{"id":21289,"date":"2024-07-24T14:44:06","date_gmt":"2024-07-24T14:44:06","guid":{"rendered":"https:\/\/www.complycube.com\/?p=21289"},"modified":"2024-07-24T14:46:24","modified_gmt":"2024-07-24T14:46:24","slug":"%d8%aa%d8%b9%d8%b2%d9%8a%d8%b2-%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-%d9%84%d8%b1%d8%a3%d8%b3-%d8%a7%d9%84%d9%85%d8%a7%d9%84-%d8%a7%d9%84%d8%a7%d8%b3","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/fortifying-venture-capital-due-diligence\/","title":{"rendered":"\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a"},"content":{"rendered":"<p>\u062a\u0633\u062a\u062b\u0645\u0631 \u0635\u0646\u0627\u062f\u064a\u0642 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a 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\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0645\u062c\u0627\u0648\u0631\u0629 \u0648\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0627\u0644\u0645\u062f\u0631\u062c\u0629\" class=\"wp-image-21342\" style=\"width:1073px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u062a\u0646\u0635 \u0648\u0631\u0642\u0629 \u0628\u062d\u062b\u064a\u0629 \u0646\u0634\u0631\u062a\u0647\u0627 \u0645\u062c\u0644\u0629 Journal of Financial Crime \u0628\u0639\u0646\u0648\u0627\u0646 &quot;\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0646\u0627\u0634\u0626\u0629: \u0645\u0627 \u064a\u062d\u062a\u0627\u062c \u0623\u0635\u062d\u0627\u0628 \u0627\u0644\u0645\u0635\u0644\u062d\u0629 \u0625\u0644\u0649 \u0645\u0639\u0631\u0641\u062a\u0647&quot; \u0639\u0644\u0649 \u0623\u0646 &quot;\u0627\u0644\u0636\u063a\u0637 \u0627\u0644\u0645\u062a\u0645\u062b\u0644 \u0641\u064a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0646\u0645\u0648 \u0627\u0644\u0634\u0631\u0643\u0629 \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0648\u062c\u0645\u0639 \u0623\u0645\u0648\u0627\u0644 \u062c\u062f\u064a\u062f\u0629 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u064a\u0639\u062f \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0643\u0644 \u0645\u0646 \u0631\u0648\u0627\u062f \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0648\u0645\u0633\u062a\u062b\u0645\u0631\u064a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0627\u0644\u062d\u0627\u0644\u064a\u064a\u0646. \u0644\u0630\u0644\u0643\u060c \u062a\u0644\u062c\u0623 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0641\u064a \u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u0623\u062d\u064a\u0627\u0646 \u0625\u0644\u0649 \u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0643\u0648\u0643 \u0641\u064a\u0647\u0627 \u0623\u0648 \u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629 \u0644\u062a\u062d\u0642\u064a\u0642 \u0630\u0644\u0643 <a href=\"https:\/\/www.emerald.com\/insight\/content\/doi\/10.1108\/JFC-12-2021-0264\/full\/html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u0639\u0627\u0644\u0645 \u0641\u064a \u0627\u0644\u0633\u0639\u064a \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0646\u0645\u0648.<\/a>&quot;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u062a\u0644\u062c\u0623 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0641\u064a \u0643\u062b\u064a\u0631 \u0645\u0646 \u0627\u0644\u0623\u062d\u064a\u0627\u0646 \u0625\u0644\u0649 <a href=\"https:\/\/www.emerald.com\/insight\/content\/doi\/10.1108\/JFC-12-2021-0264\/full\/html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0623\u0646\u0634\u0637\u0629 \u0645\u0634\u0643\u0648\u0643 \u0641\u064a\u0647\u0627 \u0623\u0648 \u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629<\/a> \u0644\u062a\u062d\u0642\u064a\u0642 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0627\u0644\u0645 \u0641\u064a \u0627\u0644\u0633\u0639\u064a \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0646\u0645\u0648.