{"id":18086,"date":"2024-03-20T15:51:17","date_gmt":"2024-03-20T15:51:17","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18086"},"modified":"2026-02-06T17:08:09","modified_gmt":"2026-02-06T17:08:09","slug":"%d9%82%d8%a7%d8%a6%d9%85%d8%a9-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%ae%d8%af%d9%85%d8%a9-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d8%a7%d9%84%d8%a2%d9%84%d9%8a-%d9%85%d9%86-%d8%a7%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/automated-kyc-verification-service-checklist\/","title":{"rendered":"\u0627\u062e\u062a\u064a\u0627\u0631 \u062e\u062f\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0645\u0646 KYC"},"content":{"rendered":"<p data-pm-slice=\"1 1 []\">\u0644\u0642\u062f \u0623\u062f\u062a \u0644\u0648\u0627\u0626\u062d &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u0645\u0639\u0642\u062f\u0629 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\u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0645\u062b\u0644 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648 <a href=\"https:\/\/www.unodc.org\/unodc\/en\/terrorism\/expertise\/combating-terrorist-financing.html#:~:text=Terrorist%20financing%20encompasses%20the%20means,drugs%20or%20people%2C%20or%20kidnapping.\" target=\"_blank\" rel=\"nofollow noopener\">\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/a>. \u0643\u0644\u0645\u0627 \u0643\u0627\u0646\u062a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0623\u0642\u0648\u0649\u060c \u0643\u0644\u0645\u0627 \u0643\u0627\u0646\u062a 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href=\"https:\/\/www.complycube.com\/ar\/%d8%b9%d9%85%d9%84%d9%8a%d8%a9-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d8%a7%d9%84%d8%b9%d8%a7%d9%84%d9%85%d9%8a%d8%a9-%d9%85%d9%86-kyc-%d9%81%d9%8a-3-%d8%ae%d8%b7%d9%88%d8%a7%d8%aa\/\">\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0645\u0646 KYC \u0641\u064a 3 \u062e\u0637\u0648\u0627\u062a<\/a>.<\/p>\n<ol>\n<li>\n<p>\u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644: \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0644\u0625\u0646\u0634\u0627\u0621 \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641\u064a \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631 \u0627\u0644\u0627\u0633\u0645 \u0648\u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0648\u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0645\u064a\u0644\u0627\u062f \u0648\u0628\u0637\u0627\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u062d\u0643\u0648\u0645\u0629.<\/p>\n<\/li>\n<li>\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u064a\u0644<\/a>: \u0645\u0642\u0627\u0631\u0646\u0629 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0628\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062e\u0627\u0635\u0629 \u0623\u0648 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0642\u062f\u0645\u0629.<\/p>\n<\/li>\n<li>\n<p>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629: \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0628\u0634\u0643\u0644 \u0645\u0633\u062a\u0645\u0631 \u0643\u062c\u0632\u0621 \u0645\u0646 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u062d\u0642\u064a\u0642\u064a.<\/p>\n<\/li>\n<\/ol>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone size-large wp-image-18081\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1024x577.jpg\" alt=\"\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a\u0629 \u0645\u0646 \u062e\u062f\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC \" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<h3 data-pm-slice=\"1 1 []\">\u0647\u0644 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062a\u0642\u062a\u0635\u0631 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u061f<\/h3>\n<p>\u0628\u063a\u0636 \u0627\u0644\u0646\u0638\u0631 \u0639\u0646 \u0642\u0637\u0627\u0639\u0647\u0627\u060c \u062a\u062d\u062a\u0627\u062c \u0643\u0644 \u0634\u0631\u0643\u0629 \u0625\u0644\u0649 \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629. \u0642\u062f \u0644\u0627 \u062a\u0634\u062a\u0631\u0643 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0641\u064a \u0646\u0641\u0633 \u0647\u064a\u0643\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0648\u0642\u062f\u0631\u062a\u0647\u0627 \u0639\u0644\u0649 \u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0647\u0630\u0627 \u0628\u0633\u0628\u0628:<\/p>\n<ul>\n<li>\n<p>\u0627\u0644\u062a\u0646\u0627\u0642\u0636\u0627\u062a \u0641\u064a \u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0629<\/p>\n<\/li>\n<li>\n<p>\u0627\u0644\u0627\u062e\u062a\u0644\u0627\u0641\u0627\u062a \u0641\u064a \u062d\u062c\u0645 \u0627\u0644\u0634\u0631\u0643\u0629 (\u0627\u0644\u0645\u0648\u0638\u0641\u0648\u0646 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u0621)<\/p>\n<\/li>\n<li>\n<p>\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0646\u062a\u062c\u0627\u062a \u0623\u0648 \u062e\u062f\u0645\u0627\u062a \u0645\u0639\u064a\u0646\u0629<\/p>\n<\/li>\n<\/ul>\n<p>\u0644\u0630\u0644\u0643\u060c \u062a\u062a\u0645\u062a\u0639 \u0643\u0644 \u0634\u0631\u0643\u0629 \u0628\u0642\u062f\u0631\u062a\u0647\u0627 \u0627\u0644\u0641\u0631\u064a\u062f\u0629 \u0639\u0644\u0649 \u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0633\u062a\u062a\u0637\u0644\u0628 \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u062d\u062f\u062f\u0629 \u0645\u0646 \u062e\u062f\u0645\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u0623\u0639\u0645\u0627\u0644\u0647\u0627. \u0623\u0635\u0628\u062d \u0628\u0627\u0626\u0639\u0648 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u062a\u0627\u0628\u0639\u064a\u0646 \u0644\u062c\u0647\u0627\u062a \u062e\u0627\u0631\u062c\u064a\u0629 \u064a\u062a\u0645\u062a\u0639\u0648\u0646 \u0628\u0634\u0639\u0628\u064a\u0629 \u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u062d\u064a\u062b \u064a\u0642\u0648\u0645\u0648\u0646 \u0628\u0625\u0632\u0627\u0644\u0629 \u0627\u0644\u0645\u062a\u0627\u0639\u0628 \u0645\u0646 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062f\u0642\u064a\u0642 \u0645\u0639 \u062a\u062d\u0633\u064a\u0646 \u0645\u0639\u062f\u0644\u0627\u062a \u0627\u0643\u062a\u0633\u0627\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0634\u0643\u0644 \u0641\u0639\u0627\u0644. \u062a\u0639\u0645\u0644 \u0634\u0631\u0643\u0629 ComplyCube\u060c \u0625\u062d\u062f\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u062a\u0642\u062f\u064a\u0645 \u062e\u062f\u0645\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\/\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0633\u0648\u0642\u060c \u0639\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u0631\u0628\u062d\u064a\u0629 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0648\u062a\u0642\u0644\u064a\u0644 \u062a\u0631\u0627\u062c\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n<p>\u062a\u062a\u064a\u062d \u0645\u0646\u0635\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u0641\u0639\u0627\u0644\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u062a\u0628\u062f\u064a\u0644 &quot;\u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u0643\u0627\u0643&quot; \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627 \u0623\u062b\u0646\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0643\u062a\u0633\u0627\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0648\u062e\u064a\u0631 \u0645\u062b\u0627\u0644 \u0639\u0644\u0649 \u0630\u0644\u0643 \u0647\u0648 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0631\u0646\u0629 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d9%88%d8%ab%d9%8a%d9%82%d8%a9\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u062d\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/a>\u060c \u062d\u064a\u062b \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0639\u064a\u064a\u0646 \u0639\u062f\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062d\u0645\u064a\u0644 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0623\u0646 &quot;\u064a\u0641\u0634\u0644&quot; \u0642\u0628\u0644 \u0623\u0646 \u064a\u062a\u0645 &quot;\u0627\u062c\u062a\u064a\u0627\u0632\u0647\u0627&quot;.<\/p>\n<p>\u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u062a\u0627\u062d\u0629 \u0639\u0644\u0649 \u0627\u0644\u0641\u0648\u0631 \u0644\u0645\u062d\u0644\u0644\u064a KYC \u0648\u062a\u0634\u0643\u0644 \u062c\u0632\u0621\u064b\u0627 \u0645\u0646 \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0627\u0635 \u0628\u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645. \u062a\u0624\u0643\u062f \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0628\u062f\u064a\u0644 \u0628\u064a\u0646 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u0643\u0627\u0643 \u0639\u0644\u0649 \u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0633\u064a\u0648\u0644\u0629 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0647\u064a \u0628\u0645\u062b\u0627\u0628\u0629 \u0648\u0633\u0637\u0627\u0621 \u0644\u0644\u062c\u064a\u0634 \u0627\u0644\u0633\u0648\u064a\u0633\u0631\u064a \u0628\u064a\u0646 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0648\u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a.