{"id":51090,"date":"2026-03-03T16:02:46","date_gmt":"2026-03-03T15:02:46","guid":{"rendered":"https:\/\/teknei.com\/case-studies\/outsourced-identity-validation-regulatory-compliance-and-security\/"},"modified":"2026-03-12T14:54:29","modified_gmt":"2026-03-12T13:54:29","slug":"outsourced-identity-validation-regulatory-compliance-and-security","status":"publish","type":"neuros_case_study","link":"https:\/\/teknei.com\/en\/case-studies\/outsourced-identity-validation-regulatory-compliance-and-security\/","title":{"rendered":"Outsourced Identity Validation: Regulatory Compliance and Security"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"51090\" class=\"elementor elementor-51090 elementor-50593\" data-elementor-post-type=\"neuros_case_study\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-2938de7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"2938de7\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1cf48dd\" data-id=\"1cf48dd\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-ab83fcc elementor-widget elementor-widget-neuros_heading\" data-id=\"ab83fcc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"neuros_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"neuros-heading-widget\"><h2 class=\"neuros-heading\"><span class=\"neuros-heading-content has_gradient_color_text\">Secure Identity and Regulatory Compliance through Specialized BPO<\/span><\/h2><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d556a7c elementor-widget elementor-widget-neuros_heading\" data-id=\"d556a7c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"neuros_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"neuros-heading-widget\"><h2 class=\"neuros-heading\"><span class=\"neuros-heading-content has_gradient_color_text\">Challenge<\/span><\/h2><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-85eaeb2 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"85eaeb2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>A major financial institution needed to strengthen its <strong>identity verification processes<\/strong> to comply with strict national and European regulations on <strong>fraud prevention and money laundering.<\/strong> Its traditional internal procedures were slow, prone to errors, and struggled to ensure the traceability and security required by regulations such as: <\/p><ul><li><strong>Directive (EU) 2015\/849<\/strong> (Fourth Anti-Money Laundering Directive).<\/li><li><strong>Law 10\/2010<\/strong> on the prevention of money laundering and terrorist financing (Spain).<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e69e557 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e69e557\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-f28d37c\" data-id=\"f28d37c\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a26f423 elementor-widget elementor-widget-neuros_heading\" data-id=\"a26f423\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"neuros_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"neuros-heading-widget\"><h2 class=\"neuros-heading\"><span class=\"neuros-heading-content has_gradient_color_text\">Solution<\/span><\/h2><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8c4c5da elementor-widget elementor-widget-text-editor\" data-id=\"8c4c5da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>We have developed a <strong>BPO service specializing in identity validation,<\/strong> which allows the process to be completely outsourced, ensuring efficiency, security, and regulatory compliance. The service focuses on handling sensitive documentation with the highest quality standards, supported by an expert team that ensures reliability and operational continuity. <\/p><p>The service includes:<\/p><ul><li><strong>Verification of identity documents<\/strong> (ID card, passport, foreigner identification number, etc.), with the highest levels of quality and security.<\/li><li><strong>Control de calidad e integridad documental<\/strong> (detecci\u00f3n de manipulaciones).<\/li><li><strong>Traceable and auditable record<\/strong> of each validation process.<\/li><li><strong>Guaranteed regulatory compliance<\/strong>, with adaptation to external audits.<\/li><li><strong>Outsourced service 100% operated by Teknei.<\/strong><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f3c5d32 elementor-blockquote--skin-clean elementor-widget elementor-widget-blockquote\" data-id=\"f3c5d32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"blockquote.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<blockquote class=\"elementor-blockquote\">\n\t\t\t<p class=\"elementor-blockquote__content\">\n\t\t\t\tWe implement a secure, traceable, and compliant outsourced identity validation service that protects sensitive data and ensures excellence in highly regulated industries.\t\t\t<\/p>\n\t\t\t\t\t<\/blockquote>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1588260 elementor-widget elementor-widget-neuros_heading\" data-id=\"1588260\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"neuros_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"neuros-heading-widget\"><h2 class=\"neuros-heading\"><span class=\"neuros-heading-content has_gradient_color_text\">Keys to success<\/span><\/h2><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-89673c9 elementor-widget elementor-widget-text-editor\" data-id=\"89673c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Enhanced <strong>security<\/strong> in the handling of sensitive data.