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x=\"844\" y=\"576\" width=\"224\" height=\"74\" rx=\"12\" fill=\"#F6F9FB\" stroke=\"#D5DFE7\" stroke-width=\"2\"\/><circle cx=\"867\" cy=\"599\" r=\"7\" fill=\"#19B2BB\"\/><text x=\"884\" y=\"604\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"14\" font-weight=\"500\" fill=\"#172A3A\" text-anchor=\"start\" letter-spacing=\"0\">Offshore leaks<\/text><text x=\"884\" y=\"622\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"13\" font-weight=\"400\" fill=\"#788A98\" text-anchor=\"start\" letter-spacing=\"0\">ICIJ<\/text><text x=\"860\" y=\"640\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"12\" font-weight=\"700\" fill=\"#19B2BB\" text-anchor=\"start\" letter-spacing=\"0.5\">NEGATIVO<\/text><line x1=\"130\" y1=\"682\" x2=\"1070\" y2=\"682\" stroke=\"#E4EAEF\" stroke-width=\"2\"\/><text x=\"130\" y=\"728\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"15\" font-weight=\"700\" fill=\"#00587A\" text-anchor=\"start\" letter-spacing=\"0.6\">ANALISI DEL RISCHIO<\/text><text x=\"130\" y=\"762\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"14\" font-weight=\"500\" fill=\"#788A98\" text-anchor=\"start\" letter-spacing=\"0\">Giurisdizionale<\/text><rect x=\"130\" y=\"770\" width=\"218\" height=\"10\" rx=\"5\" fill=\"#E8EEF3\"\/><rect x=\"130\" y=\"770\" width=\"76\" height=\"10\" rx=\"5\" fill=\"#19B2BB\"\/><text x=\"370\" y=\"762\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"14\" font-weight=\"500\" fill=\"#788A98\" text-anchor=\"start\" letter-spacing=\"0\">Reputazionale<\/text><rect x=\"370\" y=\"770\" width=\"218\" height=\"10\" rx=\"5\" fill=\"#E8EEF3\"\/><rect x=\"370\" y=\"770\" width=\"126\" height=\"10\" rx=\"5\" fill=\"#E8A02A\"\/><text x=\"610\" y=\"762\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"14\" font-weight=\"500\" fill=\"#788A98\" text-anchor=\"start\" letter-spacing=\"0\">Legale<\/text><rect x=\"610\" y=\"770\" width=\"218\" height=\"10\" rx=\"5\" fill=\"#E8EEF3\"\/><rect x=\"610\" y=\"770\" width=\"54\" height=\"10\" rx=\"5\" fill=\"#19B2BB\"\/><text x=\"850\" y=\"762\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"14\" font-weight=\"500\" fill=\"#788A98\" text-anchor=\"start\" letter-spacing=\"0\">Fiscale<\/text><rect x=\"850\" y=\"770\" width=\"218\" height=\"10\" rx=\"5\" fill=\"#E8EEF3\"\/><rect x=\"850\" y=\"770\" width=\"91\" height=\"10\" rx=\"5\" fill=\"#19B2BB\"\/><line x1=\"130\" y1=\"826\" x2=\"1070\" y2=\"826\" stroke=\"#E4EAEF\" stroke-width=\"2\"\/><text x=\"130\" y=\"858\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"14\" font-weight=\"500\" fill=\"#00587A\" text-anchor=\"start\" letter-spacing=\"0\">AegisX  \u00b7  Enhanced Due Diligence<\/text><text x=\"1070\" y=\"858\" font-family=\"Montserrat, 'IBM Plex Sans', Helvetica, Arial, sans-serif\" font-size=\"13\" font-weight=\"400\" fill=\"#788A98\" text-anchor=\"end\" letter-spacing=\"0\">dati di esempio<\/text><\/svg>\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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-4b674fc\" data-id=\"4b674fc\" 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<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-6754e72 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6754e72\" 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-inner-column elementor-element elementor-element-770ea88\" data-id=\"770ea88\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\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-9fd6a9f elementor-widget elementor-widget-text-editor\" data-id=\"9fd6a9f\" 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>Enhanced Due Diligence non \u00e8 un altro strumento: \u00e8 il gradino pi\u00f9 alto dell&#8217;adeguata verifica AegisX. Un livello aggiuntivo che mette al lavoro insieme i nostri prodotti di punta, gli agenti di intelligenza artificiale e l&#8217;occhio di un analista specializzato.<\/p>\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-e188ea9 elementor-widget elementor-widget-text-editor\" data-id=\"e188ea9\" 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>Monitus per sanzioni, PEP e adverse media, Lensis per la catena di controllo e il titolare effettivo, Crypto Check e Clusterwatch dove il rischio lo richiede: tutte le evidenze confluiscono in un unico dossier, validate a mano e consegnate entro 24\/72 ore lavorative.