---
title: "Procedure KYC: il plus delle liste private"
description: Per tutelarsi dal rischio reputazionale esistono sofware che integrano liste private con Sanction List e Blacklist per tutelare aziende e enti finanziari.
image: https://enterpriseplatform.vargroup.com/hubfs/shaking-hands-3091908_1280.jpg
---
[](https://www.metisoft.it/)
[](https://www.metisoft.it/)
- [We are Metisoft](https://www.metisoft.it/we-are-metisoft/)
- [We evolve your way](https://www.metisoft.it/we-evolve-your-way/)
- [Expertise](https://www.metisoft.it/metisoft-expertise/)
- [Solutions](https://www.metisoft.it/metisoft-soluzioni-software/)
- [Trade Compliance](https://www.metisoft.it/trade-compliance/)
- [Origine preferenziale e non preferenziale](https://www.metisoft.it/origine-preferenziale-e-non-preferenziale/)
- [REACH/RoHS](https://www.metisoft.it/reach-rohs/)
- [Dual Use](https://www.metisoft.it/dual-use/)
- [Embarghi e Restrizioni](https://www.metisoft.it/embarghi-e-restrizioni/)
- [Precursori Esplosivi e CPL](https://www.metisoft.it/precursori-esplosivi-e-cpl/)
- [Conflict Minerals](https://www.metisoft.it/conflict-mineral/)
- [Business Partner Reputation e Beneficial Owner](https://www.metisoft.it/business-partner-reputation-e-beneficial-owner/)
- [Portale Fornitori/Clienti](https://www.metisoft.it/portale-fornitori-clienti/)
- [Soluzioni ERP](https://www.metisoft.it/soluzioni-erp/)
- [SAP Business One](https://www.metisoft.it/sap-business-one/)
- [SAP S/4HANA](https://www.metisoft.it/sap-s4-hana/)
- [Extended Customer Experience](https://www.metisoft.it/extended-customer-experience/)
- [Service Evolution](https://www.metisoft.it/service-evolution/)
- [Sales Evolution](https://www.metisoft.it/sales-evolution/)
- [Marketing Evolution](https://www.metisoft.it/marketing-evolution/)
- [Soluzioni Manufacturing](https://www.metisoft.it/industria-4-0/)
- [PLM](https://www.metisoft.it/plm-software/)
- [MES](https://www.metisoft.it/mes-software/)
- [Portal & Collaboration](https://www.metisoft.it/portale-collaborativo/)
- [Digital Modern Workplace](https://www.metisoft.it/microsoft-office-365/)
- [Portali Reti Esterne](https://www.metisoft.it/portali-reti-esterne/)
- [Soluzioni di Cybersecurity](https://www.metisoft.it/soluzioni-di-cybersecurity/)
- [Solution Hub](https://www.metisoft.it/solution-hub/)
- [Data Analytics](https://www.metisoft.it/data-analytics/)
- [Business Intelligence](https://www.metisoft.it/data-analytics-business-intelligence)
- [Artificial Intelligence](https://www.metisoft.it/artificial-intelligence)
- [People](https://www.metisoft.it/metisoft-team/)
- [Careers](https://www.metisoft.it/lavora-con-metisoft/)
- [Academy](https://www.metisoft.it/metisoft-academy/)
- [WeBlog](https://weblog.metisoft.it/)
[](https://www.metisoft.it/)
[](https://www.metisoft.it/)
- [We are Metisoft](https://www.metisoft.it/we-are-metisoft/)
- [We evolve your way](https://www.metisoft.it/we-evolve-your-way/)
- [Expertise](https://www.metisoft.it/metisoft-expertise/)
- [Solutions](https://www.metisoft.it/metisoft-soluzioni-software/)
- [Trade Compliance](https://www.metisoft.it/trade-compliance/)
- [Origine preferenziale e non preferenziale](https://www.metisoft.it/origine-preferenziale-e-non-preferenziale/)
- [REACH/RoHS](https://www.metisoft.it/reach-rohs/)
- [Dual Use](https://www.metisoft.it/dual-use/)
- [Embarghi e Restrizioni](https://www.metisoft.it/embarghi-e-restrizioni/)
- [Precursori Esplosivi e CPL](https://www.metisoft.it/precursori-esplosivi-e-cpl/)
- [Conflict Minerals](https://www.metisoft.it/conflict-mineral/)
- [Business Partner Reputation e Beneficial Owner](https://www.metisoft.it/business-partner-reputation-e-beneficial-owner/)
- [Portale Fornitori/Clienti](https://www.metisoft.it/portale-fornitori-clienti/)
- [Soluzioni ERP](https://www.metisoft.it/soluzioni-erp/)
- [SAP Business One](https://www.metisoft.it/sap-business-one/)
- [SAP S/4HANA](https://www.metisoft.it/sap-s4-hana/)
- [Extended Customer Experience](https://www.metisoft.it/extended-customer-experience/)
