{"id":5,"date":"2026-05-14T20:25:26","date_gmt":"2026-05-14T20:25:26","guid":{"rendered":"https:\/\/papayawhip-hippopotamus-346816.hostingersite.com\/?page_id=5"},"modified":"2026-05-26T21:17:44","modified_gmt":"2026-05-26T21:17:44","slug":"home","status":"publish","type":"page","link":"https:\/\/quickcheck.com.pa\/","title":{"rendered":"Home"},"content":{"rendered":"\n<div class=\"wp-block-group qc-hero qc-section qc-hero-stage is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<div class=\"wp-block-columns alignwide are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-fddd280e wp-block-columns-is-layout-flex\">\n\t\t\n\t\t<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:54%\">\n\t\t\t\n\t\t\t<h1 class=\"wp-block-heading\">Cumplimiento AML inteligente, auditable y listo para supervisi\u00f3n.<\/h1>\n\t\t\t\n\n\t\t\t\n\t\t\t<p class=\"qc-hero__copy wp-block-paragraph\">Automatice validaciones, centralice expedientes y fortalezca sus controles desde una sola plataforma.<\/p>\n\t\t\t\n\n\t\t\t\n\t\t\t<ul class=\"qc-hero__bullets wp-block-list\"><li>Screening AML automatizado<\/li><li>Expedientes digitales auditables<\/li><li>Monitoreo continuo y matrices de riesgo<\/li><\/ul>\n\t\t\t\n\n\t\t\t\n\t\t\t<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\" style=\"margin-top:28px\">\n\t\t\t\t\n\t\t\t\t<div class=\"wp-block-button qc-button-primary\"><a class=\"wp-block-button__link wp-element-button\" href=\"#demo\">Solicitar Demo<\/a><\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t<div class=\"wp-block-button qc-button-secondary\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/wa.me\/\" target=\"_blank\" rel=\"noreferrer noopener\">Conversa con nuestro equipo<\/a><\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t<div class=\"wp-block-button qc-button-secondary\"><a class=\"wp-block-button__link wp-element-button\" href=\"#calendly\">Solicita una meeting<\/a><\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\n\n\t\t\n\t\t<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:46%\">\n\t\t\t<div class=\"qc-hero-intel qc-reveal\" aria-label=\"Visual de cumplimiento AML inteligente\">\n\t\t\t\t<div class=\"qc-hero-wire qc-hero-wire-a\"><\/div>\n\t\t\t\t<div class=\"qc-hero-wire qc-hero-wire-b\"><\/div>\n\t\t\t\t<div class=\"qc-hero-node qc-hero-node-a\"><\/div>\n\t\t\t\t<div class=\"qc-hero-node qc-hero-node-b\"><\/div>\n\t\t\t\t<div class=\"qc-hero-node qc-hero-node-c\"><\/div>\n\t\t\t\t<div class=\"qc-hero-card qc-hero-score\">\n\t\t\t\t\t<div class=\"qc-hero-ring\"><strong>67.9<\/strong><span>Riesgo medio<\/span><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"qc-hero-card qc-hero-monitor\">\n\t\t\t\t\t<p>Monitoreo transaccional<\/p><small>\u00daltimos 7 d\u00edas<\/small><strong>24<\/strong><span>Alertas detectadas<\/span><em>+12% vs semana anterior<\/em><div class=\"qc-hero-bars\"><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"qc-hero-card qc-hero-alerts\">\n\t\t\t\t\t<p>Alertas por resolver<\/p><small>Pendientes de revisi\u00f3n<\/small><strong>4<\/strong><div class=\"qc-hero-alert-dots\"><span>2 Altas<\/span><span>1 Media<\/span><span>Baja<\/span><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"qc-hero-card qc-hero-news\">\n\t\t\t\t\t<i>\u25a7<\/i><div><p>Noticias negativas<\/p><small>2 coincidencias<\/small><span>Caso vinculado a lavado de activos<br>Hoy \u00b7 Medio Nacional<\/span><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"qc-hero-card qc-hero-api\"><i><\/i><strong>API<\/strong><span>Integraci\u00f3n simple y segura<\/span><\/div>\n\t\t\t\t<div class=\"qc-hero-card qc-hero-matrix\">\n\t\t\t\t\t<p>Matriz de riesgo<\/p><small>Factores de riesgo<\/small>\n\t\t\t\t\t<div><span>Coincidencias encontradas<\/span><i style=\"--v:82%\"><\/i><strong>Alto<\/strong><\/div>\n\t\t\t\t\t<div><span>Exposici\u00f3n PEP<\/span><i style=\"--v:76%\"><\/i><strong>Alto<\/strong><\/div>\n\t\t\t\t\t<div><span>Noticias negativas<\/span><i style=\"--v:56%\"><\/i><strong>Medio<\/strong><\/div>\n\t\t\t\t\t<div><span>Comportamiento inusual<\/span><i style=\"--v:54%\"><\/i><strong>Medio<\/strong><\/div>\n\t\t\t\t\t<div><span>Dispositivo no reconocido<\/span><i style=\"--v:34%\"><\/i><strong>Bajo<\/strong><\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t\n\t<\/div>\n\t\n<\/div>\n\n\n\n<div class=\"wp-block-group qc-callout is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<div class=\"wp-block-group qc-section qc-reveal is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\n\t\t<p class=\"qc-badge wp-block-paragraph\">Cumplimiento 100% digital y automatizado<\/p>\n\t\t\n\t\t\n\t\t<h2 class=\"wp-block-heading qc-callout-title\">No m\u00e1s Excel. <br class=\"qc-mobile-break\">No m\u00e1s carpetas.<br>No m\u00e1s b\u00fasquedas manuales.