{"id":37873,"date":"2021-04-06T18:09:01","date_gmt":"2021-04-06T18:09:01","guid":{"rendered":"https:\/\/www.provenir.com\/spanish\/?p=37873"},"modified":"2026-02-18T16:44:41","modified_gmt":"2026-02-18T16:44:41","slug":"kompli-global","status":"publish","type":"post","link":"https:\/\/www.provenir.com\/es\/kompli-global\/","title":{"rendered":"Kompli-Global"},"content":{"rendered":"<h2>Prevenci\u00f3n de Fraudes, Mitigaci\u00f3n de riesgos, Control de Conformidad y Protecci\u00f3n de la Reputaci\u00f3n<\/h2>\n<h3>Beneficios clave<\/h3>\n<ul>\n<li>\n<div><strong>La mejor plataforma de diligencia debida corporativa de su tipo.<\/strong> Kompli-Global ha desarrollado un conjunto de soluciones especializadas incluyendo productos exclusivos y patentados que ofrecen una incorporaci\u00f3n KYP de principio a fin y un control continuo.<\/div>\n<\/li>\n<li>\n<div><strong>Tecnolog\u00eda impulsada por inteligencia artificial potente y flexible.<\/strong> Utilizamos una combinaci\u00f3n de tecnolog\u00eda avanzada impulsada por la IA combinada con una experiencia humana inigualable para identificar la estructura de la propiedad corporativa y alertarte sobre posibles indicadores de riesgos, infractores y eventos adversos.<\/div>\n<\/li>\n<\/ul>\n<h3>Acerca de Kompli-Global<\/h3>\n<div>\n<p><strong>Kompli-Global<\/strong> ha desarrollado una soluci\u00f3n de diligencia debida corporativa especializada incluyendo productos exclusivos y patentados, vinculados a los mejores servicios de terceros para ofrecer una plataforma integral e internacional de onboarding, detecci\u00f3n y monitoreo continuo de clientes.<\/p>\n<p>Kompli-Global elimina las distancias entre las bases de datos actuales para permitir una diligencia debida corporativa mucho m\u00e1s precisa, completa, eficiente y compatible.<\/p>\n<p>Utilizamos una combinaci\u00f3n de tecnolog\u00eda avanzada impulsada por la IA y la experiencia humana para identificar las redes corporativas y alertarte sobre posibles indicadores de riesgo, infractores y eventos adversos.<\/p>\n<p>Nuestra plataforma <strong>Kompli-QED<\/strong> incluye todos los elementos que necesitas para realizar las mejores pr\u00e1cticas de onboarding corporativo, KYC, prevenci\u00f3n de fraudes, EDD y monitoreo continuo.<\/p>\n<p>Los servicios de Kompli-Global reducen tu exposici\u00f3n al fraude, aminoran el enjuiciamiento personal y corporativo, protegen la reputaci\u00f3n de tu marca y brindan un cumplimiento normativo rentable.<\/p>\n<p><strong>PREVENCI\u00d3N DEL FRAUDE<\/strong><\/p>\n<p>Nuestra plataforma <strong>Kompli-QED<\/strong> incluye todos los elementos que necesitas para realizar las mejores pr\u00e1cticas de onboarding corporativo, KYC, prevenci\u00f3n de fraudes, EDD y monitoreo continuo. Nuestras herramientas de investigaci\u00f3n y servicios de generaci\u00f3n de informes te brindan la capacidad de \u00abanalizar profundo\u00bb cuando lo necesites.<\/p>\n<p><strong>MITIGACI\u00d3N DE RIESGOS<\/strong><\/p>\n<p>Utilizamos una combinaci\u00f3n de <strong>tecnolog\u00eda avanzada impulsada por IA<\/strong> combinada con una <strong>experiencia humana<\/strong> para identificar las redes corporativas y alertarte sobre posibles indicadores de riesgo, infractores y eventos adversos. Aquello que realmente deber\u00edas conocer.