{"id":653,"date":"2024-01-17T09:32:58","date_gmt":"2024-01-17T14:32:58","guid":{"rendered":"https:\/\/www.risksint.com\/?page_id=653"},"modified":"2024-02-09T23:49:41","modified_gmt":"2024-02-10T04:49:41","slug":"validacion-de-referencias-laborales-y-academicas","status":"publish","type":"page","link":"https:\/\/www.risksint.com\/en\/validacion-de-referencias-laborales-y-academicas\/","title":{"rendered":"Validation of work References and academic"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"653\" class=\"elementor elementor-653\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4dfbf9c1 e-con-full e-flex e-con e-parent\" data-id=\"4dfbf9c1\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-60fceb72 e-con-full e-flex e-con e-child\" data-id=\"60fceb72\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-45675bf1 elementor-widget elementor-widget-video\" data-id=\"45675bf1\" data-element_type=\"widget\" data-settings=\"{&quot;youtube_url&quot;:&quot;https:\\\/\\\/youtu.be\\\/_arta7iBBHM?si=sbfvUsZuHAWmNogj&quot;,&quot;video_type&quot;:&quot;youtube&quot;}\" data-widget_type=\"video.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-wrapper elementor-open-inline\">\n\t\t\t<div class=\"elementor-video\"><\/div>\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2f2df53e e-con-full e-flex e-con e-child\" data-id=\"2f2df53e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ec3985f elementor-widget elementor-widget-heading\" data-id=\"1ec3985f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\"><br>+<b>3.227<\/b> Information sources for KYC AML<br><\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4fe48e3f e-con-full e-flex e-con e-child\" data-id=\"4fe48e3f\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1539a345 elementor-widget elementor-widget-heading\" data-id=\"1539a345\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Regulatory compliance on autopilot<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5bcef535 elementor-widget elementor-widget-text-editor\" data-id=\"5bcef535\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"jsx-1667800273 title-wrapper\" style=\"margin-top: 0px;\"><p class=\"monday-markup-language-component core-title lg\" style=\"padding-left: 40px; text-align: left;\"><span style=\"font-size: 16px;\">Compliance is a powerful technological tool ideal for online consultation and verification of restrictive lists, binding lists, inhibiting or conditioning lists, informative lists, PEPs and news. <\/span><\/p><p class=\"monday-markup-language-component core-title lg\" style=\"padding-left: 40px; text-align: left;\"><strong><span style=\"font-size: 16px;\">Automate repetitive work and better analyze your counterparts.<\/span><\/strong><\/p><\/div><p style=\"padding-left: 40px; text-align: left;\">Enhance analysis and make safe decisions.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-2824124a e-con-full e-flex e-con e-child\" data-id=\"2824124a\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-10319e86 e-con-full e-flex e-con e-child\" data-id=\"10319e86\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2f57cc2c elementor-widescreen-align-center elementor-align-center elementor-widget elementor-widget-button\" data-id=\"2f57cc2c\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.risksint.com\/en\/reunion-demo-en-vivo\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"material-icons md-computer\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Live Demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5bc5da52 elementor-widget elementor-widget-image-carousel\" data-id=\"5bc5da52\" data-element_type=\"widget\" data-settings=\"{&quot;navigation&quot;:&quot;none&quot;,&quot;autoplay_speed&quot;:510,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:280,&quot;sizes&quot;:[]},&quot;image_spacing_custom_widescreen&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:100,&quot;sizes&quot;:[]},&quot;autoplay&quot;:&quot;yes&quot;,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;infinite&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"image-carousel.