{"id":1378,"date":"2023-09-01T23:29:56","date_gmt":"2023-09-01T21:29:56","guid":{"rendered":"https:\/\/capitalea.es\/?p=1378"},"modified":"2023-10-08T23:00:49","modified_gmt":"2023-10-08T21:00:49","slug":"kyc-que-es-importancia","status":"publish","type":"post","link":"https:\/\/capitalea.es\/en\/kyc-que-es-importancia\/","title":{"rendered":"KYC: \u00bfQu\u00e9 es? \u00bfPor qu\u00e9 es importante?"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"1378\" class=\"elementor elementor-1378\" data-elementor-post-type=\"post\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5b17457a elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"5b17457a\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-5cf1439a\" data-id=\"5cf1439a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6ffa1319 elementor-post-meta-divider-text elementor-invisible elementor-widget elementor-widget-gum_post_meta\" data-id=\"6ffa1319\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"gum_post_meta.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<ul class=\"posts-meta\"><li class=\"list-meta\"><a href=\"\"><span class=\"meta-text\">R001<\/span><\/a><\/li><li class=\"meta-divider\"><span>\/<\/span><\/li><li class=\"list-meta\"><a href=\"\"><span class=\"meta-text\">1 de September de 2023<\/span><\/a><\/li><li class=\"meta-divider\"><span>\/<\/span><\/li><li class=\"list-meta\"><a href=\"https:\/\/capitalea.es\/en\/category\/prevencion-de-blanqueo-de-capitales\/\"><span class=\"meta-text\">Prevenci\u00f3n de Blanqueo de Capitales<\/span><\/a><\/li><\/ul>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4de69195 elementor-invisible elementor-widget elementor-widget-gum_heading\" data-id=\"4de69195\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:200}\" data-widget_type=\"gum_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div class=\"gum-widget-title\"><h2 class=\"section-main-title size-default\">KYC: \u00bfQu\u00e9 es? \u00bfPor qu\u00e9 es importante?<\/h2><\/div>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-122d60e7 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"122d60e7\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p>El proceso \u00abKnow Your Client\u00bb o \u00abConoce a tu Cliente\u00bb es uno de los ejes centrales de todo sistema de prevenci\u00f3n de blanqueo<\/p>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-55131e68 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"55131e68\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-77d293d6 elementor-invisible\" data-id=\"77d293d6\" data-element_type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;fadeIn&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3717b5d elementor-widget elementor-widget-image\" data-id=\"3717b5d\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/elementor\/thumbs\/KYC-Know-your-client-prevencion-blanqueo-r775mtpmd7ke4w1gyyyz4k6at4js9s5q1nwnmf41wg.jpg\" title=\"KYC \u2013 Know your client \u2013 prevencion blanqueo\" alt=\"KYC - Know your client - prevencion blanqueo\" loading=\"lazy\" \/>\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-8b0bb5 elementor-widget elementor-widget-heading\" data-id=\"8b0bb5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h3 class=\"elementor-heading-title elementor-size-default\">KYC: \u00bfqu\u00e9 es? \u00bfcu\u00e1l es su importancia?<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e5af891 elementor-widget elementor-widget-text-editor\" data-id=\"e5af891\" data-element_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<p>En el \u00e1mbito financiero, el KYC (siglas del t\u00e9rmino ingl\u00e9s \u00abKnow Your Client\u00bb) hace referencia al proceso que las instituciones financieras y otros sujetos obligados\u00a0 realizan para verificar la identidad de sus clientes y comprender mejor su perfil, actividades y riesgos asociados.<\/p><p>El objetivo principal del KYC es prevenir el lavado de dinero y otras actividades il\u00edcitas, as\u00ed como cumplir con las regulaciones relevantes.<\/p><p>El proceso de KYC generalmente implica recopilar informaci\u00f3n personal y financiera sobre los clientes, como nombre, direcci\u00f3n, n\u00famero de tel\u00e9fono, ocupaci\u00f3n, origen y destinos de los fondos, entre otros detalles. La informaci\u00f3n recopilada se utiliza para realizar una evaluaci\u00f3n del riesgo, determinar si los clientes cumplen con los perfiles de riesgo aceptables y tomar medidas adicionales si se considera necesario.