{"id":223959,"date":"2022-04-19T14:17:08","date_gmt":"2022-04-19T14:17:08","guid":{"rendered":"https:\/\/www.newtech.net\/?page_id=223959"},"modified":"2023-08-28T21:38:31","modified_gmt":"2023-08-28T21:38:31","slug":"aml-kyc","status":"publish","type":"page","link":"https:\/\/www.newtech.net\/?page_id=223959","title":{"rendered":"Cumplimiento AML \/ KYC"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; fullwidth=&#8221;on&#8221; next_background_color=&#8221;#ffffff&#8221; admin_label=&#8221;Hero&#8221; _builder_version=&#8221;4.16&#8243; background_image=&#8221;https:\/\/www.newtech.net\/wp-content\/uploads\/2022\/04\/Portada-AML-1.jpg&#8221; parallax=&#8221;on&#8221; custom_padding=&#8221;0px|0|0px|0px|false|false&#8221; bottom_divider_style=&#8221;asymmetric&#8221; bottom_divider_height=&#8221;95px&#8221; bottom_divider_flip=&#8221;vertical&#8221; bottom_divider_height_tablet=&#8221;95px&#8221; bottom_divider_height_phone=&#8221;50px&#8221; bottom_divider_height_last_edited=&#8221;on|phone&#8221; 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_builder_version=&#8221;4.22.1&#8243; _module_preset=&#8221;default&#8221; width=&#8221;20%&#8221; width_tablet=&#8221;50%&#8221; width_phone=&#8221;70%&#8221; width_last_edited=&#8221;on|phone&#8221; custom_margin=&#8221;||1px|||&#8221; hover_enabled=&#8221;0&#8243; global_colors_info=&#8221;{}&#8221; sticky_enabled=&#8221;0&#8243;][\/et_pb_image][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.17.3&#8243; _module_preset=&#8221;default&#8221; width=&#8221;80.3%&#8221; min_height=&#8221;160px&#8221; custom_margin=&#8221;|auto|-33px|auto|false|false&#8221; custom_padding=&#8221;1px||0px|1px||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.17.3&#8243; _module_preset=&#8221;default&#8221; text_font=&#8221;Poppins|300|||||||&#8221; text_font_size=&#8221;16px&#8221; min_height=&#8221;240px&#8221; custom_margin=&#8221;2px||-1px|||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"font-weight: 400;\"><span>Conocer a su cliente es el proceso de una empresa que verifica la identidad.<br \/><\/span><\/p>\n<p style=\"font-weight: 400;\"><span>Soluciones \u00e1giles que se pueden adaptar para cumplir con tolerancias de riesgo espec\u00edficas y regulaciones contra el lavado de dinero, combinado herramientas de cumplimiento confiables en la industria con inteligencia de riesgo global.<br \/><\/span><\/p>\n<p style=\"font-weight: 400;\"><span>Esto permite que a los clientes desde la comodidad de su tel\u00e9fono m\u00f3vil, el banco pueda ofrecer un canal de Onboarding para ciertos productos, sin necesidad de la presencia f\u00edsica en las sucursales. No dejamos de un lado la sensibilidad de la aplicaci\u00f3n de pol\u00edticas \u201cConozca a su Cliente\u201d y los procesos de revisi\u00f3n previa, como:<\/span><\/p>\n<p style=\"font-weight: 400;\"><span><\/span><\/p>\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"list-style-type: none;\">\n<ul>\n<li style=\"font-weight: 400;\">Verificaci\u00f3n de documento<\/li>\n<li style=\"font-weight: 400;\">Coincidencia de rostros<\/li>\n<li>Detecci\u00f3n de vida<\/li>\n<li>Detecci\u00f3n de AML (PEP y listas de sanciones)<\/li>\n<li>Verificaci\u00f3n de edad<\/li>\n<li>Comprobante de domicilio<\/li>\n<li>Captura de informaci\u00f3n OCR (Documento de identidad)<\/li>\n<li>An\u00e1lisis de riesgo del perfil del cliente<\/li>\n<li>Resultado automatizado de recomendaci\u00f3n para debida diligencia del cliente<\/li>\n<li>Integraci\u00f3n con CORE bancario para procesos de apertura de productos<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; 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header_2_font_size=&#8221;32px&#8221; header_2_line_height=&#8221;1.6em&#8221; text_orientation=&#8221;center&#8221; background_layout=&#8221;dark&#8221; max_width=&#8221;700px&#8221; module_alignment=&#8221;center&#8221; custom_padding=&#8221;0px|||||&#8221; scroll_scaling_enable=&#8221;on&#8221; header_2_font_size_tablet=&#8221;24px&#8221; header_2_font_size_phone=&#8221;18px&#8221; header_2_font_size_last_edited=&#8221;on|phone&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h1><span style=\"color: #7cda24;\">\u00bfQUIERES SABER M\u00c1S?