<\/p>\n<p><strong>CONTROL DE CONFORMIDAD<\/strong><\/p>\n<p>Kompli-Global ha desarrollado soluciones de <strong>diligencia debida corporativa<\/strong> especializadas, incluyendo productos exclusivos y patentados, vinculados a los mejores servicios de terceros para ofrecer una <strong>detecci\u00f3n de riesgos, onboarding <\/strong>y<strong> monitoreo continuo<\/strong> con un enfoque internacional e integral.<\/p>\n<p><strong>PROTECCI\u00d3N DE REPUTACI\u00d3N<\/strong><\/p>\n<p><strong>Kompli-Reveal<\/strong> actualizar\u00e1 los registros de tus clientes con el registro m\u00e1s reciente e informaci\u00f3n de riesgo y te alertar\u00e1 sobre <strong>lo que realmente<\/strong> necesitas saber acerca del patrimonio de tu cliente actual. Kompli-Global <strong>elimina las distancias<\/strong> entre las bases de datos corporativas actuales para permitir una diligencia debida corporativa mucho m\u00e1s <strong>precisa, eficiente <\/strong>y<strong> compatible.<\/strong><\/p>\n<\/div>\n<div>Acerca de Kompli-Global<\/div>\n<ul>\n<li>\n<h3> Productos Kompli-Global<\/h3>\n<div>\n<ul>\n<li>Kompli-QED: Plataforma de incorporaci\u00f3n corporativa<\/li>\n<li>Kompli-Konnect: Resoluci\u00f3n de Propiedad Corporativa<\/li>\n<li>Kompli-RiskCheck: Predicci\u00f3n de Riesgos y Fraudes<\/li>\n<li>Kompli-Reveal: Screening Retrospectivo<\/li>\n<li>Kompli-Investigate: AML \/ Investigaciones Antifraude<\/li>\n<li>Kompli-Monitor: Monitoreo Continuo de Riesgos<\/li>\n<li>Kompli-Reports: Servicio de Informes de Investigaci\u00f3n Profunda<\/li>\n<li>Kompli-Outsource: KYC\/KYB\/AML externalizados<\/li>\n<li>Kompli-SecureMeet: Grabaci\u00f3n de Video Entrevista<\/li>\n<\/ul>\n<\/div>\n<\/li>\n<li>\n<h3>Pa\u00edses respaldados<\/h3>\n<div>\n<ul>\n<li>Global<\/li>\n<\/ul>\n<\/div>\n<\/li>\n<\/ul>\n<h2>Recursos<\/h2>\n<div>\n<ul>\n<li><a href=\"https:\/\/vimeo.com\/458895125\">Kompli-QED, la m\u00e1xima plataforma de diligencia debida corporativa<\/a><\/li>\n<\/ul>\n<\/div>\n<div>DATA MARKETPLACE<\/div>\n<div>\n<div class=\"pt-cv-wrapper\"><div class=\"cvp-live-filter cvp-dropdown \" id=\"\" data-name=\"tx_mktplace-data-type\" data-sid=\"7b303e1xi0\" data-isblock=\"\" data-postid=\"\"><label class=\"cvp-label\"><\/label><select name=\"tx_mktplace-data-type\"><option value=\"\">Todos los tipos de datos<\/option><option value=\"aml\" >AML<span class=\"cvp-count\"> (4)<\/span><\/option><option value=\"asequibilidad\" >Asequibilidad<span class=\"cvp-count\"> (1)<\/span><\/option><option value=\"banca-abierta\" >Banca Abierta<span class=\"cvp-count\"> (1)<\/span><\/option><option value=\"biometria-facial\" >Biometr\u00eda facial<span class=\"cvp-count\"> (2)<\/span><\/option><option value=\"colecciones\" >Colecciones<span class=\"cvp-count\"> (4)<\/span><\/option><option value=\"fraude\" >Fraude<span class=\"cvp-count\"> (6)<\/span><\/option><option value=\"identificacion-y-verificacion\" >Identificaci\u00f3n y verificaci\u00f3n<span class=\"cvp-count\"> (7)<\/span><\/option><option