{"id":22739,"date":"2024-12-09T09:49:49","date_gmt":"2024-12-09T09:49:49","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22739"},"modified":"2026-05-07T09:19:49","modified_gmt":"2026-05-07T09:19:49","slug":"%d9%85%d8%aa%d8%b7%d9%84%d8%a8%d8%a7%d8%aa-%d9%85%d8%b9%d8%b1%d9%81%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%8a%d9%84-%d8%a7%d9%84%d8%a3%d8%b3%d8%a7%d8%b3%d9%8a%d8%a9-%d9%84%d8%b6%d9%85%d8%a7%d9%86-%d9%88","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/critical-kyc-requirements-for-customer-loyalty\/","title":{"rendered":"\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0627\u0644\u062d\u0627\u0633\u0645\u0629 \u0644\u062a\u0639\u0632\u064a\u0632 \u0648\u0644\u0627\u0621 \u0627\u0644\u0639\u0645\u0644\u0627\u0621"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong> \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0641\u064a \u0627\u0632\u062f\u064a\u0627\u062f <strong>\u0623\u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0639\u0644\u0649 \u0627\u0644\u0625\u0637\u0644\u0627\u0642<\/strong> \u0641\u064a \u0639\u0627\u0645 2026\u060c \u0645\u0645\u0627 \u064a\u0633\u062a\u0644\u0632\u0645 \u0627\u062a\u062e\u0627\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 \u0623\u0645\u0646\u064a\u0629 \u0623\u0642\u0648\u0649 \u0644\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629. \u0648\u0645\u0639 \u062a\u0637\u0648\u0631 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0648\u0645\u0639\u0627\u064a\u064a\u0631 \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\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0642\u0648\u064a\u0629 \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 <strong>\u0633\u0644\u0633<\/strong> \u0631\u062d\u0644\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645. \u064a\u0633\u062a\u0643\u0634\u0641 \u0647\u0630\u0627 \u0627\u0644\u062f\u0644\u064a\u0644 \u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062f\u0648\u0646 \u0625\u0636\u0627\u0641\u0629 \u062a\u0639\u0642\u064a\u062f\u0627\u062a \u063a\u064a\u0631 \u0636\u0631\u0648\u0631\u064a\u0629.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)&nbsp;<\/h2>\n\n\n\n<p>\u064a\u062a\u0643\u0628\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u062d\u0627\u0644\u064a\u064b\u0627 \u062e\u0633\u0627\u0626\u0631 \u0623\u0643\u0628\u0631 \u0645\u0646 \u0623\u064a \u0648\u0642\u062a \u0645\u0636\u0649 \u0628\u0633\u0628\u0628 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u060c \u062d\u064a\u062b \u0623\u0634\u0627\u0631 \u062a\u0642\u0631\u064a\u0631 CIFAS Fraudscape 2026 \u0625\u0644\u0649 \u0648\u0642\u0648\u0639 444 \u0623\u0644\u0641 \u062d\u0627\u0644\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0639\u0627\u0645 2025. \u0648\u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u062a\u062c\u0627\u0648\u0632\u062a \u062e\u0633\u0627\u0626\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0628\u0644\u0627\u062f... <a href=\"https:\/\/www.aarp.org\/money\/scams-fraud\/fbi-ftc-report-2025-losses\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$20 \u0645\u0644\u064a\u0627\u0631<\/a> \u0639\u0644\u0627\u0645\u0629\u060c \u0645\u0645\u0627 \u064a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0627\u0631\u062a\u0641\u0627\u0639 \u062d\u0627\u062f \u0645\u0642\u0627\u0631\u0646\u0629 \u0628\u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0633\u0627\u0628\u0642.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u0628\u062d\u0633\u0628 \u0645\u0643\u062a\u0628 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a (FBI)\u060c \u0634\u0647\u062f\u062a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 <a href=\"https:\/\/www.ic3.gov\/AnnualReport\/Reports\/2025_IC3Report.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0623\u0643\u062b\u0631 \u0645\u0646 \u0645\u0644\u064a\u0648\u0646<\/a> \u0627\u0644\u0634\u0643\u0627\u0648\u0649 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u062a\u064a \u062a\u0645 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646\u0647\u0627 \u0641\u064a \u0639\u0627\u0645 2025\u060c \u062d\u064a\u062b \u062a\u0635\u062f\u0631\u062a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0635\u064a\u062f \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a \u0648\u0627\u0644\u0627\u0628\u062a\u0632\u0627\u0632 \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0623\u0643\u062b\u0631 \u0634\u064a\u0648\u0639\u0627\u064b.