<\/p><p>La importancia del KYC en los sistemas de prevenci\u00f3n de blanqueo de capitales radica en varios aspectos clave:<\/p><p style=\"padding-left: 80px;\"><strong>1.- Identificaci\u00f3n de clientes y prop\u00f3sitos:<\/strong> El KYC ayuda a las instituciones financieras a verificar la identidad de sus clientes y comprender sus actividades, lo que les permite identificar actividades sospechosas de blanqueo de capitales o financiamiento del terrorismo.<\/p><p style=\"padding-left: 80px;\"><strong>2.- Evaluaci\u00f3n de riesgos<\/strong>: El proceso de KYC permite a las instituciones evaluar el nivel de riesgo asociado con cada cliente. Aquellos con actividades sospechosas o perfiles de riesgo m\u00e1s altos pueden requerir un monitoreo m\u00e1s intensivo y reportes adicionales a las autoridades competentes.<\/p><p style=\"padding-left: 80px;\"><strong>3.- Cumplimiento legal y regulatorio:<\/strong> El KYC es un requisito legal y regulatorio en la mayor\u00eda de los pa\u00edses para las instituciones financieras, y no cumplir con estas obligaciones puede resultar en sanciones financieras y legales. Adem\u00e1s, el cumplimiento del KYC ayuda a las instituciones a mantener su integridad y reputaci\u00f3n.<\/p><p style=\"padding-left: 80px;\"><strong>4.- Prevenci\u00f3n de actividades il\u00edcitas<\/strong>: Al conocer a sus clientes, las instituciones financieras pueden contribuir a la prevenci\u00f3n del blanqueo de capitales, financiamiento del terrorismo y otras actividades delictivas. Esto ayuda a mantener la integridad del sistema financiero y a proteger a las instituciones y a la sociedad en general.<\/p><p>En resumen, el KYC desempe\u00f1a un papel crucial en la prevenci\u00f3n de blanqueo de capitales y otras actividades il\u00edcitas, al permitir a las instituciones financieras y empresas conocer mejor a sus clientes y evaluar los riesgos asociados. Esto contribuye a la integridad del sistema financiero y ayuda a prevenir el uso indebido de fondos.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7a5a848a elementor-widget elementor-widget-heading\" data-id=\"7a5a848a\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Software KYC<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-761730e0 elementor-widget elementor-widget-text-editor\" data-id=\"761730e0\" data-element_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<p>Existe en el mercado diversas soluciones tecnol\u00f3gicas para asistir el proceso KYC (o conocer a tu cliente), con la finalidad de verificar la identidad y validar la informaci\u00f3n de sus clientes.<\/p><p>Algunos de los softwares m\u00e1s populares para realizar el KYC incluyen:<\/p><p style=\"padding-left: 40px;\">Thomson Reuters World-Check: Es una base de datos global que proporciona informaci\u00f3n sobre riesgos de cumplimiento, como delincuencia financiera, lavado de dinero y financiamiento del terrorismo.<\/p><p style=\"padding-left: 40px;\">Accelitas: Ofrece soluciones de identidad digital en tiempo real para verificar la identidad de los clientes y combatir el fraude.<\/p><p style=\"padding-left: 40px;\">LexisNexis Risk Solutions: Proporciona servicios de identidad y prevenci\u00f3n de fraudes a trav\u00e9s de su plataforma de detecci\u00f3n de fraudes, que utiliza an\u00e1lisis de datos y tecnolog\u00eda de inteligencia artificial para evaluar y verificar la informaci\u00f3n de los clientes.<\/p><p style=\"padding-left: 40px;\">Jumio: Ofrece soluciones de verificaci\u00f3n de identidad en tiempo real utilizando tecnolog\u00edas de reconocimiento facial y de documento. Ayuda a reducir el fraude y a cumplir con los requisitos de regulaci\u00f3n en diferentes industrias.<\/p><p style=\"padding-left: 40px;\">IDology: Proporciona una plataforma de verificaci\u00f3n de identidad que utiliza diferentes fuentes de datos para validar la informaci\u00f3n del cliente y detectar actividades sospechosas.<\/p><p>Estos son solo algunos ejemplos de los softwares disponibles para realizar el KYC. Cada uno tiene caracter\u00edsticas y funcionalidades espec\u00edficas, por lo que es importante evaluar las necesidades espec\u00edficas de la empresa uy sujeto obligado antes de tomar una decisi\u00f3n.