<\/h2>\n\t\t\n\t\t\n\t\t<p class=\"qc-section__lead wp-block-paragraph\">Quick Check unifica en una sola plataforma:<\/p>\n\t\t\n\t\t\n\t\t<ul class=\"qc-list-check qc-list-columns wp-block-list\"><li>Screening de clientes y contrapartes<\/li><li>Formularios digitales firmados online<\/li><li>Matrices de riesgo personalizables<\/li><li>Reportes auditables con trazabilidad<\/li><li>Monitoreo autom\u00e1tico de cartera<\/li><li>IA regulatoria AML integrada<\/li><\/ul>\n\t\t\n\t<\/div>\n\t\n<\/div>\n\n\n\n<div class=\"wp-block-group qc-section qc-problem-section is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<h2 class=\"wp-block-heading\">Sabemos lo que enfrenta su equipo cada d\u00eda<\/h2>\n\t\n\t\n\t<div class=\"wp-block-columns qc-reveal is-layout-flex wp-container-core-columns-is-layout-5c9c26f7 wp-block-columns-is-layout-flex\">\n\t\t<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group qc-card qc-card-search is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">\u00bfPasa horas buscando nombre por nombre en listas?<\/h3><p class=\"wp-block-paragraph\">Sabemos que es tedioso, lento y propenso a errores. Su equipo merece una mejor forma de trabajar.<\/p><\/div><\/div>\n\t\t<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group qc-card qc-card-files is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">\u00bfTiene la informaci\u00f3n en PDF, correos, Excel y carpetas?<\/h3><p class=\"wp-block-paragraph\">Cuando llega una auditor\u00eda, armar el expediente se convierte en una carrera contra el reloj.<\/p><\/div><\/div>\n\t\t<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group qc-card qc-card-audit is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">\u00bfLe cuesta demostrar ante supervisi\u00f3n qu\u00e9 se revis\u00f3 y cu\u00e1ndo?<\/h3><p class=\"wp-block-paragraph\">Sin trazabilidad clara, cada revisi\u00f3n regulatoria es un riesgo.<\/p><\/div><\/div>\n\t\t<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\"><div class=\"wp-block-group qc-card qc-card-repeat is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">\u00bfSu equipo dedica demasiado tiempo a tareas repetitivas?<\/h3><p class=\"wp-block-paragraph\">Tiempo que podr\u00eda invertir en an\u00e1lisis, decisiones y crecimiento.<\/p><\/div><\/div>\n\t<\/div>\n\t\n\t\n\t<p class=\"qc-section__lead qc-emphasis wp-block-paragraph\">Si se identific\u00f3 con alguna de estas situaciones, Quick Check fue creado exactamente para usted.<\/p>\n\t\n<\/div>\n\n\n\n<div id=\"plataforma\" class=\"wp-block-group qc-section qc-platform-section qc-reveal is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<div class=\"wp-block-columns are-vertically-aligned-center is-layout-flex wp-container-core-columns-is-layout-1f0287b6 wp-block-columns-is-layout-flex\">\n\t\t\n\t\t<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:48%\">\n\t\t\t\n\t\t\t<h2 class=\"wp-block-heading\">Todo su Cumplimiento, desde una Sola Plataforma<\/h2>\n\t\t\t\n\t\t\t\n\t\t\t<p class=\"qc-section__lead wp-block-paragraph\">Quick Check automatiza los procesos clave de cumplimiento AML\/CFT para que su organizaci\u00f3n opere con mayor velocidad, orden y seguridad.<\/p>\n\t\t\t\n\t\t\t\n\t\t\t<p class=\"qc-badge wp-block-paragraph\">Con Quick Check usted puede:<\/p>\n\t\t\t\n\t\t\t\n\t\t\t<ul class=\"qc-list-check wp-block-list\"><li>Validar personas y empresas en segundos<\/li><li>Detectar PEP y alertas reputacionales<\/li><li>Analizar coincidencias y documentar descartes<\/li><li>Generar y firmar formularios KYC online<\/li><li>Evaluar riesgo con matrices inteligentes<\/li><li>Monitorear cartera autom\u00e1ticamente<\/li><li>Generar informes profesionales con validez de auditor\u00eda<\/li><li>Consultar regulaci\u00f3n AML con IA<\/li><\/ul>\n\t\t\t\n\t\t\t\n\t\t\t<p class=\"qc-emphasis wp-block-paragraph\">Si recibe una supervisi\u00f3n, todo est\u00e1 a un clic.<\/p>\n\t\t\t\n\t\t<\/div>\n\t\t\n\n\t\t\n\t\t<div class=\"wp-block-column is-vertically-aligned-center is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:52%\">\n\t\t\t\t\n\t\t\t\t<div class=\"qc-app-screens-mockup qc-reveal\" aria-label=\"Pantallas de la plataforma QuickCheck\">\n\t\t\t\t\t<div class=\"qc-app-flow-line\" aria-hidden=\"true\"><span><\/span><\/div>\n\t\t\t\t\t<div class=\"qc-app-screen qc-app-dashboard\">\n\t\t\t\t\t\t<div class=\"qc-app-topbar\"><span><\/span><span><\/span><span><\/span><\/div>\n\t\t\t\t\t\t<div class=\"qc-app-body\">\n\t\t\t\t\t\t<div class=\"qc-app-title-row\">\n\t\t\t\t\t\t\t<div><strong>Dashboard de Cumplimiento<\/strong><small>Vista ejecutiva \u00b7 actualizaci\u00f3n autom\u00e1tica cada 30s<\/small><\/div>\n\t\t\t\t\t\t\t<span class=\"qc-app-status\">Medio<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"qc-app-score-card\">\n\t\t\t\t\t\t\t<div class=\"qc-app-gauge\"><span>67.9<\/span><small>MEDIO<\/small><\/div>\n\t\t\t\t\t\t\t<div class=\"qc-app-bars\">\n\t\t\t\t\t\t\t\t<div><span>B\u00fasquedas<\/span><b style=\"width:95%\"><\/b><em>95.4%<\/em><\/div>\n\t\t\t\t\t\t\t\t<div><span>FDD<\/span><b