{"id":38349,"date":"2023-11-09T21:05:37","date_gmt":"2023-11-09T20:05:37","guid":{"rendered":"https:\/\/www.investglass.com\/?p=38349"},"modified":"2025-10-28T11:35:54","modified_gmt":"2025-10-28T10:35:54","slug":"como-verificar-si-una-empresa-es-legitima-kyb-explained","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/es\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/","title":{"rendered":"\u00bfC\u00f3mo verificar si una empresa es leg\u00edtima? Explicaci\u00f3n de KYB"},"content":{"rendered":"<p class=\"wp-block-paragraph\">En el \u00e1mbito de las finanzas y la banca, determinar la legitimidad de las empresas dista mucho de ser una rutina; es una salvaguardia. Protegerse contra delitos financieros, fraude y lavado de dinero es el juego. Entra KYB (Conoce tu negocio), el guardi\u00e1n en la puerta de las interacciones comerciales.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-lies-at-the-heart-of-kyb-verifying-companies-for-compliance\"><span class=\"ez-toc-section\" id=\"What_Lies_at_the_Heart_of_KYB_Verifying_Companies_for_Compliance\"><\/span>\u00bfQu\u00e9 hay en el coraz\u00f3n de KYB? Verificaci\u00f3n de la conformidad de las empresas<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYB no es solo el hermano mayor de KYC, es una bestia completamente nueva. Mientras que KYC (Conozca a su cliente) se ocupa principalmente de individuos, KYB va m\u00e1s all\u00e1 para examinar empresas y a sus Propietarios Reales \u00daltimos (UBO).<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-1024x683.jpg\" alt=\"InvestGlass para la verificaci\u00f3n de empresas\" class=\"wp-image-38350\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass para la verificaci\u00f3n de empresas<\/figcaption><\/figure>\n<\/div>\n\n\n<h3 class=\"wp-block-heading\" id=\"h-types-of-information-for-kyb-verification\"><span class=\"ez-toc-section\" id=\"Types_of_Information_for_KYB_Verification\"><\/span>Tipos de informaci\u00f3n para la verificaci\u00f3n KYB<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Datos b\u00e1sicos de identificaci\u00f3n de la empresa<\/li>\n\n\n\n<li>Informaci\u00f3n sobre conformidad y licencias<\/li>\n\n\n\n<li>Perspectivas de la UBO<\/li>\n\n\n\n<li>Relaciones y contexto de la empresa<\/li>\n\n\n\n<li>Comprobaciones de sanciones y listas negras<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-kyb-journey-a-seven-step-guide\"><span class=\"ez-toc-section\" id=\"The_KYB_Journey_A_Seven-Step_Guide\"><\/span>El viaje KYB: Una gu\u00eda de siete pasos<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Esta es su hoja de ruta para la verificaci\u00f3n empresarial:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-1-know-the-rules-of-the-game\"><span class=\"ez-toc-section\" id=\"Step_1_Know_the_Rules_of_the_Game\"><\/span>Paso 1: Conocer las reglas del juego<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-get-comfy-with-laws-and-regulations\"><span class=\"ez-toc-section\" id=\"Get_Comfy_with_Laws_and_Regulations\"><\/span>Acom\u00f3dese a las leyes y reglamentos<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">No se puede jugar si no se conocen las reglas. Empieza por sumergirte en la <a href=\"https:\/\/www.investglass.com\/es\/la-inteligencia-artificial-cambiara-las-reglas-del-juego-en-la-lucha-contra-el-blanqueo-de-capitales\/\" target=\"_blank\" rel=\"noopener\"  data-wpil-monitor-id=\"2387\">Lucha contra el blanqueo de capitales<\/a> (AML) y la normativa sobre diligencia debida con la clientela (CDD). Si la empresa ofrece <a href=\"https:\/\/www.investglass.com\/es\/crm-para-servicios-financieros\/\" target=\"_blank\" rel=\"noopener\"  data-wpil-monitor-id=\"435\">servicios financieros<\/a>, Estas normas son especialmente estrictas.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-tools-and-resources\"><span class=\"ez-toc-section\" id=\"Tools_and_Resources\"><\/span>Herramientas y recursos<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Registro Mercantil: Un tesoro de informaci\u00f3n sobre empresas.<\/li>\n\n\n\n<li>Registro de Servicios Financieros: Su referencia para las medidas de cumplimiento financiero.