{"id":87,"date":"2021-10-27T09:55:40","date_gmt":"2021-10-27T09:55:40","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=87"},"modified":"2026-04-30T10:42:25","modified_gmt":"2026-04-30T10:42:25","slug":"blog","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/it\/resources\/blog\/","title":{"rendered":"Blog"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"87\" class=\"elementor elementor-87\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-dc5fedc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dc5fedc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-8f88155\" data-id=\"8f88155\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3eb8a2d elementor-widget elementor-widget-heading\" data-id=\"3eb8a2d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Blog<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c7d2bd elementor-widget elementor-widget-text-editor\" data-id=\"5c7d2bd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Ottieni gli ultimi approfondimenti sulla verifica dell&#039;identit\u00e0, antiriciclaggio e KYC\u00a0<span style=\"color: var( --e-global-color-text );\">migliori pratiche<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-8e379fc elementor-reverse-tablet elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8e379fc\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-011fbd6\" data-id=\"011fbd6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b76b527 elementor-nav-menu--dropdown-none ecs-nav-layout-horizontal e--pointer-underline e--animation-fade elementor-widget elementor-widget-nav-menu\" data-id=\"b76b527\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;layout&quot;:&quot;horizontal&quot;,&quot;submenu_icon&quot;:{&quot;value&quot;:&quot;&lt;i class=\\&quot;fas fa-caret-down\\&quot; aria-hidden=\\&quot;true\\&quot;&gt;&lt;\\\/i&gt;&quot;,&quot;library&quot;:&quot;fa-solid&quot;}}\" data-widget_type=\"nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t<nav aria-label=\"Men\u00f9\" class=\"elementor-nav-menu--main elementor-nav-menu__container elementor-nav-menu--layout-horizontal e--pointer-underline e--animation-fade\">\n\t\t\t\t<ul id=\"menu-1-b76b527\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3021\"><a href=\"https:\/\/www.complycube.com\/it\/resources\/blog\/\" class=\"elementor-item\">Mostra tutto<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3018\"><a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-item\">Notizia<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3019\"><a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-item\">Guide<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3020\"><a href=\"https:\/\/www.complycube.com\/it\/category\/product\/\" class=\"elementor-item\">Prodotto<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-b76b527\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-3021\"><a href=\"https:\/\/www.complycube.com\/it\/resources\/blog\/\" class=\"elementor-item\" tabindex=\"-1\">Mostra tutto<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3018\"><a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-item\" tabindex=\"-1\">Notizia<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3019\"><a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-item\" tabindex=\"-1\">Guide<\/a><\/li>\n<li class=\"menu-item menu-item-type-taxonomy menu-item-object-category menu-item-3020\"><a href=\"https:\/\/www.complycube.com\/it\/category\/product\/\" class=\"elementor-item\" tabindex=\"-1\">Prodotto<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-b377700\" data-id=\"b377700\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ac84ebc elementor-widget elementor-widget-search\" data-id=\"ac84ebc\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;submit_trigger&quot;:&quot;key_enter&quot;,&quot;pagination_type_options&quot;:&quot;none&quot;}\" data-widget_type=\"search.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<search class=\"e-search hidden\" role=\"search\">\n\t\t\t<form class=\"e-search-form\" action=\"https:\/\/www.complycube.com\/it\/\" method=\"get\" data-trp-original-action=\"https:\/\/www.complycube.com\/it\/\">\n\n\t\t\t\t\n\t\t\t\t<label class=\"e-search-label\" for=\"search-ac84ebc\">\n\t\t\t\t\t<span class=\"elementor-screen-only\">\n\t\t\t\t\t\tCerca\t\t\t\t\t<\/span>\n\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" id=\"Capa_1\" x=\"0px\" y=\"0px\" viewbox=\"0 0 512.005 512.005\" 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post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/how-to-assess-business-risk-score\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/how-to-assess-business-risk-score-more-accurately-300x163.png\" class=\"attachment-medium size-medium wp-image-32598\" alt=\"Indicatore semicircolare del punteggio di rischio aziendale che mostra i livelli di rischio da basso ad alto, con icone circostanti per avvisi di rischio geografico e segnali di identit\u00e0 utilizzati nella valutazione e nel monitoraggio del rischio aziendale.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/how-to-assess-business-risk-score-more-accurately-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/how-to-assess-business-risk-score-more-accurately-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/how-to-assess-business-risk-score-more-accurately-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/how-to-assess-business-risk-score-more-accurately-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/how-to-assess-business-risk-score-more-accurately-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/how-to-assess-business-risk-score-more-accurately-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Come valutare il punteggio di rischio aziendale in modo pi\u00f9 accurato | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Come valutare il punteggio di rischio aziendale in modo pi\u00f9 accurato<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/anti-money-laundering\/\" rel=\"tag\">Antiriciclaggio<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tScopri come valutare il rischio aziendale con una valutazione pi\u00f9 intelligente e un monitoraggio continuo del rischio. Impara a individuare tempestivamente le minacce, a dare priorit\u00e0 ai rischi e a prendere decisioni migliori in un panorama dei rischi in rapida evoluzione, con sicurezza e chiarezza.