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0644\u0642\u062f \u062a\u0639\u0631\u0636\u062a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0627\u0633\u062a\u0647\u062f\u0627\u0641 \u062e\u0627\u0635\u060c \u062d\u064a\u062b \u0628\u0644\u063a\u062a \u0639\u0645\u0644\u064a\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0623\u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u064a\u0627\u062a\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0625\u0637\u0644\u0627\u0642 \u062f\u0627\u062e\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0646\u0635\u0627\u062a. \u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0645\u0639\u0627\u064a\u064a\u0631 KYC \u0635\u0627\u0631\u0645\u0629 \u0644\u0644\u0643\u0634\u0641 \u0628\u0633\u0631\u0639\u0629 \u0639\u0646 \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0645\u0639 \u0648\u0636\u0639 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0637\u0644\u064a\u0639\u0629 \u0639\u0645\u0644\u064a\u0629 KYC \u0627\u0644\u0642\u0648\u064a\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/kyc-requirements-for-customer-loyalty-1024x577.png\" alt=\"\u0641\u0647\u0645 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0644\u0628\u0631\u0627\u0645\u062c \u0648\u0644\u0627\u0621 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \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 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0625\u062d\u0635\u0627\u0626\u064a\u0627\u062a \u0645\u0646 \u0627\u0644\u062a\u0642\u0631\u064a\u0631 \u0627\u0644\u0633\u0646\u0648\u064a \u0644\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0644\u0639\u0627\u0645 2024 \u0627\u0644\u0635\u0627\u062f\u0631 \u0639\u0646 \u0645\u0624\u0633\u0633\u0629 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629.\" class=\"wp-image-32914\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u0633\u062a\u0628\u0627\u0642\u064a\u0629<\/h2>\n\n\n\n<p>\u0625\u0646 \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0647\u064a \u0623\u062d\u062f \u0627\u0644\u0623\u0633\u0628\u0627\u0628 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u0642\u062f \u062a\u062c\u0639\u0644 \u0627\u0644\u0639\u0645\u064a\u0644 \u064a\u062e\u062a\u0627\u0631 \u0645\u0624\u0633\u0633\u0629 \u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u062d\u062f\u0629 \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0623\u062e\u0631\u0649. \u0648\u0642\u062f \u0648\u062c\u062f\u062a \u062f\u0631\u0627\u0633\u0629 \u062d\u062f\u064a\u062b\u0629 \u0623\u0646 <a href=\"https:\/\/www.securitymagazine.com\/articles\/100488-69-of-financial-services-consumers-prioritize-fraud-protection\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">69% \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u064a\u0646 <\/a>\u0625\u0646 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0647\u064a \u0645\u0646 \u0623\u0648\u0644\u0648\u064a\u0627\u062a\u0646\u0627 \u0627\u0644\u0622\u0646 \u0639\u0646\u062f \u0627\u0644\u0627\u062e\u062a\u064a\u0627\u0631 \u0628\u064a\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0645\u0639 \u062a\u0633\u0644\u064a\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0623\u0647\u0645\u064a\u0629 \u0648\u062c\u0648\u062f \u0628\u0631\u0646\u0627\u0645\u062c \u0622\u0645\u0646 \u0644\u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0623\u064a \u0639\u0648\u0627\u0645\u0644 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\u0623\u0634\u0647\u0631.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u062a\u0645 \u062a\u0648\u0628\u064a\u062e \u0627\u0644\u0631\u0626\u064a\u0633 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a \u0644\u0644\u0634\u0631\u0643\u0629\u060c \u062a\u0634\u0627 \u0645\u064a\u0648\u0646\u063a \u0647\u0648\u0646\u060c \u0631\u0633\u0645\u064a\u0627\u064b \u0628\u0633\u0628\u0628 \u0646\u0642\u0635 \u0627\u0644\u0631\u0642\u0627\u0628\u0629.