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-image-carousel-wrapper swiper\" role=\"region\" aria-roledescription=\"carousel\" aria-label=\"Image Carousel\" dir=\"ltr\" data-no-translation-aria-label=\"\">\n\t\t\t<div class=\"elementor-image-carousel swiper-wrapper swiper-image-stretch\" aria-live=\"off\">\n\t\t\t\t\t\t\t\t<div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"1 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fronter2.png\" alt=\"fronter2\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"2 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/totto2.png\" alt=\"totto2\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"3 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/siscredito.png\" alt=\"discredit\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"4 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/casalimpia-min.png\" alt=\"casalimpia-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"5 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/holcim-min.png\" alt=\"holcim-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"6 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/macpollo-min.png\" alt=\"macpollo-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"7 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/alqueria-min.png\" alt=\"min farm\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"8 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/ar-constructores-min.png\" alt=\"ar constructors-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"9 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/davivienda-min.png\" alt=\"davivienda-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"10 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/juan-valdez-min.png\" alt=\"Juan Valdez-Min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"11 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/BBVA-min.png\" alt=\"BBVA-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"12 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/sfc-min.png\" alt=\"sfc-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"13 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/servientrega-min.png\" alt=\"serviette trega-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"14 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/totto-min.png\" alt=\"totto-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"15 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/adeco-min.png\" alt=\"adeco min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"16 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/caracol-min.png\" alt=\"snail-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"17 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/cafam-min.png\" alt=\"cafam-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"18 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/genfar-min.png\" alt=\"Geneva Min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"19 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/rcn-min.png\" alt=\"rcn-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"20 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/cabify-min.png\" alt=\"cabify-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"21 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/drumond-min.png\" alt=\"drummond-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"22 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/supersalud-min.png\" alt=\"supersalud-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"23 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/axacolpatria-min.png\" alt=\"axacolpatria-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"24 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/previsora-min.png\" alt=\"foresight-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"25 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/Aseguradora-min.png\" alt=\"Insurance-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"26 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/banco-sudameris-min.png\" alt=\"sudameris-min bank\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"27 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/allianz-min.png\" alt=\"alliance min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"28 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/salud-total-min.png\" alt=\"total health-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"29 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/banco-de-la-mujer-min.png\" alt=\"women&#039;s bench-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"30 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/coltanques-min.png\" alt=\"coltanques-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"31 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/compensar-min.png\" alt=\"offset-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"32 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/casaluker-min.png\" alt=\"casaluker min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"33 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/apostar-min.png\" alt=\"apostate-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"34 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/corredor-empresarial-min.png\" alt=\"business corridor-min\" \/><\/figure><\/div><div