{"id":3028,"date":"2026-03-21T16:22:40","date_gmt":"2026-03-21T15:22:40","guid":{"rendered":"https:\/\/www.arialc.it\/services-2\/due-diligence-kyc\/"},"modified":"2026-06-15T14:36:26","modified_gmt":"2026-06-15T12:36:26","slug":"due-diligence-kyc","status":"publish","type":"page","link":"https:\/\/www.arialc.it\/en\/services-2\/due-diligence-kyc\/","title":{"rendered":"Due diligence \/ KYC"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3028\" class=\"elementor elementor-3028 elementor-1173\" data-elementor-post-type=\"page\">\n\t\t\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-e7d8a61 e-flex e-con-boxed e-con e-parent\" data-id=\"e7d8a61\" 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 data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-e803ecd e-con-full animated-slow e-flex elementor-invisible e-con e-child\" data-id=\"e803ecd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;fadeIn&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9f352f4 elementor-widget elementor-widget-heading\" data-id=\"9f352f4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Third-party checks and KYC procedures<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1100a3c elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"1100a3c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>We support organizations in defining and performing checks on suppliers, partners, and counterparties to prevent reputational, regulatory, and compliance risks.<\/p>\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<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-67af2ff e-con-full e-flex e-con e-parent\" data-id=\"67af2ff\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-4aa5bcb e-con-full e-flex e-con e-child\" data-id=\"4aa5bcb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-2f5e655 e-flex e-con-boxed e-con e-child\" data-id=\"2f5e655\" 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 data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-5a219f5 e-con-full e-flex e-con e-child\" data-id=\"5a219f5\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-60ad043 e-con-full e-flex e-con e-child\" data-id=\"60ad043\" 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-6517b82 elementor-widget elementor-widget-text-editor\" data-id=\"6517b82\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"172\" data-end=\"354\">We support companies and entities in the definition and implementation of third-party verification procedures (KYC) through a structured approach based on risk analysis.<\/p><p data-start=\"356\" data-end=\"528\">The objective is to assess the reliability of partners, suppliers, and counterparties, prevent legal and reputational risks, and ensure informed and traceable decision-making processes.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-669773a e-con-full e-flex e-con e-child\" data-id=\"669773a\" 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-a3edf84 elementor-widget elementor-widget-heading\" data-id=\"a3edf84\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Due diligence <br \/>and checks <br \/>on partners <br \/>and suppliers<\/h2>\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<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-f3de624 e-con-full e-flex e-con e-parent\" data-id=\"f3de624\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-54c37c2 e-con-full e-flex e-con e-child\" data-id=\"54c37c2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-7fd2004 e-flex e-con-boxed e-con e-child\" data-id=\"7fd2004\" 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 data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-b1762af e-con-full e-flex e-con e-child\" data-id=\"b1762af\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-e9f7295 e-con-full e-flex e-con e-child\" data-id=\"e9f7295\" 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-05c3865 elementor-widget elementor-widget-heading\" data-id=\"05c3865\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">When it is <br \/>necessary<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-06ffac4 e-con-full e-flex e-con e-child\" data-id=\"06ffac4\" 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-a3c18eb elementor-widget elementor-widget-text-editor\" data-id=\"a3c18eb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Support is required, in particular, in the following cases:<\/p><ul><li><strong>selection of new partners or suppliers<\/strong><\/li><li><strong>reputational risk assessment<\/strong><\/li><li><strong>checks required by 231 or anti-corruption systems<\/strong><\/li><li><strong>checks on international counterparties<\/strong><\/li><\/ul>\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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-f000a9c e-con-full e-flex e-con e-parent\" data-id=\"f000a9c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-070205f e-flex e-con-boxed e-con e-child\" data-id=\"070205f\" 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 data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-d83fa93 e-flex e-con-boxed e-con e-child\" data-id=\"d83fa93\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-b8804dd e-con-full e-flex e-con e-child\" data-id=\"b8804dd\" 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-7bda14a elementor-widget elementor-widget-heading\" data-id=\"7bda14a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">THE ARIA METHOD<br \/>FOR THIRD-PARTY<br \/>CHECKS<br \/>AND KYC<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-525898a e-con-full e-flex e-con e-child\" data-id=\"525898a\" 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-3e13eab elementor-position-left elementor-position-top elementor-vertical-align-middle animated-slow elementor-invisible elementor-widget elementor-widget-image-box\" data-id=\"3e13eab\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"569\" src=\"https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-800px.png\" class=\"attachment-full size-full wp-image-2935\" alt=\"\" srcset=\"https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-800px.png 800w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-800px-500x356.png 500w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-800px-300x213.png 300w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-800px-768x546.png 768w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-800px-105x75.png 105w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-800px-700x498.png 700w\" sizes=\"(max-width:767px) 700px, (max-width:800px) 100vw, 800px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">ANALYSIS<\/h3><p class=\"elementor-image-box-description\">Identification of third-party categories and risk analysis (geographic, sectoral, reputational), with the definition of evaluation criteria.