{"id":18136,"date":"2024-03-27T15:49:16","date_gmt":"2024-03-27T15:49:16","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18136"},"modified":"2025-11-13T12:00:45","modified_gmt":"2025-11-13T12:00:45","slug":"%d9%85%d8%a7-%d9%87%d9%8a-%d8%b9%d9%85%d9%84%d9%8a%d8%a9-%d8%a7%d9%84%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%85%d8%b1%d8%a9","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/what-is-an-ongoing-monitoring-process\/","title":{"rendered":"\u0645\u0627 \u0647\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u061f"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong>\u00a0\u0627\u0646 <b>\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/b>, \u060c \u0648\u0627\u0644\u0645\u0639\u0631\u0648\u0641\u0629 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href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d9%81%d8%ad%d8%b5-%d8%b9%d8%a7%d9%84%d9%85%d9%8a\/%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa\/\">\u0641\u062d\u0635 PEP<\/a> \u062a\u0639\u062a\u0628\u0631 \u0623\u062f\u0627\u0629 \u0631\u0627\u0626\u0639\u0629 \u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0648\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u061b \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0641\u0625\u0646\u0647 \u0628\u0637\u0628\u064a\u0639\u0629 \u0627\u0644\u062d\u0627\u0644 \u0644\u0627 \u064a\u0646\u0637\u0628\u0642 \u0639\u0644\u0649 \u0643\u0644 \u0639\u0645\u064a\u0644. \u0644\u0646 \u064a\u062a\u0639\u0631\u0636 \u062c\u0632\u0621 \u0623\u0643\u0628\u0631 \u0628\u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u0644\u062a\u0623\u062b\u064a\u0631\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0623\u0648 \u0627\u0644\u0623\u0631\u0633\u062a\u0642\u0631\u0627\u0637\u064a\u0629\u060c \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a\u060c \u0641\u0625\u0646 \u0641\u062d\u0635 PEP \u0647\u0648 \u0645\u062c\u0631\u062f \u0648\u0627\u062d\u062f \u0645\u0646 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629.<\/p>\n\n\n\n<p>\u062a\u0635\u0646\u0641 \u0642\u0648\u0627\u0639\u062f \u0628\u064a\u0627\u0646\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 (PEP) \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0634\u0631\u0643\u0629 ComplyCube \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0648\u0641\u0642\u064b\u0627 \u0644\u0623\u0631\u0628\u0639\u0629 \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0645\u0646 \u0627\u0644\u062a\u0639\u0631\u0636 \u0627\u0644\u0633\u064a\u0627\u0633\u064a \u0644\u062a\u062d\u062f\u064a\u062f \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062f\u064a\u0647\u0645. \u064a\u0648\u0627\u062c\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u0648 \u0645\u0633\u062a\u0648\u064a\u0627\u062a PEP \u0627\u0644\u0645\u0646\u062e\u0641\u0636\u0629 \u0645\u062e\u0627\u0637\u0631 \u0623\u0639\u0644\u0649. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u064a\u062a\u0645\u062a\u0639 \u0643\u0628\u0627\u0631 \u0623\u0639\u0636\u0627\u0621 \u0645\u062c\u0644\u0633 \u0627\u0644\u0634\u064a\u0648\u062e \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0628\u0646\u0641\u0648\u0630 \u0623\u0643\u0628\u0631 \u0628\u0643\u062b\u064a\u0631 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0645\u0642\u0627\u0631\u0646\u0629\u064b \u0628\u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u0645\u062f\u0646\u064a\u064a\u0646 \u0627\u0644\u0645\u062d\u0644\u064a\u064a\u0646\u060c \u0645\u0645\u0627 \u064a\u0645\u0646\u062d\u0647\u0645 \u0645\u0632\u064a\u062f\u064b\u0627 \u0645\u0646 \u0627\u0644\u062a\u0639\u0631\u0636 \u0648\u0627\u0644\u0642\u062f\u0631\u0629 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0639\u0644\u0649 \u0627\u0644\u0641\u0633\u0627\u062f \u0627\u0644\u0645\u0627\u0644\u064a.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep.jpg\" alt=\"\u0641\u062d\u0635 PEP \u0643\u062e\u062f\u0645\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629\" class=\"wp-image-18139\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 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\u0644\u0644\u063a\u0627\u064a\u0629 \u0644\u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646 \u0647\u0630\u0627 \u0627\u0644\u0634\u062e\u0635 \u064a\u064f\u0634\u0643\u0644 \u062e\u0637\u0631\u0627\u064b \u0645\u062d\u062a\u0645\u0644\u0627\u064b.