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Lista de comprobaci\u00f3n r\u00e1pida<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>Descargar las leyes contra el blanqueo de capitales<\/li>\n\n\n\n<li>Comprobar la normativa DDC<\/li>\n\n\n\n<li>Visite el Registro Mercantil para consultar las fuentes oficiales<\/li>\n\n\n\n<li>Obtenga informaci\u00f3n del Registro de Servicios Financieros<\/li>\n<\/ol>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-2-the-initial-check\"><span class=\"ez-toc-section\" id=\"Step_2_The_Initial_Check\"><\/span>Paso 2: La comprobaci\u00f3n inicial<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-verification-101\"><span class=\"ez-toc-section\" id=\"Verification_101\"><\/span>Verificaci\u00f3n 101<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">En primer lugar, averig\u00fce si est\u00e1 tratando con una empresa leg\u00edtima. Obtenga la direcci\u00f3n y el n\u00famero de la empresa y, a continuaci\u00f3n, valide estos datos a trav\u00e9s del Registro Mercantil o de una verificaci\u00f3n de solvencia.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-digging-further\"><span class=\"ez-toc-section\" id=\"Digging_Further\"><\/span>Profundizar<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>P\u00e1gina web de la empresa: Busca un dominio oficial.<\/li>\n\n\n\n<li>Informe de cr\u00e9dito de la empresa: Comprueba la puntuaci\u00f3n crediticia y los resultados financieros de la empresa.<\/li>\n\n\n\n<li>Oficina de Buenas Pr\u00e1cticas Comerciales: Rese\u00f1as y acreditaci\u00f3n.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Puntos clave a validar<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Nombre de la empresa<\/li>\n\n\n\n<li>Direcci\u00f3n postal<\/li>\n\n\n\n<li>N\u00famero de empresa<\/li>\n\n\n\n<li>Puntuaci\u00f3n de cr\u00e9dito<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-3-dig-deeper\"><span class=\"ez-toc-section\" id=\"Step_3_Dig_Deeper\"><\/span>Paso 3: Profundizar<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-watchlist-wonders\"><span class=\"ez-toc-section\" id=\"Watchlist_Wonders\"><\/span>Maravillas de la lista de vigilancia<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Compare la empresa en cuesti\u00f3n con las listas de vigilancia de la lucha contra el blanqueo de capitales. \u00bfDetecta alguna bandera roja? Proceda con extrema cautela.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-pro-tips\"><span class=\"ez-toc-section\" id=\"Pro_Tips\"><\/span>Consejos profesionales<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Rese\u00f1as de Google: Las rese\u00f1as negativas son una advertencia.<\/li>\n\n\n\n<li>Presencia en las redes sociales: La falta de actividad podr\u00eda significar un negocio web falso.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Elementos cr\u00edticos<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Lista de vigilancia AML<\/li>\n\n\n\n<li>Revisiones p\u00fablicas<\/li>\n\n\n\n<li>Plataformas de medios sociales<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-4-who-s-really-in-charge\"><span class=\"ez-toc-section\" id=\"Step_4_Whos_Really_in_Charge\"><\/span>Paso 4: \u00bfQui\u00e9n manda realmente?<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-behind-the-curtain\"><span class=\"ez-toc-section\" id=\"Behind_the_Curtain\"><\/span>Tras el tel\u00f3n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Ejerza la diligencia debida sobre los beneficiarios finales (UBO). Aseg\u00farese de que no figuran en ninguna lista negra.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-checkpoints\"><span class=\"ez-toc-section\" id=\"Checkpoints\"><\/span>Puntos de control<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Informaci\u00f3n a los accionistas: \u00bfQui\u00e9n tiene las cartas?<\/li>\n\n\n\n<li>Comprobaciones KYC: \u00bfEstos UBO est\u00e1n verificados?