{"id":21193,"date":"2025-07-22T22:02:38","date_gmt":"2025-07-22T22:02:38","guid":{"rendered":"https:\/\/tuidentidad.com\/?page_id=21193"},"modified":"2025-07-22T22:05:44","modified_gmt":"2025-07-22T22:05:44","slug":"background-check","status":"publish","type":"page","link":"https:\/\/tuidentidad.com\/en\/background-check\/","title":{"rendered":"Background Check"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"21193\" class=\"elementor elementor-21193\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d6e1eff elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d6e1eff\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-ef8d7a6\" data-id=\"ef8d7a6\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6f4614a tt-view-stacked tt-shape-rounded tt-text-align-center tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"6f4614a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\t\t\t\t<h3 class=\"subtitle\">KYC Solutions<\/h3>\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">Background Check<\/h2>\r\n\t\t\t\t\t\t\t<div class=\"description\"><p>Protect your business with validation in <strong>Global Blacklists<\/strong><b><br \/><\/b><\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-28285103 elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"28285103\" data-element_type=\"section\" data-e-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-top-column elementor-element elementor-element-28521654\" data-id=\"28521654\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-afe0eb1 elementor-widget elementor-widget-tt-parallax-image\" data-id=\"afe0eb1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-parallax-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t\t\t\t<div class=\"tt-parallax__image tt-parallax__image--two\">\r\n\t\t\t\t<div class=\"parallax-image-two\">\r\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"image-one\">\r\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/07\/Listas-Negras_Soluciones-KYC_Tu-Identidad_02.jpg\" alt=\"Shape Image\">\r\n\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<!-- \/.image-one -->\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\t\t\t<\/div>\r\n\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-top-column elementor-element elementor-element-f644f57\" data-id=\"f644f57\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-31f018e6 tt-text-align-left tt-view-stacked tt-shape-rounded tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"31f018e6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">Complies with AML and KYC regulations with automated validation against global blacklists\n\n<\/h2>\r\n\t\t\t\t\t\t\t<div class=\"description\"><b>Mitigate risks and ensure regulatory compliance<\/b> with our global blacklist validation service. Identify<b> financial and legal risks in real time<\/b>l for individuals and legal entities, guaranteeing secure transactions and avoiding sanctions.<\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-5e64b19a elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5e64b19a\" data-element_type=\"section\" data-e-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-top-column elementor-element elementor-element-68926a0c\" data-id=\"68926a0c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-4e9c3eb2 tt-text-align-left tt-view-stacked tt-shape-rounded tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"4e9c3eb2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">Why is automated blacklist verification crucial?<\/h2>\r\n\t\t\t\t\t\t\t<div class=\"description\">The <b>background check<\/b> It is essential for <b>the security and integrity of your business.<\/b> With it, you will be able to:<\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3aa03a7b tt-equal-height-disable tt-view-stacked tt-shape-rounded elementor-widget elementor-widget-tt-icon-box\" data-id=\"3aa03a7b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-icon-box align-items-top icon--left\">\r\n\r\n                        <div class=\"tt-icon-box__icon-container\">\r\n                                    <svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-exclamation-triangle\" viewbox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M569.517 440.013C587.975 472.007 564.806 512 527.94 512H48.054c-36.937 0-59.999-40.055-41.577-71.987L246.423 23.985c18.467-32.009 64.72-31.951 83.154 0l239.94 416.028zM288 354c-25.405 0-46 20.595-46 46s20.595 46 46 46 46-20.595 46-46-20.595-46-46-46zm-43.673-165.346l7.418 136c.347 6.364 5.609 11.346 11.982 11.346h48.546c6.373 0 11.635-4.982 11.982-11.346l7.418-136c.375-6.874-5.098-12.654-11.982-12.654h-63.383c-6.884 0-12.356 5.78-11.981 12.654z\"><\/path><\/svg>                            <\/div>\r\n            \r\n        <!-- \/.icon-container -->\r\n\r\n    <div class=\"tt-icon-box__content\">\r\n\r\n        <h3 class=\"tt-icon-box__title\">Detect risks<\/h3>\r\n                    <p class=\"tt-icon-box__description\">\r\n                Identifies high-risk individuals and entities linked to illicit activities such as money laundering and terrorist financing.            <\/p>\r\n        \r\n            <\/div>\r\n\r\n    <\/div>\r\n<!