{"id":5694,"date":"2025-08-05T15:19:38","date_gmt":"2025-08-05T13:19:38","guid":{"rendered":"https:\/\/support.neocheck.com\/?post_type=knowledgebase&#038;p=5694"},"modified":"2025-08-06T18:09:23","modified_gmt":"2025-08-06T16:09:23","slug":"flujo-de-trabajo-2","status":"publish","type":"knowledgebase","link":"https:\/\/support.neocheck.com\/en\/help\/kyb\/v-2-5\/flujo-de-trabajo-2\/","title":{"rendered":"Workflow"},"content":{"rendered":"<h2 class=\"wp-block-heading\">NeoCheck's KYB Workflow<\/h2>\n\n\n\n<p>The basic workflow of NeoCheck's KYB process includes several stages:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Company and Representatives Data Capture<\/h3>\n\n\n\n<p>The applicant (legal representative or ultimate beneficial owner) reviews the information and provides additional company details. This includes:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Company details (legal name, registration number, address, business activity, etc.)<\/li>\n\n\n\n<li class=\"translation-block\">Identity documents and facial verification of the representative. In this same step, the representative\/applicant goes through a <strong>KYC process<\/strong>, which includes identity document capture, facial biometrics, and liveness detection.<\/li>\n\n\n\n<li>Executive positions data.<\/li>\n\n\n\n<li>Shareholders\u2019 data.<\/li>\n\n\n\n<li>Corporate documents (articles of incorporation, registration certificate, licenses, etc.)<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Corporate Verification and Risk Analysis<\/h3>\n\n\n\n<p>The entered data is verified by our engine, performing the following checks:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Querying the company in national and international commercial registries, chambers of commerce, and other official sources to confirm legal existence and current status.<\/li>\n\n\n\n<li>AML checks (sanctions lists, PEP lists, and watchlists) for the company as well as its representatives, executives, and shareholders, assessing risks of money laundering or terrorist financing.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Manual review and final validation<\/h3>\n\n\n\n<p>An authorized reviewer evaluates the automated results, validates the consistency of the information, and examines any alerts or issues. Only after this review is the verification confirmed or rejected.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Retrieving Verification Results<\/h3>\n\n\n\n<p>The system generates a consolidated report with the verification results, evidence, and any possible alerts, which is returned via API or can be downloaded from the platform.<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Flujo de trabajo de KYB de NeoCheck El flujo de trabajo b\u00e1sico del proceso KYB de NeoCheck tiene varias etapas: Captura de datos de la empresa y representantes El aplicante (representante legal o beneficiario final) comprueba la informaci\u00f3n y proporciona informaci\u00f3n adicional de la empresa. Esto incluye: Verificaci\u00f3n corporativa y an\u00e1lisis de riesgos Los datos  [&#8230;]<\/p>\n","protected":false},"author":51,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","knowledgebase_cat":[397],"class_list":["post-5694","knowledgebase","type-knowledgebase","status-publish","hentry","knowledgebase_cat-v-2-5"],"_links":{"self":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase\/5694","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase"}],"about":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/types\/knowledgebase"}],"author":[{"embeddable":true,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/comments?post=5694"}],"version-history":[{"count":0,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase\/5694\/revisions"}],"wp:attachment":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/media?parent=5694"}],"wp:term":[{"taxonomy":"knowledgebase_cat","embeddable":true,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase_cat?post=5694"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}