---
updatedAt: 2026-09-30T14:29:32.000Z
agentTools:
  projectIndex: https://docs.sumsub.com/llms.txt
---

# Verificación de Empresas

Estrategias clave para optimizar tu KYB

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     3. HEADER & ACCESSIBLE INPUTS
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     4. COCKPIT FILTER CONTROL DOCK (RADIO CONTROL)
     ========================================================= */
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  /* RADIO SECTION FILTERING LOGIC */
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    display: none !important;
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  /* TIP BANNER */
  #shorts-hub .rail-onboarding-tip {
    background: var(--ss-slate-50);
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  /* =========================================================
     5. MAIN GRID
     ========================================================= */
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  /* =========================================================
     6. RIGHT TIMELINE RAIL & SECTIONS
     ========================================================= */
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    gap: 8px;
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  /* =========================================================
     7. MILESTONE CARDS
     ========================================================= */
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    transition: var(--ss-easing);
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  /* DROPDOWN PANELS */
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    display: none;
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    margin-bottom: 4px; 
    font-size: 9.5px; 
    font-weight: 700; 
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    letter-spacing: 0.05em;
    color: var(--ss-accent);
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    padding: 8px 14px; 
    display: flex; 
    gap: 6px; 
    background: #FFFFFF; 
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    flex: 1;
    font-size: 11px; 
    font-weight: 600;
    text-decoration: none;
    display: inline-flex;
    align-items: center;
    justify-content: center;
    padding: 6px 4px;
    border-radius: 6px;
    transition: var(--ss-easing);
    text-align: center;
    white-space: nowrap;
    border: none;
  }

  #shorts-hub .ua-video { background: var(--ss-slate-100); color: var(--ss-slate-700); }
  #shorts-hub .ua-video:hover { background: var(--ss-slate-200); color: var(--ss-slate-900); }
  #shorts-hub .ua-docs { background: #FFFFFF; border: 1px solid var(--ss-slate-200); color: var(--ss-slate-700); }
  #shorts-hub .ua-docs:hover { border-color: var(--ss-slate-300); background: var(--ss-slate-50); color: var(--ss-slate-900); }
  #shorts-hub .ua-next { background: var(--ss-accent); color: #FFFFFF; }
  #shorts-hub .ua-next:hover { background: var(--ss-accent-dark); }

  /* =========================================================
     8. PAGE FOOTER NAVIGATION
     ========================================================= */
  #shorts-hub .hub-footer-nav {
    display: flex;
    justify-content: space-between;
    align-items: center;
    gap: 12px;
    margin-top: 32px;
    padding-top: 20px;
    border-top: 1px solid var(--ss-slate-200);
    width: 100%;
  }

  #shorts-hub .btn-footer-nav {
    display: inline-flex;
    align-items: center;
    justify-content: center;
    gap: 8px;
    padding: 10px 18px;
    border-radius: 8px;
    font-size: 13px;
    font-weight: 600;
    text-decoration: none;
    transition: var(--ss-easing);
    cursor: pointer;
  }

  #shorts-hub .btn-footer-secondary {
    background: #FFFFFF;
    border: 1px solid var(--ss-slate-200);
    color: var(--ss-slate-700);
    box-shadow: 0 1px 2px rgba(15, 23, 42, 0.04);
  }
  #shorts-hub .btn-footer-secondary:hover {
    background: var(--ss-slate-100);
    color: var(--ss-slate-900);
    border-color: var(--ss-slate-300);
    transform: translateX(-2px);
  }

  #shorts-hub .btn-footer-primary {
    background: var(--ss-accent);
    border: 1px solid var(--ss-accent);
    color: #FFFFFF;
    box-shadow: 0 1px 2px rgba(0, 82, 255, 0.15);
  }
  #shorts-hub .btn-footer-primary:hover {
    background: var(--ss-accent-dark);
    border-color: var(--ss-accent-dark);
    transform: translateX(2px);
  }

  /* =========================================================
     9. RESPONSIVE ADAPTATION
     ========================================================= */
  @media (max-width: 1024px) {
    #shorts-hub .balanced-split-grid { 
      grid-template-columns: 1fr; 
      gap: 24px; 
    }
    #shorts-hub .right-timeline-rail { max-width: 100%; }
    #shorts-hub .sticky-left-viewport { position: static; }
  }

  @media (max-width: 640px) {
    #shorts-hub .bottom-boxes-split { grid-template-columns: 1fr; }
    #shorts-hub .filter-dock { width: 100%; overflow-x: auto; }
    #shorts-hub .filter-tab-label { flex: 1 0 auto; text-align: center; }
    #shorts-hub .hub-footer-nav {
      flex-direction: column-reverse;
      gap: 10px;
    }
    #shorts-hub .btn-footer-nav {
      width: 100%;
    }
  }
</style>

