KYC y PLA para criptomonedas

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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":"3a01824b-d937-437e-8082-1bd8fb84fb89","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"0edad056-055b-4aae-a648-16a0e1f0629b"}" 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</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":"b0c6286c-a7ed-4140-9c2e-3da6afdc2fdc","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"d63b05fa-460b-4409-ade5-92f5cda00a2c"}" 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":"0c5347b2-bbc3-4521-a175-cb63f5c0fdf0","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"bc710502-f1e5-46fe-b6cd-cd17afc617c1"}" 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":"70f05325-816a-4924-bf93-930e32140109","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"677b85e2-0184-4b3b-b1a2-e3c2a81ae9e2"}" 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":"c601f771-47cd-469f-a075-fc107c885238","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"86866a25-9948-405d-91ef-9f6d0b879196"}" 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":"98040ab8-f78c-4688-b0ff-451ba84aebfd","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"8c1d031a-f65d-48ab-84fa-04af6fc6ef8b"}" 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" 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":"b92b0922-3a67-42ab-b922-c51dcc40ac0d","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"33a369af-4d14-46a0-8eb7-1a004d4bbac6"}" 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":"3831506a-8a1e-4213-8a0c-8cb91f38da25","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"c35630e2-314c-4f49-8609-98dd1fc6825a"}" 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":"c777d790-e33a-4c24-89fe-93c70a7439b8","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"ea9aaa71-b8a7-491e-a20b-5e8f286d8ef8"}" 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":"5f921be4-f98c-4510-916e-24629171e1b4","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"424d2079-6585-4dbc-af88-1a04a69b0bf0"}" 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":"70ae4748-16cc-4d12-b398-1ca670f8c7a6","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"a1a3e552-4199-42bf-9f48-053531bf55ad"}" 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 mantle-no-box-right cover" style="background-image:url('https://risk.lexisnexis.es/-/media/images/business/heroes/crypto-banner%20jpeg.jpeg');" > <div class="container score-page-layout-column2 score-page-layout-equal "> <div class="score-column2 equal" > <div class="score-left"> </div> <div class="score-right"> <div class="score-style-box brand-teal" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style=""><div class="score-section-hero" style="" > <div class="score-hero-image"> <img src="https://risk.lexisnexis.es/-/media/images/business/heroes/crypto-banner%20jpeg.jpeg?h=1187&iar=0&w=2400&hash=E91E4C61B7F6F7ACDEDFCDF6A68BA91E" alt="Woman looking at a tablet" /> </div> <h2> Incorpore clientes de criptomonedas con confianza y mitigue los fraudes </h2> <div class="score-call-to-action"> </div> </div></div><div class="score-style-box" data-ux-args="{"IsEditorEditing":false,"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/StyleBox" data-ux-state="pending" style="background-color:#FFFFFF;"><div class="score-content-spot" > Las criptomonedas representan una gran oportunidad para que los estafadores laven dinero y financien la ciberdelincuencia a nivel mundial. Nuestras soluciones permiten a las empresas de criptomonedas tomar decisiones de riesgo más informadas a lo largo de la jornada del cliente sin comprometer su experiencia. </div><a class="score-button btn-red" data-ux-args="{"ClickMessagesTransmitting":["Open Form Modal"],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#">Aprenda más</a></div> </div> </div> </div> </div><div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <ol class="score-breadcrumb hidden-xs" itemscope itemtype="http://schema.org/BreadcrumbList" role="list" aria-label="Breadcrumb" > <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 active"> KYC y PLA para criptomonedas </li> </ol> </div> </div> </div> <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> KYC y PLA para criptomonedas </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 contact us 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 aria-hidden="true" aria-labelledby="modal-43baa167-f78f-4c2d-80e0-078d1a23e23e-Label" class="modal fade score-modal" data-ux-args="{"StateChangeMessagesTransmitting":[],"ShowActionMessages":["open contact us modal"],"HideActionMessages":[],"ShowMessagesTransmitting":[],"HideMessagesTransmitting":[]}" data-ux-module="score_bootstrap/Components/Modal" data-ux-state="pending" id="modal-43baa167-f78f-4c2d-80e0-078d1a23e23e" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-43baa167-f78f-4c2d-80e0-078d1a23e23e-Label"> Contáctenos para obtener más información sobre cómo podemos ayudarle <button type="button" class="close" data-dismiss="modal" aria-label="Close"> <span aria-hidden="true">×</span> </button> </div> <div class="modal-body"> <p class="score-lead" > </p> <div