<\/p>\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-4ac328d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"4ac328d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Tutti i motori AegisX orchestrati su un solo soggetto<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Scansione AI di centinaia di migliaia di fonti, validata da un analista<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-check-circle\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M504 256c0 136.967-111.033 248-248 248S8 392.967 8 256 119.033 8 256 8s248 111.033 248 248zM227.314 387.314l184-184c6.248-6.248 6.248-16.379 0-22.627l-22.627-22.627c-6.248-6.249-16.379-6.249-22.628 0L216 308.118l-70.059-70.059c-6.248-6.248-16.379-6.248-22.628 0l-22.627 22.627c-6.248 6.248-6.248 16.379 0 22.627l104 104c6.249 6.249 16.379 6.249 22.628.001z\"><\/path><\/svg>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Dossier completo entro 24\/72 ore lavorative, con fonti citate<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\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-1864977 elementor-align-center elementor-widget elementor-widget-button\" data-id=\"1864977\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation_delay&quot;:400}\" 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=\"\/contact\/\">\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 aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-arrow-alt-circle-right\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M256 8c137 0 248 111 248 248S393 504 256 504 8 393 8 256 119 8 256 8zM140 300h116v70.9c0 10.7 13 16.1 20.5 8.5l114.3-114.9c4.7-4.7 4.7-12.2 0-16.9l-114.3-115c-7.6-7.6-20.5-2.2-20.5 8.5V212H140c-6.6 0-12 5.4-12 12v64c0 6.6 5.4 12 12 12z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Richiedi un report EDD<\/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\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\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-3b89130 e-flex e-con-boxed e-con e-parent\" data-id=\"3b89130\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f09b157 elementor-widget elementor-widget-image\" data-id=\"f09b157\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;motion_fx_motion_fx_scrolling&quot;:&quot;yes&quot;,&quot;motion_fx_scale_effect&quot;:&quot;yes&quot;,&quot;motion_fx_scale_speed&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:2,&quot;sizes&quot;:[]},&quot;motion_fx_scale_range&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:{&quot;start&quot;:20,&quot;end&quot;:50}},&quot;motion_fx_scale_direction&quot;:&quot;out-in&quot;,&quot;motion_fx_devices&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;]}\" data-widget_type=\"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<img decoding=\"async\" width=\"96\" height=\"93\" src=\"https:\/\/www.aegisx.ai\/wp-content\/uploads\/2026\/08\/edd-simbolo-strati-colore.svg\" class=\"attachment-large size-large wp-image-4716\" alt=\"\" \/>\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\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-30ffb48 animated-slow elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"30ffb48\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;animation_delay&quot;:0,&quot;animation&quot;:&quot;none&quot;}\">\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-e26071a\" data-id=\"e26071a\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;animation&quot;:&quot;none&quot;}\">\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-7856c37 elementor-widget elementor-widget-heading\" data-id=\"7856c37\" data-element_type=\"widget\" data-e-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\">Cosa contiene il dossier<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c592389 elementor-widget elementor-widget-text-editor\" data-id=\"c592389\" 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>Un&#8217;analisi multidimensionale, non una ricerca su database statici<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-12c4a3c elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"12c4a3c\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;none&quot;}\">\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-50 elementor-inner-column elementor-element elementor-element-0725966\" data-id=\"0725966\" 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-5c91287 