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-192ab4a5 elementor-widget elementor-widget-heading\" data-id=\"192ab4a5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Capitalea: dise\u00f1o e implantaci\u00f3n de KYC<\/h3>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-264d102a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"264d102a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-34e8a9e\" data-id=\"34e8a9e\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2df689e8 elementor-widget elementor-widget-text-editor\" data-id=\"2df689e8\" data-element_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<p>El equipo de Capitalea comprende la importancia de cumplir con las regulaciones de prevenci\u00f3n de blanqueo de capitales y financiamiento del terrorismo (PBC-FT) para asegurar la estabilidad y la integridad de los sistemas econ\u00f3micos. Es crucial prevenir y combatir delitos financieros como el lavado de dinero.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-18da9ea\" data-id=\"18da9ea\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5d27ff88 elementor-widget elementor-widget-text-editor\" data-id=\"5d27ff88\" data-element_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<p>La prevenci\u00f3n de blanqueo de capitales es un asunto complejo y fragmentado debido a las diferentes legislaciones de cada pa\u00eds. La Uni\u00f3n Europea trata de armonizar estos criterios a trav\u00e9s de sus Directivas, pero a\u00fan existen diferentes niveles de exigencia. La implantaci\u00f3n de PBC requiere de abogados y asesores legales expertos.<\/p>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-214aed0d elementor-widget elementor-widget-text-editor\" data-id=\"214aed0d\" data-element_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<p>Nuestros profesionales brindan asistencia en el dise\u00f1o, construcci\u00f3n e implementaci\u00f3n de Sistemas de Prevenci\u00f3n de Blanqueo de Capitales para aquellos sujetos obligados seg\u00fan las regulaciones correspondientes. Ofrecemos soluciones integrales y orientaci\u00f3n para asegurar un desarrollo adecuado e integraci\u00f3n en las operaciones de las empresas y su relaci\u00f3n con los clientes.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-38239a90 elementor-widget elementor-widget-image-carousel\" data-id=\"38239a90\" data-element_type=\"widget\" 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data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-widget-image-carousel .swiper,.elementor-widget-image-carousel .swiper-container{position:static}.elementor-widget-image-carousel .swiper-container .swiper-slide figure,.elementor-widget-image-carousel .swiper .swiper-slide figure{line-height:inherit}.elementor-widget-image-carousel .swiper-slide{text-align:center}.elementor-image-carousel-wrapper:not(.swiper-container-initialized):not(.swiper-initialized) .swiper-slide{max-width:calc(100% \/ var(--e-image-carousel-slides-to-show, 3))}<\/style>\t\t<div class=\"elementor-image-carousel-wrapper swiper\" dir=\"ltr\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 of 2\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/07\/legal-counsel-presents-to-the-client-a-signed-cont-ZR6D2U2-1024x683.jpg\" alt=\"legal-counsel-presents-to-the-client-a-signed-cont-ZR6D2U2.jpg\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 of 2\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/KYC-Know-Your-Client-prevencion-blanqueo-de-capitales-Capitalea-1024x683.jpg\" alt=\"KYC Know Your Client - prevencion blanqueo de capitales - Capitalea\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1138f0c7 elementor-widget elementor-widget-text-editor\" data-id=\"1138f0c7\" data-element_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<p>Capitalea presta un servicio profesionalizado y experto para garantizar su cumplimiento normativo y proteger su negocio de posibles infracciones penales, disponiendo de abogados, financieros, asesores e inform\u00e1ticos especializados en la materia.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6600fd5d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6600fd5d\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-79d0652c\" data-id=\"79d0652c\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1f0df09d elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"1f0df09d\" data-element_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<p>Post Tags :<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4ce2501b elementor-widget__width-auto term_list_layout-horizontal elementor-widget elementor-widget-gum_post_term\" data-id=\"4ce2501b\" data-element_type=\"widget\" data-widget_type=\"gum_post_term.