<\/span><\/h1>\n<p>Contacta ahora con un especialista para buscar y adecuar la mejor soluci\u00f3n de medios de pago emisor o adquirente a tu negocio.<\/p>\n<p>[\/et_pb_text][et_pb_button button_url=&#8221;https:\/\/www.newtech.net\/?page_id=6635&#8243; button_text=&#8221;Contactar&#8221; button_alignment=&#8221;center&#8221; _builder_version=&#8221;4.16&#8243; custom_button=&#8221;on&#8221; button_text_size=&#8221;12px&#8221; 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Suite 307. Miami, Florida 33146<\/span><\/p>\n<p><span><\/span><strong>+1(305) 662.1678<\/strong><\/p>\n<p><span><\/span><\/p>\n<p>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=&#8221;1_5&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#7cda24&#8243; text_font_size=&#8221;21px&#8221; custom_margin=&#8221;||6px|||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>PANAMA<\/p>\n<p>[\/et_pb_text][et_pb_divider color=&#8221;rgba(255,255,255,0.23)&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||-7px|||&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_divider][et_pb_blurb admin_label=&#8221;Address&#8221; _builder_version=&#8221;4.19.0&#8243; header_level=&#8221;h5&#8243; header_font=&#8221;Roboto|||on|||||&#8221; header_text_align=&#8221;center&#8221; header_text_color=&#8221;#8dc63f&#8221; header_font_size=&#8221;15px&#8221; body_font=&#8221;Roboto|300|||||||&#8221; body_text_align=&#8221;left&#8221; body_text_color=&#8221;#bbbbbb&#8221; body_font_size=&#8221;13px&#8221; custom_margin=&#8221;|||-14px|false|false&#8221; custom_padding=&#8221;|||14px||&#8221; global_colors_info=&#8221;{}&#8221; custom_css_blurb_content_last_edited=&#8221;on|desktop&#8221; custom_css_blurb_content_tablet=&#8221;margin-left:0px!important;&#8221; custom_css_blurb_content_phone=&#8221;margin-left:0px!important;&#8221;]<\/p>\n<p>SL-55 Building, 20th Floor, 55th Street, Av. Samuel Lewis, Obarrio<span><\/span><\/p>\n<p><strong>+(507) 309.8325<\/strong><\/p>\n<p>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=&#8221;1_5&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#7cda24&#8243; text_font_size=&#8221;21px&#8221; custom_margin=&#8221;||6px|||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>PUERTO RICO<\/p>\n<p>[\/et_pb_text][et_pb_divider color=&#8221;rgba(255,255,255,0.23)&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||-7px|||&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_divider][et_pb_blurb icon_placement=&#8221;left&#8221; admin_label=&#8221;Address&#8221; _builder_version=&#8221;4.19.0&#8243; header_level=&#8221;h5&#8243; header_font=&#8221;Roboto|||on|||||&#8221; header_text_align=&#8221;center&#8221; header_text_color=&#8221;#8dc63f&#8221; header_font_size=&#8221;15px&#8221; body_font=&#8221;Roboto|300|||||||&#8221; body_text_align=&#8221;left&#8221; body_text_color=&#8221;#bbbbbb&#8221; body_font_size=&#8221;13px&#8221; custom_margin=&#8221;|||-14px|false|false&#8221; global_colors_info=&#8221;{}&#8221; custom_css_blurb_content_last_edited=&#8221;on|desktop&#8221; custom_css_blurb_content_tablet=&#8221;margin-left:0px!important;&#8221; custom_css_blurb_content_phone=&#8221;margin-left:0px!important;&#8221;]<\/p>\n<p><span>644 Fernandez Juncos Ave. District View Bldg 3rd Floor San Juan, PR 00907<\/span><br \/><span><\/span><\/p>\n<p><span><\/span><\/p>\n<p><strong>+1(787) 528.1900<\/strong><\/p>\n<p>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=&#8221;1_5&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#7cda24&#8243; text_font_size=&#8221;21px&#8221; custom_margin=&#8221;||6px|||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>GUATEMALA<\/p>\n<p>[\/et_pb_text][et_pb_divider color=&#8221;rgba(255,255,255,0.23)&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||-7px|||&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_divider][et_pb_blurb