 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"b926503\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"927\" height=\"927\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19901\" alt=\"La verifica KYC on-chain \u00e8 pi\u00f9 semplice con le soluzioni TrustNode Level 2 | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2.png 927w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2-300x300.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2-150x150.png 150w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2-768x768.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-lvl-2-12x12.png 12w\" sizes=\"(max-width: 927px) 100vw, 927px\" title=\"Nodo di fiducia livello 2 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-fe2348 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"fe2348\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-53699182\" data-id=\"53699182\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-41833223 elementor-widget-mobile_extra__width-inherit elementor-widget elementor-widget-heading\" data-id=\"41833223\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Oltre 70% di fondi criptati riciclati passano attraverso gli stessi 5 scambi. Evita che il tuo VASP diventi un bersaglio con soluzioni KYC on-chain.  <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-1a90613b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1a90613b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-7f37066f\" data-id=\"7f37066f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5263e977 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"5263e977\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-sanctions.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5061\" alt=\"Icona raffigurante uno scudo difensivo | complycube\" title=\"Sanzioni sulle 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-15b12785 elementor-widget elementor-widget-heading\" data-id=\"15b12785\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Verifica dell&#039;identit\u00e0 principale<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a183bb elementor-widget elementor-widget-text-editor\" data-id=\"6a183bb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-renderer-start-pos=\"564\">Le nostre robuste tecnologie IDV semplificano l&#039;onboarding dei clienti producendo risultati precisi.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-2e839fc0\" data-id=\"2e839fc0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3742897d elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"3742897d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-ongoing-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5353\" alt=\"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-7693ee54 elementor-widget elementor-widget-heading\" data-id=\"7693ee54\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Monitoraggio antiriciclaggio on-chain<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4efe8b3c elementor-widget elementor-widget-text-editor\" data-id=\"4efe8b3c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Garantisce lo screening delle transazioni e del VASP <br \/>gli utenti vengono costantemente controllati in ogni fase del trasferimento.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-top-column elementor-element elementor-element-35d29ca5\" data-id=\"35d29ca5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1312dd07 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"1312dd07\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img 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-4938fe47 elementor-widget elementor-widget-heading\" data-id=\"4938fe47\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Conformit\u00e0 completa <\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-21ca9f66 elementor-widget elementor-widget-text-editor\" data-id=\"21ca9f66\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Sicurezza ininterrotta da ogni <br \/>Paese, ID e transazione. Scala con sicurezza.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-775da691 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"775da691\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5aab4dec\" data-id=\"5aab4dec\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6fed5ab elementor-widget elementor-widget-spacer\" data-id=\"6fed5ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-35209587 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"35209587\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7d3a14a5\" data-id=\"7d3a14a5\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-64ae70bc elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"64ae70bc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-5f6284e9\" data-id=\"5f6284e9\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-467e930d elementor-widget elementor-widget-heading\" data-id=\"467e930d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">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-b8ae361 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b8ae361\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-20 elementor-inner-column elementor-element elementor-element-80adddf\" data-id=\"80adddf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1431ca5 elementor-widget elementor-widget-image\" data-id=\"1431ca5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img 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-a95af07\" data-id=\"a95af07\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-64d6c5b elementor-widget elementor-widget-image\" data-id=\"64d6c5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img 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-a9d702c\" data-id=\"a9d702c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4c32850 elementor-widget elementor-widget-image\" data-id=\"4c32850\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img 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-42e96c3\" data-id=\"42e96c3\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a5fd0cd elementor-widget elementor-widget-image\" data-id=\"a5fd0cd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img 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-db8f047\" data-id=\"db8f047\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cf12316 elementor-widget elementor-widget-image\" data-id=\"cf12316\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img 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-3989ce60 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3989ce60\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4c9ac952\" data-id=\"4c9ac952\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6aed4370 elementor-widget elementor-widget-spacer\" data-id=\"6aed4370\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-3fcd4bef elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3fcd4bef\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-43f2a5ca\" data-id=\"43f2a5ca\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-529ee84 elementor-widget elementor-widget-text-editor\" data-id=\"529ee84\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Onboarding dei clienti senza intoppi<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6de5e376 elementor-widget elementor-widget-heading\" data-id=\"6de5e376\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Verifica dell&#039;identit\u00e0 autonoma<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1b052f2d checklist-dark elementor-widget elementor-widget-text-editor\" data-id=\"1b052f2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Il mercato delle criptovalute si muove rapidamente e l\u2019acquisizione prolungata di clienti scoraggia il valore offerto dalla tua attivit\u00e0. Il nostro sistema abbina istantaneamente i selfie ai documenti in base a soglie di somiglianza personalizzate, offrendoti il controllo totale sulla conformit\u00e0.