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<ul class=\"posts-term\"><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/abogado\/\"><span class=\"meta-text\">abogado<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/capitalea\/\"><span class=\"meta-text\">Capitalea<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/conoce-a-tu-cliente\/\"><span class=\"meta-text\">Conoce a tu cliente<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/especialista\/\"><span class=\"meta-text\">especialista<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/experto\/\"><span class=\"meta-text\">experto<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/know-your-client\/\"><span class=\"meta-text\">Know your client<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/kyc\/\"><span class=\"meta-text\">kyc<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/legalidad\/\"><span class=\"meta-text\">Legalidad<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/normativa\/\"><span class=\"meta-text\">Normativa<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/prevencion-de-blanqueo-de-capitales\/\"><span class=\"meta-text\">Prevencion de Blanqueo de Capitales<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/servicios-de-prevencion\/\"><span class=\"meta-text\">Servicios de prevenci\u00f3n<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/software\/\"><span class=\"meta-text\">software<\/span><\/a><\/li><li class=\"term-divider\"><span>,<\/span><\/li><li class=\"list-term\"><a href=\"https:\/\/capitalea.es\/en\/tag\/union-europea\/\"><span class=\"meta-text\">Uni\u00f3n Europea<\/span><\/a><\/li><\/ul>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-304d29b5\" data-id=\"304d29b5\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1866bac9 elementor-widget__width-auto elementor-widget elementor-widget-text-editor\" data-id=\"1866bac9\" data-element_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<p>Share :<\/p>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-225c1957 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"225c1957\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-21cafc45\" data-id=\"21cafc45\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2f22faa9 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"2f22faa9\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>Newsletter<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6a371123 elementor-invisible elementor-widget elementor-widget-metform\" data-id=\"6a371123\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;,&quot;_animation_delay&quot;:400}\" data-widget_type=\"metform.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<div id=\"mf-response-props-id-551\" data-previous-steps-style=\"\" data-editswitchopen=\"\" data-response_type=\"alert\" data-erroricon=\"fas fa-exclamation-triangle\" data-successicon=\"fas fa-check\" data-messageposition=\"top\" class=\"   mf-scroll-top-no\">\n\t\t<div class=\"formpicker_warper formpicker_warper_editable\" data-metform-formpicker-key=\"551\" >\n\t\t\t\t\n\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\r\n\t\t<div\r\n\t\t\tid=\"metform-wrap-6a371123-551\"\r\n\t\t\tclass=\"mf-form-wrapper\"\r\n\t\t\tdata-form-id=\"551\"\r\n\t\t\tdata-action=\"https:\/\/capitalea.es\/en\/wp-json\/metform\/v1\/entries\/insert\/551\"\r\n\t\t\tdata-wp-nonce=\"15713a0a5d\"\r\n\t\t\tdata-form-nonce=\"a2551b4c20\"\r\n\t\t\tdata-quiz-summery = \"false\"\r\n\t\t\tdata-save-progress = \"false\"\r\n\t\t\tdata-form-type=\"contact_form\"\r\n\t\t\tdata-stop-vertical-effect=\"\"\r\n\t\t\t><\/div>\r\n\r\n\r\n\t\t<!----------------------------- \r\n\t\t\t* controls_data : find the the props passed indie of data attribute\r\n\t\t\t* props.SubmitResponseMarkup : contains the markup of error or success message\r\n\t\t\t* https:\/\/developer.mozilla.org\/en-US\/docs\/Web\/JavaScript\/Reference\/Template_literals\r\n\t\t--------------------------- -->\r\n\r\n\t\t\t\t<script type=\"text\/mf\" class=\"mf-template\">\r\n\t\t\tfunction controls_data (value){\r\n\t\t\t\tlet currentWrapper = \"mf-response-props-id-551\";\r\n\t\t\t\tlet currentEl = document.getElementById(currentWrapper);\r\n\t\t\t\t\r\n\t\t\t\treturn currentEl ? currentEl.dataset[value] : false\r\n\t\t\t}\r\n\r\n\r\n\t\t\tlet is_edit_mode = '' ? true : false;\r\n\t\t\tlet message_position = controls_data('messageposition') || 'top';\r\n\r\n\t\t\t\r\n\t\t\tlet message_successIcon = controls_data('successicon') || '';\r\n\t\t\tlet message_errorIcon = controls_data('erroricon') || '';\r\n\t\t\tlet message_editSwitch = controls_data('editswitchopen') === 'yes' ? true : false;\r\n\t\t\tlet message_proClass = controls_data('editswitchopen') === 'yes' ? 