{"id":66085,"date":"2023-10-09T13:43:22","date_gmt":"2023-10-09T10:43:22","guid":{"rendered":"https:\/\/ondatolive.wpenginepowered.com\/?p=66085"},"modified":"2023-10-16T17:33:03","modified_gmt":"2023-10-16T14:33:03","slug":"aml-monitoring-os","status":"publish","type":"post","link":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/","title":{"rendered":"AML Monitoring &#8211; Forget Outdated Information"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Our AML monitoring solution enhances the overall security of financial institutions and businesses. It allows you to monitor PEPs, sanctioned parties, business client information and more while ensuring a constant flow of accurate data.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-1-1024x576.webp\" alt=\"\" class=\"wp-image-66161\" srcset=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-1-1024x576.webp 1024w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-1-300x169.webp 300w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-1-768x432.webp 768w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-1.webp 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">AML Monitoring the Right Way<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">To create the most convenient AML monitoring solution, we made sure to include a few key elements. The solution is:<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_Icon-Time-saving.svg\" alt=\"\" class=\"wp-image-66145\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Time-Saving&nbsp;<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Our solution allows you to investigate numerous clients simultaneously, with no need for individual checks, thus ensuring an efficient and time-saving process.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_Icon-Customizable.svg\" alt=\"\" class=\"wp-image-66150\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Customizable&nbsp;<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">The decision is always left to you. You can fully customize the lists of customers you want to monitor, the rules you want to apply to them and what you consider suspicious enough to report. Decide which clients you want to monitor and how often you want to run additional checks.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_Icon-Unlimited.svg\" alt=\"\" class=\"wp-image-66153\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Unlimited<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Your clients can be divided into an unlimited number of lists, all with different rules, to ensure you get the most accurate information.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_Icon-Pay-as-you-go.svg\" alt=\"\" class=\"wp-image-66155\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Pay-as-you-go&nbsp;<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">As the necessity to monitor clients is prone to change, we have made sure to provide a solution that only requires you to pay for the checks you use.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_Icon-Compliant.svg\" alt=\"\" class=\"wp-image-66157\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Compliant&nbsp;<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Our solution works on the recommendations of the Financial Action Task Force. All of our audits depend on the current regulations to ensure you are always following the latest AML guidelines.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Ondato\u2019s AML Monitoring Tools\u00a0<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-2-1024x576.webp\" alt=\"\" class=\"wp-image-66202\" srcset=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-2-1024x576.webp 1024w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-2-300x169.webp 300w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-2-768x432.webp 768w, https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Figure-2.webp 1200w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_Icon-PEP.svg\" alt=\"\" class=\"wp-image-66166\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Politically Exposed Persons&nbsp;<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Get detailed insights into the backgrounds of individuals with prominent public roles. Stay informed with daily updates and precise insights into risk scores, as well as details about Relatives and Close Associates (RCAs) with over 16 million PEP profiles.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_Icon-Global-sanctions.svg\" alt=\"\" class=\"wp-image-66168\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Global Sanctions&nbsp;<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Keep your client screenings up-to-date using data that updates every 3 hours, including a global sanctions list with information from every relevant sanctioning body, including the EU Consolidated List of Sanctions, UN Sanctions, and OFAC Sanctions List.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_Icon-Reputational-risk-media.svg\" alt=\"\" class=\"wp-image-66170\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Reputational Risk Media<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">This solution enables institutions to instantly detect risk-related news pieces about their clients and partners. Our system scans 6.5 million articles daily, delivering accurate and high-quality information that allows you to react accordingly.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"60\" height=\"60\" src=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_Icon-Business-information-monitoring.svg\" alt=\"\" class=\"wp-image-66172\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Business Information Monitoring&nbsp;<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Don&#8217;t overlook any critical details with business information across 198 countries. Our business information monitoring ensures you&#8217;re always in the loop with the latest customer information and any possible changes, enabling proactive risk management.