<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d9%81%d8%ad%d8%b5-%d8%b9%d8%a7%d9%84%d9%85%d9%8a\/%d8%b9%d8%b1%d8%b6-%d9%82%d8%a7%d8%a6%d9%85%d8%a9-%d8%a7%d9%84%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9\/\">\u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629<\/a> \u064a\u062a\u0645 \u062a\u062d\u062f\u064a\u062b\u0647 \u0639\u0627\u062f\u0629\u064b \u0639\u0644\u0649 \u0645\u062f\u0627\u0631 \u0627\u0644\u0633\u0627\u0639\u0629\u060c \u0645\u0639 \u062f\u0645\u062c \u0627\u0644\u0645\u0644\u0641\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0648\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0643\u0644 \u064a\u0648\u0645\u060c \u0645\u0645\u0627 \u064a\u0648\u0641\u0631 \u062e\u062f\u0645\u0629 \u0634\u0627\u0645\u0644\u0629. \u0648\u0647\u0630\u0627 \u064a\u0636\u0645\u0646 \u0623\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u062e\u062f\u0645 \u0647\u0630\u0647 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u062a\u0643\u0648\u0646 \u0641\u064a \u0648\u0636\u0639 \u0645\u0647\u064a\u0645\u0646 \u0639\u0646\u062f\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0627\u0644\u0623\u0645\u0631 \u0628\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist.jpg\" alt=\"\u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0647\u0648 \u0639\u0645\u0644\u064a\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0645\u0642\u062f\u0645\u0629 \u0645\u0646 ComplyCube.\" class=\"wp-image-18140\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 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\u0634\u0631\u0627\u0643\u0627\u062a \u0645\u0639 \u0622\u0644\u0627\u0641 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0644\u062a\u062c\u0645\u064a\u0639 \u062d\u0644\u0648\u0644 \u0634\u0627\u0645\u0644\u0629 \u0644\u0644\u062a\u063a\u0637\u064a\u0629 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629. \u0648\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0630\u0644\u0643\u060c \u062a\u064f\u0645\u0643\u0651\u0646 \u0647\u0630\u0647 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0635 \u0641\u0648\u0631\u064a \u0644\u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u062a\u063a\u0637\u064a\u0629 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629 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https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u062f\u0631\u0627\u0633\u0629 \u062d\u0627\u0644\u0629: \u0634\u0631\u0643\u0629 Block, Inc. \u0648\u0627\u0644\u0641\u0631\u0635 \u0627\u0644\u0636\u0627\u0626\u0639\u0629 \u0641\u064a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/strong><\/h3>\n<p data-start=\"282\" data-end=\"833\"><strong data-start=\"282\" data-end=\"293\">\u0645\u0634\u0643\u0644\u0629<\/strong><\/p>\n<p data-start=\"282\" data-end=\"833\">\u0641\u064a \u0639\u0627\u0645 \u0662\u0660\u0662\u0665\u060c \u063a\u064f\u0631\u0650\u0651\u0645\u062a \u0634\u0631\u0643\u0629 Block, Inc. (\u0627\u0644\u0645\u0627\u0644\u0643\u0629 \u0644\u062a\u0637\u0628\u064a\u0642 Cash App) \u0645\u0646 \u0642\u0650\u0628\u064e\u0644 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0628\u0633\u0628\u0628 \u062b\u063a\u0631\u0627\u062a \u0641\u0627\u062f\u062d\u0629 \u0641\u064a \u0628\u0631\u0646\u0627\u0645\u062c\u0647\u0627 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0642\u062f \u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u062a\u0648\u0633\u0639 \u0627\u0644\u062f\u0648\u0644\u064a \u0627\u0644\u0633\u0631\u064a\u0639 \u0644\u0644\u0634\u0631\u0643\u0629 \u0636\u0648\u0627\u0628\u0637\u0647\u0627 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 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\u0648\u062c\u0631\u0627\u0626\u0645 \u0645\u0627\u0644\u064a\u0629 \u0623\u062e\u0631\u0649.