-- \/.tt-icon-box -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-60933ea tt-equal-height-disable tt-view-stacked tt-shape-rounded elementor-widget elementor-widget-tt-icon-box\" data-id=\"60933ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-icon-box align-items-top icon--left\">\r\n\r\n                        <div class=\"tt-icon-box__icon-container\">\r\n                                    <svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-exclamation-triangle\" viewbox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M569.517 440.013C587.975 472.007 564.806 512 527.94 512H48.054c-36.937 0-59.999-40.055-41.577-71.987L246.423 23.985c18.467-32.009 64.72-31.951 83.154 0l239.94 416.028zM288 354c-25.405 0-46 20.595-46 46s20.595 46 46 46 46-20.595 46-46-20.595-46-46-46zm-43.673-165.346l7.418 136c.347 6.364 5.609 11.346 11.982 11.346h48.546c6.373 0 11.635-4.982 11.982-11.346l7.418-136c.375-6.874-5.098-12.654-11.982-12.654h-63.383c-6.884 0-12.356 5.78-11.981 12.654z\"><\/path><\/svg>                            <\/div>\r\n            \r\n        <!-- \/.icon-container -->\r\n\r\n    <div class=\"tt-icon-box__content\">\r\n\r\n        <h3 class=\"tt-icon-box__title\">Regulatory Compliance<\/h3>\r\n                    <p class=\"tt-icon-box__description\">\r\n                It complies with strict AML\/CFT (Anti-Money Laundering and Countering Terrorist Financing) regulations and due diligence standards.            <\/p>\r\n        \r\n            <\/div>\r\n\r\n    <\/div>\r\n<!-- \/.tt-icon-box -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-aaeb99e tt-equal-height-disable tt-view-stacked tt-shape-rounded elementor-widget elementor-widget-tt-icon-box\" data-id=\"aaeb99e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-icon-box align-items-top icon--left\">\r\n\r\n                        <div class=\"tt-icon-box__icon-container\">\r\n                                    <svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-exclamation-triangle\" viewbox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M569.517 440.013C587.975 472.007 564.806 512 527.94 512H48.054c-36.937 0-59.999-40.055-41.577-71.987L246.423 23.985c18.467-32.009 64.72-31.951 83.154 0l239.94 416.028zM288 354c-25.405 0-46 20.595-46 46s20.595 46 46 46 46-20.595 46-46-20.595-46-46-46zm-43.673-165.346l7.418 136c.347 6.364 5.609 11.346 11.982 11.346h48.546c6.373 0 11.635-4.982 11.982-11.346l7.418-136c.375-6.874-5.098-12.654-11.982-12.654h-63.383c-6.884 0-12.356 5.78-11.981 12.654z\"><\/path><\/svg>                            <\/div>\r\n            \r\n        <!-- \/.icon-container -->\r\n\r\n    <div class=\"tt-icon-box__content\">\r\n\r\n        <h3 class=\"tt-icon-box__title\">Optimize decision-making<\/h3>\r\n                    <p class=\"tt-icon-box__description\">\r\n                Improve the quality of your business decisions by relying on verified and up-to-date information.            <\/p>\r\n        \r\n            <\/div>\r\n\r\n    <\/div>\r\n<!-- \/.tt-icon-box -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-32331e1 tt-equal-height-disable tt-view-stacked tt-shape-rounded elementor-widget elementor-widget-tt-icon-box\" data-id=\"32331e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-icon-box align-items-top icon--left\">\r\n\r\n                        <div class=\"tt-icon-box__icon-container\">\r\n                                    <svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-exclamation-triangle\" viewbox=\"0 0 576 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M569.517 440.013C587.975 472.007 564.806 512 527.94 512H48.054c-36.937 0-59.999-40.055-41.577-71.987L246.423 23.985c18.467-32.009 64.72-31.951 83.154 0l239.94 416.028zM288 354c-25.405 0-46 20.595-46 46s20.595 46 46 46 46-20.595 46-46-20.595-46-46-46zm-43.673-165.346l7.418 136c.347 6.364 5.609 11.346 11.982 11.346h48.546c6.373 0 11.635-4.982 11.982-11.346l7.418-136c.375-6.874-5.098-12.654-11.982-12.654h-63.383c-6.884 0-12.356 5.78-11.981 12.654z\"><\/path><\/svg>                            <\/div>\r\n            \r\n        <!-- \/.icon-container -->\r\n\r\n    <div class=\"tt-icon-box__content\">\r\n\r\n        <h3 class=\"tt-icon-box__title\">Protect your reputation<\/h3>\r\n                    <p class=\"tt-icon-box__description\">\r\n                Prevent your company from being linked to corrupt practices by strengthening trust in every transaction.            <\/p>\r\n        \r\n            <\/div>\r\n\r\n    <\/div>\r\n<!-- \/.tt-icon-box -->\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-top-column elementor-element elementor-element-7c3da887\" data-id=\"7c3da887\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-81acea8 elementor-widget elementor-widget-tt-parallax-image\" data-id=\"81acea8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-parallax-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t\t\t\t<div class=\"tt-parallax__image tt-parallax__image--two\">\r\n\t\t\t\t<div class=\"parallax-image-two\">\r\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"image-one\">\r\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/07\/Listas-Negras_Soluciones-KYC_Tu-Identidad_03.jpg\" alt=\"Shape Image\">\r\n\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<!