style=\"width:87%\"><\/b><em>87.2%<\/em><\/div>\n\t\t\t\t\t\t\t\t<div><span>Matriz<\/span><b style=\"width:87%\"><\/b><em>87.2%<\/em><\/div>\n\t\t\t\t\t\t\t\t<div><span>KYC Docs<\/span><b class=\"is-low\" style=\"width:9%\"><\/b><em class=\"is-warn\">1.8%<\/em><\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"qc-app-actions\">\n\t\t\t\t\t\t\t<span>Nueva Persona<\/span><span>Nueva B\u00fasqueda<\/span><span>Reportes<\/span><span>Expedientes<\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<div class=\"qc-app-alert-row\">\n\t\t\t\t\t\t\t<span>Coincidencias pendientes <b>URGENTE<\/b><\/span>\n\t\t\t\t\t\t\t<span>Clientes riesgo alto <b>CR\u00cdTICO<\/b><\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"qc-app-screen qc-app-monitor\">\n\t\t\t\t\t<div class=\"qc-monitor-head\">\n\t\t\t\t\t\t<div>\n\t\t\t\t\t\t\t<strong>Habilitar Monitoreo Autom\u00e1tico<\/strong>\n\t\t\t\t\t\t\t<small>Las personas elegibles ser\u00e1n re-evaluadas seg\u00fan la frecuencia configurada.<\/small>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<span class=\"qc-monitor-toggle\"><\/span>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"qc-monitor-note\"><span>\u2713<\/span> El monitoreo autom\u00e1tico se ejecuta diariamente a las <b>7:30 AM<\/b>.<\/div>\n\t\t\t\t\t<div class=\"qc-monitor-grid\">\n\t\t\t\t\t\t<span class=\"risk-high\">Riesgo Alto <b>5 d\u00edas<\/b><\/span>\n\t\t\t\t\t\t<span class=\"risk-mid\">Riesgo Medio <b>20 d\u00edas<\/b><\/span>\n\t\t\t\t\t\t<span class=\"risk-low\">Riesgo Bajo <b>45 d\u00edas<\/b><\/span>\n\t\t\t\t\t\t\t<span class=\"risk-none\">Sin Clasificar <b>120 d\u00edas<\/b><\/span>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"qc-app-mini qc-app-report\">\n\t\t\t\t\t\t<span>Centro de Reportes<\/span>\n\t\t\t\t\t\t<strong>86<\/strong>\n\t\t\t\t\t\t<small>Con coincidencias<\/small>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"qc-app-mini qc-app-search\">\n\t\t\t\t\t\t<span>B\u00fasqueda R\u00e1pida<\/span>\n\t\t\t\t\t\t<strong>80%<\/strong>\n\t\t\t\t\t\t<small>Umbral configurado<\/small>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<div class=\"qc-app-mini qc-app-audit\">\n\t\t\t\t\t\t<span>Bit\u00e1cora<\/span>\n\t\t\t\t\t\t<strong>Enviado<\/strong>\n\t\t\t\t\t\t<small>Registro auditable<\/small>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\n\t\t<\/div>\n\t\t\n\t<\/div>\n\t\n<\/div>\n\n\n\n<div id=\"funcionalidades\" class=\"wp-block-group qc-section qc-features-section is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<h2 class=\"wp-block-heading\">Funcionalidades Principales<\/h2>\n\t\n\t\n\t<div class=\"wp-block-group qc-feature-lab qc-feature-lab--cards-only qc-reveal is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\n\t\t<div class=\"wp-block-group qc-feature-list is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\t<div class=\"wp-block-group qc-feature-card is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">Screening Inteligente<\/h3><p class=\"wp-block-paragraph\">Cruce autom\u00e1tico en listas restrictivas, sanciones internacionales, PEP y noticias negativas. M\u00faltiples fuentes en una sola b\u00fasqueda.<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-feature-card is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">Verificaci\u00f3n y Descarte<\/h3><p class=\"wp-block-paragraph\">Analice resultados, clasifique alertas, documente descartes y justifique decisiones. Historial completo del caso listo para auditor\u00eda.<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-feature-card is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">Informes Forenses<\/h3><p class=\"wp-block-paragraph\">Reportes descargables con fecha, hora, usuario, fuentes consultadas, coincidencias detectadas y conclusi\u00f3n final.<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-feature-card is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">Formularios Digitales con Firma<\/h3><p class=\"wp-block-paragraph\">Env\u00ede formularios CDD\/KYC por correo o enlace seguro. Firma electr\u00f3nica, seguimiento del avance en tiempo real y expediente centralizado.<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-feature-card is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">Matriz de Riesgo Personalizable<\/h3><p class=\"wp-block-paragraph\">Eval\u00fae por tipo de cliente, geograf\u00eda, actividad econ\u00f3mica, canal transaccional y volumen operativo. Con apoyo de IA.<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-feature-card is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">Consulta de Regulaci\u00f3n con IA<\/h3><p class=\"wp-block-paragraph\">Asistente integrado para consultar leyes AML\/CFT, reglamentos y obligaciones regulatorias. Respuestas claras para decisiones r\u00e1pidas.