{"id":24347,"date":"2025-07-24T22:08:43","date_gmt":"2025-07-24T22:08:43","guid":{"rendered":"https:\/\/deepsearch.ch\/case-study\/"},"modified":"2026-05-27T14:18:28","modified_gmt":"2026-05-27T14:18:28","slug":"case-study","status":"publish","type":"page","link":"https:\/\/deepsearch.ch\/en\/case-study\/","title":{"rendered":"Case Study"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"24347\" class=\"elementor elementor-24347 elementor-22837\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-635158e5 e-flex e-con-boxed e-con e-parent\" data-id=\"635158e5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-24ab3d48 e-con-full e-flex e-con e-child\" data-id=\"24ab3d48\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-54dda92f elementor-widget elementor-widget-text-editor\" data-id=\"54dda92f\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><span style=\"color: #66c2fa;\">Case Study<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b1aeeb animated-fast elementor-invisible elementor-widget elementor-widget-elementskit-heading\" data-id=\"8b1aeeb\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;css&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-   ekit_heading_mobile-\"><h1 class=\"ekit-heading--title elementskit-section-title \">Strategic Intelligence Operational Scenarios<\/h1><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-5bf7b0e8 e-con-full e-flex e-con e-child\" data-id=\"5bf7b0e8\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-48c63208 e-con-full e-flex e-con e-child\" data-id=\"48c63208\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-3643a63e e-con-full e-flex e-con e-child\" data-id=\"3643a63e\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1bb39052 elementor-widget elementor-widget-text-editor\" data-id=\"1bb39052\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Practical applications of the DeepSearch Intelligence\u2122 platform<\/p><p>in regulated, corporate, and cross-border contexts with high reputational exposure.<\/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<div class=\"elementor-element elementor-element-69e8346b e-con-full e-flex e-con e-child\" data-id=\"69e8346b\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-6255377 e-flex e-con-boxed e-con e-parent\" data-id=\"6255377\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3394e5c elementor-widget elementor-widget-elementskit-tab\" data-id=\"3394e5c\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"elementskit-tab.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >        <div class=\"elementkit-tab-wraper  \">\n            <ul class=\"nav nav-tabs elementkit-tab-nav  elementskit-fullwidth-tab\">\n                                    <li class=\"elementkit-nav-item elementor-repeater-item-859fc36\">\n                        <a class=\"elementkit-nav-link  active left-pos\" id=\"content-859fc366a6dae98e70f0-tab\" data-ekit-handler-id=\"case-history\" data-ekit-toggle=\"tab\" data-target=\"#content-859fc366a6dae98e70f0\" href=\"#content-859fc366a6dae98e70f0\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-859fc366a6dae98e70f0\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Multi-Layer Offshore Exposure \u2013 DIFC Investment Fund<\/p>\n                                                                <span class=\"elementskit-tab-title\">Case History<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-9152a32\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-9152a326a6dae98e70f0-tab\" data-ekit-handler-id=\"case-history\" data-ekit-toggle=\"tab\" data-target=\"#content-9152a326a6dae98e70f0\" href=\"#content-9152a326a6dae98e70f0\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-9152a326a6dae98e70f0\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">High-Volume AML Onboarding \u2013 GCC Digital Bank<\/p>\n                                                                <span class=\"elementskit-tab-title\">Case History<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-38955b7\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-38955b76a6dae98e70f0-tab\" data-ekit-handler-id=\"case-history\" data-ekit-toggle=\"tab\" data-target=\"#content-38955b76a6dae98e70f0\" href=\"#content-38955b76a6dae98e70f0\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-38955b76a6dae98e70f0\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Cross-Border Asset Tracing \u2013 Litigation Support<\/p>\n                                                                <span class=\"elementskit-tab-title\">Case History<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-25ee2c8\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-25ee2c86a6dae98e70f0-tab\" data-ekit-handler-id=\"case-history\" data-ekit-toggle=\"tab\" data-target=\"#content-25ee2c86a6dae98e70f0\" href=\"#content-25ee2c86a6dae98e70f0\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-25ee2c86a6dae98e70f0\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Supply-Chain Risk Mapping \u2013 KSA Industrial Group<\/p>\n                                                                <span class=\"elementskit-tab-title\">Case History<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-ad85cc1\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-ad85cc16a6dae98e70f0-tab\" data-ekit-handler-id=\"case-history\" data-ekit-toggle=\"tab\" data-target=\"#content-ad85cc16a6dae98e70f0\" href=\"#content-ad85cc16a6dae98e70f0\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-ad85cc16a6dae98e70f0\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Gaming &amp; AML Risk Analysis \u2013 Regulated Operator<\/p>\n                                                                <span class=\"elementskit-tab-title\">Case History<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-f1f0e19\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-f1f0e196a6dae98e70f0-tab\" data-ekit-handler-id=\"case-history\" data-ekit-toggle=\"tab\" data-target=\"#content-f1f0e196a6dae98e70f0\" href=\"#content-f1f0e196a6dae98e70f0\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-f1f0e196a6dae98e70f0\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Insurance Fraud \u2013 Advanced Structural Analysis of Complex Claims<\/p>\n                                                                <span class=\"elementskit-tab-title\">Case History<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                        <li class=\"elementkit-nav-item elementor-repeater-item-d76d494\">\n                        <a class=\"elementkit-nav-link  left-pos\" id=\"content-d76d4946a6dae98e70f0-tab\" data-ekit-handler-id=\"case-history\" data-ekit-toggle=\"tab\" data-target=\"#content-d76d4946a6dae98e70f0\" href=\"#content-d76d4946a6dae98e70f0\"\n                            data-ekit-toggle-trigger=\"click\"\n                            aria-describedby=\"content-d76d4946a6dae98e70f0\">\n                                                        <div class=\"ekit-tab-title-group\">\n                                                                <p class=\"elementskit-tab-sub-title\">Enhanced Due Diligence \u2013 High-Profile Foreign Client<\/p>\n                                                                <span class=\"elementskit-tab-title\">Case History<\/span>\n                            <\/div>\n                        <\/a>\n                    <\/li>\n                                <\/ul>\n\n            <div class=\"tab-content elementkit-tab-content\">\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-859fc36  active show\" id=\"content-859fc366a6dae98e70f0\" role=\"tabpanel\"\n                         aria-labelledby=\"content-859fc366a6dae98e70f0-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"859fc36\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"859fc36\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24428\" class=\"elementor