class="business-services-contact-form-16a5c170abbb43aa9b912cf6195681ea" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"a9e9e059-0ea2-4bc5-bc38-26ecff1f8168","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"16a5c170abbb43aa9b912cf6195681ea","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":"SC102CD1"}" 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="16a5c170abbb43aa9b912cf6195681ea" 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/cryptocurrency" /><input eloquaName="QueryStringSource" id="QueryString" name="QueryString" type="hidden" value="?intcmp=eshp.industries.cryptocurrency" /><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="" /> <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 class="modal-footer score-call-to-action"> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="score-stripe padding-90-60" style="" > <div class="container score-page-layout-column2 score-page-layout-equal "> <div class="score-column2 equal" > <div class="score-left"> <div class="score-section-header teal-header" > <h2> Obtenga una visión más completa de los clientes </h2> </div><div class="score-content-spot" > <p>Hay una creciente necesidad entre las empresas de criptomonedas de mejorar sus procesos integrales de debida diligencia del cliente a medida que aumentan los costos y la complejidad de la lucha contra el fraude y los delitos financieros. El crecimiento sostenible en la industria de las criptomonedas representa un delicado equilibrio entre la protección de los usuarios frente a fraudes y la respuesta a requisitos normativos en constante evolución sin afectar a la experiencia del cliente. </p> <p>LexisNexis® Risk Solutions puede ayudar a su empresa a gestionar de forma eficiente los riesgos de los clientes y mejorar la eficacia de los flujos de trabajo críticos para la prevención del fraude y los delitos financieros.</p> </div><a class="score-button btn-red" data-ux-args="{"ClickMessagesTransmitting":["Open Form Modal"],"StateChangeMessagesTransmitting":[],"ShowActionMessages":[],"HideActionMessages":[]}" data-ux-module="score_bootstrap/Components/Button" data-ux-state="pending" href="#">Aprenda más</a> </div> <div class="score-right"> <img src="https://risk.lexisnexis.es/-/media/images/business/projects/risknarrative/risknarrative-thumbnail-2%20jpg.jpg?h=621&iar=0&w=1100&hash=37D7CA64C239A681FD0787435AE7DAB1" class="score-image img-responsive" alt="Un hombre mirando su tablet para tomar una decisión de incorporación en criptomonedas" /> </div> </div> </div> </div><div class="score-stripe padding-90-60 cover" style="color:#FFFFFF;background-image:url('https://risk.lexisnexis.es/-/media/images/business/heroes/landing-page-linking-banner%20jpg.jpg');" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-center-text " > <div class="score-section-header" > <h2> Acceda a datos internacionales y tecnologías probadas en la industria para ayudar a su empresa de criptomonedas a hacer lo siguiente: </h2> </div><div class="score-column4 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-4-teal%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-4-teal%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-4-teal%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-4-teal%20png.png","PrimaryImageGuid":"e9bbdc9d-da70-4981-a36d-9a1783b13cba","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"63b0a719-d631-4a86-84a2-7598abd38bb6"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-4-teal%20png.png?h=80&iar=0&w=80&hash=385D7F300B3F6473D510D190453B9FBC" vspace="10" alt="Incorporación en criptomonedas, icono de prevención de lavado de dinero y fraude 1" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Ofrecer una incorporación de clientes de poca fricción con comprobaciones de identidad más rápidas y cómodas</h4> <div class="score-highlight-body"> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-11-teal%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-11-teal%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-11-teal%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-11-teal%20png.png","PrimaryImageGuid":"16720f48-0f16-45d8-84e9-3644c6dc8421","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"91a26710-f493-4c44-9aff-2ca388c3b51a"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-11-teal%20png.png?h=80&iar=0&w=80&hash=C51220BD3AE282A77C775ADB0C1C7885" vspace="10" alt="Incorporación en criptomonedas, icono de prevención de lavado de dinero y fraude 2" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Supervisar las transacciones de los clientes de forma continua para prevenir el lavado de dinero e identificar fraudes</h4> <div class="score-highlight-body"> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center2"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-117-teal%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-117-teal%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-117-teal%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-117-teal%20png.png","PrimaryImageGuid":"5aa1c8b2-c456-4542-8ef2-26f57c2be5db","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"dea5ec52-4a5f-4c12-8256-1ad8b5b11ae4"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-117-teal%20png.png?h=80&iar=0&w=80&hash=9844A6CDA2572620972DD65AAAE1391F" vspace="10" alt="Incorporación