value=\"kyb\" >KYB<span class=\"cvp-count\"> (3)<\/span><\/option><option value=\"kyc\" >KYC<span class=\"cvp-count\"> (4)<\/span><\/option><option value=\"riesgo-de-credito\" >Riesgo de cr\u00e9dito<span class=\"cvp-count\"> (4)<\/span><\/option><option value=\"riesgo-de-credito-alternativo\" >Riesgo de cr\u00e9dito alternativo<span class=\"cvp-count\"> (4)<\/span><\/option><option value=\"verificacion-de-cuenta-bancaria\" >Verificaci\u00f3n de cuenta bancaria<span class=\"cvp-count\"> (2)<\/span><\/option><option value=\"verificacion-de-documentos\" >Verificaci\u00f3n de documentos<span class=\"cvp-count\"> (2)<\/span><\/option><option value=\"verificacion-de-edad\" >Verificaci\u00f3n de edad<span class=\"cvp-count\"> (2)<\/span><\/option><option value=\"verificacion-de-empleo\" >Verificaci\u00f3n de empleo<span class=\"cvp-count\"> (1)<\/span><\/option><option value=\"verificacion-del-dispositivo\" >Verificaci\u00f3n del dispositivo<span class=\"cvp-count\"> (1)<\/span><\/option><\/select><\/div><div class=\"cvp-live-filter cvp-dropdown \" id=\"\" data-name=\"tx_mktplace-region\" data-sid=\"7b303e1xi0\" data-isblock=\"\" data-postid=\"\"><label class=\"cvp-label\"><\/label><select name=\"tx_mktplace-region\"><option value=\"\">Todas las regiones<\/option><option value=\"apac\" >APAC<span class=\"cvp-count\"> (8)<\/span><\/option><option value=\"emea\" >EMEA<span class=\"cvp-count\"> (8)<\/span><\/option><option value=\"global\" >Global<span class=\"cvp-count\"> (7)<\/span><\/option><option value=\"latam\" >LATAM<span class=\"cvp-count\"> (8)<\/span><\/option><option value=\"na\" >NA<span class=\"cvp-count\"> (7)<\/span><\/option><\/select><\/div><div class=\"cvp-live-filter cvp-dropdown \" id=\"\" data-name=\"tx_mktplace-use-case\" data-sid=\"7b303e1xi0\" data-isblock=\"\" data-postid=\"\"><label class=\"cvp-label\"><\/label><select name=\"tx_mktplace-use-case\"><option value=\"\">Todos los casos de uso<\/option><option value=\"credito-comercial\" >Cr\u00e9dito Comercial<span class=\"cvp-count\"> (5)<\/span><\/option><option value=\"credito-al-consumo\" >Cr\u00e9dito al consumo<span class=\"cvp-count\"> (5)<\/span><\/option><option value=\"pagos-comerciales\" >Pagos comerciales<span class=\"cvp-count\"> (5)<\/span><\/option><option value=\"pagos-del-consumidor\" >Pagos del consumidor<span class=\"cvp-count\"> (4)<\/span><\/option><\/select><\/div><div class=\"cvp-live-filter cvp-search-box \" id=\"\" data-name=\"_search\" data-sid=\"7b303e1xi0\" data-isblock=\"\" data-postid=\"\"><label for='sf_2000' class=\"cvp-label\"><\/label><input type=\"text\" id=\"sf_2000\" name=\"_search\" value=\"\" data-nosubmit=\"true\" placeholder=\"Buscar\"\/><\/div><div class=\"pt-cv-view pt-cv-grid pt-cv-colsys cveffect-darken pt-cv-same-height pt-cv-pgregular pt-cv-round-btn cvp-lfres\" id=\"pt-cv-view-7b303e1xi0\"><div data-id=\"pt-cv-page-1\" class=\"pt-cv-page\" data-cvc=\"4\" data-cvct=\"3\" data-cvcm=\"1\"><div class=\"col-md-3 col-sm-4 col-xs-12 pt-cv-content-item pt-cv-1-col\"  data-pid=\"37591\"><div class='pt-cv-ifield'><a href=\"https:\/\/www.provenir.com\/es\/aristotle\/\" class=\"_self