-- \/.image-one -->\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\t\t\t<\/div>\r\n\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-50ce4da elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"50ce4da\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-98c479b\" data-id=\"98c479b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1410a5b tt-view-stacked tt-shape-rounded tt-text-align-center tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"1410a5b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\t\t\t\t<h3 class=\"subtitle\">Automatic Verification<\/h3>\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">How does the Background Check work?<br> with Your Identity?<\/h2>\r\n\t\t\t\t\t\t\t<div class=\"description\"><p>Our process of <b>background check<\/b> It is simple and efficient:<\/p><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\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-79c7a7e elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"79c7a7e\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-33 elementor-inner-column elementor-element elementor-element-b90d61a\" data-id=\"b90d61a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8f31609 elementor-view-stacked elementor-shape-rounded elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"8f31609\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-smartphone1\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tSending data\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tSend your full name (required field), and optionally your RFC and\/or CURP, along with your date of birth for greater accuracy.\n\n\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c4b9fb3 elementor-view-stacked elementor-shape-rounded elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"c4b9fb3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-user-clock\" viewbox=\"0 0 640 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M496 224c-79.6 0-144 64.4-144 144s64.4 144 144 144 144-64.4 144-144-64.4-144-144-144zm64 150.3c0 5.3-4.4 9.7-9.7 9.7h-60.6c-5.3 0-9.7-4.4-9.7-9.7v-76.6c0-5.3 4.4-9.7 9.7-9.7h12.6c5.3 0 9.7 4.4 9.7 9.7V352h38.3c5.3 0 9.7 4.4 9.7 9.7v12.6zM320 368c0-27.8 6.7-54.1 18.2-77.5-8-1.5-16.2-2.5-24.6-2.5h-16.7c-22.2 10.2-46.9 16-72.9 16s-50.6-5.8-72.9-16h-16.7C60.2 288 0 348.2 0 422.4V464c0 26.5 21.5 48 48 48h347.1c-45.3-31.9-75.1-84.5-75.1-144zm-96-112c70.7 0 128-57.3 128-128S294.7 0 224 0 96 57.3 96 128s57.3 128 128 128z\"><\/path><\/svg>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tReal-time results: \t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tGet an immediate response with the match level, details of the list where it was found, and associated data, all in JSON format.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\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-33 elementor-inner-column elementor-element elementor-element-86d1e76\" data-id=\"86d1e76\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-edb48fc elementor-view-stacked elementor-shape-rounded elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"edb48fc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-api_setup\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tGlobal Blacklist Consultation\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tOur system performs an exhaustive search on more than 30 global blacklists, including those of the FBI, OFAC, DEA, FATF, PGR, SAT, among others.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\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-33 elementor-inner-column elementor-element elementor-element-d729f57\" data-id=\"d729f57\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-be06cf0 elementor-view-stacked elementor-shape-rounded elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"be06cf0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"icon icon-like1\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h5 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tMatch analysis\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h5>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tThe platform compares the information provided with the entries in the lists, detecting possible matches.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\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<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\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-4dc5924a elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"4dc5924a\" data-element_type=\"section\" data-e-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-top-column elementor-element elementor-element-6d5d46d0 tt-order-2\" data-id=\"6d5d46d0\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-79e2e745 tt-text-align-left tt-view-stacked tt-shape-rounded tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"79e2e745\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\t\t\t\t<h3 class=\"subtitle\">Key Features<\/h3>\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">Key features of the Background Check service<\/h2>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a6885e1 elementor-widget elementor-widget-tt-list\" data-id=\"a6885e1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t  <ul class=\"tt__list\">\r\n\t\t  \t\t\t<li class=\"list-item icon-shape\">\r\n\t\t\t\t\r\n\t\t\t\t  <i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\r\n\t\t\t\t<span class=\"list-text\"><b>Real-time Risk Identification<\/b> <br>Access a wide range of <b>compliance lists<\/b> international to quickly identify high-risk individuals.