{"id":5376,"date":"2024-05-30T13:33:19","date_gmt":"2024-05-30T11:33:19","guid":{"rendered":"https:\/\/support.neocheck.com\/?post_type=knowledgebase&#038;p=5376"},"modified":"2025-03-21T13:12:14","modified_gmt":"2025-03-21T12:12:14","slug":"funcionalidades-listas-de-control","status":"publish","type":"knowledgebase","link":"https:\/\/support.neocheck.com\/es\/help\/kyc\/v-3-14\/funcionalidades-listas-de-control\/","title":{"rendered":"Funcionalidades Listas de Control"},"content":{"rendered":"\n<h3 class=\"wp-block-heading\">B\u00fasqueda en Listas de Control<\/h3>\n\n\n\n<p>A trav\u00e9s de esta pantalla se podr\u00e1n realizar b\u00fasquedas en Listas de Control creadas por el usuario o asignadas a su perfil. Se deber\u00e1n indicar una serie de datos y al hacer clic en el bot\u00f3n <strong>Buscar<\/strong> se realizar\u00e1 una consulta en todas ellas. <\/p>\n\n\n\n<p>Los campos marcados con un asterisco <span style=\"color: red;\">(*) rojo<\/span> son <strong>obligatorios.<\/strong><\/p>\n\n\n\n<p>Para ingresar a esta secci\u00f3n, desde el men\u00fa lateral, en el desplegable de <strong>Listas de Control<\/strong>, y seleccionar la opci\u00f3n de <strong>Buscar<\/strong>.<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img decoding=\"async\" width=\"238\" height=\"503\" src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122706.png\" data-orig-src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122706.png\" alt=\"\" class=\"lazyload wp-image-5368\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27238%27%20height%3D%27503%27%20viewBox%3D%270%200%20238%20503%27%3E%3Crect%20width%3D%27238%27%20height%3D%27503%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122706-142x300.png 142w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122706-200x423.png 200w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122706.png 238w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 238px) 100vw, 238px\" \/><\/figure>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"220\" src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930-1024x220.png\" data-orig-src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930-1024x220.png\" alt=\"\" class=\"lazyload wp-image-5370\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271024%27%20height%3D%27220%27%20viewBox%3D%270%200%201024%20220%27%3E%3Crect%20width%3D%271024%27%20height%3D%27220%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930-200x43.png 200w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930-300x65.png 300w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930-400x86.png 400w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930-600x129.png 600w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930-768x165.png 768w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930-800x172.png 800w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930-1024x220.png 1024w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-122930.png 1175w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Los resultados se mostrar\u00e1n abajo del buscador de la siguiente manera:<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"575\" src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057-1024x575.png\" data-orig-src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057-1024x575.png\" alt=\"\" class=\"lazyload wp-image-5371\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271024%27%20height%3D%27575%27%20viewBox%3D%270%200%201024%20575%27%3E%3Crect%20width%3D%271024%27%20height%3D%27575%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057-200x112.png 200w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057-300x169.png 300w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057-400x225.png 400w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057-600x337.png 600w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057-768x431.png 768w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057-800x449.png 800w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057-1024x575.png 1024w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-123057.png 1141w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<p>Los resultados pueden corresponder con:<br>&#8211; PEPs &#8211; Personas Expuestas pol\u00edticamente o Personas de Responsabilidad P\u00fablica<br>&#8211; SIPs &#8211; Personas de Inter\u00e9s Especial (sentencias judiciales o bajo investigaci\u00f3n)<br>&#8211; Sanciones &#8211; Personas sometidas a sanciones financieras<br>&#8211; Criminales &#8211; Personas en busca y captura<br>&#8211; Personalizado &#8211; Coincidencias con listas creadas por el cliente, como por ejemplo de personas non gratas.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">B\u00fasquedas guardadas<\/h3>\n\n\n\n<p>Se trata de un listado de las b\u00fasquedas en Listas de Control almacenadas en el sistema. Se debe ingresar algunos par\u00e1metros para filtrar y luego presionar el bot\u00f3n <strong>Filtrar<\/strong>.<\/p>\n\n\n\n<p>Para ingresar, desde el men\u00fa lateral, en el desplegable de <strong>Listas de Control<\/strong>, y seleccionar la opci\u00f3n de <strong>B\u00fasquedas Guardadas<\/strong>.