<\/p>\n<ul class=\"ak-ul\">\n<li>\n<p>Verifica in pochi secondi<\/p>\n<\/li>\n<li>\n<p>Risultati affidabili<\/p>\n<\/li>\n<li>\n<p>Attrito del cliente ridotto al minimo<\/p>\n<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-166e6813 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"166e6813\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/garanzia-dellidentita\/verifica-dei-documenti\/\">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<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-826eb29\" data-id=\"826eb29\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2b69382f elementor-widget__width-auto elementor-invisible elementor-widget elementor-widget-image\" data-id=\"2b69382f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1371\" height=\"957\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-verification-flow.png\" class=\"attachment-full size-full wp-image-19834\" alt=\"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-3fdcb0dc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3fdcb0dc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-6b7cae20\" data-id=\"6b7cae20\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f4098b elementor-widget elementor-widget-spacer\" data-id=\"1f4098b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-18b60e82 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"18b60e82\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4778cb29\" data-id=\"4778cb29\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4004d6b7 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"4004d6b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"768\" height=\"570\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-768x570.png\" class=\"attachment-medium_large size-medium_large wp-image-9213\" alt=\"Verifiche multi-agenzia | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-768x570.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-300x223.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-1024x761.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero-16x12.png 16w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/multi-bureau-checks-hero.png 1182w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"Controlli multi-ufficio | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-5decb428\" data-id=\"5decb428\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-70e3e521 elementor-widget elementor-widget-text-editor\" data-id=\"70e3e521\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Controlli antiriciclaggio potenti<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61a030c9 elementor-widget elementor-widget-heading\" data-id=\"61a030c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Due Diligence Avanzata del Cliente<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4579a949 elementor-widget elementor-widget-text-editor\" data-id=\"4579a949\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Sfruttando la nostra suite di servizi AML, come prova di indirizzo con verifica IP, corrispondenza della geolocalizzazione e spoofing di rete, puoi essere sicuro che gli utenti accedano alla tua piattaforma nelle regioni in cui disponi effettivamente della licenza.<\/p>\n<p>Il nostro ampio elenco di partnership istituzionali consente ai responsabili della conformit\u00e0 di scoprire rapidamente individui sospetti.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6e6bd74b arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"6e6bd74b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/conformita-alla-due-diligence\/due-diligence-del-cliente\/\">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<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-1a10b9a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1a10b9a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-465278f0\" data-id=\"465278f0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-44919ef4 elementor-widget elementor-widget-spacer\" data-id=\"44919ef4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-50c90896 elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"50c90896\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-665aa499\" data-id=\"665aa499\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7517c6a8 elementor-widget elementor-widget-text-editor\" data-id=\"7517c6a8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Reagire ai rischi associati<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1c577454 elementor-widget elementor-widget-heading\" data-id=\"1c577454\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Punteggio del rischio del cliente AML<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-683d7806 checklist-dark elementor-widget elementor-widget-text-editor\" data-id=\"683d7806\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 3 []\">Un sistema di rischio intelligente ispirato al semaforo fornisce risultati chiari che sono fondamentali per risposte puntuali. I dati verificati sono disponibili con una traccia di controllo di accompagnamento per garantire la massima accessibilit\u00e0 ai dati.<\/p>\n<ul class=\"ak-ul\">\n<li>\n<p>Risultati immediati<\/p>\n<\/li>\n<li>\n<p>Intuizioni utilizzabili<\/p>\n<\/li>\n<li>\n<p>Rimedi su misura<\/p>\n<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ad031f7 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"2ad031f7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/conformita-alla-due-diligence\/punteggio-di-rischio\/\">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<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-378fa171\" data-id=\"378fa171\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-684f93ee elementor-invisible elementor-widget elementor-widget-image\" data-id=\"684f93ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"768\" height=\"600\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk-768x600.png\" class=\"attachment-medium_large size-medium_large wp-image-19858\" alt=\"Valutazione del rischio AML nelle criptovalute | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk-768x600.