elementor-24428\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a2434d e-flex e-con-boxed e-con e-parent\" data-id=\"5a2434d\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dff8179 elementor-widget elementor-widget-heading\" data-id=\"dff8179\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dc092a6 elementor-widget elementor-widget-heading\" data-id=\"dc092a6\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ricostruzione Strutturale Catena UBO \u2013 Operazione Cross-Border<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c51a2f1 elementor-widget elementor-widget-premium-divider\" data-id=\"c51a2f1\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\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 class=\"elementor-element elementor-element-026ae02 e-flex e-con-boxed e-con e-parent\" data-id=\"026ae02\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-df73526 e-con-full e-flex e-con e-child\" data-id=\"df73526\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-04971f2 elementor-widget elementor-widget-text-editor\" data-id=\"04971f2\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Un fondo di investimento con sede nel DIFC stava valutando l\u2019acquisizione di una partecipazione significativa in un operatore logistico regionale con holding strutturate tra Emirati Arabi Uniti, Cipro e BVI.<\/p><p>L\u2019analisi preliminare evidenziava una struttura proprietaria apparentemente lineare, con 3 livelli societari dichiarati. Tuttavia, la funzione Compliance richiedeva una verifica multilivello per escludere esposizioni indirette, governance occulte o rischi reputazionali latenti.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea378ab elementor-widget elementor-widget-text-editor\" data-id=\"ea378ab\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch Intelligence\u2122 ha attivato un processo di ricostruzione relazionale integrando:\n<ul>\n \t<li>Evoluzione storica delle partecipazioni<\/li>\n \t<li>Ricostruzione di trust interposti<\/li>\n \t<li>Analisi di amministratori ricorrenti<\/li>\n \t<li>Correlazione tra entit\u00e0 cessate e nuove strutture societarie<\/li>\n \t<li>Mappatura delle relazioni economiche indirette<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-803325a e-con-full e-flex e-con e-child\" data-id=\"803325a\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3b1a9a9 elementor-widget elementor-widget-text-editor\" data-id=\"3b1a9a9\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019analisi ha generato una struttura multilivello composta da:<\/p><ul><li><p>6 livelli di partecipazione<\/p><\/li><li><p>3 veicoli offshore intermedi<\/p><\/li><li><p>2 soggetti con incarichi di governance incrociati<\/p><\/li><li><p>1 beneficiario economico non immediatamente identificabile nei registri pubblici standard<\/p><\/li><\/ul><p>\u00c8 emersa una connessione indiretta con un soggetto coinvolto in procedimenti regolatori in ambito europeo.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7266f95 elementor-widget elementor-widget-text-editor\" data-id=\"7266f95\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Il fondo ha sospeso temporaneamente l\u2019operazione e attivato un approfondimento strutturato prima della delibera finale.<\/p><p>La decisione \u00e8 stata assunta su base documentale difendibile, prevenendo potenziale esposizione reputazionale e rischio di scrutiny regolatorio.<\/p><\/div><\/div><\/div><\/div>\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\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-9152a32 \" id=\"content-9152a326a6dae98e70f0\" role=\"tabpanel\"\n                         aria-labelledby=\"content-9152a326a6dae98e70f0-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"9152a32\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"9152a32\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24448\" class=\"elementor elementor-24448\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-49a5936 e-flex e-con-boxed e-con e-parent\" data-id=\"49a5936\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-79a2fa1 elementor-widget elementor-widget-heading\" data-id=\"79a2fa1\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e7030c1 elementor-widget elementor-widget-heading\" data-id=\"e7030c1\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Screening Multigiurisdizionale su Cluster di Nuovi Clienti<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9ba50f7 elementor-widget elementor-widget-premium-divider\" data-id=\"9ba50f7\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\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 class=\"elementor-element elementor-element-18283f7 e-flex e-con-boxed e-con e-parent\" data-id=\"18283f7\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-1671320 e-con-full e-flex e-con e-child\" data-id=\"1671320\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40cdf9c elementor-widget elementor-widget-text-editor\" data-id=\"40cdf9c\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Una banca digitale operante in ambito GCC stava processando un\u2019ondata di onboarding di PMI con esposizione commerciale internazionale.<\/p><p>Il rischio principale non era l\u2019illecito diretto, ma l\u2019esposizione indiretta attraverso catene societarie multilivello e relazioni economiche transfrontaliere.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1eb4fcf elementor-widget elementor-widget-text-editor\" data-id=\"1eb4fcf\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch Intelligence\u2122 ha effettuato:\n<ul>\n \t<li>Screening armonizzato su liste sanzionatorie internazionali<\/li>\n \t<li>Analisi PEP multilivello<\/li>\n \t<li>Ricostruzione ownership chain fino a beneficiario economico effettivo<\/li>\n \t<li>Correlazione tra entit\u00e0 apparentemente indipendenti<\/li>\n \t<li>Network clustering per identificazione di nodi ad alta centralit\u00e0<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f79a9a4 e-con-full e-flex e-con e-child\" data-id=\"f79a9a4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-575c818 elementor-widget elementor-widget-text-editor\" data-id=\"575c818\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Su un campione di 450 entit\u00e0 analizzate, l\u2019algoritmo relazionale ha identificato:<\/p><ul><li><p>17 profili con esposizione indiretta<\/p><\/li><li><p>5 cluster con governance condivisa<\/p><\/li><li><p>2 nodi centrali con connessioni verso giurisdizioni ad alto rischio<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47f0b17 elementor-widget elementor-widget-text-editor\" data-id=\"47f0b17\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>La banca ha potuto applicare misure di enhanced due diligence mirate, mantenendo efficienza operativa e allineamento ai requisiti di vigilanza.<\/p><p>Il processo \u00e8 rimasto interamente tracciabile e auditabile..