<\/p>\n<\/blockquote>\n\n\n\n<p>\u062a\u0634\u0645\u0644 \u0628\u0639\u0636 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u064a \u064a\u0648\u0627\u062c\u0647\u0647\u0627 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u0648\u0646 \u0639\u0627\u062f\u0629\u064b \u0645\u0627 \u064a\u0644\u064a: <\/p>\n\n\n\n<p><strong>\u063a\u0633\u064a\u0644 \u0623\u0645\u0648\u0627\u0644: <\/strong>\u062a\u062a\u0636\u0645\u0646 \u0635\u0641\u0642\u0627\u062a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0645\u0628\u0627\u0644\u063a \u0643\u0628\u064a\u0631\u0629 \u0645\u0646 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644\u060c \u0648\u0627\u0644\u062a\u064a \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0643\u0648\u0646 \u062c\u0630\u0627\u0628\u0629 \u0628\u0634\u0643\u0644 \u062e\u0627\u0635 \u0644\u0623\u0648\u0644\u0626\u0643 \u0627\u0644\u0630\u064a\u0646 \u064a\u0642\u0648\u0645\u0648\u0646 \u0628\u0623\u0646\u0634\u0637\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0642\u062f \u064a\u0639\u0645\u0644 \u0627\u0644\u0645\u0645\u062b\u0644 \u0627\u0644\u0633\u064a\u0626 \u0643\u0634\u0631\u0643\u0629 \u0645\u062d\u062f\u0648\u062f\u0629 \u0648\u064a\u0633\u062a\u062b\u0645\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0641\u064a \u0635\u0646\u062f\u0648\u0642 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a. \u0648\u0628\u0645\u0627 \u0623\u0646 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u064a\u0633\u062a\u062b\u0645\u0631 \u0628\u0639\u062f \u0630\u0644\u0643 \u0641\u064a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0641\u0638\u060c \u064a\u0635\u0628\u062d \u0623\u0635\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u063a\u0627\u0645\u0636\u064b\u0627 \u0644\u0644\u063a\u0627\u064a\u0629. \u0647\u0648\u064a\u0627\u062a \u0632\u0627\u0626\u0641\u0629<strong> <\/strong>\u064a\u0645\u0643\u0646 \u0623\u064a\u0636\u064b\u0627 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647\u0627 \u0644\u062f\u0641\u0646 \u0627\u0644\u0623\u0635\u0644 \u0627\u0644\u062d\u0642\u064a\u0642\u064a \u0644\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<p><strong>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 (PEP).<\/strong>: \u062a\u062a\u0636\u0645\u0646 \u0645\u062e\u0627\u0637\u0631 PEP \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u0634\u062e\u0635\u064a\u0629 \u0633\u064a\u0627\u0633\u064a\u0629 \u0648\u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0622\u062b\u0627\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0648\u0627\u0644\u0625\u0636\u0631\u0627\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629\u060c \u0648\u0632\u064a\u0627\u062f\u0629 \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u0632\u064a\u0627\u062f\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0627\u0644\u0645\u0632\u064a\u062f. \u0639\u0627\u062f\u0629\u064b \u0645\u0627 \u064a\u0648\u0627\u062c\u0647 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0648\u0646 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0648\u0646 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0641\u0633\u0627\u062f \u0648\u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u062a\u062a\u0639\u0644\u0642 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0644\u0645\u062f\u064a\u0631\u064a \u0635\u0646\u0627\u062f\u064a\u0642 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0641\u064a \u0627\u0644\u0645\u0642\u0627\u0645 \u0627\u0644\u0623\u0648\u0644 \u0628\u0640<a href=\"https:\/\/assets.bii.co.uk\/wp-content\/uploads\/2021\/11\/10112327\/Business-Integrity-guidance-for-VC-fund-managers.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> \u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0647\u0645 \u0648\u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u064a\u0646<\/a> \u0641\u064a \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0627\u0641\u0638\u060c \u0648\u062e\u0627\u0635\u0629 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0630\u0648\u064a \u0627\u0644\u062b\u0631\u0648\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u064a\u0629 (HNWIs) \u0645\u0646 \u0648\u0644\u0627\u064a\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0645\u062a\u0646\u0648\u0639\u0629.