<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img decoding=\"async\" width=\"232\" height=\"508\" src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124016.png\" data-orig-src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124016.png\" alt=\"\" class=\"lazyload wp-image-5373\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27232%27%20height%3D%27508%27%20viewBox%3D%270%200%20232%20508%27%3E%3Crect%20width%3D%27232%27%20height%3D%27508%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124016-137x300.png 137w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124016-200x438.png 200w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124016.png 232w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 232px) 100vw, 232px\" \/><\/figure>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"248\" src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042-1024x248.png\" data-orig-src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042-1024x248.png\" alt=\"\" class=\"lazyload wp-image-5374\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%271024%27%20height%3D%27248%27%20viewBox%3D%270%200%201024%20248%27%3E%3Crect%20width%3D%271024%27%20height%3D%27248%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042-200x48.png 200w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042-300x73.png 300w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042-400x97.png 400w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042-600x145.png 600w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042-768x186.png 768w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042-800x194.png 800w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042-1024x248.png 1024w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/Captura-de-pantalla-2024-05-28-124042.png 1201w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n<\/div>\n\n\n\n<h3 class=\"wp-block-heading\">Prueba de direcci\u00f3n<\/h3>\n\n\n\n<p>En esta pantalla se realizar\u00e1 una b\u00fasqueda de una direcci\u00f3n en un documento o imagen adjunto. Se debe ingresar la direcci\u00f3n a validar y con el bot\u00f3n <strong>Seleccionar Fichero<\/strong> se podr\u00e1 adjuntar el documento a evaluar.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img decoding=\"async\" width=\"966\" height=\"286\" src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion.png\" data-orig-src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion.png\" alt=\"\" class=\"lazyload wp-image-5378\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27966%27%20height%3D%27286%27%20viewBox%3D%270%200%20966%20286%27%3E%3Crect%20width%3D%27966%27%20height%3D%27286%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-200x59.png 200w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-300x89.png 300w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-400x118.png 400w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-600x178.png 600w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-768x227.png 768w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-800x237.png 800w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion.png 966w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 966px) 100vw, 966px\" \/><\/figure>\n<\/div>\n\n\n<div class=\"wp-block-media-text is-stacked-on-mobile\" style=\"grid-template-columns:54% auto\"><figure class=\"wp-block-media-text__media\"><img decoding=\"async\" width=\"975\" height=\"459\" src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-prueba.png\" data-orig-src=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-prueba.png\" alt=\"\" class=\"lazyload wp-image-5379 size-full\" srcset=\"data:image\/svg+xml,%3Csvg%20xmlns%3D%27http%3A%2F%2Fwww.w3.org%2F2000%2Fsvg%27%20width%3D%27975%27%20height%3D%27459%27%20viewBox%3D%270%200%20975%20459%27%3E%3Crect%20width%3D%27975%27%20height%3D%27459%27%20fill-opacity%3D%220%22%2F%3E%3C%2Fsvg%3E\" data-srcset=\"https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-prueba-200x94.png 200w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-prueba-300x141.png 300w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-prueba-400x188.png 400w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-prueba-600x282.png 600w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-prueba-768x362.png 768w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-prueba-800x377.png 800w, https:\/\/support.neocheck.com\/wp-content\/uploads\/2024\/05\/comprobacion-direccion-prueba.png 975w\" data-sizes=\"auto\" data-orig-sizes=\"(max-width: 975px) 100vw, 975px\" \/><\/figure><div class=\"wp-block-media-text__content\">\n<p>En el ejemplo se puede ver c\u00f3mo el motor de reconocimiento de texto encuentra en el documento adjunto en JPG coincidencias con el texto introducido en el campo <strong>Direcci\u00f3n Completa<\/strong>. Ser\u00e1 necesario pulsar el bot\u00f3n <strong>Buscar <\/strong>para iniciar la comprobaci\u00f3n.<\/p>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>B\u00fasqueda en Listas de Control A trav\u00e9s de esta pantalla se podr\u00e1n realizar b\u00fasquedas en Listas de Control creadas por el usuario o asignadas a su perfil. Se deber\u00e1n indicar una serie de datos y al hacer clic en el bot\u00f3n Buscar se realizar\u00e1 una consulta en todas ellas. Los campos marcados con un asterisco  [&#8230;]<\/p>\n","protected":false},"author":51,"featured_media":0,"comment_status":"open","ping_status":"open","template":"","knowledgebase_cat":[365],"class_list":["post-5376","knowledgebase","type-knowledgebase","status-publish","hentry","knowledgebase_cat-v-3-14"],"_links":{"self":[{"href":"https:\/\/support.neocheck.com\/es\/wp-json\/wp\/v2\/knowledgebase\/5376","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/support.neocheck.com\/es\/wp-json\/wp\/v2\/knowledgebase"}],"about":[{"href":"https:\/\/support.neocheck.com\/es\/wp-json\/wp\/v2\/types\/knowledgebase"}],"author":[{"embeddable":true,"href":"https:\/\/support.neocheck.com\/es\/wp-json\/wp\/v2\/users\/51"}],"replies":[{"embeddable":true,"href":"https:\/\/support.neocheck.com\/es\/wp-json\/wp\/v2\/comments?post=5376"}],"version-history":[{"count":0,"href":"https:\/\/support.neocheck.com\/es\/wp-json\/wp\/v2\/knowledgebase\/5376\/revisions"}],"wp:attachment":[{"href":"https:\/\/support.neocheck.com\/es\/wp-json\/wp\/v2\/media?parent=5376"}],"wp:term":[{"taxonomy":"knowledgebase_cat","embeddable":true,"href":"https:\/\/support.neocheck.com\/es\/wp-json\/wp\/v2\/knowledgebase_cat?post=5376"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}