<\/p><\/div><\/div><\/div><\/div>\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\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-38955b7 \" id=\"content-38955b76a6dae98e70f0\" role=\"tabpanel\"\n                         aria-labelledby=\"content-38955b76a6dae98e70f0-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"38955b7\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"38955b7\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24455\" class=\"elementor elementor-24455\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8ef2503 e-flex e-con-boxed e-con e-parent\" data-id=\"8ef2503\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-337f006 elementor-widget elementor-widget-heading\" data-id=\"337f006\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0b31f0b elementor-widget elementor-widget-heading\" data-id=\"0b31f0b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Ricostruzione Ecosistema Patrimoniale Indiretto<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-95c5e48 elementor-widget elementor-widget-premium-divider\" data-id=\"95c5e48\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\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 class=\"elementor-element elementor-element-dc87b7c e-flex e-con-boxed e-con e-parent\" data-id=\"dc87b7c\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2b3dc18 e-con-full e-flex e-con e-child\" data-id=\"2b3dc18\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f460cca elementor-widget elementor-widget-text-editor\" data-id=\"f460cca\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Uno studio legale rappresentante un gruppo industriale necessitava di identificare asset riconducibili a una controparte coinvolta in un contenzioso internazionale tra UAE, Turchia e Lussemburgo.<\/p><p>Le informazioni disponibili erano frammentarie e riferite a entit\u00e0 formalmente distinte.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-008cc9a elementor-widget elementor-widget-text-editor\" data-id=\"008cc9a\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>DeepSearch Intelligence\u2122 ha sviluppato una mappatura relazionale comprendente:<\/p><ul><li>Partecipazioni societarie dirette e indirette<\/li><li>Veicoli patrimoniali interposti<\/li><li>Interessi immobiliari registrati<\/li><li>Procedimenti giudiziari pregressi<\/li><li>Governance condivisa tra entit\u00e0<\/li><\/ul><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-b42d8b1 e-con-full e-flex e-con e-child\" data-id=\"b42d8b1\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6856e17 elementor-widget elementor-widget-text-editor\" data-id=\"6856e17\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019analisi ha ricostruito una rete composta da:<\/p><ul><li><p>9 entit\u00e0 societarie<\/p><\/li><li><p>4 soggetti con ruolo di amministratore ricorrente<\/p><\/li><li><p>3 immobili intestati a veicoli collegati<\/p><\/li><li><p>2 societ\u00e0 dormienti riattivate in prossimit\u00e0 del contenzioso<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3d95c63 elementor-widget elementor-widget-text-editor\" data-id=\"3d95c63\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\">La ricostruzione ha consentito l\u2019attivazione di misure cautelari su asset indiretti, rafforzando significativamente la posizione negoziale del cliente.<\/div><\/div><\/div><\/div>\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\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-25ee2c8 \" id=\"content-25ee2c86a6dae98e70f0\" role=\"tabpanel\"\n                         aria-labelledby=\"content-25ee2c86a6dae98e70f0-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"25ee2c8\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"25ee2c8\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24459\" class=\"elementor elementor-24459\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-52d2491 e-flex e-con-boxed e-con e-parent\" data-id=\"52d2491\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-817c1fe elementor-widget elementor-widget-heading\" data-id=\"817c1fe\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a859f06 elementor-widget elementor-widget-heading\" data-id=\"a859f06\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Mappatura Esposizione Indiretta su Fornitori Strategici<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1faf064 elementor-widget elementor-widget-premium-divider\" data-id=\"1faf064\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\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 class=\"elementor-element elementor-element-80a4fa5 e-flex e-con-boxed e-con e-parent\" data-id=\"80a4fa5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-ab32251 e-con-full e-flex e-con e-child\" data-id=\"ab32251\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9f33c97 elementor-widget elementor-widget-text-editor\" data-id=\"9f33c97\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Un gruppo industriale operante nel settore dual-use necessitava di verificare la solidit\u00e0 regolatoria dei propri fornitori e intermediari logistici in un contesto di rafforzamento delle normative sanzionatorie internazionali.<\/p><p>L\u2019analisi documentale sui fornitori diretti non evidenziava criticit\u00e0 formali.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-64af3e8 elementor-widget elementor-widget-text-editor\" data-id=\"64af3e8\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch Intelligence\u2122 ha integrato:\n<ul>\n \t<li>Analisi ownership multilivello dei fornitori<\/li>\n \t<li>Correlazione con rotte commerciali e giurisdizioni sensibili<\/li>\n \t<li>Screening sanzionatorio armonizzato<\/li>\n \t<li>Network clustering tra intermediari apparentemente distinti<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-79ec5cf e-con-full e-flex e-con e-child\" data-id=\"79ec5cf\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cbae0df elementor-widget elementor-widget-text-editor\" data-id=\"cbae0df\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u00c8 stata ricostruita una rete di:<\/p><ul><li><p>11 entit\u00e0 collegate<\/p><\/li><li><p>3 intermediari condivisi<\/p><\/li><li><p>2 giurisdizioni a rischio<\/p><\/li><li><p>1 nodo centrale con esposizione indiretta verso soggetti attenzionati<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cb40ba9 elementor-widget elementor-widget-text-editor\" data-id=\"cb40ba9\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\">Il gruppo ha ristrutturato la catena di approvvigionamento introducendo criteri di selezione pi\u00f9 stringenti, riducendo vulnerabilit\u00e0 operativa e rischio regolatorio.<\/div><\/div><\/div><\/div>\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\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-ad85cc1 \" id=\"content-ad85cc16a6dae98e70f0\" role=\"tabpanel\"\n                         aria-labelledby=\"content-ad85cc16a6dae98e70f0-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"ad85cc1\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"ad85cc1\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24464\" class=\"elementor elementor-24464\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7675fd1 e-flex e-con-boxed e-con e-parent\" data-id=\"7675fd1\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e7d6928 elementor-widget elementor-widget-heading\" data-id=\"e7d6928\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f510eed elementor-widget elementor-widget-heading\" data-id=\"f510eed\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Monitoraggio Esposizione AML e Rischio Collusione \u2013 Operatore Gaming<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d1e4751 elementor-widget elementor-widget-premium-divider\" data-id=\"d1e4751\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\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 class=\"elementor-element elementor-element-2f39067 e-flex e-con-boxed e-con e-parent\" data-id=\"2f39067\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-b430912 e-con-full e-flex e-con e-child\" data-id=\"b430912\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ab0f58d elementor-widget elementor-widget-text-editor\" data-id=\"ab0f58d\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\">Un operatore di gaming online regolato operante in ambito europeo doveva analizzare un cluster di account ad alto volume transazionale, caratterizzati da movimentazioni anomale e pattern comportamentali ricorrenti.<\/div><div>\u00a0<\/div><div class=\"column\">La funzione AML e Risk Management richiedeva una verifica strutturata su possibili fenomeni di collusione, riciclaggio e utilizzo di strutture societarie schermate.