{"id":23961,"date":"2025-05-01T15:54:28","date_gmt":"2025-05-01T15:54:28","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23961"},"modified":"2025-05-01T15:54:29","modified_gmt":"2025-05-01T15:54:29","slug":"%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-kyc-%d8%af%d9%84%d9%8a%d9%84-%d9%85%d8%aa%d8%b9%d9%85%d9%82","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/what-is-kyc-verification-an-in-depth-guide\/","title":{"rendered":"\u0645\u0627 \u0647\u0648 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u061f \u062f\u0644\u064a\u0644 \u0634\u0627\u0645\u0644"},"content":{"rendered":"<div class=\"cc-block tldr\">\r\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong>\u00a0<b>\u0645\u0627 \u0647\u0648 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC\u061f<\/b> \u0625\u0646\u0647\u0627 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u064a 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\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 <\/b>\u0648\u063a\u064a\u0631\u0647\u0627 <b>\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/b><\/p>\r\n<\/div>\r\n\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC\u061f<\/span><\/h2>\r\n<p>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u060c \u0627\u062e\u062a\u0635\u0627\u0631\u064b\u0627 \u0644\u0639\u0628\u0627\u0631\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;\u060c \u0647\u0648 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062a\u062d\u0642\u0642 \u0645\u0646 \u062e\u0644\u0627\u0644\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0647\u0648\u064a\u0629 \u0639\u0645\u0644\u0627\u0626\u0647\u0627. \u064a\u062a\u0636\u0645\u0646 \u0630\u0644\u0643 \u062c\u0645\u0639 \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u062a\u0647\u0627\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u062e\u0644\u0641\u064a\u0629\u060c \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0646\u0634\u0627\u0637 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631. \u0637\u064f\u0648\u0651\u0631 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0641\u064a \u0627\u0644\u0623\u0635\u0644 \u0644\u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0648\u0623\u0635\u0628\u062d \u0645\u062a\u0637\u0644\u0628\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0641\u064a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u064a\u062a\u064a\u062d \u0630\u0644\u0643 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0646\u0627\u0621 \u0627\u0644\u062b\u0642\u0629\u060c \u0648\u0627\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0648\u062d\u0645\u0627\u064a\u0629 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a.<\/p>\r\n<p>\r\n<\/p>\r\n<p>\r\n<\/p>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062d\u0643\u0645 \u0639\u0645\u0644\u064a\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/span><\/h2>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\"><a title=\"\" 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\/\" target=\"_blank\" rel=\"noopener\">\u062a\u0646\u0641\u064a\u0630 KYC<\/a> <\/span>\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 <span data-color=\"transparent\">\u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628<\/span>. \u0647\u0648 - \u0647\u064a <span data-color=\"transparent\">\u064a\u064f\u0639\u062f\u0651 \u0623\u064a\u0636\u064b\u0627 \u0645\u062a\u0637\u0644\u0628\u064b\u0627 \u0642\u0627\u0646\u0648\u0646\u064a\u064b\u0627 \u0641\u064a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u062a\u064f\u0644\u0632\u0645 \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 (AMLD)\u060c \u0648\u0642\u0627\u0646\u0648\u0646 \u0628\u0627\u062a\u0631\u064a\u0648\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u060c \u0648\u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0648\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0634\u0627\u0645\u0644\u0629 \u0648\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u062f\u0642\u064a\u0642 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC). \u062a\u064f\u0644\u0632\u0645 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0628\u062c\u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646\u0647\u0627 \u0648\u0645\u0631\u0627\u0642\u0628\u062a\u0647\u0627 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629 \u0648\u0627\u0644\u062d\u062f \u0645\u0646\u0647\u0627.<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u062a\u0637\u0648\u0631 \u0644\u0648\u0627\u0626\u062d \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/span><\/h2>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">\u0628\u0627\u0639\u062a\u0628\u0627\u0631\u0647 \u0639\u0646\u0635\u0631\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0641\u064a \u062c\u0647\u0648\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0623\u0648\u0633\u0639 \u0646\u0637\u0627\u0642\u064b\u0627\u060c \u062a\u0645 \u062a\u0639\u0632\u064a\u0632 \u0645\u0628\u062f\u0623 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0628\u0639\u0642\u0648\u062f \u0645\u0646 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a. \u0645\u0646\u0630 \u0633\u0628\u0639\u064a\u0646\u064a\u0627\u062a \u0627\u0644\u0642\u0631\u0646 \u0627\u0644\u0645\u0627\u0636\u064a\u060c \u0633\u0646\u0651\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u0627\u062a \u0642\u0648\u0627\u0646\u064a\u0646 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629 \u062f\u0627\u062e\u0644 \u062d\u062f\u0648\u062f\u0647\u0627.<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\r\n<p>\u0641\u064a \u0639\u0627\u0645 2023 \u0648\u062d\u062f\u0647\u060c <a href=\"https:\/\/insights.searchbug.com\/comprehensive-guide-anti-money-laundering-aml-compliance-violators-checklist-tools-34b6cd344e86\" target=\"_blank\" rel=\"nofollow noopener\">\u0623\u0635\u062f\u0631\u062a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u063a\u0631\u0627\u0645\u0627\u062a \u0628\u0642\u064a\u0645\u0629 1.75 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631<\/a> \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u060c \u0645\u0645\u0627 \u064a\u0624\u0643\u062f \u0639\u0644\u0649 \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u062d\u0627\u0633\u0645\u0629 \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0642\u0648\u064a\u0629 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0641\u064a \u0643\u0644 \u0645\u0643\u0627\u0646.<\/p>\r\n<\/blockquote>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">\u062d<\/span>\u0647\u0646\u0627\u0643 \u0628\u0639\u0636 <span data-color=\"transparent\">\u0645\u0646 \u0623\u0643\u062b\u0631 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0634\u064a\u0648\u0639\u064b\u0627 \u0641\u064a \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0628\u0644\u062f\u0627\u0646 \u0648\u0627\u0644\u062a\u064a \u062a\u062d\u0645\u064a \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0639\u0627\u0644\u0645.<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1600\" class=\"wp-image-23963\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-.png\" alt=\"\u0645\u0627 \u0647\u0648 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u061f \u062a\u0637\u0648\u0631 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--300x188.