pt-cv-href-thumbnail pt-cv-thumb-default pt-cv-thumb-wrapper cvplbd cvp-responsive-image img-rounded\" target=\"_self\" data-iw=\"200\" data-ih=\"100\"><img decoding=\"async\" src=\"https:\/\/www.provenir.com\/es\/wp-content\/uploads\/sites\/5\/2024\/06\/partner-integrity.svg\" class=\"pt-cv-thumbnail img-rounded skip-lazy \" alt=\"integrity\" \/><\/a>\n<h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.provenir.com\/es\/aristotle\/\" class=\"_self cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Aristotle<\/a><\/h4>\n<div class=\"pt-cv-content\">Aristotle proporciona KYC y verificaci\u00f3n de identidad de personas en tiempo real en m\u00e1s de 135 pa\u00edses desde un \u00fanico ...<br \/><div class=\"pt-cv-rmwrap\"><a href=\"https:\/\/www.provenir.com\/es\/aristotle\/\" class=\"_self pt-cv-readmore btn btn-success cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Leer m\u00e1s<\/a><\/div><\/div><\/div><\/div>\n<div class=\"col-md-3 col-sm-4 col-xs-12 pt-cv-content-item pt-cv-1-col\"  data-pid=\"37598\"><div class='pt-cv-ifield'><a href=\"https:\/\/www.provenir.com\/es\/creditsafe\/\" class=\"_self pt-cv-href-thumbnail pt-cv-thumb-default pt-cv-thumb-wrapper cvplbd cvp-responsive-image img-rounded\" target=\"_self\" data-iw=\"200\" data-ih=\"100\"><img decoding=\"async\" src=\"https:\/\/www.provenir.com\/es\/wp-content\/uploads\/sites\/5\/2024\/06\/partner-creditSafe.svg\" class=\"pt-cv-thumbnail img-rounded skip-lazy \" alt=\"creditsafe\" \/><\/a>\n<h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.provenir.com\/es\/creditsafe\/\" class=\"_self cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Creditsafe<\/a><\/h4>\n<div class=\"pt-cv-content\">Creditsafe combina la informaci\u00f3n del solicitante con los datos de cr\u00e9dito, fraude y asequibilidad de manera autom\u00e1tica para la evaluaci\u00f3n ...<br \/><div class=\"pt-cv-rmwrap\"><a href=\"https:\/\/www.provenir.com\/es\/creditsafe\/\" class=\"_self pt-cv-readmore btn btn-success cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Leer m\u00e1s<\/a><\/div><\/div><\/div><\/div>\n<div class=\"col-md-3 col-sm-4 col-xs-12 pt-cv-content-item pt-cv-1-col\"  data-pid=\"37854\"><div class='pt-cv-ifield'><a href=\"https:\/\/www.provenir.com\/es\/credolab\/\" class=\"_self pt-cv-href-thumbnail pt-cv-thumb-default pt-cv-thumb-wrapper cvplbd cvp-responsive-image img-rounded\" target=\"_self\" data-iw=\"200\" data-ih=\"100\"><img decoding=\"async\" src=\"https:\/\/www.provenir.com\/es\/wp-content\/uploads\/sites\/5\/2024\/06\/partner-credoLab.svg\" class=\"pt-cv-thumbnail img-rounded skip-lazy \" alt=\"credoLab\" \/><\/a>\n<h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.provenir.com\/es\/credolab\/\" class=\"_self cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Credolab<\/a><\/h4>\n<div class=\"pt-cv-content\">Scorecards Digitales de Grado Bancario para Tomar Mejores Decisiones Crediticias Beneficios Clave Score crediticio digital de metadatos de comportamiento web ...