{"id":1197,"date":"2023-10-27T11:55:49","date_gmt":"2023-10-27T09:55:49","guid":{"rendered":"https:\/\/www.namebook.es\/?page_id=1197"},"modified":"2023-11-14T15:20:41","modified_gmt":"2023-11-14T14:20:41","slug":"software-prevencion-blanqueo-capitales","status":"publish","type":"page","link":"https:\/\/www.namebook.es\/en\/software-prevencion-blanqueo-capitales\/","title":{"rendered":"Software AML Anti Money Laundering"},"content":{"rendered":"<p>[vc_row type=&#8221;full-width-section&#8221; css=&#8221;.vc_custom_1437391503172{margin-bottom: 0px !important;padding-top: 90px !important;padding-bottom: 40px !important;}&#8221;][vc_column width=&#8221;1\/4&#8243; css=&#8221;.vc_custom_1437391519704{padding-bottom: 50px !important;}&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1437391524745{padding-bottom: 50px !important;}&#8221;][vc_single_image image=&#8221;349&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][vc_custom_heading text=&#8221;What about Namebook?&#8221; font_container=&#8221;tag:h2|text_align:center|color:%230056b3&#8243; google_fonts=&#8221;font_family:Roboto%20Slab%3A100%2C300%2Cregular%2C700|font_style:400%20regular%3A400%3Anormal&#8221;][vc_column_text font_size=&#8221;18&#8243;]<\/p>\n<p style=\"text-align: center; font-size: larger;\"><span style=\"color: #000000;\">The <strong>Anti-Money Laundering (AML)<\/strong> platform accessible to all companies.<\/span><\/p>\n<p style=\"text-align: center; font-size: larger;\"><span style=\"color: #000000;\"><strong>NameBook<\/strong> allows your company to obtain certified documentation to prove at all times the connection or lack thereof of your customers with International <strong>Anti-Money Laundering<\/strong> lists.<\/span><\/p>\n<p>&nbsp;<\/p>\n<div style=\"text-align: center; background-color: #0056b3; padding: 10px 20px;\"><a style=\"text-decoration: none; color: white; font-size: larger;\" href=\"https:\/\/www.namebook.es\/precios\/\">Free Trial<\/a><\/div>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/4&#8243;][\/vc_column][\/vc_row][vc_row type=&#8221;full-width-section&#8221; css=&#8221;.vc_custom_1550587046387{margin-bottom: 0px !important;padding-top: 150px !important;padding-bottom: 150px !important;background-color: #ebf8fc !important;}&#8221;][vc_column width=&#8221;1\/6&#8243;][\/vc_column][vc_column width=&#8221;2\/3&#8243;][vc_single_image image=&#8221;348&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][vc_custom_heading text=&#8221;Who needs Namebook?&#8221; font_container=&#8221;tag:h2|text_align:center|color:%230056b3&#8243; google_fonts=&#8221;font_family:Roboto%20Slab%3A100%2C300%2Cregular%2C700|font_style:400%20regular%3A400%3Anormal&#8221;][vc_column_text font_size=&#8221;18&#8243;]<\/p>\n<p style=\"text-align: center; font-size: larger;\"><span style=\"color: #000000;\">Numerous companies are obligated to comply with the <strong>Anti-Money Laundering<\/strong> Law.<\/span><\/p>\n<p style=\"text-align: center; font-size: larger;\"><span style=\"color: #000000;\"><strong>NameBook<\/strong>\u00a0is the comprehensive <strong>Anti-Money Laundering<\/strong> solution from <strong>Tech-Value<\/strong>, used by more than 1,000 lawyers, real estate agents, financial institutions,&#8230;<\/span><\/p>\n<p style=\"text-align: center; color: #000000; font-size: larger;\">With <strong>NameBook<\/strong>, you can access multiple databases quickly and intelligently, containing over a million records with information about individuals and companies at risk, related to <strong>Anti-Money Laundering<\/strong>.