<br \/><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4773ccc elementor-widget elementor-widget-text-editor\" data-id=\"4773ccc\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch\u00a0 Intelligence\u2122 ha integrato:\n<ul>\n \t<li>Analisi relazionale tra soggetti economici e societ\u00e0 collegate<\/li>\n \t<li>Screening sanzionatorio e PEP cross-border<\/li>\n \t<li>Ricostruzione multilivello di ownership indiretta<\/li>\n \t<li>Correlazione tra identit\u00e0 digitali, governance societaria e precedenti esposizioni reputazionali<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-102a0be e-con-full e-flex e-con e-child\" data-id=\"102a0be\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-249c759 elementor-widget elementor-widget-text-editor\" data-id=\"249c759\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019analisi ha evidenziato interconnessioni indirette tra pi\u00f9 account riconducibili a una medesima rete societaria estera.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e498f80 elementor-widget elementor-widget-text-editor\" data-id=\"e498f80\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\">L\u2019operatore ha attivato misure di enhanced monitoring e sospensione selettiva degli account, rafforzando il presidio AML e prevenendo potenziali rilievi da parte dell\u2019autorit\u00e0 regolatoria.<\/div><\/div><\/div><\/div>\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\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-f1f0e19 \" id=\"content-f1f0e196a6dae98e70f0\" role=\"tabpanel\"\n                         aria-labelledby=\"content-f1f0e196a6dae98e70f0-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"f1f0e19\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"f1f0e19\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24471\" class=\"elementor elementor-24471\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9cecae5 e-flex e-con-boxed e-con e-parent\" data-id=\"9cecae5\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bb41ca2 elementor-widget elementor-widget-heading\" data-id=\"bb41ca2\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c924a88 elementor-widget elementor-widget-heading\" data-id=\"c924a88\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Analisi Relazionale Multilivello \u2013 Rete Collusiva su Sinistri Ripetitivi<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-88a844d elementor-widget elementor-widget-premium-divider\" data-id=\"88a844d\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\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 class=\"elementor-element elementor-element-947577a e-flex e-con-boxed e-con e-parent\" data-id=\"947577a\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-126fe6d e-con-full e-flex e-con e-child\" data-id=\"126fe6d\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-65c5474 elementor-widget elementor-widget-text-editor\" data-id=\"65c5474\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Una compagnia assicurativa operante in Svizzera ha rilevato un aumento anomalo di sinistri con caratteristiche ricorrenti: dinamiche similari, periti coinvolti in pi\u00f9 pratiche, testimoni comuni e ripetitivit\u00e0 geografica.<\/p><p>Le verifiche preliminari sui singoli dossier non evidenziavano anomalie formali evidenti. Tuttavia, l\u2019Unit\u00e0 Antifrode sospettava l\u2019esistenza di una struttura relazionale coordinata.<\/p><p>In un contesto soggetto a rigorosi obblighi di controllo interno, governance e documentabilit\u00e0 delle decisioni liquidative, era necessario un approccio strutturato e difendibile.<\/p><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a72df63 elementor-widget elementor-widget-text-editor\" data-id=\"a72df63\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch Intelligence\u2122 ha eseguito un\u2019analisi relazionale multilivello integrando:\n<ul>\n \t<li>Ricostruzione delle partecipazioni societarie dirette e indirette<\/li>\n \t<li>Analisi incarichi di governance storici<\/li>\n \t<li>Correlazione tra precedenti contenziosi civili<\/li>\n \t<li>Identificazione di legami economici indiretti<\/li>\n \t<li>Analisi di co-ricorrenza tra soggetti in pi\u00f9 sinistri<\/li>\n<\/ul>\nAttraverso network analytics avanzata \u00e8 stata simulata una rete composta da <strong>12 nodi interconnessi<\/strong>, tra cui:\n<ul>\n \t<li>4 assicurati<\/li>\n \t<li>2 testimoni ricorrenti<\/li>\n \t<li>1 perito tecnico<\/li>\n \t<li>1 intermediario<\/li>\n \t<li>3 societ\u00e0 di servizi correlate<\/li>\n \t<li>1 soggetto con incarichi di governance condivisi<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ee066d5 e-con-full e-flex e-con e-child\" data-id=\"ee066d5\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e236137 elementor-widget elementor-widget-text-editor\" data-id=\"e236137\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>La rete evidenziava:<\/p><ul><li><p>Sovrapposizioni di governance indiretta<\/p><\/li><li><p>Partecipazioni incrociate occultate da veicoli societari<\/p><\/li><li><p>Presenza ricorrente degli stessi soggetti in pi\u00f9 sinistri formalmente non collegati<\/p><\/li><\/ul><p>L\u2019analisi non si \u00e8 limitata al singolo evento assicurativo, ma ha ricostruito l\u2019ecosistema relazionale sottostante.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0c45a77 elementor-widget elementor-widget-text-editor\" data-id=\"0c45a77\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>L\u2019Unit\u00e0 Antifrode ha potuto:<\/p><ul><li><p>Documentare un pattern relazionale strutturato<\/p><\/li><li><p>Dimostrare la presenza di una rete economicamente interconnessa<\/p><\/li><li><p>Supportare la decisione di sospensione o approfondimento liquidativo<\/p><\/li><li><p>Rafforzare la difendibilit\u00e0 interna ed esterna delle scelte assunte<\/p><\/li><\/ul><p>L\u2019approccio ha consentito alla compagnia di operare nel rispetto degli obblighi di vigilanza, dei presidi di governance e dei requisiti di adeguato sistema di controllo interno richiesti nel mercato assicurativo svizzero.<\/p><\/div><\/div><\/div><\/div>\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\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                                    <div class=\"tab-pane elementkit-tab-pane elementor-repeater-item-d76d494 \" id=\"content-d76d4946a6dae98e70f0\" role=\"tabpanel\"\n                         aria-labelledby=\"content-d76d4946a6dae98e70f0-tab\">\n                        <div class=\"animated fadeIn\">\n                            \n\t\t<div class=\"widgetarea_warper widgetarea_warper_editable\" data-elementskit-widgetarea-key=\"26709e3\"  data-elementskit-widgetarea-index=\"d76d494\">\n\t\t\t<div class=\"widgetarea_warper_edit\" data-elementskit-widgetarea-key=\"26709e3\" data-elementskit-widgetarea-index=\"d76d494\">\n\t\t\t\t<i class=\"eicon-edit\" aria-hidden=\"true\"><\/i>\n\t\t\t\t<span>Edit Content<\/span>\n\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\t<div class=\"ekit-widget-area-container\">\n\t\t\t\t\t\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"24475\" class=\"elementor elementor-24475\" data-elementor-post-type=\"elementskit_content\">\n\t\t\t\t<div class=\"elementor-element elementor-element-01c0af3 e-flex e-con-boxed e-con e-parent\" data-id=\"01c0af3\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-8e97d6b elementor-widget elementor-widget-heading\" data-id=\"8e97d6b\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Case History<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb8057e elementor-widget elementor-widget-heading\" data-id=\"eb8057e\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Analisi Multilivello UBO e Rischio Giurisdizionale \u2013 Cliente Corporate Non-Residente<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-341b9f9 elementor-widget