WorldCompliance™ Online Search Tool

<!DOCTYPE html> <html lang="es-ES"> <head> <meta charset="utf-8" /> <meta http-equiv="X-UA-Compatible" content="IE=edge"> <meta name="viewport" content="width=device-width, target-densityDpi=device-dpi, initial-scale=1, user-scalable=no" /> <meta name="format-detection" content="telephone=no"> <link rel="icon" href="/Areas/LNRS/favicon.ico" type="image/x-icon">  <link rel="dns-prefetch" href="//cdnjs.cloudflare.com"> <link rel="dns-prefetch" href="//img.en25.com"> <link rel="dns-prefetch" href="//assets.adobedtm.com"> <link rel="dns-prefetch" href="//www.google-analytics.com"> <link rel="dns-prefetch" href="//www.googletagmanager.com"> <link rel="dns-prefetch" href="//www.googleadservices.com"> <link rel="dns-prefetch" href="//fonts.googleapis.com"> <link rel="dns-prefetch" href="//fonts.gstatic.com"> <link rel='preconnect' href='//fonts.gstatic.com' crossorigin> <link rel='preconnect' href='//fonts.googleapis.com' crossorigin> <link rel="preload" as="style" href="/Areas/LNRS/css/main.css?v=638666428213166130"> <link href="/Areas/LNRS/css/main.css?v=638666428213166130" rel="stylesheet" /> <link rel='preload' as='style' href='//fonts.googleapis.com/css?family=Source+Sans+Pro:300,300i,400,400i,600,600i,700,700i' onload="this.rel='stylesheet'"> <link rel='preload' as='style' href='//cdnjs.cloudflare.com/ajax/libs/instantsearch.js/1.12.1/instantsearch.min.css'> <title>WorldCompliance™ Online Search Tool</title> <meta property="og:type" content="website" /> <meta property="og:title" content="WorldCompliance™ Online Search Tool" /> <meta property="og:description" content="LexisNexis® WorldCompliance ayuda a los clientes a identificar personas, organizaciones y entidades vinculadas a más de 50 categorías de riesgo." /> <meta name="description" content="LexisNexis® WorldCompliance ayuda a los clientes a identificar personas, organizaciones y entidades vinculadas a más de 50 categorías de riesgo." /> <meta property="og:url" content="https://risk.lexisnexis.es/products/worldcompliance-online-search-tool" /> <meta name="robots" content="INDEX, FOLLOW" /> <link href="https://risk.lexisnexis.es/products/worldcompliance-online-search-tool" rel="canonical" /> <link rel="alternate" hreflang="en-US" href="https://risk.lexisnexis.com/products/worldcompliance-online-search-tool" /> <link rel="alternate" hreflang="pt-BR" href="https://risk.lexisnexis.com.br/products/worldcompliance-online-search-tool" /> <link rel="alternate" hreflang="es-ES" href="https://risk.lexisnexis.es/products/worldcompliance-online-search-tool" /> <link rel="alternate" hreflang="ja-JP" href="https://risk.lexisnexis.co.jp/products/worldcompliance-online-search-tool" /> <link rel="alternate" hreflang="en" href="https://risk.lexisnexis.com/global/en/products/worldcompliance-online-search-tool" /> <link rel="alternate" hreflang="es" href="https://risk.lexisnexis.com/global/es/products/worldcompliance-online-search-tool" /> <link rel="alternate" hreflang="fr" href="https://risk.lexisnexis.com/global/fr/products/worldcompliance-online-search-tool" /> <link rel="alternate" hreflang="de" href="https://risk.lexisnexis.com/global/de/products/worldcompliance-online-search-tool" /> <link rel="alternate" hreflang="zh" href="https://risk.lexisnexis.com/global/zh/products/worldcompliance-online-search-tool" /> <meta name="google-site-verification" content="Je1UI0aXjuViQDJqYkgrA_8toVU-CSXprUMGF2YpDlY" /> <meta name="msvalidate.01" content="B86E7EBDE61DD55945FC098DD995159D" />  <meta name="VIcurrentDateTime" content="638679841400386825" /> <meta name="VirtualFolder" content="/" /> <script type="text/javascript" src="/layouts/system/VisitorIdentification.js"></script> </head> <body data-page-id="E2D5C864DD864B94B7E56E529B7E80B2" data-page-template="828e9e61-311a-441c-b9be-228acbb9332b" data-page-language-name="es-EU" data-page-version="5" is-preview="False" eloqua-site-id="903" eloqua-contact-lookup-id="7163b45e498b4551927ef339348cd848" eloqua-visitor-lookup-id="73cda5c0017c4b2084a361ff9ce05091" eloqua-first-party-cookie-domain="tracking.risk.lexisnexis.es" class="lnrs-product-page es-eu mode-live web" environment="Production"> <script type="text/javascript"> var _elqQ = _elqQ || []; 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Inglés</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.co.uk"><span class="sprite-image"> <span class="icon-uk-flag22x16"></span> </span><span class="" >Reino Unido - Inglés</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com.br" target="_blank"><span class="sprite-image"> <span class="icon-brazil-flag22x16"></span> </span><span class="" >Brasil - Portugués</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es"><span class="sprite-image"> <span class="icon-spain-flag22x16"></span> </span><span class="" >España - Español</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.co.jp"><span class="sprite-image"> <span class="icon-japan-flag22x16"></span> </span><span class="" >Japón - Japonés</span> </a> </div> </div> <div class="score-right"> <div class="score-left-text " > <div class="score-content-spot" > <p style="z-index: 1;">Soluciones Globales:</p> </div> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/zh"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >简体中文</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/de"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >Deutsch</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/en"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >English</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/es"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >Español</span> </a> </div><div class="score-left-text " > <a class="score-composite-link" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.com/global/fr"><span class="sprite-image"> <span class="icon-global20x20"></span> </span><span class="" >Français</span> </a> </div> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div><a class="score-composite-link btn-product-sign-in" data-ux-args="{"ClickMessagesTransmitting":["Open Sign In"]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/"> <p class="score-lead" > Inicio de sesión de productos </p></a><div aria-hidden="true" aria-labelledby="modal-b89618ae-3100-4f46-87b2-7290f8510778-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["Open Sign In"],"HideActionMessages":["Close Sign In"],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-b89618ae-3100-4f46-87b2-7290f8510778" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-b89618ae-3100-4f46-87b2-7290f8510778-Label"> Seleccione un Producto para Iniciar Sesión <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <div class="score-column1 " > <div class="score-center"> <div class="score-center-text " > <div class="score-content-spot" > Los productos disponibles para iniciar sesión en línea se enumeran a continuación. Seleccione uno para acceder a su respectivo portal de producto. </div> </div> </div> </div><div class="score-column3 equal" > <div class="score-left"> <div class="score-left-text " > <a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://www.bankersalmanac.com/formslogin.aspx" target="_blank">Bankers Almanac</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://www.bankersalmanac.com/formslogin.aspx" target="_blank">Bankers Almanac Due Diligence</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://www.globalpaymentsresource.com/" target="_blank">Bankers Almanac Global Payments Resource</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://globalpaymentsresource.com/" target="_blank">Bankers Almanac IBAN Complete</a><a class="score-button hidden-xs hidden-sm hidden-md hidden-lg" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://www.sortingcodes.co.uk/formslogin.asp" target="_blank">Bankers Almanac UK Sort Codes and Sorting Codes Online</a> </div> </div> <div class="score-center"> <div class="score-left-text " > <a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://beta.validate.bankersalmanac.com/" target="_blank">Bankers Almanac Validate</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://bridger.lexisnexis.eu/xgauth/">Bridger Insight™ XG5 EU Service</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://portal.emailage.com" target="_blank">Emailage® Portal</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://eu.compliance-link.com/AuthServer/login" target="_blank">Firco