<br \/><div class=\"pt-cv-rmwrap\"><a href=\"https:\/\/www.provenir.com\/es\/credolab\/\" class=\"_self pt-cv-readmore btn btn-success cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Leer m\u00e1s<\/a><\/div><\/div><\/div><\/div>\n<div class=\"col-md-3 col-sm-4 col-xs-12 pt-cv-content-item pt-cv-1-col\"  data-pid=\"37866\"><div class='pt-cv-ifield'><a href=\"https:\/\/www.provenir.com\/es\/directid\/\" class=\"_self pt-cv-href-thumbnail pt-cv-thumb-default pt-cv-thumb-wrapper cvplbd cvp-responsive-image img-rounded\" target=\"_self\" data-iw=\"200\" data-ih=\"100\"><img decoding=\"async\" src=\"https:\/\/www.provenir.com\/es\/wp-content\/uploads\/sites\/5\/2024\/06\/partner-directID.svg\" class=\"pt-cv-thumbnail img-rounded skip-lazy \" alt=\"directID\" \/><\/a>\n<h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.provenir.com\/es\/directid\/\" class=\"_self cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">DirectID<\/a><\/h4>\n<div class=\"pt-cv-content\">Descubre c\u00f3mo DirectID utiliza datos bancarios de Banca Abierta para resolver desaf\u00edos como verificaci\u00f3n de ingresos, asequibilidad y fraude, mejorando ...<br \/><div class=\"pt-cv-rmwrap\"><a href=\"https:\/\/www.provenir.com\/es\/directid\/\" class=\"_self pt-cv-readmore btn btn-success cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Leer m\u00e1s<\/a><\/div><\/div><\/div><\/div>\n<div class=\"col-md-3 col-sm-4 col-xs-12 pt-cv-content-item pt-cv-1-col\"  data-pid=\"37870\"><div class='pt-cv-ifield'><a href=\"https:\/\/www.provenir.com\/es\/ekata\/\" class=\"_self pt-cv-href-thumbnail pt-cv-thumb-default pt-cv-thumb-wrapper cvplbd cvp-responsive-image img-rounded\" target=\"_self\" data-iw=\"200\" data-ih=\"100\"><img decoding=\"async\" src=\"https:\/\/www.provenir.com\/es\/wp-content\/uploads\/sites\/5\/2024\/06\/partner-ekata.svg\" class=\"pt-cv-thumbnail img-rounded skip-lazy \" alt=\"ekata\" \/><\/a>\n<h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.provenir.com\/es\/ekata\/\" class=\"_self cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Ekata<\/a><\/h4>\n<div class=\"pt-cv-content\">Optimiza la autenticaci\u00f3n pasiva con Ekata: datos de identidad global y el Identity Engine para verificar clientes con precisi\u00f3n, reducir ...<br \/><div class=\"pt-cv-rmwrap\"><a href=\"https:\/\/www.provenir.com\/es\/ekata\/\" class=\"_self pt-cv-readmore btn btn-success cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Leer m\u00e1s<\/a><\/div><\/div><\/div><\/div>\n<div class=\"col-md-3 col-sm-4 col-xs-12 pt-cv-content-item pt-cv-1-col\"  data-pid=\"37871\"><div class='pt-cv-ifield'><a href=\"https:\/\/www.provenir.com\/es\/jumio\/\" class=\"_self pt-cv-href-thumbnail pt-cv-thumb-default pt-cv-thumb-wrapper cvplbd cvp-responsive-image img-rounded\" target=\"_self\" data-iw=\"200\" data-ih=\"100\"><img decoding=\"async\" src=\"https:\/\/www.provenir.com\/es\/wp-content\/uploads\/sites\/5\/2024\/06\/partner-jumio.svg\" class=\"pt-cv-thumbnail img-rounded skip-lazy \" alt=\"jumio\" \/><\/a>\n<h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.provenir.com\/es\/jumio\/\" class=\"_self cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Jumio<\/a><\/h4>\n<div class=\"pt-cv-content\">Automatiza la verificaci\u00f3n de identidad y KYC con Jumio: tecnolog\u00eda de IA, biometr\u00eda y aprendizaje automatizado para combatir el fraude, ...