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--1024x640.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--768x480.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--1536x960.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--2048x1280.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--18x12.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0642\u0627\u0646\u0648\u0646 \u0633\u0631\u064a\u0629 \u0627\u0644\u0628\u0646\u0648\u0643<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u0641\u064a \u0639\u0627\u0645 1970 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0628\u062f\u0623 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0648\u0644 \u0645\u0639 <a title=\"\" href=\"https:\/\/www.occ.treas.gov\/topics\/supervision-and-examination\/bsa\/index-bsa.html\" target=\"_blank\" rel=\"noopener nofollow\">\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 (BSA)<\/a>\u0635\u062f\u0631 \u0639\u0627\u0645 \u0661\u0669\u0667\u0660\u060c \u0648\u0631\u0643\u0632 \u0639\u0644\u0649 \u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629. \u0648\u0645\u0639 \u062a\u0637\u0648\u0631 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627\u060c \u0623\u062f\u0649 \u0630\u0644\u0643 \u0625\u0644\u0649 \u0645\u0632\u064a\u062f \u0645\u0646 \u062a\u0637\u0648\u064a\u0631 \u0644\u0648\u0627\u0626\u062d &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;. \u0648\u0642\u062f \u0623\u062f\u0649 \u0630\u0644\u0643 \u0625\u0644\u0649 <a title=\"\" href=\"https:\/\/www.fincen.gov\/resources\/statutes-regulations\/usa-patriot-act\" target=\"_blank\" rel=\"noopener nofollow\">\u0642\u0627\u0646\u0648\u0646 \u0628\u0627\u062a\u0631\u064a\u0648\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a (2001)<\/a>\u060c \u0627\u0644\u0630\u064a \u0648\u0633\u0651\u0639 \u0646\u0637\u0627\u0642 \u0645\u062a\u0637\u0644\u0628\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;\u060c \u0648\u0627\u0639\u062a\u0645\u0627\u062f \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AMLA) \u0641\u064a \u0639\u0627\u0645 \u0662\u0660\u0662\u0660\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u0634\u0645\u0644 \u0627\u0644\u0622\u0646 \u062a\u062d\u0644\u064a\u0644\u0627\u064b \u0623\u0648\u0633\u0639 \u0644\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u0645\u0628\u062a\u0643\u0631\u0629 \u0648\u062a\u0623\u062b\u064a\u0631\u0627\u062a\u0647\u0627 \u0639\u0644\u0649 \u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML). \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u0639\u0645\u0644 \u0645\u0646\u0638\u0645\u0627\u062a \u0645\u062b\u0644 <a title=\"\" href=\"https:\/\/www.lseg.com\/en\/data-analytics\/financial-data\/pricing-and-market-data\/fixed-income-pricing-data\/financial-industry-regulatory-authority\" target=\"_blank\" rel=\"noopener nofollow\">\u0647\u064a\u0626\u0629 \u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINRA) <\/a>\u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u0644\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0648\u0633\u0637\u0627\u0621 \u0627\u0644\u0628\u0648\u0631\u0635\u0629 \u0648\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643.<\/p>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0623\u0648\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u00a0<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u0627\u0644 <a title=\"\" href=\"https:\/\/finance.ec.europa.eu\/financial-crime\/anti-money-laundering-and-countering-financing-terrorism-eu-level_en#:~:text=The%20first%20anti%2Dmoney%20laundering,the%20purpose%20of%20money%20laundering.\" target=\"_blank\" rel=\"noopener nofollow\">\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0623\u0648\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (1AMLD)<\/a> \u062a\u0623\u0633\u0633\u062a \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0639\u0627\u0645 1991. \u0648\u0645\u0646\u0630 \u0630\u0644\u0643 \u0627\u0644\u062d\u064a\u0646\u060c \u062a\u0637\u0648\u0631\u062a \u0625\u0644\u0649 <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d9%86%d8%b8%d8%b1%d8%a9-%d8%b9%d8%a7%d9%85%d8%a9-%d8%b3%d8%b1%d9%8a%d8%b9%d8%a9-%d8%b9%d9%84%d9%89-%d8%a7%d9%84%d8%aa%d9%88%d8%ac%d9%8a%d9%87-%d8%a7%d9%84%d8%b3%d8%a7%d8%af%d8%b3-%d9%84%d9%85%d9%83\/\" target=\"_blank\" rel=\"noopener\">\u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0633\u0627\u062f\u0633 (6AMLD)<\/a> \u0641\u064a \u0639\u0627\u0645 \u0662\u0660\u0662\u0660\u060c \u0628\u0647\u062f\u0641 \u0633\u062f \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u062b\u063a\u0631\u0627\u062a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062d\u0644\u0648\u0644 \u0623\u0642\u0648\u0649 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629. \u062a\u0634\u0645\u0644 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0628\u064a\u0646 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u0648\u0625\u0644\u0632\u0627\u0645 \u062c\u0645\u064a\u0639 \u0627\u0644\u062f\u0648\u0644 \u0627\u0644\u0623\u0639\u0636\u0627\u0621 \u0628\u062a\u062c\u0631\u064a\u0645 \u062c\u0631\u0627\u0626\u0645 \u062e\u0637\u064a\u0631\u0629 \u0645\u062d\u062f\u062f\u0629\u060c \u0648\u062a\u0634\u062f\u064a\u062f \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062a\u0648\u0631\u0637\u0629 \u0641\u064a \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0623\u062d\u0643\u0627\u0645 \u0628\u0627\u0644\u0633\u062c\u0646 \u0644\u0645\u062f\u0629 \u0623\u0631\u0628\u0639 \u0633\u0646\u0648\u0627\u062a \u0643\u062d\u062f \u0623\u062f\u0646\u0649 \u0625\u0644\u0632\u0627\u0645\u064a.<\/p>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 4 \u0644\u0633\u0646\u0629 2002<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u0648\u0628\u0627\u0644\u0645\u062b\u0644\u060c \u0648\u0636\u0639\u062a \u062f\u0648\u0644\u0629 \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0648\u0627\u0636\u062d\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0644\u062a\u062d\u062f\u064a\u062f \u0648\u0645\u0646\u0639 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u0641\u0631\u0636\u062a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0644\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u0625\u062c\u0631\u0627\u0621\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;. \u0648\u0628\u062f\u0623\u062a \u0623\u0648\u0644\u0649 \u0645\u0639\u0631\u0643\u062a\u0647\u0627 \u0636\u062f \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0625\u0635\u062f\u0627\u0631 <a title=\"\" href=\"https:\/\/www.cftc.gov\/sites\/default\/files\/idc\/groups\/public\/@otherif\/documents\/ifdocs\/dmea5-4.pdf\" target=\"_blank\" rel=\"noopener nofollow\">\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 4 \u0644\u0633\u0646\u0629 2002<\/a>\u0648\u0642\u062f \u062a\u0645 \u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0625\u0637\u0627\u0631 \u0628\u0634\u0643\u0644 \u0623\u0643\u0628\u0631 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u0639\u062f\u064a\u0644\u0627\u062a \u0627\u0644\u0644\u0627\u062d\u0642\u0629\u060c \u0645\u062b\u0644 <a title=\"\" href=\"https:\/\/u.ae\/en\/information-and-services\/business\/regulations\/combatting-money-laundering\" target=\"_blank\" rel=\"noopener nofollow\">\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 9 \u0644\u0633\u0646\u0629 2014.