<\/p>\n<h2 data-pm-slice=\"1 3 []\">\u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CIP)<\/h2>\n<p>\u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0647\u0648 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062a\u0628\u0639\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0625\u062b\u0628\u0627\u062a \u0645\u0646 \u062a\u062a\u0639\u0627\u0645\u0644 \u0645\u0639\u0647. \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629 \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629 \u0645\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u062c\u062f\u064a\u062f \u0639\u0646\u062f \u0641\u062a\u062d \u062d\u0633\u0627\u0628 \u062c\u062f\u064a\u062f \u0647\u064a \u0643\u0645\u0627 \u064a\u0644\u064a:<\/p>\n<ul>\n<li>\n<p>\u0627\u0644\u0627\u0633\u0645 \u0627\u0644\u0643\u0627\u0645\u0644<\/p>\n<\/li>\n<li>\n<p>\u062a\u0628\u0648\u0643<\/p>\n<\/li>\n<li>\n<p>\u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0645\u064a\u0644\u0627\u062f<\/p>\n<\/li>\n<li>\n<p>\u0628\u0637\u0627\u0642\u0629 \u0647\u0648\u064a\u0629 \u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u062d\u0643\u0648\u0645\u0629<\/p>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-18080\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-1024x577.jpg\" alt=\"\u0645\u0627 \u0647\u0648 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC\u061f \u0623\u0633\u0627\u0633\u064a\u0627\u062a \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (CIP)\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 \u0647\u0630\u0627 \u0627\u0644\u0646\u0645\u0648\u0630\u062c \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0639\u0631\u0636\u0629 \u0644\u0644\u062a\u063a\u064a\u064a\u0631 \u0627\u0639\u062a\u0645\u0627\u062f\u064b\u0627 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0636\u0645\u0627\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0630\u064a \u064a\u0641\u0631\u0636\u0647 \u0645\u0646\u0638\u0645\u0648 \u0627\u0644\u0635\u0646\u0627\u0639\u0629. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0633\u062a\u062d\u062a\u0627\u062c \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0625\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0623\u0639\u0644\u0649 \u0645\u0646 \u0636\u0645\u0627\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0639\u0645\u064a\u0644.<\/p>\n<p>\u064a\u062a\u0645 \u0628\u0639\u062f \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0625\u062c\u0631\u0627\u0621\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 \u0648\u062a\u0624\u0643\u062f \u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0641\u064a \u062d\u0644\u0648\u0644 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a&quot;. \u0648\u0628\u0645\u0642\u0627\u0631\u0646\u0629 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u062a\u0648\u0635\u064a\u0644 \u0645\u0631\u0629 \u0623\u062e\u0631\u0649\u060c \u0633\u064a\u062a\u0637\u0644\u0628 \u0627\u0644\u0628\u0646\u0643 \u0623\u0643\u062b\u0631 \u0645\u0646 \u0645\u062c\u0631\u062f \u0641\u062d\u0635 \u0628\u064a\u0648\u0645\u062a\u0631\u064a \u0644\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a\u0647 \u0628\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644.<\/p>\n<p>\u0625\u0646 \u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0627\u0644\u062e\u062f\u0645\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0644\u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0623\u0639\u0644\u0649 \u0628\u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u062e\u062f\u0645\u0629 \u0627\u0644\u0648\u062c\u0628\u0627\u062a \u0627\u0644\u062c\u0627\u0647\u0632\u0629. \u0639\u0644\u0649 \u0647\u0630\u0627 \u0627\u0644\u0646\u062d\u0648\u060c \u062a\u0645\u062b\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0642\u0645\u0629 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0648\u064a\u0643\u0627\u062f \u064a\u0643\u0648\u0646 \u0645\u0646 \u0627\u0644\u0645\u0624\u0643\u062f \u0623\u0646\u0647 \u0641\u064a \u0645\u0631\u062d\u0644\u0629 \u0645\u0627 \u0645\u0646 \u0639\u0645\u0644\u064a\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0633\u064a\u0643\u0648\u0646 \u0627\u0644\u0628\u0646\u0643 \u0645\u0639\u0631\u0636\u064b\u0627 \u0644\u062e\u0637\u0631 \u0625\u0633\u0627\u0621\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645.