class=\"swiper-slide\" role=\"group\" aria-roledescription=\"slide\" aria-label=\"35 of 35\" data-no-translation-aria-label=\"\"><figure class=\"swiper-slide-inner\"><img decoding=\"async\" class=\"swiper-slide-image\" src=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/alqueria-min-min.png\" alt=\"farm-min-min\" \/><\/figure><\/div>\t\t\t<\/div>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3fbcf275 e-con-full e-flex e-con e-child\" data-id=\"3fbcf275\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7ee5e969 e-con-full e-flex e-con e-child\" data-id=\"7ee5e969\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6f3e8e1 elementor-view-framed elementor-widescreen-position-block-start elementor-shape-circle elementor-position-block-start elementor-mobile-position-block-start elementor-widget elementor-widget-icon-box\" data-id=\"6f3e8e1\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<span  class=\"elementor-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"xlwpf wppb-font-startup\"><\/i>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<span  >\n\t\t\t\t\t\t\tCompliance is a guarantee\t\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<p class=\"elementor-icon-box-description\">\n\t\t\t\t\t\tGrow safely with the most powerful and complete validator on the market. It has a guarantee and the quality seal so you can make safe decisions.\t\t\t\t\t<\/p>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-58556e6c e-con-full e-flex e-con e-child\" data-id=\"58556e6c\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2a178728 elementor-tabs-alignment-center elementor-tabs-view-horizontal elementor-widget elementor-widget-tabs\" data-id=\"2a178728\" data-element_type=\"widget\" data-widget_type=\"tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-tabs\">\n\t\t\t<div class=\"elementor-tabs-wrapper\" role=\"tablist\" >\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-7061\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-7061\" aria-expanded=\"false\">Validate Companies<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-7062\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-7062\" aria-expanded=\"false\">Validate Natural Persons<\/div>\n\t\t\t\t\t\t\t\t\t<div id=\"elementor-tab-title-7063\" class=\"elementor-tab-title elementor-tab-desktop-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-7063\" aria-expanded=\"false\">Purpose or Purpose<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t<div class=\"elementor-tabs-content-wrapper\" role=\"tablist\" aria-orientation=\"vertical\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"true\" data-tab=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"elementor-tab-content-7061\" aria-expanded=\"false\">Validate Companies<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-7061\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-7061\" tabindex=\"0\" hidden=\"false\"><p>Our powerful search engine analyzes and searches by name and identification for companies around the world. Perform complete due diligence regardless of jurisdiction.&nbsp;<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-7062\" aria-expanded=\"false\">Validate Natural Persons<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-7062\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-7062\" tabindex=\"0\" hidden=\"hidden\"><p>Validate individuals with any type of identification document or by name. We validate in all jurisdictions by name and by identity document according to the type of document available for consultation in our information sources.<\/p><\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-tab-title elementor-tab-mobile-title\" aria-selected=\"false\" data-tab=\"3\" role=\"tab\" tabindex=\"-1\" aria-controls=\"elementor-tab-content-7063\" aria-expanded=\"false\">Purpose or Purpose<\/div>\n\t\t\t\t\t<div id=\"elementor-tab-content-7063\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"tabpanel\" aria-labelledby=\"elementor-tab-title-7063\" tabindex=\"0\" hidden=\"hidden\"><p><span style=\"font-size: 16px;\">Its purpose is the prevention, monitoring and control of LAFT \/ PADM \u2013 AML, it allows automating and simplifying processes of knowledge of suppliers, clients, employees or third parties to execute correct due diligence.\u00a0<\/span><\/p><p><span style=\"font-size: 16px;\">It is a certified Quality tool.