{"id":57579,"date":"2026-07-23T08:31:47","date_gmt":"2026-07-23T06:31:47","guid":{"rendered":"https:\/\/truescreen.io\/?post_type=caso-de-uso&p=57579"},"modified":"2026-07-23T08:31:47","modified_gmt":"2026-07-23T06:31:47","slug":"cumplimiento-aml-certificado-prueba-digital-para-el-kyc-y","status":"publish","type":"caso-de-uso","link":"https:\/\/truescreen.io\/es\/caso-de-uso\/cumplimiento-aml-certificado-prueba-digital-para-el-kyc-y\/","title":{"rendered":"Cumplimiento AML certificado: prueba digital para el KYC y la diligencia debida del cliente"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:39.9931px;--awb-padding-top-small:0px;--awb-padding-bottom-small:48px;--awb-margin-top:0px;--awb-margin-top-small:0px;--awb-margin-bottom-small:0px;--awb-background-color:var(--awb-color2);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1236px;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column fusion-flex-align-self-center\" style=\"--awb-padding-right-medium:92.9931px;--awb-padding-left-medium:0px;--awb-padding-top-small:0px;--awb-padding-right-small:0px;--awb-padding-bottom-small:0px;--awb-padding-left-small:0px;--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:4.559%;--awb-margin-bottom-large:70px;--awb-spacing-left-large:1.261%;--awb-width-medium:80%;--awb-order-medium:0;--awb-spacing-right-medium:0%;--awb-spacing-left-medium:0%;--awb-width-small:100%;--awb-order-small:0;--awb-margin-top-small:-;--awb-spacing-right-small:2.328%;--awb-margin-bottom-small:0px;--awb-spacing-left-small:1.164%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-block\"><style>\n.fusion-title .fusion-title-heading { font-family: 'Raleway', sans-serif !important; }\n.fusion-text p, .fusion-text li, .fusion-text a, .fusion-text span, .fusion-text strong, .fusion-text b { font-family: 'DM Sans', sans-serif; }\n.fusion-button-text { font-family: 'DM Sans', sans-serif; }\n.panel-title a, .fusion-toggle-heading { font-family: 'DM Sans', sans-serif !important; }\n.toggle-content p { font-family: 'DM Sans', sans-serif; }\n.fusion-checklist .fusion-li-item-content p { font-family: 'DM Sans', sans-serif; }\n<\/style><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-one\" style=\"--awb-text-color:var(--awb-color1);\"><h1 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:36;--minFontSize:36;line-height:1.3;\"><h1 class=\"fusion-title-heading title-heading-left fusion-live-editable medium-editor-element\" role=\"textbox\" contenteditable=\"false\" spellcheck=\"true\" data-inline-parent-cid=\"4\" data-inline-override-color=\"text_color\" data-inline-override-font-size=\"font_size\" data-inline-override-line-height=\"line_height\" data-inline-override-letter-spacing=\"letter_spacing\" data-inline-override-tag=\"size\" data-toolbar=\"full\" data-param=\"element_content\" data-fontsize=\"36\" data-lineheight=\"46.8px\" data-medium-editor-element=\"true\" aria-multiline=\"true\" data-medium-editor-editor-index=\"3\" data-placeholder=\"Your Content Goes Here\"><span data-sheets-root=\"1\">Cumplimiento AML certificado: prueba digital para el KYC y la diligencia debida del cliente<\/span><\/h1><\/h1><\/div><div class=\"fusion-text fusion-text-1\" style=\"--awb-font-size:18px;\"><p style=\"color: var(--awb-color1);\">Documentos de identidad, verificaciones y expedientes KYC certificados con firma digital, sello de tiempo y metadatos forenses para el cumplimiento AML.<\/p>\n<\/div><div class=\"fusion-text fusion-text-2 sm-text-align-center fusion-text-no-margin\" style=\"--awb-font-size:16px;--awb-line-height:1.7;--awb-letter-spacing:0.2px;--awb-text-transform:var(--awb-typography2-text-transform);--awb-text-color:hsla(var(--awb-custom_color_1-h),var(--awb-custom_color_1-s),var(--awb-custom_color_1-l),calc(var(--awb-custom_color_1-a) - 10%));--awb-margin-top:10px;--awb-margin-right:10px;--awb-margin-bottom:10px;--awb-text-font-family:&quot;Poppins&quot;;--awb-text-font-style:normal;--awb-text-font-weight:400;\"><\/div><div class=\"fusion-button-wrapper\"><a class=\"fusion-button button-flat fusion-button-default-size button-default fusion-button-default button-1 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"#form-contatto\"><span class=\"fusion-button-text\">Solicita una demo<\/span><\/a><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:36px;--awb-padding-bottom:24px;--awb-padding-top-small:40px;--awb-padding-bottom-small:0px;--awb-margin-bottom:0px;--awb-background-color:#ffffff;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1236px;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.455%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:1.164%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-margin-bottom-small:0px;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-3 fusion-text-no-margin\" style=\"--awb-margin-bottom:32px;\"><p style=\"color: var(--awb-color2);\">La normativa de prevenci\u00f3n del blanqueo de capitales impone a las entidades financieras obligaciones de diligencia debida del cliente cada vez m\u00e1s exigentes. Las Directivas antiblanqueo de la UE (AMLD), las directrices de la EBA sobre onboarding remoto y el pr\u00f3ximo Reglamento AMLR exigen que cada documento de identidad recopilado sea aut\u00e9ntico, trazable y se conserve durante al menos diez a\u00f1os. Los procesos tradicionales basados en escaneos, fotocopias y archivos fragmentados no producen pruebas con valor probatorio.<\/p>\n<p style=\"color: var(--awb-color2);\">El fraude de identidad sint\u00e9tica en Europa ha crecido un 378% en el \u00faltimo a\u00f1o, mientras que el coste medio de las operaciones KYC por entidad supera los 72 millones de d\u00f3lares anuales. TrueScreen certifica cada documento recopilado durante la diligencia debida del cliente en el momento de su adquisici\u00f3n: el resultado son expedientes KYC estructurados e inalterables que reducen los tiempos de verificaci\u00f3n y protegen a la entidad frente a disputas y sanciones.<\/p>\n<\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-bottom:16px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:#e8e8e8;border-color:#e8e8e8;border-top-width:1px;\"><\/div><\/div><div class=\"fusion-builder-row fusion-builder-row-inner fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"width:103% !important;max-width:103% !important;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-0 fusion_builder_column_inner_1_3 1_3 fusion-flex-column\" style=\"--awb-padding-right:48px;--awb-padding-left:48px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:4.365%;--awb-margin-bottom-large:8px;--awb-spacing-left-large:4.365%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-4 fusion-text-no-margin\" style=\"--awb-font-size:40px;--awb-text-color:var(--awb-color6);--awb-text-font-family:&quot;Raleway&quot;;--awb-text-font-style:normal;--awb-text-font-weight:700;\"><p style=\"text-align: center;\">378%<\/p>\n<\/div><div class=\"fusion-text fusion-text-5\" style=\"--awb-font-size:22px;\"><p style=\"text-align: center;\">crecimiento del fraude de identidad sint\u00e9tica en Europa<\/p>\n<\/div><div class=\"fusion-text fusion-text-6\" style=\"--awb-font-size:14px;--awb-margin-top:-24px;\"><p style=\"text-align: center;\"><em>(fuente)<\/em><\/p>\n<\/div><div class=\"fusion-text fusion-text-7\" style=\"--awb-text-color:var(--awb-color2);\"><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-1 fusion_builder_column_inner_1_3 1_3 fusion-flex-column\" style=\"--awb-padding-right:48px;--awb-padding-left:48px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:4.365%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:4.365%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-8 fusion-text-no-margin\" style=\"--awb-font-size:40px;--awb-text-color:var(--awb-color6);--awb-text-font-family:&quot;Raleway&quot;;--awb-text-font-style:normal;--awb-text-font-weight:700;\"><p style=\"text-align: center;\">$72M<\/p>\n<\/div><div class=\"fusion-text fusion-text-9\" style=\"--awb-font-size:22px;\"><p style=\"text-align: center;\">coste medio anual de KYC por entidad<\/p>\n<\/div><div class=\"fusion-text fusion-text-10\" style=\"--awb-text-color:var(--awb-color2);\"><\/div><div class=\"fusion-text fusion-text-11\" style=\"--awb-font-size:14px;--awb-margin-top:-24px;\"><p style=\"text-align: center;\"><em>(fuente)<\/em><\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column_inner fusion-builder-nested-column-2 fusion_builder_column_inner_1_3 1_3 fusion-flex-column\" style=\"--awb-padding-right:48px;--awb-padding-left:48px;--awb-bg-size:cover;--awb-width-large:33.333333333333%;--awb-margin-top-large:0px;--awb-spacing-right-large:4.365%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:4.365%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-12 fusion-text-no-margin\" style=\"--awb-font-size:40px;--awb-text-color:var(--awb-color6);--awb-text-font-family:&quot;Raleway&quot;;--awb-text-font-style:normal;--awb-text-font-weight:700;\"><p style=\"text-align: center;\">10 a\u00f1os<\/p>\n<\/div><div