<\/span>\r\n\r\n\t\t\t\t  \t\t\t<\/li>\r\n\r\n\t\t  \t\t\t<li class=\"list-item icon-shape\">\r\n\t\t\t\t\r\n\t\t\t\t  <i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\r\n\t\t\t\t<span class=\"list-text\"><b>Prevention of penalties<\/b> <br>Complies with regulations <b>due diligence<\/b> and <b>AML<\/b>, preventing the misuse of your company for illegal activities.<\/span>\r\n\r\n\t\t\t\t  \t\t\t<\/li>\r\n\r\n\t\t  \t\t\t<li class=\"list-item icon-shape\">\r\n\t\t\t\t\r\n\t\t\t\t  <i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\r\n\t\t\t\t<span class=\"list-text\"><b>Comprehensive protection<\/b> <br>Strengthen security in every transaction, preventing your company from being linked to corrupt practices.<\/span>\r\n\r\n\t\t\t\t  \t\t\t<\/li>\r\n\r\n\t\t  \t\t\t<li class=\"list-item icon-shape\">\r\n\t\t\t\t\r\n\t\t\t\t  <i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\r\n\t\t\t\t<span class=\"list-text\"><b>Robust and scalable infrastructure<\/b> <br>We have an optimized Kubernetes infrastructure, ensuring request processing with less than 1% errors and clear error codes.<\/span>\r\n\r\n\t\t\t\t  \t\t\t<\/li>\r\n\r\n\t\t  \t\t\t<li class=\"list-item icon-shape\">\r\n\t\t\t\t\r\n\t\t\t\t  <i aria-hidden=\"true\" class=\"fas fa-check-circle\"><\/i>\r\n\t\t\t\t<span class=\"list-text\"><b>Flexible and secure API<\/b> <br>Easily integrate our service into your risk and compliance management systems, as well as HR and CRM platforms.<\/span>\r\n\r\n\t\t\t\t  \t\t\t<\/li>\r\n\r\n\t\t  \t  <\/ul>\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a5cfc9a elementor-widget elementor-widget-tt-button\" data-id=\"a5cfc9a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<!--Render HTML-->\r\n\t\t<div class=\"tt-btn-wrapper\">\r\n\t\t\t<a href=\"\/en\/about\/\" class=\"tt-btn-link tt-btn btn-md hover_translate\">\r\n\t\t\t\t\r\n\t\t<span class=\"tt-btn-content-wrapper\">\r\n\t\t\t\t\t\t\t<span class=\"elementor-align-icon-right tt-btn-icon\">\r\n\t\t\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>\t\t\t\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t<span class=\"tt-btn-text\">Know More About Us<\/span>\r\n\t\t<\/span>\t\r\n\t\t\t\t\t<\/a>\t\t\t\r\n\t\t<\/div>\r\n\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-top-column elementor-element elementor-element-33b77bfc\" data-id=\"33b77bfc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ee1a951 elementor-widget elementor-widget-tt-parallax-image\" data-id=\"ee1a951\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-parallax-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t\t\t\t<div class=\"tt-parallax__image tt-parallax__image--two\">\r\n\t\t\t\t<div class=\"parallax-image-two\">\r\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"image-one\">\r\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/07\/Listas-Negras_Soluciones-KYC_Tu-Identidad_01.jpg\" alt=\"Shape Image\">\r\n\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t<!-- \/.image-one -->\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\r\n\t\t\t\t\t\t\t<\/div>\r\n\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d6ada5d elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d6ada5d\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-92e843e\" data-id=\"92e843e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-364e6ee tt-view-stacked tt-shape-rounded tt-text-align-center tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"364e6ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\t\t\t\t<h3 class=\"subtitle\">Integratable KYC modules<\/h3>\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">Verify the identity of your <br>customers and users with IA<\/h2>\r\n\t\t\t\t\t<\/div>\r\n\r\n\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-18b8449 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"18b8449\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-6448f52\" data-id=\"6448f52\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-dedd88c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"dedd88c\" data-element_type=\"section\" data-e-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-inner-column elementor-element elementor-element-2c68221\" data-id=\"2c68221\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-12d1631 tt-shape-circle elementor-widget__width-initial tt-equal-height-disable tt-view-stacked elementor-widget elementor-widget-tt-icon-box\" data-id=\"12d1631\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-icon-box icon--top\">\r\n\r\n    \r\n        <!-- \/.icon-container -->\r\n\r\n    <div class=\"tt-icon-box__content\">\r\n\r\n        <h3 class=\"tt-icon-box__title\">Background Check API<\/h3>\r\n                    <p class=\"tt-icon-box__description\">\r\n                Consult public compliance lists for the prevention of money laundering and terrorist financing, verifying individuals and legal entities.            <\/p>\r\n        \r\n                    <a class=\"tt-icon-box__button de-icon-box__link\" href=\"https:\/\/docs.tuidentidad.com\/PersonalDataCheck\/#ip-validation\" target=\"_blank\">\r\n                <span class=\"button-text-wrapper\">\r\n                    <span class=\"tt-button-icon tt-align-icon-right\">\r\n                                                    <i aria-hidden=\"true\" class=\"fas fa-arrow-right\"><\/i>                                            <\/span>\r\n                    <span class=\"de-button-text\">View Documentation<\/span>\r\n                <\/span>\r\n                <!