- [Service Evolution](https://www.metisoft.it/service-evolution/)
- [Sales Evolution](https://www.metisoft.it/sales-evolution/)
- [Marketing Evolution](https://www.metisoft.it/marketing-evolution/)
- [Soluzioni Manufacturing](https://www.metisoft.it/industria-4-0/)
- [PLM](https://www.metisoft.it/plm-software/)
- [MES](https://www.metisoft.it/mes-software/)
- [Portal & Collaboration](https://www.metisoft.it/portale-collaborativo/)
- [Digital Modern Workplace](https://www.metisoft.it/microsoft-office-365/)
- [Portali Reti Esterne](https://www.metisoft.it/portali-reti-esterne/)
- [Soluzioni di Cybersecurity](https://www.metisoft.it/soluzioni-di-cybersecurity/)
- [Solution Hub](https://www.metisoft.it/solution-hub/)
- [Data Analytics](https://www.metisoft.it/data-analytics/)
- [Business Intelligence](https://www.metisoft.it/data-analytics-business-intelligence)
- [Artificial Intelligence](https://www.metisoft.it/artificial-intelligence)
- [People](https://www.metisoft.it/metisoft-team/)
- [Careers](https://www.metisoft.it/lavora-con-metisoft/)
- [Academy](https://www.metisoft.it/metisoft-academy/)
- [WeBlog](https://weblog.metisoft.it/)
- [Corporate](https://www.metisoft.it/metisoft-spa/)
- [News ed Eventi](https://www.metisoft.it/category/news/)
- [Archivio Webinar](https://www.metisoft.it/webinar/)
- [Contatti](https://www.metisoft.it/contatti-metisoft/)
- [Privacy Policy](https://metisoft.it/privacy-policy-2/)
- [Cookie Policy](https://www.iubenda.com/privacy-policy/60106154/cookie-policy)
© Metisoft Spa
P.IVA: 00702470675
C.F.: 01147700445
contattaci [(+39) 0732 251856](tel:+390732251856)
[marketing@metisoft.it](mailto:marketing@metisoft.it)
- [Privacy Policy](https://metisoft.it/privacy-policy-2/)
- [Cookie Policy](https://www.iubenda.com/privacy-policy/60106154/cookie-policy)
[WeBlog](https://enterpriseplatform.vargroup.com)
# Procedure KYC: il plus delle liste private
- **Aggiornato il:** 29 novembre 2022
- **Tempo di lettura:** 2 minuti
Le procedure KYC sono un tassello sempre più importante per tutelarsi dal rischio reputazionale, soprattutto per le banche, le assicurazioni, gli uffici pubblici e le aziende. Per molte di queste organizzazioni sono obbligatori per legge i controlli AML & CTF quando svolgono o fungono da tramite per transazioni economiche.
## I controlli per tutelarsi dal AML/CTF
I controlli vengono svolti attraverso uno screening effettuato su liste nazionali e internazionali contenenti nominativi di soggetti sospettati di reati di diversa natura. Spesso però non è sufficiente un controllo su nominativi segnalati a livello internazionale, ad esempio sulle Sanction List e sulle Risk Screening List; può capitare che le organizzazioni possiedano proprie liste private di nominativi che per qualche motivo devono essere “trattati con attenzione” e che non necessariamente sono segnalati dai controlli AML & CTF.
### L'attività di KYC (Know Your Customer)
Gli intermediari finanziari, le assicurazioni e le aziende che svolgono attività di KYC si vedono costrette quotidianamente a svolgere un numero davvero considerevole di controlli, magari contemporaneamente e per più sedi di lavoro, nazionali o internazionali.
## Le soluzioni software che restituiscono feedback su blacklist
Per supportare questi soggetti esistono soluzioni software specificamente pensate per effettuare quotidianamente in modo automatico e in pochi secondi le dovute verifiche massive su milioni di nominativi, utilizzando contemporaneamente qualsiasi tipo di lista, anche quelle private.
Avere delle blacklist private, integrate o usate parallelamente a quelle ufficiali nazionali e internazionali, contenenti i nomi di soggetti indesiderati o segnalati, pregiudizievoli o coinvolti in inchieste giudiziarie e da interrogare in qualsiasi momento attraverso strumenti tecnologici informatizzati che restituiscono feedback puntuali in pochi secondi è sicuramente una chiave vincente per tutelarsi efficacemente dal rischio reputazionale.