<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Elementos por confirmar<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Identidad de la UBO<\/li>\n\n\n\n<li>Cumplimiento de las normas CSC<\/li>\n\n\n\n<li>Datos del accionista<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-5-ownership-labyrinth\"><span class=\"ez-toc-section\" id=\"Step_5_Ownership_Labyrinth\"><\/span>Paso 5: Laberinto de la propiedad<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-intricacies\"><span class=\"ez-toc-section\" id=\"The_Intricacies\"><\/span>Las complejidades<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Desglose la estructura de propiedad de dicha empresa. \u00bf\u00c1reas turbias? Deber\u00edan ondear banderas rojas.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-factors\"><span class=\"ez-toc-section\" id=\"Key_Factors\"><\/span>Factores clave<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Detalles del Director: Los que toman las decisiones.<\/li>\n\n\n\n<li>Fecha de constituci\u00f3n: \u00bfCu\u00e1nto tiempo llevan funcionando?<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Informaci\u00f3n cr\u00edtica<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Jerarqu\u00eda de propiedad<\/li>\n\n\n\n<li>Funciones de director<\/li>\n\n\n\n<li>Actas de constituci\u00f3n<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-6-the-tech-advantage\"><span class=\"ez-toc-section\" id=\"Step_6_The_Tech_Advantage\"><\/span>Paso 6: La ventaja tecnol\u00f3gica<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-automated-avenue\"><span class=\"ez-toc-section\" id=\"The_Automated_Avenue\"><\/span>La avenida automatizada<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">La tecnolog\u00eda puede acelerar la verificaci\u00f3n del KYB. Las herramientas automatizadas proporcionan un an\u00e1lisis completo y multidimensional de las empresas en l\u00ednea o sociedades limitadas.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Herramientas esenciales<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Plataformas KYB automatizadas<\/li>\n\n\n\n<li>Software de an\u00e1lisis financiero<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-7-the-never-ending-story\"><span class=\"ez-toc-section\" id=\"Step_7_The_Never-Ending_Story\"><\/span>Paso 7: La historia interminable<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-keep-your-eyes-open\"><span class=\"ez-toc-section\" id=\"Keep_Your_Eyes_Open\"><\/span>Mantenga los ojos abiertos<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">KYB no es un hecho aislado. Debe mantener sus datos actualizados y reevaluar continuamente los riesgos.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-keep-in-mind\"><span class=\"ez-toc-section\" id=\"Keep_in_Mind\"><\/span>Tenga en cuenta<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Datos bancarios: \u00bfSiempre al d\u00eda?<\/li>\n\n\n\n<li>Datos de contacto: Ten a mano la informaci\u00f3n de contacto offline.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Controles rutinarios<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Situaci\u00f3n financiera<\/li>\n\n\n\n<li>Auditor\u00edas de conformidad<\/li>\n\n\n\n<li>Actualizaciones de la historia de la empresa<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-risks-of-skipping-kyb-checks\"><span class=\"ez-toc-section\" id=\"The_Risks_of_Skipping_KYB_Checks\"><\/span>Los riesgos de saltarse las revisiones de KYB<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Exposici\u00f3n al fraude: Si te relacionas con empresas web falsas, te estar\u00e1s buscando problemas.<\/li>\n\n\n\n<li>Contragolpe legal: el incumplimiento no es una opci\u00f3n.<\/li>\n\n\n\n<li>Golpe a la reputaci\u00f3n: un paso en falso puede costarle caro.<\/li>\n\n\n\n<li>Asociaciones desagradables: \u00bfRealmente quiere arriesgarse a alinearse con empresas ileg\u00edtimas?