'mf_pro_activated' : '';\r\n\t\t\t\r\n\t\t\tlet is_dummy_markup = is_edit_mode && message_editSwitch ? true : false;\r\n\r\n\t\t\t\r\n\t\t\treturn html`\r\n\t\t\t\t<form\r\n\t\t\t\t\tclassName=\"metform-form-content\"\r\n\t\t\t\t\tref=${parent.formContainerRef}\r\n\t\t\t\t\tonSubmit=${ validation.handleSubmit( parent.handleFormSubmit ) }\r\n\t\t\t\t\r\n\t\t\t\t\t>\r\n\t\t\t\r\n\t\t\t\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'top' ?  props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' :  message_position === 'top' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\r\n\t\t\t\t\t<!--------------------------------------------------------\r\n\t\t\t\t\t*** IMPORTANT \/ DANGEROUS ***\r\n\t\t\t\t\t${html``} must be used as in immediate child of \"metform-form-main-wrapper\"\r\n\t\t\t\t\tclass otherwise multistep form will not run at all\r\n\t\t\t\t\t---------------------------------------------------------->\r\n\r\n\t\t\t\t\t<div className=\"metform-form-main-wrapper\" key=${'hide-form-after-submit'} ref=${parent.formRef}>\r\n\t\t\t\t\t${html`\r\n\t\t\t\t\t\t\t\t\t\t\t`}\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t${is_dummy_markup ? message_position === 'bottom' ? props.ResponseDummyMarkup(message_successIcon, message_proClass) : '' : ''}\r\n\t\t\t\t\t${is_dummy_markup ? ' ' : message_position === 'bottom' ? props.SubmitResponseMarkup`${parent}${state}${message_successIcon}${message_errorIcon}${message_proClass}` : ''}\r\n\t\t\t\t\r\n\t\t\t\t<\/form>\r\n\t\t\t`\r\n\t\t<\/script>\r\n\r\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t<\/div>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>KYC (\u00abKnow Your Client\u00bb) es el proceso  de verificaci\u00f3n de la identidad de sus clientes, as\u00ed como comprender mejor su perfil, actividades y riesgos.<\/p>","protected":false},"author":2,"featured_media":1405,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_joinchat":[],"footnotes":""},"categories":[26],"tags":[21,16,47,32,22,48,46,17,18,12,15,49,10],"class_list":["post-1378","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-prevencion-de-blanqueo-de-capitales","tag-abogado","tag-capitalea","tag-conoce-a-tu-cliente","tag-especialista","tag-experto","tag-know-your-client","tag-kyc","tag-legalidad","tag-normativa","tag-prevencion-de-blanqueo-de-capitales","tag-servicios-de-prevencion","tag-software","tag-union-europea"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>KYC: \u00bfQu\u00e9 es? \u00bfPor qu\u00e9 es importante? - Capitalea.es<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/capitalea.es\/en\/kyc-que-es-importancia\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"KYC: \u00bfQu\u00e9 es? \u00bfPor qu\u00e9 es importante? - Capitalea.es\" \/>\n<meta property=\"og:description\" content=\"KYC (&quot;Know Your Client&quot;) es el proceso de verificaci\u00f3n de la identidad de sus clientes, as\u00ed como comprender mejor su perfil, actividades y riesgos.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/capitalea.es\/en\/kyc-que-es-importancia\/\" \/>\n<meta property=\"og:site_name\" content=\"Capitalea.es\" \/>\n<meta property=\"article:published_time\" content=\"2023-09-01T21:29:56+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-08T21:00:49+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/capitalea.es\/wp-content\/uploads\/2023\/09\/KYC-Know-your-client-prevencion-blanqueo.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2100\" \/>\n\t<meta property=\"og:image:height\" content=\"1400\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Angel Jos\u00e9 Del Pino Ib\u00e1\u00f1ez\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Angel Jos\u00e9 Del Pino Ib\u00e1\u00f1ez\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"5 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/capitalea.es\\\/kyc-que-es-importancia\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/capitalea.es\\\/kyc-que-es-importancia\\\/\"},\"author\":{\"name\":\"Angel Jos\u00e9 Del Pino Ib\u00e1\u00f1ez\",\"@id\":\"https:\\\/\\\/capitalea.es\\\/#\\\/schema\\\/person\\\/9134acf1be502ab94aa5d78ca1f6226b\"},\"headline\":\"KYC: \u00bfQu\u00e9 es? 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