<br \/><div class=\"pt-cv-rmwrap\"><a href=\"https:\/\/www.provenir.com\/es\/jumio\/\" class=\"_self pt-cv-readmore btn btn-success cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Leer m\u00e1s<\/a><\/div><\/div><\/div><\/div>\n<div class=\"col-md-3 col-sm-4 col-xs-12 pt-cv-content-item pt-cv-1-col\"  data-pid=\"37872\"><div class='pt-cv-ifield'><a href=\"https:\/\/www.provenir.com\/es\/kompany\/\" class=\"_self pt-cv-href-thumbnail pt-cv-thumb-default pt-cv-thumb-wrapper cvplbd cvp-responsive-image img-rounded\" target=\"_self\" data-iw=\"200\" data-ih=\"100\"><img decoding=\"async\" src=\"https:\/\/www.provenir.com\/es\/wp-content\/uploads\/sites\/5\/2024\/06\/partner-kompany.svg\" class=\"pt-cv-thumbnail img-rounded skip-lazy \" alt=\"kompany\" \/><\/a>\n<h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.provenir.com\/es\/kompany\/\" class=\"_self cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">kompany<\/a><\/h4>\n<div class=\"pt-cv-content\">Optimiza la verificaci\u00f3n comercial global y KYC con kompany: acceso en tiempo real a registros primarios, cumplimiento a prueba de ...<br \/><div class=\"pt-cv-rmwrap\"><a href=\"https:\/\/www.provenir.com\/es\/kompany\/\" class=\"_self pt-cv-readmore btn btn-success cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Leer m\u00e1s<\/a><\/div><\/div><\/div><\/div>\n<div class=\"col-md-3 col-sm-4 col-xs-12 pt-cv-content-item pt-cv-1-col\"  data-pid=\"37873\"><div class='pt-cv-ifield'><a href=\"https:\/\/www.provenir.com\/es\/kompli-global\/\" class=\"_self pt-cv-href-thumbnail pt-cv-thumb-default pt-cv-thumb-wrapper cvplbd cvp-responsive-image img-rounded\" target=\"_self\" data-iw=\"200\" data-ih=\"100\"><img decoding=\"async\" src=\"https:\/\/www.provenir.com\/es\/wp-content\/uploads\/sites\/5\/2024\/06\/partner-kompliGlobal.svg\" class=\"pt-cv-thumbnail img-rounded skip-lazy \" alt=\"kompliGlobal\" \/><\/a>\n<h4 class=\"pt-cv-title\"><a href=\"https:\/\/www.provenir.com\/es\/kompli-global\/\" class=\"_self cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Kompli-Global<\/a><\/h4>\n<div class=\"pt-cv-content\">Protege tu negocio con Kompli-Global: soluciones avanzadas de KYC, prevenci\u00f3n de fraudes, mitigaci\u00f3n de riesgos y monitoreo continuo impulsadas por ...<br \/><div class=\"pt-cv-rmwrap\"><a href=\"https:\/\/www.provenir.com\/es\/kompli-global\/\" class=\"_self pt-cv-readmore btn btn-success cvplbd\" target=\"_self\" data-iw=\"200\" data-ih=\"100\">Leer m\u00e1s<\/a><\/div><\/div><\/div><\/div><\/div><\/div><\/div>\t\t\t<style type=\"text\/css\" id=\"pt-cv-inline-style-beba569n2q\">#pt-cv-view-7b303e1xi0 .pt-cv-content-item { padding-top: 20px !important; padding-right: 10px !important; padding-bottom: 0px !important; padding-left: 10px !important; }\n#pt-cv-view-7b303e1xi0  { margin-right: -10px !important; margin-left: -10px !important; }\n#pt-cv-view-7b303e1xi0  .pt-cv-ifield   { border-style: none !important; border-radius: 0px 0px 0px 0px 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