Compliance Link</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://idms.lexisnexis.com/login">Instant Verify International</a> </div> </div> <div class="score-right"> <div class="score-left-text " > <a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://accuity.worldcompliance.com/" target="_blank">Online Compliance</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexis.com/RiskManagement/Login.aspx">Risk Management Solutions®</a><a aria-label="ThreatMetrix® Product Sign In" class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://portal.threatmetrix.com" target="_blank" title="ThreatMetrix® Product Sign In">ThreatMetrix®</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://mfaweb.lexisnexis.com/docauth" target="_blank">TrueID®</a><a class="score-button" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://members.worldcompliance.com/SignIn.aspx" target="_blank">WorldCompliance™ Online Search Tool</a> </div> </div> </div> </div> <div class="modal-footer score-call-to-action"> </div> </div> </div> </div></div><li class="score-megamenu-dropdown" data-ux-args="{"IsEditorEditing":false,"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/MegaMenuItem" data-ux-state="pending" role="menuitem"> <a href="#" data-toggle="dropdown"> Soluciones </a> <a href="#" class="dropdown-toggle toggle-caret" data-toggle="dropdown"> <span class="caret"></span> <span class="sr-only">toggle menu</span> </a> <ul class="dropdown-menu" role="menu"> <li role="menuitem"> <div class="score-megamenu-content"> <div class="score-column1 " > <div class="score-center"> <div class="score-content-spot hidden-xs" > <p style="font-size: 36px; font-weight: 100; padding-top: 20px; margin-bottom: 10px; z-index: 1;">Soluciones</p> </div><div class="score-style-box clearfix" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"55b6ba1d-2edf-44d8-ba46-ed88c5a7138b","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"0e19a280-7520-48b7-94a2-e94c85e8cf08"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Fraude e identidad</h4> <div class="score-highlight-body"> Genere confianza, minimice los riesgos complejos de fraude y proporcione experiencias de clientes fluidas. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits/fraud-and-identity-management">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits/fraud-and-identity-management">Sobre Nosotros</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"588fb396-0f73-44e7-a0a8-df2a09012730","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"94fb6dba-bbfa-43b5-b1a7-6b4abccabf17"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Cumplimiento para la prevención de delitos financieros</h4> <div class="score-highlight-body"> Acelere las decisiones para gestionar de manera proactiva las sanciones globales y el cumplimiento normativo. </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services/financial-crime-compliance">Más</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"f8578f0c-2948-464d-a042-e3ccd8ca8c31","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"7d725e65-2046-4c92-a27c-ea93b43fdc32"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Eficiencia de pagos</h4> <div class="score-highlight-body"> Soporte pagos transfronterizos de cuenta a cuenta más seguros y fluidos. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services/payments-efficiency">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services/payments-efficiency">Liderazgo Ejecutivo</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"8449f135-a445-4cf4-9aee-abd0cda8be08","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"acf385f5-65a3-4c10-a019-5772fe830c7e"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Orquestación de riesgos</h4> <div class="score-highlight-body"> Optimice de principio a fin los flujos de onboarding, monitoreo y transacciones. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits/risk-orchestration">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits/risk-orchestration">Orquestación de riesgos</a> </div> </div> </div><div class="score-left-text " > </div></div> </div> </div> </div> </li> </ul> </li><li class="score-megamenu-dropdown" data-ux-args="{"IsEditorEditing":false,"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/MegaMenuItem" data-ux-state="pending" role="menuitem"> <a href="#" data-toggle="dropdown"> Industrias </a> <a href="#" class="dropdown-toggle toggle-caret" data-toggle="dropdown"> <span class="caret"></span> <span class="sr-only">toggle menu</span> </a> <ul class="dropdown-menu" role="menu"> <li role="menuitem"> <div class="score-megamenu-content"> <div class="score-column1 " > <div class="score-center"> <div class="score-content-spot" > <p style="font-size: 36px; font-weight: 100; padding-top: 20px; margin-bottom: 10px; z-index: 1;">Industrias</p> </div><div class="score-style-box clearfix" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"608309fc-e4cd-4995-acea-e057fed8e4b3","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"4cbe84bf-b141-4481-b1b4-9cfdf9c6dec0"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Servicios financieros y banca</h4> <div class="score-highlight-body"> Facilite el cumplimiento y optimice la rentabilidad con inteligencia de riesgo confiable </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/financial-services">Sobre Nosotros</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"a4818769-e1a7-4ecc-ac7b-575e9ab4deca","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e53f74c0-c87a-4a94-a50e-087776b6647e"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Criptomonedas</h4> <div class="score-highlight-body"> Crezca de forma segura y sostenible con una visión más completa de los criptoclientes y sus riesgos </div> <div class="score-call-to-action"> <a class="score-button btn-link btn-clickable-area btn-clickable-area-double-activator" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/cryptocurrency">Más</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"68368a69-c0de-4b55-8ede-71265605be3c","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"544d1e19-da81-4f93-985b-c14bf8f480f6"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Juegos de azar y apuestas</h4> <div class="score-highlight-body"> Fomente prácticas de juego seguras y conforme a las normativas, a la vez que mejora la experiencia de los jugadores </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/gaming-gambling">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/gaming-gambling">Liderazgo Ejecutivo</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"6e7f19c8-90c9-4cfa-897b-63f294fb6d65","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"c66c0c50-6a47-4ed7-9c9e-18adfbdcab1a"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Corporaciones</h4> <div class="score-highlight-body"> Potencie los ingresos y mejore la eficiencia operacional mediante inteligencia de riesgo basada en datos </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/corporations-and-non-profits">Sala de Prensa</a> </div> </div> </div></div><div class="score-left-text hidden-xs hidden-sm hidden-md hidden-lg" > </div> </div> </div> </div> </li> </ul> </li><li class="score-megamenu-basic-item active-section" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/BasicMenuItem" data-ux-state="pending" role="menuitem"><a href="https://risk.lexisnexis.es/products">Nuestros productos</a></li><li class="score-megamenu-basic-item" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/BasicMenuItem" data-ux-state="pending" role="menuitem"><a href="https://risk.lexisnexis.es/insights-resources">Publicaciones</a></li><li class="score-megamenu-dropdown" data-ux-args="{"IsEditorEditing":false,"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/MegaMenuItem" data-ux-state="pending" role="menuitem"> <a href="#" data-toggle="dropdown"> Sobre nosotros </a> <a href="#" class="dropdown-toggle toggle-caret" data-toggle="dropdown"> <span class="caret"></span> <span class="sr-only">toggle menu</span> </a> <ul class="dropdown-menu" role="menu"> <li role="menuitem"> <div class="score-megamenu-content"> <div class="score-column1 " > <div class="score-center"> <div class="score-content-spot" > <p style="font-size: 36px; font-weight: 100; padding-top: 20px; margin-bottom: 10px; z-index: 1;">Sobre nosotros</p> </div><div class="score-style-box clearfix" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"194ed86c-711d-4238-adac-42d433242ef9","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"59eb1987-0765-4fea-a513-f5d4153c75d3"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Visión General del Negocio</h4> <div class="score-highlight-body"> Obtenga más información sobre nosotros y lo que hacemos. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us">Sobre Nosotros</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"6c374c0d-3fc6-494e-85fa-7a2b16b42806","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"84e6c3b9-6fd4-4e61-87c7-39a61ea6ecdb"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Equipo Directivo</h4> <div class="score-highlight-body"> Consulte las biografías de nuestro equipo ejecutivo. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/leadership">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/leadership">Liderazgo Ejecutivo</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"efdcb850-89d6-4b76-8090-6708869e89ba","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"03c57fbd-ef9d-40e9-a722-eb7ef3f97809"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Nuestra Tecnología</h4> <div class="score-highlight-body"> Obtenga más información sobre la tecnología de nuestras soluciones. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/our-technology">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/our-technology">Innovación y experiencia</a> </div> </div> </div> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"4c39af26-11bc-48dd-b797-4d187901ae09","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e567a04c-4b88-4ddd-8f04-bc5c275923e6"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Sala de Prensa</h4> <div class="score-highlight-body"> Consulte nuestros comunicados de prensa. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/press-room">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/press-room">Sala de Prensa</a> </div> </div> </div></div><div class="score-style-box clearfix border-bottom" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""></div><div class="score-style-box clearfix" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""> <div class="custom-highlight score-highlight highlight-card" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"7ffe36ee-3885-4569-bd73-374b68a4a53d","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"319bef30-75e5-4a9c-b607-31c4937ddae4"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Alianzas corporativas y asociaciones</h4> <div class="score-highlight-body"> Colaboramos con distribuidores, integradores de software, socios de consultoría y tecnología para ayudar a resolver los desafíos comerciales y aumentar la productividad. </div> <div class="score-call-to-action"> <a class="score-button btn-link" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/alliance-partnerships/corporate">Más</a><a class="score-button btn-clickable-area" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://risk.lexisnexis.es/about-us/alliance-partnerships/corporate">Learn More</a> </div> </div> </div></div> </div> </div> </div> </li> </ul> </li><li class="score-megamenu-basic-item" data-ux-args="{"ClickMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/BasicMenuItem" data-ux-state="pending" role="menuitem"><a href="https://risk.lexisnexis.es/contact-us">Contacto</a></li> </ul> </div> </div> </div> </div> </div> </nav> </div> </div> </div> </header><div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> </div> </div> </div> <div class="page-wrapper"> <div class="score-stripe no-padding" style="background-color:#444444;" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-hero horizontal" style="" > <h1> WorldCompliance™ Online Search Tool </h1> <div class="score-hero-body">                         </div> <div class="score-call-to-action"> <a class="score-composite-link btn-red" data-ux-args="{"ClickMessagesTransmitting":["Open Form Modal"]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#"><img src="https://risk.lexisnexis.es/-/media/images/lnrs/icons/pencil_icon%20png.png?h=20&iar=0&w=20&hash=A7C6AB4BF363E42EA2DCD3CA10ECF939" class="score-image img-responsive" alt="" /> <span class="dictionary-item" data-id="BE8F0EDA-A147-4536-90EA-AAFA7BD7E6E9">Contáctenos</span> </a> </div> </div> </div> </div> </div> </div><div class="container score-page-layout-column1 "> <div class="score-column1 hidden-xs" > <div class="score-center"> <ol class="score-breadcrumb" itemscope itemtype="http://schema.org/BreadcrumbList" role="list" aria-label="Breadcrumb" Caching="0|0|0|0|0|0|0|0"> <li class="score-breadcrumb-item" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a href="https://risk.lexisnexis.es/" itemprop="item" title=""> <span itemprop="name"> Inicio </span> </a> <meta itemprop="position" content="1" /> </li> <li class="score-breadcrumb-item" itemprop="itemListElement" itemscope itemtype="http://schema.org/ListItem"> <a href="https://risk.lexisnexis.es/products" itemprop="item" title=""> <span itemprop="name"> Nuestros productos </span> </a> <meta itemprop="position" content="2" /> </li> <li class="score-breadcrumb-item active"> WorldCompliance™ Online Search Tool </li> </ol> </div> </div> </div> <div class="score-stripe border-top" style="" > </div><div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-column2 wide-left" > <div class="score-left"> <div class="score-section-header teal-header" Caching="0|0|0|0|0|0|0|0"> <h2> Soluciones de sanciones One-Stop, PEPs y noticias negativas </h2> </div><div class="score-content-spot" > LexisNexis WorldCompliance Online Search Tool le permite buscar manualmente los clientes potenciales y llevar a cabo una mejor debida diligencia.<br /> <br />La Herramienta de búsqueda en línea le permite a los usuarios llevar a cabo una debida diligencia inicial, buscando clientes, agentes y socios de negocios potenciales a través de la base de datos de datos LexisNexis ® World Compliance. Con más de 2.5 millones de perfiles detallados, esta base de datos permite a los clientes detectar individuos, organizaciones y embarcaciones vinculadas a más de 50 categorías de riesgos, incluyendo: sanciones, oficiales extranjeros y empresas de propiedad del Gobierno. </div><div class="score-section-header teal-header" Caching="0|0|0|0|0|0|0|0"> <h2> Beneficios </h2> </div><div class="score-content-spot" > <p style="z-index: 1;">LexisNexis WorldCompliance Online Search Tool le puede ayudar a:</p> <ul> <li style="z-index: 1;">Adaptarse y permanecer en cumplimiento fácilmente con los constantes cambios de requerimientos regulatorios globales. </li> <li style="z-index: 1;">Cumplir con más de 100 leyes contra el terrorismo y el lavado de dinero, incluyendo la Ley Patriota de EEUU, la Directiva contra el Blanqueo de Capitales de la Unión Europea  y los lineamientos del Grupo de Acción Financiera Internacional (GAFI) </li> <li style="z-index: 1;">Ahorrar tiempo y dinero con una interface de clientes intuitiva y fácil de usar </li> <li style="z-index: 1;">Tener acceso instantáneo a paneles de control y reportes sin requerir instalación de software</li> <li>Personalizar sus parámetros de investigación a los requerimientos específicos de su empresa y obtener resultados con sentido y procesables</li> </ul> </div><div class="score-section-header teal-header" Caching="0|0|0|0|0|0|0|0"> <h2> Características </h2> </div><div class="score-content-spot" > <p style="z-index: 1;">LexisNexis WorldCompliance Online Search Tool:</p> <ul> <li style="z-index: 1;">Lleva acabo una correlación exacta, proximal, fonética y cultural con cada búsqueda</li> <li style="z-index: 1;">Mantiene un árbol de relaciones de cada perfil que muestra miembros de familia, contactos y socios de negocios</li> <li style="z-index: 1;">Permite errores comunes de ortografía</li> <li>Busca diferencias de ortografía por transliteración</li> <li>Califica todos los resultados por relevancia y precisión</li> </ul> <p>LexisNexis WorldCompliance Online Search Tool ofrece una capacidad de traducción instantánea, validación de pasaportes y panel de control que permite una búsqueda precisa de su resultado por categoría de riesgo, país, tipo de organización y más.