elementor-widget-premium-divider\" data-id=\"341b9f9\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"premium-divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"premium-bordered-top premium-separator-container premium-separator-solid\" data-settings=\"solid\">\n\t\t\t<div class=\"premium-separator-wrapper\">\n\t\t\t\t<div class=\"premium-separator-wrapper-separator\">\n\t\t\t\t\t<div class=\"premium-separator-wrapper-separator-divider\">\n\t\t\t\t\t\t<div class=\"premium-separator-inner\">\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<div class=\"premium-separator-content-wrapper\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-left premium-separator-left-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"premium-separator-divider-right premium-separator-right-side premium-svg-nodraw\">\n\t\t\t\t\t\t\t\t\t\t\t<hr>\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\n\t\t\t\t<\/div>\n\n\t\t\t\t<div class=\"premium-clearfix\"><\/div>\n\n\t\t\t<\/div>\n\n\t\t<\/div>\n\n\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 class=\"elementor-element elementor-element-d52f01b e-flex e-con-boxed e-con e-parent\" data-id=\"d52f01b\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-2556130 e-con-full e-flex e-con e-child\" data-id=\"2556130\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3d121be elementor-widget elementor-widget-text-editor\" data-id=\"3d121be\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">CONTESTO<\/span><\/h4><div class=\"page\" title=\"Page 3\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>Una banca svizzera stava valutando l\u2019apertura di un rapporto con una societ\u00e0 estera attiva nel settore delle materie prime, con struttura proprietaria articolata su pi\u00f9 giurisdizioni extra-UE.<\/p><p>Il cliente presentava documentazione formalmente completa, con beneficiario economico dichiarato residente in un Paese a basso rischio. Tuttavia, la funzione Compliance richiedeva una verifica rafforzata alla luce di:<\/p><ul><li><p>attivit\u00e0 transfrontaliere<\/p><\/li><li><p>operativit\u00e0 in Paesi a rischio geopolitico<\/p><\/li><li><p>utilizzo di holding interposte<\/p><\/li><\/ul><p>Era necessario adempiere agli obblighi di chiarimento approfondito e documentare in modo strutturato il processo decisionale.<\/p><hr \/><\/div><\/div><\/div><\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-977846f elementor-widget elementor-widget-text-editor\" data-id=\"977846f\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">APPROCCIO DEEPSEARCH INTELLIGENCE\u2122 APPROACH<\/span><\/h4>\n<div class=\"page\" title=\"Page 3\">\n<div class=\"section\">\n<div class=\"layoutArea\">\n<div class=\"column\">\n\nDeepSearch Intelligence\u2122 ha sviluppato un\u2019analisi multilivello integrando:\n<ul>\n \t<li>Ricostruzione completa della catena proprietaria fino al livello ultimo<\/li>\n \t<li>Analisi storica delle variazioni di governance<\/li>\n \t<li>Screening armonizzato sanzioni \/ PEP su pi\u00f9 giurisdizioni<\/li>\n \t<li>Identificazione di incarichi ricorrenti in societ\u00e0 correlate<\/li>\n \t<li>Analisi relazionale tra beneficiari indiretti e controparti operative<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-53e0d71 e-con-full e-flex e-con e-child\" data-id=\"53e0d71\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-337e00f elementor-widget elementor-widget-text-editor\" data-id=\"337e00f\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>L\u2019analisi ha evidenziato:<\/p><ul><li><p>7 livelli societari interposti<\/p><\/li><li><p>2 holding in giurisdizioni offshore<\/p><\/li><li><p>1 soggetto con incarichi pregressi in entit\u00e0 collegate a Paesi ad alto rischio<\/p><\/li><li><p>pattern di governance condivisa tra entit\u00e0 formalmente distinte<\/p><\/li><\/ul><p>\u00c8 emersa un\u2019esposizione indiretta non dichiarata nella documentazione iniziale.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2a7d03f elementor-widget elementor-widget-text-editor\" data-id=\"2a7d03f\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #ffffff;\">ESITO<\/span><\/h4><div class=\"page\" title=\"Page 4\"><div class=\"section\"><div class=\"layoutArea\"><div class=\"column\"><p>La funzione Compliance ha:<\/p><ul><li><p>Attivato misure di Enhanced Due Diligence (EDD)<\/p><\/li><li><p>Richiesto chiarimenti aggiuntivi documentati<\/p><\/li><li><p>Posticipato l\u2019attivazione del rapporto fino a completamento verifiche<\/p><\/li><\/ul><p>Il processo decisionale \u00e8 stato formalizzato in modo strutturato e tracciabile, garantendo:<\/p><ul><li><p>difendibilit\u00e0 in caso di audit interno<\/p><\/li><li><p>coerenza con gli obblighi di adeguata verifica<\/p><\/li><li><p>riduzione del rischio reputazionale e regolatorio<\/p><\/li><\/ul><\/div><\/div><\/div><\/div>\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\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t                        <\/div>\n                    <\/div>\n                            <\/div>\n        <\/div>\n    <\/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<div class=\"elementor-element elementor-element-9147626 e-con-full e-flex e-con e-parent\" data-id=\"9147626\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14aac39 elementor-widget elementor-widget-template\" data-id=\"14aac39\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"23006\" class=\"elementor elementor-23006\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4fe79b6f e-flex e-con-boxed e-con e-parent\" data-id=\"4fe79b6f\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-5b9cfd3f e-con-full e-flex e-con e-child\" data-id=\"5b9cfd3f\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-16455efb e-con-full e-flex e-con e-child\" data-id=\"16455efb\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-2044459b e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"2044459b\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-726c5623 e-con-full e-flex e-con e-child\" data-id=\"726c5623\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-206bf319 elementor-widget elementor-widget-text-editor\" data-id=\"206bf319\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: center;\"><span style=\"color: #66c2fa;\">FAQ<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-25c2a959 animated-fast elementor-invisible elementor-widget elementor-widget-elementskit-heading\" data-id=\"25c2a959\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;css&quot;,&quot;_animation&quot;:&quot;fadeIn&quot;}\" data-widget_type=\"elementskit-heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" ><div class=\"ekit-heading elementskit-section-title-wraper text_center   ekit_heading_tablet-   ekit_heading_mobile-\"><h1 class=\"ekit-heading--title elementskit-section-title \">Domande frequenti<\/h1><\/div><\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4780e013 elementor-widget elementor-widget-text-editor\" data-id=\"4780e013\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Tutto quello che ti serve sapere su DeepSearch Intelligence\u2122: funzionalit\u00e0, livelli di analisi, integrazioni e supporto.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71dea387 animated-fast elementor-invisible elementor-widget elementor-widget-elementskit-accordion\" data-id=\"71dea387\" data-element_type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;fadeIn&quot;,&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"elementskit-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"ekit-wid-con\" >\n        <div class=\"elementskit-accordion accoedion-primary\" id=\"accordion-6a6dae999d916\">\n\n            \n                <div class=\"elementskit-card active\">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-0-71dea387\">\n                        <a href=\"#collapse-bc228306a6dae999d916\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-bc228306a6dae999d916\" aria-expanded=\"true\" aria-controls=\"Collapse-bc228306a6dae999d916\">\n                            \n                            <span class=\"ekit-accordion-title\">1. DeepSearch Intelligence\u2122 \u00e8 una banca dati  proprietaria?