<\/p>\n<h2 data-pm-slice=\"1 3 []\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u061f<\/h2>\n<p>\u064a\u062c\u0628 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0644\u062f\u0649 \u0645\u0639\u0638\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0642\u0648\u0645 \u0628\u062a\u0623\u0647\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062c\u062f\u062f \u0625\u062c\u0631\u0627\u0621 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u062a\u0647\u0645 \u0643\u0645\u0627 \u064a\u0642\u0648\u0644\u0648\u0646\u060c \u0648\u062a\u0633\u0645\u0649 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV). \u0648\u0641\u064a \u0633\u064a\u0627\u0642 \u062e\u062f\u0645\u0627\u062a eKYC\u060c \u064a\u062a\u0645 \u0630\u0644\u0643 \u0631\u0642\u0645\u064a\u064b\u0627 \u0648\u0628\u0637\u0631\u0642 \u0645\u062a\u0646\u0648\u0639\u0629. \u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 eKYC \u0647\u0646\u0627: <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-ekyc-%d8%a7%d9%84%d8%a5%d9%84%d9%83%d8%aa%d8%b1%d9%88%d9%86%d9%8a-%d8%a7%d8%b9%d8%b1%d9%81-%d8%b9%d9%85%d9%8a%d9%84%d9%83%d8%9f\/\">\u0645\u0627 \u0647\u0648 eKYC (\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a)\u061f<\/a><\/p>\n<p>\u0627\u0639\u062a\u0645\u0627\u062f\u064b\u0627 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0636\u0645\u0627\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0630\u064a \u062a\u062a\u0637\u0644\u0628\u0647 \u0627\u0644\u0635\u0646\u0627\u0639\u0629\u060c \u064a\u0645\u0643\u0646 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0628\u0637\u0631\u0642 \u0645\u062e\u062a\u0644\u0641\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644 \u0644\u0627 \u0627\u0644\u062d\u0635\u0631:<\/p>\n<ul>\n<li>\n<p>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a: \u064a\u0642\u0648\u0645 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0648\u0646 \u0628\u062a\u062d\u0645\u064a\u0644 \u0635\u0648\u0631\u0629 \u0648\u0627\u0636\u062d\u0629 \u0644\u062c\u0648\u0627\u0632 \u0633\u0641\u0631\u0647\u0645 \u0623\u0648 \u0631\u062e\u0635\u0629 \u0627\u0644\u0642\u064a\u0627\u062f\u0629 \u0623\u0648 \u0623\u064a \u0645\u0633\u062a\u0646\u062f \u0622\u062e\u0631 \u064a\u062d\u062a\u0648\u064a \u0639\u0644\u0649 \u062a\u0641\u0627\u0635\u064a\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629.<\/p>\n<\/li>\n<li>\n<p>\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a: \u064a\u062a\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0639\u0646 \u0637\u0631\u064a\u0642 \u062a\u062d\u0645\u064a\u0644 \u0635\u0648\u0631\u0629 \u0630\u0627\u062a\u064a\u0629 \u062d\u064a\u0629 \u062a\u062a\u0645 \u0645\u0642\u0627\u0631\u0646\u062a\u0647\u0627 \u0628\u0627\u0644\u0635\u0648\u0631\u0629 \u0627\u0644\u0645\u0648\u062c\u0648\u062f\u0629 \u0641\u064a \u0627\u0644\u0645\u0633\u062a\u0646\u062f \u0627\u0644\u0645\u0642\u062f\u0645\u060c \u0645\u062b\u0644 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631.<\/p>\n<\/li>\n<li>\n<p>\u0641\u062d\u0635 \u0645\u062a\u0639\u062f\u062f \u0627\u0644\u0645\u0643\u0627\u062a\u0628: \u064a\u062a\u0645 \u0627\u0644\u062a\u0635\u062f\u064a\u0642 \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0636\u062f \u0623\u0637\u0631\u0627\u0641 \u062b\u0627\u0644\u062b\u0629 \u0645\u0648\u062b\u0648\u0642\u0629 \u0644\u062a\u0648\u0641\u064a\u0631 \u0636\u0645\u0627\u0646 \u0628\u0623\u0646\u0647\u0645 \u0647\u0645 \u0645\u0646 \u064a\u0642\u0648\u0644\u0648\u0646 \u0623\u0646\u0647\u0645 \u0647\u0645.<\/p>\n<\/li>\n<\/ul>\n<p>\u062a\u062c\u0645\u0639 \u0625\u062c\u0631\u0627\u0621\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u0622\u0644\u064a\u0629 \u0628\u064a\u0646 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (IDV) \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD). \u064a\u0624\u062f\u064a \u0647\u0630\u0627 \u0625\u0644\u0649 \u062a\u0623\u0647\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0648\u0627\u062d\u062f\u0629 \u0633\u0644\u0633\u0629\u060c \u062d\u064a\u062b \u064a\u062a\u0645 \u062a\u0623\u0643\u064a\u062f \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0645 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u064a\u0647\u0627 \u0648\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0625\u0644\u0649 \u0628\u0636\u0639 \u062b\u0648\u0627\u0646\u064d.<\/p>\n<h3>\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0646\u0648\u0627\u0646<\/h3>\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d8%b9%d9%86%d9%88%d8%a7%d9%86\/\">\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646 (PoA)<\/a> \u062a\u0639\u062f \u0627\u0644\u0634\u064a\u0643\u0627\u062a \u062c\u0632\u0621\u064b\u0627 \u0645\u0646 \u0639\u0645\u0644\u064a\u0629 \u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629 (IDV). \u0625\u0646\u0647\u0627 \u062a\u0648\u0641\u0631 \u0645\u0633\u062a\u0648\u0649 \u0622\u062e\u0631 \u0645\u0646 \u0627\u0644\u0636\u0645\u0627\u0646 \u0644\u0625\u062b\u0628\u0627\u062a \u0623\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0647\u0648 \u0645\u0646 \u064a\u0642\u0648\u0644 \u0623\u0646\u0647 \u064a\u0642\u062f\u0645 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0635\u062d\u064a\u062d\u0629. \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646\u060c \u064a\u062a\u0636\u0645\u0646 \u0630\u0644\u0643 