</p> </div> </div> <div class="score-right"> <div class="score-section-hero" style="" > <h2> <strong>Regístrese para una PRUEBA gratis* </strong> </h2> <h3>Pruebe nuestra base de datos y véala en acción.</h3> <div class="score-call-to-action"> </div> </div> <div class="business-services-contact-form-91e91a2e6177410fa837b79c5a4e077d" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"e2d5c864-dd86-4b94-b7e5-6e529b7e80b2","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"91e91a2e6177410fa837b79c5a4e077d","isEditing":false,"dynamicAttribution":true,"fourDigitCodes":"{\r\n \"BL3P\": \"Blog, 3rd Party\",\r\n \"BLLN\": \"Blog, LNRS\",\r\n \"CS3P\": \"Content Syndication, 3rd Party\",\r\n \"DMLN\": \"Direct Mail, 3rd Party\",\r\n \"DS3P\": \"Display, 3rd Party\",\r\n \"DSGO\": \"Display, Google\",\r\n \"EM3P\": \"Marketing Email, 3rd Party\",\r\n \"EMLN\": \"Marketing Email, LNRS\",\r\n \"LP3P\": \"Landing Page, 3rd Party\",\r\n \"LPLN\": \"Landing Page, LNRS\",\r\n \"OMXX\": \"Online Media\",\r\n \"OSFB\": \"Organic Social, Facebook\",\r\n \"OSLI\": \"Organic Social, LinkedIn\",\r\n \"OSTW\": \"Organic Social, Twitter\",\r\n \"OSYT\": \"Organic Social, Youtube\",\r\n \"PD3P\": \"Podcast, 3rd Party\",\r\n \"PDLN\": \"Podcast, LNRS\",\r\n \"PHBA\": \"Paid Search, Baidu\",\r\n \"PHGO\": \"Paid Search, Google\",\r\n \"PHMS\": \"Paid Search, Microsoft\",\r\n \"PR3P\": \"Print, 3rd Party\",\r\n \"PRLN\": \"Print, LNRS\",\r\n \"PSFB\": \"Paid Social, Facebook\",\r\n \"PSLI\": \"Paid Social, LinkedIn\",\r\n \"PSTW\": \"Paid Social, Twitter\",\r\n \"PSYT\": \"Paid Social, Youtube\",\r\n \"PSWC\": \"Paid Social, WeChat\",\r\n \"OSWC\": \"Organic Social, WeChat\",\r\n \"OSES\": \"Organic Social, EveryoneSocial\",\r\n \"RMGO\": \"Remarketing, Google\",\r\n \"WB3P\": \"Webinar, 3rd Party\",\r\n \"WBLN\": \"Webinar, LNRS\",\r\n \"WS3P\": \"Website, 3rd Party\",\r\n \"WSLN\": \"Website, LNRS\",\r\n \"MELN\": \"MDR Email, LNRS\",\r\n \"SELN\": \"Sales Enablement Material, LNRS\"\r\n}","treatmentMSIDToAreaOfInterestMap":{"BSCRAS":"Credit Risk Assessment","BSFCCO":"Financial Crime Compliance","BSFRIM":"Fraud and Identity Management","BSPAYE":"Payments Efficiency","BSPLTS":"Show solution of interest field","BSCRMK":"Show solution of interest field","BSGENL":"Show solution of interest field","BSUSFI":"Fraud and Identity Management","BSEMFI":"Fraud and Identity Management","BSLAFI":"Fraud and Identity Management","BSAPFI":"Fraud and Identity Management","BSGLFI":"Fraud and Identity Management","BSUSBR":"Small and Mid Sized Business Risk","BSUSCR":"Credit Risk Assessment","BSUSFC":"Financial Crime Compliance","BSEMFC":"Financial Crime Compliance","BSLAFC":"Financial Crime Compliance","BSAPFC":"Financial Crime Compliance","BSGLFC":"Financial Crime Compliance","BSUSCO":"Collections and recovery","BSUSPE":"Payments Efficiency","BSEMPE":"Payments Efficiency","BSLAPE":"Payments Efficiency","BSAPPE":"Payments Efficiency","BSGLPE":"Payments Efficiency","BSUSGN":"Show solution of interest field","BSEMGN":"Show solution of interest field","BSLAGN":"Show solution of interest field","BSAPGN":"Show solution of interest field","BSGLGN":"Show solution of interest field","BSEMBR":"Small and Mid-Sized business Risk","BSEMCR":"Credit Risk Assessment","BSGMAM":"Financial Crime Compliance","BSGMFI":"Fraud and Identity Management","BSGMIB":"Financial Crime Compliance","BSGMIF":"Fraud and Identity Management"},"contentDeliveryName":"SC102CD2"}" data-ux-module="LNRS/Components/Forms/EloquaGeneral" data-ux-state="pending"><form action="/SaveBusinessServiceForm/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D" class="lnrs-form business-services-contact-form" data-ajax="true" data-ajax-method="POST" id="91e91a2e6177410fa837b79c5a4e077d" method="post" style="display:none"> <div class="form-required-indicator"> * Campo requerido </div> <div class="form-group short left"> <label class="sr-only" for="FirstName">Nombre *</label> <input class="form-control" data-val="true" data-val-length="El nombre no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El nombre es obligatorio" eloquaName="firstName" id="FirstName" maxlength="50" name="FirstName" placeholder="Nombre *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="FirstName" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="LastName">Apellido *</label> <input class="form-control" data-val="true" data-val-length="El apellido no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El apellido es obligatorio" eloquaName="lastName" id="LastName" maxlength="50" name="LastName" placeholder="Apellido *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="LastName" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="WorkPhone">Teléfono del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato incorrecto del tel&#233;fono del trabajo" data-val-regex-pattern="(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{3})[\s.-]?(\d{4})$)|(^\+?[1-9]\d{7,14}$)|(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{4})[\s.-]?(\d{4})$)|(^(?=.*\d).+$)" data-val-required="El tel&#233;fono del trabajo es obligatorio" eloquaName="busPhone" id="WorkPhone" name="WorkPhone" placeholder="Teléfono del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkPhone" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="WorkEmail">Correo Electrónico del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato inv&#225;lido" data-val-regex-pattern="^([\w\.\-]+)@([\w\-]+)((\.(\w){1,20})+)$" data-val-required="El e-mail es obligatorio" eloquaName="emailAddress" id="WorkEmail" name="WorkEmail" placeholder="Correo Electrónico del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkEmail" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="Company">Empresa *</label> <input class="form-control" data-val="true" data-val-length="El nombre de la empresa no debe superar los 50 caracteres." data-val-length-max="50" data-val-required="El nombre de la empresa es obligatorio" eloquaName="company" id="Company" name="Company" placeholder="Empresa *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="Company" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="Country">País/Región *</label> <select class="selectpicker form-control" data-val="true" data-val-required="El pa&#237;s no est&#225; seleccionado" eloquaName="country" id="Country" name="Country"><option disabled="disabled" selected="selected">País/Región *</option> <option value="Afghanistan">Afganistán</option> <option value="Albania">Albania</option> <option value="Germany">Alemania</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua y Barbuda</option> <option value="Netherlands Antilles">Antillas Neerlandesas</option> <option value="Saudi Arabia">Arabia Saudí</option> <option value="Algeria">Argelia</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Australia">Australia</option> <option value="Austria">Austria</option> <option value="Palestinian Authority">Autoridad Palestina</option> <option value="Azerbaijan">Azerbaiyán</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahréin</option> <option value="Bangladesh">Bangladés</option> <option value="Barbados">Barbados</option> <option value="Belgium">Bélgica</option> <option value="Belize">Belice</option> <option value="Benin">Benín</option> <option value="Bermuda">Bermuda</option> <option value="Belarus">Bielorrusia</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia y Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brasil</option> <option value="Brunei Darussalam">Brunéi Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Burundi">Burundi</option> <option value="Bhutan">Bután</option> <option value="Cape Verde">Cabo Verde</option> <option value="Cambodia">Camboya</option> <option value="Cameroon">Camerún</option> <option value="Canada">Canadá</option> <option value="Chad">Chad</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Cyprus">Chipre</option> <option value="Colombia">Colombia</option> <option value="Comoros">Comoras</option> <option value="Congo">Congo</option> <option value="Korea">Corea</option> <option value="Korea, Democratic People's Rep">Corea del Norte</option> <option value="Ivory Coast">Costa de Marfil</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croacia</option> <option value="Cuba">Cuba</option> <option value="Curacao">Curazao</option> <option value="Denmark">Dinamarca</option> <option