Dotarsi di questi strumenti è utile non solo nel caso di transazioni economiche, ma anche nella scelta di un partner di business, di un cliente o di un fornitore, per garantire agli occhi del pubblico e delle autorità di controllo la massima trasparenza e serietà, tutelando la propria immagine.
I software che sono in grado di integrare liste private con Sanction List e Blacklist commerciali rappresentano un unico e comodo hub a disposizione di tutte le figure aziendali e professionali in generale che vogliono effettuare controlli prima di prendere scelte strategiche per il business.
Questi software possono essere opportunamente integrati con gestionali interni delle organizzazioni che decidono di utilizzarli; in questo modo i dati raccolti possono essere elaborati in report diversi e gestiti in totale sicurezza.
[](https://enterpriseplatform.vargroup.com/hs/cta/wi/redirect?encryptedPayload=AVxigLKxd0N1DHoiHpEJvMkU%2F%2BrC5MMwlORoEK5GchBYLDT2EGrB%2F9du2%2BDmk9N6IuQbPVf4%2FMBDgENv7RRUCMgMcAabQ01KlDzwG6Ov86DSfBBaFRNA9za%2FiToA3QSvzJZGyXdd238RDolmfQVV1JDne27Nn0BaurCVHgdgCfAosmukbR%2FiB6SpxIS99gk3Mh%2BslgBedjWZ6cVWCjhBmhIvL1eeJi3NcRwm4ZC5&webInteractiveContentId=161329209668&portalId=6064132)
## Metisoft Blog
Il blog di Metisoft è una fonte di consigli sulle soluzioni che possono supportare i processi di business, aiutando a superare le sfide tecnologiche più importanti.
Iscriviti per non perdere alcun aggiornamento!
### Post Recenti
### Post per tag
- [Trade compliance (65)](https://enterpriseplatform.vargroup.com/tag/trade-compliance)
- [SAP (29)](https://enterpriseplatform.vargroup.com/tag/sap)
- [industria 4.0 (27)](https://enterpriseplatform.vargroup.com/tag/industria-4-0)
- [salesforce (27)](https://enterpriseplatform.vargroup.com/tag/salesforce)
- [export (26)](https://enterpriseplatform.vargroup.com/tag/export)
- [smart factory (26)](https://enterpriseplatform.vargroup.com/tag/smart-factory)
- [sap s/4hana (23)](https://enterpriseplatform.vargroup.com/tag/sap-s-4hana)
- [crm (21)](https://enterpriseplatform.vargroup.com/tag/crm)
- [system integration (20)](https://enterpriseplatform.vargroup.com/tag/system-integration)
- [SAP ERP (18)](https://enterpriseplatform.vargroup.com/tag/sap-erp)
- [software crm (16)](https://enterpriseplatform.vargroup.com/tag/software-crm)
- [plm (15)](https://enterpriseplatform.vargroup.com/tag/plm)
- [data analytics (14)](https://enterpriseplatform.vargroup.com/tag/data-analytics)
- [Metisoft (13)](https://enterpriseplatform.vargroup.com/tag/metisoft)
- [News (13)](https://enterpriseplatform.vargroup.com/tag/news)
- [AML/CTF (12)](https://enterpriseplatform.vargroup.com/tag/aml-ctf)
- [cyber security (11)](https://enterpriseplatform.vargroup.com/tag/cyber-security)
- [trasformazione digitale (11)](https://enterpriseplatform.vargroup.com/tag/trasformazione-digitale)
- [S/4HANA (10)](https://enterpriseplatform.vargroup.com/tag/s-4hana)
- [business intelligence (10)](https://enterpriseplatform.vargroup.com/tag/business-intelligence)
- [mes (10)](https://enterpriseplatform.vargroup.com/tag/mes)
- [Microsoft (9)](https://enterpriseplatform.vargroup.com/tag/microsoft)
- [power BI (8)](https://enterpriseplatform.vargroup.com/tag/power-bi)
- [aml (7)](https://enterpriseplatform.vargroup.com/tag/aml)
- [ctf (7)](https://enterpriseplatform.vargroup.com/tag/ctf)
- [origine preferenziale delle merci (7)](https://enterpriseplatform.vargroup.com/tag/origine-preferenziale-delle-merci)
- [sos2001 (7)](https://enterpriseplatform.vargroup.com/tag/sos2001)
- [AML&CTF (6)](https://enterpriseplatform.vargroup.com/tag/amlctf)
- [Innovazione digitale (6)](https://enterpriseplatform.vargroup.com/tag/innovazione-digitale)