<\/li><li>Guaranteed <strong>compliance <\/strong>with <strong>European and Spanish regulations<\/strong>.<\/li><li>Reduction of errors and costs thanks to outsourcing.<\/li><li><strong>Scalability<\/strong> and adaptability to different regulated sectors.<\/li><li><strong>Specialized team<\/strong> that accompanies the implementation, support and evolution of the service.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t<div class=\"elementor-element elementor-element-4b2d94c e-con-full e-flex e-con e-parent\" data-id=\"4b2d94c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-6bf497d e-con-full e-flex e-con e-child\" data-id=\"6bf497d\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e4b8a88 elementor-widget elementor-widget-neuros_heading\" data-id=\"e4b8a88\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"neuros_heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"neuros-heading-widget\"><h3 class=\"neuros-heading\"><span class=\"neuros-heading-content has_gradient_color_text\">Related success stories<\/span><\/h3><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-636871d elementor-pagination-type-bullets elementor-arrows-position-inside elementor-pagination-position-outside elementor-widget elementor-widget-loop-carousel\" data-id=\"636871d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;template_id&quot;:45675,&quot;_skin&quot;:&quot;post&quot;,&quot;slides_to_show&quot;:&quot;3&quot;,&quot;slides_to_show_tablet&quot;:&quot;2&quot;,&quot;slides_to_show_mobile&quot;:&quot;1&quot;,&quot;slides_to_scroll&quot;:&quot;1&quot;,&quot;edit_handle_selector&quot;:&quot;.elementor-loop-container&quot;,&quot;autoplay&quot;:&quot;yes&quot;,&quot;autoplay_speed&quot;:5000,&quot;pause_on_hover&quot;:&quot;yes&quot;,&quot;pause_on_interaction&quot;:&quot;yes&quot;,&quot;speed&quot;:500,&quot;arrows&quot;:&quot;yes&quot;,&quot;pagination&quot;:&quot;bullets&quot;,&quot;image_spacing_custom&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:10,&quot;sizes&quot;:[]},&quot;image_spacing_custom_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;image_spacing_custom_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"loop-carousel.post\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"swiper elementor-loop-container elementor-grid\" role=\"list\" dir=\"ltr\">\n\t\t\t\t<div class=\"swiper-wrapper\" aria-live=\"off\">\n\t\t<style id=\"loop-45675\">.elementor-45675 .elementor-element.elementor-element-13214511{--display:flex;--flex-direction:row;--container-widget-width:initial;--container-widget-height:100%;--container-widget-flex-grow:1;--container-widget-align-self:stretch;--flex-wrap-mobile:wrap;--gap:10px 10px;--row-gap:10px;--column-gap:10px;--flex-wrap:wrap;--border-radius:30px 30px 30px 30px;--padding-top:8%;--padding-bottom:8%;--padding-left:8%;--padding-right:8%;}.elementor-45675 .elementor-element.elementor-element-13214511:not(.elementor-motion-effects-element-type-background), .elementor-45675 .elementor-element.elementor-element-13214511 > .elementor-motion-effects-container > 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.elementor-heading-title{font-size:18px;}}<\/style>\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"45675\" class=\"elementor elementor-45675 swiper-slide e-loop-item e-loop-item-48160 post-48160 neuros_case_study type-neuros_case_study status-publish has-post-thumbnail hentry neuros_case_study_category-banking-and-insurance neuros_case_study_category-strategic-business-consulting neuros_case_study_tag-business-strategy\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-13214511 e-con-full e-flex e-con e-parent\" data-id=\"13214511\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d211de5 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"d211de5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/teknei.com\/en\/case-studies\/development-of-a-business-plan-for-the-digital-capitals-sector\/\">\n\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"2000\" height=\"1126\" src=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/BUSINEESPLAN.jpg\" class=\"attachment-full size-full wp-image-44404\" alt=\"\" srcset=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/BUSINEESPLAN.jpg 2000w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/BUSINEESPLAN-300x169.jpg 300w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/BUSINEESPLAN-1024x577.jpg 1024w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/BUSINEESPLAN-768x432.jpg 768w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7917f591 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"7917f591\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/teknei.com\/en\/case-studies\/development-of-a-business-plan-for-the-digital-capitals-sector\/\">Development of a business plan for the digital capitals sector.