<\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row][vc_row type=&#8221;full-width-section&#8221; css=&#8221;.vc_custom_1437391503172{margin-bottom: 0px !important;padding-top: 90px !important;padding-bottom: 40px !important;}&#8221;][vc_column width=&#8221;1\/6&#8243; css=&#8221;.vc_custom_1550586941384{padding-bottom: 50px !important;}&#8221;][\/vc_column][vc_column width=&#8221;2\/3&#8243; css=&#8221;.vc_custom_1550586951394{padding-bottom: 50px !important;}&#8221;][vc_single_image image=&#8221;350&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][vc_custom_heading text=&#8221;Namebook consults over 1,500 databases worldwide, including Dow Jones Watchlist as the primary one.&#8221; font_container=&#8221;tag:h2|text_align:center|color:%230056b3&#8243; google_fonts=&#8221;font_family:Roboto%20Slab%3A100%2C300%2Cregular%2C700|font_style:400%20regular%3A400%3Anormal&#8221;][vc_column_text font_size=&#8221;18&#8243;]<\/p>\n<p style=\"text-align: center; font-size: larger;\"><strong><span style=\"color: #000000;\">Dow Jones Watchlist is the most widely used list by all banks worldwide.<\/span><\/strong><\/p>\n<p>&nbsp;<\/p>\n<div style=\"text-align: center; background-color: #0056b3; padding: 10px 20px;\"><a style=\"text-decoration: none; color: white; font-size: larger;\" href=\"https:\/\/www.namebook.es\/precios\/\">Free Trial<\/a><\/div>\n<p>&nbsp;<\/p>\n<p style=\"text-align: center; font-size: larger;\"><span style=\"color: #000000;\"><strong>For more information<\/strong><\/span><\/p>\n<p style=\"text-align: center; font-size: larger;\"><a href=\"https:\/\/www.namebook.es\">www.namebook.es<\/a><\/p>\n<p style=\"text-align: center; font-size: larger;\"><a href=\"mailto:info-iberica@tech-value.com\">info-iberica@tech-value.com<\/a><\/p>\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/6&#8243;][\/vc_column][\/vc_row]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[vc_row type=&#8221;full-width-section&#8221; css=&#8221;.vc_custom_1437391503172{margin-bottom: 0px !important;padding-top: 90px !important;padding-bottom: 40px !important;}&#8221;][vc_column width=&#8221;1\/4&#8243; css=&#8221;.vc_custom_1437391519704{padding-bottom: 50px !important;}&#8221;][\/vc_column][vc_column width=&#8221;1\/2&#8243; css=&#8221;.vc_custom_1437391524745{padding-bottom: 50px !important;}&#8221;][vc_single_image image=&#8221;349&#8243; img_size=&#8221;full&#8221; alignment=&#8221;center&#8221;][vc_custom_heading text=&#8221;What about Namebook?&#8221; font_container=&#8221;tag:h2|text_align:center|color:%230056b3&#8243; google_fonts=&#8221;font_family:Roboto%20Slab%3A100%2C300%2Cregular%2C700|font_style:400%20regular%3A400%3Anormal&#8221;][vc_column_text font_size=&#8221;18&#8243;] The Anti-Money Laundering (AML) platform accessible to all companies. NameBook allows your company to obtain certified documentation to prove at all times the connection or lack thereof of your<br \/><a href=\"https:\/\/www.namebook.es\/en\/software-prevencion-blanqueo-capitales\/\" class=\"more\">Read more<\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.namebook.es\/en\/wp-json\/wp\/v2\/pages\/1197"}],"collection":[{"href":"https:\/\/www.namebook.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.namebook.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.namebook.es\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.namebook.es\/en\/wp-json\/wp\/v2\/comments?post=1197"}],"version-history":[{"count":4,"href":"https:\/\/www.namebook.es\/en\/wp-json\/wp\/v2\/pages\/1197\/revisions"}],"predecessor-version":[{"id":1248,"href":"https:\/\/www.namebook.es\/en\/wp-json\/wp\/v2\/pages\/1197\/revisions\/1248"}],"wp:attachment":[{"href":"https:\/\/www.namebook.es\/en\/wp-json\/wp\/v2\/media?parent=1197"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}