- [commercio internazionale (6)](https://enterpriseplatform.vargroup.com/tag/commercio-internazionale)
- [digital transformation (6)](https://enterpriseplatform.vargroup.com/tag/digital-transformation)
- [plm software (6)](https://enterpriseplatform.vargroup.com/tag/plm-software)
- [rohs (6)](https://enterpriseplatform.vargroup.com/tag/rohs)
- [sanzioni (6)](https://enterpriseplatform.vargroup.com/tag/sanzioni)
- [controlli AML e CTF (5)](https://enterpriseplatform.vargroup.com/tag/controlli-aml-e-ctf)
- [dichiarazione d'origine preferenziale (5)](https://enterpriseplatform.vargroup.com/tag/dichiarazione-dorigine-preferenziale)
- [erp per pmi (5)](https://enterpriseplatform.vargroup.com/tag/erp-per-pmi)
- [eur1 (5)](https://enterpriseplatform.vargroup.com/tag/eur1)
- [origine preferenziale (5)](https://enterpriseplatform.vargroup.com/tag/origine-preferenziale)
- [reach (5)](https://enterpriseplatform.vargroup.com/tag/reach)
- [sanction list (5)](https://enterpriseplatform.vargroup.com/tag/sanction-list)
- [tool (5)](https://enterpriseplatform.vargroup.com/tag/tool)
- [antiriciclaggio e antiterrorismo (4)](https://enterpriseplatform.vargroup.com/tag/antiriciclaggio-e-antiterrorismo)
- [controlli antiriciclaggio (4)](https://enterpriseplatform.vargroup.com/tag/controlli-antiriciclaggio)
- [cyber attack (4)](https://enterpriseplatform.vargroup.com/tag/cyber-attack)
- [dichiarazione d'origine (4)](https://enterpriseplatform.vargroup.com/tag/dichiarazione-dorigine)
- [digitalizzazione (4)](https://enterpriseplatform.vargroup.com/tag/digitalizzazione)
- [impresa intelligente (4)](https://enterpriseplatform.vargroup.com/tag/impresa-intelligente)
- [industry solution (4)](https://enterpriseplatform.vargroup.com/tag/industry-solution)
- [sap business one (4)](https://enterpriseplatform.vargroup.com/tag/sap-business-one)
- [sicurezza (4)](https://enterpriseplatform.vargroup.com/tag/sicurezza)
- [smart working (4)](https://enterpriseplatform.vargroup.com/tag/smart-working)
- [Microsoft Teams (3)](https://enterpriseplatform.vargroup.com/tag/microsoft-teams)
- [Teams (3)](https://enterpriseplatform.vargroup.com/tag/teams)
- [antiriciclaggio (3)](https://enterpriseplatform.vargroup.com/tag/antiriciclaggio)
- [antiterrorismo (3)](https://enterpriseplatform.vargroup.com/tag/antiterrorismo)
- [banche (3)](https://enterpriseplatform.vargroup.com/tag/banche)
- [blacklist (3)](https://enterpriseplatform.vargroup.com/tag/blacklist)
- [compliance (3)](https://enterpriseplatform.vargroup.com/tag/compliance)
- [comunità europea (3)](https://enterpriseplatform.vargroup.com/tag/comunita-europea)
- [dati (3)](https://enterpriseplatform.vargroup.com/tag/dati)
- [dual use (3)](https://enterpriseplatform.vargroup.com/tag/dual-use)
- [field service (3)](https://enterpriseplatform.vargroup.com/tag/field-service)
- [finanziamento del terrorismo (3)](https://enterpriseplatform.vargroup.com/tag/finanziamento-del-terrorismo)
- [pmi (3)](https://enterpriseplatform.vargroup.com/tag/pmi)
- [process mining (3)](https://enterpriseplatform.vargroup.com/tag/process-mining)
- [rischio reputazionale (3)](https://enterpriseplatform.vargroup.com/tag/rischio-reputazionale)
- [sap ecc (3)](https://enterpriseplatform.vargroup.com/tag/sap-ecc)
- [sap gts (3)](https://enterpriseplatform.vargroup.com/tag/sap-gts)
- [sap hana (3)](https://enterpriseplatform.vargroup.com/tag/sap-hana)
- [service 4.0 (3)](https://enterpriseplatform.vargroup.com/tag/service-4-0)
- [servitization (3)](https://enterpriseplatform.vargroup.com/tag/servitization)
- [servizio blacklist (3)](https://enterpriseplatform.vargroup.com/tag/servizio-blacklist)
- [BI (2)](https://enterpriseplatform.vargroup.com/tag/bi)
- [Software (2)](https://enterpriseplatform.vargroup.com/tag/software)