bdt-icon-type-image elementor-position-top bdt-icon-effect-none elementor-widget elementor-widget-bdt-advanced-icon-box\" data-id=\"5c91287\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"bdt-advanced-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-ep-advanced-icon-box\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-ep-advanced-icon-box-icon\">\n\t\t\t\t<span class=\"bdt-ep-advanced-icon-box-icon-wrap\">\n\n\n\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"948\" height=\"937\" src=\"https:\/\/www.aegisx.ai\/wp-content\/uploads\/2025\/04\/icona-titolare-effettivo-3.svg\" class=\"attachment-full size-full\" alt=\"Assetto proprietario e UBO\" \/>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\n\t\t\t\t\n\t\t\t<div class=\"bdt-ep-advanced-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t\t\t<h4 class=\"bdt-ep-advanced-icon-box-title ep-title-\">\n\t\t\t<span >\n\t\t\t\tAssetto proprietario e UBO\t\t\t<\/span>\n\t\t<\/h4>\n\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-advanced-icon-box-description\">\n\t\t\t\t\t\t<p>Catena di controllo smontata livello per livello con Lensis: quote dirette e indirette, holding estere, intestatari fiduciari e criterio di identificazione applicato. In caso di discrepanza prevale sempre la fonte ufficiale.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\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<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-69265a6\" data-id=\"69265a6\" 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-4b0e62a bdt-icon-type-image elementor-position-top bdt-icon-effect-none elementor-widget elementor-widget-bdt-advanced-icon-box\" data-id=\"4b0e62a\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;,&quot;_animation_tablet&quot;:&quot;none&quot;}\" data-widget_type=\"bdt-advanced-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-ep-advanced-icon-box\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-ep-advanced-icon-box-icon\">\n\t\t\t\t<span class=\"bdt-ep-advanced-icon-box-icon-wrap\">\n\n\n\t\t\t\t\t<img decoding=\"async\" width=\"952\" height=\"937\" src=\"https:\/\/www.aegisx.ai\/wp-content\/uploads\/2025\/04\/icona-screening.svg\" class=\"attachment-full size-full\" alt=\"Screening approfondito\" \/>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\n\t\t\t\t\n\t\t\t<div class=\"bdt-ep-advanced-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t\t\t<h4 class=\"bdt-ep-advanced-icon-box-title ep-title-\">\n\t\t\t<span >\n\t\t\t\tScreening approfondito\t\t\t<\/span>\n\t\t<\/h4>\n\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-advanced-icon-box-description\">\n\t\t\t\t\t\t<p>I motori di Monitus e Sanction Screening su un solo soggetto: sanzioni UE, OFAC e ONU con 50% Rule, liste PEP estese a familiari e stretti associati, adverse media e archivi ICIJ.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\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-3bb6b8c e-flex e-con-boxed e-con e-parent\" data-id=\"3bb6b8c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4997854 bdt-icon-type-image elementor-position-top bdt-icon-effect-none elementor-widget elementor-widget-bdt-advanced-icon-box\" data-id=\"4997854\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;}\" data-widget_type=\"bdt-advanced-icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-ep-advanced-icon-box\">\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t<div class=\"bdt-ep-advanced-icon-box-icon\">\n\t\t\t\t<span class=\"bdt-ep-advanced-icon-box-icon-wrap\">\n\n\n\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"966\" height=\"937\" src=\"https:\/\/www.aegisx.ai\/wp-content\/uploads\/2025\/04\/icona-2-funzionalita-2.svg\" class=\"attachment-full size-full\" alt=\"Profilo e analisi del rischio\" \/>\t\t\t\t<\/span>\n\t\t\t<\/div>\n\t\t\n\t\t\t\t\n\t\t\t<div class=\"bdt-ep-advanced-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t\t\t<h4 class=\"bdt-ep-advanced-icon-box-title ep-title-\">\n\t\t\t<span >\n\t\t\t\tProfilo e analisi del rischio\t\t\t<\/span>\n\t\t<\/h4>\n\t\t\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-advanced-icon-box-description\">\n\t\t\t\t\t\t<p>Rischio giurisdizionale, reputazionale, legale e fiscale in una classificazione utile alla decisione, con fonti citate, data di estrazione e le lacune segnalate come red flag informativa.