<\/span><\/p><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5ce59cc elementor-widescreen-align-center elementor-align-center elementor-widget elementor-widget-button\" data-id=\"5ce59cc\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.risksint.com\/en\/contacto-comercial\/\" id=\"hablar-con-ventas\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"material-icons md-person_pin\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Talk to Sales<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-77055b84 e-con-full e-flex e-con e-child\" data-id=\"77055b84\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-24733741 elementor-widget elementor-widget-spacer\" data-id=\"24733741\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3be206f4 elementor-icon-list--layout-inline elementor-list-item-link-inline elementor-widescreen-align-center elementor-align-center elementor-widget elementor-widget-icon-list\" data-id=\"3be206f4\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items elementor-inline-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"material-icons md-store_mall_directory\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>Validate Suppliers<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-thumbs-up\" viewbox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M104 224H24c-13.255 0-24 10.745-24 24v240c0 13.255 10.745 24 24 24h80c13.255 0 24-10.745 24-24V248c0-13.255-10.745-24-24-24zM64 472c-13.255 0-24-10.745-24-24s10.745-24 24-24 24 10.745 24 24-10.745 24-24 24zM384 81.452c0 42.416-25.97 66.208-33.277 94.548h101.723c33.397 0 59.397 27.746 59.553 58.098.084 17.938-7.546 37.249-19.439 49.197l-.11.11c9.836 23.337 8.237 56.037-9.308 79.469 8.681 25.895-.069 57.704-16.382 74.757 4.298 17.598 2.244 32.575-6.148 44.632C440.202 511.587 389.616 512 346.839 512l-2.845-.001c-48.287-.017-87.806-17.598-119.56-31.725-15.957-7.099-36.821-15.887-52.651-16.178-6.54-.12-11.783-5.457-11.783-11.998v-213.77c0-3.2 1.282-6.271 3.558-8.521 39.614-39.144 56.648-80.587 89.117-113.111 14.804-14.832 20.188-37.236 25.393-58.902C282.515 39.293 291.817 0 312 0c24 0 72 8 72 81.452z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>Validate Customers<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"eicon eicon-person\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>Validate Employees<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item elementor-inline-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-child\" viewbox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M120 72c0-39.765 32.235-72 72-72s72 32.235 72 72c0 39.764-32.235 72-72 72s-72-32.236-72-72zm254.627 1.373c-12.496-12.497-32.758-12.497-45.254 0L242.745 160H141.254L54.627 73.373c-12.496-12.497-32.758-12.497-45.254 0-12.497 12.497-12.497 32.758 0 45.255L104 213.254V480c0 17.673 14.327 32 32 32h16c17.673 0 32-14.327 32-32V368h16v112c0 17.673 14.327 32 32 32h16c17.673 0 32-14.327 32-32V213.254l94.627-94.627c12.497-12.497 12.497-32.757 0-45.254z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>Valid Users<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25bc9672 elementor-widget elementor-widget-spacer\" data-id=\"25bc9672\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6f40de88 e-con-full e-flex e-con e-child\" data-id=\"6f40de88\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-1f5cc31 e-con-full e-flex e-con e-child\" data-id=\"1f5cc31\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65b1cbff elementor-widget elementor-widget-heading\" data-id=\"65b1cbff\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Consultation available through:<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7176064 elementor-widget__width-initial elementor-widget elementor-widget-toggle\" data-id=\"7176064\" data-element_type=\"widget\" data-widget_type=\"toggle.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle\">\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1181\" class=\"elementor-tab-title\" data-tab=\"1\" role=\"button\" aria-controls=\"elementor-tab-content-1181\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-far-caret-square-down\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M125.1 208h197.8c10.7 0 16.1 13 8.5 20.5l-98.9 98.3c-4.7 4.7-12.2 4.7-16.9 0l-98.9-98.3c-7.7-7.5-2.3-20.5 8.4-20.5zM448 80v352c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V80c0-26.5 21.5-48 48-48h352c26.5 0 48 21.5 48 48zm-48 346V86c0-3.3-2.7-6-6-6H54c-3.3 0-6 2.7-6 6v340c0 3.3 2.7 6 6 6h340c3.3 0 6-2.7 6-6z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-angle-double-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M177 255.7l136 136c9.4 9.4 9.4 24.6 0 33.9l-22.6 22.6c-9.4 9.4-24.6 9.4-33.9 0L160 351.9l-96.4 96.4c-9.4 9.4-24.6 9.4-33.9 0L7 425.7c-9.4-9.4-9.4-24.6 0-33.9l136-136c9.4-9.5 24.6-9.5 34-.1zm-34-192L7 199.7c-9.4 9.4-9.4 24.6 0 33.9l22.6 22.6c9.4 9.4 24.6 9.4 33.9 0l96.4-96.4 96.4 96.4c9.4 9.4 24.6 9.4 33.9 0l22.6-22.6c9.4-9.4 9.4-24.6 0-33.9l-136-136c-9.2-9.4-24.4-9.4-33.8 0z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">One by One Consultation<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1181\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"1\" role=\"region\" aria-labelledby=\"elementor-tab-title-1181\"><p>Validate in less than 2 minutes.