<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-feature-card is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">Perfil Financiero y Transaccional<\/h3><p class=\"wp-block-paragraph\">Importe datos masivamente v\u00eda Excel\/CSV o API. Historial operativo y perfil econ\u00f3mico consolidado en un solo lugar.<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-feature-card is-layout-constrained wp-block-group-is-layout-constrained\"><h3 class=\"wp-block-heading\">Monitoreo Continuo<\/h3><p class=\"wp-block-paragraph\">Alertas ante cambios en listas, PEP, noticias negativas y vencimiento de documentos o actualizaciones de expediente.<\/p><\/div>\n\t\t<\/div>\n\t\t\n\n\t\t<div class=\"qc-feature-lottie\" aria-label=\"Animaci\u00f3n tecnol\u00f3gica de QuickCheck\">\n\t\t\t<dotlottie-player src=\"\/wp-content\/themes\/quickcheck-block\/assets\/lottie\/blockchain.lottie\" background=\"transparent\" speed=\"1\" loop autoplay><\/dotlottie-player>\n\t\t<\/div>\n\n\t<\/div>\n\t\n<\/div>\n\n\n\n<div id=\"como-funciona\" class=\"wp-block-group qc-section qc-flow-section is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<h2 class=\"wp-block-heading\">Cumplimiento en 4 pasos<\/h2>\n\t\n\t\n\t<div class=\"wp-block-group qc-flow-showcase qc-reveal is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\n\t\t<div class=\"wp-block-group qc-flow-card qc-flow-card-one is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\t\n\t\t\t<div class=\"wp-block-group qc-flow-head is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-flow-num wp-block-paragraph\">01<\/p><p class=\"qc-flow-tag wp-block-paragraph\">1 minuto<\/p><\/div>\n\t\t\t\n\t\t\t<h3 class=\"wp-block-heading\">Cree el expediente<\/h3>\n\t\t\t<p class=\"qc-flow-desc wp-block-paragraph\">Ingrese los datos del cliente o proveedor una sola vez.<\/p>\n\t\t\t\n\t\t\t<div class=\"wp-block-group qc-flow-screen is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-mini-label wp-block-paragraph\">Nuevo expediente<\/p><p class=\"qc-mini-input wp-block-paragraph\"><span>Raz\u00f3n social<\/span><strong>Atl\u00e1ntico S.A.<\/strong><\/p><p class=\"qc-mini-input wp-block-paragraph\"><span>RUC \/ Tax ID<\/span><strong>8-NT-4421<\/strong><\/p><p class=\"qc-mini-input wp-block-paragraph\"><span>Tipo cliente<\/span><strong>Corporativo<\/strong><\/p><p class=\"qc-mini-input wp-block-paragraph\"><span>Industria<\/span><strong>Bienes Ra\u00edces<\/strong><\/p><\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\n\n\t\t<div class=\"qc-flow-conn\"><span class=\"qc-flow-line\"><\/span><span class=\"qc-flow-pulse\"><\/span><span class=\"qc-flow-arr\">\u2192<\/span><\/div>\n\n\t\t\n\t\t<div class=\"wp-block-group qc-flow-card qc-flow-card-two is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\t\n\t\t\t<div class=\"wp-block-group qc-flow-head is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-flow-num wp-block-paragraph\">02<\/p><p class=\"qc-flow-tag wp-block-paragraph\">&lt; 3 segundos<\/p><\/div>\n\t\t\t\n\t\t\t<h3 class=\"wp-block-heading\">Quick Check analiza<\/h3>\n\t\t\t<p class=\"qc-flow-desc wp-block-paragraph\">Cruce autom\u00e1tico en listas internacionales, PEP, sanciones y noticias negativas.<\/p>\n\t\t\t\n\t\t\t<div class=\"wp-block-group qc-flow-screen is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-mini-label wp-block-paragraph\">Cruzando 12 fuentes<\/p><p class=\"qc-scan-row wp-block-paragraph\"><span class=\"qc-led\"><\/span><span>OFAC SDN<\/span><strong>Limpio<\/strong><\/p><p class=\"qc-scan-row wp-block-paragraph\"><span class=\"qc-led\"><\/span><span>ONU \u00b7 Sanciones<\/span><strong>Limpio<\/strong><\/p><p class=\"qc-scan-row wp-block-paragraph\"><span class=\"qc-led qc-led-live\"><\/span><span>FBI Most Wanted<\/span><strong>Live<\/strong><\/p><p class=\"qc-scan-row wp-block-paragraph\"><span class=\"qc-led qc-led-live\"><\/span><span>Listas PEP<\/span><strong>Live<\/strong><\/p><\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\n\n\t\t<div class=\"qc-flow-conn\"><span class=\"qc-flow-line\"><\/span><span class=\"qc-flow-pulse\"><\/span><span class=\"qc-flow-arr\">\u2192<\/span><\/div>\n\n\t\t\n\t\t<div class=\"wp-block-group qc-flow-card qc-flow-card-three is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\t\n\t\t\t<div class=\"wp-block-group qc-flow-head is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-flow-num wp-block-paragraph\">03<\/p><p class=\"qc-flow-tag wp-block-paragraph\">Sin papel<\/p><\/div>\n\t\t\t\n\t\t\t<h3 class=\"wp-block-heading\">Validaci\u00f3n digital<\/h3>\n\t\t\t<p class=\"qc-flow-desc wp-block-paragraph\">El cliente completa formularios de debida diligencia con firma electr\u00f3nica.