&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Our AML monitoring solution enhances the overall security of financial institutions and businesses. It allows you to monitor PEPs, sanctioned parties, business client information and more while ensuring a constant flow of accurate data. AML Monitoring the Right Way To create the most convenient AML monitoring solution, we made sure to include a few key [&hellip;]<\/p>\n","protected":false},"author":9,"featured_media":66193,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[76],"tags":[],"class_list":["post-66085","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-os-updates"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.4 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>AML Monitoring - Forget Outdated Information - Ondato<\/title>\n<meta name=\"description\" content=\"We enhance the overall security of businesses by allowing you to monitor PEPs, sanctioned parties, business client information and more.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML Monitoring - Forget Outdated Information\" \/>\n<meta property=\"og:description\" content=\"We enhance the overall security of businesses by allowing you to monitor PEPs, sanctioned parties, business client information and more.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/\" \/>\n<meta property=\"og:site_name\" content=\"Ondato\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/OndatoKYC\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-09T10:43:22+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-10-16T14:33:03+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_SoMe.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"628\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Aist\u0117 Jok\u0161ait\u0117\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:image\" content=\"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_SoMe.png\" \/>\n<meta name=\"twitter:creator\" content=\"@OndatoKYC\" \/>\n<meta name=\"twitter:site\" content=\"@OndatoKYC\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"Aist\u0117 Jok\u0161ait\u0117\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"4 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/\"},\"author\":{\"name\":\"Aist\u0117 Jok\u0161ait\u0117\",\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/#\\\/schema\\\/person\\\/7ae54278438044c034643f1b362a7f05\"},\"headline\":\"AML Monitoring &#8211; Forget Outdated Information\",\"datePublished\":\"2023-10-09T10:43:22+00:00\",\"dateModified\":\"2023-10-16T14:33:03+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/\"},\"wordCount\":397,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ondato.com\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/v01_2023-10_AML-Monitoring_Cover.webp\",\"articleSection\":[\"NoIndex\"],\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/\",\"url\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/\",\"name\":\"AML Monitoring - Forget Outdated Information - Ondato\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/ondato.com\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/v01_2023-10_AML-Monitoring_Cover.webp\",\"datePublished\":\"2023-10-09T10:43:22+00:00\",\"dateModified\":\"2023-10-16T14:33:03+00:00\",\"description\":\"We enhance the overall security of businesses by allowing you to monitor PEPs, sanctioned parties, business client information and more.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/#primaryimage\",\"url\":\"https:\\\/\\\/ondato.com\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/v01_2023-10_AML-Monitoring_Cover.webp\",\"contentUrl\":\"https:\\\/\\\/ondato.com\\\/wp-content\\\/uploads\\\/2023\\\/10\\\/v01_2023-10_AML-Monitoring_Cover.webp\",\"width\":1200,\"height\":675},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/os-updates\\\/aml-monitoring-os\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Inicio\",\"item\":\"https:\\\/\\\/ondato.com\\\/es\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"AML Monitoring &#8211; Forget Outdated Information\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/#website\",\"url\":\"https:\\\/\\\/ondato.com\\\/es\\\/\",\"name\":\"Ondato\",\"description\":\"Suite integral y rentable para la gesti\u00f3n del cumplimiento normativo\",\"publisher\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/ondato.com\\\/es\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/#organization\",\"name\":\"Ondato\",\"url\":\"https:\\\/\\\/ondato.com\\\/es\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/ondato.com\\\/wp-content\\\/uploads\\\/2022\\\/08\\\/v01_Profile-photo-1.png\",\"contentUrl\":\"https:\\\/\\\/ondato.com\\\/wp-content\\\/uploads\\\/2022\\\/08\\\/v01_Profile-photo-1.png\",\"width\":1080,\"height\":1080,\"caption\":\"Ondato\"},\"image\":{\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/OndatoKYC\",\"https:\\\/\\\/x.com\\\/OndatoKYC\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/12576605\\\/\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UC4eMJhSGAf5hRO4YxnzrFFw\"]},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/ondato.com\\\/es\\\/#\\\/schema\\\/person\\\/7ae54278438044c034643f1b362a7f05\",\"name\":\"Aist\u0117 Jok\u0161ait\u0117\",\"description\":\"Aist\u0117 is a copywriter who loves all things tech. She\u2019s passionate about ethical verification practices, cybersecurity, and data protection, so she spends her time educating people on their importance. For the past sixteen years, Aist\u0117 has worked to perfect her storytelling skills, which she now uses to explain AML and KYC compliance to the masses.