- [ai (2)](https://enterpriseplatform.vargroup.com/tag/ai)
- [assicurazioni (2)](https://enterpriseplatform.vargroup.com/tag/assicurazioni)
- [automazione (2)](https://enterpriseplatform.vargroup.com/tag/automazione)
- [big data (2)](https://enterpriseplatform.vargroup.com/tag/big-data)
- [black list (2)](https://enterpriseplatform.vargroup.com/tag/black-list)
- [bonifici (2)](https://enterpriseplatform.vargroup.com/tag/bonifici)
- [bonifico (2)](https://enterpriseplatform.vargroup.com/tag/bonifico)
- [controlli (2)](https://enterpriseplatform.vargroup.com/tag/controlli)
- [coronavirus (2)](https://enterpriseplatform.vargroup.com/tag/coronavirus)
- [customer service (2)](https://enterpriseplatform.vargroup.com/tag/customer-service)
- [data visualization (2)](https://enterpriseplatform.vargroup.com/tag/data-visualization)
- [ddmrp (2)](https://enterpriseplatform.vargroup.com/tag/ddmrp)
- [digital (2)](https://enterpriseplatform.vargroup.com/tag/digital)
- [digital workplace (2)](https://enterpriseplatform.vargroup.com/tag/digital-workplace)
- [disaster recovery (2)](https://enterpriseplatform.vargroup.com/tag/disaster-recovery)
- [enterprise (2)](https://enterpriseplatform.vargroup.com/tag/enterprise)
- [impresa (2)](https://enterpriseplatform.vargroup.com/tag/impresa)
- [innovazione tecnologica (2)](https://enterpriseplatform.vargroup.com/tag/innovazione-tecnologica)
- [instant payment (2)](https://enterpriseplatform.vargroup.com/tag/instant-payment)
- [integrazione (2)](https://enterpriseplatform.vargroup.com/tag/integrazione)
- [intelligent enterprise (2)](https://enterpriseplatform.vargroup.com/tag/intelligent-enterprise)
- [intelligenza artificiale (2)](https://enterpriseplatform.vargroup.com/tag/intelligenza-artificiale)
- [internet of things (2)](https://enterpriseplatform.vargroup.com/tag/internet-of-things)
- [machine learning (2)](https://enterpriseplatform.vargroup.com/tag/machine-learning)
- [merce (2)](https://enterpriseplatform.vargroup.com/tag/merce)
- [nlp (2)](https://enterpriseplatform.vargroup.com/tag/nlp)
- [origine delle merci (2)](https://enterpriseplatform.vargroup.com/tag/origine-delle-merci)
- [piattaforme IT (2)](https://enterpriseplatform.vargroup.com/tag/piattaforme-it)
- [prodotti (2)](https://enterpriseplatform.vargroup.com/tag/prodotti)
- [reputazione (2)](https://enterpriseplatform.vargroup.com/tag/reputazione)
- [riciclaggio (2)](https://enterpriseplatform.vargroup.com/tag/riciclaggio)
- [riciclaggio di denaro (2)](https://enterpriseplatform.vargroup.com/tag/riciclaggio-di-denaro)
- [sap upgrade (2)](https://enterpriseplatform.vargroup.com/tag/sap-upgrade)
- [service (2)](https://enterpriseplatform.vargroup.com/tag/service)
- [servitizzazione (2)](https://enterpriseplatform.vargroup.com/tag/servitizzazione)
- [soluzioni software (2)](https://enterpriseplatform.vargroup.com/tag/soluzioni-software)
- [sostenibilità (2)](https://enterpriseplatform.vargroup.com/tag/sostenibilità)
- [tools (2)](https://enterpriseplatform.vargroup.com/tag/tools)
- [v direttiva (2)](https://enterpriseplatform.vargroup.com/tag/v-direttiva)
- [v direttiva ue (2)](https://enterpriseplatform.vargroup.com/tag/v-direttiva-ue)
- ["moduli SAP" (1)](https://enterpriseplatform.vargroup.com/tag/moduli-sap)
- [365 (1)](https://enterpriseplatform.vargroup.com/tag/365)
- [ADM (1)](https://enterpriseplatform.vargroup.com/tag/adm)
- [CE (1)](https://enterpriseplatform.vargroup.com/tag/ce)
- [COVID-19 (1)](https://enterpriseplatform.vargroup.com/tag/covid-19)
- [DPO (1)](https://enterpriseplatform.vargroup.com/tag/dpo)
- [Embedded Analytics (1)](https://enterpriseplatform.vargroup.com/tag/embedded-analytics)
- [Flow (1)](https://enterpriseplatform.vargroup.com/tag/flow)