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u062a\u0633\u0644\u0637 \u0647\u0630\u0647 \u0627\u0644\u0642\u0636\u064a\u0629 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u0644\u0636\u063a\u0637 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0639\u0644\u0649 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0627\u0644\u0635\u0627\u0631\u0645\u0629.\u00a0<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0643\u0645\u064a\u0632\u0629 \u062a\u0646\u0627\u0641\u0633\u064a\u0629<\/h2>\n\n\n\n<p>\u0641\u064a \u0627\u0644\u0639\u0627\u0645\u064a\u0646 \u0627\u0644\u0645\u0627\u0636\u064a\u064a\u0646\u060c \u0623\u0635\u0628\u062d\u062a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0644\u0645\u0639\u0631\u0641\u0629 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u062f\u0627\u062e\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u062b\u0644 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u064a\u0632\u0629 \u062a\u0646\u0627\u0641\u0633\u064a\u0629 \u0648\u0627\u0636\u062d\u0629. \u064a\u0628\u062d\u062b \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0639\u0646 \u0645\u0646\u0635\u0627\u062a \u064a\u0645\u0643\u0646\u0647\u0627 \u062d\u0645\u0627\u064a\u062a\u0647\u0645 \u0641\u064a \u062c\u0645\u064a\u0639 \u0627\u0644\u0623\u0648\u0642\u0627\u062a\u060c \u062e\u0627\u0635\u0629 \u0648\u0623\u0646 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0643\u0627\u0646\u062a \u0645\u0624\u062e\u0631\u064b\u0627 \u0636\u062d\u0627\u064a\u0627 \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0627\u0633\u0639\u0629 \u0627\u0644\u0646\u0637\u0627\u0642.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><a title=\"\" href=\"https:\/\/fintech.global\/2024\/03\/11\/id-fraud-dominates-uk-financial-sector-with-a-45-surge\/\" target=\"_blank\" rel=\"noopener nofollow\">45% \u0645\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u0627\u062a \u0627\u0644\u0633\u0644\u0628\u064a\u0629<\/a> \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0628\u062d\u0644\u0648\u0644 \u0639\u0627\u0645 2023 \u0643\u0627\u0646\u062a \u0647\u0646\u0627\u0643 \u0627\u0631\u062a\u0628\u0627\u0637\u0627\u062a \u0628\u064a\u0646 \u0633\u0631\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0627\u062a \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0644\u0642\u062f \u0628\u0631\u0632 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0643\u0647\u062f\u0641 \u0631\u0626\u064a\u0633\u064a \u0644\u0633\u0631\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u0629. \u0648\u0641\u0642\u064b\u0627 \u0644\u0634\u0631\u0643\u0629 Synectics Solutions\u060c \u0627\u0644\u062a\u064a \u062a\u062f\u064a\u0631 \u0623\u0643\u0628\u0631 \u0642\u0627\u0639\u062f\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0633\u062a\u062e\u0628\u0627\u0631\u0627\u062a\u064a\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c <a href=\"https:\/\/fintech.global\/2024\/03\/11\/id-fraud-dominates-uk-financial-sector-with-a-45-surge\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">45% \u0645\u0646 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u0627\u062a \u0627\u0644\u0633\u0644\u0628\u064a\u0629<\/a> \u0627\u0631\u062a\u0628\u0637\u062a \u062c\u0631\u0627\u0626\u0645 \u0633\u0631\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0627\u062a \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0641\u064a \u0639\u0627\u0645 2023. \u064a\u0633\u062a\u063a\u0644 \u0627\u0644\u0645\u062d\u062a\u0627\u0644\u0648\u0646 \u0627\u0644\u0647\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u0632\u064a\u0641\u0629 \u0623\u0648 \u0627\u0644\u0645\u0633\u0631\u0648\u0642\u0629 \u0644\u0627\u0633\u062a\u0646\u0632\u0627\u0641 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a\u060c \u0623\u0648 \u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u0634\u0631\u0627\u0621 \u063a\u064a\u0631 \u0645\u0635\u0631\u062d \u0628\u0647\u0627\u060c \u0623\u0648 \u062a\u0623\u0645\u064a\u0646 \u0627\u0644\u0642\u0631\u0648\u0636 \u0628\u0634\u0643\u0644 \u0627\u062d\u062a\u064a\u0627\u0644\u064a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u062a\u0645\u064a\u064a\u0632 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/h3>\n\n\n\n<figure class=\"wp-block-image size-large\"><\/figure>\n\n\n\n<p>\u0628\u064a\u0646 \u0639\u0627\u0645\u064a 2023 \u06482024\u060c \u0627\u0631\u062a\u0641\u0639\u062a \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0643\u0628\u0631\u0649\u060c \u062d\u064a\u062b \u062a\u0644\u0642\u0649 \u0628\u0646\u0643 HSBC 5467 \u062a\u0642\u0631\u064a\u0631\u064b\u0627\u060c \u0648\u0628\u0646\u0643 Revolut 9793\u060c \u0648\u0628\u0646\u0643 Lloyds 7395\u060c \u0648\u0628\u0646\u0643 Barclays 7874. \u0648\u062a\u0633\u0644\u0637 \u0647\u0630\u0647 \u0627\u0644\u0623\u0631\u0642\u0627\u0645 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0627\u0644\u0637\u0628\u064a\u0639\u0629 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0648\u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0644\u0644\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629 \u0627\u0644\u062d\u062f\u064a\u062b\u0629\u060c \u0645\u0645\u0627 \u064a\u0624\u0643\u062f \u0627\u0644\u062d\u0627\u062c\u0629 \u0627\u0644\u0645\u0644\u062d\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0625\u0639\u0627\u062f\u0629 \u062a\u0642\u064a\u064a\u0645 \u0623\u0648\u0644\u0648\u064a\u0627\u062a\u0647\u0627 \u0645\u0646 \u0623\u062c\u0644 \u0643\u0633\u0628 \u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0648\u0644\u0627\u0626\u0647\u0645. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0647\u0648\u064a\u0629 \u062f\u0627\u062e\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0627\u0642\u0631\u0623 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%b1%d9%8a%d9%81%d9%88%d9%84%d9%88%d8%aa-%d9%8a%d9%82%d8%b9-%d8%b6%d8%ad%d9%8a%d8%a9-%d9%84%d8%b9%d9%85%d9%84%d9%8a%d8%a9-%d8%a7%d8%ad%d8%aa%d9%8a%d8%a7%d9%84-%d8%b9%d9%84%d9%89-%d8%a7%d9%84%d9%87\/\" title=\"\">&quot;Revolut \u062a\u0642\u0639 \u0636\u062d\u064a\u0629 \u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0647\u0648\u064a\u0629.&quot;<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/action-fraud-reports-2026-1024x577.png\" alt=\"\u0631\u0633\u0645 \u0628\u064a\u0627\u0646\u064a \u0634\u0631\u064a\u0637\u064a \u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 (2023-2024): Revolut 9,793\u061b Barclays 7,874\u061b Lloyds 7,395\u061b HSBC 5,467\u061b Monzo 4,803\u061b Starling 1,029.\" class=\"wp-image-32912\"\/><\/figure>\n\n\n\n<p>\u0643\u0645\u0627 \u0633\u062a\u0645\u0643\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a KYC \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0627\u0644\u0639\u0645\u0644 \u0641\u064a \u0623\u0633\u0648\u0627\u0642 \u062e\u0627\u0636\u0639\u0629 \u0644\u0642\u0648\u0627\u0639\u062f \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0635\u0627\u0631\u0645\u0629\u060c \u0645\u0645\u0627 \u064a\u062f\u0639\u0645 \u0627\u0644\u062a\u0648\u0633\u0639 \u0641\u064a \u0627\u0644\u0633\u0648\u0642 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u0648\u0647\u0630\u0627 \u0645\u0646 \u0634\u0623\u0646\u0647 \u0623\u0646 \u064a\u0639\u0632\u0632 \u0645\u0643\u0627\u0646\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0643\u062c\u0647\u0627\u062a \u062f\u0648\u0644\u064a\u0629 \u0645\u0648\u062b\u0648\u0642\u0629\u060c \u0645\u0645\u0627 \u064a\u0648\u0641\u0631 \u0627\u0644\u0637\u0645\u0623\u0646\u064a\u0646\u0629 \u0644\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0648\u064a\u063a\u0631\u0633 \u0627\u0644\u062b\u0642\u0629 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0623\u0635\u062d\u0627\u0628 \u0627\u0644\u0645\u0635\u0644\u062d\u0629. <\/p>\n\n\n\n<p>\u0633\u062a\u0633\u062a\u0645\u0631 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u0637\u064a\u0639 \u062a\u0645\u064a\u064a\u0632 \u0646\u0641\u0633\u0647\u0627 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062f\u0641\u0627\u0639\u0627\u062a \u0627\u0644\u0645\u0648\u062b\u0648\u0642\u0629 \u0636\u062f \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0645\u064a\u0632\u0629 \u062a\u0646\u0627\u0641\u0633\u064a\u0629 \u062f\u0627\u062e\u0644 \u0635\u0646\u0627\u0639\u062a\u0647\u0627\u060c \u062d\u064a\u062b \u064a\u0648\u0627\u0635\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0625\u0639\u0637\u0627\u0621 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u0644\u0623\u0645\u0646. \u0625\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0627\u0644\u062a\u064a \u062a\u0638\u0644 \u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0645\u0639 \u0644\u0648\u0627\u0626\u062d KYC \u0648AML \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0648\u062a\u062d\u0627\u0641\u0638 \u0639\u0644\u0649 \u0633\u0645\u0639\u0629 \u0642\u0648\u064a\u0629 \u0641\u064a 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\u064a\u0644\u064a:<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d9%88%d8%ab%d9%8a%d9%82%d8%a9\/\" title=\"\">\u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u062a\u0642\u062f\u0645<\/a>:\u0633\u064a\u062a\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0648\u062b\u064a\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u0644\u0627\u0639\u0628 \u0648\u0627\u0633\u062a\u062e\u0631\u0627\u062c \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062a\u0639\u0631\u0641 \u0627\u0644\u0636\u0648\u0626\u064a \u0639\u0644\u0649 \u0627\u0644\u062d\u0631\u0648\u0641 (OCR).<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d8%a7%d9%84%d8%a8%d9%8a%d9%88%d9%85%d8%aa%d8%b1%d9%8a\/\" title=\"\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062e\u0627\u0635\u064a\u0629 \u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u062d\u064a\u0648\u064a\u0629<\/a>:\u0633\u062a\u062a\u0645\u0643\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 \u0645\u0646 \u0627\u0644\u062a\u0639\u0631\u0641 \u0628\u0633\u0631\u0639\u0629 \u0639\u0644\u0649 \u0647\u062c\u0645\u0627\u062a \u0627\u0644\u0639\u0631\u0636 \u0645\u062b\u0644 \u062a\u0644\u0643 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u062e\u062f\u0645 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062a\u0632\u064a\u064a\u0641 \u0627\u0644\u0639\u0645\u064a\u0642. \u064a\u062a\u0645 \u0633\u062d\u0628 \u0639\u064a\u0646\u0627\u062a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 \u0645\u0646 \u0627\u0644\u0635\u0648\u0631 \u0648\u0645\u0642\u0627\u0637\u0639 \u0627\u0644\u0641\u064a\u062f\u064a\u0648 \u0627\u0644\u0645\u0631\u0633\u0644\u0629 \u0644\u0641\u062d\u0635\u0647\u0627\u060c \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u062a\u0641\u0627\u0635\u064a\u0644 \u0645\u062b\u0644 \u0645\u0644\u0645\u0633 \u0627\u0644\u062c\u0644\u062f \u0648\u0627\u0644\u062d\u0631\u0643\u0627\u062a \u0627\u0644\u0644\u0627\u0625\u0631\u0627\u062f\u064a\u0629 \u0627\u0644\u062f\u0642\u064a\u0642\u0629.<\/p>\n\n\n\n<p><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\u0644\u0634\u064a\u0643\u0627\u062a \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0645\u0643\u0627\u062a\u0628:<\/a> \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u062a\u0639\u062f\u062f \u0627\u0644\u0645\u0643\u0627\u062a\u0628\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062a\u0641\u0627\u0635\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0645\u062b\u0644 \u0627\u0644\u0627\u0633\u0645 \u0648\u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0648\u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0645\u064a\u0644\u0627\u062f \u0648\u0623\u0631\u0642\u0627\u0645 \u0627\u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a \u0645\u0646 \u0645\u0635\u0627\u062f\u0631 \u0645\u0648\u062b\u0648\u0642\u0629 \u0645\u062b\u0644 \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0648\u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646.<\/p>\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>\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 KYC <\/strong>\u064a\u0639\u0645\u0644 \u0643\u0631\u0627\u062f\u0639 \u0636\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u0639\u0642\u062f\u0629 \u0648\u0645\u062d\u0631\u0643 \u0644\u0644\u062b\u0642\u0629.<\/li>\n<li><strong>\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u0633\u062a\u0628\u0627\u0642\u064a\u0629<\/strong> \u062a\u064f\u0639\u0637\u0649 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f \u0644\u062a\u0639\u0632\u064a\u0632 \u0648\u0644\u0627\u0621 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/li>\n<li><strong>\u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u062d\u064a\u0627\u0629<\/strong> \u0648\u062a\u062f\u0639\u0645 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062a\u0639\u0631\u0641 \u0627\u0644\u0636\u0648\u0626\u064a \u0639\u0644\u0649 \u0627\u0644\u0623\u062d\u0631\u0641 (OCR) \u0627\u0644\u0643\u0634\u0641 \u0627\u0644\u0645\u0628\u0643\u0631 \u0639\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0647\u0648\u064a\u0629.