value="Dominica">Dominica</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egipto</option> <option value="El Salvador">El Salvador</option> <option value="United Arab Emirates">Emiratos Árabes Unidos</option> <option value="Eritrea">Eritrea</option> <option value="Slovakia">Eslovaquia</option> <option value="Slovenia">Eslovenia</option> <option value="Spain">España</option> <option value="USA">Estados Unidos</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Etiopía</option> <option value="Russian Federation">Federación Rusa</option> <option value="Philippines">Filipinas</option> <option value="Finland">Finlandia</option> <option value="Fiji">Fiyi</option> <option value="France">Francia</option> <option value="Gabon">Gabón</option> <option value="Gambia">Gambia</option> <option value="Georgia">Georgia</option> <option value="Ghana">Ghana</option> <option value="Gibraltar">Gibraltar</option> <option value="Grenada">Granada</option> <option value="Greece">Grecia</option> <option value="Greenland">Groenlandia</option> <option value="Guadeloupe">Guadalupe</option> <option value="Guam">Guam</option> <option value="Guatemala">Guatemala</option> <option value="Guinea">Guinea</option> <option value="Equatorial Guinea">Guinea Ecuatorial</option> <option value="Guinea-Bissau">Guinea-Bissau</option> <option value="Guyana">Guyana</option> <option value="Haiti">Haití</option> <option value="Honduras">Honduras</option> <option value="Hungary">Hungría</option> <option value="India">India</option> <option value="Indonesia">Indonesia</option> <option value="Iraq">Irak</option> <option value="Iran">Irán</option> <option value="Ireland">Irlanda</option> <option value="Ascension Island">Isla Ascención</option> <option value="Iceland">Islandia</option> <option value="Cayman Islands">Islas Caimán</option> <option value="Channel Islands">Islas Canal</option> <option value="Cook Islands">Islas Cook</option> <option value="Falkland Islands (Malvinas)">Islas Falkland - Islas Malvinas</option> <option value="Northern Mariana Islands">Islas Marianas del Norte</option> <option value="Marshall Islands">Islas Marshall</option> <option value="US Minor Outlying Islands">Islas menores alejadas de los Estados Unidos</option> <option value="Solomon Islands">Islas Salomón</option> <option value="Turks and Caicos Islands">Islas Turcas y Caicos</option> <option value="Virgin Islands (British)">Islas Vírgenes (Británicas)</option> <option value="Virgin Islands (U.S.)">Islas Vírgenes (EE. UU.)</option> <option value="Israel">Israel</option> <option value="Italy">Italia</option> <option value="Jamaica">Jamaica</option> <option value="Japan">Japón</option> <option value="Jordan">Jordania</option> <option value="Kazakhstan">Kazajstán</option> <option value="Kenya">Kenia</option> <option value="Kyrgyzstan">Kirguistán</option> <option value="Kuwait">Kuwait</option> <option value="Hong Kong">La RAE de Hong Kong </option> <option value="Macau">La RAE de Macao</option> <option value="Laos">Laos</option> <option value="Latvia">Latvia</option> <option value="Lesotho">Lesoto</option> <option value="Lebanon">Líbano</option> <option value="Liberia">Liberia</option> <option value="Libyan Arab Jamahiriya">Libia</option> <option value="Liechtenstein">Liechtenstein</option> <option value="Lithuania">Lituania</option> <option value="Luxembourg">Luxemburgo</option> <option value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malaysia">Malasia</option> <option value="Malawi">Malawi</option> <option value="Maldives">Maldivas</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Morocco">Marruecos</option> <option value="Martinique">Martinica</option> <option value="Mauritius">Mauricio</option> <option value="Mauritania">Mauritania</option> <option value="Mexico">México</option> <option value="Moldova, Republic of">Moldavia</option> <option value="Monaco">Mónaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Mozambique">Mozambique</option> <option value="Myanmar">Myanmar</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Norway">Noruega</option> <option value="New Zealand">Nueva Zelanda</option> <option value="Oman">Omán</option> <option value="Netherlands">Países Bajos</option> <option value="Pakistan">Pakistán</option> <option value="Palau">Palaos</option> <option value="Panama">Panamá</option> <option value="Papua New Guinea">Papúa Nueva Guinea</option> <option value="Paraguay">Paraguay</option> <option value="Peru">Perú</option> <option value="French Polynesia">Polinesia Francesa</option> <option value="Poland">Polonia</option> <option value="Portugal">Portugal</option> <option value="Puerto Rico">Puerto Rico</option> <option value="Qatar">Qatar</option> <option value="United Kingdom">Reino Unido</option> <option value="Syrian Arab Republic">República Árabe Siria</option> <option value="Czech Republic">República Checa</option> <option value="Dominican Republic">República Dominicana</option> <option value="Rwanda">Ruanda</option> <option value="Romania">Rumania</option> <option value="Western Sahara">Sáhara Occidental</option> <option value="St. Kitts and Nevis">Saint Kitts y Nevis</option> <option value="Samoa">Samoa</option> <option value="American Samoa">Samoa Americana</option> <option value="San Marino">San Marino</option> <option value="St. Pierre and Miquelon">San Pedro y Miquelón</option> <option value="St. Vincent and Grenadines">San Vicente y las Granadinas</option> <option value="St. Lucia">Santa Lucía</option> <option value="Senegal">Senegal</option> <option value="Serbia">Serbia</option> <option value="Seychelles">Seychelles</option> <option value="Sierra Leone">Sierra Leona</option> <option value="Singapore">Singapur</option> <option value="Somalia">Somalia</option> <option value="Sri Lanka">Sri Lanka</option> <option value="Swaziland">Suazilandia</option> <option value="South Africa">Sudáfrica</option> <option value="Sudan">Sudán</option> <option value="Sweden">Suecia</option> <option value="Switzerland">Suiza</option> <option value="Suriname">Surinam</option> <option value="Thailand">Tailandia</option> <option value="Taiwan">Taiwán</option> <option value="Tajikistan">Tajikistán</option> <option value="Tanzania">Tanzania</option> <option value="British Indian Ocean Territory">Territorio Británico del Océano Índico</option> <option value="Togo">Togo</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad y Tobago</option> <option value="Tunisia">Túnez</option> <option value="Turkmenistan">Turkmenistán</option> <option value="Turkey">Turquía</option> <option value="Tuvalu">Tuvalu</option> <option value="Ukraine">Ucrania</option> <option value="Uganda">Uganda</option> <option value="Uruguay">Uruguay</option> <option value="Uzbekistan">Uzbekistán</option> <option value="Vanuatu">Vanuatu</option> <option value="Venezuela">Venezuela</option> <option value="Vietnam">Vietnam</option> <option value="Yemen">Yemen</option> <option value="Djibouti">Yibuti</option> <option value="Zambia">Zambia</option> <option value="Zimbabwe">Zimbawe</option> </select> <span class="field-validation-valid" data-valmsg-for="Country" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="ZipCode">Código postal del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="El c&#243;digo postal del trabajo tiene un formato incorrecto" data-val-regex-pattern="(^\d{5}$)|(^\d{5}-\d{4}$)" data-val-requiredor="Se requiere c&#243;digo postal de trabajo" data-val-requiredor-properties="SkipZipCodeValidation" eloquaName="zipPostal" id="ZipCode" name="ZipCode" placeholder="Código postal del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="ZipCode" data-valmsg-replace="true"></span> </div> <input id="SkipZipCodeValidation" name="SkipZipCodeValidation" type="hidden" value="" /> <div class="form-group short left"> <label class="sr-only" for="Industry">Sector *</label> <select class="selectpicker form-control business-services-contact-form" data-val="true" data-val-required="Se requiere industria" eloquaName="IndustryMarket" id="Industry" name="Industry"><option disabled="disabled" selected="selected">Sector *</option> <option value="Automobiles & Parts">Automóviles y repuestos</option> <option value="Collection Agency/Debt Buyer">Agencia de cobranza/comprador de deudas</option> <option value="Cryptocurrency">Criptomonedas</option> <option value="Education">Educación</option> <option value="Financial