<\/p>\n<\/blockquote>\n\n\n\n<p><strong>\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629: <\/strong>\u064a\u062a\u0645 \u0641\u0631\u0636 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u062d\u0643\u0648\u0645\u0627\u062a \u0648\u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0641\u0648\u0642 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 (\u0645\u062b\u0644 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\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-1024x577.png\" alt=\"\u0645\u062e\u0637\u0637 \u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0639\u0628\u0631 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u0629 \u0641\u064a \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0645\u062a\u062b\u0627\u0644 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646\" class=\"wp-image-21343\" style=\"width:1096px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Limited-Partners-and-Other-Investors\">\u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0645\u062d\u062f\u0648\u062f\u0648\u0646 \u0648\u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u0648\u0646 \u0627\u0644\u0622\u062e\u0631\u0648\u0646<\/h2>\n\n\n\n<p>\u064a\u0645\u0643\u0646 \u0645\u0648\u0627\u062c\u0647\u0629 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0623\u0648 \u0642\u0628\u0648\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0627\u0644\u062e\u0627\u0637\u0626 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062d\u0644\u0648\u0644 &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; \u0627\u0644\u0642\u0648\u064a\u0629 \u0648\u0627\u0644\u0635\u0627\u0631\u0645\u0629. \u064a\u062c\u0628 \u0623\u0646 \u062a\u062e\u0636\u0639 \u062c\u0645\u064a\u0639 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0641\u0638\u0629 \u0648\u0645\u062d\u062f\u0648\u062f\u064a \u0627\u0644\u0633\u064a\u0648\u0644\u0629 \u0644\u0639\u0645\u0644\u064a\u0629 \u062a\u0623\u0647\u064a\u0644 \u064a\u062a\u0645 \u0641\u064a\u0647\u0627 \u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648&quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC). \u0628\u062d\u0633\u0628 \u0634\u0631\u0643\u0629 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629. <a href=\"https:\/\/assets.bii.co.uk\/wp-content\/uploads\/2021\/11\/10112327\/Business-Integrity-guidance-for-VC-fund-managers.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u064a\u062c\u0628 \u0623\u0646 \u062a\u062a\u0636\u0645\u0646 \u0627\u0644\u0634\u064a\u0643\u0627\u062a \u0639\u0644\u0649 LPs<\/a>:<\/p>\n\n\n\n<p><strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629:<\/strong> \u064a\u062c\u0628 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646. \u0648\u064a\u0646\u0628\u063a\u064a \u0623\u064a\u0636\u064b\u0627 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u064a\u0646 \u0645\u0646 \u0627\u0644\u0635\u0646\u0627\u062f\u064a\u0642 \u0627\u0644\u0627\u0633\u062a\u0626\u0645\u0627\u0646\u064a\u0629\/\u0627\u0644\u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u0645\u0639\u0642\u062f\u0629 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u0629 \u0641\u064a \u062c\u0648\u0644\u0629 \u062c\u0645\u0639 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n\n\n\n<p><b>\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u062f\u0648\u0644\u064a \u0644\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629: <\/b>\u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062f\u064a \u0627\u0644\u0627\u0631\u062a\u0628\u0627\u0637 \u0628\u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0627\u0644\u062e\u0627\u0636\u0639\u064a\u0646 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0625\u0644\u0649 \u0627\u0644\u0625\u0636\u0631\u0627\u0631 \u0628\u0633\u0645\u0639\u0629 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a\u060c \u0641\u0636\u0644\u0627\u064b \u0639\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u0629 \u0628\u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0645\u0645\u0627 \u0642\u062f \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0639\u0648\u0627\u0642\u0628 \u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u062e\u064a\u0645\u0629. \u0643\u0645\u0627 \u064a\u062a\u0645 \u0623\u064a\u0636\u064b\u0627 \u062a\u0642\u0644\u064a\u0644 \u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0641\u0633\u0627\u062f \u0648\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0639\u0646\u062f \u0625\u062c\u0631\u0627\u0621 \u0647\u0630\u0647 \u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a.