{"id":37486,"date":"2023-06-29T09:02:47","date_gmt":"2023-06-29T07:02:47","guid":{"rendered":"https:\/\/www.investglass.com\/?p=37486"},"modified":"2025-03-24T05:36:11","modified_gmt":"2025-03-24T04:36:11","slug":"investglass-se-asocia-con-sumsub-para-revolucionar-el-cumplimiento-de-la-kyc-en-el-sector-financiero","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/es\/investglass-partners-with-sumsub-to-revolutionize-kyc-compliance-in-the-financial-sector\/","title":{"rendered":"InvestGlass se asocia con Sumsub para revolucionar el cumplimiento de las normas KYC en el sector financiero"},"content":{"rendered":"

InvestGlass y Sumsub establecen una alianza estrat\u00e9gica para mejorar la verificaci\u00f3n de usuarios y el cumplimiento de bancos, brokers y plataformas de criptomonedas.<\/em><\/p>\n\n\n\n

GINEBRA, SUIZA - 29 de junio de 2023<\/strong>: InvestGlass, a leading provider of digital investment management solutions, is proud to announce a strategic partnership with Sumsub, a global identity verification platform.<\/p>\n\n\n\n

Esta asociaci\u00f3n estrat\u00e9gica ofrece una soluci\u00f3n s\u00f3lida e integrada dise\u00f1ada para agilizar y mejorar los\u00a0Conozca a su cliente (KYC)<\/strong>\u00a0para bancos, intermediarios y plataformas de criptomonedas de todo el mundo. A medida que el cumplimiento de las normas KYC se vuelve cada vez m\u00e1s complejo, esta colaboraci\u00f3n tiene como objetivo simplificar los procedimientos y reducir el tiempo de incorporaci\u00f3n, que en la actualidad asciende a una media de 1,5 millones de euros.\u00a026 d\u00edas<\/strong>\u00a0para las entidades financieras<\/a>, Los bancos informan de plazos medios m\u00e1s largos de\u00a030 d\u00edas<\/strong>. Al combinar la experiencia de cada empresa, esta asociaci\u00f3n mejora significativamente el cumplimiento de la normativa, la eficiencia y la gesti\u00f3n de riesgos en el din\u00e1mico panorama financiero actual.<\/p>\n\n\n\n

KYC, un procedimiento cr\u00edtico de gesti\u00f3n de riesgos para identificar y verificar la identidad de los clientes, ha sido tradicionalmente una tarea larga y compleja. Esta asociaci\u00f3n pretende remodelar este proceso haciendo que el KYC sea m\u00e1s r\u00e1pido, m\u00e1s conforme y, en \u00faltima instancia, m\u00e1s eficiente para todas las partes interesadas.<\/p>\n\n\n\n

\u201cEstamos entusiasmados con nuestra asociaci\u00f3n con Sumsub. Juntos podemos optimizar el procedimiento KYC, haci\u00e9ndolo m\u00e1s f\u00e1cil y r\u00e1pido para nuestros clientes\u201d.\u201d<\/em> dice Alexandre Gaillard, Director General de InvestGlass<\/strong>. \u201cEsta asociaci\u00f3n refleja nuestro compromiso de integrar tecnolog\u00eda de vanguardia en nuestra plataforma para mejorar la experiencia del usuario y la eficiencia operativa.\u201d<\/em><\/p>\n\n\n\n

Sumsub, conocida por su tecnolog\u00edas avanzadas de verificaci\u00f3n de identidad y lucha contra el fraude<\/a>, ofrece soluciones que ayudan a las empresas a cumplir la normativa mundial. En alianza con InvestGlass, las herramientas inteligentes de KYC de la empresa pueden integrarse ahora a la perfecci\u00f3n en una plataforma integral de gesti\u00f3n de inversiones.<\/p>\n\n\n\n

\u201cNuestro objetivo es que el cumplimiento de la normativa sea r\u00e1pido y sin complicaciones\u201d.\u201d<\/em> comentarios Andrew Sever, cofundador y Director General de Sumsub<\/strong>. \u201cEsta asociaci\u00f3n con InvestGlass nos permite ofrecer nuestras soluciones KYC eficientes y f\u00e1ciles de usar a un p\u00fablico m\u00e1s amplio. Estamos deseando ayudar a corredores, bancos y proveedores de criptomonedas a navegar por su camino hacia el cumplimiento.\u201d<\/em><\/p>\n\n\n\n

Esta colaboraci\u00f3n es un paso esencial tanto para InvestGlass como para Sumsub, que dar\u00e1 como resultado una soluci\u00f3n hol\u00edstica e integrada que sin duda ser\u00e1 beneficiosa para el sector financiero. Es un testimonio del compromiso de ambas empresas para innovar continuamente y adaptarse a las necesidades cambiantes de sus clientes y de la industria fintech.<\/p>\n\n\n\n

Acerca de <\/strong>InvestGlass<\/strong><\/a><\/p>\n\n\n\n

InvestGlass es una plataforma con sede en Suiza que ofrece soluciones automatizadas de gesti\u00f3n de inversiones. Proporciona a bancos, intermediarios y gestores de patrimonios un proceso de inversi\u00f3n completo y digitalizado que agiliza las operaciones y mejora la experiencia del cliente.<\/p>\n\n\n\n

Acerca de <\/strong>Sumsub<\/strong><\/a><\/p>\n\n\n\n

Sumsub es una plataforma de verificaci\u00f3n de ciclo completo que asegura todo el recorrido del usuario. Con las soluciones personalizables de KYC, KYB, monitorizaci\u00f3n de transacciones y prevenci\u00f3n del fraude de Sumsub, puede orquestar su proceso de verificaci\u00f3n, dar la bienvenida a m\u00e1s clientes en todo el mundo, cumplir los requisitos de conformidad, reducir costes y proteger su negocio.<\/p>\n\n\n\n

Sumsub cuenta con m\u00e1s de 2.000 clientes en los sectores de la tecnolog\u00eda financiera, las criptomonedas, el transporte, el comercio, el comercio electr\u00f3nico y los juegos, como Binance, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy y TransferGo.<\/p>\n\n\n\n

Contactos de prensa:<\/em><\/p>\n\n\n\n

Gerard Al Fil gerard@lunapr.io<\/a><\/p>\n\n\n\n

Victoria Gutkovich victoria.gutkovich@sumsub.com<\/a> <\/p>","protected":false},"excerpt":{"rendered":"

InvestGlass and Sumsub establish a strategic partnership to enhance user verification and compliance for banks, brokers, and crypto platforms GENEVA, SWITZERLAND: June 29, 2023: InvestGlass, a leading provider of digital investment management solutions, is proud to announce a strategic partnership with Sumsub, a global identity verification platform. This strategic partnership offers a robust, integrated solution […]<\/p>\n","protected":false},"author":1,"featured_media":37487,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13,261],"tags":[],"class_list":["post-37486","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","category-integrations"],"yoast_head":"\nInvestGlass & Sumsub: KYC Compliance Made Easy<\/title>\n<meta name=\"description\" content=\"Discover how InvestGlass and Sumsub simplify KYC compliance with fast, automated identity verification for financial institutions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/es\/investglass-se-asocia-con-sumsub-para-revolucionar-el-cumplimiento-de-la-kyc-en-el-sector-financiero\/\" \/>\n<meta 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