-- \/.button-text-wrapper -->\r\n            <\/a>\r\n            <\/div>\r\n\r\n    <\/div>\r\n<!-- \/.tt-icon-box -->\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<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\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-428a940 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"428a940\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-dddac9d\" data-id=\"dddac9d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c77728b tt-view-stacked tt-shape-rounded tt-text-align-center tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"c77728b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\t\t\t\t<h3 class=\"subtitle\">Use cases<\/h3>\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">Our verification solution<br> background is ideal for:<\/h2>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb51541 elementor-widget elementor-widget-tt-dual-button\" data-id=\"eb51541\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-dual-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"tt-button-container tt-inline\">\r\n\r\n\t\t\t\t\t\t\t<div class=\"tt-button-wrapper tt-button-primary\">\r\n\t\t\t\t\t<a href=\"https:\/\/tuidentidad.com\/en\/casos-de-uso\/\" class=\"tt-btn tt-btn-one btn-default btn-md\">\r\n\t\t\t\t\t\t<span class=\"tt-btn-content-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"tt-btn__text\">Learn more use cases<\/span>\r\n\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t<!-- \/.tt-btn-content-wrapper -->\r\n\t\t\t\t\t<\/a>\r\n\t\t\t\t<\/div>\r\n\t\t\t\r\n\t\t\t\t\t\t\t<div class=\"tt-button-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/tuidentidad.com\/en\/casos-de-exito\/\" target=\"_blank\" class=\"tt-btn tt-btn-two btn-outline btn-md\">\r\n\t\t\t\t\t\t\t<span class=\"tt-btn-content-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"tt-btn__text\">Our success stories<\/span>\r\n\t\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t<!-- \/.tt-btn-wrapper -->\r\n\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7fae48cc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7fae48cc\" data-element_type=\"section\" data-e-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-6f4c6055\" data-id=\"6f4c6055\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-49b19665 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"49b19665\" data-element_type=\"section\" data-e-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-33 elementor-inner-column elementor-element elementor-element-5b87a1b\" data-id=\"5b87a1b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-129534d2 tt-shape-circle tt-equal-height-disable tt-view-stacked elementor-widget elementor-widget-tt-icon-box\" data-id=\"129534d2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-icon-box style--one icon--top\">\r\n\r\n    \r\n            <div class=\"tt-icon-box__icon-container\">\r\n                            <img decoding=\"async\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/02\/4.png\"\talt=\"Evaluaci\u00f3n de clientes y proveedores\">\r\n                    <\/div>\r\n        <!-- \/.icon-container -->\r\n\r\n    <div class=\"tt-icon-box__content\">\r\n\r\n        <h3 class=\"tt-icon-box__title\">Customer and supplier evaluation<\/h3>\r\n                    <p class=\"tt-icon-box__description\">\r\n                Ensure the integrity of your business relationships.            <\/p>\r\n        \r\n            <\/div>\r\n\r\n    <\/div>\r\n<!-- \/.tt-icon-box -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e644ec1 tt-shape-circle tt-equal-height-disable tt-view-stacked elementor-widget elementor-widget-tt-icon-box\" data-id=\"e644ec1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-icon-box style--one icon--top\">\r\n\r\n    \r\n            <div class=\"tt-icon-box__icon-container\">\r\n                            <img decoding=\"async\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/02\/4.png\"\talt=\"Cumplimiento KYC\/KYB\">\r\n                    <\/div>\r\n        <!-- \/.icon-container -->\r\n\r\n    <div class=\"tt-icon-box__content\">\r\n\r\n        <h3 class=\"tt-icon-box__title\">KYC\/KYB Compliance<\/h3>\r\n                    <p class=\"tt-icon-box__description\">\r\n                Strengthen your Know Your Customer and Know Your Business processes.            <\/p>\r\n        \r\n            <\/div>\r\n\r\n    <\/div>\r\n<!-- \/.tt-icon-box -->\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-33 elementor-inner-column elementor-element elementor-element-dd48464\" data-id=\"dd48464\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1ea4554 tt-shape-circle tt-equal-height-disable tt-view-stacked elementor-widget elementor-widget-tt-icon-box\" data-id=\"1ea4554\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-icon-box style--one icon--top\">\r\n\r\n    \r\n            <div class=\"tt-icon-box__icon-container\">\r\n                            <img decoding=\"async\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/02\/4.png\"\talt=\"Onboarding en instituciones financieras\">\r\n                    <\/div>\r\n        <!