<\/a><\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"45675\" class=\"elementor elementor-45675 swiper-slide e-loop-item e-loop-item-48154 post-48154 neuros_case_study type-neuros_case_study status-publish has-post-thumbnail hentry neuros_case_study_category-banking-and-insurance neuros_case_study_category-iag-en neuros_case_study_tag-customized-models\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-13214511 e-con-full e-flex e-con e-parent\" data-id=\"13214511\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d211de5 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"d211de5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/teknei.com\/en\/case-studies\/generative-artificial-intelligence-applied-to-banking\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2000\" height=\"1126\" src=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/Inteligencia-Artificial-Generativa-Aplicada-a-la-Banca.jpg\" class=\"attachment-full size-full wp-image-44287\" alt=\"\" srcset=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/Inteligencia-Artificial-Generativa-Aplicada-a-la-Banca.jpg 2000w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/Inteligencia-Artificial-Generativa-Aplicada-a-la-Banca-300x169.jpg 300w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/Inteligencia-Artificial-Generativa-Aplicada-a-la-Banca-1024x577.jpg 1024w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/Inteligencia-Artificial-Generativa-Aplicada-a-la-Banca-768x432.jpg 768w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7917f591 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"7917f591\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/teknei.com\/en\/case-studies\/generative-artificial-intelligence-applied-to-banking\/\">Generative artificial intelligence applied to banking<\/a><\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"45675\" class=\"elementor elementor-45675 swiper-slide e-loop-item e-loop-item-48151 post-48151 neuros_case_study type-neuros_case_study status-publish has-post-thumbnail hentry neuros_case_study_category-banking-and-insurance neuros_case_study_category-ecm-en neuros_case_study_tag-ecm-solutions\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-13214511 e-con-full e-flex e-con e-parent\" data-id=\"13214511\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d211de5 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"d211de5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/teknei.com\/en\/case-studies\/intelligent-document-management\/\">\n\t\t\t\t\t\t\t<img decoding=\"async\" width=\"2000\" height=\"1126\" src=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/GDI.jpg\" class=\"attachment-full size-full wp-image-44416\" alt=\"\" srcset=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/GDI.jpg 2000w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/GDI-300x169.jpg 300w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/GDI-1024x577.jpg 1024w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/GDI-768x432.jpg 768w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7917f591 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"7917f591\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/teknei.com\/en\/case-studies\/intelligent-document-management\/\">Intelligent document management<\/a><\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"45675\" class=\"elementor elementor-45675 swiper-slide e-loop-item e-loop-item-48148 post-48148 neuros_case_study type-neuros_case_study status-publish has-post-thumbnail hentry neuros_case_study_category-banking-and-insurance neuros_case_study_category-ccm-en neuros_case_study_tag-multichannel-solutions\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-13214511 e-con-full e-flex e-con e-parent\" data-id=\"13214511\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d211de5 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"d211de5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/teknei.com\/en\/case-studies\/omnichannel-communications-management\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1126\" src=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/b1V2.jpg\" class=\"attachment-full size-full wp-image-44412\" alt=\"\" srcset=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/b1V2.jpg 2000w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/b1V2-300x169.jpg 300w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/b1V2-1024x577.jpg 1024w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/06\/b1V2-768x432.jpg 768w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7917f591 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"7917f591\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/teknei.com\/en\/case-studies\/omnichannel-communications-management\/\">Omnichannel communications management<\/a><\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"45675\" class=\"elementor elementor-45675 swiper-slide e-loop-item e-loop-item-51098 post-51098 neuros_case_study type-neuros_case_study status-publish has-post-thumbnail hentry neuros_case_study_category-banking-and-insurance neuros_case_study_category-ecm-en neuros_case_study_tag-ecm-solutions\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-13214511 e-con-full e-flex e-con e-parent\" data-id=\"13214511\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d211de5 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"d211de5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/teknei.com\/en\/case-studies\/ccm-digital-transformation\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1126\" src=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-01.jpg\" class=\"attachment-full size-full wp-image-51314\" alt=\"Transformaci\u00f3n digital CCM\" srcset=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-01.jpg 2000w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-01-300x169.jpg 300w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-01-1024x577.jpg 