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n<ul>\n<li>\n<p>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0639\u0645\u064a\u0644<\/p>\n<\/li>\n<li>\n<p>\u062a\u062d\u0644\u064a\u0644 \u0645\u062d\u062a\u0648\u0649<\/p>\n<\/li>\n<li>\n<p>\u062a\u062d\u0644\u064a\u0644 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a<\/p>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-17056\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-1024x577.jpg\" alt=\"\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0646\u0648\u0627\u0646 - \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0646\u0648\u0627\u0646\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">\u064a\u0648\u0641\u0631 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 PoA\u060c \u0645\u062b\u0644 \u062a\u062d\u0644\u064a\u0644 \u0641\u0627\u062a\u0648\u0631\u0629 \u0627\u0644\u0645\u0631\u0627\u0641\u0642\u060c \u0644\u0645\u0632\u0648\u062f \u0627\u0644\u062e\u062f\u0645\u0629 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0623\u0633\u0627\u0633\u064a\u0629 \u0639\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645. \u062a\u0623\u062e\u0630 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u0631\u0627\u062c \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 ComplyCube \u0647\u0630\u0647 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u062a\u0637\u0627\u0628\u0642\u0647\u0627 \u0645\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0642\u062f\u0645\u0629 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0639\u0646\u062f \u062a\u0633\u062c\u064a\u0644\u0647. \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0628\u0639\u0636 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0648\u0627\u0644\u0635\u0646\u0627\u0639\u0627\u062a \u0627\u0644\u062a\u064a \u0644\u062f\u064a\u0647\u0627 \u0627\u0644\u062a\u0632\u0627\u0645 \u0623\u0642\u0644 \u0628\u0627\u0644\u062d\u062f \u0645\u0646 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u064a\u0639\u062f \u0647\u0630\u0627 \u0641\u062d\u0635\u064b\u0627 \u0645\u064f\u0631\u0636\u064a\u064b\u0627. \u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0628\u0631\u0646\u0627\u0645\u062c PoA \u0647\u0646\u0627: <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a5%d8%ab%d8%a8%d8%a7%d8%aa-%d9%88%d8%ab%d8%a7%d8%a6%d9%82-%d8%a7%d9%84%d8%b9%d9%86%d9%88%d8%a7%d9%86%d8%8c-%d8%a7%d9%84%d8%b4%d9%8a%d9%83%d8%a7%d8%aa-poa-%d9%84%d9%84%d8%aa%d8%ad%d9%82%d9%82\/\" rel=\"noopener noreferrer\">\u062f\u0644\u064a\u0644 \u0642\u0648\u064a \u0644\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0646\u0648\u0627\u0646 (PoA)<\/a><\/p>\n<h3>\u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/h3>\n<p>\u0644\u0627 \u062a\u0648\u0641\u0631 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0645\u0633\u062a\u0648\u0649 \u0639\u0627\u0644\u064d \u0628\u0645\u0627 \u064a\u0643\u0641\u064a \u0645\u0646 \u0627\u0644\u0636\u0645\u0627\u0646 \u0644\u0644\u0628\u0646\u0648\u0643 \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649. \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u064a\u0639\u062f \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0623\u062d\u062f \u0627\u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0640 IDV. \u062a\u062a\u0636\u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u062a\u062d\u0644\u064a\u0644\u064b\u0627 \u0635\u0627\u0631\u0645\u064b\u0627 \u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0647\u0648\u064a\u0629 \u0645\u062b\u0644 \u0628\u0637\u0627\u0642\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0648\u062c\u0648\u0627\u0632\u0627\u062a \u0627\u0644\u0633\u0641\u0631 \u0648\u0627\u0644\u0645\u0632\u064a\u062f.<\/p>\n<p data-pm-slice=\"1 1 []\">\u062a\u062d\u062a\u0648\u064a \u062c\u0648\u0627\u0632\u0627\u062a \u0627\u0644\u0633\u0641\u0631 \u0639\u0644\u0649 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0634\u062e\u0635\u064a\u0629 (PII) \u0645\u062b\u0644 <a href=\"https:\/\/en.wikipedia.org\/wiki\/Machine-readable_passport\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0645\u0642\u0631\u0648\u0621\u0629 \u0622\u0644\u064a\u064b\u0627 (MRZ)<\/a> \u0627\u0644\u0631\u0642\u0645 \u0648\u0628\u0631\u0648\u062a\u0648\u0643\u0648\u0644\u0627\u062a \u0627\u0644\u0623\u0645\u0627\u0646 \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0627\u0644\u0645\u0636\u0645\u0646\u0629 \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0634\u0631\u064a\u062d\u0629 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u062a\u0631\u062f\u062f\u0627\u062a \u0627\u0644\u0631\u0627\u062f\u064a\u0648\u064a\u0629 (RFID). \u0648\u0628\u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u062d\u062f\u064a\u062b\u0629\u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0627\u0644\u062a\u0639\u0631\u0641 \u0627\u0644\u0628\u0635\u0631\u064a \u0639\u0644\u0649 \u0627\u0644\u062d\u0631\u0648\u0641 (<a href=\"https:\/\/aws.amazon.com\/what-is\/ocr\/#:~:text=Optical%20Character%20Recognition%20(OCR)%20is,words%20in%20the%20image%20file.