<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-investglass-isn-t-just-another-name-in-the-kyb-know-your-business-landscape-it-s-a-vanguard-a-trailblazer-this-swiss-cloud-solution-delivers-a-future-oriented-risk-based-approach-that-s-a-game-changer-for-banks-and-other-business-verticals-the-icing-on-the-cake-a-software-as-a-service-saas-model-that-simplifies-tech-management-and-slashes-costs\"><span class=\"ez-toc-section\" id=\"InvestGlass_isnt_just_another_name_in_the_KYB_Know_Your_Business_landscape_Its_a_vanguard_a_trailblazer_This_Swiss_cloud_solution_delivers_a_future-oriented_risk-based_approach_thats_a_game_changer_for_banks_and_other_business_verticals_The_icing_on_the_cake_A_Software_as_a_Service_SaaS_model_that_simplifies_tech_management_and_slashes_costs\"><\/span><strong>InvestGlass no es un nombre m\u00e1s en el panorama de KYB (Conozca su Negocio). Es una vanguardia, un pionero. Esta soluci\u00f3n suiza en la nube ofrece un enfoque orientado al futuro y basado en el riesgo que cambia las reglas del juego para los bancos y otros sectores empresariales. \u00bfLa guinda del pastel? Un modelo de software como servicio (SaaS) que simplifica la gesti\u00f3n tecnol\u00f3gica y reduce los costes.<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-gravity-of-kyb-in-a-nutshell\"><span class=\"ez-toc-section\" id=\"The_Gravity_of_KYB_in_a_Nutshell\"><\/span>La gravedad de KYB en pocas palabras<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Hacer negocios con empresas leg\u00edtimas no es negociable. KYB es el escudo que mantiene <a href=\"https:\/\/www.investglass.com\/es\/explicar-que-es-la-entidad-de-dinero-electronico-emi-navegar-por-las-finanzas-digitales\/\"  data-wpil-monitor-id=\"164\">entidades financieras<\/a> de jugar con entidades turbias. Es una forma de asegurarse de que est\u00e1 tratando con una empresa real y no con una falsa. \u00bfEl precio de prescindir de KYB? Ni se te ocurra. Es una apuesta que no te puedes permitir.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-kyb-elements-for-verification\"><span class=\"ez-toc-section\" id=\"Key_KYB_Elements_for_Verification\"><\/span>Elementos clave de KYB para la verificaci\u00f3n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>N\u00famero de identificaci\u00f3n patronal (EIN)<\/li>\n\n\n\n<li>Estado de la Sociedad Limitada<\/li>\n\n\n\n<li>Ubicaci\u00f3n f\u00edsica<\/li>\n\n\n\n<li>Presencia en Internet<\/li>\n\n\n\n<li>Nombre legalmente registrado<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-1024x576.jpg\" alt=\"Aplique la verificaci\u00f3n digital con InvestGlass\" class=\"wp-image-38351\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-1024x576.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-300x169.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-768x432.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-1536x864.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Aplique la verificaci\u00f3n digital con InvestGlass<\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-devil-s-in-the-details\"><span class=\"ez-toc-section\" id=\"The_Devils_in_the_Details\"><\/span>El diablo est\u00e1 en los detalles<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">As\u00ed es como InvestGlass eleva a KYB:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ein-amp-limited-company-the-basics\"><span class=\"ez-toc-section\" id=\"EIN_Limited_Company_The_Basics\"><\/span>EIN y Sociedad Limitada: Conceptos b\u00e1sicos<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Un n\u00famero de identificaci\u00f3n de empresa (EIN) es imprescindible. Es el equivalente empresarial del n\u00famero de la seguridad social. Adem\u00e1s, el estatus de sociedad limitada dice mucho sobre la situaci\u00f3n financiera y \u00e9tica de la empresa.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-physical-location-more-than-just-a-brick-and-mortar\"><span class=\"ez-toc-section\" id=\"Physical_Location_More_Than_Just_a_Brick_and_Mortar\"><\/span>Ubicaci\u00f3n f\u00edsica: M\u00e1s que un simple ladrillo y mortero<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Una ubicaci\u00f3n f\u00edsica en Google Maps es una buena se\u00f1al, pero no lo es todo. Algunas peque\u00f1as empresas pueden no tener una tienda f\u00edsica, pero siguen siendo leg\u00edtimas. Verif\u00edcalo siempre con la c\u00e1mara de comercio local.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-web-presence-beyond-the-landing-page\"><span class=\"ez-toc-section\" id=\"Web_Presence_Beyond_the_Landing_Page\"><\/span>Presencia en la Web: M\u00e1s all\u00e1 de la p\u00e1gina de aterrizaje<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Tener presencia en Internet no es s\u00f3lo tener un sitio web elegante. Comprueba los nombres de dominio, los productos asociados e incluso los grandes contratos que han conseguido. Una b\u00fasqueda r\u00e1pida puede revelar se\u00f1ales de alarma, como fotos de stock o lenguaje sospechoso.