<\/p>\n\t\t\t\n\t\t\t<div class=\"wp-block-group qc-flow-screen is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-mini-label wp-block-paragraph\">Formulario CDD\/KYC<\/p><p class=\"qc-mini-input wp-block-paragraph\"><span>Beneficiario final<\/span><strong>Confirmado<\/strong><\/p><p class=\"qc-mini-input wp-block-paragraph\"><span>Origen de fondos<\/span><strong>Declarado<\/strong><\/p><div class=\"qc-mini-sig\"><svg viewBox=\"0 0 200 40\" preserveAspectRatio=\"none\"><path class=\"qc-sig-path\" d=\"M5,30 C20,5 35,40 50,20 S80,5 100,28 120,35 140,15 160,25 195,18\"><\/path><\/svg><span><\/span><p>Firmado \u00b7 14\/05\/26<\/p><\/div><\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\n\n\t\t<div class=\"qc-flow-conn\"><span class=\"qc-flow-line\"><\/span><span class=\"qc-flow-pulse\"><\/span><span class=\"qc-flow-arr\">\u2192<\/span><\/div>\n\n\t\t\n\t\t<div class=\"wp-block-group qc-flow-card qc-flow-card-four is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\t\n\t\t\t<div class=\"wp-block-group qc-flow-head is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-flow-num wp-block-paragraph\">04<\/p><p class=\"qc-flow-tag wp-block-paragraph\">Auditable<\/p><\/div>\n\t\t\t\n\t\t\t<h3 class=\"wp-block-heading\">Reporte y monitoreo<\/h3>\n\t\t\t<p class=\"qc-flow-desc wp-block-paragraph\">Se genera un expediente auditable y se activa el monitoreo continuo.<\/p>\n\t\t\t\n\t\t\t<div class=\"wp-block-group qc-flow-screen is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-mini-label wp-block-paragraph\">Informe forense<\/p><div class=\"qc-mini-report\"><p><span class=\"qc-led\"><\/span>Aprobado \u00b7 Bajo riesgo<\/p><div class=\"qc-bars\"><span style=\"height:25%\"><\/span><span style=\"height:40%\"><\/span><span style=\"height:30%\"><\/span><span style=\"height:55%\"><\/span><span style=\"height:40%\"><\/span><span style=\"height:70%\"><\/span><\/div><p><span>Monitoreo activo<\/span><strong>24\/7<\/strong><\/p><\/div><\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\n\t<\/div>\n\t\n<\/div>\n\n\n\n<div class=\"wp-block-group qc-section qc-results-section is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<div class=\"wp-block-group qc-results-wrap qc-reveal is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\n\t\t<div class=\"wp-block-group qc-results-stat is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-results-number wp-block-paragraph\">70<span>%<\/span><\/p><h2 class=\"wp-block-heading\">Reduzca hasta 70% tiempo y costo operativo<\/h2><\/div>\n\t\t\n\t\t\n\t\t<div class=\"wp-block-group qc-results-list is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\t<div class=\"wp-block-group qc-results-item is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-results-icon wp-block-paragraph\">01<\/p><p class=\"wp-block-paragraph\">Menos trabajo operativo<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-results-item is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-results-icon wp-block-paragraph\">02<\/p><p class=\"wp-block-paragraph\">Menor dependencia externa para revisiones b\u00e1sicas<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-results-item is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-results-icon wp-block-paragraph\">03<\/p><p class=\"wp-block-paragraph\">Aprobaci\u00f3n m\u00e1s r\u00e1pida de clientes<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-results-item is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-results-icon wp-block-paragraph\">04<\/p><p class=\"wp-block-paragraph\">Mayor orden documental<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-results-item is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-results-icon wp-block-paragraph\">05<\/p><p class=\"wp-block-paragraph\">Mejor respuesta ante auditor\u00edas<\/p><\/div>\n\t\t\t<div class=\"wp-block-group qc-results-item is-layout-constrained wp-block-group-is-layout-constrained\"><p class=\"qc-results-icon wp-block-paragraph\">06<\/p><p class=\"wp-block-paragraph\">Decisiones basadas en riesgo real<\/p><\/div>\n\t\t<\/div>\n\t\t\n\t<\/div>\n\t\n<\/div>\n\n\n\n<div class=\"wp-block-group qc-section qc-change-section qc-ba-section is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<h2 class=\"wp-block-heading\">Lo que Cambia con Quick Check<\/h2>\n\t\n\t\n\t<p class=\"qc-change-sub wp-block-paragraph\">De procesos manuales y dispersos a cumplimiento inteligente, conectado y auditable.<\/p>\n\t\n\t<div class=\"qc-change-matrix qc-reveal\">\n\t\t<div class=\"qc-change-panel qc-change-panel--before\">\n\t\t\t<span class=\"qc-change-label qc-change-label--before\">Procesos tradicionales<\/span>\n\t\t\t<div class=\"qc-change-before-desk\" aria-hidden=\"true\">\n\t\t\t\t<svg class=\"qc-change-tangle\" viewBox=\"0 0 640 520\" preserveAspectRatio=\"none\"><g fill=\"none\" stroke=\"currentColor\" stroke-width=\"1.5\" stroke-dasharray=\"5 9\"><path d=\"M80 88 C190 12 330 96 440 70 S560 118 515 185 360 188 310 246 425 334 540 298 585 414 432 425 260 368 192 438 75 384 132 300 118 172 236 184 407 220 508 132\"\/><\/g><\/svg>\n\t\t\t\t<div class=\"qc-change-doc qc-change-doc--pdf\"><strong>PDF<\/strong><span><\/span><span><\/span><span><\/span><\/div>\n\t\t\t\t<div class=\"qc-change-doc qc-change-doc--xls\"><strong>XLS<\/strong><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><i><\/i><\/div>\n\t\t\t\t<div class=\"qc-change-folder\"><span><\/span><strong>Carpetas<\/strong><\/div>\n\t\t\t\t<div class=\"qc-change-mail\"><\/div>\n\t\t\t\t<div class=\"qc-change-alert\">!