\" target=\"_blank\" rel=\"nofollow noopener\">\u0627\u0644\u062a\u0639\u0631\u0641 \u0627\u0644\u0636\u0648\u0626\u064a \u0639\u0644\u0649 \u0627\u0644\u062d\u0631\u0648\u0641<\/a>) \u0648\u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0627\u0644\u0645\u064a\u062f\u0627\u0646\u064a \u0627\u0644\u0642\u0631\u064a\u0628 (<a href=\"https:\/\/www.techtarget.com\/searchmobilecomputing\/definition\/Near-Field-Communication\" target=\"_blank\" rel=\"nofollow noopener\">\u0646\u0641\u0643<\/a>)\u060c \u064a\u0645\u0643\u0646 \u0644\u062e\u062f\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u062c\u0647\u0629 \u062e\u0627\u0631\u062c\u064a\u0629 \u0623\u0646 \u062a\u0633\u0627\u0639\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0648\u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639\u0647\u0645 \u0628\u0631\u0627\u062d\u0629 \u0627\u0644\u0628\u0627\u0644.<\/p>\n<p data-pm-slice=\"1 1 []\">\u064a\u0633\u062a\u062e\u062f\u0645 \u0643\u0628\u0627\u0631 \u0645\u0648\u0641\u0631\u064a \u062d\u0644\u0648\u0644 IDV\/KYC\u060c \u0645\u062b\u0644 ComplyCube\u060c \u062a\u0642\u0646\u064a\u0629 \u062e\u0627\u0635\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0641\u0648\u0631\u064a \u0645\u0646 \u0645\u0627 \u064a\u0635\u0644 \u0625\u0644\u0649 25 \u0646\u0642\u0637\u0629 \u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0639\u062f\u0645 \u0627\u0644\u0627\u062a\u0633\u0627\u0642 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u060c \u0648\u0645\u0637\u0627\u0628\u0642\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0628\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u0642\u062f\u0645\u0629 \u0639\u0628\u0631 \u0637\u0631\u064a\u0642\u0629 \u062a\u062d\u0642\u0642 \u0628\u062f\u064a\u0644\u0629. \u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0623\u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0645\u0646 \u0627\u0644\u0648\u0636\u0648\u062d \u0644\u0627\u0633\u062a\u062e\u0631\u0627\u062c \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062a\u0642\u0646\u064a\u0629 NFC. \u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0647\u0646\u0627: <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d9%88%d8%ab%d9%8a%d9%82%d8%a9\/\" rel=\"noopener noreferrer\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0648\u062b\u064a\u0642\u0629\u061f \u0646\u0638\u0631\u0629 \u0645\u062a\u0639\u0645\u0642\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629<\/a><\/p>\n<p data-pm-slice=\"1 1 []\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-17063\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-1024x577.jpg\" alt=\"\u0627\u0633\u062a\u062e\u0631\u0627\u062c \u0628\u064a\u0627\u0646\u0627\u062a \u0648\u062b\u064a\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629: \u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u0631\u0626\u064a (VIZ)\u060c \u0648\u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0627\u0644\u0645\u0642\u0631\u0648\u0621\u0629 \u0622\u0644\u064a\u064b\u0627 (MRZ)\u060c \u0648\u0627\u0644\u0631\u0645\u0648\u0632 \u0627\u0644\u0634\u0631\u064a\u0637\u064a\u0629\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<h3 data-pm-slice=\"1 3 []\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a<\/h3>\n<p>\u062a\u0639\u062f \u0627\u0644\u0645\u0635\u0627\u062f\u0642\u0629 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 \u062d\u0644\u0627\u064b \u0631\u0626\u064a\u0633\u064a\u064b\u0627 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0645\u0637\u0644\u0648\u0628\u064b\u0627 \u0639\u0646\u062f\u0645\u0627 \u062a\u062d\u062a\u0627\u062c \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0625\u0644\u0649 \u0641\u0647\u0645 \u0623\u0639\u0645\u0642 \u0648\u062a\u0623\u0643\u064a\u062f \u0644\u0647\u0648\u064a\u0629 \u0639\u0645\u0644\u0627\u0626\u0647\u0627. \u064a\u062a\u062d\u0642\u0642 \u0647\u0630\u0627 \u0627\u0644\u0646\u0648\u0639 \u0645\u0646 \u0627\u0644\u0641\u062d\u0635 \u0645\u0646 \u0635\u0648\u0631\u0629 \u0634\u062e\u0635\u064a\u0629 \u062a\u0645 \u062a\u062d\u0645\u064a\u0644\u0647\u0627\u060c \u062a\u0645 \u0627\u0644\u062a\u0642\u0627\u0637\u0647\u0627 \u0623\u062b\u0646\u0627\u0621 \u062a\u0623\u0647\u064a\u0644 \u0627\u0644\u0639\u0645\u064a\u0644\u060c \u0645\u0642\u0627\u0628\u0644 \u0635\u0648\u0631\u0629 \u0645\u0633\u062a\u0646\u062f \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645.