<\/p>\n\n\n\n<p><strong>\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639 \u0645\u0639 \u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0645\u062d\u062f\u0648\u062f\u064a\u0646 \u0648\u0645\u0645\u062b\u0644\u064a\u0647\u0645 \u062d\u064a\u062b\u0645\u0627 \u0623\u0645\u0643\u0646 \u0630\u0644\u0643:<\/strong> \u064a\u062f\u0639\u0645 \u062a\u0642\u064a\u064a\u0645\u0627\u064b \u0634\u0627\u0645\u0644\u0627\u064b \u0644\u0644LPs.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1024x577.png\" alt=\"\u0642\u0627\u0626\u0645\u0629 \u0645\u0631\u062c\u0639\u064a\u0629 \u0645\u0646 \u0644\u0648\u062d\u062a\u064a\u0646 \u0644\u0645\u0642\u0627\u0631\u0646\u0629 \u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0641\u064a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0641\u0638\u0629 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0645\u062d\u062f\u0648\u062f\u064a\u0646 \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f \u0627\u0644\u0646\u0647\u0627\u0626\u064a \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\" class=\"wp-image-21298\" style=\"width:1105px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Portfolio-Companies\">\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0641\u0638\u0629<\/h2>\n\n\n\n<p>\u062c\u0645\u0639\u064a\u0629 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u062a\u0646\u0635 \u0639\u0644\u0649 \u0630\u0644\u0643 <a href=\"https:\/\/assets.bii.co.uk\/wp-content\/uploads\/2021\/11\/10112327\/Business-Integrity-guidance-for-VC-fund-managers.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u064a\u062c\u0628 \u0625\u0643\u0645\u0627\u0644 \u0641\u062d\u0648\u0635\u0627\u062a KYC \u0644\u062c\u0645\u064a\u0639 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0641\u0638\u0629<\/a> \u0641\u064a \u0627\u0644\u0623\u0648\u0642\u0627\u062a \u0627\u0644\u062a\u0627\u0644\u064a\u0629:<\/p>\n\n\n\n<p><strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0639\u0646\u062f \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631: <\/strong>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0645\u062f\u064a\u0631\u064a \u0635\u0646\u0627\u062f\u064a\u0642 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u062c\u0645\u0639 \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u062a\u062d\u062f\u064a\u062f UBOs \u0648\u0648\u062d\u062f\u0627\u062a \u0627\u0644\u062a\u062d\u0643\u0645 \u0641\u064a \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0641\u0638\u0629. \u0645\u0646 \u0627\u0644\u0645\u0647\u0645 \u062a\u062d\u062f\u064a\u062f \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u064a\u0646 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u064a\u0646.<\/p>\n\n\n\n<p><strong>\u0641\u064a \u0643\u0644 \u062c\u0648\u0644\u0629 \u0644\u062c\u0645\u0639 \u0627\u0644\u062a\u0628\u0631\u0639\u0627\u062a: <\/strong>\u0648\u064a\u0646\u0628\u063a\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u064a\u0646 \u0627\u0644\u062c\u062f\u062f \u0648\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062d\u0641\u0638\u0629.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 <a href=\"https:\/\/www.forbes.com\/sites\/forbesfinancecouncil\/2023\/01\/18\/the-importance-of-due-diligence-and-key-takeaways-going-forward\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0645\u0633\u062a\u0645\u0631\u0629<\/a> \u0648\u0644\u064a\u0633 \u0641\u0642\u0637 \u0641\u064a \u0645\u0631\u062d\u0644\u0629 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631. \u0623\u0641\u0636\u0644 \u0627\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0647\u064a \u0623\u0646<a href=\"https:\/\/assets.bii.co.uk\/wp-content\/uploads\/2021\/11\/10112327\/Business-Integrity-guidance-for-VC-fund-managers.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> \u062a\u0633\u0639\u0649 \u0625\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u064a\u0646<\/a>\u060c \u0648\u0644\u064a\u0633 \u0641\u0642\u0637 UBOs\u060c \u062d\u064a\u062b\u0645\u0627 \u0623\u0645\u0643\u0646 \u0630\u0644\u0643.