<\/p>\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\n\t\t\n\t\t\n\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\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-3737d5d animated-slow e-flex e-con-boxed e-con e-parent\" data-id=\"3737d5d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;none&quot;,&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-4df0967 e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"4df0967\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation_delay&quot;:10,&quot;animation&quot;:&quot;fadeInUp&quot;,&quot;motion_fx_motion_fx_scrolling&quot;:&quot;yes&quot;,&quot;motion_fx_translateX_effect&quot;:&quot;yes&quot;,&quot;motion_fx_translateX_direction&quot;:&quot;negative&quot;,&quot;motion_fx_translateX_affectedRange&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:{&quot;start&quot;:0,&quot;end&quot;:50}},&quot;motion_fx_devices&quot;:[&quot;desktop&quot;],&quot;motion_fx_translateX_speed&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:4,&quot;sizes&quot;:[]}}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0e918b1 elementor-vertical-align-bottom elementor-vertical-align-middle elementor-widget__width-initial elementor-widget-tablet__width-initial elementor-widget elementor-widget-image-box\" data-id=\"0e918b1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Perch\u00e9 scegliere l'EDD di AegisX?<\/h3><p class=\"elementor-image-box-description\">Il livello superiore: tutti i controlli AegisX pi\u00f9 il lavoro di un analista, in 24\/72 ore lavorative<\/p><\/div><\/div>\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-085cd42 e-con-full e-flex e-con e-child\" data-id=\"085cd42\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-5d43188 e-con-full animated-slow e-flex e-con e-child\" data-id=\"5d43188\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;none&quot;,&quot;motion_fx_motion_fx_scrolling&quot;:&quot;yes&quot;,&quot;motion_fx_translateX_effect&quot;:&quot;yes&quot;,&quot;motion_fx_translateX_affectedRange&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:{&quot;start&quot;:0,&quot;end&quot;:50}},&quot;motion_fx_devices&quot;:[&quot;desktop&quot;],&quot;motion_fx_translateX_speed&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:4,&quot;sizes&quot;:[]}}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-49723d6 elementor-vertical-align-bottom elementor-widget elementor-widget-image-box\" data-id=\"49723d6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Tutti i motori su un solo soggetto<\/h3><p class=\"elementor-image-box-description\">Sanzioni, PEP, adverse media, catena di controllo, esposizione crypto e offshore leaks: i nostri prodotti di punta lavorano insieme sulla stessa controparte.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a89897 elementor-vertical-align-top elementor-widget elementor-widget-image-box\" data-id=\"2a89897\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Analisi umana sopra l\u2019automazione<\/h3><p class=\"elementor-image-box-description\">L'analista disambigua le omonimie con data di nascita e identificativi fiscali, pesa le evidenze e chiude ogni riscontro con uno stato motivato e le fonti citate.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-92cf7f1 elementor-vertical-align-bottom elementor-widget elementor-widget-image-box\" data-id=\"92cf7f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">Report in 24\/72 ore lavorative<\/h3><p class=\"elementor-image-box-description\">Il dossier completo arriva entro tre giorni lavorativi, anche su strutture estere multilivello, pronto da mettere nel fascicolo.<\/p><\/div><\/div>\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<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-118230b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"118230b\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;none&quot;}\">\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-f496395\" data-id=\"f496395\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;none&quot;}\">\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-9ec2830 elementor-widget-tablet__width-initial ui-e-a-animate elementor-widget elementor-widget-highlighted-text\" data-id=\"9ec2830\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"highlighted-text.