class=\"fusion-text fusion-text-13\" style=\"--awb-font-size:22px;\"><p style=\"text-align: center;\">conservaci\u00f3n m\u00ednima de la prueba seg\u00fan la normativa AML<\/p>\n<\/div><div class=\"fusion-text fusion-text-14\" style=\"--awb-text-color:var(--awb-color2);\"><\/div><div class=\"fusion-text fusion-text-15\" style=\"--awb-font-size:14px;--awb-margin-top:-24px;\"><p style=\"text-align: center;\"><em>(fuente)<\/em><\/p>\n<\/div><\/div><\/div><\/div><div class=\"fusion-separator fusion-full-width-sep\" style=\"align-self: center;margin-left: auto;margin-right: auto;margin-bottom:16px;width:100%;\"><div class=\"fusion-separator-border sep-single sep-solid\" style=\"--awb-height:20px;--awb-amount:20px;--awb-sep-color:#e8e8e8;border-color:#e8e8e8;border-top-width:1px;\"><\/div><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:15.52%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-margin-bottom-small:0px;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-four\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:18;--minFontSize:18;line-height:1.4;\"><h4><strong>Sector<\/strong><\/h4><\/h4><\/div><div class=\"fusion-text fusion-text-16\" style=\"--awb-margin-top:-16px;\"><p>Servicios financieros y banca<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:15.714%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-margin-bottom-small:0px;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-four\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:18;--minFontSize:18;line-height:1.4;\"><h4><strong>Funci\u00f3n de negocio<\/strong><\/h4><\/h4><\/div><div class=\"fusion-text fusion-text-17\" style=\"--awb-margin-top:-16px;\"><p>Compliance, AML, Operaciones, Back Office, Legal<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:15.52%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-margin-bottom-small:0px;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-4 fusion-sep-none fusion-title-text fusion-title-size-four\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:18;--minFontSize:18;line-height:1.4;\"><h4><strong>Proceso clave<\/strong><\/h4><\/h4><\/div><div class=\"fusion-text fusion-text-18\" style=\"--awb-margin-top:-16px;\"><p>Diligencia debida del cliente (KYC\/CDD), verificaci\u00f3n de identidad, recopilaci\u00f3n de documentos, monitorizaci\u00f3n continua, conservaci\u00f3n de la prueba<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:15.52%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-margin-bottom-small:0px;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-5 fusion-sep-none fusion-title-text fusion-title-size-four\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:18;--minFontSize:18;line-height:1.4;\"><h4><strong>Contenido certificado<\/strong><\/h4><\/h4><\/div><div class=\"fusion-text fusion-text-19\" style=\"--awb-margin-top:-16px;\"><p>Documentos de identidad, extractos del registro mercantil, cuestionarios AML, declaraciones de titularidad real, fotos y v\u00eddeos de verificaci\u00f3n, formularios de consentimiento firmados<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.91%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-margin-bottom-small:0px;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-6 fusion-sep-none fusion-title-text fusion-title-size-four\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:18;--minFontSize:18;line-height:1.4;\"><h4><strong>Resultado<\/strong><\/h4><\/h4><\/div><div class=\"fusion-text fusion-text-20\" style=\"--awb-margin-top:-16px;\"><p>Documentaci\u00f3n e informes certificados con validez legal<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:15.52%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-7 fusion-sep-none fusion-title-text fusion-title-size-four\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:18;--minFontSize:18;line-height:1.4;\"><h4><strong>Modo de adopci\u00f3n<\/strong><\/h4><\/h4><\/div><div class=\"fusion-text fusion-text-21\" style=\"--awb-margin-top:-16px;\"><p>App \/ Web \/ API \/ SDK<\/p>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-3 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--link_color: #000000;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:56px;--awb-padding-bottom:59.9826px;--awb-padding-top-small:54px;--awb-background-color:var(--awb-color3);--awb-background-image:linear-gradient(180deg, var(--awb-color3) 0%,var(--awb-color3) 100%);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:calc( 1200px + 24px );margin-left: calc(-24px \/ 2 );margin-right: calc(-24px \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion_builder_column_1_2 1_2 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:24px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:11.9922px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:12px;--awb-spacing-left-medium:12px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:12px;--awb-margin-bottom-small:48px;--awb-spacing-left-small:12px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-8 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"--awb-margin-top:-36px;--awb-margin-top-small:-24px;\"><h2 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:32;--minFontSize:32;line-height:1.3;\"><h2>Necesidades y desaf\u00edos<\/h2><\/h2><\/div><ul style=\"--awb-iconcolor:var(--awb-custom_color_3);--awb-divider-color:var(--awb-color5);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:rgba(255,255,255,0);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-1 fusion-checklist-default fusion-checklist-divider type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon fa-exclamation fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Documentos de identidad recopilados sin fecha cierta, geolocalizaci\u00f3n ni garant\u00edas de integridad<\/p>\n<\/div><\/li><\/ul><ul style=\"--awb-iconcolor:var(--awb-custom_color_3);--awb-divider-color:var(--awb-color5);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:rgba(255,255,255,0);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-2 fusion-checklist-default fusion-checklist-divider type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon fa-exclamation fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Obligaciones de diligencia debida del cliente bajo AMLD y AMLR no documentables con procesos manuales<\/p>\n<\/div><\/li><\/ul><ul style=\"--awb-iconcolor:var(--awb-custom_color_3);--awb-divider-color:var(--awb-color5);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:rgba(255,255,255,0);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-3 fusion-checklist-default fusion-checklist-divider type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon fa-exclamation fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Fraude de identidad sint\u00e9tica y documentos generados por IA indetectables mediante verificaci\u00f3n visual<\/p>\n<\/div><\/li><\/ul><ul style=\"--awb-iconcolor:var(--awb-custom_color_3);--awb-divider-color:var(--awb-color5);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:rgba(255,255,255,0);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-4 fusion-checklist-default fusion-checklist-divider type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon fa-exclamation fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Recopilaci\u00f3n de documentos fragmentada en m\u00faltiples canales, con duplicaciones y plazos excesivos<\/p>\n<\/div><\/li><\/ul><ul style=\"--awb-even-row-bgcolor:var(--awb-custom_color_3);--awb-iconcolor:var(--awb-custom_color_3);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:rgba(255,255,255,0);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-5 fusion-checklist-default type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon fa-exclamation fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Conflicto entre la minimizaci\u00f3n de datos del RGPD y las obligaciones de conservaci\u00f3n a largo plazo del AML<\/p>\n<\/div><\/li><\/ul><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion_builder_column_1_2 1_2 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:12px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:56.9965px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:12px;--awb-spacing-left-medium:12px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:12px;--awb-spacing-left-small:12px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-space-evenly fusion-content-layout-column\"><div class=\"fusion-image-element \" style=\"--awb-aspect-ratio: 100 \/ 88;--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\" fusion-imageframe imageframe-none imageframe-1 hover-type-none has-aspect-ratio\" style=\"border-radius:8px;\"><img decoding=\"async\" width=\"2560\" height=\"1429\" title=\"TS-antiriciclaggio-kyc-needs-v2\" src=\"https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-scaled.webp\" class=\"img-responsive wp-image-55912 img-with-aspect-ratio\" alt srcset=\"https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-18x10.webp 18w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-200x112.webp 