Services">Servicios financieros</option> <option value="Food & Beverage">Alimentos y bebidas</option> <option value="Gaming and gambling">Juegos y apuestas</option> <option value="Government - Federal">Gobierno - federal</option> <option value="Government - State/Local">Gobierno - estatal/local</option> <option value="Health Care">Cuidado de la salud</option> <option value="Insurance">Seguros</option> <option value="Law Enf. & Public safety">Aplicación de la ley y seguridad pública</option> <option value="Legal">Legal</option> <option value="Manufacturing">Manufactura</option> <option value="Media">Medios de comunicación</option> <option value="Mining">Minería</option> <option value="Oil, Gas & Chemicals">Petróleo, gas y químicos</option> <option value="Professional Services">Servicios profesionales</option> <option value="Real Estate">Bienes raíces</option> <option value="Receivables Management">Gestión de cuentas por cobrar</option> <option value="Retail">Venta al por menor</option> <option value="Security & Private Inv.">Seguridad e investigación privada</option> <option value="Technology">Tecnología</option> <option value="Telecommunications">Telecomunicaciones</option> <option value="Travel & Leisure">Viajes y entretenimiento</option> <option value="Utilities">Servicios públicos</option> <option value="Other">Otros</option> </select> <span class="field-validation-valid" data-valmsg-for="Industry" data-valmsg-replace="true"></span> </div> <div class="form-group short right area-of-interests "> <label class="sr-only" for="AreaOfInterest">Productos en los que podría estar interesado *</label> <select class="selectpicker form-control" data-val="true" data-val-required="Productos en los que podr&#237;a estar interesado es obligatorio" eloquaName="featureInterestUpdated" id="AreaOfInterest" name="AreaOfInterest"><option disabled="disabled" selected="selected">Productos en los que podría estar interesado *</option> <option value="Financial Crime Compliance">Cumplimiento de delitos financieros</option> <option value="Fraud and Identity Management">Fraude y gestión de identidad</option> <option value="Payments Efficiency">Eficiencia en los pagos</option> </select> <span class="field-validation-valid" data-valmsg-for="AreaOfInterest" data-valmsg-replace="true"></span> </div> <div class="form-group long"> <label class="sr-only" for="HowCanWeHelpYou">Cómo podemos ayudarte</label> <textarea class="form-control" cols="20" eloquaName="formComments" id="HowCanWeHelpYou" maxlength="2000" name="HowCanWeHelpYou" placeholder="Cómo podemos ayudarte" rows="2"> </textarea> <span class="field-validation-valid" data-valmsg-for="HowCanWeHelpYou" data-valmsg-replace="true"></span> </div> <input id="ElqSiteId" name="ElqSiteId" type="hidden" value="903" /><input eloquaName="pageReferrer" id="PageReferrer" name="PageReferrer" type="hidden" value="" /><input eloquaName="CurrentPage" id="CurrentPage" name="CurrentPage" type="hidden" value="https://risk.lexisnexis.es/products/worldcompliance-online-search-tool" /><input eloquaName="QueryStringSource" id="QueryString" name="QueryString" type="hidden" value="" /><input id="EloquaFormName" name="EloquaFormName" type="hidden" value="4317" /><input eloquaName="campaignIdMsid" id="SodCampaignNumber" name="SodCampaignNumber" type="hidden" value="BSGENL24.CRPORT.WebContact" /><input eloquaName="rating" id="Rating" name="Rating" type="hidden" value="n/a" /><input eloquaName="SiteCoreFormSubmissionId" id="SubmissionId" name="SubmissionId" type="hidden" value="" /><input id="SubmissionServerFieldId" name="SubmissionServerFieldId" type="hidden" value="" /><input id="Request" name="Request" type="hidden" value="" /><input eloquaName="treatmentMSID" id="TreatmentId" name="TreatmentId" type="hidden" value="" /><input data-val="true" data-val-required="The DynamicAttribution field is required." eloquaName="dynamicAttribution" id="DynamicAttribution" name="DynamicAttribution" type="hidden" value="True" /><input eloquaName="miscellaneous" id="Miscellaneous" name="Miscellaneous" type="hidden" value="" /><input eloquaName="createdDate1" id="CreatedDateOne" name="CreatedDateOne" type="hidden" value="" /><input eloquaName="CRMLeadSource1" id="CRMLeadSourceOne" name="CRMLeadSourceOne" type="hidden" value="Website" /><input eloquaName="leadSourceDetail1" id="LeadSourceDetailOne" name="LeadSourceDetailOne" type="hidden" value="" /><input eloquaName="language1" id="Language" name="Language" type="hidden" value="Spanish" /><input eloquaName="productOfInterest" id="ProductOfInterest" name="ProductOfInterest" type="hidden" value="WorldCompliance Online Search Tool" /> <input type="hidden" eloquaName="elqCustomerGUID" name="elqCustomerGUID" value="A48655B5-449E-468B-8A47-193543028541"> <input type="hidden" eloquaName="elqCookieWrite" name="elqCookieWrite" value="0"> <div class="form-group long"> <div data-ux-args="{"siteKey":"6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"}" data-ux-module="Components/Validation/ReCaptcha" data-ux-state="pending"> <div class="g-recaptcha" data-sitekey="6LdaMy4UAAAAAEhyfg84_kojeR2PyeHv76zNOeko"></div> <input data-recaptcha="True" data-val="true" data-val-required="The Captcha field is required." id="Captcha" name="Captcha" type="hidden" value="" /></div> <span class="field-validation-valid" data-valmsg-for="Captcha" data-valmsg-replace="false">Se requiere ReCaptcha</span> </div> <input id="LanguageName" name="LanguageName" type="hidden" value="es-EU" /> <div class="form-group long disclaimer"> <span>LexisNexis Risk Solutions Inc. y sus entidades también pueden contactarlo con respecto a nuestros productos y servicios, así como a los últimos hallazgos de la industria. Puede optar por no recibir nuestras comunicaciones en cualquier momento a través de nuestro <a rel="noopener noreferrer" href="https://solutions.risk.lexisnexis.com/PreferenceCenter" target="_blank">centro de preferencias</a>.</span> </div> <div class="form-group short left"> <button type="submit" class="btn btn-lg btn-primary btn-block">Enviar</button> </div> </form> <div class="score-well fade" v-show="isFormSubmitted" style="display:none"> <div class="score-center-text"> <h2 style="display: block">Gracias.</h2> <p>Nos pondremos en contacto con usted.</p> <br> </div> </div> <div class="download score-center-text" style="display: none"> <a class="score-composite-link btn-red" id="download" download> <img src="/Areas/LNRS/img/placeholders/Download_svg.svg" class="score-image img-responsive" alt=""> <span class="">Descargar</span> </a> </div> </div> </div> </div> </div> </div> </div> <div data-ux-args="{"IsInEditing":false,"Small":"","Medium":"","Large":"","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Containers/Stripes/CustomStripe" data-ux-state="pending"> <div class="score-stripe" style="background-color:#f1f1f1;" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-center-text " > <div class="score-content-spot" > <i>Un representante de LexisNexis lo contactará para determinar su elegibilidad para una Prueba gratis del WorldCompliance Online Search Tool.</i> </div> </div> </div> </div> </div> </div> </div> <div data-ux-args="{"IsInEditing":false,"Small":"https://risk.lexisnexis.es/-/media/images/lnrs/heroes/product_sign_in%20jpg.jpg?w=420\u0026hash=05FCB648619FC51CBD25D49C50E76B57","Medium":"https://risk.lexisnexis.es/-/media/images/lnrs/heroes/product_sign_in%20jpg.jpg?w=800\u0026hash=0FA47FC5C0C7827FC03A5FE9D02E1B15","Large":"https://risk.lexisnexis.es/-/media/images/lnrs/heroes/product_sign_in%20jpg.jpg","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Containers/Stripes/CustomStripe" data-ux-state="pending"> <div class="score-stripe cover" style="" Caching="0|0|0|0|0|0|0|0"> <div class="container score-page-layout-column1 "> <div class="score-column1 product-portal-container" Caching="0|0|0|0|0|0|0|0"> <div class="score-center"> <div data-ux-args="{"IsInEditing":false,"Small":"","Medium":"","Large":"","SmallBorder":420,"MediumBorder":800}" data-ux-module="LNRS/Components/Content/Headers/CustomSectionHero" data-ux-state="pending"> <div class="score-section-hero centered white" style="" Caching="0|0|0|0|0|0|0|0"> <h2> Ya está usando WorldCompliance Online Search Tool? </h2> <div class="score-call-to-action"> <a class="score-button