<\/p>\n<p>\u062a\u0633\u062a\u062e\u062f\u0645 \u062e\u062f\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0641\u0639\u0627\u0644\u0629 \u0645\u0646 KYC <a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d8%a7%d9%84%d8%a8%d9%8a%d9%88%d9%85%d8%aa%d8%b1%d9%8a\/\">\u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 \u0627\u0644\u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a<\/a> \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0627\u0644\u0641\u0631\u062f \u0639\u0644\u0649 \u0627\u0644\u062c\u0627\u0646\u0628 \u0627\u0644\u0622\u062e\u0631 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0647\u0648 \u0628\u0634\u0643\u0644 \u0644\u0627 \u0644\u0628\u0633 \u0641\u064a\u0647 \u0645\u0646 \u064a\u0642\u0648\u0644 \u0623\u0646\u0647 \u0648\u0644\u0644\u062d\u062f \u0645\u0646 \u0633\u0631\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629. \u062a\u062a\u0636\u0645\u0646 \u0628\u0639\u0636 \u0627\u0644\u0645\u064a\u0632\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0627\u0644\u0628\u062d\u062b \u0639\u0646\u0647\u0627 \u0639\u0646\u062f \u0627\u062e\u062a\u064a\u0627\u0631 \u062d\u0644 \u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0648\u062c\u0647 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n<ol>\n<li>\n<p>\u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u062d\u064a\u0627\u0629: \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u062c\u0648\u0645 \u0627\u0644\u0639\u0631\u0636 \u0627\u0644\u062a\u0642\u062f\u064a\u0645\u064a (PAD) \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0644\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u062a\u0639\u0628\u064a\u0631\u0627\u062a \u0627\u0644\u062f\u0642\u064a\u0642\u0629\u060c \u0648\u0645\u0644\u0645\u0633 \u0627\u0644\u062c\u0644\u062f\u060c \u0648\u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0628\u0643\u0633\u0644\u060c \u0648\u0627\u0644\u0645\u0632\u064a\u062f\u060c \u0644\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u062d\u0636\u0648\u0631 \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0644\u0644\u0639\u0645\u064a\u0644.<\/p>\n<\/li>\n<li>\n<p>\u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0648\u062c\u0647: \u064a\u062a\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0641\u0648\u0631\u064b\u0627 \u0645\u0646 \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0633\u0627\u0628\u0642 \u0644\u0646\u0641\u0633 \u0627\u0644\u0648\u062c\u0647 \u0648\u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0643\u0634\u0631\u0637 \u062a\u062d\u0642\u064a\u0642 \u0625\u0630\u0627 \u062a\u0645 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647 \u0645\u0646 \u0642\u0628\u0644.<\/p>\n<\/li>\n<li>\n<p>\u0643\u0634\u0641 \u0627\u0644\u0627\u0646\u062a\u062d\u0627\u0644: \u064a\u0643\u062a\u0634\u0641 \u0627\u0644\u062a\u0632\u064a\u064a\u0641 \u0627\u0644\u0639\u0645\u064a\u0642 \u0648\u0627\u0644\u062a\u062d\u0631\u064a\u0641 \u0641\u064a \u0627\u0644\u0635\u0648\u0631\u0629 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0645 \u062a\u062d\u0645\u064a\u0644\u0647\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062e\u0648\u0627\u0631\u0632\u0645\u064a\u0629 \u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a. \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0623\u062a\u064a \u0630\u0644\u0643 \u0639\u0628\u0631 \u0635\u0648\u0631\u0629 \u0645\u0637\u0628\u0648\u0639\u0629\u060c \u0648\u0623\u0642\u0646\u0639\u0629 \u062b\u0644\u0627\u062b\u064a\u0629 \u0627\u0644\u0623\u0628\u0639\u0627\u062f \u062a\u0634\u0628\u0647 \u0627\u0644\u062d\u064a\u0627\u0629\u060c \u0648\u0625\u0639\u0627\u062f\u0629 \u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u0641\u064a\u062f\u064a\u0648\u060c \u0648\u0627\u0646\u062a\u062d\u0627\u0644 \u0627\u0644\u0634\u0628\u0643\u0629.<\/p>\n<\/li>\n<li>\n<p>\u0625\u0645\u0643\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u0646\u0642\u064a\u062d: \u062a\u0639\u062a\u064a\u0645 \u0627\u0644\u0635\u0648\u0631 \u0623\u0648 \u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 (PII) \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0645\u062e\u062a\u0644\u0641\u0629.<\/p>\n<\/li>\n<li>\u0645\u0635\u0627\u062f\u0642\u0629 \u0627\u0644\u0648\u062c\u0647: \u0645\u0637\u0627\u0628\u0642\u0629 \u0645\u0644\u0627\u0645\u062d \u0648\u062c\u0647 \u0627\u0644\u0639\u0645\u064a\u0644 \u0645\u0639 \u0648\u062c\u0647\u0647 \u0627\u0644\u0645\u0633\u062c\u0644 \u0645\u0633\u0628\u0642\u064b\u0627\u060c \u0645\u0645\u0627 \u064a\u062a\u064a\u062d \u0645\u0635\u0627\u062f\u0642\u0629 \u0642\u0648\u064a\u0629 \u0628\u062f\u0648\u0646 \u0643\u0644\u0645\u0629 \u0645\u0631\u0648\u0631\u060c \u0648\u0625\u0639\u0627\u062f\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0631\u0648\u062a\u064a\u0646\u064a\u0629\u060c \u0648\u0641\u062a\u062d \u0627\u0644\u062d\u0633\u0627\u0628\u060c \u0648\u0627\u0644\u0645\u0632\u064a\u062f.