\u00a0<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1182\" class=\"elementor-tab-title\" data-tab=\"2\" role=\"button\" aria-controls=\"elementor-tab-content-1182\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-far-caret-square-down\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M125.1 208h197.8c10.7 0 16.1 13 8.5 20.5l-98.9 98.3c-4.7 4.7-12.2 4.7-16.9 0l-98.9-98.3c-7.7-7.5-2.3-20.5 8.4-20.5zM448 80v352c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V80c0-26.5 21.5-48 48-48h352c26.5 0 48 21.5 48 48zm-48 346V86c0-3.3-2.7-6-6-6H54c-3.3 0-6 2.7-6 6v340c0 3.3 2.7 6 6 6h340c3.3 0 6-2.7 6-6z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-angle-double-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M177 255.7l136 136c9.4 9.4 9.4 24.6 0 33.9l-22.6 22.6c-9.4 9.4-24.6 9.4-33.9 0L160 351.9l-96.4 96.4c-9.4 9.4-24.6 9.4-33.9 0L7 425.7c-9.4-9.4-9.4-24.6 0-33.9l136-136c9.4-9.5 24.6-9.5 34-.1zm-34-192L7 199.7c-9.4 9.4-9.4 24.6 0 33.9l22.6 22.6c9.4 9.4 24.6 9.4 33.9 0l96.4-96.4 96.4 96.4c9.4 9.4 24.6 9.4 33.9 0l22.6-22.6c9.4-9.4 9.4-24.6 0-33.9l-136-136c-9.2-9.4-24.4-9.4-33.8 0z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">Multiple Query<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1182\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"2\" role=\"region\" aria-labelledby=\"elementor-tab-title-1182\"><p>Multiple validation of queries one by one.<\/p>\n<p>\u00a0<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1183\" class=\"elementor-tab-title\" data-tab=\"3\" role=\"button\" aria-controls=\"elementor-tab-content-1183\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-far-caret-square-down\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M125.1 208h197.8c10.7 0 16.1 13 8.5 20.5l-98.9 98.3c-4.7 4.7-12.2 4.7-16.9 0l-98.9-98.3c-7.7-7.5-2.3-20.5 8.4-20.5zM448 80v352c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V80c0-26.5 21.5-48 48-48h352c26.5 0 48 21.5 48 48zm-48 346V86c0-3.3-2.7-6-6-6H54c-3.3 0-6 2.7-6 6v340c0 3.3 2.7 6 6 6h340c3.3 0 6-2.7 6-6z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-angle-double-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M177 255.7l136 136c9.4 9.4 9.4 24.6 0 33.9l-22.6 22.6c-9.4 9.4-24.6 9.4-33.9 0L160 351.9l-96.4 96.4c-9.4 9.4-24.6 9.4-33.9 0L7 425.7c-9.4-9.4-9.4-24.6 0-33.9l136-136c9.4-9.5 24.6-9.5 34-.1zm-34-192L7 199.7c-9.4 9.4-9.4 24.6 0 33.9l22.6 22.6c9.4 9.4 24.6 9.4 33.9 0l96.4-96.4 96.4 96.4c9.4 9.4 24.6 9.4 33.9 0l22.6-22.6c9.4-9.4 9.4-24.6 0-33.9l-136-136c-9.2-9.4-24.4-9.4-33.8 0z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">Mass or Batch query<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1183\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"3\" role=\"region\" aria-labelledby=\"elementor-tab-title-1183\"><p>Up to 15,000 records per bulk or batch upload.<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1184\" class=\"elementor-tab-title\" data-tab=\"4\" role=\"button\" aria-controls=\"elementor-tab-content-1184\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-far-caret-square-down\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M125.1 208h197.8c10.7 0 16.1 13 8.5 20.5l-98.9 98.3c-4.7 4.7-12.2 4.7-16.9 0l-98.9-98.3c-7.7-7.5-2.3-20.5 8.4-20.5zM448 80v352c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V80c0-26.5 21.5-48 48-48h352c26.5 0 48 21.5 48 48zm-48 346V86c0-3.3-2.7-6-6-6H54c-3.3 0-6 2.7-6 6v340c0 3.3 2.7 6 6 6h340c3.3 0 6-2.7 6-6z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-angle-double-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M177 255.7l136 136c9.4 9.4 9.4 24.6 0 33.9l-22.6 22.6c-9.4 9.4-24.6 9.4-33.9 0L160 351.9l-96.4 96.4c-9.4 9.4-24.6 9.4-33.9 0L7 425.7c-9.4-9.4-9.4-24.6 0-33.9l136-136c9.4-9.5 24.6-9.5 34-.1zm-34-192L7 199.7c-9.4 9.4-9.4 24.6 0 33.9l22.6 22.6c9.4 9.4 24.6 9.4 33.9 0l96.4-96.4 96.4 96.4c9.4 9.4 24.6 9.4 33.9 0l22.6-22.6c9.4-9.4 9.4-24.6 0-33.9l-136-136c-9.2-9.4-24.4-9.4-33.8 0z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">Web Service - Api<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1184\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"4\" role=\"region\" aria-labelledby=\"elementor-tab-title-1184\"><p>Consolidated<\/p>\n<p>By Source<\/p>\n<p>PDF Reports<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-toggle-item\">\n\t\t\t\t\t<div id=\"elementor-tab-title-1185\" class=\"elementor-tab-title\" data-tab=\"5\" role=\"button\" aria-controls=\"elementor-tab-content-1185\" aria-expanded=\"false\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon elementor-toggle-icon-left\" aria-hidden=\"true\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-closed\"><svg class=\"e-font-icon-svg e-far-caret-square-down\" viewbox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M125.1 208h197.8c10.7 0 16.1 13 8.5 20.5l-98.9 98.3c-4.7 4.7-12.2 4.7-16.9 0l-98.9-98.3c-7.7-7.5-2.3-20.5 8.4-20.5zM448 80v352c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V80c0-26.5 21.5-48 48-48h352c26.5 0 48 21.5 48 48zm-48 346V86c0-3.3-2.7-6-6-6H54c-3.3 0-6 2.7-6 6v340c0 3.3 2.7 6 6 6h340c3.3 0 6-2.7 6-6z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t<span class=\"elementor-toggle-icon-opened\"><svg class=\"elementor-toggle-icon-opened e-font-icon-svg e-fas-angle-double-up\" viewbox=\"0 0 320 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M177 255.7l136 136c9.4 9.4 9.4 24.6 0 33.9l-22.6 22.6c-9.4 9.4-24.6 9.4-33.9 0L160 351.9l-96.4 96.4c-9.4 9.4-24.6 9.4-33.9 0L7 425.7c-9.4-9.4-9.4-24.6 0-33.9l136-136c9.4-9.5 24.6-9.5 34-.1zm-34-192L7 199.7c-9.4 9.4-9.4 24.6 0 33.9l22.6 22.6c9.4 9.4 24.6 9.4 33.9 0l96.4-96.4 96.4 96.4c9.4 9.4 24.6 9.4 33.9 0l22.6-22.6c9.4-9.4 9.4-24.6 0-33.9l-136-136c-9.2-9.4-24.4-9.4-33.8 0z\"><\/path><\/svg><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-toggle-title\" tabindex=\"0\">Monitoring<\/a>\n\t\t\t\t\t<\/div>\n\n\t\t\t\t\t<div id=\"elementor-tab-content-1185\" class=\"elementor-tab-content elementor-clearfix\" data-tab=\"5\" role=\"region\" aria-labelledby=\"elementor-tab-title-1185\"><p>Collaborative Monitor<\/p>\n<p>Scheduled Monitoring<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-49b6c347 elementor-widescreen-align-center elementor-align-center elementor-widget elementor-widget-button\" data-id=\"49b6c347\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.risksint.com\/en\/reunion-demo-en-vivo\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"material-icons md-computer\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Live Demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2dc3759d elementor-widget elementor-widget-spacer\" data-id=\"2dc3759d\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e38292c e-flex e-con-boxed e-con e-parent\" data-id=\"e38292c\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-59378134 e-con-full e-flex e-con e-child\" data-id=\"59378134\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2307fa e-con-full e-flex e-con e-child\" data-id=\"2307fa\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-692d9cd4 e-con-full e-flex e-con e-child\" data-id=\"692d9cd4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-505a8bb8 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"505a8bb8\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<p>Complete the following form, we will surely contact you as soon as possible.<\/p>\n<p><\/p>\n<p><\/p>\n<p><\/p>\n<ul class=\"wp-block-social-links is-content-justification-center is-layout-flex wp-container-core-social-links-is-layout-a89b3969 wp-block-social-links-is-layout-flex\"><\/ul>\n<p><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3f408d5 elementor-widget elementor-widget-hubspot-form\" data-id=\"3f408d5\" data-element_type=\"widget\" data-widget_type=\"hubspot-form.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t\t\t\t\t<script>\n\t\t\t\t\t\t\twindow.hsFormsOnReady = window.hsFormsOnReady || [];\n\t\t\t\t\t\t\twindow.hsFormsOnReady.push(()=>{\n\t\t\t\t\t\t\t\thbspt.forms.create({\n\t\t\t\t\t\t\t\t\tportalId: 3871019,\n\t\t\t\t\t\t\t\t\tformId: \"0a14c607-fdf2-41df-94d0-b5779a391bcc\",\n\t\t\t\t\t\t\t\t\ttarget: \"#hbspt-form-1775405201000-9153940648\",\n\t\t\t\t\t\t\t\t\tregion: \"na1\",\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t})});\n\t\t\t\t\t\t<\/script>\n\t\t\t\t\t\t<div class=\"hbspt-form\" id=\"hbspt-form-1775405201000-9153940648\"><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-362e8f4 e-con-full e-flex e-con e-child\" data-id=\"362e8f4\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-8ce9cf8 e-con-full e-flex e-con e-child\" data-id=\"8ce9cf8\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5ceb2b0a e-con-full e-flex e-con e-child\" data-id=\"5ceb2b0a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-26fdebf9 elementor-widget elementor-widget-heading\" data-id=\"26fdebf9\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">If you prefer. Do you want to meet with us?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c9a6c5e elementor-widget elementor-widget-hubspot-meeting\" data-id=\"5c9a6c5e\" data-element_type=\"widget\" data-widget_type=\"hubspot-meeting.