<div id="shorts-hub">
  <div class="balanced-split-grid">
    
    <div class="sticky-left-viewport">
      <div class="cinema-player-box">
        <iframe class="iframe-canvas" name="v_frame" id="vp" src="https://www.youtube.com/embed/--j8hoGlmKE?start=0&rel=0" title="Guía Interactiva KYB" allowfullscreen></iframe>
      </div>

      <div class="bottom-boxes-split">
        <div class="checklist-card">
          <h3>LISTA DE CONFIGURACIÓN KYB</h3>
          <label class="checklist-item"><input type="checkbox" /><span>Crear nivel KYB <a href="/docs/verify-businesses#set-up-business-verification-level" target="_blank" class="inline-guide-link">→</a></span></label>
          <label class="checklist-item"><input type="checkbox" /><span>Comprobar ajustes generales <a href="/docs/verify-businesses#step-1-set-up-general-settings" target="_blank" class="inline-guide-link">→</a></span></label>
          <label class="checklist-item"><input type="checkbox" /><span>Establecer pasos de verificación <a href="/docs/verify-businesses#set-up-business-verification-level" target="_blank" class="inline-guide-link">→</a></span></label>
          <label class="checklist-item"><input type="checkbox" /><span>Ajustar configuraciones <a href="/docs/verify-businesses#step-3-adjust-level-configurations" target="_blank" class="inline-guide-link">→</a></span></label>
          <label class="checklist-item"><input type="checkbox" /><span>Testear en Sandbox <a href="/docs/test-in-sandbox" target="_blank" class="inline-guide-link">→</a></span></label>
        </div>

        <div class="launchpad-footer-panel">
          <div>
            <h2>¿Listo para configurar?</h2>
            <p>Dirígete a tu panel de control de Sumsub para gestionar niveles y flujos de verificación de empresas.</p>
          </div>
          <a href="https://cockpit.sumsub.com/checkus/home" target="_blank" class="btn-launch">Abrir Dashboard →</a>
        </div>
      </div>
    </div>

    
    <div class="right-timeline-rail">

      
      <input type="radio" name="shorts-filter" id="f-all" class="radio-input-trigger" aria-label="Filtrar por todos los módulos" checked />
      <input type="radio" name="shorts-filter" id="f-overview" class="radio-input-trigger" aria-label="Filtrar por módulos de visión general" />
      <input type="radio" name="shorts-filter" id="f-setup" class="radio-input-trigger" aria-label="Filtrar por módulos de configuración" />
      <input type="radio" name="shorts-filter" id="f-management" class="radio-input-trigger" aria-label="Filtrar por módulos de gestión y monitoreo" />

      
      <div class="filter-dock">
        <label for="f-all" class="filter-tab-label">Todas</label>
        <label for="f-overview" class="filter-tab-label">Visión general</label>
        <label for="f-setup" class="filter-tab-label">KYB setup</label>
        <label for="f-management" class="filter-tab-label">Gestión de resultados</label>
      </div>

      <div class="rail-onboarding-tip">
        <span>💡</span> <span>Haz clic en un módulo para ver los puntos clave, saltar al video o abrir su guía.</span>
      </div>

      
      <div class="timeline-section" data-section="overview">
        <div class="section-lane-divider">Visión general</div>