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk-300x234.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk-15x12.png 15w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-risk.png 948w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"Rischio 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-df6105a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"df6105a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-40bf5b0\" data-id=\"40bf5b0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0daa832 elementor-widget elementor-widget-spacer\" data-id=\"0daa832\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-e73bc87 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e73bc87\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-73fe591\" data-id=\"73fe591\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6de2b1f elementor-invisible elementor-widget elementor-widget-image\" data-id=\"6de2b1f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"966\" height=\"840\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights.png\" class=\"attachment-2048x2048 size-2048x2048 wp-image-9222\" alt=\"Visualizzazione della rete che collega gli individui nel software di screening delle sanzioni e di pep screening complycube, dimostrando come il miglior software di screening delle sanzioni scopra relazioni nascoste tra persone politicamente esposte\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights.png 966w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights-300x261.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights-768x668.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/05\/sanctions-pep-screening-unlock-insights-14x12.png 14w\" sizes=\"(max-width: 966px) 100vw, 966px\" title=\"Sblocca informazioni | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-1c22dbf\" data-id=\"1c22dbf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-192ae4c elementor-widget elementor-widget-text-editor\" data-id=\"192ae4c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Verifica aziendale completa<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a0d06d elementor-widget elementor-widget-heading\" data-id=\"6a0d06d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Launchpad e due diligence KYB<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d7749b4 elementor-widget elementor-widget-text-editor\" data-id=\"d7749b4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Costruisci fiducia in nuovi progetti e relazioni di investimento convalidando dirigenti, fondatori e investitori con la nostra leadership <strong>cripto KYC <\/strong>e soluzioni KYB.<\/p>\n<p>Contribuisci all&#039;economia globale delle criptovalute senza timore di non conformit\u00e0 con la nostra ampia copertura industriale.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-7546003 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7546003\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-09721cf\" data-id=\"09721cf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0d8c20e elementor-widget elementor-widget-spacer\" data-id=\"0d8c20e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-52a065b elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"52a065b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-270b669\" data-id=\"270b669\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5b45ac5 elementor-widget elementor-widget-text-editor\" data-id=\"5b45ac5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Analisi avanzata del rischio VASP<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cc73936 elementor-widget elementor-widget-heading\" data-id=\"cc73936\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Punteggio di rischio migliorato<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-400411a elementor-widget elementor-widget-text-editor\" data-id=\"400411a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Identificare i potenziali rischi associati alla comunicazione con altri fornitori con il nostro VASP e l&#039;infrastruttura di punteggio del rischio del portafoglio. Fornendo un\u2019analisi del rischio articolata e olistica, <span class=\"fabric-editor-annotation\" data-mark-type=\"annotation\" data-mark-annotation-type=\"inlineComment\" data-id=\"c22a8743-630a-4bc8-b018-f08607994b86\">Ottenere<\/span> i dati necessari per prendere decisioni tempestive e personalizzate.<\/p>\n<p>Queste informazioni vengono fornite in tempo reale e sono costantemente in allerta. Il nostro sistema aggiorna i punteggi di rischio degli utenti non appena diventano disponibili nuove informazioni, garantendo che i tuoi analisti di conformit\u00e0 siano sempre un passo avanti.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-0c0f748\" data-id=\"0c0f748\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8c915f1 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"8c915f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"921\" height=\"741\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis.png\" class=\"attachment-1536x1536 size-1536x1536 wp-image-19902\" alt=\"Le soluzioni KYC per le criptovalute, come lo screening VASP, sono indispensabili per le piattaforme di criptovalute | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis.png 921w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis-300x241.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis-768x618.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-2-vasp-analysis-15x12.png 15w\" sizes=\"(max-width: 921px) 100vw, 921px\" title=\"Analisi VASp del nodo di fiducia 2 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-28c48a8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28c48a8\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-80289a2\" data-id=\"80289a2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b0d3923 elementor-widget elementor-widget-spacer\" data-id=\"b0d3923\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-9ce12b2 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9ce12b2\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-718cc3d\" data-id=\"718cc3d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7baa792 elementor-invisible elementor-widget elementor-widget-image\" data-id=\"7baa792\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1185\" height=\"882\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2.png\" class=\"attachment-2048x2048 size-2048x2048 wp-image-19904\" alt=\"Verifica KYC e screening delle transazioni in criptovalute | complycube\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2.png 1185w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2-300x223.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2-1024x762.