200w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-300x167.webp 300w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-400x223.webp 400w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-600x335.webp 600w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-768x429.webp 768w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-800x447.webp 800w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-1024x572.webp 1024w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-1200x670.webp 1200w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-1536x857.webp 1536w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/03\/TS-antiriciclaggio-kyc-needs-v2-scaled.webp 2560w\" sizes=\"(max-width: 1024px) 100vw, (max-width: 640px) 100vw, 600px\" \/><\/span><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-4 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:100px;--awb-padding-bottom:100px;--awb-padding-top-small:40px;--awb-padding-bottom-small:0px;--awb-margin-bottom:0px;--awb-background-color:#ffffff;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1236px;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-10 fusion_builder_column_1_2 1_2 fusion-flex-column fusion-flex-align-self-stretch\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:7.76%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:1;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-image-element \" style=\"--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\" fusion-imageframe imageframe-none imageframe-2 hover-type-none\" style=\"border-radius:8px;\"><img decoding=\"async\" width=\"964\" height=\"772\" alt=\"processo\" title=\"Process\" src=\"https:\/\/truescreen.io\/wp-content\/uploads\/2026\/01\/Process-1.png\" class=\"img-responsive wp-image-53790\" srcset=\"https:\/\/truescreen.io\/wp-content\/uploads\/2026\/01\/Process-1-200x160.png 200w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/01\/Process-1-400x320.png 400w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/01\/Process-1-600x480.png 600w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/01\/Process-1-800x641.png 800w, https:\/\/truescreen.io\/wp-content\/uploads\/2026\/01\/Process-1.png 964w\" sizes=\"(max-width: 1024px) 100vw, (max-width: 640px) 100vw, 600px\" \/><\/span><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-11 fusion-flex-column fusion-flex-align-self-stretch\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:3.88%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:3.88%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-9 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"--awb-margin-top:-36px;--awb-margin-top-small:-24px;\"><h2 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:32;--minFontSize:32;line-height:1.3;\"><h2>Soluci\u00f3n<\/h2><\/h2><\/div><div class=\"fusion-text fusion-text-22 fusion-text-no-margin\" style=\"--awb-margin-bottom:32px;\"><p style=\"color: var(--awb-color2);\">TrueScreen se integra en el proceso de diligencia debida del cliente como una capa de certificaci\u00f3n nativa. El operador o el cliente recopila documentos de identidad, extractos mercantiles y declaraciones a trav\u00e9s de la app m\u00f3vil o el portal web. Cada documento recibe una firma digital y un sello de tiempo cualificado conformes al Reglamento eIDAS, con metadatos forenses que acreditan fecha, hora, ubicaci\u00f3n y dispositivo de recopilaci\u00f3n.<\/p>\n<p style=\"color: var(--awb-color2);\">La identidad del cliente puede verificarse mediante firma electr\u00f3nica autenticada con OTP o verificaci\u00f3n biom\u00e9trica por v\u00eddeo. El expediente KYC es estructurado, inalterable y est\u00e1 listo para el archivo normativo, con trazabilidad completa de cada paso de verificaci\u00f3n.<\/p>\n<\/div><div ><a class=\"fusion-button button-flat fusion-button-default-size button-default fusion-button-default button-2 fusion-button-default-span fusion-button-default-type\" style=\"--button_margin-top:-72px;--button_margin-bottom:32px;\" target=\"_self\" href=\"#form-contatto\"><span class=\"fusion-button-text\">Solicita una demo<\/span><\/a><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-5 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--link_color: #000000;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:56px;--awb-padding-bottom:59.9826px;--awb-padding-top-small:54px;--awb-background-color:var(--awb-color3);--awb-background-image:linear-gradient(180deg, var(--awb-color3) 0%,var(--awb-color3) 100%);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:calc( 1200px + 24px );margin-left: calc(-24px \/ 2 );margin-right: calc(-24px \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-12 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:12px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:12px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:12px;--awb-spacing-left-medium:12px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:12px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:12px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-10 fusion-sep-none fusion-title-text fusion-title-size-two\"><h2 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:32;--minFontSize:32;line-height:1.3;\"><h2>Qu\u00e9 se certifica<\/h2><\/h2><\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-13 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:89.9922px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:12px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:12px;--awb-spacing-left-medium:12px;--awb-width-small:100%;--awb-order-small:1;--awb-spacing-right-small:12px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:12px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-11 fusion-sep-none fusion-title-text fusion-title-size-three\" style=\"--awb-margin-top-small:-16px;--awb-font-size:22px;\"><h3 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;font-size:1em;--fontSize:22;--minFontSize:22;line-height:1.35;\"><h4><strong>Documentos de identidad<\/strong><\/h4><\/h3><\/div><div class=\"fusion-text fusion-text-23\" style=\"--awb-margin-top:-12px;\"><p>DNI, pasaporte, permiso de conducir y permiso de residencia con fecha certificada y metadatos forenses<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-14 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:89.9922px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:12px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:12px;--awb-spacing-left-medium:12px;--awb-width-small:100%;--awb-order-small:1;--awb-spacing-right-small:12px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:12px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-12 fusion-sep-none fusion-title-text fusion-title-size-four\" style=\"--awb-margin-top-small:-16px;--awb-font-size:22px;\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;font-size:1em;--fontSize:22;--minFontSize:22;line-height:1.4;\"><h4><strong>Documentaci\u00f3n corporativa<\/strong><\/h4><\/h4><\/div><div class=\"fusion-text fusion-text-24\" style=\"--awb-margin-top:-12px;\"><p>Extractos del registro mercantil y documentaci\u00f3n societaria para la verificaci\u00f3n de la titularidad real<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-15 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:90.9922px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:12px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:12px;--awb-spacing-left-medium:12px;--awb-width-small:100%;--awb-order-small:1;--awb-spacing-right-small:12px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:12px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-13 fusion-sep-none fusion-title-text fusion-title-size-four\" style=\"--awb-margin-top-small:-16px;--awb-font-size:22px;\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;font-size:1em;--fontSize:22;--minFontSize:22;line-height:1.4;\"><h4><strong>Cuestionarios y declaraciones<\/strong><\/h4><\/h4><\/div><div class=\"fusion-text fusion-text-25\" style=\"--awb-margin-top:-12px;\"><p>Cuestionarios AML, perfiles de riesgo y declaraciones sobre titularidad real y origen de los fondos<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-16 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:89.9922px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:12px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:12px;--awb-spacing-left-medium:12px;--awb-width-small:100%;--awb-order-small:1;--awb-spacing-right-small:12px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:12px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-14 fusion-sep-none fusion-title-text fusion-title-size-four\" style=\"--awb-margin-top-small:-16px;--awb-font-size:22px;\"><h4 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;font-size:1em;--fontSize:22;--minFontSize:22;line-height:1.4;\"><h4><strong>Verificaciones biom\u00e9tricas<\/strong><\/h4><\/h4><\/div><div class=\"fusion-text fusion-text-26\" style=\"--awb-margin-top:-12px;\"><p>Fotos y v\u00eddeos de verificaci\u00f3n, documentaci\u00f3n de PEP y cotejo