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-language-amp-visual-cues-don-t-ignore-the-signs\"><span class=\"ez-toc-section\" id=\"Language_Visual_Cues_Dont_Ignore_the_Signs\"><\/span>Lenguaje y se\u00f1ales visuales: No ignore las se\u00f1ales<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bfNota un ingl\u00e9s deficiente en el sitio web? Podr\u00eda ser una se\u00f1al de alarma. Lo mismo ocurre con las fotos gen\u00e9ricas de archivo. Las empresas de verdad invierten en contenidos de calidad.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-table-red-flags-in-kyb-process\"><span class=\"ez-toc-section\" id=\"Table_Red_Flags_in_KYB_Process\"><\/span>Tabla: Banderas rojas en el proceso KYB<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Bandera rojaImplicaci\u00f3nIngl\u00e9s deficienteLegitimidad cuestionableFotos de stockFalta de inversi\u00f3n en activos realesLenguaje sospechosoPotencial fraudeSin ubicaci\u00f3n f\u00edsicaRequiere verificaci\u00f3n adicional<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-who-benefits\"><span class=\"ez-toc-section\" id=\"Who_Benefits\"><\/span>\u00bfA qui\u00e9n beneficia?<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Los clientes potenciales y la mayor\u00eda de las empresas, incluidas las peque\u00f1as, pueden respirar m\u00e1s tranquilos. La soluci\u00f3n KYB de InvestGlass proporciona un espacio m\u00e1s seguro para las transacciones, haciendo que el mundo de los negocios sea un poco menos traicionero.<\/p>\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-final-thoughts\"><span class=\"ez-toc-section\" id=\"Final_Thoughts\"><\/span>Reflexiones finales<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass es una plataforma que es algo m\u00e1s que una soluci\u00f3n KYB. Es un ecosistema que emplea herramientas y an\u00e1lisis avanzados para mantenerle en el lado seguro de los negocios. Con funcionalidades de b\u00fasqueda que van m\u00e1s all\u00e1 de una b\u00fasqueda r\u00e1pida, hasta n\u00fameros de tel\u00e9fono y fijos, no deja piedra sin remover. Es un enfoque moderno para un mundo moderno.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">En un \u00e1mbito en el que est\u00e1 en juego una cantidad considerable, tomar atajos no es una opci\u00f3n. InvestGlass se encarga de que usted no tenga que hacerlo.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00bfListo para actualizar su proceso KYB? InvestGlass es la respuesta que estaba buscando.<\/p>","protected":false},"excerpt":{"rendered":"<p>In the realm of finance and banking, ascertaining the legitimacy of businesses is far from routine it&#8217;s a safeguard. Protecting against financial crimes, fraud, and money laundering is the game. Enter KYB (Know Your Business), the guardian at the gate of business interactions. What Lies at the Heart of KYB? Verifying Companies for Compliance KYB [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":38351,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[527],"class_list":["post-38349","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-how-to-verify-a-business"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>How to Verify If A Business Is Legitimate? KYB Explained | InvestGlass<\/title>\n<meta name=\"description\" content=\"Learn how to verify a business&#039;s legitimacy with KYB checks, key steps, and compliance tips.