        
        <div class="milestone-card">
          <input type="checkbox" id="ch-01" class="card-toggle-input" aria-label="Alternar módulo 01" />
          <label for="ch-01" class="card-headline-strip">
            <div class="bg-watermark">01</div>
            <div class="card-header-row-1">
              <h3>Importancia del KYB</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
              </div>
            </div>
            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 0:14</span>
            </div>
          </label>
          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Sectores regulados vs. no regulados:</b> Comprende los requisitos de KYB en distintos sectores.</li>
                <li><b>Por qué importa el KYB:</b> Mitiga el riesgo corporativo, verifica UBOs y cumple la normativa.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=14&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/business-verification" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=185&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-next">Siguiente módulo →</a>
            </div>
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              <h3>Auto vs Full KYB</h3>
              <div class="interaction-meta-block">
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                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
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              <span class="bc-teaser-time">🎬 3:05</span>
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              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Encuentra la solución adecuada:</b> Compara verificación automatizada con análisis documental manual.</li>
                <li><b>Protección a medida:</b> Combina ambas soluciones para un control de riesgos personalizado.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=185&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/business-verification-sources" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
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      <div class="timeline-section" data-section="setup">
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              <h3>Crear un nivel de verificación</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
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            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 7:54</span>
            </div>
          </label>
          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Datos de entrada:</b> Decide qué datos e información deben enviar tus usuarios.</li>
                <li><b>Pasos del flujo:</b> Establece la secuencia de pasos para optimizar la entrada.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=474&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/verify-businesses#set-up-business-verification-level" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=772&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-next">Siguiente módulo →</a>
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            <div class="card-header-row-1">
              <h3>Configurar tu nivel</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
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            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 12:52</span>
            </div>
          </label>
          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Ajustes regionales:</b> Adapta las preferencias e idioma de tu nivel.</li>
                <li><b>Protección VPN:</b> Configura la detección de VPN y proxies sospechosos.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=772&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/verify-businesses#step-3-adjust-level-configurations" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=827&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-next">Siguiente módulo →</a>
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            <div class="card-header-row-1">
              <h3>Enviar enlaces</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
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            </div>
            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 13:47</span>
            </div>
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          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Enlaces directos:</b> Genera enlaces compartibles para iniciar el proceso de verificación.</li>
                <li><b>Invitaciones por email:</b> Envía invitaciones automáticas por correo electrónico a tus clientes.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=827&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/verification-links" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=906&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-next">Siguiente módulo →</a>
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            <div class="card-header-row-1">
              <h3>Testear tu configuración</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
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            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 15:06</span>
            </div>
          </label>
          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Pruebas en Sandbox:</b> Valida la configuración de tu nivel sin afectar datos reales.</li>
                <li><b>Perspectiva del usuario:</b> Revisa la experiencia completa desde el punto de vista del aplicante.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=906&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/test-in-sandbox" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1003&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-next">Siguiente módulo →</a>
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      <div class="timeline-section" data-section="management">
        <div class="section-lane-divider">Gestión de resultados</div>

        
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            <div class="card-header-row-1">
              <h3>Candidatos</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
              </div>
            </div>
            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 16:43</span>
            </div>
          </label>
          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Gestión de expedientes:</b> Revisa perfiles de empresas y representantes asociados.</li>
                <li><b>Toma de decisiones:</b> Evalúa los hallazgos y evidencias recolectadas por Sumsub.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1003&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/verify-businesses" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1038&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-next">Siguiente módulo →</a>
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            <div class="card-header-row-1">
              <h3>Estados de verificación</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
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            </div>
            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 17:18</span>
            </div>
          </label>
          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Interpretación de estados:</b> Comprende el significado de cada respuesta de verificación.</li>
                <li><b>Acciones operativas:</b> Sabe cuándo aprobar, solicitar reenvío o rechazar un caso.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1038&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/applicant-statuses" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1187&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-next">Siguiente módulo →</a>
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            <div class="bg-watermark">09</div>
            <div class="card-header-row-1">
              <h3>Reportes</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
              </div>
            </div>
            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 19:47</span>
            </div>
          </label>
          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Reportes de cumplimiento:</b> Genera y descarga informes detallados de KYB.</li>
                <li><b>Auditoría regulatoria:</b> Exporta documentación técnica lista para inspecciones normativas.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1187&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/use-auto-kyb-20#report-details" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1248&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-next">Siguiente módulo →</a>
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            <div class="bg-watermark">10</div>
            <div class="card-header-row-1">
              <h3>Risk Scoring</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
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            </div>
            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 20:48</span>
            </div>
          </label>
          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Puntuación de riesgo:</b> Evalúa la matriz de riesgo del candidato de forma automática.</li>
                <li><b>Optimización del flujo:</b> Utiliza indicadores de riesgo para canalizar revisiones reforzadas.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1248&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/applicant-risk-scoring" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1432&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-next">Siguiente módulo →</a>
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            <div class="card-header-row-1">
              <h3>Verificación periódica</h3>
              <div class="interaction-meta-block">
                <span class="click-state-hint"></span>
                <svg class="accordion-carret-icon" viewBox="0 0 24 24" fill="none" stroke="currentColor" stroke-width="2.5"><path d="M6 9l6 6 6-6"></path></svg>
              </div>
            </div>
            <div class="card-header-row-2">
              <span class="bc-teaser-time">🎬 23:52</span>
            </div>
          </label>
          <div class="strategic-context-grid">
            <div class="context-block-cell">
              <div class="cell-title-row">Puntos clave</div>
              <ul>
                <li><b>Monitoreo continuo:</b> Mantén actualizados los registros de empresas activas de forma recurrente.</li>
                <li><b>Activación sencilla:</b> Configura la frecuencia de verificación según el nivel de riesgo.</li>
              </ul>
            </div>
            <div class="card-action-bar-cell">
              <a href="https://www.youtube.com/embed/--j8hoGlmKE?start=1432&autoplay=1&rel=0" target="v_frame" class="ua-btn ua-video">🎬 Ver</a>
              <a href="/docs/periodic-verification" target="_blank" class="ua-btn ua-docs">Abrir guía ↗</a>
              <a href="/docs/workflow-builder" class="ua-btn ua-next">Siguiente guía →</a>
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