- [Governance (1)](https://enterpriseplatform.vargroup.com/tag/governance)
- [KYC (1)](https://enterpriseplatform.vargroup.com/tag/kyc)
- [Microsoft 365 (1)](https://enterpriseplatform.vargroup.com/tag/microsoft-365)
- [Microsoft Power Platform (1)](https://enterpriseplatform.vargroup.com/tag/microsoft-power-platform)
- [Microsoft PowerApps (1)](https://enterpriseplatform.vargroup.com/tag/microsoft-powerapps)
- [PLS (1)](https://enterpriseplatform.vargroup.com/tag/pls)
- [Power Platform (1)](https://enterpriseplatform.vargroup.com/tag/power-platform)
- [Product Lifecycles Services (1)](https://enterpriseplatform.vargroup.com/tag/product-lifecycles-services)
- [ROI (1)](https://enterpriseplatform.vargroup.com/tag/roi)
- [SharePoint (1)](https://enterpriseplatform.vargroup.com/tag/sharepoint)
- [adeguata verifica (1)](https://enterpriseplatform.vargroup.com/tag/adeguata-verifica)
- [adverse media (1)](https://enterpriseplatform.vargroup.com/tag/adverse-media)
- [after sales (1)](https://enterpriseplatform.vargroup.com/tag/after-sales)
- [antivirus (1)](https://enterpriseplatform.vargroup.com/tag/antivirus)
- [app (1)](https://enterpriseplatform.vargroup.com/tag/app)
- [app per uso interno (1)](https://enterpriseplatform.vargroup.com/tag/app-per-uso-interno)
- [architetture e sistemi (1)](https://enterpriseplatform.vargroup.com/tag/architetture-e-sistemi)
- [aziende (1)](https://enterpriseplatform.vargroup.com/tag/aziende)
- [b.i. (1)](https://enterpriseplatform.vargroup.com/tag/b-i)
- [brexit (1)](https://enterpriseplatform.vargroup.com/tag/brexit)
- [business model (1)](https://enterpriseplatform.vargroup.com/tag/business-model)
- [business no risk (1)](https://enterpriseplatform.vargroup.com/tag/business-no-risk)
- [business norisk (1)](https://enterpriseplatform.vargroup.com/tag/business-norisk)
- [call center (1)](https://enterpriseplatform.vargroup.com/tag/call-center)
- [case study (1)](https://enterpriseplatform.vargroup.com/tag/case-study)
- [clienti (1)](https://enterpriseplatform.vargroup.com/tag/clienti)
- [cloud (1)](https://enterpriseplatform.vargroup.com/tag/cloud)
- [cloud computing (1)](https://enterpriseplatform.vargroup.com/tag/cloud-computing)
- [collaboration (1)](https://enterpriseplatform.vargroup.com/tag/collaboration)
- [colleghi (1)](https://enterpriseplatform.vargroup.com/tag/colleghi)
- [consulenti (1)](https://enterpriseplatform.vargroup.com/tag/consulenti)
- [consulenza (1)](https://enterpriseplatform.vargroup.com/tag/consulenza)
- [controllo (1)](https://enterpriseplatform.vargroup.com/tag/controllo)
- [criptovalute (1)](https://enterpriseplatform.vargroup.com/tag/criptovalute)
- [custom app (1)](https://enterpriseplatform.vargroup.com/tag/custom-app)
- [dashboard (1)](https://enterpriseplatform.vargroup.com/tag/dashboard)
- [dipendenti (1)](https://enterpriseplatform.vargroup.com/tag/dipendenti)
- [direttiva (1)](https://enterpriseplatform.vargroup.com/tag/direttiva)
- [elica (1)](https://enterpriseplatform.vargroup.com/tag/elica)
- [esportatore autorizzato (1)](https://enterpriseplatform.vargroup.com/tag/esportatore-autorizzato)
- [excel (1)](https://enterpriseplatform.vargroup.com/tag/excel)
- [fidelizzazione (1)](https://enterpriseplatform.vargroup.com/tag/fidelizzazione)
- [fornitori (1)](https://enterpriseplatform.vargroup.com/tag/fornitori)
- [gaming (1)](https://enterpriseplatform.vargroup.com/tag/gaming)
- [garanzia (1)](https://enterpriseplatform.vargroup.com/tag/garanzia)
- [gartner (1)](https://enterpriseplatform.vargroup.com/tag/gartner)
- [gdpr (1)](https://enterpriseplatform.vargroup.com/tag/gdpr)
- [gestione delle garanzie (1)](https://enterpriseplatform.vargroup.com/tag/gestione-delle-garanzie)
- [giulio norici (1)](https://enterpriseplatform.vargroup.com/tag/giulio-norici)
