{"id":3012,"date":"2025-01-30T16:49:29","date_gmt":"2025-01-30T15:49:29","guid":{"rendered":"https:\/\/backgrounditalia.it\/aml-platform\/"},"modified":"2025-04-01T14:26:39","modified_gmt":"2025-04-01T12:26:39","slug":"aml-platform","status":"publish","type":"page","link":"https:\/\/backgrounditalia.it\/en\/aml-platform\/","title":{"rendered":"AML platform"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3012\" class=\"elementor elementor-3012 elementor-2231\">\n\t\t\t\t<header class=\"elementor-element elementor-element-0fdecd1 e-flex e-con-boxed e-con e-parent\" data-id=\"0fdecd1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d16e26b elementor-widget elementor-widget-heading\" data-id=\"d16e26b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">AML platform<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/header>\n\t\t<section class=\"elementor-element elementor-element-b7722dd e-flex e-con-boxed e-con e-parent\" data-id=\"b7722dd\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5d5cb96 e-flex e-con-boxed e-con e-child\" data-id=\"5d5cb96\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-59ff3af elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"59ff3af\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" 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>B4Compliance is the first platform in Italy to prevent reputational risks and support AML and KYC processes.<\/p>\n<p>Developed by Background Italia, it is a compliance tool for <strong>businesses, entities, and professionals<\/strong>, capable of identifying real-time anti-money laundering issues related to individuals and legal entities in Italy and worldwide.<\/p>\n\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-8ff8f32 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"8ff8f32\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.b4compliance.com\/\" target=\"_blank\" rel=\"nofollow\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 12 12\"><path d=\"M12 1v10c0 .55-.45 1-1 1s-1-.45-1-1V3.41l-8.29 8.3c-.2.2-.45.29-.71.29s-.51-.1-.71-.29a.996.996 0 0 1 0-1.41L8.59 2H1c-.55 0-1-.45-1-1s.45-1 1-1h10a1.019 1.019 0 0 1 1 1Z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Find out more<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\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-7ab611f elementor-widget__width-inherit elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"7ab611f\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Why trust B4Compliance?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3c01a7a e-con-full e-flex e-con e-child\" data-id=\"3c01a7a\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-7beb133 e-con-full e-flex e-con e-child\" data-id=\"7beb133\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-21c1a5f e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"21c1a5f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;slideInLeft&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0268729 elementor-widget elementor-widget-heading\" data-id=\"0268729\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">1<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a80f4aa elementor-widget elementor-widget-heading\" data-id=\"a80f4aa\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Compliance first<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-33da9f4 e-con-full e-flex e-con e-child\" data-id=\"33da9f4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-81a38c0 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"81a38c0\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" 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>Currently, <strong>compliance obligations<\/strong>, both at a local and international level, are complex and vary depending on the client&#8217;s activity, geographic area, and third-party relationships. It is essential to have the <strong>right tools to stay compliant<\/strong> with regulations and protect the company\u2019s reputation.<\/p>\n\t\t\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<div class=\"elementor-element elementor-element-7ebd4ff e-con-full e-flex e-con e-child\" data-id=\"7ebd4ff\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-d9dc5f6 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"d9dc5f6\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;slideInLeft&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9c27e9f elementor-widget elementor-widget-heading\" data-id=\"9c27e9f\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">2<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c3a54c5 elementor-widget elementor-widget-heading\" data-id=\"c3a54c5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Access to over 14,000 sources<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-c76ffb3 e-con-full e-flex e-con e-child\" data-id=\"c76ffb3\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3e451a7 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"3e451a7\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" 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>The platform aggregates, queries, and analyzes <strong>more than 14,000 national and international sources simultaneously<\/strong>, ensuring comprehensive and thorough searches. B4COMPLIANCE realizza indagini reputazionali tramite analisi incrociate su database internazionali.<\/p>\n\t\t\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<div class=\"elementor-element elementor-element-4089e03 e-con-full e-flex e-con e-child\" data-id=\"4089e03\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-8770074 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"8770074\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;slideInLeft&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-207b0dc elementor-widget elementor-widget-heading\" data-id=\"207b0dc\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">3<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ef84529 elementor-widget elementor-widget-heading\" data-id=\"ef84529\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Less time, greater efficiency<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-991056a e-con-full e-flex e-con e-child\" data-id=\"991056a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7288440 elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"7288440\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:500}\" 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>The platform ensures comprehensive searches with a single click. The strength of B4Compliance lies not only in the breadth of sources analyzed and the depth of insight provided but also in its fast processing times and the ability to interact with reports by adding personalized assessments.