<\/a> \u062a\u0645 \u0627\u0633\u062a\u0628\u062f\u0627\u0644\u0647 \u0641\u064a \u0627\u0644\u0646\u0647\u0627\u064a\u0629 \u0628\u0640 <a title=\"\" href=\"https:\/\/www.centralbank.ae\/media\/05mli3jt\/federal-decree-law-no-20-of-2018.pdf\" target=\"_blank\" rel=\"noopener nofollow\">\u0627\u0644\u0645\u0631\u0633\u0648\u0645 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u062a\u062d\u0627\u062f\u064a \u0631\u0642\u0645 20 \u0644\u0633\u0646\u0629 2018<\/a>\u060c \u0648\u0627\u0644\u0630\u064a \u0648\u0633\u0639 \u0646\u0637\u0627\u0642 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0644\u064a\u0634\u0645\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image\"><a href=\"https:\/\/www.complycube.com\/ar\/%d9%81%d9%87%d9%85-%d9%85%d8%aa%d8%b7%d9%84%d8%a8%d8%a7%d8%aa-kyc-%d9%81%d9%8a-%d8%a7%d9%84%d9%85%d9%85%d9%84%d9%83%d8%a9-%d8%a7%d9%84%d9%85%d8%aa%d8%ad%d8%af%d8%a9-%d8%af%d9%84%d9%8a%d9%84-%d8%b3\/\" target=\"_blank\" rel=\"noreferrer noopener\"><img decoding=\"async\" width=\"2560\" height=\"544\" class=\"wp-image-23975\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-scaled.png\" alt=\"\u0623\u064a\u0646 \u062a\u0642\u0639 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0641\u064a\u0645\u0627 \u064a\u062a\u0639\u0644\u0642 \u0628\u0644\u0648\u0627\u0626\u062d &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;\u061f \u0643\u0644 \u0647\u0630\u0627 \u0648\u0623\u0643\u062b\u0631 \u0641\u064a \u062f\u0644\u064a\u0644\u0646\u0627 \u0627\u0644\u0623\u062d\u062f\u062b.\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-300x64.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-1024x218.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-768x163.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-1536x326.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-2048x435.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-18x4.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/figure>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u0634\u0631\u062d \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u062e\u0637\u0648\u0629 \u0628\u062e\u0637\u0648\u0629<\/span><\/h2>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">\u0639\u0645\u0644\u064a\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/span> <span data-color=\"transparent\">\u0648\u062a\u062a\u0645\u062b\u0644 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0641\u064a \u062b\u0644\u0627\u062b \u0645\u0631\u0627\u062d\u0644 \u0631\u0626\u064a\u0633\u064a\u0629: \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (CIP)\u060c \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)\u060c \u0648\u0623\u062e\u064a\u0631\u064b\u0627 \u0645\u0631\u062d\u0644\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629. <\/span><\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-24039\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-1024x577.png\" alt=\"\u0634\u0631\u062d \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u062e\u0637\u0648\u0629 \u0628\u062e\u0637\u0648\u0629\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">\u0633\u064a\u0642\u062f\u0645 \u0647\u0630\u0627 \u0627\u0644\u0642\u0633\u0645 \u0646\u0638\u0631\u0629 \u0639\u0627\u0645\u0629 \u062a\u0641\u0635\u064a\u0644\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u0631\u0627\u062d\u0644 \u0648\u0627\u0644\u0645\u0643\u0648\u0646\u0627\u062a \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0627\u0644\u0645\u0648\u062c\u0648\u062f\u0629 \u0639\u0627\u062f\u0629\u064b \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0645\u0646 \u0648\u062c\u0647\u0629 \u0646\u0638\u0631 \u0627\u0644\u0639\u0645\u064a\u0644.<\/span> \u062a\u062a\u0636\u0645\u0646 \u0627\u0644\u0645\u0631\u0627\u062d\u0644 \u0627\u0644\u062b\u0644\u0627\u062b \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 KYC \u0645\u0627 \u064a\u0644\u064a:<\/p>\r\n<p>\r\n<\/p>\r\n<p><strong>1. \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (CIP): <\/strong>\u062a\u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u062c\u0645\u0639 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646\u0647\u0627 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0648\u062b\u0627\u0626\u0642 \u0631\u0633\u0645\u064a\u0629. \u0642\u062f \u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0631\u062d\u0644\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\r\n<p>\r\n<\/p>\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a: <\/strong>\u062a\u0642\u0648\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0628\u062c\u0645\u0639 \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0631\u0633\u0645\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u062d\u0643\u0648\u0645\u0629 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0642\u062f \u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0631\u062e\u0635\u0629 \u0627\u0644\u0642\u064a\u0627\u062f\u0629\u060c \u0623\u0648 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631\u060c \u0623\u0648 \u0634\u0647\u0627\u062f\u0629 \u0627\u0644\u0645\u064a\u0644\u0627\u062f\u060c \u0645\u0645\u0627 \u064a\u064f\u0633\u0627\u0639\u062f \u0641\u064a \u0625\u062b\u0628\u0627\u062a \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644.<\/li>\r\n\r\n\r\n\t<li><strong>\u0627\u0644\u0645\u0635\u0627\u062f\u0642\u0629 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 (\u0627\u062e\u062a\u064a\u0627\u0631\u064a):<\/strong> \u062a\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062d\u062f\u064a\u062b\u0629 <a title=\"\" 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\/\" target=\"_blank\" rel=\"noopener\">\u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0627\u0644\u0648\u062c\u0647<\/a> \u0644\u0645\u0637\u0627\u0628\u0642\u0629 \u0635\u0648\u0631\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0645\u0639 \u0635\u0648\u0631\u0629 \u0647\u0648\u064a\u062a\u0647\u060c \u0645\u0645\u0627 \u064a\u0645\u0646\u0639 \u062a\u0632\u0648\u064a\u0631 \u0627\u0644\u0647\u0648\u064a\u0629. \u064a\u0645\u0643\u0646 \u0625\u062c\u0631\u0627\u0621 \u0647\u0630\u0627 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0628\u0627\u0634\u0631\u0629\u064b \u0623\u0648 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0635\u0648\u0631\u0629 \u0645\u064f\u062d\u0645\u0651\u0644\u0629.<\/li>\r\n\r\n\r\n\t<li><strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646<\/strong>:\u0623 <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d8%a3%d9%87%d9%85%d9%8a%d8%a9-%d8%a5%d8%ab%d8%a8%d8%a7%d8%aa-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d8%b9%d9%86%d9%88%d8%a7%d9%86\/\" target=\"_blank\" rel=\"noopener\">\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646 (POA)<\/a> \u064a\u062a\u062d\u0642\u0642 \u0647\u0630\u0627 \u0627\u0644\u0641\u062d\u0635 \u0645\u0646 \u0639\u0646\u0648\u0627\u0646 \u0625\u0642\u0627\u0645\u0629 \u0627\u0644\u0639\u0645\u064a\u0644. \u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0648\u0629 \u062a\u0637\u0627\u0628\u0642 \u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0645\u0639 \u0633\u062c\u0644\u0627\u062a\u0647 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629. \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062a\u0648\u0643\u064a\u0644 \u0631\u0633\u0645\u064a\u060c \u062a\u064f\u0633\u062a\u062e\u062f\u0645 \u0639\u0627\u062f\u0629\u064b \u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u062b\u0644 \u0643\u0634\u0648\u0641 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0623\u0648 \u0641\u0648\u0627\u062a\u064a\u0631 \u0627\u0644\u062e\u062f\u0645\u0627\u062a.