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-bc228306a6dae999d916\" class=\" show collapse\" aria-labelledby=\"primaryHeading-0-71dea387\" data-parent=\"#accordion-6a6dae999d916\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. DeepSearch Intelligence\u2122 \u00e8 una piattaforma di forensic intelligence che interroga, correla e organizza informazioni provenienti da fonti pubbliche, registri ufficiali e fornitori terzi leciti, nel rispetto delle normative applicabili. La piattaforma non crea n\u00e9 certifica dati, ma restituisce output informativi strutturati a supporto dell\u2019analisi.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-1-71dea387\">\n                        <a href=\"#collapse-8417e716a6dae999d916\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-8417e716a6dae999d916\" aria-expanded=\"false\" aria-controls=\"Collapse-8417e716a6dae999d916\">\n                            \n                            <span class=\"ekit-accordion-title\">2. DeepSearch Intelligence\u2122 effettua valutazioni automatiche o scoring decisionali?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-8417e716a6dae999d916\" class=\" collapse\" aria-labelledby=\"primaryHeading-1-71dea387\" data-parent=\"#accordion-6a6dae999d916\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. DeepSearch Intelligence\u2122 non esegue decision-making algoritmico, non attribuisce scoring automatici n\u00e9 produce giudizi vincolanti.<br \/>Ogni output ha funzione esclusivamente informativa e ausiliaria: la valutazione finale resta sempre in capo all\u2019utente.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-2-71dea387\">\n                        <a href=\"#collapse-3dad4e06a6dae999d916\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-3dad4e06a6dae999d916\" aria-expanded=\"false\" aria-controls=\"Collapse-3dad4e06a6dae999d916\">\n                            \n                            <span class=\"ekit-accordion-title\">3. I rapporti di DeepSearch Intelligence\u2122 hanno valore legale o certificativo?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-3dad4e06a6dae999d916\" class=\" collapse\" aria-labelledby=\"primaryHeading-2-71dea387\" data-parent=\"#accordion-6a6dae999d916\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. I report non costituiscono certificazioni, attestazioni legali, pareri professionali o prove giudiziarie.<br \/>Sono strumenti di supporto a processi di screening, compliance, risk assessment e due diligence.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-3-71dea387\">\n                        <a href=\"#collapse-ecc49856a6dae999d916\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-ecc49856a6dae999d916\" aria-expanded=\"false\" aria-controls=\"Collapse-ecc49856a6dae999d916\">\n                            \n                            <span class=\"ekit-accordion-title\">\u00a04. Le informazioni sono sempre complete e disponibili per ogni Paese?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-ecc49856a6dae999d916\" class=\" collapse\" aria-labelledby=\"primaryHeading-3-71dea387\" data-parent=\"#accordion-6a6dae999d916\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. La disponibilit\u00e0, profondit\u00e0 ed estensione delle informazioni dipendono da:<\/p><ul><li>giurisdizione di riferimento,<\/li><li>natura del soggetto analizzato,<\/li><li>accessibilit\u00e0 delle fonti pubbliche e dei registri ufficiali.<\/li><\/ul>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-4-71dea387\">\n                        <a href=\"#collapse-d95a2c36a6dae999d916\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-d95a2c36a6dae999d916\" aria-expanded=\"false\" aria-controls=\"Collapse-d95a2c36a6dae999d916\">\n                            \n                            <span class=\"ekit-accordion-title\">5. DeepSearch Intelligence\u2122 pu\u00f2 essere utilizzato per investigazioni o sorveglianza?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-d95a2c36a6dae999d916\" class=\" collapse\" aria-labelledby=\"primaryHeading-4-71dea387\" data-parent=\"#accordion-6a6dae999d916\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. La piattaforma non \u00e8 progettata per attivit\u00e0 di investigazione operativa,<br \/>sorveglianza, intercettazione o raccolta occulta di informazioni.<br \/>L\u2019utilizzo \u00e8 limitato a finalit\u00e0 lecite di analisi informativa e valutazione del rischio.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-5-71dea387\">\n                        <a href=\"#collapse-7b1a35c6a6dae999d916\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-7b1a35c6a6dae999d916\" aria-expanded=\"false\" aria-controls=\"Collapse-7b1a35c6a6dae999d916\">\n                            \n                            <span class=\"ekit-accordion-title\">6. Chi \u00e8 responsabile dell\u2019uso dei report DeepSearch Intelligence\u2122?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-7b1a35c6a6dae999d916\" class=\" collapse\" aria-labelledby=\"primaryHeading-5-71dea387\" data-parent=\"#accordion-6a6dae999d916\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>Il cliente. Il Cliente \u00e8 unico responsabile dell\u2019interpretazione, dell\u2019utilizzo e delle decisioni assunte sulla base degli output forniti dalla piattaforma, nel rispetto delle normative applicabili.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-6-71dea387\">\n                        <a href=\"#collapse-c6835ec6a6dae999d916\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-c6835ec6a6dae999d916\" aria-expanded=\"false\" aria-controls=\"Collapse-c6835ec6a6dae999d916\">\n                            \n                            <span class=\"ekit-accordion-title\">7. I livelli di abbonamento garantiscono specifici  risultati?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-c6835ec6a6dae999d916\" class=\" collapse\" aria-labelledby=\"primaryHeading-6-71dea387\" data-parent=\"#accordion-6a6dae999d916\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>No. I livelli di abbonamento definiscono volumi, funzionalit\u00e0 e profondit\u00e0 di analisi, non risultati garantiti.<br \/>Ogni output dipende dalla disponibilit\u00e0 delle informazioni nelle fonti consultabili.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                \n                <div class=\"elementskit-card \">\n                    <div class=\"elementskit-card-header\" id=\"primaryHeading-7-71dea387\">\n                        <a href=\"#collapse-dfe44c46a6dae999d916\" class=\"ekit-accordion--toggler elementskit-btn-link collapsed\" data-ekit-toggle=\"collapse\" data-target=\"#Collapse-dfe44c46a6dae999d916\" aria-expanded=\"false\" aria-controls=\"Collapse-dfe44c46a6dae999d916\">\n                            \n                            <span class=\"ekit-accordion-title\">8. \u00c8 possibile utilizzare DeepSearch Intelligence\u2122  in contesti regolamentati (AML, compliance, risk)?<\/span>\n\n                            \n                                <div class=\"ekit_accordion_icon_group\">\n                                    <div class=\"ekit_accordion_normal_icon\">\n                                        <!-- Normal Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-down-arrow1\"><\/i>                                    <\/div>\n\n                                    <div class=\"ekit_accordion_active_icon\">\n                                        <!