en criptomonedas, icono de prevención de lavado de dinero y fraude 3" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Conectarse a todos los elementos de la prevención de lavado de activos, como la calificación de riesgo, las comprobaciones de sanciones y la verificación de entidades</h4> <div class="score-highlight-body"> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-5-teal%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-5-teal%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-5-teal%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-5-teal%20png.png","PrimaryImageGuid":"21031939-13eb-45a8-87d8-aa24f5c294a2","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"0a03d8e4-4995-4738-8f09-6ba57a180d2f"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-5-teal%20png.png?h=80&iar=0&w=80&hash=3F87CDEFBA43909BDC9FD6E2B85E5260" vspace="10" alt="Incorporación en criptomonedas, icono de prevención de lavado de dinero y fraude 4" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Reducir el fraude al evitar que se comprometan y abran cuentas nuevas sospechosas en tiempo real</h4> <div class="score-highlight-body"> </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div><div class="score-column4 equal" > <div class="score-left"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-16-teal%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-16-teal%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-16-teal%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-16-teal%20png.png","PrimaryImageGuid":"959f8ef2-ff89-458b-8c00-1e952375e2c7","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"424b87f9-dcbb-4093-b859-1c38551cd91c"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-16-teal%20png.png?h=80&iar=0&w=80&hash=B697B3298FF9C5A860CFC53CC70E2F49" vspace="10" alt="Incorporación en criptomonedas, icono de prevención de lavado de dinero y fraude 5" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Detectar direcciones de correo electrónico potencialmente fraudulentas al usar la inteligencia de correo electrónico como una capa adicional de defensa</h4> <div class="score-highlight-body"> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-1-teal%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-1-teal%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-1-teal%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-1-teal%20png.png","PrimaryImageGuid":"ab643675-a0a4-4592-af63-2195343d922d","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"e50f1abf-4f7d-4f3b-9416-b58f45ccd7de"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-1-teal%20png.png?h=80&iar=0&w=80&hash=81B7B88EEE0EEC4BB12759C6D63C1708" vspace="10" alt="Incorporación en criptomonedas, icono de prevención de lavado de dinero y fraude 6" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Identificar dispositivos potencialmente fraudulentos en el momento de la incorporación al aprovechar la inteligencia compartida en todo el mundo a través de una base de datos colaborativa que agrega más de 96 000 millones de transacciones internacionales cada año</h4> <div class="score-highlight-body"> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-center2"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-2-teal%20png.png","ImageUrlMedium":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-2-teal%20png.png","ImageUrlBig":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-2-teal%20png.png","FullSizeImage":"https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-2-teal%20png.png","PrimaryImageGuid":"6e6ae27a-9d64-4fbc-a8e4-5cf611cc17b0","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"46d67fad-3ec6-4074-9524-857fd6dcf54d"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"><img src="https://risk.lexisnexis.es/-/media/images/2022/icons/teal/icon-2-teal%20png.png?h=80&iar=0&w=80&hash=90948C79DAD3514315AB3D4A0B12C8AB" vspace="10" alt="Incorporación en criptomonedas, icono de prevención de lavado de dinero y fraude 7" /> <div class="score-highlight-header"> </div> <div class="caption"> <h4>Incorporar fuentes de datos de terceros a la perfección para agilizar la expansión a jurisdicciones y mercados nuevos mediante el poder de la orquestación de riesgos</h4> <div class="score-highlight-body"> </div> <div class="score-call-to-action"> </div> </div> </div> </div> <div class="score-right"> <div class="custom-highlight score-highlight" data-ux-args="{"IsInEditing":false,"CtaLinkSelector":".score-call-to-action a.score-button","ImageSmallWidth":400,"ImageMediumWidth":650,"ImageBigWidth":950,"ImageUrlSmall":"","ImageUrlMedium":"","ImageUrlBig":"","FullSizeImage":"","PrimaryImageGuid":"6708ab82-7b80-4104-afbd-5901d0c2cf5f","SecondImageUrlSmall":"","SecondImageUrlMedium":"","SecondImageUrlBig":"","SecondFullSizeImage":"","SecondaryImageGuid":"a0f32b74-6ff3-45c0-a8a2-64535d7b874e"}" data-ux-module="LNRS/Components/Content/CustomHighlight" data-ux-state="pending"> <div class="score-highlight-header"> </div> <div class="caption"> <h4></h4> <div class="score-highlight-body"> </div> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div><div class="score-stripe padding-90-60" 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-section-header teal-header" > <h2> Transforme la manera en la que gestiona los delitos financieros y los fraudes en su empresa de criptomonedas con un enfoque integral más completo. </h2> <h3>Agende una consulta sin compromiso para obtener más información.