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"meetings-iframe-container\" data-src=\"https:\/\/meetings.hubspot.com\/gerencia13\/demostracion-de-servicio-de-30-minutos?embed=true\"><\/div>\n\t\t<script>\n\t\t\tif(window.hbspt && window.hbspt.meetings){\n\t\t\t\twindow.hbspt.meetings.create(\".meetings-iframe-container\");\n\t\t\t}\n\t\t\t<\/script>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>+3.227 fuentes de Informaci\u00f3n para KYC AML Cumplimiento normativo en piloto autom\u00e1tico Compliance es una potente herramienta tecnol\u00f3gica ideal para la consulta online y verificaci\u00f3n de listas restrictivas, listas vinculantes, inhibitorias o condicionantes, informativas, de PEPs y noticias. Automatiza el trabajo repetitivo y analiza mejor tus contrapartes. Potencializa el an\u00e1lisis y toma decisiones seguras. Demo [&hellip;]<\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"content-type":"","footnotes":""},"class_list":["post-653","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Validaci\u00f3n de Referencias laborales y acad\u00e9micas - Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.risksint.com\/en\/validacion-de-referencias-laborales-y-academicas\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Validaci\u00f3n de Referencias laborales y acad\u00e9micas\" \/>\n<meta property=\"og:description\" content=\"+3.227 fuentes de Informaci\u00f3n para KYC AML Cumplimiento normativo en piloto autom\u00e1tico Compliance es una potente herramienta tecnol\u00f3gica ideal para la consulta online y verificaci\u00f3n de listas restrictivas, listas vinculantes, inhibitorias o condicionantes, informativas, de PEPs y noticias. Automatiza el trabajo repetitivo y analiza mejor tus contrapartes. Potencializa el an\u00e1lisis y toma decisiones seguras. Demo [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.risksint.com\/en\/validacion-de-referencias-laborales-y-academicas\/\" \/>\n<meta property=\"og:site_name\" content=\"Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/profile.php?id=100063525462320\" \/>\n<meta property=\"article:modified_time\" content=\"2024-02-10T04:49:41+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fronter2.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@risksint\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/\",\"url\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/\",\"name\":\"Validaci\u00f3n de Referencias laborales y acad\u00e9micas - Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International\",\"isPartOf\":{\"@id\":\"https:\/\/www.risksint.com\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fronter2.png\",\"datePublished\":\"2024-01-17T14:32:58+00:00\",\"dateModified\":\"2024-02-10T04:49:41+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#primaryimage\",\"url\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fronter2.png\",\"contentUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fronter2.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/www.risksint.com\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Validaci\u00f3n de Referencias laborales y acad\u00e9micas\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.risksint.com\/#website\",\"url\":\"https:\/\/www.risksint.com\/\",\"name\":\"Gesti\u00f3n de Riesgos y Debida Diligencia LAFT | Listas Restrictivas y vinculantes PEP y noticias LAFT\",\"description\":\"Gesti\u00f3n de Riesgos y Debida Diligencia LAFT Soluciones en Tecnolog\u00eda y Consultor\u00eda para el Cumplimiento Normativo y la Gesti\u00f3n de Riesgos LAFT y AntiSoborno\",\"publisher\":{\"@id\":\"https:\/\/www.risksint.com\/#organization\"},\"alternateName\":\"Risks International - Consultoria y Tecnolog\u00eda para cumplir con SARLAFT - SAGRILAFT - PTEE\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.risksint.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":[\"Organization\",\"Place\"],\"@id\":\"https:\/\/www.risksint.com\/#organization\",\"name\":\"RISKS INTERNATIONAL COMPLIANCE\",\"alternateName\":\"Gesti\u00f3n de Riesgos y Debida Diligencia AML y KYC\",\"url\":\"https:\/\/www.risksint.com\/\",\"logo\":{\"@id\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#local-main-organization-logo\"},\"image\":{\"@id\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#local-main-organization-logo\"},\"sameAs\":[\"https:\/\/www.facebook.com\/profile.php?id=100063525462320\",\"https:\/\/x.com\/risksint\",\"https:\/\/www.linkedin.com\/company\/risks-international\/\",\"https:\/\/www.youtube.com\/@risksinternational7379\"],\"telephone\":[],\"openingHoursSpecification\":[{\"@type\":\"OpeningHoursSpecification\",\"dayOfWeek\":[\"Monday\",\"Tuesday\",\"Wednesday\",\"Thursday\",\"Friday\",\"Saturday\",\"Sunday\"],\"opens\":\"09:00\",\"closes\":\"17:00\"}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#local-main-organization-logo\",\"url\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png\",\"contentUrl\":\"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png\",\"width\":300,\"height\":231,\"caption\":\"RISKS