btn-red" data-ux-args="{"ClickMessagesTransmitting":[],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="https://members.worldcompliance.com/SignIn.aspx" target="_blank">Iniciar sesión ahora</a> </div> </div> </div> </div> </div> </div> </div> </div><div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div aria-hidden="true" aria-labelledby="modal-641857b9-884a-490a-8e54-a9e08bb0b57e-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["Open Form Modal"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-641857b9-884a-490a-8e54-a9e08bb0b57e" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-641857b9-884a-490a-8e54-a9e08bb0b57e-Label"> Regístrese para una PRUEBA gratis* <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <div class="business-services-contact-form-b2f93192842943c2a244c93e1a55370a" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"e2d5c864-dd86-4b94-b7e5-6e529b7e80b2","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"b2f93192842943c2a244c93e1a55370a","isEditing":false,"dynamicAttribution":true,"fourDigitCodes":"{\r\n \"BL3P\": \"Blog, 3rd Party\",\r\n \"BLLN\": \"Blog, LNRS\",\r\n \"CS3P\": \"Content Syndication, 3rd Party\",\r\n \"DMLN\": \"Direct Mail, 3rd Party\",\r\n \"DS3P\": \"Display, 3rd Party\",\r\n \"DSGO\": \"Display, Google\",\r\n \"EM3P\": \"Marketing Email, 3rd Party\",\r\n \"EMLN\": \"Marketing Email, LNRS\",\r\n \"LP3P\": \"Landing Page, 3rd Party\",\r\n \"LPLN\": \"Landing Page, LNRS\",\r\n \"OMXX\": \"Online Media\",\r\n \"OSFB\": \"Organic Social, Facebook\",\r\n \"OSLI\": \"Organic Social, LinkedIn\",\r\n \"OSTW\": \"Organic Social, Twitter\",\r\n \"OSYT\": \"Organic Social, Youtube\",\r\n \"PD3P\": \"Podcast, 3rd Party\",\r\n \"PDLN\": \"Podcast, LNRS\",\r\n \"PHBA\": \"Paid Search, Baidu\",\r\n \"PHGO\": \"Paid Search, Google\",\r\n \"PHMS\": \"Paid Search, Microsoft\",\r\n \"PR3P\": \"Print, 3rd Party\",\r\n \"PRLN\": \"Print, LNRS\",\r\n \"PSFB\": \"Paid Social, Facebook\",\r\n \"PSLI\": \"Paid Social, LinkedIn\",\r\n \"PSTW\": \"Paid Social, Twitter\",\r\n \"PSYT\": \"Paid Social, Youtube\",\r\n \"PSWC\": \"Paid Social, WeChat\",\r\n \"OSWC\": \"Organic Social, WeChat\",\r\n \"OSES\": \"Organic Social, EveryoneSocial\",\r\n \"RMGO\": \"Remarketing, Google\",\r\n \"WB3P\": \"Webinar, 3rd Party\",\r\n \"WBLN\": \"Webinar, LNRS\",\r\n \"WS3P\": \"Website, 3rd Party\",\r\n \"WSLN\": \"Website, LNRS\",\r\n \"MELN\": \"MDR Email, LNRS\",\r\n \"SELN\": \"Sales Enablement Material, LNRS\"\r\n}","treatmentMSIDToAreaOfInterestMap":{"BSCRAS":"Credit Risk Assessment","BSFCCO":"Financial Crime Compliance","BSFRIM":"Fraud and Identity Management","BSPAYE":"Payments Efficiency","BSPLTS":"Show solution of interest field","BSCRMK":"Show solution of interest field","BSGENL":"Show solution of interest field","BSUSFI":"Fraud and Identity Management","BSEMFI":"Fraud and Identity Management","BSLAFI":"Fraud and Identity Management","BSAPFI":"Fraud and Identity Management","BSGLFI":"Fraud and Identity Management","BSUSBR":"Small and Mid Sized Business Risk","BSUSCR":"Credit Risk Assessment","BSUSFC":"Financial Crime Compliance","BSEMFC":"Financial Crime Compliance","BSLAFC":"Financial Crime Compliance","BSAPFC":"Financial Crime Compliance","BSGLFC":"Financial Crime Compliance","BSUSCO":"Collections and recovery","BSUSPE":"Payments Efficiency","BSEMPE":"Payments Efficiency","BSLAPE":"Payments Efficiency","BSAPPE":"Payments Efficiency","BSGLPE":"Payments Efficiency","BSUSGN":"Show solution of interest field","BSEMGN":"Show solution of interest field","BSLAGN":"Show solution of interest field","BSAPGN":"Show solution of interest field","BSGLGN":"Show solution of interest field","BSEMBR":"Small and Mid-Sized business Risk","BSEMCR":"Credit Risk Assessment","BSGMAM":"Financial Crime Compliance","BSGMFI":"Fraud and Identity Management","BSGMIB":"Financial Crime Compliance","BSGMIF":"Fraud and Identity Management"},"contentDeliveryName":"SC102CD2"}" data-ux-module="LNRS/Components/Forms/EloquaGeneral" data-ux-state="pending"><form action="/SaveBusinessServiceForm/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D" class="lnrs-form business-services-contact-form" data-ajax="true" data-ajax-method="POST" id="b2f93192842943c2a244c93e1a55370a" method="post" style="display:none"> <div class="form-required-indicator"> * Campo requerido </div> <div class="form-group short left"> <label class="sr-only" for="FirstName">Nombre *</label> <input class="form-control" data-val="true" data-val-length="El nombre no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El nombre es obligatorio" eloquaName="firstName" id="FirstName" maxlength="50" name="FirstName" placeholder="Nombre *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="FirstName" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="LastName">Apellido *</label> <input class="form-control" data-val="true" data-val-length="El apellido no debe superar los 50 caracteres" data-val-length-max="50" data-val-required="El apellido es obligatorio" eloquaName="lastName" id="LastName" maxlength="50" name="LastName" placeholder="Apellido *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="LastName" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="WorkPhone">Teléfono del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato incorrecto del tel&#233;fono del trabajo" data-val-regex-pattern="(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{3})[\s.-]?(\d{4})$)|(^\+?[1-9]\d{7,14}$)|(^(\+?[1-1]{1}[\s.-]?)?$?(\d{3})$?[\s.-]?(\d{4})[\s.-]?(\d{4})$)|(^(?=.*\d).+$)" data-val-required="El tel&#233;fono del trabajo es obligatorio" eloquaName="busPhone" id="WorkPhone" name="WorkPhone" placeholder="Teléfono del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkPhone" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="WorkEmail">Correo Electrónico del trabajo *</label> <input class="form-control" data-val="true" data-val-regex="Formato inv&#225;lido" data-val-regex-pattern="^([\w\.\-]+)@([\w\-]+)((\.(\w){1,20})+)$" data-val-required="El e-mail es obligatorio" eloquaName="emailAddress" id="WorkEmail" name="WorkEmail" placeholder="Correo Electrónico del trabajo *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="WorkEmail" data-valmsg-replace="true"></span> </div> <div class="form-group short left"> <label class="sr-only" for="Company">Empresa *</label> <input class="form-control" data-val="true" data-val-length="El nombre de la empresa no debe superar los 50 caracteres." data-val-length-max="50" data-val-required="El nombre de la empresa es obligatorio" eloquaName="company" id="Company" name="Company" placeholder="Empresa *" type="text" value="" /> <span class="field-validation-valid" data-valmsg-for="Company" data-valmsg-replace="true"></span> </div> <div class="form-group short right"> <label class="sr-only" for="Country">País/Región *</label> <select class="selectpicker form-control" data-val="true" data-val-required="El pa&#237;s no est&#225; seleccionado" eloquaName="country" id="Country" name="Country"><option disabled="disabled" selected="selected">País/Región *</option> <option value="Afghanistan">Afganistán</option> <option value="Albania">Albania</option> <option value="Germany">Alemania</option> <option value="Andorra">Andorra</option> <option value="Angola">Angola</option> <option value="Anguilla">Anguilla</option> <option value="Antigua and Barbuda">Antigua y Barbuda</option> <option value="Netherlands Antilles">Antillas Neerlandesas</option> <option value="Saudi Arabia">Arabia Saudí</option> <option value="Algeria">Argelia</option> <option value="Argentina">Argentina</option> <option value="Armenia">Armenia</option> <option value="Aruba">Aruba</option> <option value="Australia">Australia</option> <option value="Austria">Austria</option> <option value="Palestinian Authority">Autoridad Palestina</option> <option value="Azerbaijan">Azerbaiyán</option> <option value="Bahamas">Bahamas</option> <option value="Bahrain">Bahréin</option> <option value="Bangladesh">Bangladés</option> <option value="Barbados">Barbados</option> <option value="Belgium">Bélgica</option> <option value="Belize">Belice</option> <option value="Benin">Benín</option> <option value="Bermuda">Bermuda</option> <option value="Belarus">Bielorrusia</option> <option value="Bolivia">Bolivia</option> <option value="Bosnia and Herzegovina">Bosnia y Herzegovina</option> <option