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t        <h2 class=\"ui-e--highlighted-text\">\n            <span class=\"ui-e-headline-text elementor-repeater-item-924856b\">Sai davvero chi c'\u00e8 dietro la tua controparte?<\/span>        <\/h2>\n    \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-be3a676 elementor-widget elementor-widget-text-editor\" data-id=\"be3a676\" 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>Assetto proprietario, screening completo e profilo di rischio in un unico dossier, consegnato entro 24\/72 ore lavorative.<\/p>\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-9ac208d elementor-align-center elementor-invisible elementor-widget elementor-widget-button\" data-id=\"9ac208d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeInDown&quot;,&quot;_animation_delay&quot;:300}\" 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=\"\/contact\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Richiedi il tuo report EDD<\/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\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-ae9ac65 e-con-full e-flex e-con e-parent\" data-id=\"ae9ac65\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e2a07ce elementor-widget elementor-widget-html\" data-id=\"e2a07ce\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<style>.ax-approf{padding:10px 20px 70px}.ax-approf__inner{max-width:1240px;margin:0 auto}.ax-approf .ax-approf__title{font-family:Montserrat,sans-serif;font-weight:500;font-size:35px;line-height:1.25;color:#00587A;text-align:center;margin:0 0 10px}.ax-approf .ax-approf__lead{font-family:\"IBM Plex Sans\",sans-serif;font-size:17px;line-height:1.5;color:#5B6B7A;text-align:center;margin:0 0 34px}.ax-approf__grid{display:grid;grid-template-columns:repeat(3,minmax(0,1fr));gap:26px}.ax-approf__card{position:relative;display:flex;flex-direction:column;background:#FFFFFF;border:1px solid #DCE5EB;border-radius:16px;padding:26px 26px 22px;transition:box-shadow .2s ease,transform .2s ease,border-color .2s ease}.ax-approf__card:hover{box-shadow:0 12px 32px rgba(15,48,87,.12);transform:translateY(-3px);border-color:#B9CCD8}.ax-approf__card:focus-within{outline:2px solid #008891;outline-offset:3px}.ax-approf .ax-approf__cat{font-family:\"IBM Plex Sans\",sans-serif;font-size:13px;font-weight:600;letter-spacing:.07em;text-transform:uppercase;color:#008891;margin:0 0 12px}.ax-approf .ax-approf__h{font-family:Montserrat,sans-serif;font-size:20px;line-height:1.35;font-weight:600;color:#0F3057;margin:0 0 12px}.ax-approf .ax-approf__h a{color:inherit;text-decoration:none;outline:none}.ax-approf .ax-approf__h a::after{content:\"\";position:absolute;inset:0;border-radius:16px}.ax-approf .ax-approf__exc{font-family:\"IBM Plex Sans\",sans-serif;font-size:16px;line-height:1.55;color:#4F5F6E;margin:0 0 18px;display:-webkit-box;-webkit-line-clamp:3;-webkit-box-orient:vertical;overflow:hidden}.ax-approf .ax-approf__more{margin-top:auto;font-family:\"IBM Plex Sans\",sans-serif;font-size:15px;font-weight:600;color:#00587A}.ax-approf__card:hover .ax-approf__more{color:#008891}@media (max-width:1024px){.ax-approf__grid{grid-template-columns:repeat(2,minmax(0,1fr))}}@media (max-width:767px){.ax-approf{padding:0 16px 50px}.ax-approf__grid{grid-template-columns:1fr;gap:18px}.ax-approf .ax-approf__title{font-size:28px}.ax-approf .ax-approf__lead{font-size:16px;margin-bottom:24px}}<\/style><div class=\"ax-approf\"><div class=\"ax-approf__inner\"><h2 class=\"ax-approf__title\">Approfondimenti<\/h2><p class=\"ax-approf__lead\">Articoli del blog AegisX sui temi di questa pagina.<\/p><div class=\"ax-approf__grid\"><article class=\"ax-approf__card\"><p class=\"ax-approf__cat\">Compliance e AML<\/p><h3 class=\"ax-approf__h\"><a href=\"https:\/\/www.aegisx.ai\/adeguata-verifica-della-clientela-guida-pratica-2026\/\">Adeguata verifica della clientela: guida pratica 2026<\/a><\/h3><p class=\"ax-approf__exc\">Adeguata verifica della clientela: cos\u2019\u00e8, quando si applica l\u2019approccio risk-based e come strutturare CDD, EDD e KYB nel 2026.<\/p><span class=\"ax-approf__more\" aria-hidden=\"true\">Leggi l'articolo \u2192<\/span><\/article><article class=\"ax-approf__card\"><p class=\"ax-approf__cat\">Titolare Effettivo e UBO<\/p><h3 class=\"ax-approf__h\"><a href=\"https:\/\/www.aegisx.ai\/catena-di-controllo-e-ubo-come-ricostruirla-passo-per-passo\/\">Catena di controllo e UBO: come ricostruirla passo per passo<\/a><\/h3><p class=\"ax-approf__exc\">Ricostruire la catena di controllo per risalire al titolare effettivo (UBO): criteri normativi, metodo passo per passo ed errori da evitare.