<\/div>\n\t\t\t\t<div class=\"qc-change-chip qc-change-chip--a\"><span>\u00d7<\/span> Archivos dispersos<\/div>\n\t\t\t\t<div class=\"qc-change-chip qc-change-chip--b\"><span>\u00d7<\/span> Informaci\u00f3n no centralizada<\/div>\n\t\t\t\t<div class=\"qc-change-chip qc-change-chip--c\"><span>\u00d7<\/span> Revisiones manuales<\/div>\n\t\t\t\t<div class=\"qc-change-chip qc-change-chip--d\"><span>\u00d7<\/span> Auditor\u00edas m\u00e1s complejas<\/div>\n\t\t\t<\/div>\n\t\t\t<div class=\"qc-change-foot\"><span><i>\u21af<\/i>Horas de trabajo manual<\/span><span><i>\u25b3<\/i>Mayor riesgo<\/span><span><i>\u25f7<\/i>Procesos lentos<\/span><\/div>\n\t\t<\/div>\n\t\t<div class=\"qc-change-arrow\" aria-hidden=\"true\">\u203a<\/div>\n\t\t<div class=\"qc-change-panel qc-change-panel--after\">\n\t\t\t<span class=\"qc-change-label qc-change-label--after\">Con Quick Check<\/span>\n\t\t\t<figure class=\"qc-change-after-image\"><img decoding=\"async\" src=\"\/wp-content\/themes\/quickcheck-block\/assets\/images\/nueva-right.webp\" alt=\"QuickCheck conectado con API, monitoreo, screening, reportes e integraciones\"><\/figure>\n\t\t<\/div>\n\t<\/div>\n\t<div class=\"qc-change-benefits qc-reveal\" aria-label=\"Beneficios de QuickCheck\">\n\t\t<div class=\"qc-change-benefit\"><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><path d=\"M13 2 4 14h7l-1 8 10-13h-7l1-7Z\"\/><\/svg><span>Integraci\u00f3n inmediata<\/span><\/div>\n\t\t<div class=\"qc-change-benefit\"><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><path d=\"M12 6v6l4 2\"\/><path d=\"M18.4 7.6A9 9 0 1 1 12 3\"\/><path d=\"M12 1v4\"\/><path d=\"M9 1h6\"\/><\/svg><span>Respuestas en segundos<\/span><\/div>\n\t\t<div class=\"qc-change-benefit\"><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><path d=\"M12 2 4 5v7c0 5 3.5 8.5 8 10 4.5-1.5 8-5 8-10V5l-8-3Z\"\/><path d=\"m9 12 2 2 4-5\"\/><\/svg><span>Seguridad y cumplimiento<\/span><\/div>\n\t\t<div class=\"qc-change-benefit\"><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><path d=\"M4 19h16\"\/><path d=\"M7 16v-5\"\/><path d=\"M12 16V8\"\/><path d=\"M17 16V5\"\/><path d=\"m14 5 3-3 3 3\"\/><\/svg><span>Escalable y confiable<\/span><\/div>\n\t\t<div class=\"qc-change-benefit\"><svg viewBox=\"0 0 24 24\" aria-hidden=\"true\"><circle cx=\"12\" cy=\"12\" r=\"9\"\/><path d=\"m8.5 12.2 2.4 2.4 4.8-5.2\"\/><\/svg><span>Listo para crecer contigo<\/span><\/div>\n\t<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group qc-section qc-industries-section is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<div class=\"wp-block-group qc-industries-head qc-reveal is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\n\t\t<h2 class=\"wp-block-heading\">Para Qui\u00e9n es Quick Check<\/h2>\n\t\t\n\t\t\n\t\t<p class=\"qc-section__lead wp-block-paragraph\">Sujetos obligados financieros y no financieros<\/p>\n\t\t\n\t<\/div>\n\t\n\t\n\t<div class=\"wp-block-group qc-industry-grid qc-reveal is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t<div class=\"wp-block-group qc-industry is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"qc-industry-icon\" aria-hidden=\"true\"><svg viewBox=\"0 0 24 24\"><path d=\"M3 21h18M5 21V8l7-4 7 4v13M9 21v-6h6v6M8 10h.01M12 10h.01M16 10h.01\"\/><\/svg><\/div><h3 class=\"wp-block-heading\">Bancos y Financieras<\/h3><p class=\"wp-block-paragraph\">Onboarding, monitoreo y revisi\u00f3n continua.<\/p><\/div>\n\t\t<div class=\"wp-block-group qc-industry is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"qc-industry-icon\" aria-hidden=\"true\"><svg viewBox=\"0 0 24 24\"><path d=\"M7 7h10M7 12h10M7 17h6M5 3h14a2 2 0 0 1 2 2v14a2 2 0 0 1-2 2H5a2 2 0 0 1-2-2V5a2 2 0 0 1 2-2zM16 15l3 3\"\/><\/svg><\/div><h3 class=\"wp-block-heading\">Casas de Cambio<\/h3><p class=\"wp-block-paragraph\">Validaci\u00f3n \u00e1gil de clientes y operaciones.<\/p><\/div>\n\t\t<div class=\"wp-block-group qc-industry is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"qc-industry-icon\" aria-hidden=\"true\"><svg viewBox=\"0 0 24 24\"><path d=\"M12 3 4 7v6c0 5 3.5 8 8 9 4.5-1 8-4 8-9V7l-8-4zM9 12l2 2 4-5\"\/><\/svg><\/div><h3 class=\"wp-block-heading\">Fiduciarias<\/h3><p class=\"wp-block-paragraph\">Debida diligencia robusta y expediente completo.<\/p><\/div>\n\t\t<div class=\"wp-block-group qc-industry is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"qc-industry-icon\" aria-hidden=\"true\"><svg viewBox=\"0 0 24 24\"><path d=\"M6 3h9l3 3v15H6V3zM14 3v4h4M8 12h8M8 16h8M8 8h3\"\/><\/svg><\/div><h3 class=\"wp-block-heading\">Firmas Legales<\/h3><p class=\"wp-block-paragraph\">Cumplimiento AML para clientes corporativos.