INTERNATIONAL COMPLIANCE\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"Validaci\u00f3n de Referencias laborales y acad\u00e9micas - Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.risksint.com\/en\/validacion-de-referencias-laborales-y-academicas\/","og_locale":"en_US","og_type":"article","og_title":"Validaci\u00f3n de Referencias laborales y acad\u00e9micas","og_description":"+3.227 fuentes de Informaci\u00f3n para KYC AML Cumplimiento normativo en piloto autom\u00e1tico Compliance es una potente herramienta tecnol\u00f3gica ideal para la consulta online y verificaci\u00f3n de listas restrictivas, listas vinculantes, inhibitorias o condicionantes, informativas, de PEPs y noticias. Automatiza el trabajo repetitivo y analiza mejor tus contrapartes. Potencializa el an\u00e1lisis y toma decisiones seguras. Demo [&hellip;]","og_url":"https:\/\/www.risksint.com\/en\/validacion-de-referencias-laborales-y-academicas\/","og_site_name":"Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International","article_publisher":"https:\/\/www.facebook.com\/profile.php?id=100063525462320","article_modified_time":"2024-02-10T04:49:41+00:00","og_image":[{"url":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fronter2.png","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_site":"@risksint","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/","url":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/","name":"Validaci\u00f3n de Referencias laborales y acad\u00e9micas - Expertos en Gesti\u00f3n de Riesgos y Debida Diligencia LAFT - Risks International","isPartOf":{"@id":"https:\/\/www.risksint.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#primaryimage"},"image":{"@id":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#primaryimage"},"thumbnailUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fronter2.png","datePublished":"2024-01-17T14:32:58+00:00","dateModified":"2024-02-10T04:49:41+00:00","breadcrumb":{"@id":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/"]}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#primaryimage","url":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fronter2.png","contentUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/01\/fronter2.png"},{"@type":"BreadcrumbList","@id":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.risksint.com\/"},{"@type":"ListItem","position":2,"name":"Validaci\u00f3n de Referencias laborales y acad\u00e9micas"}]},{"@type":"WebSite","@id":"https:\/\/www.risksint.com\/#website","url":"https:\/\/www.risksint.com\/","name":"Gesti\u00f3n de Riesgos y Debida Diligencia LAFT | Listas Restrictivas y vinculantes PEP y noticias LAFT","description":"Risk management and Due Diligence LAFT Technology Solutions and Consulting services for Regulatory Compliance, and Risk Management LAFT and anti-Bribery","publisher":{"@id":"https:\/\/www.risksint.com\/#organization"},"alternateName":"Risks International - Consultoria y Tecnolog\u00eda para cumplir con SARLAFT - SAGRILAFT - PTEE","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.risksint.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":["Organization","Place"],"@id":"https:\/\/www.risksint.com\/#organization","name":"RISKS INTERNATIONAL COMPLIANCE","alternateName":"Gesti\u00f3n de Riesgos y Debida Diligencia AML y KYC","url":"https:\/\/www.risksint.com\/","logo":{"@id":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#local-main-organization-logo"},"sameAs":["https:\/\/www.facebook.com\/profile.php?id=100063525462320","https:\/\/x.com\/risksint","https:\/\/www.linkedin.com\/company\/risks-international\/","https:\/\/www.youtube.com\/@risksinternational7379"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.risksint.com\/validacion-de-referencias-laborales-y-academicas\/#local-main-organization-logo","url":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png","contentUrl":"https:\/\/www.risksint.com\/wp-content\/uploads\/2024\/02\/risks-international-logo.png","width":300,"height":231,"caption":"RISKS INTERNATIONAL COMPLIANCE"}]}},"_links":{"self":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/pages\/653","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/comments?post=653"}],"version-history":[{"count":0,"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/pages\/653\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.risksint.com\/en\/wp-json\/wp\/v2\/media?parent=653"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}