-- Active Icon -->\n\t\t\t\t\t\t\t\t\t\t<i class=\"icon icon-up-arrow1\"><\/i>                                    <\/div>\n                                <\/div>\n\n                            \n                                                    <\/a>\n                    <\/div>\n\n                    <div id=\"Collapse-dfe44c46a6dae999d916\" class=\" collapse\" aria-labelledby=\"primaryHeading-7-71dea387\" data-parent=\"#accordion-6a6dae999d916\">\n\n                        <div class=\"elementskit-card-body ekit-accordion--content\">\n                            <p>S\u00ec, come strumento di supporto informativo. L\u2019utilizzo deve sempre avvenire all\u2019interno di un processo decisionale umano e secondo le policy interne del Cliente.<\/p>                        <\/div>\n\n                    <\/div>\n\n                <\/div><!-- .elementskit-card END -->\n\n                                        <\/div>\n    <\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-7c09e8b1 e-con-full elementor-hidden-tablet elementor-hidden-mobile e-flex e-con e-child\" data-id=\"7c09e8b1\" data-element_type=\"container\">\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ac14aca e-con-full e-flex e-con e-parent\" data-id=\"ac14aca\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-56b4223 elementor-widget elementor-widget-template\" data-id=\"56b4223\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"template.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-template\">\n\t\t\t\t\t<div data-elementor-type=\"container\" data-elementor-id=\"22410\" class=\"elementor elementor-22410\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-14ace541 e-flex e-con-boxed e-con e-parent\" data-id=\"14ace541\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-428ac738 e-con-full e-flex e-con e-child\" data-id=\"428ac738\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-425f4ab4 elementor-widget elementor-widget-text-editor\" data-id=\"425f4ab4\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\"><span style=\"color: #66c2fa;\">Contattaci<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4e4a5738 elementor-widget elementor-widget-text-editor\" data-id=\"4e4a5738\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"color: #ffffff;\">Richiedi una<\/span><br \/><span style=\"color: #66c2fa;\">demo gratuita.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7c319a80 elementor-widget elementor-widget-text-editor\" data-id=\"7c319a80\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\"><span style=\"color: #ffffff;\">Scopri come DeepSearch Intelligence\u2122 pu\u00f2 fare la differenza nella tua attivit\u00e0. <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-60f5ad76 elementor-widget elementor-widget-text-editor\" data-id=\"60f5ad76\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\"><span style=\"color: #ffffff; font-weight: 800;\">Indirizzo:<\/span><br \/>Via Serafino Balestra 27,<br \/>6900 Lugano \u2013 Svizzera<\/p><p style=\"text-align: left;\"><span style=\"color: #ffffff; font-weight: 800;\">Contatti:<\/span><br \/>E-mail: ask@deepsearch.ch<br \/>Phone: +41 (0) 91 210 89 89<\/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<div class=\"elementor-element elementor-element-15b6ca97 e-con-full e-flex e-con e-child\" data-id=\"15b6ca97\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3ad7970a elementor-widget elementor-widget-text-editor\" data-id=\"3ad7970a\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p style=\"text-align: left;\"><span style=\"color: #66c2fa;\">Contattaci ora<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-74101056 elementor-widget elementor-widget-text-editor\" data-id=\"74101056\" data-element_type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<script type=\"text\/javascript\">var gform;gform||(document.addEventListener(\"gform_main_scripts_loaded\",function(){gform.scriptsLoaded=!0}),window.addEventListener(\"DOMContentLoaded\",function(){gform.domLoaded=!0}),gform={domLoaded:!1,scriptsLoaded:!1,initializeOnLoaded:function(o){gform.domLoaded&&gform.scriptsLoaded?o():!gform.domLoaded&&gform.scriptsLoaded?window.addEventListener(\"DOMContentLoaded\",o):document.addEventListener(\"gform_main_scripts_loaded\",o)},hooks:{action:{},filter:{}},addAction:function(o,n,r,t){gform.addHook(\"action\",o,n,r,t)},addFilter:function(o,n,r,t){gform.addHook(\"filter\",o,n,r,t)},doAction:function(o){gform.doHook(\"action\",o,arguments)},applyFilters:function(o){return gform.doHook(\"filter\",o,arguments)},removeAction:function(o,n){gform.removeHook(\"action\",o,n)},removeFilter:function(o,n,r){gform.removeHook(\"filter\",o,n,r)},addHook:function(o,n,r,t,i){null==gform.hooks[o][n]&&(gform.hooks[o][n]=[]);var e=gform.hooks[o][n];null==i&&(i=n+\"_\"+e.length),gform.hooks[o][n].push({tag:i,callable:r,priority:t=null==t?10:t})},doHook:function(n,o,r){var t;if(r=Array.prototype.slice.call(r,1),null!=gform.hooks[n][o]&&((o=gform.hooks[n][o]).sort(function(o,n){return o.priority-n.priority}),o.forEach(function(o){\"function\"!=typeof(t=o.callable)&&(t=window[t]),\"action\"==n?t.apply(null,r):r[0]=t.apply(null,r)})),\"filter\"==n)return r[0]},removeHook:function(o,n,t,i){var r;null!=gform.hooks[o][n]&&(r=(r=gform.hooks[o][n]).filter(function(o,n,r){return!!(null!=i&&i!=o.tag||null!=t&&t!=o.priority)}),gform.hooks[o][n]=r)}});<\/script>\n                <div class='gf_browser_gecko gform_wrapper gravity-theme gform-theme--no-framework' data-form-theme='gravity-theme' data-form-index='0' id='gform_wrapper_3' style='display:none'><div id='gf_3' class='gform_anchor' tabindex='-1'><\/div><form method='post' enctype='multipart\/form-data' target='gform_ajax_frame_3' id='gform_3'  action='\/en\/wp-json\/wp\/v2\/pages\/24347#gf_3' data-formid='3' >\n                        <div class='gform-body gform_body'><div id='gform_fields_3' class='gform_fields top_label form_sublabel_below description_below'><div id=\"field_3_1\"  class=\"gfield gfield--type-text gfield--width-half gfield_contains_required field_sublabel_below gfield--no-description field_description_below hidden_label gfield_visibility_visible\"  data-js-reload=\"field_3_1\"><label class='gfield_label gform-field-label' for='input_3_1' >Nome e Cognome<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_text'><input name='input_1' id='input_3_1' type='text' value='' class='large'    placeholder='Nome e Cognome*' aria-required=\"true\" aria-invalid=\"false\"   \/> <\/div><\/div><div id=\"field_3_6\"  class=\"gfield gfield--type-text gfield--width-half gfield_contains_required field_sublabel_below gfield--no-description field_description_below hidden_label gfield_visibility_visible\"  data-js-reload=\"field_3_6\"><label class='gfield_label gform-field-label' for='input_3_6' >Azienda<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_text'><input name='input_6' id='input_3_6' type='text' value='' class='large'    placeholder='Azienda*' aria-required=\"true\" aria-invalid=\"false\"   \/> <\/div><\/div><div id=\"field_3_3\"  class=\"gfield gfield--type-email gfield--width-half gfield_contains_required field_sublabel_below gfield--no-description field_description_below hidden_label gfield_visibility_visible\"  data-js-reload=\"field_3_3\"><label class='gfield_label gform-field-label' for='input_3_3' >Email<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_email'>\n                            <input name='input_3' id='input_3_3' type='text' value='' class='large'   placeholder='E-mail*' aria-required=\"true\" aria-invalid=\"false\"  \/>\n                        <\/div><\/div><div id=\"field_3_7\"  class=\"gfield gfield--type-text gfield--width-half gfield_contains_required field_sublabel_below gfield--no-description field_description_below hidden_label gfield_visibility_visible\"  data-js-reload=\"field_3_7\"><label class='gfield_label