con listas de sanciones<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-17 fusion_builder_column_1_2 1_2 fusion-flex-column fusion-no-small-visibility\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:12px;--awb-margin-bottom-large:20px;--awb-spacing-left-large:12px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:12px;--awb-spacing-left-medium:12px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:12px;--awb-spacing-left-small:12px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-6 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--link_color: #000000;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:56px;--awb-padding-bottom:80.9805px;--awb-padding-top-small:54px;--awb-background-color:var(--awb-color3);--awb-background-color-small:var(--awb-color1);--awb-background-image:linear-gradient(180deg, var(--awb-color1) 0%,var(--awb-color1) 100%);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-justify-content-center fusion-flex-content-wrap\" style=\"max-width:calc( 1200px + 24px );margin-left: calc(-24px \/ 2 );margin-right: calc(-24px \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-18 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:12px;--awb-margin-bottom-large:0px;--awb-spacing-left-large:12px;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:12px;--awb-spacing-left-medium:12px;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:12px;--awb-margin-bottom-small:0px;--awb-spacing-left-small:12px;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-15 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"--awb-margin-top:-24px;\"><h2 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:32;--minFontSize:32;line-height:1.3;\"><h2>Beneficios esperados<\/h2><\/h2><\/div><ul style=\"--awb-iconcolor:var(--awb-color6);--awb-divider-color:var(--awb-color5);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:var(--awb-color1);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-6 fusion-checklist-default fusion-checklist-divider type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon awb-icon-check fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Expediente KYC con pleno valor probatorio, verificable de forma independiente<\/p>\n<\/div><\/li><\/ul><ul style=\"--awb-iconcolor:var(--awb-color6);--awb-divider-color:var(--awb-color5);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:var(--awb-color1);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-7 fusion-checklist-default fusion-checklist-divider type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon awb-icon-check fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Cumplimiento documentable de AMLD, AMLR, eIDAS, RGPD y las directrices de la EBA<\/p>\n<\/div><\/li><\/ul><ul style=\"--awb-iconcolor:var(--awb-color6);--awb-divider-color:var(--awb-color5);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:var(--awb-color1);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-8 fusion-checklist-default fusion-checklist-divider type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon awb-icon-check fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Tiempos de verificaci\u00f3n reducidos de semanas a horas con una sesi\u00f3n digital completa<\/p>\n<\/div><\/li><\/ul><ul style=\"--awb-iconcolor:var(--awb-color6);--awb-divider-color:var(--awb-color5);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:var(--awb-color1);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-9 fusion-checklist-default fusion-checklist-divider type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon awb-icon-check fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Protecci\u00f3n frente al fraude documental gracias a la certificaci\u00f3n de autenticidad en origen<\/p>\n<\/div><\/li><\/ul><ul style=\"--awb-iconcolor:var(--awb-color6);--awb-textcolor:var(--awb-color2);--awb-line-height:27.2px;--awb-icon-width:27.2px;--awb-icon-height:27.2px;--awb-icon-margin:11.2px;--awb-content-margin:38.4px;--awb-circlecolor:var(--awb-color1);--awb-circle-yes-font-size:14.08px;\" class=\"fusion-checklist fusion-checklist-10 fusion-checklist-default type-icons\"><li class=\"fusion-li-item\" style=\"\"><span class=\"icon-wrapper circle-yes\"><i class=\"fusion-li-icon awb-icon-check fas\" aria-hidden=\"true\"><\/i><\/span><div class=\"fusion-li-item-content\">\n<p>Reducci\u00f3n de los costes operativos al eliminar la impresi\u00f3n, el escaneo y el archivo f\u00edsico<\/p>\n<\/div><\/li><\/ul><div class=\"fusion-text fusion-text-27\"><div style=\"overflow-x: auto; margin: 40px 0 0 0; border-radius: 8px; border: 1px solid #e8e6f0;\">\n<table style=\"width: 100%; border-collapse: collapse; font-family: 'DM Sans', sans-serif; font-size: 14px; line-height: 1.6; min-width: 500px;\">\n<thead>\n<tr>\n<th style=\"background-color: #1a1a2e; color: #ffffff; padding: 14px 18px; text-align: left; font-weight: 700; font-size: 14px; white-space: nowrap; border-bottom: 2px solid #7c6bc4; width: 22%;\">\u00c1rea de negocio<\/th>\n<th style=\"background-color: #1a1a2e; color: #ffffff; padding: 14px 18px; text-align: left; font-weight: 700; font-size: 14px; border-bottom: 2px solid #7c6bc4;\">Beneficio clave<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #1a1a2e; font-weight: 600;\">Compliance y AML<\/td>\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #333;\">Cada documento KYC lleva una firma digital y un sello de tiempo cualificado. La entidad puede demostrar la trazabilidad completa del proceso de diligencia debida durante las inspecciones, con pruebas que cumplen los requisitos de AMLD, AMLR y la EBA sin reconstrucci\u00f3n manual.<\/td>\n<\/tr>\n<tr style=\"background-color: #f8f7fd;\">\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #1a1a2e; font-weight: 600;\">Legal<\/td>\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #333;\">Los expedientes KYC certificados resisten el desconocimiento del documento ante los tribunales gracias a las firmas electr\u00f3nicas cualificadas conforme al Reglamento eIDAS. Cada prueba acredita qui\u00e9n recopil\u00f3 el documento, cu\u00e1ndo, d\u00f3nde y con qu\u00e9 dispositivo, reduciendo la exposici\u00f3n al litigio.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #1a1a2e; font-weight: 600;\">Antifraude<\/td>\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #333;\">La autenticidad se certifica en el momento de la captura del documento, haciendo irrelevantes el fraude de identidad sint\u00e9tica y las falsificaciones generadas por IA. La entidad ya no depende \u00fanicamente de la inspecci\u00f3n visual: la propia certificaci\u00f3n es la prueba de autenticidad.<\/td>\n<\/tr>\n<tr style=\"background-color: #f8f7fd;\">\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #1a1a2e; font-weight: 600;\">Operaciones<\/td>\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #333;\">La diligencia debida del cliente se completa en una \u00fanica sesi\u00f3n digital en lugar de semanas de intercambios de documentos. Se acabaron las fotocopias, las colas de escaneo y el archivo manual. El expediente KYC estructurado est\u00e1 disponible de inmediato para su verificaci\u00f3n y el reporte normativo.<\/td>\n<\/tr>\n<tr>\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #1a1a2e; font-weight: 600;\">Transformaci\u00f3n digital<\/td>\n<td style=\"padding: 14px 18px; border-bottom: 1px solid #e8e6f0; vertical-align: top; color: #333;\">TrueScreen se integra v\u00eda API y SDK en las plataformas de onboarding y los sistemas de core banking existentes. La capa de certificaci\u00f3n aporta validez legal a los flujos de trabajo digitales sin exigir redise\u00f1o de procesos ni reciclaje del personal en la red de oficinas.<\/td>\n<\/tr>\n<tr style=\"background-color: #f8f7fd;\">\n<td style=\"padding: 14px 18px; vertical-align: top; color: #1a1a2e; font-weight: 600;\">Gesti\u00f3n de riesgos<\/td>\n<td style=\"padding: 14px 18px; vertical-align: top; color: #333;\">Las pruebas certificadas reducen el perfil de riesgo regulatorio al documentar cada paso de la cadena de verificaci\u00f3n. En caso de sanciones o disputas, los metadatos forenses acreditan que la entidad actu\u00f3 con la diligencia debida en el momento del onboarding.