icon_placement=&#8221;left&#8221; admin_label=&#8221;Address&#8221; _builder_version=&#8221;4.19.0&#8243; header_level=&#8221;h5&#8243; header_font=&#8221;Roboto|||on|||||&#8221; header_text_align=&#8221;center&#8221; header_text_color=&#8221;#8dc63f&#8221; header_font_size=&#8221;15px&#8221; body_font=&#8221;Roboto|300|||||||&#8221; body_text_align=&#8221;left&#8221; body_text_color=&#8221;#bbbbbb&#8221; body_font_size=&#8221;13px&#8221; custom_margin=&#8221;|||-14px|false|false&#8221; global_colors_info=&#8221;{}&#8221; custom_css_blurb_content_last_edited=&#8221;on|desktop&#8221; custom_css_blurb_content_tablet=&#8221;margin-left:0px!important;&#8221; custom_css_blurb_content_phone=&#8221;margin-left:0px!important;&#8221;]<\/p>\n<p><span>Avenida la Reforma 3 &#8211; 43, Zona 10, Central Guatemala<\/span><br \/><span><\/span><\/p>\n<p><span><\/span><\/p>\n<p><strong>+(502) 4646.2201<\/strong><\/p>\n<p><span><\/span><\/p>\n<p>[\/et_pb_blurb][\/et_pb_column][et_pb_column type=&#8221;1_5&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.19.0&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#7cda24&#8243; text_font_size=&#8221;21px&#8221; custom_margin=&#8221;||6px|||&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>VENEZUELA (Partnership)<\/p>\n<p>[\/et_pb_text][et_pb_divider color=&#8221;rgba(255,255,255,0.23)&#8221; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||-7px|||&#8221; global_colors_info=&#8221;{}&#8221;][\/et_pb_divider][et_pb_blurb icon_placement=&#8221;left&#8221; admin_label=&#8221;Address&#8221; _builder_version=&#8221;4.22.1&#8243; header_level=&#8221;h5&#8243; header_font=&#8221;Roboto|||on|||||&#8221; header_text_align=&#8221;center&#8221; header_text_color=&#8221;#8dc63f&#8221; header_font_size=&#8221;15px&#8221; body_font=&#8221;Roboto|300|||||||&#8221; body_text_align=&#8221;left&#8221; body_text_color=&#8221;#bbbbbb&#8221; body_font_size=&#8221;13px&#8221; custom_margin=&#8221;|||-14px|false|false&#8221; global_colors_info=&#8221;{}&#8221; custom_css_blurb_content_last_edited=&#8221;on|desktop&#8221; custom_css_blurb_content_tablet=&#8221;margin-left:0px!important;&#8221; custom_css_blurb_content_phone=&#8221;margin-left:0px!important;&#8221;]<\/p>\n<p><span>Ave. Ppal. La Castellana. Centro Letonia, Torre Ing Bank. Piso 15. Caracas<\/span><br \/><span><\/span><\/p>\n<p><strong>+(58) 212 274.6200<\/strong><\/p>\n<p><span><\/span><\/p>\n<p>[\/et_pb_blurb][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.21.0&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#bbbbbb&#8221; text_font_size=&#8221;17px&#8221; min_height=&#8221;40px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>contacto@newtech.net<\/p>\n<p><quillbot-extension-portal><\/quillbot-extension-portal><\/p>\n<p><quillbot-extension-portal><\/quillbot-extension-portal><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.16&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_social_media_follow use_icon_font_size=&#8221;on&#8221; icon_font_size=&#8221;20px&#8221; _builder_version=&#8221;4.18.1&#8243; text_orientation=&#8221;right&#8221; module_alignment=&#8221;center&#8221; custom_margin=&#8221;||||false|false&#8221; box_shadow_style=&#8221;preset1&#8243; box_shadow_blur=&#8221;7px&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_social_media_follow_network social_network=&#8221;facebook&#8221; url=&#8221;https:\/\/www.facebook.com\/newtechSolutionsGroup\/&#8221; icon_color=&#8221;#FFFFFF&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#081b38&#8243; background_enable_color=&#8221;on&#8221; custom_margin=&#8221;|||4vh|false|false&#8221; global_colors_info=&#8221;{}&#8221; background__hover_enabled=&#8221;on|hover&#8221; background_color__hover=&#8221;#8dc63f&#8221; background_enable_color__hover=&#8221;on&#8221; icon_color__hover_enabled=&#8221;on|hover&#8221; icon_color__hover=&#8221;#ffffff&#8221; follow_button=&#8221;off&#8221; url_new_window=&#8221;on&#8221;]facebook[\/et_pb_social_media_follow_network][et_pb_social_media_follow_network