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-794726d elementor-position-left elementor-position-top elementor-vertical-align-middle animated-slow elementor-invisible elementor-widget elementor-widget-image-box\" data-id=\"794726d\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:300}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"800\" height=\"545\" src=\"https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-R-800px.png\" class=\"attachment-full size-full wp-image-2936\" alt=\"\" srcset=\"https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-R-800px.png 800w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-R-800px-500x341.png 500w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-R-800px-300x204.png 300w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-R-800px-768x523.png 768w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-R-800px-110x75.png 110w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-R-800px-700x477.png 700w\" sizes=\"(max-width:767px) 700px, (max-width:800px) 100vw, 800px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">RATIONALIZATION<\/h3><p class=\"elementor-image-box-description\">Definition of a proportionate KYC procedure, with the structuring of the risk matrix, verification levels, and operational flows.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0e97c66 elementor-position-left elementor-position-top elementor-vertical-align-middle animated-slow elementor-invisible elementor-widget elementor-widget-image-box\" data-id=\"0e97c66\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:600}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img decoding=\"async\" width=\"800\" height=\"615\" src=\"https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-I-800px.png\" class=\"attachment-full size-full wp-image-2937\" alt=\"\" srcset=\"https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-I-800px.png 800w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-I-800px-500x384.png 500w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-I-800px-300x231.png 300w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-I-800px-768x590.png 768w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-I-800px-98x75.png 98w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-I-800px-700x538.png 700w\" sizes=\"(max-width:767px) 700px, (max-width:800px) 100vw, 800px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">IMPLEMENTATION<\/h3><p class=\"elementor-image-box-description\">Support in document collection, execution of checks via databases, preparation of reports, and integration into business processes.<\/p><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-395d475 elementor-position-left elementor-position-top elementor-vertical-align-middle animated-slow elementor-invisible elementor-widget elementor-widget-image-box\" data-id=\"395d475\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;_animation_delay&quot;:900}\" data-widget_type=\"image-box.default\">\n\t\t\t\t\t<div class=\"elementor-image-box-wrapper\"><figure class=\"elementor-image-box-img\"><img loading=\"lazy\" decoding=\"async\" width=\"800\" height=\"615\" src=\"https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-last-800px.png\" class=\"attachment-full size-full wp-image-2938\" alt=\"\" srcset=\"https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-last-800px.png 800w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-last-800px-500x384.png 500w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-last-800px-300x231.png 300w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-last-800px-768x590.png 768w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-last-800px-98x75.png 98w, https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/02\/ARIA-method-A-last-800px-700x538.png 700w\" sizes=\"(max-width:767px) 700px, (max-width:800px) 100vw, 800px\" \/><\/figure><div class=\"elementor-image-box-content\"><h3 class=\"elementor-image-box-title\">CONTINUOUS ADAPTATION<\/h3><p class=\"elementor-image-box-description\">Updating of checks, third-party monitoring, periodic review of the procedure, and ongoing support.<\/p><\/div><\/div>\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\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-d8f7f55 e-con-full e-flex e-con e-parent\" data-id=\"d8f7f55\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-d9282cc e-con-full e-flex e-con e-child\" data-id=\"d9282cc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-09b01c1 e-flex e-con-boxed e-con e-child\" data-id=\"09b01c1\" 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 data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-9fcf492 e-con-full e-flex e-con e-child\" data-id=\"9fcf492\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-29aa2e8 e-con-full e-flex e-con e-child\" data-id=\"29aa2e8\" 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-e7ee482 elementor-widget elementor-widget-heading\" data-id=\"e7ee482\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">KYC AND<br \/>THIRD-PARTY<br \/>CONSULTING<br \/>ACTIVITIES<\/h2>\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<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-04c4fd7 e-con-full e-flex e-con