<\/li>\r\n<\/ul>\r\n<p>\r\n<\/p>\r\n<p><strong>2. \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD): <\/strong><span style=\"font-size: revert;\">\u062a\u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0631\u062d\u0644\u0629 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0639\u0645\u064a\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0623\u0643\u062b\u0631 \u062a\u0641\u0635\u064a\u0644\u0627\u064b. \u0648\u062a\u0634\u0645\u0644 \u0645\u0643\u0648\u0646\u0627\u062a \u0647\u0630\u0647 \u0627\u0644\u0645\u0631\u062d\u0644\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a: <\/strong>\u0644\u0636\u0645\u0627\u0646 \u0639\u062f\u0645 \u0645\u0646\u0639 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0646 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u064a\u062a\u0645 \u0641\u062d\u0635\u0647\u0645 \u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062f\u0648\u0644\u064a\u0629 <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d9%81%d8%ad%d8%b5-%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%b9%d9%82%d9%88%d8%a8%d8%a7%d8%aa\/\" target=\"_blank\" rel=\"noopener\">\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/a> \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629. \u062a\u0633\u0627\u0639\u062f \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062a\u062c\u0646\u0628 \u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u062a\u0636\u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0623\u0646\u0638\u0645\u0629.<\/li>\r\n\r\n\r\n\t<li><strong>\u062a\u062f\u0642\u064a\u0642\u0627\u062a \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a\u0629<\/strong>: <a title=\"\" 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%a7%d9%84%d8%b4%d9%8a%d9%83%d8%a7%d8%aa-%d9%88%d8%b3%d8%a7%d8%a6%d9%84-%d8%a7%d9%84%d8%a5%d8%b9%d9%84%d8%a7%d9%85-%d8%a7%d9%84%d8%b3%d9%84%d8%a8%d9%8a%d8%a9\/\" target=\"_blank\" rel=\"noopener\">\u0645\u0631\u0627\u062c\u0639\u0629 \u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0623\u062e\u0628\u0627\u0631 \u0648\u0627\u0644\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629<\/a> \u0644\u062a\u062d\u062f\u064a\u062f \u0623\u064a \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0633\u0644\u0628\u064a\u0629 \u0623\u0648 \u0645\u0624\u0634\u0631\u0627\u062a \u062a\u062d\u0630\u064a\u0631\u064a\u0629 \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0627\u0644\u0639\u0645\u064a\u0644. \u062a\u0633\u0627\u0639\u062f \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0639\u0644\u0649 \u0643\u0634\u0641 \u0623\u064a \u062a\u0648\u0631\u0637 \u0645\u062d\u062a\u0645\u0644 \u0641\u064a \u062c\u0631\u0627\u0626\u0645 \u0645\u0627\u0644\u064a\u0629 \u0623\u0648 \u0627\u062d\u062a\u064a\u0627\u0644 \u0623\u0648 \u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u0623\u062e\u0631\u0649.<\/li>\r\n\r\n\r\n\t<li><strong>\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629<\/strong>: <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%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-%d8%b1%d8%a4%d9%89-%d9%88%d8%aa%d8%ad%d8%af%d9%8a%d8%a7%d8%aa-edd\/\" target=\"_blank\" rel=\"noopener\">\u0625\u064a \u062f\u064a \u062f\u064a<\/a> \u064a\u064f\u0639\u062f\u0651 \u0647\u0630\u0627 \u0627\u0644\u0623\u0645\u0631 \u0628\u0627\u0644\u063a \u0627\u0644\u0623\u0647\u0645\u064a\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0639\u0645\u0644\u0627\u0621 \u0623\u0643\u062b\u0631 \u0639\u0631\u0636\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u0648\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs) \u0623\u0648 \u0623\u0648\u0644\u0626\u0643 \u0627\u0644\u0645\u062a\u0648\u0631\u0637\u064a\u0646 \u0641\u064a \u0639\u0644\u0627\u0642\u0627\u062a \u062a\u062c\u0627\u0631\u064a\u0629 \u0645\u0639\u0642\u062f\u0629. \u064a\u0639\u062a\u0645\u062f \u0646\u0638\u0627\u0645 EDD \u0639\u0644\u0649 \u0646\u0638\u0627\u0645 CDD\u060c \u062d\u064a\u062b \u064a\u062a\u0637\u0644\u0628 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0648\u062b\u0627\u0626\u0642 KYC\u060c \u0648\u064a\u062c\u0631\u064a \u0641\u062d\u0648\u0635\u0627\u062a \u062e\u0644\u0641\u064a\u0629 \u0623\u0643\u062b\u0631 \u062a\u0639\u0645\u0642\u0627\u064b\u060c \u0648\u064a\u0631\u0627\u0642\u0628 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0639\u0645\u064a\u0644 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631.<\/li>\r\n<\/ul>\r\n<p>\r\n<\/p>\r\n<p><strong>3. \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629: <\/strong>\u0627\u0644\u0645\u0631\u062d\u0644\u0629 \u0627\u0644\u0627\u062e\u064a\u0631\u0629 \u0647\u064a <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%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\/\" target=\"_blank\" rel=\"noopener\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/a> \u0623\u0646\u0634\u0637\u0629 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0623\u0648 \u0627\u0644\u062a\u063a\u064a\u0631\u0627\u062a \u0641\u064a \u0645\u0644\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0642\u062f \u062a\u0634\u0645\u0644 \u0645\u0643\u0648\u0646\u0627\u062a \u0647\u0630\u0647 \u0627\u0644\u0645\u0631\u062d\u0644\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\r\n<p>\r\n<\/p>\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a\u0629<\/strong>:\u0625\u0646\u0634\u0627\u0621 \u062a\u062d\u062f\u064a\u062b\u0627\u062a \u0645\u0646\u062a\u0638\u0645\u0629 \u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0648\u0625\u0639\u0627\u062f\u0629 \u062a\u0642\u064a\u064a\u0645 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0623\u064a \u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0623\u0648 \u0645\u062e\u0627\u0637\u0631 \u062c\u062f\u064a\u062f\u0629 \u0642\u062f \u062a\u0638\u0647\u0631 \u0628\u0645\u0631\u0648\u0631 \u0627\u0644\u0648\u0642\u062a.<\/li>\r\n\r\n\r\n\t<li><strong>\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629<\/strong>\u0625\u0646\u0634\u0627\u0621 \u0622\u0644\u064a\u0629 \u0625\u0628\u0644\u0627\u063a \u062f\u0627\u062e\u0644\u064a\u0629 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0634\u0631\u0643\u0629. \u062a\u0635\u0639\u064a\u062f \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0623\u0648 \u0645\u0634\u0627\u0643\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062f\u0627\u062e\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0644\u0644\u062a\u062d\u0642\u064a\u0642 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0645\u0646\u0627\u0633\u0628.