- [hacker (1)](https://enterpriseplatform.vargroup.com/tag/hacker)
- [import (1)](https://enterpriseplatform.vargroup.com/tag/import)
- [information technology (1)](https://enterpriseplatform.vargroup.com/tag/information-technology)
- [informatizzazione (1)](https://enterpriseplatform.vargroup.com/tag/informatizzazione)
- [innovazione (1)](https://enterpriseplatform.vargroup.com/tag/innovazione)
- [iot (1)](https://enterpriseplatform.vargroup.com/tag/iot)
- [klout (1)](https://enterpriseplatform.vargroup.com/tag/klout)
- [linguaggio naturale (1)](https://enterpriseplatform.vargroup.com/tag/linguaggio-naturale)
- [liste crime (1)](https://enterpriseplatform.vargroup.com/tag/liste-crime)
- [liste private (1)](https://enterpriseplatform.vargroup.com/tag/liste-private)
- [logistica (1)](https://enterpriseplatform.vargroup.com/tag/logistica)
- [master (1)](https://enterpriseplatform.vargroup.com/tag/master)
- [merci (1)](https://enterpriseplatform.vargroup.com/tag/merci)
- [mop (1)](https://enterpriseplatform.vargroup.com/tag/mop)
- [natural language processing (1)](https://enterpriseplatform.vargroup.com/tag/natural-language-processing)
- [no risk (1)](https://enterpriseplatform.vargroup.com/tag/no-risk)
- [nominativi (1)](https://enterpriseplatform.vargroup.com/tag/nominativi)
- [norisk (1)](https://enterpriseplatform.vargroup.com/tag/norisk)
- [origine (1)](https://enterpriseplatform.vargroup.com/tag/origine)
- [partner (1)](https://enterpriseplatform.vargroup.com/tag/partner)
- [post vendita (1)](https://enterpriseplatform.vargroup.com/tag/post-vendita)
- [privacy (1)](https://enterpriseplatform.vargroup.com/tag/privacy)
- [privacy policy (1)](https://enterpriseplatform.vargroup.com/tag/privacy-policy)
- [prodotti in garanzia (1)](https://enterpriseplatform.vargroup.com/tag/prodotti-in-garanzia)
- [produzione (1)](https://enterpriseplatform.vargroup.com/tag/produzione)
- [protezione (1)](https://enterpriseplatform.vargroup.com/tag/protezione)
- [protezione dei sistemi (1)](https://enterpriseplatform.vargroup.com/tag/protezione-dei-sistemi)
- [report (1)](https://enterpriseplatform.vargroup.com/tag/report)
- [riunione (1)](https://enterpriseplatform.vargroup.com/tag/riunione)
- [sap btp (1)](https://enterpriseplatform.vargroup.com/tag/sap-btp)
- [sap global trade services (1)](https://enterpriseplatform.vargroup.com/tag/sap-global-trade-services)
- [screening (1)](https://enterpriseplatform.vargroup.com/tag/screening)
- [selective data transition (1)](https://enterpriseplatform.vargroup.com/tag/selective-data-transition)
- [service factory (1)](https://enterpriseplatform.vargroup.com/tag/service-factory)
- [service management (1)](https://enterpriseplatform.vargroup.com/tag/service-management)
- [servizi (1)](https://enterpriseplatform.vargroup.com/tag/servizi)
- [sgr (1)](https://enterpriseplatform.vargroup.com/tag/sgr)
- [smanettone di excel (1)](https://enterpriseplatform.vargroup.com/tag/smanettone-di-excel)
- [super pro (1)](https://enterpriseplatform.vargroup.com/tag/super-pro)
- [supply chain (1)](https://enterpriseplatform.vargroup.com/tag/supply-chain)
- [tariffa doganale (1)](https://enterpriseplatform.vargroup.com/tag/tariffa-doganale)
- [tecnologie digitali (1)](https://enterpriseplatform.vargroup.com/tag/tecnologie-digitali)
- [time to market (1)](https://enterpriseplatform.vargroup.com/tag/time-to-market)
- [ue (1)](https://enterpriseplatform.vargroup.com/tag/ue)
Visualizza tutti
## Leggi anche
## [Sanction list: essere conforme con uno screening export immediato](https://enterpriseplatform.vargroup.com/sanction-list-essere-conforme-con-screening-export)
In un contesto globalizzato, fortemente connesso e ricco di accordi commerciali, non è raro...