e-parent\" data-id=\"04c4fd7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-59e1119 e-con-full e-flex e-con e-child\" data-id=\"59e1119\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-549e680 e-flex e-con-boxed e-con e-child\" data-id=\"549e680\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-0ae9e07 e-grid e-con-full e-con e-child\" data-id=\"0ae9e07\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-99d5880 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"99d5880\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;zoomIn&quot;,&quot;animation_delay&quot;:100}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-748109a elementor-widget elementor-widget-text-editor\" data-id=\"748109a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Definition of KYC procedures<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-009fcdd elementor-widget elementor-widget-text-editor\" data-id=\"009fcdd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>drafting of verification procedures<\/li><li>definition of roles and responsibilities<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-03371b1 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"03371b1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;zoomIn&quot;,&quot;animation_delay&quot;:200}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7f7bd0f elementor-widget elementor-widget-text-editor\" data-id=\"7f7bd0f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Definition of the risk matrix<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-337bb89 elementor-widget elementor-widget-text-editor\" data-id=\"337bb89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>analysis of risk factors<\/li><li>classification of counterparties<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-84ea759 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"84ea759\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;zoomIn&quot;,&quot;animation_delay&quot;:300}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a7cdaf6 elementor-widget elementor-widget-text-editor\" data-id=\"a7cdaf6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Document collection<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3773087 elementor-widget elementor-widget-text-editor\" data-id=\"3773087\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>definition of required documentation<\/li><li>management of document exchange<\/li><li>analysis of documentation<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-1ab23f2 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"1ab23f2\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;zoomIn&quot;,&quot;animation_delay&quot;:400}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-93d0b4a elementor-widget elementor-widget-text-editor\" data-id=\"93d0b4a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Checks via international databases<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c4ca67d elementor-widget elementor-widget-text-editor\" data-id=\"c4ca67d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>checks on <strong>sanction lists<\/strong><\/li><li>checks on <strong>watchlists<\/strong><\/li><li>checks on <strong>PEPs<\/strong><\/li><li>analysis of <strong>adverse media<\/strong><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-6f15208 e-con-full e-flex elementor-invisible e-con e-child\" data-id=\"6f15208\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;animation&quot;:&quot;zoomIn&quot;,&quot;animation_delay&quot;:500}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-43fdbed elementor-widget elementor-widget-text-editor\" data-id=\"43fdbed\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Reporting<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-981c2f6 elementor-widget elementor-widget-text-editor\" data-id=\"981c2f6\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li>summary reports of risk levels<\/li><li>any further investigative insights<\/li><\/ul>\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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-837817d e-flex e-con-boxed e-con e-child\" data-id=\"837817d\" 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 data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-0e4d2ab e-con-full e-flex e-con e-child\" data-id=\"0e4d2ab\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-676c1c0 e-con-full e-flex e-con e-child\" data-id=\"676c1c0\" 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-ec0f28d elementor-widget elementor-widget-heading\" data-id=\"ec0f28d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Our <br \/>approach<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-3ac22d3 e-con-full e-flex e-con e-child\" data-id=\"3ac22d3\" 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-f394294 elementor-widget elementor-widget-text-editor\" data-id=\"f394294\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Checks are integrated into business processes to ensure <strong>effective controls without slowing down operations<\/strong>.<\/p>\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<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-3c7e741 e-con-full e-flex e-con e-parent\" data-id=\"3c7e741\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-1c5e720 e-con-full e-flex e-con e-child\" data-id=\"1c5e720\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-b0ea7e5 e-flex e-con-boxed e-con e-child\" data-id=\"b0ea7e5\" 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 data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-80a42fe e-con-full e-flex e-con e-child\" data-id=\"80a42fe\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-29b3e74 e-con-full e-flex e-con e-child\" data-id=\"29b3e74\" 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-585904f elementor-widget elementor-widget-heading\" data-id=\"585904f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">EXPERIENCE,<br \/>APPOINTMENTS AND<br \/>EXPERTISE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-e8e4f38 e-con-full e-flex e-con e-child\" data-id=\"e8e4f38\" 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-8a82ee0 elementor-widget elementor-widget-text-editor\" data-id=\"8a82ee0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p data-start=\"1726\" data-end=\"1949\">The professionals at Aria Legal &#038; Compliance have operated for years in the field of third-party checks and KYC procedures, supporting companies and entities in the definition and management of structured due diligence systems.