{"id":5696,"date":"2025-08-05T15:13:00","date_gmt":"2025-08-05T13:13:00","guid":{"rendered":"https:\/\/support.neocheck.com\/?post_type=knowledgebase&#038;p=5696"},"modified":"2025-08-05T15:57:59","modified_gmt":"2025-08-05T13:57:59","slug":"soluciones-para-kyb","status":"publish","type":"knowledgebase","link":"https:\/\/support.neocheck.com\/en\/help\/kyb\/v-2-5\/soluciones-para-kyb\/","title":{"rendered":"KYB Solutions"},"content":{"rendered":"<p class=\"has-drop-cap\">NeoCheck\u2019s Know Your Business solution verifies the complete information of a company. We optimize processes through the automation of corporate registry data verification. These assurances are essential when workflows are related to Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) procedures.<\/p>\n\n\n\n<p>NeoCheck proporciona una verificaci\u00f3n autom\u00e1tica y en tiempo real gracias a nuestras extensas bases de datos de varias fuentes oficiales nacionales e internacionales, registros mercantiles y listas de control AML. La soluci\u00f3n incluye la verificaci\u00f3n de la identidad electr\u00f3nica del beneficiario o beneficiarios finales (Ultimate Beneficial Owner o UBO). Tambi\u00e9n se pueden obtener informes avanzados del estado financiero de las empresas y su rendimiento.<\/p>\n\n\n\n<p>This information, combined with our proprietary Artificial Intelligence (AI) and Natural Language Processing (NLP) technology, reduces to seconds manual processes that previously took days. It securely digitizes workflows and reduces the risk of fraud by simply integrating NeoCheck\u2019s API.<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>La soluci\u00f3n de Know Your Business de NeoCheck verifica la informaci\u00f3n completa de una empresa. Conseguimos optimizar los procesos gracias a la automatizaci\u00f3n de la comprobaci\u00f3n de los datos registrales de las compa\u00f1\u00edas. Estas garant\u00edas son necesarias cuando los flujos de trabajo est\u00e1n relacionados con cumplimiento normativo anti-blanqueo (Anti-Money Laundering o AML) y conoce a  [&#8230;]<\/p>\n","protected":false},"author":51,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","knowledgebase_cat":[397],"class_list":["post-5696","knowledgebase","type-knowledgebase","status-publish","hentry","knowledgebase_cat-v-2-5"],"_links":{"self":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase\/5696","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=5696"}],"version-history":[{"count":0,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase\/5696\/revisions"}],"wp:attachment":[{"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/media?parent=5696"}],"wp:term":[{"taxonomy":"knowledgebase_cat","embeddable":true,"href":"https:\/\/support.neocheck.com\/en\/wp-json\/wp\/v2\/knowledgebase_cat?post=5696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}