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2-768x572.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trust-node-tx-screening-2-16x12.png 16w\" sizes=\"(max-width: 1185px) 100vw, 1185px\" title=\"Screening 2 delle transazioni 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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-d51851b\" data-id=\"d51851b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-25bc431 elementor-widget elementor-widget-text-editor\" data-id=\"25bc431\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Transazioni schermate 24 ore su 24<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8a284cf elementor-widget elementor-widget-heading\" data-id=\"8a284cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Screening delle transazioni crittografiche <\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-668a899 elementor-widget elementor-widget-text-editor\" data-id=\"668a899\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">Lo screening delle transazioni in tempo reale segnala le transazioni che sembrano sospette nell&#039;intento di prevenire violazioni dell&#039;antiriciclaggio.<\/p>\n<p data-pm-slice=\"1 1 []\">Le normative antiriciclaggio globali sono dinamiche; la flessibilit\u00e0 mantiene la competitivit\u00e0. Con scenari di rischio personalizzati, la tua piattaforma crittografica pu\u00f2 essere sicura di destreggiarsi tra competitivit\u00e0 e conformit\u00e0 normativa.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-2289b65 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2289b65\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1656507\" data-id=\"1656507\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0aecd07 elementor-widget elementor-widget-spacer\" data-id=\"0aecd07\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-1713bca elementor-section-content-middle elementor-reverse-mobile elementor-reverse-mobile_extra elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1713bca\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-e992956\" data-id=\"e992956\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-88c3a0e elementor-widget elementor-widget-text-editor\" data-id=\"88c3a0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\"><span class=\"fabric-text-color-mark\" data-text-custom-color=\"#0747a6\">Monitorare le transazioni on-chain<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d52b1d6 elementor-widget elementor-widget-heading\" data-id=\"d52b1d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Monitoraggio delle transazioni Blockchain<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9e4b8f8 elementor-widget elementor-widget-text-editor\" data-id=\"9e4b8f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p data-pm-slice=\"1 1 []\">La solida infrastruttura di monitoraggio delle transazioni di Trust Node Level 2 ricerca anomalie, attivit\u00e0 dannose e modelli che suggeriscono comportamenti dubbi, in modo da poter individuare i segnali di frode che le metodologie tipiche potrebbero non cogliere.<\/p>\n<p data-pm-slice=\"1 1 []\">Ci\u00f2 fornisce alla tua piattaforma gli strumenti per identificare, indagare e agire sugli utenti che non rispettano le tue politiche di tolleranza al rischio o conformit\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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-8a39a88\" data-id=\"8a39a88\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-316b63d elementor-invisible elementor-widget elementor-widget-image\" data-id=\"316b63d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:250}\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"1239\" height=\"1179\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/trist-node-on-chain-image.png\" class=\"attachment-2048x2048 size-2048x2048 wp-image-19838\" alt=\"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\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-43400bc5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"43400bc5\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-617b41cc\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"617b41cc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-11acd0b1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"11acd0b1\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-4eb37815\" data-id=\"4eb37815\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d381d9 elementor-widget elementor-widget-heading\" data-id=\"d381d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Soluzioni consigliate<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-699a0421 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"699a0421\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-4881d71\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/global-screening\/continuous-monitoring\/\" data-column-clickable-blank=\"_self\" data-id=\"4881d71\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9b035a5 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"9b035a5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/11\/icon-application-fraud.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-2042\" alt=\"Icona che mostra un utente con pi\u00f9 simboli del dollaro | complycube\" title=\"Frode sulle applicazioni | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-697bf57 elementor-widget elementor-widget-heading\" data-id=\"697bf57\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/screening-globale\/sanzioni-pep-screening\/\">Sanzioni e screening PEP<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-755f110 elementor-widget elementor-widget-text-editor\" data-id=\"755f110\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Assicurati di sapere esattamente a chi potrebbero essere trasferiti i tuoi utenti con le nostre sanzioni avanzate e il motore di screening PEP.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b0ae159 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"b0ae159\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/garanzia-dellidentita\/verifica-dei-documenti\/\">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-dc61c6b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/identity-assurance\/customer-authentication\/\" data-column-clickable-blank=\"_self\" data-id=\"dc61c6b\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3a222f5 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"3a222f5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-document.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5055\" alt=\"Icona che mostra un documento cartaceo | complycube\" title=\"Icona documento | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61738b0 elementor-widget elementor-widget-heading\" data-id=\"61738b0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/garanzia-dellidentita\/verifica-dellindirizzo\/\">Prova di verifica dell&#039;indirizzo<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b3480fd elementor-widget elementor-widget-text-editor\" data-id=\"b3480fd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Aumenta la sicurezza con la verifica degli indirizzi senza problemi. Assicurati che gli utenti utilizzino il tuo VASP e i servizi correlati solo dalle regioni autorizzate.