<\/p><\/div>\n\t\t<div class=\"wp-block-group qc-industry is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"qc-industry-icon\" aria-hidden=\"true\"><svg viewBox=\"0 0 24 24\"><path d=\"M4 4h16v16H4zM8 8h8M8 12h8M8 16h3M15 15l2 2 3-4\"\/><\/svg><\/div><h3 class=\"wp-block-heading\">Contadores<\/h3><p class=\"wp-block-paragraph\">Soporte documental y revisiones regulatorias.<\/p><\/div>\n\t\t<div class=\"wp-block-group qc-industry is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"qc-industry-icon\" aria-hidden=\"true\"><svg viewBox=\"0 0 24 24\"><path d=\"M3 21h18M6 21V9l6-5 6 5v12M9 21v-7h6v7M9 10h6\"\/><\/svg><\/div><h3 class=\"wp-block-heading\">Bienes Ra\u00edces<\/h3><p class=\"wp-block-paragraph\">Debida diligencia en operaciones sensibles.<\/p><\/div>\n\t\t<div class=\"wp-block-group qc-industry is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"qc-industry-icon\" aria-hidden=\"true\"><svg viewBox=\"0 0 24 24\"><path d=\"M12 3v18M5 8h14M6 16h12M7 8l-3 5h6L7 8zM17 8l-3 5h6l-3-5z\"\/><\/svg><\/div><h3 class=\"wp-block-heading\">Casinos<\/h3><p class=\"wp-block-paragraph\">Control reforzado y monitoreo permanente.<\/p><\/div>\n\t\t<div class=\"wp-block-group qc-industry is-layout-constrained wp-block-group-is-layout-constrained\"><div class=\"qc-industry-icon\" aria-hidden=\"true\"><svg viewBox=\"0 0 24 24\"><path d=\"M3 7h11v10H3zM14 11h4l3 3v3h-7V11zM7 20a2 2 0 1 0 0-4 2 2 0 0 0 0 4zM18 20a2 2 0 1 0 0-4 2 2 0 0 0 0 4z\"\/><\/svg><\/div><h3 class=\"wp-block-heading\">Log\u00edstica \/ Zona Libre<\/h3><p class=\"wp-block-paragraph\">Validaci\u00f3n de clientes y proveedores de alto volumen.<\/p><\/div>\n\t<\/div>\n\t\n<\/div>\n\n\n\n<div id=\"faq\" class=\"wp-block-group qc-section qc-faq is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<div class=\"wp-block-group qc-faq-head qc-reveal is-layout-constrained wp-block-group-is-layout-constrained\"><h2 class=\"wp-block-heading\">Preguntas Frecuentes<\/h2><\/div>\n\t\n\t\n\t<div class=\"wp-block-columns qc-faq-grid qc-reveal is-layout-flex wp-container-core-columns-is-layout-5c9c26f7 wp-block-columns-is-layout-flex\">\n\t\t\n\t\t<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n\t\t\t<h3 class=\"wp-block-heading\">GENERALES<\/h3>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfConsulta bases reales?<\/summary><p class=\"wp-block-paragraph\">S\u00ed. Quick Check cruza m\u00faltiples listados internacionales como ONU, OFAC, FBI, bases PEP y m\u00e1s, para que su equipo trabaje con informaci\u00f3n confiable.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfSe puede usar sin conocimientos t\u00e9cnicos?<\/summary><p class=\"wp-block-paragraph\">Por supuesto. La plataforma est\u00e1 dise\u00f1ada para que equipos operativos y oficiales de cumplimiento la usen de forma intuitiva desde el primer d\u00eda.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfQu\u00e9 pasa con la informaci\u00f3n cargada?<\/summary><p class=\"wp-block-paragraph\">Toda la informaci\u00f3n permanece del lado del cliente, protegida y centralizada. La seguridad de sus datos es nuestra prioridad.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfSe adapta a distintos tipos de clientes?<\/summary><p class=\"wp-block-paragraph\">S\u00ed. Los flujos, matrices de riesgo y configuraciones son personalizables seg\u00fan su industria y necesidades espec\u00edficas.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfCu\u00e1nto toma implementarlo?<\/summary><p class=\"wp-block-paragraph\">No requiere implementaci\u00f3n t\u00e9cnica. Puede comenzar a operar de forma inmediata, sin esperas.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfPuedo empezar hoy?<\/summary><p class=\"wp-block-paragraph\">S\u00ed. Cree su cuenta y comience a operar el mismo d\u00eda. As\u00ed de simple.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfNecesito instalar algo?<\/summary><p class=\"wp-block-paragraph\">No. Es una plataforma en la nube, accesible desde cualquier navegador sin instalaciones.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfFunciona desde cualquier dispositivo?<\/summary><p class=\"wp-block-paragraph\">S\u00ed. Puede acceder desde su computadora, tablet o m\u00f3vil sin perder funcionalidad.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfIncluye soporte?<\/summary><p class=\"wp-block-paragraph\">S\u00ed. Le acompa\u00f1amos en la configuraci\u00f3n inicial y contamos con soporte continuo para lo que necesite.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfNecesito conocimientos t\u00e9cnicos para usar Quick Check?<\/summary><p class=\"wp-block-paragraph\">No. Quick Check fue dise\u00f1ado para Oficiales de Cumplimiento, Personas Enlace y equipos operativos que necesitan gestionar cumplimiento de forma m\u00e1s \u00e1gil, sin depender de perfiles t\u00e9cnicos.