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/how-to-assess-business-risk-score\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32591\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32591 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32591 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/cryptocubed-april-newsletter-coinone-3-5m-fine-and-new-russia-crypto-bill\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-300x169.webp\" class=\"attachment-medium size-medium wp-image-22156\" alt=\"Cryptocubed, la newsletter di settembre sulle criptovalute\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-300x169.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-1024x576.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-768x432.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-18x10.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024.webp 1536w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cryptocubed settembre 2024 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Notizia<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Newsletter di aprile di CryptoCubed: Multa di 3,5 milioni di Coinone per $ e nuova legge russa sulle criptovalute.<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/crypto-regulations\/\" rel=\"tag\">Regolamenti crittografici<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tQuesto mese, esaminiamo gli sforzi delle autorit\u00e0 di regolamentazione per stabilizzare il settore delle criptovalute, con norme aggiornate per rendere la conformit\u00e0 AML (Antiriciclaggio) del settore pi\u00f9 comprensibile. Inoltre, analizziamo multe salatissime e revoche di licenze in tre casi importanti...\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/cryptocubed-april-newsletter-coinone-3-5m-fine-and-new-russia-crypto-bill\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32447\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32447 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32447 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/aml-compliance-checklist\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-300x163.png\" class=\"attachment-medium size-medium wp-image-32549\" alt=\"Illustrazione di una checklist di conformit\u00e0 AML e di una checklist AML che si evolve in un sistema di conformit\u00e0 dinamico con profili cliente, punteggio di rischio e avvisi ad alto rischio.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/aml-compliance-checklist-what-most-firms-still-get-wrong-complycube-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Lista di controllo per la conformit\u00e0 AML: gli errori pi\u00f9 comuni commessi dalle aziende | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Lista di controllo per la conformit\u00e0 AML: gli errori pi\u00f9 comuni commessi dalle aziende<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/anti-money-laundering\/\" rel=\"tag\">Antiriciclaggio<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tEsplora questa checklist di conformit\u00e0 AML per comprendere la valutazione del rischio, la due diligence e il monitoraggio. Scopri come una checklist AML supporta un programma di conformit\u00e0 scalabile e basato sul rischio per gli istituti finanziari che mirano a migliorare l&#039;allineamento normativo e l&#039;efficienza operativa.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/aml-compliance-checklist\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32511\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32511 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32511 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/peer-to-peer-car-sharing-with-turo\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-300x169.png\" class=\"attachment-medium size-medium wp-image-32514\" alt=\"Il logo della partnership tra Complycube e Turo evidenzia la verifica dell&#039;identit\u00e0 e la prevenzione delle frodi per un car sharing sicuro tra privati.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-sets-a-new-standard-in-peer-to-peer-car-sharing-with-turo-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Complycube definisce un nuovo standard nel car sharing peer-to-peer con Turo | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Notizia<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">ComplyCube definisce un nuovo standard nel car sharing peer-to-peer con Turo<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/announcements\/\" rel=\"tag\">Annunci<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tTuro collabora con ComplyCube per garantire una verifica dell&#039;identit\u00e0 sicura e senza intoppi e la prevenzione delle frodi sulla sua piattaforma globale di car sharing peer-to-peer. Questa partnership aumenta le conversioni e la crescita scalabile per tutte le parti coinvolte.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/peer-to-peer-car-sharing-with-turo\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-30928\" class=\"elementor-post elementor-grid-item ecs-post-loop post-30928 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-30928 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/companies-house-identity-verification\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"100\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-300x100.png\" class=\"attachment-medium size-medium wp-image-30966\" alt=\"Mappa grafica del Regno Unito che rappresenta un onboarding sicuro per la verifica dell&#039;identit\u00e0 aziendale, la verifica del direttore aziendale e come soddisfare gli standard di verifica dell&#039;identit\u00e0 aziendale\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-300x100.