<\/p>\n<\/blockquote>\n\n\n\n<p><strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)<\/strong>: \u064a\u062c\u0628 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0648\u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0622\u0645\u0646\u0629\u060c \u0648\u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0633\u0645\u0639\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"AML-Compliance-in-Venture-Capital\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a<\/h2>\n\n\n\n<p>\u062a\u0648\u0627\u062c\u0647 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0623\u0633\u0647\u0645 \u0627\u0644\u062e\u0627\u0635\u0629 \u0648\u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0623\u0646\u0638\u0645\u0629 \u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628. \u062a\u0636\u0639 \u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FATF) \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062f\u0648\u0644\u064a\u0629.<\/p>\n\n\n\n<p>\u062f\u0627\u062e\u0644 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u0635\u062f\u0631 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u062e\u0627\u0645\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AMLD V\/5MLD) \u0641\u064a \u0623\u0648\u0627\u0626\u0644 \u0639\u0627\u0645 2020\u060c \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0631\u0627\u0628\u0639 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0627\u0644\u0630\u064a \u062a\u0645 \u0648\u0636\u0639\u0647 \u0644\u0645\u0646\u0639 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a \u0648\u062a\u0639\u0632\u064a\u0632 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629. \u062a\u0648\u0636\u062d \u0627\u0644\u0646\u0633\u062e\u0629 \u0627\u0644\u062e\u0627\u0645\u0633\u0629 \u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0623\u064a\u0636\u064b\u0627 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u064a\u0646 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0644\u062e\u0637\u0631\u060c \u0645\u0645\u0627 \u064a\u0636\u0645\u0646 \u0636\u0631\u0648\u0631\u0629 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0630\u064a\u0646 \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646\u0648\u0627 \u0623\u0634\u062e\u0627\u0635\u064b\u0627 \u0633\u064a\u0627\u0633\u064a\u064a\u0646 \u0645\u062d\u062a\u0645\u0644\u064a\u0646 \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u0629.<\/p>\n<p>\u0643\u0645\u0627 \u062a\u0645 \u062a\u0637\u0628\u064a\u0642 \u062a\u0645\u064a\u064a\u0632\u0627\u062a \u0623\u062e\u0631\u0649\u060c \u0645\u062b\u0644 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0639\u0646\u062f \u0625\u0642\u0627\u0645\u0629 \u0634\u0631\u0627\u0643\u0627\u062a \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u062d\u0627\u0644\u064a\u060c \u062a\u0639\u062f \u062a\u0643\u0644\u0641\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0623\u0639\u0644\u0649 \u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639\u060c \u062d\u064a\u062b \u064a\u062a\u0645 \u0627\u0633\u062a\u062e\u0644\u0627\u0635 \u0645\u0639\u0638\u0645 \u0627\u0644\u062a\u0643\u0644\u0641\u0629 \u0645\u0646 \u0627\u0644\u0645\u0647\u0627\u0645 \u0627\u0644\u064a\u062f\u0648\u064a\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-1024x577.png\" alt=\"\u0628\u0637\u0627\u0642\u0629 \u0639\u0631\u0636 \u0623\u0633\u0639\u0627\u0631 \u062a\u0648\u0636\u062d \u0623\u0646 \u0645\u0627 \u064a\u0635\u0644 \u0625\u0644\u0649 75% \u0645\u0646 \u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u0646\u0628\u0639 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u064a\u062f\u0648\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u0646\u0633\u0648\u0628 \u0625\u0644\u0649 \u0634\u0631\u0643\u0629 Lexisnexis\" class=\"wp-image-21300\" style=\"width:1103px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>\u062e\u0644\u0635 \u0627\u0644\u0628\u062d\u062b \u0627\u0644\u0630\u064a \u0623\u062c\u0631\u062a\u0647 LexisNexis \u0625\u0644\u0649 \u0623\u0646 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 LP \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0627\u0646\u062a\u0647\u0627\u0621 \u0627\u0644\u0623\u0645\u0631 <a href=\"https:\/\/risk.lexisnexis.co.uk\/insights-resources\/white-paper\/kyc-sanctions-remediation-the-impact-of-inefficiency\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">25 \u0633\u0627\u0639\u0629 \u0639\u0645\u0644 \u0644\u0641\u0631\u064a\u0642 \u0645\u0646 3-4 \u0623\u0634\u062e\u0627\u0635<\/a>. \u0648\u0628\u0627\u0644\u0646\u0638\u0631 \u0625\u0644\u0649 \u0623\u0646 \u0634\u0631\u0643\u0627\u062a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u064a\u0643\u0648\u0646 \u0644\u062f\u064a\u0647\u0627 \u0639\u062f\u0629 \u0645\u0626\u0627\u062a \u0645\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0645\u062d\u062f\u0648\u062f\u064a\u0646\u060c \u0641\u0625\u0646 \u062d\u062c\u0645 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u064a\u0645\u0643\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0645\u062b\u064a\u0631\u064b\u0627 \u0644\u0644\u0642\u0644\u0642.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0645\u0646 \u0627\u0644\u0645\u0639\u0631\u0648\u0641 \u0623\u0646 \u0645\u0639\u0638\u0645 \u0627\u0644\u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u0623\u062a\u064a \u0645\u0646 \u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0639\u0645\u0627\u0644\u0629. <a href=\"https:\/\/vespia.io\/blog\/navigating-the-aml-maze-a-guide-for-venture-capital-funds-compliance-and-best-practices\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u0627 \u064a\u0635\u0644 \u0625\u0644\u0649 75% \u0645\u0646 \u062a\u0643\u0627\u0644\u064a\u0641 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/a> \u0645\u062e\u0635\u0635\u0629 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0630\u064a\u0646 \u064a\u0642\u0648\u0645\u0648\u0646 \u0628\u0625\u062c\u0631\u0627\u0621 CDD \u064a\u062f\u0648\u064a\u064b\u0627 \u0648\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u062d\u0627\u0644\u0627\u062a.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0644\u0630\u0644\u0643\u060c \u064a\u0639\u062f \u062a\u0646\u0641\u064a\u0630 \u062d\u0644\u0648\u0644 AML \u0648KYC \u0627\u0644\u0622\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0623\u0645\u0631\u064b\u0627 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0647\u0630\u0647 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0645\u064a\u0632\u0627\u0646\u064a\u0629 \u0645\u0639\u0642\u0648\u0644\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"KYC,-IDV-and-AML-Compliance-with-ComplyCube\">\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0642\u0648\u064a\u0629 \u0644\u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0639 ComplyCube<\/h2>\n\n\n\n<p>ComplyCube \u0639\u0628\u0627\u0631\u0629 \u0639\u0646 \u0645\u0646\u0635\u0629 RegTech100 \u0627\u0644\u0643\u0644 \u0641\u064a \u0648\u0627\u062d\u062f \u0644\u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV)\u060c \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)\u060c \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0639\u0631\u0641\u0629 \u0639\u0645\u064a\u0644\u0643 (KYC). \u0644\u062f\u064a\u0647\u0627 \u0639\u0645\u0644\u0627\u0621 \u0639\u0627\u0644\u0645\u064a\u0648\u0646 \u0641\u064a \u0627\u0644\u0645\u062c\u0627\u0644\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0648\u0627\u0644\u0627\u062a\u0635\u0627\u0644\u0627\u062a\u060c \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u0627\u0644\u0631\u0639\u0627\u064a\u0629 \u0627\u0644\u0635\u062d\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629\u060c \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u0627\u0644\u0633\u0641\u0631\u060c \u0648\u0627\u0644\u0645\u0632\u064a\u062f.