<\/p>\n\t\t\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\t\t\t<\/div>\n\t\t\t\t<\/section>\n\t\t<aside class=\"elementor-element elementor-element-9d7f0d7 e-flex e-con-boxed e-con e-parent\" data-id=\"9d7f0d7\" data-element_type=\"container\" id=\"contact\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-55d03eb e-con-full backgroundYellow e-flex elementor-invisible e-con e-child\" data-id=\"55d03eb\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;slideInRight&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8789ec1 elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"8789ec1\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInUp&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Contact us<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b251a6c elementor-invisible elementor-widget elementor-widget-text-editor\" data-id=\"b251a6c\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" 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>Do not hesitate to write to us to request a consultation, a feasibility analysis, or a free quote.<\/p>\n\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-3d926c1 elementor-widget elementor-widget-text-editor\" data-id=\"3d926c1\" data-element_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>\n<div class=\"wpcf7 no-js\" id=\"wpcf7-f2896-o1\" lang=\"en-US\" dir=\"ltr\" data-wpcf7-id=\"2896\">\n<div class=\"screen-reader-response\"><p role=\"status\" aria-live=\"polite\" aria-atomic=\"true\"><\/p> <ul><\/ul><\/div>\n<form action=\"\/en\/wp-json\/wp\/v2\/pages\/3012#wpcf7-f2896-o1\" method=\"post\" class=\"wpcf7-form init wpcf7-acceptance-as-validation\" aria-label=\"Contact form\" novalidate=\"novalidate\" data-status=\"init\">\n<div style=\"display: none;\">\n<input type=\"hidden\" name=\"_wpcf7\" value=\"2896\" \/>\n<input type=\"hidden\" name=\"_wpcf7_version\" value=\"6.0.5\" \/>\n<input type=\"hidden\" name=\"_wpcf7_locale\" value=\"en_US\" \/>\n<input type=\"hidden\" name=\"_wpcf7_unit_tag\" value=\"wpcf7-f2896-o1\" \/>\n<input type=\"hidden\" name=\"_wpcf7_container_post\" value=\"0\" \/>\n<input type=\"hidden\" name=\"_wpcf7_posted_data_hash\" value=\"\" \/>\n<input type=\"hidden\" name=\"_wpcf7_recaptcha_response\" value=\"\" \/>\n<\/div>\n<div class=\"vc-row-wrapper vc_inner vc_row-fluid\">\n\t<div class=\"row wpb_row\">\n\t\t<div class=\"columns twelve\">\n\t\t\t<p><label for=\"your-fullname\" class=\"hidden\">First and last name *<\/label><span class=\"wpcf7-form-control-wrap\" data-name=\"your-fullname\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-text wpcf7-validates-as-required\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"First and last name *\" value=\"\" type=\"text\" name=\"your-fullname\" \/><\/span>\n\t\t\t<\/p>\n\t\t<\/div>\n\t<\/div>\n\t<div class=\"row wpb_row\">\n\t\t<div class=\"columns six\">\n\t\t\t<p><label for=\"your-email\" class=\"hidden\">Email *<\/label><span class=\"wpcf7-form-control-wrap\" data-name=\"your-email\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-email wpcf7-validates-as-required wpcf7-text wpcf7-validates-as-email\" id=\"your-email\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Email *\" value=\"\" type=\"email\" name=\"your-email\" \/><\/span>\n\t\t\t<\/p>\n\t\t<\/div>\n\t\t<div class=\"columns six\">\n\t\t\t<p><label for=\"your-phone\" class=\"hidden\">Phone<\/label><span class=\"wpcf7-form-control-wrap\" data-name=\"your-phone\"><input size=\"40\" maxlength=\"400\" class=\"wpcf7-form-control wpcf7-tel wpcf7-text wpcf7-validates-as-tel\" id=\"your-phone\" aria-invalid=\"false\" placeholder=\"Phone\" value=\"\" type=\"tel\" name=\"your-phone\" \/><\/span>\n\t\t\t<\/p>\n\t\t<\/div>\n\t<\/div>\n\t<div class=\"row wpb_row\">\n\t\t<div class=\"columns twelve\">\n\t\t\t<p><label for=\"your-message\" class=\"hidden\">Your message *<\/label><span class=\"wpcf7-form-control-wrap\" data-name=\"your-message\"><textarea cols=\"40\" rows=\"10\" maxlength=\"2000\" class=\"wpcf7-form-control wpcf7-textarea wpcf7-validates-as-required\" id=\"your-message\" aria-required=\"true\" aria-invalid=\"false\" placeholder=\"Your message *\" name=\"your-message\"><\/textarea><\/span>\n\t\t\t<\/p>\n\t\t<\/div>\n\t<\/div>\n\t<div class=\"row wpb_row\">\n\t\t<div class=\"columns twelve\">\n\t\t\t<p><span class=\"wpcf7-form-control-wrap\" data-name=\"accetto-privacy\"><span class=\"wpcf7-form-control wpcf7-acceptance\"><span class=\"wpcf7-list-item\"><label><input type=\"checkbox\" name=\"accetto-privacy\" value=\"1\" id=\"accetto-privacy\" aria-invalid=\"false\" \/><span class=\"wpcf7-list-item-label\">I declare that I have read the <a href=\"https:\/\/backgrounditalia.it\/en\/privacy-policy\/\" target=\"_blank\">privacy policy<\/a> (mandatory) and authorize the processing of data for all purposes.<\/span><\/label><\/span><\/span><\/span>\n\t\t\t<\/p>\n\t\t<\/div>\n\t<\/div>\n\t<div class=\"row wpb_row\">\n\t\t<div class=\"columns twelve\">\n\t\t\t<p><input class=\"wpcf7-form-control wpcf7-submit has-spinner\" type=\"submit\" value=\"Send request\" \/>\n\t\t\t<\/p>\n\t\t<\/div>\n\t<\/div>\n<\/div><div class=\"wpcf7-response-output\" aria-hidden=\"true\"><\/div>\n<\/form>\n<\/div>\n<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/aside>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>AML platform B4Compliance is the first platform in Italy to prevent reputational risks and support AML and KYC processes. Developed by Background Italia, it is a compliance tool for businesses, entities, and professionals, capable of identifying real-time anti-money laundering issues related to individuals and legal entities in Italy and worldwide. Find out more Why trust [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3012","page","type-page","status-publish","hentry"],"blocksy_meta":{"has_hero_section":"disabled","vertical_spacing_source":"custom","content_area_spacing":"none","styles_descriptor":{"styles":{"desktop":"","tablet":"","mobile":""},"google_fonts":[],"version":6}},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.8 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AML platform - Background Italia<\/title>\n<meta name=\"description\" content=\"It is a compliance tool for businesses, entities, and professionals, capable of identifying real-time anti-money laundering issues related to individuals and legal entities in Italy and worldwide.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/backgrounditalia.it\/en\/aml-platform\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML platform - 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