<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div><div ><a class=\"fusion-button button-flat fusion-button-default-size button-default fusion-button-default button-3 fusion-button-default-span fusion-button-default-type\" style=\"--button_margin-top:40px;\" target=\"_self\" href=\"#form-contatto\"><span class=\"fusion-button-text\">Solicita una demo<\/span><\/a><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-7 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:72px;--awb-padding-bottom:72px;--awb-padding-top-small:40px;--awb-padding-bottom-small:0px;--awb-margin-bottom:0px;--awb-background-color:#ffffff;--awb-background-image:linear-gradient(180deg, var(--awb-color3) 0%,var(--awb-color3) 100%);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1236px;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-19 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:8.924%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.328%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:1;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-16 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"--awb-text-color:#141414;--awb-margin-top:-40px;\"><h2 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:32;--minFontSize:32;line-height:1.3;\"><h2>Partners<\/h2><\/h2><\/div><div class=\"fusion-text fusion-text-28 fusion-text-no-margin\" style=\"--awb-margin-bottom:32px;\"><p style=\"color: var(--awb-color2);\">Bancos y grupos financieros, sociedades de intermediaci\u00f3n de cr\u00e9dito, entidades de pago y de dinero electr\u00f3nico, sociedades gestoras de activos, sociedades fiduciarias, operadores de moneda virtual, redes de asesores financieros, despachos profesionales sujetos a obligaciones AML (economistas, notarios, abogados), firmas de auditor\u00eda.<\/p>\n<\/div><div class=\"fusion-title title fusion-title-17 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"--awb-text-color:#141414;--awb-margin-top:-24px;\"><h2 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;--fontSize:32;--minFontSize:32;line-height:1.3;\"><h2>Integraciones<\/h2><\/h2><\/div><div class=\"fusion-text fusion-text-29 fusion-text-no-margin\" style=\"--awb-margin-bottom:32px;\"><p style=\"color: var(--awb-color2);\">TrueScreen se integra con sistemas y plataformas AML, software de compliance y gesti\u00f3n de riesgos, sistemas de core banking y de gesti\u00f3n de clientes, plataformas de onboarding digital y KYC, sistemas de archivo normativo, archivos digitales centralizados, portales de cliente y banca online, plataformas de firma electr\u00f3nica.<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-20 fusion_builder_column_1_2 1_2 fusion-flex-column fusion-flex-align-self-flex-start\" style=\"--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.91%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-center fusion-content-layout-column\"><div class=\"fusion-image-element \" style=\"--awb-caption-title-font-family:var(--h2_typography-font-family);--awb-caption-title-font-weight:var(--h2_typography-font-weight);--awb-caption-title-font-style:var(--h2_typography-font-style);--awb-caption-title-size:var(--h2_typography-font-size);--awb-caption-title-transform:var(--h2_typography-text-transform);--awb-caption-title-line-height:var(--h2_typography-line-height);--awb-caption-title-letter-spacing:var(--h2_typography-letter-spacing);\"><span class=\" fusion-imageframe imageframe-none imageframe-3 hover-type-none\"><img decoding=\"async\" width=\"1561\" height=\"862\" title=\"Security Mobile ENG\" src=\"https:\/\/truescreen.io\/wp-content\/uploads\/2025\/04\/Security-Mobile-ENG.png\" alt class=\"img-responsive wp-image-49649\" srcset=\"https:\/\/truescreen.io\/wp-content\/uploads\/2025\/04\/Security-Mobile-ENG-200x110.png 200w, https:\/\/truescreen.io\/wp-content\/uploads\/2025\/04\/Security-Mobile-ENG-400x221.png 400w, https:\/\/truescreen.io\/wp-content\/uploads\/2025\/04\/Security-Mobile-ENG-600x331.png 600w, https:\/\/truescreen.io\/wp-content\/uploads\/2025\/04\/Security-Mobile-ENG-800x442.png 800w, https:\/\/truescreen.io\/wp-content\/uploads\/2025\/04\/Security-Mobile-ENG-1200x663.png 1200w, https:\/\/truescreen.io\/wp-content\/uploads\/2025\/04\/Security-Mobile-ENG.png 1561w\" sizes=\"(max-width: 1024px) 100vw, (max-width: 640px) 100vw, 600px\" \/><\/span><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-8 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:64px;--awb-padding-bottom:64px;--awb-margin-bottom:0px;--awb-background-color:#ffffff;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1236px;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-21 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.455%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.455%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-text fusion-text-30\"><p style=\"font-family: DM Sans,sans-serif; font-size: 14px; text-transform: uppercase; letter-spacing: 1px; color: #081123; margin-bottom: 20px; font-weight: bold;\">Casos de uso relacionados<\/p>\n<div style=\"display: flex; gap: 16px;\"><a style=\"flex: 1; display: flex; align-items: center; justify-content: space-between; padding: 16px 20px; border: 1px solid #e0e0e0; border-radius: 10px; font-family: DM Sans,sans-serif; color: #081123; text-decoration: none; font-size: 14px; font-weight: 500; line-height: 1.4;\" href=\"https:\/\/truescreen.io\/use-cases\/certified-digital-signing-documents-contracts\/\">Firma digital de documentos y contratos <span style=\"color: #0066cc; font-size: 18px; margin-left: 12px; flex-shrink: 0;\">\u203a<\/span><\/a><a style=\"flex: 1; display: flex; align-items: center; justify-content: space-between; padding: 16px 20px; border: 1px solid #e0e0e0; border-radius: 10px; font-family: DM Sans,sans-serif; color: #081123; text-decoration: none; font-size: 14px; font-weight: 500; line-height: 1.4;\" href=\"https:\/\/truescreen.io\/use-cases\/certified-client-onboarding\/\">Onboarding de clientes certificado <span style=\"color: #0066cc; font-size: 18px; margin-left: 12px; flex-shrink: 0;\">\u203a<\/span><\/a><a style=\"flex: 1; display: flex; align-items: center; justify-content: space-between; padding: 16px 20px; border: 1px solid #e0e0e0; border-radius: 10px; font-family: DM Sans,sans-serif; color: #081123; text-decoration: none; font-size: 14px; font-weight: 500; line-height: 1.4;\" href=\"https:\/\/truescreen.io\/use-cases\/certified-digital-evidence-litigation\/\">Prueba digital certificada para litigios <span style=\"color: #0066cc; font-size: 18px; margin-left: 12px; flex-shrink: 0;\">\u203a<\/span><\/a><\/div>\n<div style=\"margin-top: 14px; text-align: right;\"><a style=\"font-family: DM Sans,sans-serif; color: #0066cc; text-decoration: none; font-size: 13px; font-weight: 600;\" href=\"https:\/\/truescreen.io\/solutions\/\">Explora todos los casos de uso \u2192<\/a><\/div>\n<\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-9 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:40px;--awb-padding-bottom:40px;--awb-padding-top-small:40px;--awb-padding-bottom-small:0px;--awb-margin-bottom:0px;--awb-background-color:var(--awb-color3);--awb-background-image:linear-gradient(180deg, var(--awb-color3) 0%,var(--awb-color1) 100%);--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1236px;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-22 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:1.455%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:1.455%;--awb-width-medium:100%;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\">\n<section class=\"faq faq-truescreen\" aria-labelledby=\"faq-title\">\n<h2 id=\"faq-title\">FAQ: cumplimiento AML certificado con prueba digital<\/h2>\n<div class=\"faq-list\">\n<details class=\"faq-item\">\n<summary class=\"faq-question\"><span class=\"faq-question-text\">1) \u00bfQu\u00e9 documentos se pueden certificar durante la diligencia debida del cliente?<\/span><br \/><span class=\"faq-icon\" aria-hidden=\"true\">+<\/span><\/summary>\n<div class=\"faq-answer\">TrueScreen certifica documentos de identidad (DNI, pasaporte, permiso de conducir), extractos del registro mercantil, cuestionarios AML, declaraciones de titularidad real, fotos y v\u00eddeos de verificaci\u00f3n y formularios de consentimiento firmados. Cada documento recibe una firma digital y un sello de tiempo cualificado en el momento de su recopilaci\u00f3n.<\/div>\n<\/details>\n<details class=\"faq-item\">\n<summary class=\"faq-question\"><span class=\"faq-question-text\">2) \u00bfC\u00f3mo garantiza TrueScreen el cumplimiento de la normativa de prevenci\u00f3n del blanqueo de capitales?<\/span><br \/><span class=\"faq-icon\" aria-hidden=\"true\">+<\/span><\/summary>\n<div class=\"faq-answer\">La certificaci\u00f3n dota a cada documento de una firma digital, un sello de tiempo cualificado y metadatos forenses conformes al Reglamento eIDAS. As\u00ed se generan expedientes KYC con trazabilidad documentada que respaldan el cumplimiento de AMLD, AMLR, las directrices de la EBA y las obligaciones de conservaci\u00f3n de datos del RGPD.<\/div>\n<\/details>\n<details class=\"faq-item\">\n<summary class=\"faq-question\"><span class=\"faq-question-text\">3) \u00bfPuede TrueScreen detectar el fraude de identidad sint\u00e9tica o los documentos generados por IA?<\/span><br \/><span class=\"faq-icon\" aria-hidden=\"true\">+<\/span><\/summary>\n<div class=\"faq-answer\">TrueScreen certifica la autenticidad del documento en el momento de su recopilaci\u00f3n, lo que hace irrelevante la sofisticaci\u00f3n de las t\u00e9cnicas de falsificaci\u00f3n. La firma digital y el sello de tiempo garantizan que el documento era aut\u00e9ntico e inalterado cuando se adquiri\u00f3, con independencia de c\u00f3mo se produjera.