-- \/.icon-container -->\r\n\r\n    <div class=\"tt-icon-box__content\">\r\n\r\n        <h3 class=\"tt-icon-box__title\">Onboarding in financial institutions<\/h3>\r\n                    <p class=\"tt-icon-box__description\">\r\n                Streamlines and secures the process of registering new customers.            <\/p>\r\n        \r\n            <\/div>\r\n\r\n    <\/div>\r\n<!-- \/.tt-icon-box -->\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-33 elementor-inner-column elementor-element elementor-element-fb3420b\" data-id=\"fb3420b\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c877886 tt-shape-circle tt-equal-height-disable tt-view-stacked elementor-widget elementor-widget-tt-icon-box\" data-id=\"c877886\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-icon-box style--one icon--top\">\r\n\r\n    \r\n            <div class=\"tt-icon-box__icon-container\">\r\n                            <img decoding=\"async\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/02\/4.png\"\talt=\"Verificaci\u00f3n en procesos de contrataci\u00f3n\">\r\n                    <\/div>\r\n        <!-- \/.icon-container -->\r\n\r\n    <div class=\"tt-icon-box__content\">\r\n\r\n        <h3 class=\"tt-icon-box__title\">Verification in contracting processes<\/h3>\r\n                    <p class=\"tt-icon-box__description\">\r\n                Mitigate risks when hiring new staff.            <\/p>\r\n        \r\n            <\/div>\r\n\r\n    <\/div>\r\n<!-- \/.tt-icon-box -->\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<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\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-fa78cf7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"fa78cf7\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-835a303\" data-id=\"835a303\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-130246d tt-view-stacked tt-shape-rounded tt-text-align-center tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"130246d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\t\t\t\t<h3 class=\"subtitle\">What our customers say<\/h3>\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">Leading companies in Mexico <br>are with Tu Identidad<\/h2>\r\n\t\t\t\t\t<\/div>\r\n\r\n\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<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-cc1b392 e-grid e-con-boxed e-con e-parent\" data-id=\"cc1b392\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-74bf666 elementor-widget elementor-widget-tt-testimonial\" data-id=\"74bf666\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-testimonial.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-testimonial-wrapper\">\r\n\r\n\t<div class=\"swiper overflow-hidden\" \r\n\t\tdata-perpage=\"\" data-loop=\"false\" data-autoplay=\"false\" data-speed=\"700\" data-space=\"24\" data-next=\".testi-next2\" data-prev=\".testi-prev2\"  data-breakpoints='{\"1440\": {\"slidesPerView\": }, \"1024\": {\"slidesPerView\": }, \"768\": {\"slidesPerView\": }, \"360\": {\"slidesPerView\": 1}}'>\r\n\t\t<div class=\"swiper-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\">\r\n\t\t\t\t\t\t<div class=\"testimonial style-two\">\r\n\t\t\t\t\t\t\t<div class='star-rating tt-star-50'>\n<span class=\"tt-star-1 fa-star\"><\/span>\n<span class=\"tt-star-2 fa-star\"><\/span>\n<span class=\"tt-star-3 fa-star\"><\/span>\n<span class=\"tt-star-4 fa-star\"><\/span>\n<span class=\"tt-star-5 fa-star\"><\/span>\n<\/div>\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>\r\n\t\t\t\t\t\t\t\t\tWorking with Tu Identidad has been a great and unique experience. The flexibility to adapt their processes to the needs of their clients and their efficient and personalized service, make them a company worthy of recognition.\t\t\t\t\t\t\t\t<\/p>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<div class=\"testimonial-content-wrapper\">\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<div class=\"bio-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4 class=\"name\"> Soledad Escobedo<\/h4>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"designation\">Business Partnerships Manager<\/span>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<!-- \/.testimonial-cotent-inner -->\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<!-- \/.swiper-slide -->\r\n\t\t\t\t\t<\/div>\r\n\t\t<!-- \/.swiper-wrapper -->\r\n\t<\/div>\r\n\r\n\t\r\n<\/div>\r\n<!-- \/.tt-testimonial-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1160a75 elementor-widget elementor-widget-tt-testimonial\" data-id=\"1160a75\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-testimonial.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-testimonial-wrapper\">\r\n\r\n\t<div class=\"swiper overflow-hidden\" \r\n\t\tdata-perpage=\"\" data-loop=\"false\" data-autoplay=\"false\" data-speed=\"700\" data-space=\"24\" data-next=\".testi-next2\" data-prev=\".testi-prev2\"  data-breakpoints='{\"1440\": {\"slidesPerView\": }, \"1024\": {\"slidesPerView\": }, \"768\": {\"slidesPerView\": }, \"360\": {\"slidesPerView\": 1}}'>\r\n\t\t<div class=\"swiper-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\">\r\n\t\t\t\t\t\t<div class=\"testimonial style-two\">\r\n\t\t\t\t\t\t\t<div class='star-rating tt-star-50'>\n<span class=\"tt-star-1 fa-star\"><\/span>\n<span class=\"tt-star-2 fa-star\"><\/span>\n<span class=\"tt-star-3 fa-star\"><\/span>\n<span class=\"tt-star-4 fa-star\"><\/span>\n<span class=\"tt-star-5 fa-star\"><\/span>\n<\/div>\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>\r\n\t\t\t\t\t\t\t\t\tWith Tu Identidad's KYC services, we have efficiently detected and prevented fraudulent activities. Its technology is accurate and easy to integrate, giving us a competitive advantage in the market.