<\/p>\n<p data-start=\"835\" data-end=\"1421\"><strong data-start=\"835\" data-end=\"879\">\u062d\u0644<\/strong><\/p>\n<p data-start=\"835\" data-end=\"1421\">\u0644\u0648 \u0642\u0627\u0645\u062a \u0634\u0631\u0643\u0629 Block \u0628\u0646\u0634\u0631 \u0645\u0646\u0635\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0648\u062d\u062f\u0629 ComplyCube\u060c \u0644\u0643\u0627\u0646\u062a \u0642\u062f \u0637\u0628\u0642\u062a \u0646\u0638\u0627\u0645 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u064b\u0627 \u0630\u0643\u064a\u064b\u0627 \u0645\u0646\u0630 \u0627\u0644\u0628\u062f\u0627\u064a\u0629. \u0633\u064a\u0639\u0645\u0644 \u0647\u0630\u0627 \u0627\u0644\u0646\u0638\u0627\u0645 \u0639\u0644\u0649 \u0641\u062d\u0635 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0648\u0628\u0634\u0643\u0644 \u0622\u0646\u064a\u060c \u0648\u0630\u0644\u0643 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0642\u0627\u0631\u0646\u0629 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0648\u0642\u0648\u0627\u0639\u062f \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0644\u062e\u0637\u0631 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 (PEP)\u060c \u0648\u0622\u0644\u0627\u0641 \u0627\u0644\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629. \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u064a\u0632\u0627\u062a ComplyCube \u0627\u0644\u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a\u0629 \u0644\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u062a\u0646\u0628\u064a\u0647 \u0627\u0644\u0633\u0644\u0648\u0643\u064a\u060c \u0644\u0643\u0627\u0646 \u0641\u0631\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a Block \u0645\u062c\u0647\u0632\u064b\u0627 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u062a\u0647\u062f\u064a\u062f\u0627\u062a \u0648\u0645\u0639\u0627\u0644\u062c\u062a\u0647\u0627 \u0628\u0634\u0643\u0644 \u0627\u0633\u062a\u0628\u0627\u0642\u064a \u0642\u0628\u0644 \u0623\u0646 \u062a\u062a\u0641\u0627\u0642\u0645 \u0625\u0644\u0649 \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n<p data-start=\"1423\" data-end=\"1500\"><strong data-start=\"1423\" data-end=\"1434\">\u062d\u0635\u064a\u0644\u0629<\/strong><\/p>\n<p data-start=\"1423\" data-end=\"1500\">\u0628\u0641\u0636\u0644 \u0645\u0646\u0635\u0629 ComplyCube\u060c \u0643\u0627\u0646 \u0645\u0646 \u0627\u0644\u0645\u0645\u0643\u0646 \u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0627\u0644\u062a\u064a \u062a\u0642\u0648\u0645 \u0628\u0647\u0627 Block \u0623\u0646 \u062a\u062d\u0642\u0642 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n<ul>\n<li data-start=\"1504\" data-end=\"1582\"><strong data-start=\"1504\" data-end=\"1524\">\u0643\u0634\u0641 \u0623\u0633\u0631\u0639<\/strong> \u0645\u0646 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u062a\u063a\u064a\u0631\u0627\u062a \u0641\u064a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/li>\n<li data-start=\"1585\" data-end=\"1679\"><strong data-start=\"1585\" data-end=\"1629\">\u0627\u0646\u062e\u0641\u0627\u0636 \u0643\u0628\u064a\u0631 \u0641\u064a \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0627\u062a \u0627\u0644\u0643\u0627\u0630\u0628\u0629<\/strong>, \u060c \u0645\u0645\u0627 \u064a\u062a\u064a\u062d \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0641\u0639\u0627\u0644 \u0644\u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/li>\n<li data-start=\"1682\" data-end=\"1754\"><strong data-start=\"1682\" data-end=\"1707\">\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0622\u0644\u064a\u0629<\/strong> \u0644\u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0648\u0627\u0644\u062a\u0635\u0639\u064a\u062f \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a<\/li>\n<li data-start=\"1757\" data-end=\"1830\"><strong data-start=\"1757\" data-end=\"1787\">\u0645\u0633\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0634\u0627\u0645\u0644\u0629<\/strong> \u062f\u0639\u0645 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062f\u0641\u0627\u0639 \u0639\u0646\u0647\u0627<\/li>\n<li data-start=\"1833\" data-end=\"1922\"><strong data-start=\"1833\" data-end=\"1882\">\u0627\u062d\u062a\u0645\u0627\u0644 \u062a\u062c\u0646\u0628 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0623\u0648 \u062a\u062e\u0641\u064a\u0641\u0647\u0627<\/strong> \u0645\u0646 \u062e\u0644\u0627\u0644 \u0636\u0648\u0627\u0628\u0637 \u0627\u0633\u062a\u0628\u0627\u0642\u064a\u0629 \u064a\u0645\u0643\u0646 \u0625\u062b\u0628\u0627\u062a\u0647\u0627<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">KYC \u0648AML: \u0645\u0627 \u0627\u0644\u0641\u0631\u0642\u061f<\/h2>\n\n\n\n<p>\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u062a\u0631\u0627\u0628\u0637 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0641\u064a \u0645\u0639\u0638\u0645 \u0627\u0644\u0623\u062d\u064a\u0627\u0646\u060c \u0625\u0644\u0627 \u0623\u0646 \u0647\u0646\u0627\u0643 \u0641\u0631\u0648\u0642\u0627\u064b \u062c\u0648\u0647\u0631\u064a\u0629 \u062a\u0641\u0635\u0644 \u0628\u064a\u0646\u0647\u0627. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u062a\u064f\u0633\u0647\u0645 \u0643\u0644\u062a\u0627 \u0627\u0644\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u062a\u064a\u0646 \u0641\u064a \u062a\u0639\u0632\u064a\u0632 \u062c\u0647\u0648\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629. \u0648\u062a\u0639\u062a\u0645\u062f \u0643\u0644\u062a\u0627\u0647\u0645\u0627 \u0639\u0644\u0649 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)<\/h3>\n\n\n\n<p>&quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0647\u064a \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0627\u0644\u062a\u064a \u062a\u062f\u0639\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648\u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) \u0627\u0644\u0623\u062e\u0631\u0649 \u0627\u0644\u062a\u064a \u062a\u0632\u0648\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u062a\u062d\u062f\u064a\u062f \u0639\u0645\u0644\u0627\u0626\u0647\u0627.<\/p>\n\n\n\n<p>&quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0647\u064a \u0639\u0645\u0644\u064a\u0629 \u0648\u0627\u0633\u0639\u0629 \u0627\u0644\u0646\u0637\u0627\u0642 \u0648\u062f\u064a\u0646\u0627\u0645\u064a\u0643\u064a\u0629 \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u0646\u0641\u064a\u0630\u0647\u0627 \u0639\u0646\u062f \u0625\u0646\u0634\u0627\u0621 \u0639\u0645\u064a\u0644 \u062c\u062f\u064a\u062f \u0623\u0648 \u0639\u0644\u0627\u0642\u0629 \u0639\u0645\u0644 \u062c\u062f\u064a\u062f\u0629. \u064a\u062a\u0643\u0648\u0646 KYC \u0645\u0646 3 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0623\u0633\u0627\u0633\u064a\u0629:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CIP)<\/li>\n\n\n\n<li>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)<\/li>\n\n\n\n<li>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/li>\n<\/ol>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube.jpg\" alt=\"\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\" class=\"wp-image-18079\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u0648\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 KYC \u0644\u064a\u0633\u062a \u0645\u062c\u0631\u062f \u0648\u0638\u064a\u0641\u0629 &quot;\u0648\u0627\u062d\u062f\u0629 \u064a\u062a\u0645 \u0625\u0646\u062c\u0627\u0632\u0647\u0627&quot;. \u0625\u0646\u0647\u0627 \u0639\u0645\u0644\u064a\u0629 \u062a\u062a\u0637\u0644\u0628 \u0636\u0628\u0637\u064b\u0627 \u062f\u0642\u064a\u0642\u064b\u0627 \u0648\u062a\u0643\u0631\u0627\u0631\u064b\u0627 \u0639\u0644\u0649 \u0639\u0644\u0627\u0642\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0628\u0627\u0644\u0634\u0631\u0643\u0629. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u062a\u0641\u0635\u064a\u0644\u064a\u0629 \u062d\u0648\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC\u060c \u0627\u0642\u0631\u0623 <a 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\n\n\n<p>\u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u0644\u0627 \u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u062a\u0628\u0627\u0639 \u0646\u0641\u0633 \u0625\u062c\u0631\u0627\u0621\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;\u060c \u0648\u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u062e\u062a\u0644\u0641 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0645\u0646 \u0634\u0631\u0643\u0629 \u0625\u0644\u0649 \u0623\u062e\u0631\u0649. \u0648\u0630\u0644\u0643 \u0644\u0623\u0646 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0633\u062a\u064a\u0641\u0627\u0626\u0647\u0627 \u0645\u0646 \u0642\u0637\u0627\u0639 \u0625\u0644\u0649 \u0622\u062e\u0631 \u062a\u062e\u062a\u0644\u0641 \u0623\u064a\u0636\u064b\u0627 \u0625\u0644\u0649 \u062d\u062f \u0643\u0628\u064a\u0631. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0643 \u0623\u0646 \u064a\u062d\u062f\u062f \u0628\u0634\u0643\u0644 \u0634\u0627\u0645\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0627\u0644\u062a\u064a \u0642\u062f \u064a\u062c\u0644\u0628\u0647\u0627 \u0639\u0645\u0644\u0627\u0624\u0647. \u062a\u0639\u062a\u0628\u0631 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0647\u064a \u0627\u0644\u0623\u0643\u062b\u0631 \u0635\u0639\u0648\u0628\u0629 \u0644\u0623\u0646 \u0627\u0644\u0628\u0646\u0648\u0643 \u0644\u062f\u064a\u0647\u0627 \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0627\u0644\u0648\u0635\u0648\u0644 \u0627\u0644\u0645\u0628\u0627\u0634\u0631 \u0625\u0644\u0649 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a. \u0648\u0647\u0630\u0627 \u064a\u062c\u0639\u0644\u0647\u0645 \u0627\u0644\u0647\u062f\u0641 \u0627\u0644\u0623\u0643\u062b\u0631 \u0627\u062d\u062a\u0645\u0627\u0644\u0627\u064b \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649\u060c \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u0644\u062f\u064a\u0647\u0645 \u0623\u0634\u062f \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/li>\n\n\n\n<li>\u0644\u0646 \u064a\u0643\u0648\u0646 \u0644\u0645\u0648\u0642\u0639 \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0627\u0644\u0630\u064a \u064a\u0628\u064a\u0639 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0643\u062a\u0628\u064a\u0629 \u0646\u0641\u0633 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0634\u0627\u0642\u0629 \u0644\u0623\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u0634\u0631\u0643\u0629 \u0623\u0642\u0644 \u062e\u0637\u0648\u0631\u0629 \u0628\u0643\u062b\u064a\u0631. \u0644\u0647\u0630\u0627 \u0627\u0644\u0633\u0628\u0628\u060c \u0645\u0646 \u0627\u0644\u0645\u0631\u062c\u062d \u0623\u0646 \u062a\u0642\u062a\u0635\u0631 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0634\u0631\u0643\u0629 \u0639\u0644\u0649 \u0625\u062c\u0631\u0627\u0621 \u0623\u0643\u062b\u0631 \u0623\u0633\u0627\u0633\u064a\u0629 \u062d\u064a\u062b \u0623\u0646 \u0646\u0641\u0633 \u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0645\u0646 \u0636\u0645\u0627\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u063a\u064a\u0631 \u0645\u0637\u0644\u0648\u0628.<\/li>\n<\/ul>\n\n\n\n<p>\u064a\u064f\u0639\u0631\u0641 \u0647\u0630\u0627 \u0628\u0627\u0633\u0645 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA). \u0648\u062a\u064f\u0642\u0631\u0651 \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0628\u0630\u0644\u0643. <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/federal-bank-regulatory-agencies-and-fincen-improve-transparency-risk-focused\" target=\"_blank\" rel=\"nofollow noopener\">\u0643\u0644 \u0635\u0646\u0627\u0639\u0629 \u0648\u0643\u0644 \u0645\u0624\u0633\u0633\u0629 \u0644\u062f\u064a\u0647\u0627 \u0645\u062c\u0645\u0648\u0639\u0629 \u0641\u0631\u064a\u062f\u0629 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629<\/a>. \u0644\u0647\u0630\u0627 \u0627\u0644\u0633\u0628\u0628\u060c \u0644\u0627 \u062a\u0648\u062c\u062f \u0645\u0646\u0647\u062c\u064a\u0629 \u0648\u0627\u062d\u062f\u0629 \u062a\u0646\u0627\u0633\u0628 \u0627\u0644\u062c\u0645\u064a\u0639 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u064a\u0644\u0643.