gform-field-label' for='input_3_7' >Telefono<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_text'><input name='input_7' id='input_3_7' type='text' value='' class='large'    placeholder='Telefono*' aria-required=\"true\" aria-invalid=\"false\"   \/> <\/div><\/div><div id=\"field_3_8\"  class=\"gfield gfield--type-text gfield--width-half gfield_contains_required field_sublabel_below gfield--no-description field_description_below hidden_label gfield_visibility_visible\"  data-js-reload=\"field_3_8\"><label class='gfield_label gform-field-label' for='input_3_8' >Ruolo<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_text'><input name='input_8' id='input_3_8' type='text' value='' class='large'    placeholder='Ruolo' aria-required=\"true\" aria-invalid=\"false\"   \/> <\/div><\/div><div id=\"field_3_9\"  class=\"gfield gfield--type-select gfield--width-half gfield_contains_required field_sublabel_below gfield--no-description field_description_below hidden_label gfield_visibility_visible\"  data-js-reload=\"field_3_9\"><label class='gfield_label gform-field-label' for='input_3_9' >Finalit\u00e0<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_select'><select name='input_9' id='input_3_9' class='large gfield_select'    aria-required=\"true\" aria-invalid=\"false\" ><option value='' selected='selected' class='gf_placeholder'>Finalit\u00e0*<\/option><option value='Due Diligence (Pre-investimento, M&amp;A, Partnership)' >Due Diligence (Pre-investimento, M&amp;A, Partnership)<\/option><option value='Verifica Reputazionale (Persone fisiche o giuridiche)' >Verifica Reputazionale (Persone fisiche o giuridiche)<\/option><option value='KYC \/ AML Compliance' >KYC \/ AML Compliance<\/option><option value='Analisi Societaria e Assetti Proprietari' >Analisi Societaria e Assetti Proprietari<\/option><option value='Identificazione Ultimate Beneficial Owner (UBO)' >Identificazione Ultimate Beneficial Owner (UBO)<\/option><option value='Asset Tracing e Investigazioni Patrimoniali' >Asset Tracing e Investigazioni Patrimoniali<\/option><option value='Contenziosi, Frodi e Conflitti di Interesse' >Contenziosi, Frodi e Conflitti di Interesse<\/option><option value='Valutazione Rischi su Terze Parti (Clienti, Fornitori, Intermediari)' >Valutazione Rischi su Terze Parti (Clienti, Fornitori, Intermediari)<\/option><option value='Investigazioni su persone (screening approfondito)' >Investigazioni su persone (screening approfondito)<\/option><option value='Risk Intelligence (mercati ad alto rischio, blacklist, sanzioni)' >Risk Intelligence (mercati ad alto rischio, blacklist, sanzioni)<\/option><option value='Informazioni su aziende estere (profilazione internazionale)' >Informazioni su aziende estere (profilazione internazionale)<\/option><option value='Screening ESG &amp; Reputazione ambientale\/sociale' >Screening ESG &amp; Reputazione ambientale\/sociale<\/option><option value='Supporto per studi legali e contenzioso internazionale' >Supporto per studi legali e contenzioso internazionale<\/option><option value='Monitoraggio continuo (Watchlist, media, nuove fonti)' >Monitoraggio continuo (Watchlist, media, nuove fonti)<\/option><option value='Altro (specificare)' >Altro (specificare)<\/option><\/select><\/div><\/div><div id=\"field_3_10\"  class=\"gfield gfield--type-textarea gfield--width-full gfield_contains_required field_sublabel_below gfield--no-description field_description_below hidden_label gfield_visibility_visible\"  data-js-reload=\"field_3_10\"><label class='gfield_label gform-field-label' for='input_3_10' >Altra finalit\u00e0<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_textarea'><textarea name='input_10' id='input_3_10' class='textarea small'    placeholder='Altra finalit\u00e0' aria-required=\"true\" aria-invalid=\"false\"   rows='10' cols='50'><\/textarea><\/div><\/div><div id=\"field_3_11\"  class=\"gfield gfield--type-date gfield--input-type-datepicker gfield--datepicker-default-icon gfield--width-half gfield_contains_required field_sublabel_below gfield--has-description field_description_below gfield_visibility_visible\"  data-js-reload=\"field_3_11\"><label class='gfield_label gform-field-label' for='input_3_11' >Giorno?<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/label><div class='ginput_container ginput_container_date'>\n                            <input name='input_11' id='input_3_11' type='text' value='' class='datepicker gform-datepicker mdy datepicker_with_icon gdatepicker_with_icon'   placeholder='mm\/dd\/yyyy' aria-describedby=\"input_3_11_date_format gfield_description_3_11\" aria-invalid=\"false\" aria-required=\"true\"\/>\n                            <span id='input_3_11_date_format' class='screen-reader-text'>MM slash DD slash YYYY<\/span>\n                        <\/div>\n                        <input type='hidden' id='gforms_calendar_icon_input_3_11' class='gform_hidden' value='https:\/\/deepsearch.ch\/wp-content\/plugins\/gravityforms-16.04.39\/images\/datepicker\/datepicker.svg'\/><div class='gfield_description' id='gfield_description_3_11'>Fisserai un incontro gratuito con un nosstro consulente per illustrarti da Demo<\/div><\/div><fieldset id=\"field_3_12\"  class=\"gfield gfield--type-time gfield--width-half gfield_contains_required field_sublabel_below gfield--has-description field_description_below gfield_visibility_visible\"  data-js-reload=\"field_3_12\"><legend class='gfield_label gform-field-label gfield_label_before_complex'  >Ora?<span class=\"gfield_required\"><span class=\"gfield_required gfield_required_text\">(Required)<\/span><\/span><\/legend><div class=\"ginput_container ginput_complex gform-grid-row\">\n          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for='input_3_12_2'>Minutes<\/label>\n                        <\/div>\n                        <div class='gfield_time_ampm ginput_container ginput_container_time below gform-grid-col' >\n                                \n                                <select name='input_12[]' id='input_3_12_3'  >\n                                    <option value='am' >AM<\/option>\n                                    <option value='pm' >PM<\/option>\n                                <\/select> \n                                <label class='gform-field-label gform-field-label--type-sub am_pm_label screen-reader-text' for='input_3_12_3'>AM\/PM<\/label>                                \n                           <\/div>\n                    <\/div><div class='gfield_description' id='gfield_description_3_12'>Scegli l&#8217;orario a te pi\u00f9 comodo nel giorno stabilito<\/div><\/fieldset><fieldset id=\"field_3_4\"  class=\"gfield gfield--type-radio gfield--type-choice gfield--width-half 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href=\"https:\/\/deepsearch.ch\/privacy-policy\" target=\"_blank\">informativa privacy.<\/a><\/label>\n\t\t\t<\/div><\/div><\/div><\/fieldset><div id=\"field_submit\"  class=\"gfield gfield--type-submit gfield--width-half field_sublabel_below gfield--no-description field_description_below gfield_visibility_visible\"  data-field-class=\"gform_editor_submit_container\" data-field-position=\"inline\" data-js-reload=\"true\"><input type='submit' id='gform_submit_button_3' class='gform-button gform-button--white  button gform-button--width-full' value='Invia'  onclick='if(window[\"gf_submitting_3\"]){return false;}  window[\"gf_submitting_3\"]=true;  ' onkeypress='if( event.keyCode == 13 ){ if(window[\"gf_submitting_3\"]){return false;} window[\"gf_submitting_3\"]=true;  jQuery(\"#gform_3\").trigger(\"submit\",[true]); }' \/><\/div><div id=\"field_3_13\"  class=\"gfield gfield--type-honeypot gform_validation_container field_sublabel_below gfield--has-description field_description_below 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