\t\t\t\t\t\t\t\t<\/p>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<div class=\"testimonial-content-wrapper\">\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<div class=\"bio-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4 class=\"name\">Ricardo Hernandez<\/h4>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"designation\">Chief Operating Officer<\/span>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<!-- \/.testimonial-cotent-inner -->\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<!-- \/.swiper-slide -->\r\n\t\t\t\t\t<\/div>\r\n\t\t<!-- \/.swiper-wrapper -->\r\n\t<\/div>\r\n\r\n\t\r\n<\/div>\r\n<!-- \/.tt-testimonial-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d592a1 elementor-widget elementor-widget-tt-testimonial\" data-id=\"6d592a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-testimonial.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"tt-testimonial-wrapper\">\r\n\r\n\t<div class=\"swiper overflow-hidden\" \r\n\t\tdata-perpage=\"\" data-loop=\"false\" data-autoplay=\"false\" data-speed=\"700\" data-space=\"24\" data-next=\".testi-next2\" data-prev=\".testi-prev2\"  data-breakpoints='{\"1440\": {\"slidesPerView\": }, \"1024\": {\"slidesPerView\": }, \"768\": {\"slidesPerView\": }, \"360\": {\"slidesPerView\": 1}}'>\r\n\t\t<div class=\"swiper-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"swiper-slide\">\r\n\t\t\t\t\t\t<div class=\"testimonial style-two\">\r\n\t\t\t\t\t\t\t<div class='star-rating tt-star-50'>\n<span class=\"tt-star-1 fa-star\"><\/span>\n<span class=\"tt-star-2 fa-star\"><\/span>\n<span class=\"tt-star-3 fa-star\"><\/span>\n<span class=\"tt-star-4 fa-star\"><\/span>\n<span class=\"tt-star-5 fa-star\"><\/span>\n<\/div>\t\t\t\t\t\t\t\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>\r\n\t\t\t\t\t\t\t\t\tThere are many options in the market, but in Tu Identidad we found not only excellent services, but also the best attention. Their personalized and continuous follow-up to solve any doubt was a great differentiator compared to their competitors.\t\t\t\t\t\t\t\t<\/p>\r\n\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<div class=\"testimonial-content-wrapper\">\r\n\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t<div class=\"bio-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4 class=\"name\">Veronica del Valle<\/h4>\r\n\t\t\t\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"designation\">Managing Director<\/span>\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t\t\t<!-- \/.testimonial-cotent-inner -->\r\n\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<!-- \/.swiper-slide -->\r\n\t\t\t\t\t<\/div>\r\n\t\t<!-- \/.swiper-wrapper -->\r\n\t<\/div>\r\n\r\n\t\r\n<\/div>\r\n<!-- \/.tt-testimonial-wrapper -->\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9253b5e elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"9253b5e\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-f96ca0c\" data-id=\"f96ca0c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8b469dc tt-view-stacked tt-shape-rounded tt-text-align-center tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"8b469dc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\t\t\t\t<h3 class=\"subtitle\">Leaders in the industry<\/h3>\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">Recognitions that endorse our excellence<\/h2>\r\n\t\t\t\t\t\t\t<div class=\"description\">Our efforts in innovation in v<b>identity validation and fraud security<\/b>\nhave been recognized by various institutions, reflecting <b>quality and effectiveness<\/b> of our solutions.<\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c3446d6 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c3446d6\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-a65984e\" data-id=\"a65984e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-37b654a elementor-widget elementor-widget-image-carousel\" data-id=\"37b654a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;slides_to_show&quot;:&quot;6&quot;,&quot;slides_to_show_mobile&quot;:&quot;3&quot;,&quot;navigation&quot;:&quot;none&quot;,&quot;autoplay_speed&quot;:2000,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:86,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:21,&quot;sizes&quot;:[]},&quot;slides_to_show_tablet&quot;:&quot;4&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-image-carousel-wrapper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"\" 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 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_ISO-9001-2015.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_ISO 9001 2015\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_ISO-27001-2013.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_ISO 27001 2013\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_Fintech-Winner.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_Fintech Winner\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"4 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_BBVA-Open-Talent.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_BBVA Open Talent\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"5 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_ISO.