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-1024x341.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-768x256.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-1536x512.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader-18x6.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/acspblogheader.png 1920w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Acspblogheader | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Nuovi aggiornamenti ai requisiti di verifica dell&#039;identit\u00e0 presso la Companies House<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/identity-verification\/\" rel=\"tag\">Verifica dell&#039;identit\u00e0<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tDall&#039;assunzione al codice personale, questo blog analizza la verifica dell&#039;identit\u00e0 aziendale, come soddisfare gli standard di verifica dell&#039;identit\u00e0 aziendale e la verifica del direttore aziendale, in modo che gli ACSP possano ridurre le rielaborazioni e rimanere conformi.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/companies-house-identity-verification\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32470\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32470 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32470 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/enhanced-due-diligence-requirements-guide\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-300x163.png\" class=\"attachment-medium size-medium wp-image-32494\" alt=\"Quando sono necessari requisiti di due diligence rafforzati\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/when-enhanced-due-diligence-requirements-are-needed-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Quando sono necessari requisiti di due diligence rafforzata | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Quando sono necessari requisiti di due diligence rafforzati<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/identity-verification\/\" rel=\"tag\">Verifica dell&#039;identit\u00e0<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tI requisiti di Due Diligence Rafforzata (EDD) sono imposti da normative quali il Patriot Act statunitense, le Direttive antiriciclaggio dell&#039;UE e altre ancora. L&#039;EDD si attiva in presenza di specifici indicatori di rischio elevato e, come tale, richiede un&#039;implementazione efficace.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/enhanced-due-diligence-requirements-guide\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32343\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32343 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32343 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-announcements\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/g2-spring-2026-report\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-300x169.png\" class=\"attachment-medium size-medium wp-image-32425\" alt=\"Complycube \u00e8 leader nelle soluzioni AML, KYC e IDV nel report di primavera 2026 di G2.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/complycube-spring-g2-2026-report-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Report Complycube primavera g2 2026 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Notizia<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">ComplyCube mantiene la posizione di leader nel settore IDV nel rapporto G2 Primavera 2026<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/announcements\/\" rel=\"tag\">Annunci<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tI risultati di ComplyCube per la G2 Primavera 2026 evidenziano un elevato livello di soddisfazione del cliente, l&#039;affidabilit\u00e0 della piattaforma e le prestazioni del processo di onboarding, rafforzando la sua leadership nelle categorie di conformit\u00e0 e verifica dell&#039;identit\u00e0.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/g2-spring-2026-report\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32189\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32189 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32189 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-anti-money-laundering\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/transaction-screening-check\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-300x163.png\" class=\"attachment-medium size-medium wp-image-32291\" alt=\"Panoramica dello screening delle transazioni che mostra un analista di conformit\u00e0 che utilizza un motore di screening per eseguire un controllo delle transazioni con verifiche delle sanzioni, controlli PEP e regole di rischio, generando risultati approvati o segnalati.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/04\/whatmakestransactionscreeningpowerfulfordetectingfinancialcrime-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cosa rende il controllo delle transazioni uno strumento efficace per individuare i reati finanziari | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Cosa rende efficace lo screening delle transazioni per individuare i reati finanziari?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/anti-money-laundering\/\" rel=\"tag\">Antiriciclaggio<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tIl controllo delle transazioni aiuta a individuare attivit\u00e0 sospette in tempo reale, verificando i pagamenti rispetto a sanzioni, persone politicamente esposte (PEP) e regole di rischio. Scopri come funziona, perch\u00e9 si verificano falsi positivi e come migliorare la conformit\u00e0 e l&#039;accuratezza delle decisioni.