<\/p><\/details>\n\t\t<\/div>\n\t\t\n\n\t\t\n\t\t<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n\t\t\t<h3 class=\"wp-block-heading\">T\u00c9CNICAS<\/h3>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfGenera reportes descargables?<\/summary><p class=\"wp-block-paragraph\">S\u00ed. Puede descargar reportes forenses completos con fecha, hora, usuario, fuentes consultadas, coincidencias y conclusi\u00f3n final, listos para presentar.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfTiene API?<\/summary><p class=\"wp-block-paragraph\">S\u00ed. Puede integrar Quick Check con sus sistemas internos, ERP o plataformas de terceros de forma sencilla.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfC\u00f3mo funciona la firma electr\u00f3nica?<\/summary><p class=\"wp-block-paragraph\">Los formularios CDD\/KYC se env\u00edan por correo o enlace seguro. El cliente firma de forma remota y todo queda centralizado en el expediente, sin papel ni idas y vueltas.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfSe pueden importar datos masivamente?<\/summary><p class=\"wp-block-paragraph\">S\u00ed. Puede cargar informaci\u00f3n v\u00eda Excel\/CSV o integraci\u00f3n por API para perfiles financieros y transaccionales, ahorrando tiempo valioso.<\/p><\/details>\n\t\t\t<details class=\"wp-block-details is-layout-flow wp-block-details-is-layout-flow\"><summary>\u00bfLa IA con qu\u00e9 fuentes trabaja?<\/summary><p class=\"wp-block-paragraph\">Trabaja con leyes AML\/CFT, reglamentos vigentes, obligaciones regulatorias y buenas pr\u00e1cticas, para que tenga respuestas confiables al alcance.<\/p><\/details>\n\t\t<\/div>\n\t\t\n\t<\/div>\n\t\n<\/div>\n\n\n\n<div id=\"demo\" class=\"wp-block-group qc-final-cta qc-final-infra is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\n\t<div class=\"wp-block-group qc-section qc-final-shell qc-final-infra-shell qc-reveal is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\n\t\t<div class=\"wp-block-group qc-final-copy is-layout-constrained wp-block-group-is-layout-constrained\">\n\t\t\t\n\t\t\t<h2 class=\"wp-block-heading\">Infraestructura AML lista para integrarse.<\/h2>\n\t\t\t\n\t\t\t\n\t\t\t<p class=\"qc-section__lead wp-block-paragraph\">Dise\u00f1ada para bancos, fintechs, fiduciarias e inmobiliarias que necesitan integrar screening, monitoreo y Device Intelligence en tiempo real.<\/p>\n\t\t\t\n\t\t\t\n\t\t\t<div class=\"wp-block-buttons is-layout-flex wp-block-buttons-is-layout-flex\">\n\t\t\t\t<div class=\"wp-block-button qc-button-primary\"><a class=\"wp-block-button__link wp-element-button\" href=\"#demo\">Solicitar Demo<\/a><\/div>\n\t\t\t\t<div class=\"wp-block-button qc-button-secondary\"><a class=\"wp-block-button__link wp-element-button\" href=\"https:\/\/wa.me\/\" target=\"_blank\" rel=\"noreferrer noopener\">Conversa con nuestro equipo<\/a><\/div>\n\t\t\t\t<div class=\"wp-block-button qc-button-secondary\"><a class=\"wp-block-button__link wp-element-button\" href=\"#calendly\" id=\"calendly\">Solicita una meeting<\/a><\/div>\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\n\t\t<div class=\"qc-final-orbital\" aria-label=\"Infraestructura QuickCheck\">\n\t\t\t<img decoding=\"async\" class=\"qc-final-orbital-image\" src=\"\/wp-content\/themes\/quickcheck-block\/assets\/images\/bott21.webp\" alt=\"Infraestructura QuickCheck para screening, reportes, PEP, sanciones, noticias negativas, monitoreo continuo y Device Intelligence\">\n\t\t<\/div>\n\t<\/div>\n\t\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"<p>Cumplimiento AML inteligente, auditable y listo para supervisi\u00f3n. Automatice validaciones, centralice expedientes y fortalezca sus controles desde una sola plataforma. 67.9Riesgo medio Monitoreo transaccional \u00daltimos 7 d\u00edas24Alertas detectadas+12% vs semana anterior Alertas por resolver Pendientes de revisi\u00f3n4 2 Altas1 MediaBaja \u25a7 Noticias negativas 2 coincidenciasCaso vinculado a lavado de activosHoy \u00b7 Medio Nacional APIIntegraci\u00f3n simple [&hellip;]<\/p>\n","protected":false},"author":0,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/quickcheck.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/5","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/quickcheck.com.pa\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/quickcheck.com.pa\/index.php?rest_route=\/wp\/v2\/types\/page"}],"replies":[{"embeddable":true,"href":"https:\/\/quickcheck.com.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=5"}],"version-history":[{"count":25,"href":"https:\/\/quickcheck.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/5\/revisions"}],"predecessor-version":[{"id":85,"href":"https:\/\/quickcheck.com.pa\/index.php?rest_route=\/wp\/v2\/pages\/5\/revisions\/85"}],"wp:attachment":[{"href":"https:\/\/quickcheck.com.pa\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=5"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}