<\/li>\r\n\r\n\r\n\t<li><strong>\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a<\/strong>:\u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0645\u0633\u062a\u0642\u0644\u0629 \u0644\u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\/\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0648\u062a\u062d\u0633\u064a\u0646 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0639\u0646\u062f \u0627\u0644\u0636\u0631\u0648\u0631\u0629.<\/li>\r\n<\/ul>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u062f\u0648\u0631 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0641\u064a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u062d\u062f\u064a\u062b\u0629<\/span><\/h2>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">\u0644\u0642\u062f \u0623\u062d\u062f\u062b\u062a \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0646\u0642\u0644\u0629 \u0646\u0648\u0639\u064a\u0629 \u0641\u064a \u062d\u0644\u0648\u0644 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0644\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649\u060c \u0645\u0645\u0627 \u0623\u062a\u0627\u062d \u062a\u062d\u0642\u064a\u0642 \u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0643\u062b\u0631 \u0641\u0639\u0627\u0644\u064a\u0629 \u0648\u0642\u0627\u0628\u0644\u064a\u0629 \u0644\u0644\u062a\u0648\u0633\u0639 \u0644\u0644\u0648\u0627\u0626\u062d &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0648\u0642\u0648\u0627\u0646\u064a\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0641\u064a \u0627\u0644\u0633\u0627\u0628\u0642\u060c \u0643\u0627\u0646\u062a \u0645\u0645\u0627\u0631\u0633\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u062a\u0642\u0644\u064a\u062f\u064a\u0629 \u062a\u062a\u0637\u0644\u0628 \u0643\u0645\u064a\u0627\u062a \u0647\u0627\u0626\u0644\u0629 \u0645\u0646 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0648\u0631\u0642\u064a\u0629 \u0648\u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u064a\u062f\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u064a \u0643\u0627\u0646\u062a \u0628\u0637\u064a\u0626\u0629 \u0648\u0639\u0631\u0636\u0629 \u0644\u0644\u0623\u062e\u0637\u0627\u0621. \u0623\u0645\u0627 \u0627\u0644\u064a\u0648\u0645\u060c \u0641\u062a\u064f\u0631\u0643\u0632 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0644\u0640 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0639\u0644\u0649 \u062a\u0642\u0646\u064a\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 (eKYC)\u060c \u0648\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a (AI)\u060c \u0648\u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a (ML)\u060c \u0648\u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u0628\u0644\u0648\u0643 \u062a\u0634\u064a\u0646 (blockchain).<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-23966\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-1024x577.png\" alt=\"\u062a\u0623\u062b\u064a\u0631 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0639\u0644\u0649 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">KYC \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a (eKYC) \u0648\u0643\u064a\u0641 \u064a\u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/h3>\r\n<p>\r\n<\/p>\r\n<p><a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-ekyc-%d8%a7%d9%84%d8%a5%d9%84%d9%83%d8%aa%d8%b1%d9%88%d9%86%d9%8a-%d8%a7%d8%b9%d8%b1%d9%81-%d8%b9%d9%85%d9%8a%d9%84%d9%83%d8%9f\/\" target=\"_blank\" rel=\"noopener\">\u0625\u064a\u0643\u064a\u0643<\/a>\u00a0\u0647\u0648 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0642\u0646\u0648\u0627\u062a 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\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0628\u062f\u0642\u0629 \u0648\u0641\u064a \u0648\u0642\u062a \u0623\u0642\u0635\u0631\u060c \u0645\u0645\u0627 \u064a\u064f\u0642\u0644\u0644 \u0645\u0646 \u062a\u0643\u0644\u0641\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0648\u0648\u0642\u062a \u0627\u0644\u062a\u0633\u062c\u064a\u0644\u060c \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u062a\u062c\u0631\u0628\u0629 \u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0644\u0644\u0645\u0633\u062a\u0647\u0644\u0643. \u064a\u062f\u0639\u0645 \u0646\u0638\u0627\u0645 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a&quot; \u0627\u0644\u0623\u0646\u0638\u0645\u0629 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\u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0648\u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a<\/a> \u0623\u062d\u062f\u062b\u062a \u062b\u0648\u0631\u0629 \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0645\u0646 \u062e\u0644\u0627\u0644 \u0623\u062a\u0645\u062a\u0629 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0648\u062b\u0627\u0626\u0642\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u064a\u0645\u0643\u0646 \u0644\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0648\u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a \u062a\u062d\u0644\u064a\u0644 \u0643\u0645\u064a\u0627\u062a \u0647\u0627\u0626\u0644\u0629 \u0645\u0646 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\u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u0628\u0644\u0648\u0643 \u062a\u0634\u064a\u0646\u00a0<\/h3>\r\n<p>\r\n<\/p>\r\n<p><a title=\"\" href=\"https:\/\/www.sciencedirect.com\/science\/article\/pii\/S2666188823000035\" target=\"_blank\" rel=\"noopener nofollow\">\u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u0628\u0644\u0648\u0643\u0634\u064a\u0646<\/a> \u062a\u0648\u0641\u0631 \u0645\u0646\u0635\u0629 \u0634\u0641\u0627\u0641\u0629\u060c \u063a\u064a\u0631 \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u0627\u062e\u062a\u0631\u0627\u0642\u060c \u0648\u0622\u0645\u0646\u0629 \u0644\u062a\u062e\u0632\u064a\u0646 \u0648\u062a\u0628\u0627\u062f\u0644 \u0628\u064a\u0627\u0646\u0627\u062a \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d9%85-%d8%ad%d8%a7%d9%84%d8%a7%d8%aa\/%d8%b5%d9%86%d8%a7%d8%b9%d8%a9\/%d8%a7%d9%84%d8%aa%d8%b4%d9%81%d9%8a%d8%b1\/%d8%b9%d9%82%d8%af%d8%a9-%d8%a7%d9%84%d8%ab%d9%82%d8%a9-%d8%a7%d9%84%d9%85%d8%b3%d8%aa%d9%88%d9%89-2-%d8%b9%d9%84%d9%89-%d8%b3%d9%84%d8%b3%d9%84%d8%a9-kyc\/\" target=\"_blank\" rel=\"noopener\">\u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0643\u062a\u0644<\/a>\u064a\u0645\u0643\u0646 \u0644\u0644\u0628\u0646\u0648\u0643 \u0625\u0646\u0634\u0627\u0621 \u0647\u0648\u064a\u0627\u062a \u0631\u0642\u0645\u064a\u0629 \u0644\u0627\u0645\u0631\u0643\u0632\u064a\u0629 \u0648\u063a\u064a\u0631 \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u0627\u062e\u062a\u0631\u0627\u0642\u060c \u0645\u0645\u0627 \u064a\u064f\u0642\u0644\u0644 \u0645\u0646 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\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0644\u062a\u0639\u0627\u0648\u0646 \u0628\u064a\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a\u060c \u0645\u0645\u0627 \u064a\u062d\u0627\u0641\u0638 \u0639\u0644\u0649 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0646\u0638\u0627\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a.