<\/li>\n<li><strong>\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/strong> \u062f\u0639\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0645\u0639 \u062a\u0648\u0633\u0639 \u0646\u0637\u0627\u0642 \u0623\u0639\u0645\u0627\u0644\u0647\u0627.<\/li>\n<li><strong>ComplyCube <\/strong>\u064a\u062f\u0639\u0645 \u0627\u0644\u0643\u0634\u0641 \u0627\u0644\u0634\u0627\u0645\u0644 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0640 ComplyCube<\/h2>\n\n\n\n<p>\u062a\u0642\u062f\u0645 ComplyCube \u062d\u0644\u0648\u0644 KYC \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062d\u0645\u0627\u064a\u0629 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0648\u0645\u0646\u0635\u062a\u0647\u0627 \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u0625\u0646 \u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u0639\u0642\u062f\u0629 \u064a\u0645\u0643\u0651\u0646 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0627\u0644\u062a\u0648\u0633\u0639 \u0628\u0633\u0631\u0639\u0629 \u0648\u0633\u0644\u0627\u0633\u0629\u060c \u0648\u0647\u0648 \u0645\u0627 \u062a\u062f\u0639\u0645\u0647 \u0645\u0646\u0635\u0629 ComplyCube.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-1024x577.jpg\" alt=\"\u0627\u062a\u0635\u0644 \u0628\u0634\u0631\u0643\u0629 ComplyCube \u0627\u0644\u064a\u0648\u0645 \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u062d\u0644\u0648\u0644\u0646\u0627.\" class=\"wp-image-22607\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u062a\u0639\u0632\u064a\u0632 \u0639\u0645\u0644\u0643 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0629 KYC \u0627\u0644\u0642\u0648\u064a\u0629\u060c \u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0623\u062d\u062f \u062e\u0628\u0631\u0627\u0626\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=\"\">\u062e\u0628\u0631\u0627\u0621 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/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<\/h2>\n  <details>\n    <summary>\u0645\u0627 \u0647\u064a \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u061f<\/summary>\n    <p>\u062a\u064f\u0641\u0631\u0636 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0641\u064a \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u062f\u0639\u0645 \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. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0639\u0627\u062f\u0629\u064b \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0623\u064a \u0646\u0634\u0627\u0637 \u0645\u0634\u0628\u0648\u0647.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0647\u0644 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0625\u0644\u0632\u0627\u0645\u064a\u0629\u061f<\/summary>\n    <p>\u0646\u0639\u0645. \u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0625\u0644\u0632\u0627\u0645\u064a\u064b\u0627 \u0641\u064a \u0645\u0639\u0638\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645\u060c \u0648\u0647\u0648 \u0645\u0637\u0644\u0648\u0628 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0633\u0627\u062f\u0633 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644)\u060c \u0648\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u060c \u0648\u0644\u0648\u0627\u0626\u062d \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0639\u0627\u0645 2017\u060c \u0648\u063a\u064a\u0631\u0647\u0627. \u0648\u062a\u062e\u062a\u0644\u0641 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062f\u0642\u064a\u0642\u0629 \u0628\u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u062f\u0648\u0644\u0629 \u0648\u0627\u0644\u0642\u0637\u0627\u0639 \u0648\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u0637\u0644\u0648\u0628\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u061f<\/summary>\n    <p>\u0641\u064a \u0639\u0645\u0644\u064a\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0627\u0644\u0645\u0639\u062a\u0627\u062f\u0629\u060c \u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u0642\u0628\u0648\u0644\u0629 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631 \u0648\u0631\u062e\u0635\u0629 \u0627\u0644\u0642\u064a\u0627\u062f\u0629 \u0648\u0628\u0637\u0627\u0642\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0648\u0637\u0646\u064a\u0629. \u0623\u0645\u0627 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a\u060c \u0641\u064a\u0644\u0632\u0645 \u062a\u0642\u062f\u064a\u0645 \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0644\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0645\u0644\u0643\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u0629 \u0648\u062a\u0648\u062b\u064a\u0642 \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629. <\/p>\n  <\/details>\n  <details>\n    <summary>\u0645\u0627\u0630\u0627 \u064a\u062d\u062f\u062b \u0625\u0630\u0627 \u0644\u0645 \u062a\u0644\u062a\u0632\u0645 \u0634\u0631\u0643\u0629 \u0645\u0627 \u0628\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u061f<\/summary>\n    <p>\u0642\u062f \u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0648\u0627\u0642\u0628 \u0648\u062e\u064a\u0645\u0629 \u0646\u062a\u064a\u062c\u0629 \u0639\u062f\u0645 \u0627\u0645\u062a\u062b\u0627\u0644\u0647\u0627 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC). \u062a\u062a\u0631\u0627\u0648\u062d \u0647\u0630\u0647 \u0627\u0644\u0639\u0648\u0627\u0642\u0628 \u0628\u064a\u0646 \u063a\u0631\u0627\u0645\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0628\u0645\u0644\u0627\u064a\u064a\u0646 \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a\u060c \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0648\u062a\u0634\u0648\u064a\u0647 \u0627\u0644\u0633\u0645\u0639\u0629\u060c \u0648\u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. <\/p>\n  <\/details>\n  <details>\n    <summary>\u0645\u0627 \u0647\u0648 \u062f\u0648\u0631 \u0646\u0638\u0627\u0645 ComplyCube \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u061f<\/summary>\n    <p>ComplyCube \u0647\u064a \u0645\u0646\u0635\u0629 \u0645\u062a\u0643\u0627\u0645\u0644\u0629 \u062a\u0648\u0641\u0631 \u062d\u0644\u0648\u0644\u0627\u064b \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u062a\u0648\u0641\u0631 \u0645\u0646\u0635\u062a\u0647\u0627 \u0627\u0644\u0622\u0644\u064a\u0629 \u0641\u062d\u0648\u0635\u0627\u062a \u0634\u0627\u0645\u0644\u0629 \u0644\u062a\u0644\u0628\u064a\u0629 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0634\u062e\u0635\u064a\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629\u060c \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u063a\u064a\u0631\u0647\u0627\u060c \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u064a\u0646 \u0648\u0645\u0646\u0639\u0647\u0645 \u0645\u0646 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645 \u0625\u0644\u0649 \u0627\u0644\u0645\u0646\u0635\u0629.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0645\u0639 \u0627\u0631\u062a\u0641\u0627\u0639 \u0645\u0639\u062f\u0644\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0628\u0631 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a \u0625\u0644\u0649 \u0623\u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u064a\u0627\u062a\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0625\u0637\u0644\u0627\u0642\u060c \u064a\u062a\u0639\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0623\u0646 \u062a\u0648\u0641\u0631 \u0644\u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u0627\u0644\u0633\u0644\u0627\u0645\u0629 \u0648\u0627\u0644\u0623\u0645\u0627\u0646 \u062f\u0627\u062e\u0644 \u062d\u062f\u0648\u062f\u0647\u0627 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0641\u064a \u0645\u0646\u0635\u0627\u062a\u0647\u0627. \u0627\u0642\u0631\u0623 \u0623\u062d\u062f\u062b \u062f\u0644\u064a\u0644 \u0644\u062f\u064a\u0646\u0627 \u062d\u0648\u0644 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0645\u0646 \u0623\u062c\u0644 \u0648\u0644\u0627\u0621 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0631\u0624\u0649 \u0631\u0626\u064a\u0633\u064a\u0629.<\/p>","protected":false},"author":24,"featured_media":22811,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[9],"class_list":["post-22739","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"With online fraud at an 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