[Leggi di più](https://enterpriseplatform.vargroup.com/sanction-list-essere-conforme-con-screening-export)
## [Governance in Teams: come gestire al meglio la piattaforma Microsoft](https://enterpriseplatform.vargroup.com/governance-teams-come-gestire-meglio-piattaforma-microsoft)
L’emergenza Covid-19 ha rappresentato, in particolare per il nostro paese, un cambio netto delle...
[Leggi di più](https://enterpriseplatform.vargroup.com/governance-teams-come-gestire-meglio-piattaforma-microsoft)
## [Perché l'origine della merce gioca un ruolo chiave nell'export?](https://enterpriseplatform.vargroup.com/origine-della-merce-ruolo-chiave-export)
L’origine della merce è una variabile fondamentale nell’export, capace di tutelare il business e...
[Leggi di più](https://enterpriseplatform.vargroup.com/origine-della-merce-ruolo-chiave-export)
## Rimani sempre aggiornato
Iscriviti alla nostra newsletter per restare aggiornato sulle ultime novità da Metisoft e dal mondo ICT.
Metisoft è un gruppo italiano specializzato in Information Technology che, attraverso soluzioni e servizi, supporta i processi di business e le sfide tecnologiche dei propri clienti.
[We evolve your way](https://www.metisoft.it/we-evolve-your-way/)
- [expertise](https://www.metisoft.it/metisoft-expertise/)
- [solutions](https://www.metisoft.it/metisoft-soluzioni-software/)
- [people](https://www.metisoft.it/metisoft-team/)
- [WeBlog](https://weblog.metisoft.it/)
- [corporate](https://www.metisoft.it/metisoft-spa/)
- [careers](https://www.metisoft.it/lavora-con-metisoft/)
- [News ed Eventi](https://weblog.metisoft.it/news-eventi)
- [contatti](https://www.metisoft.it/contatti-metisoft/)
contattaci
[(+39) 02 6682551](tel:+39026682551)
[marketing@metisoft.it](mailto:marketing@metisoft.it)
FABRIANO (sede legale)
---
Via Brodolini, 117, 60044 Fabriano (AN)
MILANO
---
Centro Direzionale Milanofiori Strada 4 Palazzo Q5 20089 - Rozzano (MI)
JESI
---
Via Gallodoro, 70Bis/A 60035 – Jesi (AN)
TEVEROLA
---
Via Alessandro Volta, 2 81030 – Teverola (CE)
PORTO POTENZA PICENA
---
Via Pergolesi, 31 62018 – Porto Potenza (MC)
S. BENEDETTO DEL TRONTO
---
Via dell’Airone snc 63074 – S.Benedetto d.T. (AP)
[Privacy Policy](https://metisoft.it/privacy-policy-2/) | [Cookie Policy](https://www.iubenda.com/privacy-policy/60106154/cookie-policy)
[Privacy Policy](https://metisoft.it/privacy-policy-2/) | [Cookie Policy](https://www.iubenda.com/privacy-policy/60106154/cookie-policy)
© Metisoft Spa – P.IVA: 00702470675 – C.F.: 01147700445
Website by [Fontimedia](https://www.fontimedia.com)
© Metisoft Spa
P.IVA: 00702470675
C.F.: 01147700445
Website by [Fontimedia](https://www.fontimedia.com)
```json
{
"@context" : "https://schema.org",
"@type" : "BlogPosting",
"author" : {
"@type" : "Person",
"name" : "Vincenzo Consorti",
"url" : "https://enterpriseplatform.vargroup.com/author/vincenzo-consorti"
},
"dateModified" : "2022-11-29T16:29:48.180Z",
"datePublished" : "2019-01-17T11:29:52.000Z",
"headline" : "Procedure KYC: il plus delle liste private",
"image" : [ "https://enterpriseplatform.vargroup.com/hubfs/shaking-hands-3091908_1280.jpg" ],
"mainEntityOfPage" : {
"@id" : "https://enterpriseplatform.vargroup.com/procedure-kyc-il-plus-delle-liste-private-integrate",
"@type" : "WebPage"
},
"publisher" : {
"@type" : "Organization",
"logo" : {
"@type" : "ImageObject",
"url" : "https://enterpriseplatform.vargroup.com/hubfs/Nuovo%20Logo%20Metisoft%202025.svg"
},
"name" : "UNIZON S.p.A."
}
}
```