1024w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-01-768x432.jpg 768w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7917f591 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"7917f591\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/teknei.com\/en\/case-studies\/ccm-digital-transformation\/\">CCM digital transformation<\/a><\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div data-elementor-type=\"loop-item\" data-elementor-id=\"45675\" class=\"elementor elementor-45675 swiper-slide e-loop-item e-loop-item-51096 post-51096 neuros_case_study type-neuros_case_study status-publish has-post-thumbnail hentry neuros_case_study_category-banking-and-insurance neuros_case_study_category-iag-en neuros_case_study_tag-customized-models\" data-elementor-post-type=\"elementor_library\" role=\"group\" aria-roledescription=\"slide\" data-custom-edit-handle=\"1\">\n\t\t\t<div class=\"elementor-element elementor-element-13214511 e-con-full e-flex e-con e-parent\" data-id=\"13214511\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d211de5 elementor-widget elementor-widget-theme-post-featured-image elementor-widget-image\" data-id=\"d211de5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"theme-post-featured-image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/teknei.com\/en\/case-studies\/intelligent-email-automation\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"2000\" height=\"1126\" src=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-03.jpg\" class=\"attachment-full size-full wp-image-51316\" alt=\"Automatizaci\u00f3n inteligente de correos\" srcset=\"https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-03.jpg 2000w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-03-300x169.jpg 300w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-03-1024x577.jpg 1024w, https:\/\/teknei.com\/wp-content\/uploads\/2025\/12\/CS-03-768x432.jpg 768w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7917f591 elementor-widget elementor-widget-theme-post-title elementor-page-title elementor-widget-heading\" data-id=\"7917f591\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"theme-post-title.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\"><a href=\"https:\/\/teknei.com\/en\/case-studies\/intelligent-email-automation\/\">Intelligent email automation<\/a><\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-prev\" role=\"button\" tabindex=\"0\" aria-label=\"Previous\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-eicon-chevron-left\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M646 125C629 125 613 133 604 142L308 442C296 454 292 471 292 487 292 504 296 521 308 533L604 854C617 867 629 875 646 875 663 875 679 871 692 858 704 846 713 829 713 812 713 796 708 779 692 767L438 487 692 225C700 217 708 204 708 187 708 171 704 154 692 142 675 129 663 125 646 125Z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t\t<div class=\"elementor-swiper-button elementor-swiper-button-next\" role=\"button\" tabindex=\"0\" aria-label=\"Next\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-eicon-chevron-right\" viewBox=\"0 0 1000 1000\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M696 533C708 521 713 504 713 487 713 471 708 454 696 446L400 146C388 133 375 125 354 125 338 125 325 129 313 142 300 154 292 171 292 187 292 204 296 221 308 233L563 492 304 771C292 783 288 800 288 817 288 833 296 850 308 863 321 871 338 875 354 875 371 875 388 867 400 854L696 533Z\"><\/path><\/svg>\t\t\t<\/div>\n\t\t\t\t\t<div class=\"swiper-pagination\"><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>A major financial institution needed to strengthen its identity verification processes to comply with strict national and European regulations on fraud prevention and money laundering. Its traditional internal procedures were slow, prone to errors, and struggled to ensure the traceability and&#8230;<\/p>\n","protected":false},"author":21,"featured_media":51327,"template":"","neuros_case_study_category":[299,295],"neuros_case_study_tag":[304],"class_list":["post-51090","neuros_case_study","type-neuros_case_study","status-publish","has-post-thumbnail","hentry","neuros_case_study_category-banking-and-insurance","neuros_case_study_category-iag-en","neuros_case_study_tag-customized-models"],"acf":[],"_links":{"self":[{"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/neuros_case_study\/51090","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/neuros_case_study"}],"about":[{"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/types\/neuros_case_study"}],"author":[{"embeddable":true,"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/users\/21"}],"version-history":[{"count":3,"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/neuros_case_study\/51090\/revisions"}],"predecessor-version":[{"id":51322,"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/neuros_case_study\/51090\/revisions\/51322"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/media\/51327"}],"wp:attachment":[{"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/media?parent=51090"}],"wp:term":[{"taxonomy":"neuros_case_study_category","embeddable":true,"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/neuros_case_study_category?post=51090"},{"taxonomy":"neuros_case_study_tag","embeddable":true,"href":"https:\/\/teknei.com\/en\/wp-json\/wp\/v2\/neuros_case_study_tag?post=51090"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}