<\/div>\n<\/details>\n<details class=\"faq-item\">\n<summary class=\"faq-question\"><span class=\"faq-question-text\">4) \u00bfCu\u00e1nto dura el proceso de verificaci\u00f3n KYC certificado?<\/span><br \/><span class=\"faq-icon\" aria-hidden=\"true\">+<\/span><\/summary>\n<div class=\"faq-answer\">Todo el proceso de diligencia debida del cliente, incluida la recopilaci\u00f3n de documentos, la verificaci\u00f3n de identidad y la cumplimentaci\u00f3n de cuestionarios, puede completarse en una \u00fanica sesi\u00f3n digital. Los tiempos de verificaci\u00f3n se reducen de semanas a horas frente a los procesos tradicionales en papel.<\/div>\n<\/details>\n<details class=\"faq-item\">\n<summary class=\"faq-question\"><span class=\"faq-question-text\">5) \u00bfEs el expediente KYC certificado admisible como prueba en las inspecciones regulatorias?<\/span><br \/><span class=\"faq-icon\" aria-hidden=\"true\">+<\/span><\/summary>\n<div class=\"faq-answer\">S\u00ed. Cada documento del expediente KYC lleva una firma electr\u00f3nica cualificada y un sello de tiempo conforme al Reglamento eIDAS, lo que le otorga pleno valor probatorio en los Estados miembros de la UE, valorable conforme al principio de sana cr\u00edtica del juez. El expediente documenta qui\u00e9n recopil\u00f3 cada documento, cu\u00e1ndo, d\u00f3nde y con qu\u00e9 m\u00e9todo.<\/div>\n<\/details>\n<details class=\"faq-item\">\n<summary class=\"faq-question\"><span class=\"faq-question-text\">6) \u00bfC\u00f3mo se integra TrueScreen con los sistemas AML existentes?<\/span><br \/><span class=\"faq-icon\" aria-hidden=\"true\">+<\/span><\/summary>\n<div class=\"faq-answer\">TrueScreen se integra v\u00eda API y SDK con plataformas AML, sistemas de core banking, soluciones de onboarding digital, sistemas de archivo normativo y plataformas de firma electr\u00f3nica. El expediente KYC certificado es estructurado y est\u00e1 listo para su importaci\u00f3n inmediata en los flujos de trabajo de compliance existentes.<\/div>\n<\/details>\n<\/div>\n<\/section>\n<\/div><\/div><\/div><\/div><div id=\"sign\" class=\"fusion-container-anchor\"><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-10 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-background-repeat:repeat;--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-padding-top:64px;--awb-padding-bottom:60px;--awb-padding-top-medium:40px;--awb-padding-right-medium:30px;--awb-padding-bottom-medium:40px;--awb-padding-left-medium:30px;--awb-padding-top-small:0px;--awb-padding-right-small:30px;--awb-padding-bottom-small:40px;--awb-padding-left-small:30px;--awb-margin-bottom:0px;--awb-background-color:var(--awb-color1);--awb-background-image:linear-gradient(180deg, var(--awb-color1) 0%,var(--awb-color1) 100%);--awb-flex-wrap:wrap;\" id=\"form-contatto\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1236px;margin-left: calc(-3% \/ 2 );margin-right: calc(-3% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-23 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-padding-right:72px;--awb-padding-right-small:0px;--awb-bg-size:cover;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:0%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-18 fusion-sep-none fusion-title-text fusion-title-size-two\" style=\"--awb-text-color:var(--awb-color2);--awb-margin-top:-32px;\"><h2 class=\"fusion-title-heading title-heading-left fusion-responsive-typography-calculated\" style=\"margin:0;letter-spacing:-1px;--fontSize:32;--minFontSize:32;line-height:1.3;\"><h2 class=\"heading-h2 max-w-&#091;15ch&#093;\">Solicita una demo gratuita<\/h2><\/h2><\/div><div class=\"fusion-text fusion-text-31\"><p style=\"color: var(--awb-color2);\">Habla con nuestros expertos y descubre TrueScreen para el cumplimiento AML y KYC certificado.<\/p>\n<\/div><\/div><\/div><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-24 fusion_builder_column_1_2 1_2 fusion-flex-column\" style=\"--awb-padding-top:32px;--awb-padding-right:32px;--awb-padding-bottom:32px;--awb-padding-left:32px;--awb-overflow:hidden;--awb-bg-image:linear-gradient(180deg, var(--awb-color3) 0%,var(--awb-color3) 100%);--awb-bg-size:cover;--awb-border-radius:8px 8px 8px 8px;--awb-width-large:50%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.91%;--awb-margin-bottom-large:20px;--awb-spacing-left-large:2.91%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:1.455%;--awb-spacing-left-medium:1.455%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:1.455%;--awb-spacing-left-small:1.455%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-title title fusion-title-19 fusion-sep-none fusion-title-center fusion-title-text fusion-title-size-three\" style=\"--awb-margin-bottom:32px;--awb-margin-left:12px;--awb-margin-bottom-small:32px;--awb-font-size:20px;\"><h3 class=\"fusion-title-heading title-heading-center fusion-responsive-typography-calculated\" style=\"margin:0;font-size:1em;--fontSize:20;--minFontSize:20;line-height:1.35;\"><div style=\"text-align: left;\"><span style=\"font-size: 1em; letter-spacing: 0.24px; background-color: rgba(0, 0, 0, 0);\">Rellena el formulario para solicitar una demo gratuita.<\/span><\/div><\/h3><\/div><div id=\"ts-contact-form-wrapper\">\n<style>\n#ts-contact-form-wrapper {\n  font-family: 'DM Sans', -apple-system, BlinkMacSystemFont, sans-serif;\n  max-width: 100%;\n  margin: 0;\n  padding: 0;\n  line-height: 1.4 !important;\n}\n#ts-contact-form-wrapper *,\n#ts-contact-form-wrapper *::before,\n#ts-contact-form-wrapper *::after {\n  box-sizing: border-box !important;\n}\n#ts-contact-form-wrapper form,\n#ts-contact-form-wrapper form div,\n#ts-contact-form-wrapper form p {\n  margin: 0 !important;\n  padding: 0 !important;\n}\n#ts-contact-form-wrapper br {\n  display: none !important;\n}\n.fusion-body #ts-contact-form-wrapper input[type=text],\n.fusion-body #ts-contact-form-wrapper input[type=email],\n.fusion-body #ts-contact-form-wrapper input[type=tel],\n.fusion-body #ts-contact-form-wrapper select {\n  height: auto !important;\n  padding: 10px 12px !important;\n  margin: 0 !important;\n  font-size: 15px !important;\n  border: 1.5px solid #d0d5dd !important;\n  border-radius: 8px !important;\n  background-color: transparent !important;\n  color: #1a1a2e !important;\n  border-width: 1.5px !important;\n}\n#ts-contact-form-wrapper input,\n#ts-contact-form-wrapper select,\n#ts-contact-form-wrapper .ts-submit-btn {\n  width: 100% !important;\n  box-sizing: border-box;\n}\n#ts-contact-form-wrapper .ts-form-group {\n  display: flex;\n  flex-direction: column;\n  margin-bottom: 12px !important;\n}\n#ts-contact-form-wrapper .ts-form-group label {\n  margin-bottom: 4px !important;\n  padding: 0 !important;\n}\n#ts-contact-form-wrapper .ts-form-group input,\n#ts-contact-form-wrapper .ts-form-group select {\n  margin-top: 0 !important;\n  margin-bottom: 0 !important;\n}\n#ts-contact-form-wrapper label {\n  font-size: 14px !important;\n  font-weight: 500 !important;\n  color: #1a1a2e !important;\n  margin-bottom: 4px !important;\n  margin-top: 0 !important;\n  padding: 0 !important;\n  line-height: 1.4 !important;\n}\n#ts-contact-form-wrapper label .ts-required {\n  color: #007AFE;\n  margin-left: 2px;\n}\n#ts-contact-form-wrapper input,\n#ts-contact-form-wrapper select {\n  font-family: 'DM Sans', -apple-system, BlinkMacSystemFont, sans-serif;\n  font-size: 15px !important;\n  padding: 10px 12px !important;\n  border: 1.5px solid #d0d5dd !important;\n  border-radius: 8px !important;\n  background: transparent;\n  color: #1a1a2e !important;\n  transition: border-color 0.2s, box-shadow 0.2s;\n  outline: none;\n  width: 100%;\n  box-sizing: border-box;\n  margin: 0 !important;\n}\n#ts-contact-form-wrapper input:focus,\n#ts-contact-form-wrapper select:focus {\n  border-color: #007AFE;\n  box-shadow: 0 0 0 3px rgba(0, 122, 254, 0.1);\n}\n#ts-contact-form-wrapper input::placeholder {\n  color: #98a2b3;\n}\n#ts-contact-form-wrapper select option {\n  background: #fff;\n  color: #1a1a2e;\n}\n#ts-contact-form-wrapper input.ts-error,\n#ts-contact-form-wrapper select.ts-error {\n  border-color: #e53e3e;\n}\n#ts-contact-form-wrapper select {\n  appearance: none;\n  background-image: url(\"data:image\/svg+xml,%3Csvg xmlns='http:\/\/www.w3.org\/2000\/svg' width='12' height='8' viewBox='0 0 12 8'%3E%3Cpath fill='%23667085' d='M1.41 0L6 4.58 10.59 0 12 1.41l-6 6-6-6z'\/%3E%3C\/svg%3E\");\n  background-repeat: no-repeat;\n  background-position: right 12px center;\n  padding-right: 36px;\n}\n#ts-contact-form-wrapper .ts-submit-btn {\n  font-family: 'DM Sans', -apple-system, BlinkMacSystemFont, sans-serif;\n  font-size: 16px;\n  font-weight: 600;\n  color: #fff;\n  background: #007AFE;\n  border: none;\n  border-radius: 8px;\n  padding: 12px 32px;\n  cursor: pointer;\n  transition: background 0.2s, transform 0.1s;\n  width: 100%;\n  margin-top: 4px;\n}\n#ts-contact-form-wrapper .ts-submit-btn:hover {\n  background: #0066d6;\n}\n#ts-contact-form-wrapper .ts-submit-btn:active {\n  transform: scale(0.98);\n}\n#ts-contact-form-wrapper .ts-submit-btn:disabled {\n  