\" \/>\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\/como-verificar-si-una-empresa-es-legitima-kyb-explained\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How to Verify If A Business Is Legitimate? KYB Explained\" \/>\n<meta property=\"og:description\" content=\"In the realm of finance and banking, ascertaining the legitimacy of businesses is far from routine it&#039;s a safeguard. Protecting against financial crimes,\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/es\/como-verificar-si-una-empresa-es-legitima-kyb-explained\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2023-11-09T20:05:37+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-10-28T10:35:54+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1600\" \/>\n\t<meta property=\"og:image:height\" content=\"900\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"Escrito por\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data2\" content=\"6 minutos\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u00bfC\u00f3mo verificar si una empresa es leg\u00edtima? Explicaci\u00f3n de KYB | InvestGlass","description":"Aprenda a verificar la legitimidad de una empresa con las comprobaciones de KYB, los pasos clave y los consejos de cumplimiento.","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:\/\/www.investglass.com\/es\/como-verificar-si-una-empresa-es-legitima-kyb-explained\/","og_locale":"es_ES","og_type":"article","og_title":"How to Verify If A Business Is Legitimate? KYB Explained","og_description":"In the realm of finance and banking, ascertaining the legitimacy of businesses is far from routine it's a safeguard. Protecting against financial crimes,","og_url":"https:\/\/www.investglass.com\/es\/como-verificar-si-una-empresa-es-legitima-kyb-explained\/","og_site_name":"InvestGlass","article_published_time":"2023-11-09T20:05:37+00:00","article_modified_time":"2025-10-28T10:35:54+00:00","og_image":[{"width":1600,"height":900,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc.jpg","type":"image\/jpeg"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"Escrito por":"InvestGlass","Tiempo de lectura":"6 minutos"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"How to Verify If A Business Is Legitimate? KYB Explained","datePublished":"2023-11-09T20:05:37+00:00","dateModified":"2025-10-28T10:35:54+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/"},"wordCount":1063,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc.jpg","keywords":["how to verify a business"],"articleSection":["Article"],"inLanguage":"es","copyrightYear":"2023","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/es\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/","url":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/","name":"\u00bfC\u00f3mo verificar si una empresa es leg\u00edtima? Explicaci\u00f3n de KYB | InvestGlass","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc.jpg","datePublished":"2023-11-09T20:05:37+00:00","dateModified":"2025-10-28T10:35:54+00:00","description":"Aprenda a verificar la legitimidad de una empresa con las comprobaciones de KYB, los pasos clave y los consejos de cumplimiento.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#breadcrumb"},"inLanguage":"es","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/"]}]},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc.jpg","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc.jpg","width":1600,"height":900,"caption":"Enforce digital verification with InvestGlass"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"How to Verify If A Business Is Legitimate? KYB Explained"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"InvestGlass","description":"El Soberano Suizo CRM","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"es"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"InvestGlass","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24","name":"InvestGlass","image":{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","caption":"InvestGlass"},"sameAs":["https:\/\/www.investglass.com"],"url":"https:\/\/www.investglass.com\/es\/author\/axginvestglass-com\/"},{"@type":"ImageObject","inLanguage":"es","@id":"https:\/\/www.investglass.com\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/posts\/38349","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/comments?post=38349"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/posts\/38349\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/media\/38351"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/media?parent=38349"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/categories?post=38349"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/es\/wp-json\/wp\/v2\/tags?post=38349"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}