<\/p>\r\n<div class=\"cc-block case-study\">\r\n<h3><strong>\u062f\u0631\u0627\u0633\u0629 \u062d\u0627\u0644\u0629: \u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 Binance \u0641\u064a \u0627\u0644\u0641\u0644\u0628\u064a\u0646<\/strong><\/h3>\r\n<p data-start=\"867\" data-end=\"1420\"><strong data-start=\"867\" data-end=\"879\">\u0645\u0634\u0643\u0644\u0629:<\/strong><\/p>\r\n<p data-start=\"867\" data-end=\"1420\">\u0641\u064a \u0623\u0648\u0627\u0626\u0644 \u0639\u0627\u0645 2025\u060c \u0623\u0637\u0644\u0642\u062a \u0644\u062c\u0646\u0629 \u0627\u0644\u0623\u0648\u0631\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0648\u0631\u0635\u0629 \u0627\u0644\u0641\u0644\u0628\u064a\u0646\u064a\u0629 (SEC) \u062a\u062d\u0642\u064a\u0642\u064b\u0627 \u0641\u064a <strong data-start=\"984\" data-end=\"995\">\u0628\u0627\u064a\u0646\u0627\u0646\u0633<\/strong>, \u0643\u0634\u0641 \u062a\u0642\u0631\u064a\u0631\u064c \u0623\u0646 \u0645\u0646\u0635\u0629 \u062a\u062f\u0627\u0648\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0642\u062f \u0636\u0645\u0651\u062a \u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u062f\u0648\u0646 \u0625\u062c\u0631\u0627\u0621 \u062a\u062d\u0642\u0642\u064d \u062f\u0642\u064a\u0642\u064d \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC). \u0648\u064f\u062c\u062f \u0623\u0646 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u062d\u0633\u0627\u0628\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 - \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u062d\u0633\u0627\u0628\u0627\u062a \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u064b\u0627 (PEPs) - \u0642\u062f \u062a\u062c\u0627\u0648\u0632\u062a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD). \u0623\u062b\u0627\u0631 \u0639\u062f\u0645 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0633\u0644\u0648\u0643\u064a\u0627\u062a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u064a\u0629 \u0634\u0643\u0648\u0643\u064b\u0627 \u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0641\u064a \u0636\u0648\u0621 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0645\u064f\u062d\u062f\u0651\u062b\u0629 \u0641\u064a \u0627\u0644\u0645\u0646\u0637\u0642\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0625\u0635\u0644\u0627\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0639\u0627\u0645 \u0662\u0660\u0662\u0664.<\/p>\r\n<p data-start=\"1422\" data-end=\"1714\"><strong data-start=\"1422\" data-end=\"1435\">\u062d\u0644:<\/strong><\/p>\r\n<p data-start=\"1422\" data-end=\"1714\">\u0628\u0639\u062f \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u060c \u063a\u064f\u0631\u0650\u0651\u0645\u062a \u0628\u064a\u0646\u0627\u0646\u0633 50 \u0645\u0644\u064a\u0648\u0646 \u0628\u064a\u0632\u0648 \u0641\u0644\u0628\u064a\u0646\u064a (\u062d\u0648\u0627\u0644\u064a 1.7 \u062a\u0631\u064a\u0644\u064a\u0648\u0646 \u0648900 \u0623\u0644\u0641 \u062f\u0648\u0644\u0627\u0631 \u0623\u0645\u0631\u064a\u0643\u064a). \u0648\u0644\u062a\u0635\u062d\u064a\u062d \u0647\u0630\u0647 \u0627\u0644\u062b\u063a\u0631\u0627\u062a\u060c \u0627\u0639\u062a\u0645\u062f\u062a \u0628\u064a\u0646\u0627\u0646\u0633 \u062d\u0632\u0645\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0637\u0628\u0642\u0627\u062a\u060c \u062a\u062a\u0636\u0645\u0646 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) \u0627\u0644\u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u060c \u0648\u0641\u062d\u0635\u064b\u0627 \u0622\u0644\u064a\u064b\u0627 \u0644\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u064a \u0627\u0644\u0646\u0641\u0648\u0630 \u0627\u0644\u0633\u064a\u0627\u0633\u064a (PEP) \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0639\u0645\u0644\u064a\u0629 \u062c\u062f\u064a\u062f\u0629 \u0644\u062a\u0633\u062c\u064a\u0644 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (eKYC) \u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0645\u0639 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF).<\/p>\r\n<p data-start=\"1716\" data-end=\"1728\"><strong data-start=\"1716\" data-end=\"1728\">\u062d\u0635\u064a\u0644\u0629:<\/strong><\/p>\r\n<ul>\r\n\t<li data-start=\"1732\" data-end=\"1783\">\u062a\u0645 \u062a\u0642\u0644\u064a\u0644 \u0648\u0642\u062a \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0628\u0648\u0627\u0633\u0637\u0629 42% \u0639\u0628\u0631 \u0623\u062a\u0645\u062a\u0629 eKYC.<\/li>\r\n\t<li data-start=\"1786\" data-end=\"1842\">\u062a\u0645 \u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u062a\u063a\u0637\u064a\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648PEP 100%.<\/li>\r\n\t<li data-start=\"1845\" data-end=\"1912\">\u062a\u0639\u0632\u064a\u0632 \u062c\u0627\u0647\u0632\u064a\u0629 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0633\u062a\u0639\u0627\u062f\u0629 \u062b\u0642\u0629 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/li>\r\n\t<li data-start=\"1915\" data-end=\"1979\">\u062a\u0645 \u0625\u0637\u0644\u0627\u0642 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0625\u062f\u0645\u0627\u062c \u0627\u0644\u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u062c\u0646\u0648\u0628 \u0634\u0631\u0642 \u0622\u0633\u064a\u0627.<\/li>\r\n<\/ul>\r\n<\/div>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u0627\u062e\u062a\u0628\u0631 \u0645\u0639\u0631\u0641\u062a\u0643 \u0628\u0640 KYC<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u0628\u0639\u062f \u0623\u0646 \u062a\u0639\u0631\u0641\u062a \u0639\u0644\u0649 \u0623\u0633\u0627\u0633\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u060c \u062d\u0627\u0646 \u0627\u0644\u0648\u0642\u062a \u0644\u062a\u0639\u0632\u064a\u0632 \u0641\u0647\u0645\u0643. \u0623\u062c\u0628 \u0639\u0646 \u0627\u0644\u0627\u062e\u062a\u0628\u0627\u0631 \u0627\u0644\u0642\u0635\u064a\u0631 \u0623\u062f\u0646\u0627\u0647 \u0644\u0627\u062e\u062a\u0628\u0627\u0631 \u0645\u062f\u0649 \u0641\u0647\u0645\u0643 \u0644\u0644\u0645\u0641\u0627\u0647\u064a\u0645 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u060c \u0633\u062a\u062c\u062f \u0627\u0644\u0625\u062c\u0627\u0628\u0627\u062a \u0641\u064a \u0646\u0647\u0627\u064a\u0629 \u0627\u0644\u0645\u0642\u0627\u0644\u0629. \u0644\u0646\u0623\u062e\u0630 \u0627\u0633\u062a\u0631\u0627\u062d\u0629 \u0642\u0635\u064a\u0631\u0629 \u0648\u0646\u062e\u062a\u0628\u0631 \u0645\u0639\u0631\u0641\u062a\u0643. \u0623\u062c\u0628 \u0639\u0646 \u0627\u0644\u0627\u062e\u062a\u0628\u0627\u0631 \u0627\u0644\u0642\u0635\u064a\u0631 \u0623\u062f\u0646\u0627\u0647 \u0644\u062a\u0642\u064a\u064a\u0645 \u0641\u0647\u0645\u0643 \u0644\u0644\u0645\u0641\u0627\u0647\u064a\u0645 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC). \u0633\u062a\u062c\u062f \u0627\u0644\u0625\u062c\u0627\u0628\u0627\u062a \u0641\u064a \u0646\u0647\u0627\u064a\u0629 \u0647\u0630\u0647 \u0627\u0644\u0645\u0642\u0627\u0644\u0629.