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/transaction-screening-check\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32059\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32059 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32059 post type-post status-publish format-standard has-post-thumbnail hentry category-news tag-crypto-regulations\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/crypto-news-jpmorgan-ponzi-scheme\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-300x169.webp\" class=\"attachment-medium size-medium wp-image-22156\" alt=\"Cryptocubed, la newsletter di settembre sulle criptovalute\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-300x169.webp 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-1024x576.webp 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-768x432.webp 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024-18x10.webp 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/cryptocubed-september-2024.webp 1536w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Cryptocubed settembre 2024 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/news\/\" class=\"elementor-post-info__terms-list-item\">Notizia<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Newsletter di marzo di CryptoCubed: lo schema Ponzi di JPMorgan e le norme della SEC<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/crypto-regulations\/\" rel=\"tag\">Regolamenti crittografici<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tQuesto mese, esaminiamo gli sforzi delle autorit\u00e0 di regolamentazione per stabilizzare il settore delle criptovalute, con norme aggiornate per rendere la conformit\u00e0 AML (Antiriciclaggio) del settore pi\u00f9 comprensibile. Inoltre, analizziamo multe salatissime e revoche di licenze in tre casi importanti...\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/crypto-news-jpmorgan-ponzi-scheme\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-26070\" class=\"elementor-post elementor-grid-item ecs-post-loop post-26070 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-26070 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-identity-verification\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/electronic-identity-verification-vs-doc-check\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"169\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-300x169.png\" class=\"attachment-medium size-medium wp-image-31126\" alt=\"Verifica dell&#039;identit\u00e0 elettronica vs verifica dei documenti: qual \u00e8 la soluzione pi\u00f9 adatta al percorso del tuo cliente?\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/copy-of-electronic-identity-verification-vs-document-verification-which-is-right-for-your-customer-journey-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Copia della verifica dell&#039;identit\u00e0 elettronica vs verifica del documento: qual \u00e8 la scelta giusta per il percorso del tuo cliente? | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Verifica elettronica dell&#039;identit\u00e0 vs. controllo dei documenti per l&#039;inserimento dei nuovi dipendenti<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/identity-verification\/\" rel=\"tag\">Verifica dell&#039;identit\u00e0<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLa verifica elettronica dell&#039;identit\u00e0 (eIDV) e la verifica dei documenti consentono alle aziende di verificare i clienti in modo sicuro e accurato durante la fase di onboarding AML. Tuttavia, ciascun approccio presenta costi, operativit\u00e0 ed efficacia differenti.\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/electronic-identity-verification-vs-doc-check\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-32108\" class=\"elementor-post elementor-grid-item ecs-post-loop post-32108 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-know-your-customer\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-32108 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-know-your-customer\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/document-check-challenges-guide\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-300x163.png\" class=\"attachment-medium size-medium wp-image-32112\" alt=\"Guida alle sfide del controllo documentale per i team di conformit\u00e0\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"1 Immagine principale | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Guida alle sfide relative alla verifica dei documenti per i team di conformit\u00e0<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 L9.24966667,0.902333333 L9.8675,0.2845 C9.93266667,0.219333333 9.93266667,0.114 9.86766667,0.0488333333 Z M7.9165,2.5 C7.9165,2.77566667 7.69216667,3 7.4165,3 C7.14083333,3 6.9165,2.77566667 6.9165,2.5 C6.9165,2.22433333 7.14083333,2 7.4165,2 C7.4935,2 7.5655,2.019 7.63066667,2.05016667 L7.29866667,2.38216667 C7.2335,2.44733333 7.2335,2.55266667 7.29866667,2.61783333 C7.33116667,2.65033333 7.37383333,2.66666667 7.4165,2.66666667 C7.45916667,2.66666667 7.50183333,2.65033333 7.53433333,2.61783333 L7.86633333,2.28583333 C7.8975,2.351 7.9165,2.423 7.9165,2.5 Z\" id=\"Shape\"><\/path><\/g><\/g><\/g><\/g><\/g><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/tag\/know-your-customer\/\" rel=\"tag\">Conosci il tuo cliente<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tLe problematiche relative alla verifica dei documenti possono essere complesse e raramente sono causate da un singolo documento caricato in modo errato. Al contrario, i problemi nel processo possono essere riconducibili a molteplici fattori. Senza le soluzioni adeguate, ci\u00f2 pu\u00f2 avere un impatto negativo sulle operazioni aziendali e sulle attivit\u00e0 di KYC (Know Your Customer).