</h3> </div> </div><div class="score-column1 " > <div class="score-center"> <div class="container score-page-layout-column3 score-page-layout-large-middle "> <div class="score-column3 wide-middle" > <div class="score-left"></div> <div class="score-center"> <a id="contact" class="score-anchorpoint" name="contact" title="contact"></a> <div class="score-section-header teal-header" > <h2> Contáctenos para obtener más información sobre cómo podemos ayudarle </h2> </div> <div class="business-services-contact-form-4a2d18f4346648cfa91f918d6b21e6ec" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"a9e9e059-0ea2-4bc5-bc38-26ecff1f8168","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"4a2d18f4346648cfa91f918d6b21e6ec","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 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\"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":"SC102CD1"}" 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="4a2d18f4346648cfa91f918d6b21e6ec" 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/cryptocurrency" /><input eloquaName="QueryStringSource" id="QueryString" name="QueryString" type="hidden" value="?intcmp=eshp.industries.cryptocurrency" /><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="" /> <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 class="score-right"></div> </div> </div> </div> </div> </div> </div> </div> </div><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> Productos en los que podría estar Interesado </h1> <div class="score-call-to-action"> </div> </div> </div> </div> </div> </div><div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="product-collection" data-ux-args="{"IsExperienceEditorEditing":false}" data-ux-module="Products/ProductsCollection" data-ux-state="pending"> <div class="product-collection"> <ul class="product-collection-items"> <li class="product-collection-item"> <a href="https://risk.lexisnexis.es/products/behaviosec"> <h2 class="product-collection-item-title">BehavioSec®</h2> <p class="product-collection-item-description">Transforme las interacciones humanas en inteligencia procesable</p> <a href="https://risk.lexisnexis.es/products/behaviosec" class="product-collection-item-link score-button btn-link">Aprenda más</a> </a> </li> <li class="product-collection-item"> <a href="https://risk.lexisnexis.es/products/compliance-lens"> <h2 class="product-collection-item-title">LexisNexis® Compliance Lens</h2> <p class="product-collection-item-description">Transforme el proceso de filtrado contra el lavado de activos</p> <a href="https://risk.lexisnexis.es/products/compliance-lens" class="product-collection-item-link score-button btn-link">Aprenda más</a> </a> </li> <li class="product-collection-item"> <a href="https://risk.lexisnexis.es/products/instant-verify-intl-global"> <h2 class="product-collection-item-title">Instant Verify International</h2> <p class="product-collection-item-description">Mitigue riesgos validando identidades de manera segura</p> <a href="https://risk.lexisnexis.es/products/instant-verify-intl-global" class="product-collection-item-link score-button btn-link">Aprenda más</a> </a> </li> <li 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class="score-stripe repeat" style="background-image:url('https://risk.lexisnexis.es/-/media/images/lnrs/patterns/bg_diagonal%20png.png');" > <div class="container score-page-layout-column1 "> <div class="score-column1 " > <div class="score-center"> <div class="score-section-hero centered" style="" > <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://risk.lexisnexis.es/products">Vea el Índice de Productos</a> </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-edc2c90a-0709-4d81-b037-7bf4b885c862-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-edc2c90a-0709-4d81-b037-7bf4b885c862" role="dialog" tabindex="-1"> <div class="modal-dialog "> <div class="modal-content"> <div class="modal-header" id="modal-edc2c90a-0709-4d81-b037-7bf4b885c862-Label"> Deseo que ventas me contacte <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-0f82af1e347741e08efafe24d63b5576" data-ux-args="{"url":"/GetEloquaFieldIds/%7B794409E6-12BE-4A3B-9B65-C67BFA5FDEE2%7D","pageId":{"Guid":"a9e9e059-0ea2-4bc5-bc38-26ecff1f8168","IsGlobalNullId":false,"IsNull":false},"itemId":{"Guid":"794409e6-12be-4a3b-9b65-c67bfa5fdee2","IsGlobalNullId":false,"IsNull":false},"formId":"0f82af1e347741e08efafe24d63b5576","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":"SC102CD1"}" 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="0f82af1e347741e08efafe24d63b5576" 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 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KYC y PLA para criptomonedas