social_network=&#8221;twitter&#8221; url=&#8221;https:\/\/twitter.com\/newtech_sg&#8221; icon_color=&#8221;#FFFFFF&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#081b38&#8243; background_enable_color=&#8221;on&#8221; global_colors_info=&#8221;{}&#8221; background__hover_enabled=&#8221;on|hover&#8221; background_color__hover=&#8221;#8dc63f&#8221; background_enable_color__hover=&#8221;on&#8221; icon_color__hover_enabled=&#8221;on|hover&#8221; icon_color__hover=&#8221;#ffffff&#8221; follow_button=&#8221;off&#8221; url_new_window=&#8221;on&#8221;]twitter[\/et_pb_social_media_follow_network][et_pb_social_media_follow_network social_network=&#8221;instagram&#8221; url=&#8221;https:\/\/www.instagram.com\/newtech_sg\/&#8221; icon_color=&#8221;#FFFFFF&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#081b38&#8243; background_enable_color=&#8221;on&#8221; background_color_gradient_direction=&#8221;188deg&#8221; global_colors_info=&#8221;{}&#8221; background__hover_enabled=&#8221;on|hover&#8221; background_color__hover=&#8221;#8dc63f&#8221; background_enable_color__hover=&#8221;on&#8221; icon_color__hover_enabled=&#8221;on|hover&#8221; icon_color__hover=&#8221;#ffffff&#8221; follow_button=&#8221;off&#8221; url_new_window=&#8221;on&#8221;]instagram[\/et_pb_social_media_follow_network][et_pb_social_media_follow_network social_network=&#8221;linkedin&#8221; url=&#8221;https:\/\/www.linkedin.com\/company\/newtech-solutions-group&#8221; icon_color=&#8221;#FFFFFF&#8221; _builder_version=&#8221;4.16&#8243; background_color=&#8221;#081b38&#8243; background_enable_color=&#8221;on&#8221; global_colors_info=&#8221;{}&#8221; background__hover_enabled=&#8221;on|hover&#8221; background_color__hover=&#8221;#8dc63f&#8221; background_enable_color__hover=&#8221;on&#8221; icon_color__hover_enabled=&#8221;on|hover&#8221; icon_color__hover=&#8221;#ffffff&#8221; follow_button=&#8221;off&#8221; url_new_window=&#8221;on&#8221;]linkedin[\/et_pb_social_media_follow_network][\/et_pb_social_media_follow][\/et_pb_column][\/et_pb_row][et_pb_row use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;1&#8243; _builder_version=&#8221;4.16&#8243; module_alignment=&#8221;center&#8221; min_height=&#8221;37px&#8221; custom_padding=&#8221;0px||0px|||&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.16&#8243; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.22.1&#8243; text_font=&#8221;Roboto|300|||||||&#8221; text_text_color=&#8221;#bbbbbb&#8221; text_font_size=&#8221;13px&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p style=\"text-align: center;\"><span>\u00a9 2023 Newtech Solutions Group. All rights reserved.<\/span><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Conocer a su cliente es el proceso de una empresa que verifica la identidad. Soluciones \u00e1giles que se pueden adaptar para cumplir con tolerancias de riesgo espec\u00edficas y regulaciones contra el lavado de dinero, combinado herramientas de cumplimiento confiables en la industria con inteligencia de riesgo global. Esto permite que a los clientes desde la [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-223959","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.newtech.net\/index.php?rest_route=\/wp\/v2\/pages\/223959","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.newtech.net\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.newtech.net\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.newtech.net\/index.php?rest_route=\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.newtech.net\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=223959"}],"version-history":[{"count":31,"href":"https:\/\/www.newtech.net\/index.php?rest_route=\/wp\/v2\/pages\/223959\/revisions"}],"predecessor-version":[{"id":225653,"href":"https:\/\/www.newtech.net\/index.php?rest_route=\/wp\/v2\/pages\/223959\/revisions\/225653"}],"wp:attachment":[{"href":"https:\/\/www.newtech.net\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=223959"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}