<\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-23969\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-scaled.png\" alt=\"\u0645\u0627 \u0647\u0648 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)\u061f \u0627\u062e\u062a\u0628\u0631 \u0645\u0639\u0644\u0648\u0645\u0627\u062a\u0643 \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0645\u062c\u0627\u0644\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u0647\u0644 \u064a\u0642\u062a\u0635\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0641\u0642\u0637\u061f<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u060c \u0623\u0635\u0628\u062d 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\u0627\u0644\u0645\u062d\u0627\u0633\u0628\u0629<\/li>\r\n<\/ul>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-23970\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-scaled.png\" alt=\"\u062a\u0645\u062a\u062f \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0625\u0644\u0649 \u0645\u0627 \u0647\u0648 \u0623\u0628\u0639\u062f \u0645\u0646 \u0627\u0644\u0628\u0646\u0648\u0643 \u0644\u062a\u0634\u0645\u0644 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0635\u0646\u0627\u0639\u0627\u062a\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a<\/h3>\r\n<p>\r\n<\/p>\r\n<p>\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%b3%d8%aa%d8%ae%d8%af%d9%85-%d8%ad%d8%a7%d9%84%d8%a7%d8%aa\/%d8%b5%d9%86%d8%a7%d8%b9%d8%a9\/%d9%85%d9%86%d8%b4%d8%a3%d9%87\/\" target=\"_blank\" rel=\"noopener\">\u0642\u0637\u0627\u0639 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a<\/a> \u062a\u0628\u0646\u0651\u062a 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\u0645\u062b\u0644 5AMLD\u060c \u0627\u0644\u0628\u0648\u0631\u0635\u0627\u062a \u0648\u0645\u0642\u062f\u0645\u064a \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a &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;. \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0646\u0641\u0633\u0647\u060c \u062a\u064f\u0644\u0632\u0645 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0628\u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0643\u0634\u0631\u0643\u0627\u062a \u062e\u062f\u0645\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a &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;. \u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0639\u062f\u0645 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0641\u064a \u0627\u0644\u062a\u062f\u0641\u0642\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629.<\/p>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u0627\u0644\u062a\u062c\u0627\u0631 \u0630\u0648\u064a \u0627\u0644\u0642\u064a\u0645\u0629 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0623\u062e\u0631\u0649<\/h3>\r\n<p>\r\n<\/p>\r\n<p>\u064a\u062e\u0636\u0639 \u062a\u062c\u0627\u0631 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u0641\u0646\u064a\u0629 \u0648\u0627\u0644\u0645\u0639\u0627\u062f\u0646 \u0627\u0644\u062b\u0645\u064a\u0646\u0629 \u0648\u0627\u0644\u0633\u0644\u0639 \u0627\u0644\u0641\u0627\u062e\u0631\u0629 \u0623\u064a\u0636\u064b\u0627 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0646\u0638\u0631\u064b\u0627 \u0644\u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629 \u0627\u0633\u062a\u0647\u062f\u0627\u0641 \u0627\u0644\u0633\u0644\u0639 \u0627\u0644\u062b\u0645\u064a\u0646\u0629 \u0644\u0623\u063a\u0631\u0627\u0636 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u062a\u064f\u0644\u0632\u0645 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0622\u0646 \u062a\u062c\u0627\u0631 \u0627\u0644\u0645\u0639\u0627\u062f\u0646 \u0627\u0644\u062b\u0645\u064a\u0646\u0629 \u0648\u0627\u0644\u0641\u0646\u0648\u0646 \u0628\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u0634\u062a\u0631\u064a\u0646 \u0639\u0646\u062f\u0645\u0627 \u062a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u062d\u062f\u0648\u062f \u0627\u0644\u0645\u062d\u062f\u062f\u0629. \u0648\u0628\u0627\u0644\u0645\u062b\u0644\u060c \u062a\u064f\u0644\u0632\u0645 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0647\u0646\u064a\u0629\u060c \u0645\u062b\u0644 \u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0645\u0627\u0629 \u0648\u0645\u0643\u0627\u062a\u0628 \u0627\u0644\u0645\u062d\u0627\u0633\u0628\u0629\u060c \u0628\u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u0643\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0641\u064a\u062f\u064a\u0646 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u062a\u0648\u0631\u0637\u064a\u0646 \u0641\u064a \u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631.<\/p>\r\n<div class=\"cc-block key-takeaways\">\r\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\r\n<ul>\r\n\t<li><b>\u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062a\u0641\u0631\u0636 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC<\/b> \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0645\u0646\u0639 \u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628.<\/li>\r\n\t<li><b>\u0627\u0644\u0645\u0631\u0627\u062d\u0644 \u0627\u0644\u062b\u0644\u0627\u062b \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC <\/b>\u0648\u0647\u064a \u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (CIP)\u060c \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629.<\/li>\r\n\t<li><b>\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0637\u0628\u0642 \u0645\u0628\u062f\u0623 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/b> \u062a\u0634\u0645\u0644 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u0643\u0627\u0631 (BSA) (\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629)\u060c \u0648\u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u0643\u0627\u0631 (\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a)\u060c \u0648\u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a \u0631\u0642\u0645 4 (\u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629)<b>.<\/b><\/li>\r\n\t<li><strong>\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u060c \u0648\u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u064a\u060c \u0648eKYC\u060c \u0648\u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u0643\u062a\u0644 \u0627\u0644\u0622\u0646\u00a0<\/strong>\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0627\u0644\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0637\u0648\u064a\u0631 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a.<\/li>\r\n\t<li><strong>ComplyCube \u064a\u0628\u0633\u0637 \u0639\u0645\u0644\u064a\u0629 KYC <\/strong>\u0645\u0639 \u062a\u063a\u0637\u064a\u0629 \u0639\u0627\u0644\u0645\u064a\u0629 \u0648\u0642\u062f\u0631\u0627\u062a \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629.<\/li>\r\n<\/ul>\r\n<\/div>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u0642\u0645 \u0628\u062a\u0645\u0643\u064a\u0646 \u062d\u0644\u0648\u0644 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0643 \u0645\u0639 ComplyCube<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u0644\u0645 \u064a\u0639\u062f \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0645\u062c\u0631\u062f \u0625\u062c\u0631\u0627\u0621 \u0631\u0648\u062a\u064a\u0646\u064a\u060c \u0628\u0644 \u0623\u0635\u0628\u062d \u0639\u0645\u0644\u064a\u0629 \u062d\u064a\u0648\u064a\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0646\u0632\u0627\u0647\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u062b\u0642\u0629 \u0639\u0645\u0644\u0627\u0626\u0647\u0627 \u062d\u0648\u0644 \u0627\u0644\u0639\u0627\u0644\u0645. <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%ad%d9%84%d9%88%d9%84-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9%d8%9f\/\" target=\"_blank\" rel=\"noopener\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV)<\/a> \u0648 <a title=\"\" 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\/\" target=\"_blank\" rel=\"noopener\">\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML)<\/a> \u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u0647\u0630\u0647 \u0627\u0644\u0623\u0637\u0631\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0623\u0646 \u062a\u062a\u0628\u0639 \u0646\u0647\u062c\u064b\u0627 \u0627\u0633\u062a\u0628\u0627\u0642\u064a\u064b\u0627 \u0642\u0627\u0626\u0645\u064b\u0627 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629.