\",\"url\":\"https:\\\/\\\/ondato.com\\\/es\\\/author\\\/aiste-joksaite\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"AML Monitoring - Forget Outdated Information - Ondato","description":"We enhance the overall security of businesses by allowing you to monitor PEPs, sanctioned parties, business client information and more.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/","og_locale":"es_ES","og_type":"article","og_title":"AML Monitoring - Forget Outdated Information","og_description":"We enhance the overall security of businesses by allowing you to monitor PEPs, sanctioned parties, business client information and more.","og_url":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/","og_site_name":"Ondato","article_publisher":"https:\/\/www.facebook.com\/OndatoKYC","article_published_time":"2023-10-09T10:43:22+00:00","article_modified_time":"2023-10-16T14:33:03+00:00","og_image":[{"width":1200,"height":628,"url":"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_SoMe.png","type":"image\/png"}],"author":"Aist\u0117 Jok\u0161ait\u0117","twitter_card":"summary_large_image","twitter_image":"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_SoMe.png","twitter_creator":"@OndatoKYC","twitter_site":"@OndatoKYC","twitter_misc":{"Escrito por":"Aist\u0117 Jok\u0161ait\u0117","Tiempo de lectura":"4 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/#article","isPartOf":{"@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/"},"author":{"name":"Aist\u0117 Jok\u0161ait\u0117","@id":"https:\/\/ondato.com\/es\/#\/schema\/person\/7ae54278438044c034643f1b362a7f05"},"headline":"AML Monitoring &#8211; Forget Outdated Information","datePublished":"2023-10-09T10:43:22+00:00","dateModified":"2023-10-16T14:33:03+00:00","mainEntityOfPage":{"@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/"},"wordCount":397,"commentCount":0,"publisher":{"@id":"https:\/\/ondato.com\/es\/#organization"},"image":{"@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/#primaryimage"},"thumbnailUrl":"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Cover.webp","articleSection":["NoIndex"],"inLanguage":"es","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/","url":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/","name":"AML Monitoring - Forget Outdated Information - Ondato","isPartOf":{"@id":"https:\/\/ondato.com\/es\/#website"},"primaryImageOfPage":{"@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/#primaryimage"},"image":{"@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/#primaryimage"},"thumbnailUrl":"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Cover.webp","datePublished":"2023-10-09T10:43:22+00:00","dateModified":"2023-10-16T14:33:03+00:00","description":"We enhance the overall security of businesses by allowing you to monitor PEPs, sanctioned parties, business client information and more.","breadcrumb":{"@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/#primaryimage","url":"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Cover.webp","contentUrl":"https:\/\/ondato.com\/wp-content\/uploads\/2023\/10\/v01_2023-10_AML-Monitoring_Cover.webp","width":1200,"height":675},{"@type":"BreadcrumbList","@id":"https:\/\/ondato.com\/es\/os-updates\/aml-monitoring-os\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Inicio","item":"https:\/\/ondato.com\/es\/"},{"@type":"ListItem","position":2,"name":"AML Monitoring &#8211; Forget Outdated Information"}]},{"@type":"WebSite","@id":"https:\/\/ondato.com\/es\/#website","url":"https:\/\/ondato.com\/es\/","name":"Ondato","description":"Suite integral y rentable para la gesti\u00f3n del cumplimiento normativo","publisher":{"@id":"https:\/\/ondato.com\/es\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/ondato.com\/es\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":"Organization","@id":"https:\/\/ondato.com\/es\/#organization","name":"Ondato","url":"https:\/\/ondato.com\/es\/","logo":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/ondato.com\/es\/#\/schema\/logo\/image\/","url":"https:\/\/ondato.com\/wp-content\/uploads\/2022\/08\/v01_Profile-photo-1.png","contentUrl":"https:\/\/ondato.com\/wp-content\/uploads\/2022\/08\/v01_Profile-photo-1.png","width":1080,"height":1080,"caption":"Ondato"},"image":{"@id":"https:\/\/ondato.com\/es\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/OndatoKYC","https:\/\/x.com\/OndatoKYC","https:\/\/www.linkedin.com\/company\/12576605\/","https:\/\/www.youtube.com\/channel\/UC4eMJhSGAf5hRO4YxnzrFFw"]},{"@type":"Person","@id":"https:\/\/ondato.com\/es\/#\/schema\/person\/7ae54278438044c034643f1b362a7f05","name":"Aist\u0117 Jok\u0161ait\u0117","description":"Aist\u0117 is a copywriter who loves all things tech. She\u2019s passionate about ethical verification practices, cybersecurity, and data protection, so she spends her time educating people on their importance. For the past sixteen years, Aist\u0117 has worked to perfect her storytelling skills, which she now uses to explain AML and KYC compliance to the masses.","url":"https:\/\/ondato.com\/es\/author\/aiste-joksaite\/"}]}},"_links":{"self":[{"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/posts\/66085","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/users\/9"}],"replies":[{"embeddable":true,"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/comments?post=66085"}],"version-history":[{"count":0,"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/posts\/66085\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/media\/66193"}],"wp:attachment":[{"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/media?parent=66085"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/categories?post=66085"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ondato.com\/es\/wp-json\/wp\/v2\/tags?post=66085"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}