<\/li>\n<\/ol>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-17988\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-1024x577.jpg\" alt=\"\u064a\u062a\u064a\u062d \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0645\u0631.\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<h3 data-pm-slice=\"1 1 []\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0639\u062f\u0629 \u0645\u0643\u0627\u062a\u0628<\/h3>\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%b4%d9%8a%d9%83%d8%a7%d8%aa-%d9%85%d8%aa%d8%b9%d8%af%d8%af%d8%a9-%d8%a7%d9%84%d9%85%d9%83%d8%a7%d8%aa%d8%a8\/\">\u0627\u0644\u0634\u064a\u0643\u0627\u062a \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0645\u0643\u0627\u062a\u0628<\/a> \u064a\u062a\u0645 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srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<h2 data-pm-slice=\"1 3 []\">\u0627\u062e\u062a\u064a\u0627\u0631 \u062e\u062f\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a \u0645\u0646 KYC<\/h2>\n<p>\u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0639\u0627\u0644\u064d \u0645\u0646 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\u0627\u0644\u0633\u0644\u0637\u0627\u062a.<\/p>\n<\/li>\n<li>\n<p>\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0645\u0632\u0648\u062f \u0627\u0644\u062e\u062f\u0645\u0629 \u0627\u0644\u062e\u0627\u0635 \u0628\u0643 \u064a\u0645\u0643\u0646\u0647 \u0627\u0644\u062a\u0648\u0633\u0639 \u0628\u0645\u0639\u062f\u0644 \u0627\u0644\u0646\u0645\u0648 \u0627\u0644\u062e\u0627\u0635 \u0628\u0643.<\/p>\n<\/li>\n<li>\n<p>\u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u0645\u0646 \u064a\u0642\u0648\u062f \u0627\u0644\u0639\u0645\u0644 \u0648\u0645\u0627 \u0647\u064a \u062e\u0644\u0641\u064a\u062a\u0647\u0645.<\/p>\n<\/li>\n<\/ol>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-18099 size-large\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-1024x577.jpg\" alt=\"\u0627\u062e\u062a\u064a\u0627\u0631 \u0628\u0627\u0626\u0639 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a \u0645\u0646 KYC\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">\u064a\u0632\u064a\u0644 ComplyCube \u0635\u062f\u0627\u0639 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0633\u064a\u0627\u0633\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0633\u062f \u0627\u0644\u0641\u062c\u0648\u0629 \u0628\u064a\u0646 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0648\u0627\u0644\u062a\u0634\u063a\u064a\u0644. \u0625\u0630\u0627 \u0643\u0646\u062a \u062a\u062a\u0637\u0644\u0639 \u0625\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u0627\u0643\u062a\u0633\u0627\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\">\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0641\u0631\u064a\u0642\u0646\u0627 \u0645\u0646 \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u064a\u0646 \u0641\u064a IDV \u0648KYC \u0648AML<\/a>.<\/p>\n<p>\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0644\u0642\u062f \u0623\u062f\u062a \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u0627\u0644\u062a\u0639\u0642\u064a\u062f \u0625\u0644\u0649 \u062a\u0634\u0648\u064a\u0634 \u0627\u0644\u0645\u064a\u0627\u0647 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0628\u0639\u0636 \u0627\u0644\u0648\u0642\u062a. \u0623\u062f\u0649 \u0627\u0631\u062a\u0641\u0627\u0639 \u0627\u0644\u0637\u0644\u0628 \u0639\u0644\u0649 \u062e\u062f\u0645\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a \u0645\u0646 KYC \u0625\u0644\u0649 \u0627\u0631\u062a\u0641\u0627\u0639 \u0643\u0628\u064a\u0631 \u0641\u064a \u0639\u062f\u062f \u0645\u0648\u0631\u062f\u064a KYC \u0641\u064a \u0627\u0644\u0633\u0648\u0642. \u0627\u062e\u062a\u0627\u0631\u064a \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u0644\u0643....<\/p>","protected":false},"author":17,"featured_media":18091,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[9],"class_list":["post-18086","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/18086","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=18086"}],"version-history":[{"count":3,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/18086\/revisions"}],"predecessor-version":[{"id":18100,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/18086\/revisions\/18100"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/18091"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=18086"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=18086"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=18086"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}