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements.jpg\" alt=\"\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u062a\u0637\u0644\u0628\u0627\u062a KYC \u062d\u0633\u0628 \u0627\u0644\u0635\u0646\u0627\u0639\u0629\" class=\"wp-image-19051\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)<\/h3>\n\n\n\n<p>\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0648 \u0645\u0635\u0637\u0644\u062d \u064a\u0634\u0645\u0644 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0639\u0645\u0648\u0644 \u0628\u0647\u0627 \u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0631\u062f\u0639 \u0648\u0645\u0646\u0639 \u0623\u064a \u0646\u0634\u0627\u0637 \u064a\u062a\u0639\u0644\u0642 \u0628\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u064a\u062a\u0636\u0645\u0646 \u0630\u0644\u0643 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0623\u062e\u0631\u0649 \u0645\u062a\u0639\u062f\u062f\u0629.<\/p>\n\n\n\n<p>\u062a\u0639\u062f \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0623\u0645\u0631\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u062d\u064a\u062b \u0623\u0646 \u0638\u0631\u0648\u0641 \u0627\u0644\u0641\u0631\u062f \u062a\u0643\u0648\u0646 \u062f\u0627\u0626\u0645\u064b\u0627 \u0639\u0631\u0636\u0629 \u0644\u0644\u062a\u063a\u064a\u064a\u0631. \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0648\u0638\u064a\u0641\u0629 \u0623\u0648 \u0645\u0646\u0635\u0628 \u062c\u062f\u064a\u062f \u064a\u062c\u0644\u0628 \u0635\u0644\u0627\u062d\u064a\u0627\u062a \u0645\u0639\u064a\u0646\u0629 \u0623\u0648 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/li>\n\n\n\n<li>\u0627\u0644\u0627\u0628\u062a\u0632\u0627\u0632 \u0645\u0646 \u0623\u064a \u0646\u0648\u0639 \u0627\u0644\u0630\u064a \u064a\u062c\u0639\u0644 \u0627\u0644\u0634\u062e\u0635 \u064a\u0641\u0639\u0644 \u0623\u0634\u064a\u0627\u0621 \u0644\u0645 \u064a\u0641\u0639\u0644\u0647\u0627 \u0639\u0627\u062f\u0629.<\/li>\n\n\n\n<li>\u0641\u0642\u062f\u0627\u0646 \u0645\u0641\u0627\u062c\u0626 \u0644\u0644\u0648\u0636\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u064a\u062c\u0639\u0644 \u0627\u0644\u0641\u0631\u062f \u064a\u0627\u0626\u0633\u064b\u0627 \u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0627\u0644\u0645\u0627\u0644.<\/li>\n<\/ul>\n\n\n\n<p>\u0644\u062a\u062c\u0646\u0628 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u0627\u0644\u0625\u0636\u0631\u0627\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u0639\u0645\u0644\u0647\u0627\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0643\u0623\u062f\u0627\u0629 \u062f\u0627\u0626\u0645\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0625\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u062a\u0647\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0639\u0645\u0644\u064a\u0627\u062a AML \u0648KYC \u0627\u0644\u0622\u0644\u064a\u0629\u060c \u0627\u0642\u0631\u0623 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a3%d9%87%d9%85%d9%8a%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-kyc\/\" rel=\"noopener noreferrer\">\u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a \u0645\u0646 KYC<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641 \u062a\u0639\u0645\u0644 \u062d\u0644\u0648\u0644 KYC \u0639\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u061f<\/h2>\n\n\n\n<p>\u0623\u0635\u0628\u062d\u062a \u062d\u0644\u0648\u0644 KYC\u060c \u0623\u0648 \u062e\u062f\u0645\u0627\u062a eKYC\u060c \u0645\u0639\u064a\u0627\u0631\u064b\u0627 \u0635\u0646\u0627\u0639\u064a\u064b\u0627 \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629. \u0639\u0627\u062f\u0629\u064b \u0645\u0627 \u064a\u0642\u0648\u0645 \u0647\u0624\u0644\u0627\u0621 \u0627\u0644\u0645\u0632\u0648\u062f\u0648\u0646 \u0628\u0623\u062a\u0645\u062a\u0629 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0628\u0627\u0644\u0643\u0627\u0645\u0644 \u0627\u0644\u0630\u064a \u064a\u062a\u0645 \u062a\u0643\u064a\u064a\u0641\u0647 \u0648\u062a\u062e\u0635\u064a\u0635\u0647 \u0648\u0641\u0642\u064b\u0627 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0645\u062e\u0635\u0635\u0629.<\/p>\n\n\n\n<p>\u062a\u064f\u0633\u0647\u0651\u0644 \u0627\u0644\u0623\u062a\u0645\u062a\u0629 \u0648\u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0648\u0627\u0644\u062a\u062e\u0635\u064a\u0635 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631. \u062a\u0648\u0641\u0631 ComplyCube \u0647\u0630\u0647 \u0627\u0644\u062d\u0644\u0648\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0646\u0635\u0629 \u0645\u062a\u0643\u0627\u0645\u0644\u0629 \u0648\u0633\u0647\u0644\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645\u060c \u062a\u064f\u0645\u0643\u0651\u0646 \u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644 \u0628\u0643\u0641\u0627\u0621\u0629.