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ca36403 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"ca36403\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/garanzia-dellidentita\/autenticazione-del-cliente\/\">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-d23b732\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/customer-due-diligence\/\" data-column-clickable-blank=\"_self\" data-id=\"d23b732\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-fbe1ef4 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"fbe1ef4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-risk-2.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5059\" alt=\"Icona di un indicatore di rischio | complycube\" title=\"Icona rischio 2 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3020ba3 elementor-widget elementor-widget-heading\" data-id=\"3020ba3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/conformita-alla-due-diligence\/punteggio-di-rischio\/\">Punteggio del rischio AML<\/a><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a97048c elementor-widget elementor-widget-text-editor\" data-id=\"a97048c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Il punteggio avanzato del rischio AML \u00e8 il modo pi\u00f9 sicuro per comprendere i rischi associati al cliente. Sfrutta ogni grammo di dati disponibili.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d6aa609 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"d6aa609\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/conformita-alla-due-diligence\/due-diligence-del-cliente\/\">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-39512fe arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"39512fe\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><a href=\"https:\/\/www.complycube.com\/it\/soluzioni\/\">Visualizza tutte le soluzioni<\/a><\/p>\n<p>\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-e6df891 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e6df891\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0650498\" data-id=\"0650498\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-e36d8c0 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e36d8c0\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-9f1e4af\" data-id=\"9f1e4af\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-95600bd elementor-widget elementor-widget-text-editor\" data-id=\"95600bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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-5dcdc4a elementor-widget elementor-widget-heading\" data-id=\"5dcdc4a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">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-5698af3 elementor-widget elementor-widget-text-editor\" data-id=\"5698af3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">La 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-24e3f45\" data-id=\"24e3f45\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-d469174 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d469174\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-e26f0e2\" data-id=\"e26f0e2\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-9d7ad75 elementor-widget elementor-widget-text-editor\" data-id=\"9d7ad75\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">10+ 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-97f24bd elementor-widget elementor-widget-text-editor\" data-id=\"97f24bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\">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-91eb513\" data-id=\"91eb513\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e2dda5c elementor-widget elementor-widget-text-editor\" data-id=\"e2dda5c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><span class=\"s1\">200+<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-791f5a1 elementor-widget elementor-widget-text-editor\" data-id=\"791f5a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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-d42a3a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d42a3a9\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-6e59678\" data-id=\"6e59678\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3380fb1 elementor-widget elementor-widget-text-editor\" data-id=\"3380fb1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>3.000+<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f654eb elementor-widget elementor-widget-text-editor\" data-id=\"3f654eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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-a32b68d\" data-id=\"a32b68d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3d2c074 elementor-widget elementor-widget-text-editor\" data-id=\"3d2c074\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>95%<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-61042ff elementor-widget elementor-widget-text-editor\" data-id=\"61042ff\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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-50c07421 elementor-hidden-tablet_extra elementor-hidden-tablet elementor-hidden-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"50c07421\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-64279eaf\" data-id=\"64279eaf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7be61781 elementor-widget elementor-widget-spacer\" data-id=\"7be61781\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Trust Node: Level 2 On-chain KYC Our most complete suite of crypto KYC solutions. Comprehensive coverage, from client acquisition to VASP and wallet transaction screening. Our on-chain KYC package gives your platform the tools to detect fraudulent activity, whatever form it may take. Over 70% of laundered crypto funds run through the same 5 exchanges. [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":0,"parent":128,"menu_order":3,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"class_list":["post-19900","page","type-page","status-publish","hentry"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"Trust Node Level 2 provides the most comprehensive on-chain KYC coverage, covering crypto KYC from client acquisition to VASP and wallet transaction screening.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/it\/use-cases\/industry\/crypto\/trust-node-level-2-on-chain-kyc\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.0.1\" \/>\n\t\t<meta property=\"og:locale\" content=\"it_IT\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; 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