value="Botswana">Botswana</option> <option value="Brazil">Brasil</option> <option value="Brunei Darussalam">Brunéi Darussalam</option> <option value="Bulgaria">Bulgaria</option> <option value="Burkina Faso">Burkina Faso</option> <option value="Burundi">Burundi</option> <option value="Bhutan">Bután</option> <option value="Cape Verde">Cabo Verde</option> <option value="Cambodia">Camboya</option> <option value="Cameroon">Camerún</option> <option value="Canada">Canadá</option> <option value="Chad">Chad</option> <option value="Chile">Chile</option> <option value="China">China</option> <option value="Cyprus">Chipre</option> <option value="Colombia">Colombia</option> <option value="Comoros">Comoras</option> <option value="Congo">Congo</option> <option value="Korea">Corea</option> <option value="Korea, Democratic People's Rep">Corea del Norte</option> <option value="Ivory Coast">Costa de Marfil</option> <option value="Costa Rica">Costa Rica</option> <option value="Croatia">Croacia</option> <option value="Cuba">Cuba</option> <option value="Curacao">Curazao</option> <option value="Denmark">Dinamarca</option> <option value="Dominica">Dominica</option> <option value="Ecuador">Ecuador</option> <option value="Egypt">Egipto</option> <option value="El Salvador">El Salvador</option> <option value="United Arab Emirates">Emiratos Árabes Unidos</option> <option value="Eritrea">Eritrea</option> <option value="Slovakia">Eslovaquia</option> <option value="Slovenia">Eslovenia</option> <option value="Spain">España</option> <option value="USA">Estados Unidos</option> <option value="Estonia">Estonia</option> <option value="Ethiopia">Etiopía</option> <option value="Russian Federation">Federación Rusa</option> <option value="Philippines">Filipinas</option> <option value="Finland">Finlandia</option> <option value="Fiji">Fiyi</option> <option value="France">Francia</option> <option value="Gabon">Gabón</option> <option value="Gambia">Gambia</option> <option value="Georgia">Georgia</option> <option value="Ghana">Ghana</option> <option value="Gibraltar">Gibraltar</option> <option value="Grenada">Granada</option> <option value="Greece">Grecia</option> <option value="Greenland">Groenlandia</option> <option value="Guadeloupe">Guadalupe</option> <option value="Guam">Guam</option> <option value="Guatemala">Guatemala</option> <option value="Guinea">Guinea</option> <option value="Equatorial Guinea">Guinea Ecuatorial</option> <option value="Guinea-Bissau">Guinea-Bissau</option> <option value="Guyana">Guyana</option> <option value="Haiti">Haití</option> <option value="Honduras">Honduras</option> <option value="Hungary">Hungría</option> <option value="India">India</option> <option value="Indonesia">Indonesia</option> <option value="Iraq">Irak</option> <option value="Iran">Irán</option> <option value="Ireland">Irlanda</option> <option value="Ascension Island">Isla Ascención</option> <option value="Iceland">Islandia</option> <option value="Cayman Islands">Islas Caimán</option> <option value="Channel Islands">Islas Canal</option> <option value="Cook Islands">Islas Cook</option> <option value="Falkland Islands (Malvinas)">Islas Falkland - Islas Malvinas</option> <option value="Northern Mariana Islands">Islas Marianas del Norte</option> <option value="Marshall Islands">Islas Marshall</option> <option value="US Minor Outlying Islands">Islas menores alejadas de los Estados Unidos</option> <option value="Solomon Islands">Islas Salomón</option> <option value="Turks and Caicos Islands">Islas Turcas y Caicos</option> <option value="Virgin Islands (British)">Islas Vírgenes (Británicas)</option> <option value="Virgin Islands (U.S.)">Islas Vírgenes (EE. UU.)</option> <option value="Israel">Israel</option> <option value="Italy">Italia</option> <option value="Jamaica">Jamaica</option> <option value="Japan">Japón</option> <option value="Jordan">Jordania</option> <option value="Kazakhstan">Kazajstán</option> <option value="Kenya">Kenia</option> <option value="Kyrgyzstan">Kirguistán</option> <option value="Kuwait">Kuwait</option> <option value="Hong Kong">La RAE de Hong Kong </option> <option value="Macau">La RAE de Macao</option> <option value="Laos">Laos</option> <option value="Latvia">Latvia</option> <option value="Lesotho">Lesoto</option> <option value="Lebanon">Líbano</option> <option value="Liberia">Liberia</option> <option value="Libyan Arab Jamahiriya">Libia</option> <option value="Liechtenstein">Liechtenstein</option> <option value="Lithuania">Lituania</option> <option value="Luxembourg">Luxemburgo</option> <option value="Macedonia">Macedonia</option> <option value="Madagascar">Madagascar</option> <option value="Malaysia">Malasia</option> <option value="Malawi">Malawi</option> <option value="Maldives">Maldivas</option> <option value="Mali">Mali</option> <option value="Malta">Malta</option> <option value="Morocco">Marruecos</option> <option value="Martinique">Martinica</option> <option value="Mauritius">Mauricio</option> <option value="Mauritania">Mauritania</option> <option value="Mexico">México</option> <option value="Moldova, Republic of">Moldavia</option> <option value="Monaco">Mónaco</option> <option value="Mongolia">Mongolia</option> <option value="Montenegro">Montenegro</option> <option value="Montserrat">Montserrat</option> <option value="Mozambique">Mozambique</option> <option value="Myanmar">Myanmar</option> <option value="Namibia">Namibia</option> <option value="Nepal">Nepal</option> <option value="Nicaragua">Nicaragua</option> <option value="Niger">Niger</option> <option value="Nigeria">Nigeria</option> <option value="Norway">Noruega</option> <option value="New Zealand">Nueva Zelanda</option> <option value="Oman">Omán</option> <option value="Netherlands">Países Bajos</option> <option value="Pakistan">Pakistán</option> <option value="Palau">Palaos</option> <option value="Panama">Panamá</option> <option value="Papua New Guinea">Papúa Nueva Guinea</option> <option value="Paraguay">Paraguay</option> <option value="Peru">Perú</option> <option value="French Polynesia">Polinesia Francesa</option> <option value="Poland">Polonia</option> <option value="Portugal">Portugal</option> <option value="Puerto Rico">Puerto Rico</option> <option value="Qatar">Qatar</option> <option value="United Kingdom">Reino Unido</option> <option value="Syrian Arab Republic">República Árabe Siria</option> <option value="Czech Republic">República Checa</option> <option value="Dominican Republic">República Dominicana</option> <option value="Rwanda">Ruanda</option> <option value="Romania">Rumania</option> <option value="Western Sahara">Sáhara Occidental</option> <option value="St. Kitts and Nevis">Saint Kitts y Nevis</option> <option value="Samoa">Samoa</option> <option value="American Samoa">Samoa Americana</option> <option value="San Marino">San Marino</option> <option value="St. Pierre and Miquelon">San Pedro y Miquelón</option> <option value="St. Vincent and Grenadines">San Vicente y las Granadinas</option> <option value="St. Lucia">Santa Lucía</option> <option value="Senegal">Senegal</option> <option value="Serbia">Serbia</option> <option value="Seychelles">Seychelles</option> <option value="Sierra Leone">Sierra Leona</option> <option value="Singapore">Singapur</option> <option value="Somalia">Somalia</option> <option value="Sri Lanka">Sri Lanka</option> <option value="Swaziland">Suazilandia</option> <option value="South Africa">Sudáfrica</option> <option value="Sudan">Sudán</option> <option value="Sweden">Suecia</option> <option value="Switzerland">Suiza</option> <option value="Suriname">Surinam</option> <option value="Thailand">Tailandia</option> <option value="Taiwan">Taiwán</option> <option value="Tajikistan">Tajikistán</option> <option value="Tanzania">Tanzania</option> <option value="British Indian Ocean Territory">Territorio Británico del Océano Índico</option> <option value="Togo">Togo</option> <option value="Tonga">Tonga</option> <option value="Trinidad and Tobago">Trinidad y Tobago</option> <option value="Tunisia">Túnez</option> <option value="Turkmenistan">Turkmenistán</option> <option value="Turkey">Turquía</option> <option value="Tuvalu">Tuvalu</option> <option value="Ukraine">Ucrania</option> <option value="Uganda">Uganda</option> <option value="Uruguay">Uruguay</option> <option value="Uzbekistan">Uzbekistán</option> <option 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