<\/p>\n\n\n\n<p>\u062a\u0639\u062f \u0628\u0648\u0627\u0628\u0629 KYC \u0648AML \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0645 \u0648\u0627\u062d\u062f\u0629 \u0645\u0646 \u0623\u0643\u0628\u0631 \u0639\u0631\u0648\u0636 \u0627\u0644\u0642\u064a\u0645\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0645 \u0648\u062a\u0639\u0645\u0644 \u0643\u0645\u0631\u0643\u0632 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629. \u062c\u0645\u064a\u0639 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u062a\u0627\u062d\u0629 \u0628\u0633\u0647\u0648\u0644\u0629 \u0648\u064a\u062a\u0645 \u062a\u0635\u0646\u064a\u0641\u0647\u0627 \u0641\u064a \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0623\u064a\u0636\u064b\u0627 \u062a\u062e\u0635\u064a\u0635 \u0639\u062a\u0628\u0627\u062a\u0647\u0627 \u0644\u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u062a\u0641\u0627\u0642\u064a\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u062f\u062f\u0629. \u0648\u0647\u0630\u0627 \u064a\u062c\u0639\u0644 \u0645\u0647\u0645\u0629 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0635\u0627\u0631\u0645\u0629\u060c \u0645\u062b\u0644 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Fatf-recommendations.html\" target=\"_blank\" rel=\"nofollow noopener\">\u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/a>\u060c \u0623\u0633\u0647\u0644 \u0628\u0643\u062b\u064a\u0631 \u0641\u064a \u0627\u0644\u0625\u0646\u062c\u0627\u0632.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml.jpg\" alt=\"\u062a\u0639\u0645\u0644 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0622\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0644\u0649 \u0632\u064a\u0627\u062f\u0629 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0648\u0647\u064a \u0623\u062d\u062f \u0627\u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0640 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0648&quot;\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644&quot;.\" class=\"wp-image-19040\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ul>\n<li><strong>\u062c\u0627\u0631\u064a<\/strong> <strong>\u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong>\u00a0\u064a\u0639\u062f \u062c\u0632\u0621\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0648\u063a\u064a\u0631 \u0642\u0627\u0628\u0644 \u0644\u0644\u062a\u0641\u0627\u0648\u0636 \u0645\u0646 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a KYC \u0648AML.<\/li>\n<li><strong>\u0623\u062f\u0648\u0627\u062a \u0622\u0644\u064a\u0629 <\/strong>\u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 <strong>\u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0643\u0634\u0641<\/strong> \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u062a\u063a\u064a\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/li>\n<li><strong>\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u00a0<\/strong>\u0636\u0645\u0627\u0646 \u0643\u062b\u0627\u0641\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0644\u0643\u0644 \u0642\u0637\u0627\u0639 \u0648\u0646\u0648\u0639 \u0627\u0644\u0639\u0645\u064a\u0644<\/li>\n<li><strong>\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0644\u062e\u0637\u0631 \u0648\u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629 <\/strong>\u062a\u0634\u0643\u0644 \u062c\u0648\u0647\u0631 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629.<\/li>\n<li><strong>\u0645\u0646\u0635\u0629 ComplyCube \u0627\u0644\u0645\u0648\u062d\u062f\u0629<\/strong> \u064a\u0633\u0647\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0639\u0628\u0631 \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629 \u0648\u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a.