\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-ac1961e elementor-inline-item\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/document-check-challenges-guide\/\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-custom\">\n\t\t\t\t\t\t\t\t\t\tPer saperne di pi\u00f9\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/article>\n\t\t\t\t<\/div>\n\t\t\t\t<\/article>\n\t\t\t\t<article id=\"post-31939\" class=\"elementor-post elementor-grid-item ecs-post-loop post-31939 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-crypto-regulations\">\n\t\t\t\t<div data-elementor-type=\"loop\" data-elementor-id=\"711\" class=\"elementor elementor-711 post-31939 post type-post status-publish format-standard has-post-thumbnail hentry category-guides tag-crypto-regulations\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t\t<article class=\"elementor-section elementor-top-section elementor-element elementor-element-ae71eb3 post-card elementor-section-height-min-height elementor-section-items-top elementor-section-content-top elementor-section-boxed elementor-section-height-default\" data-id=\"ae71eb3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"make-column-clickable-elementor elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-344857b\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/it\/crypto-fraud-detection-software\/\" data-column-clickable-blank=\"_self\" data-id=\"344857b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-80dad03 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"80dad03\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"300\" height=\"163\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/how-crypto-fraud-detection-software-prevents-fraud-300x163.png\" class=\"attachment-medium size-medium wp-image-31940\" alt=\"Illustrazione di una persona che utilizza un computer portatile accanto a una carta d&#039;identit\u00e0 verificata e icone di approvazione che rappresentano il software di rilevamento delle frodi crittografiche, la prevenzione delle frodi tramite intelligenza artificiale per il Web3 e la prevenzione delle frodi tramite criptovaluta durante l&#039;onboarding digitale\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/how-crypto-fraud-detection-software-prevents-fraud-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/how-crypto-fraud-detection-software-prevents-fraud-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/how-crypto-fraud-detection-software-prevents-fraud-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/how-crypto-fraud-detection-software-prevents-fraud-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/how-crypto-fraud-detection-software-prevents-fraud-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/how-crypto-fraud-detection-software-prevents-fraud-18x10.png 18w\" sizes=\"(max-width: 300px) 100vw, 300px\" title=\"Come il software di rilevamento delle frodi crittografiche previene le frodi | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a27551b elementor-align-left elementor-widget__width-auto elementor-absolute category-pill elementor-widget elementor-widget-post-info\" data-id=\"a27551b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_position&quot;:&quot;absolute&quot;}\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-7ef408f elementor-inline-item\" itemprop=\"about\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text elementor-post-info__item elementor-post-info__item--type-terms\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-post-info__terms-list\">\n\t\t\t\t<a href=\"https:\/\/www.complycube.com\/it\/category\/guides\/\" class=\"elementor-post-info__terms-list-item\">Guide<\/a>\t\t\t\t<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b872d0 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"5b872d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Come il software di rilevamento delle frodi crittografiche individua e blocca i comportamenti rischiosi<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0eef0c6 elementor-widget__width-inherit elementor-widget elementor-widget-post-info\" data-id=\"0eef0c6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"post-info.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-inline-items elementor-icon-list-items elementor-post-info\">\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-repeater-item-e784a43 elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" xmlns:xlink=\"http:\/\/www.w3.org\/1999\/xlink\" width=\"10px\" height=\"10px\" viewbox=\"0 0 10 10\"><title>icona-tag<\/title><g id=\"Complycube\" stroke=\"none\" stroke-width=\"1\" fill=\"none\" fill-rule=\"evenodd\"><g id=\"Complycube---Homepage\" transform=\"translate(-112.000000, -4785.000000)\" fill=\"#1683FB\" fill-rule=\"nonzero\"><g id=\"News\" transform=\"translate(0.000000, 4287.000000)\"><g id=\"card\" transform=\"translate(80.000000, 174.000000)\"><g id=\"icon-tag\" transform=\"translate(32.000000, 324.000000)\"><path d=\"M9.86766667,0.0488333333 C9.8025,-0.0163333333 9.69716667,-0.0163333333 9.632,0.0488333333 L9.014,0.666666667 L5.13366667,0.666666667 L0.255333333,5.58516667 C0.144166667,5.69616667 0.083,5.844 0.083,6.001 C0.083,6.158 0.144166667,6.30583333 0.255333333,6.41683333 L3.66633333,9.82783333 C3.78083333,9.94233333 3.931,9.9995 4.0815,9.9995 C4.2325,9.9995 4.38383333,9.94183333 4.4995,9.82616667 L9.24966667,4.94766667 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crittografici<\/a>\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4c602ab elementor-widget elementor-widget-theme-post-excerpt\" data-id=\"4c602ab\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-excerpt.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\tScopri come il software di rilevamento delle frodi crittografiche aiuta le piattaforme Web3 e crittografiche a fermare le truffe, ridurre i falsi positivi e monitorare le attivit\u00e0 rischiose con controlli basati sull&#039;intelligenza artificiale, una conformit\u00e0 pi\u00f9 rigorosa e una migliore protezione per gli utenti e le risorse digitali....\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e60496f arrow-link elementor-widget elementor-widget-post-info\" data-id=\"e60496f\" data-element_type=\"widget\" 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