background: #99c9ff;\n  cursor: not-allowed;\n  transform: none;\n}\n#ts-contact-form-wrapper .ts-form-error-msg {\n  color: #e53e3e;\n  font-size: 13px;\n  margin-top: 4px;\n  display: none;\n}\n#ts-contact-form-wrapper .ts-form-success {\n  text-align: center;\n  padding: 40px 20px;\n  display: none;\n}\n#ts-contact-form-wrapper .ts-form-success .ts-check {\n  width: 56px;\n  height: 56px;\n  background: #007AFE;\n  border-radius: 50%;\n  display: flex;\n  align-items: center;\n  justify-content: center;\n  margin: 0 auto 16px;\n}\n#ts-contact-form-wrapper .ts-form-success .ts-check svg {\n  width: 28px;\n  height: 28px;\n  stroke: #fff;\n  stroke-width: 3;\n  fill: none;\n}\n#ts-contact-form-wrapper .ts-form-success h3 {\n  font-size: 22px;\n  font-weight: 700;\n  color: #1a1a2e;\n  margin: 0 0 8px 0;\n}\n#ts-contact-form-wrapper .ts-form-success p {\n  font-size: 15px;\n  color: #555;\n  margin: 0;\n}\n#ts-contact-form-wrapper .ts-privacy {\n  font-size: 12px;\n  color: #98a2b3;\n  margin-top: 12px;\n  text-align: center;\n  line-height: 1.5;\n}\n#ts-contact-form-wrapper .ts-privacy a {\n  color: #007AFE;\n  text-decoration: none;\n}\nhtml:not([lang|=\"it\"]) #ts-contact-form-wrapper [data-lang=\"it\"] { display: none; }\nhtml[lang|=\"it\"] #ts-contact-form-wrapper [data-lang=\"en\"] { display: none; }\n#ts-contact-form-wrapper textarea {\n  width: 100% !important;\n  font-family: 'DM Sans', -apple-system, BlinkMacSystemFont, sans-serif !important;\n  font-size: 15px !important;\n  padding: 10px 12px !important;\n  border: 1.5px solid #d0d5dd !important;\n  border-radius: 8px !important;\n  background-color: transparent !important;\n  color: #1a1a2e !important;\n  outline: none;\n  box-sizing: border-box !important;\n  margin: 0 !important;\n  min-height: 110px;\n  resize: vertical;\n  line-height: 1.5;\n  display: block;\n}\n#ts-contact-form-wrapper textarea:focus {\n  border-color: #007AFE;\n  box-shadow: 0 0 0 3px rgba(0, 122, 254, 0.1);\n}\n#ts-contact-form-wrapper textarea::placeholder {\n  color: #98a2b3;\n}\n#ts-contact-form-wrapper textarea.ts-error {\n  border-color: #e53e3e;\n}\n<\/style>\n<form id=\"ts-contact-form\" novalidate>\n<div class=\"ts-form-group\">\n<label for=\"ts-first-name\" data-lang=\"en\">First Name <span class=\"ts-required\">*<\/span><\/label>\n<label for=\"ts-first-name\" data-lang=\"it\">Nome <span class=\"ts-required\">*<\/span><\/label>\n<input type=\"text\" id=\"ts-first-name\" name=\"first_name\" required autocomplete=\"given-name\">\n<span class=\"ts-form-error-msg\" id=\"ts-err-first-name\"><\/span>\n<\/div>\n<div class=\"ts-form-group\">\n<label for=\"ts-last-name\" data-lang=\"en\">Last Name <span class=\"ts-required\">*<\/span><\/label>\n<label for=\"ts-last-name\" data-lang=\"it\">Cognome <span class=\"ts-required\">*<\/span><\/label>\n<input type=\"text\" id=\"ts-last-name\" name=\"last_name\" required autocomplete=\"family-name\">\n<span class=\"ts-form-error-msg\" id=\"ts-err-last-name\"><\/span>\n<\/div>\n<div class=\"ts-form-group\">\n<label for=\"ts-email\">Email <span class=\"ts-required\">*<\/span><\/label>\n<input type=\"email\" id=\"ts-email\" name=\"email\" required autocomplete=\"email\">\n<span class=\"ts-form-error-msg\" id=\"ts-err-email\"><\/span>\n<\/div>\n<div class=\"ts-form-group\">\n<label for=\"ts-phone\" data-lang=\"en\">Phone<\/label>\n<label for=\"ts-phone\" data-lang=\"it\">Telefono<\/label>\n<input type=\"tel\" id=\"ts-phone\" name=\"phone\" autocomplete=\"tel\">\n<span class=\"ts-form-error-msg\" id=\"ts-err-phone\"><\/span>\n<\/div>\n<div class=\"ts-form-group\">\n<label for=\"ts-industry\" data-lang=\"en\">Industry <span class=\"ts-required\">*<\/span><\/label>\n<label for=\"ts-industry\" data-lang=\"it\">Settore <span class=\"ts-required\">*<\/span><\/label>\n<select id=\"ts-industry\" name=\"industry\" required><option value=\"\">---<\/option><option value=\"Environment & Sustainability\">Environment & Sustainability<\/option><option value=\"Healthcare & Pharma\">Healthcare & Pharma<\/option><option value=\"Financial Services\">Financial Services<\/option><option value=\"Insurance\">Insurance<\/option><option value=\"Legal & Compliance\">Legal & Compliance<\/option><option value=\"Manufacturing\">Manufacturing<\/option><option value=\"Public Administration\">Public Administration<\/option><option value=\"Real Estate & Construction\">Real Estate & Construction<\/option><option value=\"Safety & Defense\">Safety & Defense<\/option><option value=\"Software house & System Integrators\">Software house & System Integrators<\/option><option value=\"Telco & Media\">Telco & Media<\/option><option value=\"Transport & Logistics\">Transport & Logistics<\/option><option value=\"Other\">Other<\/option><\/select>\n<span class=\"ts-form-error-msg\" id=\"ts-err-industry\"><\/span>\n<\/div>\n<div class=\"ts-form-group\">\n<label for=\"ts-message\" data-lang=\"en\">Message<\/label>\n<label for=\"ts-message\" data-lang=\"it\">Messaggio<\/label>\n<textarea id=\"ts-message\" name=\"message\" rows=\"4\" autocomplete=\"off\"><\/textarea>\n<span class=\"ts-form-error-msg\" id=\"ts-err-message\"><\/span>\n<\/div>\n<button type=\"submit\" class=\"ts-submit-btn\" id=\"ts-submit-btn\">Send Message<\/button>\n<p class=\"ts-privacy\" data-lang=\"en\">By submitting, you agree to our <a href=\"\/privacy-policy\/\" target=\"_blank\">Privacy Policy<\/a>.<\/p>\n<p class=\"ts-privacy\" data-lang=\"it\">Inviando, accetti la nostra <a href=\"\/it\/privacy-policy\/\" target=\"_blank\">Privacy Policy<\/a>.<\/p>\n<div style=\"position:absolute;left:-9999px;top:-9999px;\" aria-hidden=\"true\">\n<input type=\"text\" name=\"website_url\" tabindex=\"-1\" autocomplete=\"off\">\n<\/div>\n<input type=\"hidden\" id=\"ts-utm-source\" name=\"utm_source\">\n<input type=\"hidden\" id=\"ts-utm-medium\" name=\"utm_medium\">\n<input type=\"hidden\" id=\"ts-utm-campaign\" name=\"utm_campaign\">\n<input type=\"hidden\" id=\"ts-utm-content\" name=\"utm_content\">\n<input type=\"hidden\" id=\"ts-form-page-url\" name=\"form_page_url\">\n<input type=\"hidden\" id=\"ts-country\" name=\"country\">\n<input type=\"hidden\" id=\"ts-form-lang\" name=\"form_lang\" value=\"en\">\n<input type=\"hidden\" id=\"ts-channel-id\" name=\"channel_id\" value=\"Contact Form Custom EN (Certified AML compliance)\">\n<\/form>\n<div class=\"ts-form-success\" id=\"ts-form-success\">\n<div class=\"ts-check\">\n<svg viewBox=\"0 0 24 24\"><polyline points=\"20 6 9 17 4 12\"><\/polyline><\/svg>\n<\/div>\n<h3 data-lang=\"en\">Thank you!<\/h3>\n<h3 data-lang=\"it\">Grazie!<\/h3>\n<p data-lang=\"en\">We received your message and will get back to you shortly.<\/p>\n<p data-lang=\"it\">Abbiamo ricevuto il tuo messaggio e ti ricontatteremo al pi\u00f9 presto.<\/p>\n<\/div>\n<\/div>\n<script src=\"https:\/\/cdn.jsdelivr.net\/npm\/libphonenumber-js@1.11.20\/bundle\/libphonenumber-max.js\" data-cfasync=\"false\" data-pagespeed-no-defer><\/script>\n<script data-cfasync=\"false\" data-pagespeed-no-defer type=\"text\/javascript\">\n(function() {\n  'use strict';\n  var countryDialCodes = {\n    'IT': '39', 'DE': '49', 'FR': '33', 'GB': '44', 'ES': '34', 'CH': '41',\n    'AT': '43', 'NL': '31', 'BE': '32', 'PT': '351', 'SE': '46', 'NO': '47',\n    'DK': '45', 'FI': '358', 'PL': '48', 'CZ': '420', 'RO': '40', 'GR': '30',\n    'IE': '353', 'US': '1', 'BR': '55', 'JP': '81', 'CN': '86', 'AE': '971',\n    'AU': '61', 'IN': '91', 'SG': '65'\n  };\n  var isIT = document.documentElement.lang && document.documentElement.lang.indexOf('it') === 0;\n  var i18n = {\n    selectIndustry: isIT ? 'Seleziona il tuo settore...' : 'Select your industry...',\n    required: isIT ? 'Obbligatorio' : 'Required',\n    invalidEmail: isIT ? 'Email non valida' : 'Invalid email',\n    invalidPhone: isIT ? 'Numero di telefono non valido' : 'Invalid phone number',\n    phoneTooShort: isIT ? 'Numero troppo corto' : 'Number too short',\n    phoneTooLong: isIT ? 'Numero troppo lungo' : 'Number too long',\n    sending: isIT ? 'Invio in corso...' : 'Sending...',\n    sendBtn: isIT ? 'Invia Messaggio' : 'Send Message',\n    errorGeneric: isIT ? 'Si \\u00e8 verificato un errore. Riprova.' : 'An error occurred. Please try again.',\n    errorConnection: isIT ? 'Errore di connessione. Riprova.' : 'Connection error. Please try again.',\n    industries: {\n      'Environment & Sustainability': isIT ? 'Ambiente e Sostenibilit\\u00e0' : 'Environment & Sustainability',\n      'Healthcare & Pharma': isIT ? 'Sanit\\u00e0 e Farmaceutica' : 'Healthcare & Pharma',\n      'Financial Services': isIT ? 'Servizi finanziari' : 'Financial Services',\n      'Insurance': isIT ? 'Assicurazioni' : 'Insurance',\n      'Legal & Compliance': isIT ? 'Legale' : 'Legal & Compliance',\n      'Manufacturing': isIT ? 'Manifattura' : 'Manufacturing',\n      'Public Administration': isIT ? 'Pubblica Amministrazione' : 'Public Administration',\n      'Real Estate & Construction': isIT ? 'Immobiliare e Costruzioni' : 'Real Estate & Construction',\n      'Safety & Defense': isIT ? 