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_ISO\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"6 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_NIST.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_NIST\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"7 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_FIDO.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_FIDO\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"8 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_ISO-30107-3.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_ISO 30107-3\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"9 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_ISO-level-2.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_ISO level 2\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"10 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_CyberTech.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_CyberTech\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"11 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_NTT-DATA.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_NTT DATA\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"12 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/01\/Reconocimientos_Nuestra-experiencia_Tu-identidad_Starbootcamp.webp\" alt=\"Reconocimientos_Nuestra experiencia_Tu identidad_Starbootcamp\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"13 of 13\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/tuidentidad.com\/wp-content\/uploads\/2025\/02\/Comision-Nacional-Bancaria-y-de-Valores_Reconocimientos_Tu-Identidad.jpg\" alt=\"Comisi\u00f3n-Nacional-Bancaria-y-de-Valores_Reconocimientos_Tu-Identidad\" \/><\/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\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<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7c0050a elementor-section-content-middle elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7c0050a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-8aa86cc\" data-id=\"8aa86cc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-90b7d6c tt-view-stacked tt-shape-rounded tt-text-align-center tt-heading-fill-color elementor-widget elementor-widget-tt-heading\" data-id=\"90b7d6c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"section-heading style-one\">\r\n\r\n\t\t\t\t\t\t<!-- \/.icon-container -->\r\n\r\n\t\t\t\t\t\t\t<h3 class=\"subtitle\">Transformation begins<\/h3>\r\n\t\t\t\r\n\t\t\t<h2 class=\"section-title\">Secure your operations: <br>Start validating Blacklists, now!<\/h2>\r\n\t\t\t\t\t\t\t<div class=\"description\">Avoid risks <b>financial and legal<\/b> with the validation of global blacklists.<br> With Your Identity, check backgrounds in a secure manner <b>reliable, fast and secure.<\/b><br><\/div>\r\n\t\t\t\t\t<\/div>\r\n\r\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c7a3afb elementor-widget elementor-widget-tt-dual-button\" data-id=\"c7a3afb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"tt-dual-button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\r\n\t\t<div class=\"tt-button-container tt-inline\">\r\n\r\n\t\t\t\t\t\t\t<div class=\"tt-button-wrapper tt-button-primary\">\r\n\t\t\t\t\t<a href=\"https:\/\/tuidentidad.com\/en\/agenda-tu-demo\/\" class=\"tt-btn tt-btn-one btn-default btn-md\">\r\n\t\t\t\t\t\t<span class=\"tt-btn-content-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"tt-btn__text\">Book a demo<\/span>\r\n\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t<!-- \/.tt-btn-content-wrapper -->\r\n\t\t\t\t\t<\/a>\r\n\t\t\t\t<\/div>\r\n\t\t\t\r\n\t\t\t\t\t\t\t<div class=\"tt-button-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/docs.tuidentidad.com\/\" target=\"_blank\" class=\"tt-btn tt-btn-two btn-outline btn-md\">\r\n\t\t\t\t\t\t\t<span class=\"tt-btn-content-wrapper\">\r\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"tt-btn__text\">Start integrating<\/span>\r\n\t\t\t\t\t\t\t<\/span>\r\n\t\t\t\t\t\t<\/a>\r\n\t\t\t\t\t\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t<!-- \/.tt-btn-wrapper -->\r\n\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<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>Soluciones KYC Background Check Protege tu empresa con validaci\u00f3n en Listas Negras globales Cumple normativas AML y KYC con validaci\u00f3n automatizada en Listas Negras globales Mitiga riesgos y asegura el cumplimiento normativo con nuestro servicio de validaci\u00f3n de listas negras globales. Identifica riesgos financieros y legales en tiempo real para personas f\u00edsicas y morales, garantizando [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_eb_attr":"","content-type":"","_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-21193","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/pages\/21193","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/comments?post=21193"}],"version-history":[{"count":27,"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/pages\/21193\/revisions"}],"predecessor-version":[{"id":21653,"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/pages\/21193\/revisions\/21653"}],"wp:attachment":[{"href":"https:\/\/tuidentidad.com\/en\/wp-json\/wp\/v2\/media?parent=21193"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}