<\/p>\n\n\n\n<p>\u0645\u062c\u0645\u0648\u0639\u062a\u0646\u0627 \u0627\u0644\u0643\u0627\u0645\u0644\u0629 \u0645\u0646 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a <a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%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%d8%b9%d8%b1%d9%81-%d8%b9%d9%85%d9%8a%d9%84%d9%83\/\" title=\"\">\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/a>\/<a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%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\/%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a7%d9%85%d9%88%d8%a7%d9%84\/\" title=\"\">AML<\/a> \u062a\u0645 \u062a\u0635\u0645\u064a\u0645 \u0627\u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 \u0628\u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062a\u0644\u0642\u0627\u0626\u064a \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0644\u062a\u0646\u0627\u0633\u0628 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0639\u0645\u0644\u0627\u0626\u0646\u0627. \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a \u0627\u0644\u062a\u064a \u0637\u0648\u0631\u0647\u0627 \u0648\u0627\u0645\u062a\u0644\u0643\u0647\u0627 \u0641\u0631\u064a\u0642\u0646\u0627\u060c \u062a\u0639\u0645\u0644 \u062d\u0644\u0648\u0644\u0646\u0627 \u0639\u0644\u0649 \u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0629 \u0627\u0633\u062a\u062e\u0631\u0627\u062c \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0639 \u062a\u0648\u0641\u064a\u0631 \u062a\u062c\u0631\u0628\u0629 \u062a\u0623\u0647\u064a\u0644 \u0633\u0644\u0633\u0629 \u0644\u0644\u0645\u0633\u062a\u062e\u062f\u0645.<\/p>\n\n\n\n<p>\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a\u060c \u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627 <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\/\" title=\"\">\u0641\u0631\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0628\u0631\u0627\u0621<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u062a\u0633\u062a\u062b\u0645\u0631 \u0634\u0631\u0643\u0627\u062a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0641\u064a \u0627\u0633\u062a\u062b\u0645\u0627\u0631\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0645\u0639 \u0643\u0648\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0636\u0631\u0648\u0631\u064a\u0629. \u062a\u062a\u0637\u0644\u0628 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0645\u0624\u0633\u0633 \u0648\u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631 \u062d\u0644\u0648\u0644 \u0627\u0645\u062a\u062b\u0627\u0644 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0645\u0639 \u0641\u062d\u0648\u0635\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648&quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC). <\/p>","protected":false},"author":24,"featured_media":21290,"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":[53],"class_list":["post-21289","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-identity-verification"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Uncovering investor due diligence and the need for venture capital compliance solutions. Learn AML and KYC checks strengthen venture capital due diligence.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Sofia Daley\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/ar\/fortifying-venture-capital-due-diligence\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"ar_AR\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Fortifying Venture Capital Due Diligence\" \/>\n\t\t<meta property=\"og:description\" content=\"VCs invest capital in high-risk investments, with venture capital due diligence processes being essential. The need for founder and investor due diligence checks requires venture capital compliance solutions with AML and KYC checks.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/ar\/fortifying-venture-capital-due-diligence\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-1.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-1.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t\t<meta property=\"og:image:height\" content=\"1443\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2024-07-24T14:44:06+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2024-07-24T14:46:24+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Fortifying Venture Capital Due Diligence\" \/>\n\t\t<meta name=\"twitter:description\" content=\"VCs invest capital in high-risk investments, with venture capital due diligence processes being essential. 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