<\/p><span class=\"ax-approf__more\" aria-hidden=\"true\">Leggi l'articolo \u2192<\/span><\/article><article class=\"ax-approf__card\"><p class=\"ax-approf__cat\">Sanzioni e PEP<\/p><h3 class=\"ax-approf__h\"><a href=\"https:\/\/www.aegisx.ai\/pep-chi-sono-le-persone-politicamente-esposte-e-come-gestirle\/\">PEP: chi sono le persone politicamente esposte e come gestirle<\/a><\/h3><p class=\"ax-approf__exc\">PEP, persone politicamente esposte: chi rientra nella definizione, quali misure rafforzate applicare e cosa cambia in UE con l\u2019AMLR dal 10 luglio 2027.<\/p><span class=\"ax-approf__more\" aria-hidden=\"true\">Leggi l'articolo \u2192<\/span><\/article><\/div><\/div><\/div>\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-705ac06 elementor-hidden-mobile e-flex e-con-boxed e-con e-parent\" data-id=\"705ac06\" data-element_type=\"container\" data-e-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-6a06e09 e-con-full e-flex e-con e-child\" data-id=\"6a06e09\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a42e58b elementor-invisible elementor-widget elementor-widget-heading\" data-id=\"a42e58b\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;zoomIn&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\">Scopri gli altri servizi<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cb4fa36 e-con-full e-flex e-con e-child\" data-id=\"cb4fa36\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-85d546a e-grid e-con-full elementor-invisible e-con e-child\" data-id=\"85d546a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;animation&quot;:&quot;zoomIn&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0b7863e elementor-widget elementor-widget-image\" data-id=\"0b7863e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"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:\/\/www.aegisx.ai\/lensis\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1000\" height=\"659\" src=\"https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-3.png?fit=1000%2C659&amp;quality=80&amp;ssl=1\" class=\"attachment-large size-large wp-image-3828\" alt=\"Lensis\" srcset=\"https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-3.png?w=1174&amp;quality=80&amp;ssl=1 1174w, https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-3.png?resize=300%2C198&amp;quality=80&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-3.png?resize=1024%2C675&amp;quality=80&amp;ssl=1 1024w, https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-3.png?resize=768%2C506&amp;quality=80&amp;ssl=1 768w, https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-3.png?resize=650%2C429&amp;quality=80&amp;ssl=1 650w\" sizes=\"(max-width: 1000px) 100vw, 1000px\" \/>\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-3c3753f bdt-motion-effect-yes e-transform elementor-widget elementor-widget-image\" data-id=\"3c3753f\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_transform_translateX_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateX_effect_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;_transform_translateY_effect_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"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:\/\/www.aegisx.ai\/crypto-check\/\">\n\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"1174\" height=\"774\" src=\"https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-2.png?fit=1174%2C774&amp;quality=80&amp;ssl=1\" class=\"attachment-full size-full wp-image-3821\" alt=\"Crypto Check\" srcset=\"https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-2.png?w=1174&amp;quality=80&amp;ssl=1 1174w, https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-2.png?resize=300%2C198&amp;quality=80&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-2.png?resize=1024%2C675&amp;quality=80&amp;ssl=1 1024w, https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-2.png?resize=768%2C506&amp;quality=80&amp;ssl=1 768w, https:\/\/i0.wp.com\/www.aegisx.ai\/wp-content\/uploads\/2025\/05\/LOGO-SCRITTA-IN-BASSO-2.png?resize=650%2C429&amp;quality=80&amp;ssl=1 650w\" 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