'Sicurezza e Difesa' : 'Safety & Defense',\n      'Software house & System Integrators': isIT ? 'Sviluppo software e System Integrators' : 'Software house & System Integrators',\n      'Telco & Media': isIT ? 'Telecomunicazioni e media' : 'Telco & Media',\n      'Transport & Logistics': isIT ? 'Trasporti e Logistica' : 'Transport & Logistics',\n      'Other': isIT ? 'Altro' : 'Other'\n    }\n  };\n  function localizeForm() {\n    var sel = document.getElementById('ts-industry');\n    if (sel) {\n      for (var i = 0; i < sel.options.length; i++) {\n        var opt = sel.options[i];\n        if (opt.value === '') {\n          opt.textContent = i18n.selectIndustry;\n        } else if (i18n.industries[opt.value]) {\n          opt.textContent = i18n.industries[opt.value];\n        }\n      }\n    }\n    var langField = document.getElementById('ts-form-lang');\n    if (langField) langField.value = isIT ? 'it' : 'en';\n    var submitBtn = document.getElementById('ts-submit-btn');\n    if (submitBtn) submitBtn.textContent = i18n.sendBtn;\n  }\n  function populateHiddenFields() {\n    var params = new URLSearchParams(window.location.search);\n    document.getElementById('ts-utm-source').value = params.get('utm_source') || '';\n    document.getElementById('ts-utm-medium').value = params.get('utm_medium') || '';\n    document.getElementById('ts-utm-campaign').value = params.get('utm_campaign') || '';\n    document.getElementById('ts-utm-content').value = params.get('utm_content') || '';\n    document.getElementById('ts-form-page-url').value = window.location.origin + window.location.pathname;\n    try {\n      var tz = Intl.DateTimeFormat().resolvedOptions().timeZone;\n      var tzCountryMap = {\n        'Europe\/Rome': 'IT', 'Europe\/Berlin': 'DE', 'Europe\/Paris': 'FR',\n        'Europe\/London': 'GB', 'Europe\/Madrid': 'ES', 'Europe\/Zurich': 'CH',\n        'Europe\/Vienna': 'AT', 'Europe\/Amsterdam': 'NL', 'Europe\/Brussels': 'BE',\n        'Europe\/Lisbon': 'PT', 'Europe\/Stockholm': 'SE', 'Europe\/Oslo': 'NO',\n        'Europe\/Copenhagen': 'DK', 'Europe\/Helsinki': 'FI', 'Europe\/Warsaw': 'PL',\n        'Europe\/Prague': 'CZ', 'Europe\/Bucharest': 'RO', 'Europe\/Athens': 'GR',\n        'Europe\/Dublin': 'IE', 'America\/New_York': 'US', 'America\/Chicago': 'US',\n        'America\/Denver': 'US', 'America\/Los_Angeles': 'US', 'America\/Sao_Paulo': 'BR',\n        'Asia\/Tokyo': 'JP', 'Asia\/Shanghai': 'CN', 'Asia\/Dubai': 'AE',\n        'Australia\/Sydney': 'AU', 'Asia\/Kolkata': 'IN', 'Asia\/Singapore': 'SG'\n      };\n      document.getElementById('ts-country').value = tzCountryMap[tz] || tz.split('\/')[0];\n    } catch(e) {\n      document.getElementById('ts-country').value = navigator.language ? navigator.language.split('-').pop().toUpperCase() : '';\n    }\n    if (window.location.pathname.indexOf('\/it\/') === 0) {\n      document.getElementById('ts-form-lang').value = 'it';\n    }\n    var channelBase = document.getElementById('ts-channel-id').value.replace(\/ (IT|EN)$\/, '');\n    document.getElementById('ts-channel-id').value = channelBase + (isIT ? ' IT' : ' EN');\n  }\n  function showError(fieldId, msg) {\n    var input = document.getElementById(fieldId);\n    if (input) input.classList.add('ts-error');\n    var errId = 'ts-err-' + fieldId.replace('ts-', '');\n    var err = document.getElementById(errId);\n    if (err) { err.textContent = msg; err.style.display = 'block'; }\n  }\n  function clearErrors() {\n    var inputs = document.querySelectorAll('#ts-contact-form .ts-error');\n    inputs.forEach(function(el) { el.classList.remove('ts-error'); });\n    var msgs = document.querySelectorAll('#ts-contact-form .ts-form-error-msg');\n    msgs.forEach(function(el) { el.style.display = 'none'; });\n  }\n  function validateForm() {\n    clearErrors();\n    var valid = true;\n    var firstName = document.getElementById('ts-first-name').value.trim();\n    var lastName = document.getElementById('ts-last-name').value.trim();\n    var email = document.getElementById('ts-email').value.trim();\n    var industry = document.getElementById('ts-industry').value;\n    if (!firstName) { showError('ts-first-name', i18n.required); valid = false; }\n    if (!lastName) { showError('ts-last-name', i18n.required); valid = false; }\n    if (!email) { showError('ts-email', i18n.required); valid = false; }\n    else if (!\/^[^\\s@]+@[^\\s@]+\\.[^\\s@]+$\/.test(email)) { showError('ts-email', i18n.invalidEmail); valid = false; }\n    if (!industry) { showError('ts-industry', i18n.required); valid = false; }\n    var phoneVal = document.getElementById('ts-phone').value.trim();\n    if (phoneVal && typeof libphonenumber !== 'undefined') {\n      try {\n        var country = document.getElementById('ts-country').value || 'IT';\n        var num = phoneVal;\n        if (!num.startsWith('+')) {\n          num = '+' + (countryDialCodes[country] || '39') + num.replace(\/^0+\/, '');\n        }\n        var parsed = libphonenumber.parsePhoneNumber(num);\n        if (!parsed || !parsed.isValid()) {\n          var errMsg = i18n.invalidPhone;\n          if (parsed && parsed.nationalNumber && parsed.nationalNumber.length < 6) errMsg = i18n.phoneTooShort;\n          showError('ts-phone', errMsg);\n          valid = false;\n        } else {\n          document.getElementById('ts-phone').value = parsed.formatInternational();\n        }\n      } catch(e) {\n        showError('ts-phone', i18n.invalidPhone);\n        valid = false;\n      }\n    } else if (phoneVal) {\n      var cleaned = phoneVal.replace(\/[\\s\\-\\(\\)\\.]\/g, '');\n      if (cleaned.length < 7 || cleaned.length > 16 || !\/^\\+?[0-9]+$\/.test(cleaned)) {\n        showError('ts-phone', i18n.invalidPhone);\n        valid = false;\n      }\n    }\n    return valid;\n  }\n  function handleSubmit(e) {\n    e.preventDefault();\n    if (!validateForm()) return;\n    var btn = document.getElementById('ts-submit-btn');\n    btn.disabled = true;\n    btn.textContent = i18n.sending;\n    var email = document.getElementById('ts-email').value.trim();\n    var firstName = document.getElementById('ts-first-name').value.trim();\n    var lastName = document.getElementById('ts-last-name').value.trim();\n    if (typeof posthog !== 'undefined') {\n      posthog.identify(email, {\n        name: firstName + ' ' + lastName,\n        email: email,\n        source: 'custom_contact_form',\n        industry: document.getElementById('ts-industry').value\n      });\n      posthog.capture('contact_form_submitted', {\n        form_name: 'custom_contact_form',\n        form_page: window.location.pathname,\n        industry: document.getElementById('ts-industry').value,\n        utm_source: document.getElementById('ts-utm-source').value,\n        utm_medium: document.getElementById('ts-utm-medium').value,\n        utm_campaign: document.getElementById('ts-utm-campaign').value\n      });\n    }\n    var formData = new FormData(document.getElementById('ts-contact-form'));\n    formData.append('action', 'ts_contact_form');\n    var xhr = new XMLHttpRequest();\n    xhr.open('POST', '\/wp-admin\/admin-ajax.php');\n    xhr.onload = function() {\n      if (xhr.status === 200) {\n        var resp = JSON.parse(xhr.responseText);\n        if (resp.success) {\n          window.location.href = isIT ? '\/it\/grazie-per-averci-contattato\/' : '\/thank-you-for-contacting-us\/';\n          return;\n        } else {\n          btn.disabled = false;\n          btn.textContent = i18n.sendBtn;\n          alert(resp.data && resp.data.message ? resp.data.message : i18n.errorGeneric);\n        }\n      } else {\n        btn.disabled = false;\n        btn.textContent = i18n.sendBtn;\n        alert(i18n.errorConnection);\n      }\n    };\n    xhr.onerror = function() {\n      btn.disabled = false;\n      btn.textContent = i18n.sendBtn;\n      alert(i18n.errorConnection);\n    };\n    xhr.send(formData);\n  }\n  function init() {\n    populateHiddenFields();\n    localizeForm();\n    document.getElementById('ts-contact-form').addEventListener('submit', handleSubmit);\n  }\n  if (document.readyState === 'loading') {\n    document.addEventListener('DOMContentLoaded', init);\n  } else {\n    init();\n  }\n})();\n<\/script><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"featured_media":51812,"template":"","class_list":["post-57579","caso-de-uso","type-caso-de-uso","status-publish","has-post-thumbnail","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/truescreen.io\/es\/wp-json\/wp\/v2\/caso-de-uso\/57579","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/truescreen.io\/es\/wp-json\/wp\/v2\/caso-de-uso"}],"about":[{"href":"https:\/\/truescreen.io\/es\/wp-json\/wp\/v2\/types\/caso-de-uso"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/truescreen.io\/es\/wp-json\/wp\/v2\/media\/51812"}],"wp:attachment":[{"href":"https:\/\/truescreen.io\/es\/wp-json\/wp\/v2\/media?parent=57579"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}