<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u0643\u064a\u0641\u064a\u0629 \u0627\u062e\u062a\u064a\u0627\u0631 \u0645\u0632\u0648\u062f \u062e\u062f\u0645\u0629 KYC \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/h2>\n\n\n\n<p>\u062a\u0633\u0627\u0639\u062f \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0627\u0644\u062a\u0644\u0642\u0627\u0626\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \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 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u0643\u0627\u0630\u0628\u0629 \u0648\u062e\u0641\u0636 \u0627\u0644\u062a\u0643\u0627\u0644\u064a\u0641. \u0648\u0628\u0645\u0633\u0627\u0639\u062f\u0629 \u0623\u062d\u062f\u062b \u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u060c \u064a\u0642\u0648\u0645 \u0645\u0642\u062f\u0645\u0648 \u062e\u062f\u0645\u0629 eKYC \u0628\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.<\/p>\n\n\n\n<p>\u0625\u0630\u0627 \u0643\u0627\u0646 \u0639\u0645\u0644\u0643 \u064a\u062d\u062a\u0627\u062c \u0625\u0644\u0649 \u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0643\u062c\u0632\u0621 \u0645\u0646 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 KYC \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u060c \u0641\u0642\u062f \u064a\u0643\u0648\u0646 \u0627\u0644\u0648\u0642\u062a \u0642\u062f \u062d\u0627\u0646 \u0644\u0628\u062f\u0621 \u0627\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u062e\u062f\u0645\u0627\u062a KYC. \u062a\u0648\u0641\u0631 ComplyCube \u0645\u062c\u0645\u0648\u0639\u0629 \u0645\u0646 \u062d\u0644\u0648\u0644 AML \u0648KYC \u0648IDV \u0627\u0644\u0622\u0644\u064a\u0629 \u0627\u0644\u0645\u062c\u0645\u0639\u0629 \u0641\u064a \u0645\u0646\u0635\u0629 \u0648\u0627\u062d\u062f\u0629 \u0633\u0647\u0644\u0629 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645.<\/p>\n\n\n\n<p>\u062a\u0639\u062f \u0627\u0644\u0645\u0646\u0635\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 \u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0633\u062a\u0646\u0627\u062f\u064b\u0627 \u0625\u0644\u0649 \u0627\u062a\u0633\u0627\u0639 \u0646\u0637\u0627\u0642 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a\u060c \u0648\u0647\u0648 \u0645\u0642\u064a\u0627\u0633 \u062c\u064a\u062f \u0644\u062a\u0635\u0646\u064a\u0641 \u0645\u0648\u0641\u0631\u064a \u062d\u0644\u0648\u0644 KYC. \u062a\u0645 \u062a\u0631\u062e\u064a\u0635 ComplyCube \u0641\u064a \u0623\u0643\u062b\u0631 \u0645\u0646 220 \u0645\u0646\u0637\u0642\u0629 \u0648\u064a\u0633\u0647\u0644 \u0623\u0643\u062b\u0631 \u0645\u0646 13000 \u0645\u0633\u062a\u0646\u062f\u060c \u0645\u0645\u0627 \u064a\u0645\u0643\u0646\u0647 \u0645\u0646 \u0627\u0644\u062a\u0648\u0633\u0639 \u0628\u0645\u0627 \u064a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0646\u0645\u0648 \u0623\u064a \u0634\u0631\u0643\u0629.<\/p>\n\n\n\n<p>\u0633\u0648\u0627\u0621 \u0643\u0646\u062a \u062a\u0628\u062d\u062b \u0639\u0646 \u0634\u0631\u064a\u0643 \u0644\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0623\u0648 \u062a\u0631\u064a\u062f \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u062d\u0644\u0648\u0644 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;\u060c \u0641\u0625\u0646 ComplyCube \u0647\u0648 \u0645\u0643\u0627\u0646 \u062c\u064a\u062f \u0644\u0644\u0628\u062f\u0621. <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 \u0623\u062d\u062f \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u064a\u0646 \u0641\u064a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)\u060c \u0648\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u060c \u0648\u0645\u0639\u0631\u0641 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) \u0627\u0644\u064a\u0648\u0645.<\/a><\/p>\n\n\n\n<div class=\"cc-accordion\">\n<h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u062d\u0648\u0644 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/h2>\n<details open=\"open\">\n<summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0645\u0643\u0648\u0646\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0627\u0644\u0631\u0635\u062f \u0627\u0644\u0645\u0633\u062a\u0645\u0631 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