<\/p><p data-start=\"1951\" data-end=\"2148\">We work alongside management and internal functions in risk assessment activities, the definition of procedures, the execution of checks, and the continuous monitoring of counterparties.<\/p><p data-start=\"2150\" data-end=\"2257\">Our expertise is backed by direct operational experience and constant professional development.<\/p>\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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-231931d e-con-full e-flex e-con e-parent\" data-id=\"231931d\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-31a3713 e-flex e-con-boxed e-con e-child\" data-id=\"31a3713\" 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 data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-a9601ad e-flex e-con-boxed e-con e-child\" data-id=\"a9601ad\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-04e492f e-con-full e-flex e-con e-child\" data-id=\"04e492f\" 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-148e476 elementor-widget elementor-widget-heading\" data-id=\"148e476\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Latest article<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34de1ee elementor-grid-1 elementor-grid-tablet-1 elementor-grid-mobile-1 elementor-widget elementor-widget-eael-dynamic-filterable-gallery\" data-id=\"34de1ee\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;eael_fg_columns&quot;:&quot;1&quot;,&quot;eael_fg_columns_tablet&quot;:&quot;1&quot;,&quot;eael_fg_columns_mobile&quot;:&quot;1&quot;}\" data-widget_type=\"eael-dynamic-filterable-gallery.default\">\n\t\t\t\t\t<div id=\"eael-filter-gallery-wrapper-34de1ee\" class=\"eael-filter-gallery-wrapper eael-filter-position-top\"><div class=\"eael-filter-gallery-container eael-post-appender eael-post-appender-34de1ee grid eael-cards  1\" data-settings=\"{&quot;has_filter&quot;:true,&quot;item_style&quot;:&quot;eael-cards&quot;,&quot;duration&quot;:500,&quot;layout_mode&quot;:&quot;grid&quot;}\"><div class=\"dynamic-gallery-item due-diligence-kyc optional kyc-conoscere-il-cliente-non-basta-piu\">\n    <div class=\"dynamic-gallery-item-inner\" data-itemid=\"1565\">\n\n                <div class=\"dynamic-gallery-thumbnail\">\n            <img decoding=\"async\" src=\"https:\/\/www.arialc.it\/wp-content\/uploads\/2026\/04\/KYC-Due-Diligence-servizi-Aria-Legal-Compliance-1600px-500x333.jpg\" alt=\"\">        <\/div>\n\n        \n        <div class=\"item-content\">\n            <h2 class=\"title\"><a href=\"https:\/\/www.arialc.it\/en\/kyc-conoscere-il-cliente-non-basta-piu\/\">KYC: conoscere il cliente non basta pi\u00f9<\/a><\/h2>        <\/div>\n    <\/div>\n<\/div>\n\n<\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-0ca505c e-con-full e-flex e-con e-child\" data-id=\"0ca505c\" 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-cb24543 elementor-widget elementor-widget-heading\" data-id=\"cb24543\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">INSIGHTS<br \/>RELATED TO KYC\n<br \/>AND DUE DILIGENCE<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7ab753 elementor-widget elementor-widget-spacer\" data-id=\"e7ab753\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c7f6a1 elementor-widget elementor-widget-text-editor\" data-id=\"0c7f6a1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Learn more about the main legal and compliance topics related to our services, with clear and concrete content.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-70ac915 elementor-widget elementor-widget-button\" data-id=\"70ac915\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.arialc.it\/en\/in-depth-analysis\/\">\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\">GO TO INSIGHTS<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\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\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-981afe9 e-con-full e-flex e-con e-parent\" data-id=\"981afe9\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-548fc99 elementor-widget elementor-widget-shortcode\" data-id=\"548fc99\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"container\" data-elementor-id=\"1416\" class=\"elementor elementor-1416 elementor-741 elementor-741\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-12ad0ad1 e-flex e-con-boxed e-con e-parent\" data-id=\"12ad0ad1\" 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 data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-4e251afd e-con-full e-flex e-con e-child\" data-id=\"4e251afd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-63602e81 e-con-full e-flex e-con e-child\" data-id=\"63602e81\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-218b3785 e-con-full e-flex e-con e-child\" data-id=\"218b3785\" 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-4383c8d0 elementor-widget elementor-widget-heading\" data-id=\"4383c8d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">YOUR<br>COMPLIANCE<br>REQUIREMENTS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div data-particle_enable=\"false\" data-particle-mobile-disabled=\"false\" class=\"elementor-element elementor-element-2452be47 e-con-full e-flex e-con e-child\" data-id=\"2452be47\" 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-187caac0 elementor-widget elementor-widget-text-editor\" data-id=\"187caac0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Every compliance project is built based on the client&#8217;s organizational reality, using a structured and progressive method. 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