<\/p>\r\n<p>\r\n<\/p>\r\n<p>ComplyCube \u0647\u064a \u0645\u0646\u0635\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0627\u0644\u062d\u0627\u0626\u0632\u0629 \u0639\u0644\u0649 \u062c\u0648\u0627\u0626\u0632\u060c \u0627\u0644\u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u0639\u0649 \u0644\u062a\u0628\u0633\u064a\u0637 \u0646\u0647\u062c \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\/\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643. \u0628\u0641\u0636\u0644 \u062a\u0642\u0646\u064a\u0627\u062a\u0647\u0627 \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0643\u062a\u0627\u0628\u0629 \u0623\u0643\u0648\u0627\u062f\u060c \u062a\u062c\u0639\u0644 ComplyCube \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u062f\u0645\u062c\u0647\u0645 \u0633\u0631\u064a\u0639\u0629 \u0648\u062f\u0642\u064a\u0642\u0629 \u0648\u062c\u0627\u0647\u0632\u0629 \u0644\u0644\u062a\u0648\u0633\u0639 \u0645\u0639 \u0645\u0624\u0633\u0633\u062a\u0643. <a title=\"\" href=\"https:\/\/portal.complycube.com\/signup\" target=\"_blank\" rel=\"noopener\">\u0627\u0628\u062f\u0623 \u0645\u062c\u0627\u0646\u064b\u0627 \u0627\u0644\u064a\u0648\u0645.<\/a><\/p>\r\n<p><em>\u0627\u0644\u0625\u062c\u0627\u0628\u0627\u062a \u0627\u0644\u0635\u062d\u064a\u062d\u0629 \u0647\u064a: \u062c - \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\u060c \u0623 - 2020 \u0644\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 (6AMLD)\u060c \u0628 - \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 LinkedIn \u062d\u064a\u062b \u0644\u0627 \u064a\u0643\u0648\u0646 \u0645\u0637\u0644\u0648\u0628\u064b\u0627 \u0639\u0627\u062f\u0629\u064b \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC\u060c \u0628 - \u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0627\u062a \u0627\u0644\u062e\u0627\u0637\u0626\u0629 \u0643\u0625\u062d\u062f\u0649 \u0641\u0648\u0627\u0626\u062f \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0641\u064a KYC.<\/em><\/p>\r\n<p><\/p>\r\n\r\n<div class=\"cc-accordion\">\r\n<h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\r\n<details>\r\n<summary>\u0645\u0627\u0630\u0627 \u064a\u0646\u0637\u0648\u064a \u0639\u0644\u064a\u0647 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC\u061f<\/summary>\r\n<p>\u064a\u062a\u0636\u0645\u0646 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0639\u0645\u0644\u064a\u0629\u064b \u0645\u0646\u0638\u0645\u0629\u064b \u0644\u062a\u0623\u0643\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u062a\u0642\u064a\u064a\u0645 \u0645\u0633\u062a\u0648\u0649 \u0645\u062e\u0627\u0637\u0631\u0647. \u062a\u0628\u062f\u0623 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0628\u062c\u0645\u0639 \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062d\u0643\u0648\u0645\u064a\u0629 \u0648\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646\u060c \u062b\u0645 \u062a\u0646\u062a\u0642\u0644 \u0625\u0644\u0649 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0645\u062b\u0644 \u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a\u0629. \u0641\u064a \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0623\u0643\u062b\u0631 \u062e\u0637\u0648\u0631\u0629\u060c \u064a\u064f\u0633\u062a\u062e\u062f\u0645 \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD). \u0648\u0623\u062e\u064a\u0631\u064b\u0627\u060c \u064a\u064f\u0631\u0627\u0642\u0628 \u0633\u0644\u0648\u0643 \u0627\u0644\u0639\u0645\u064a\u0644 \u0628\u0627\u0633\u062a\u0645\u0631\u0627\u0631 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0647\u0644 KYC \u0645\u0637\u0644\u0648\u0628 \u0644\u062c\u0645\u064a\u0639 \u0627\u0644\u0635\u0646\u0627\u0639\u0627\u062a\u061f<\/summary>\r\n<p>\u0644\u064a\u0633 \u062c\u0645\u064a\u0639 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a\u060c \u0628\u0644 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646\u0647\u0627\u060c \u0645\u064f\u0644\u0632\u0645\u0629 \u0642\u0627\u0646\u0648\u0646\u064a\u064b\u0627 \u0628\u062a\u0637\u0628\u064a\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0646\u0638\u0631\u064b\u0627 \u0644\u062a\u0632\u0627\u064a\u062f \u0645\u062e\u0627\u0637\u0631 \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. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a: \u0627\u0644\u0628\u0646\u0648\u0643\u060c \u0648\u0627\u0644\u062a\u0623\u0645\u064a\u0646\u060c \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629\u060c \u0648\u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629\u060c \u0648\u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a\u060c \u0648\u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u0633\u0644\u0639 \u0627\u0644\u0641\u0627\u062e\u0631\u0629\u060c \u0648\u0627\u0644\u0645\u062d\u0627\u0633\u0628\u0629. \u0648\u0642\u062f \u0648\u0633\u0651\u0639\u062a \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u0646\u0637\u0627\u0642 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0644\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0639\u0646\u062f\u0645\u0627 \u062a\u0646\u0637\u0648\u064a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0639\u0644\u0649 \u0645\u0628\u0627\u0644\u063a \u0643\u0628\u064a\u0631\u0629 \u0623\u0648 \u0647\u064a\u0627\u0643\u0644 \u0645\u0644\u0643\u064a\u0629 \u0645\u0639\u0642\u062f\u0629.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0645\u0627 \u0647\u0648 \u0627\u0644\u0641\u0631\u0642 \u0628\u064a\u0646 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD) \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0639\u0632\u0632\u0629 (EDD)\u061f<\/summary>\r\n<p>\u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u062a\u062d\u0631\u064a \u0639\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0633\u0628\u0642 (CDD) \u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0642\u064a\u0627\u0633\u064a \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u064f\u0637\u0628\u0651\u0642 \u0639\u0644\u0649 \u0645\u0639\u0638\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u0648\u064a\u0634\u0645\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0648\u0641\u062d\u0635 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a. \u0623\u0645\u0627 \u0627\u0644\u062a\u062d\u0631\u064a \u0639\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0633\u0628\u0642 (EDD)\u060c \u0641\u064a\u064f\u0637\u0628\u0651\u0642 \u0639\u0644\u0649 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0633\u064a\u0627\u0633\u064a\u0627\u064b (PEPs) \u0623\u0648 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0645\u0646 \u0645\u0646\u0627\u0637\u0642 \u0642\u0636\u0627\u0626\u064a\u0629 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u064a\u0634\u0645\u0644 \u0627\u0644\u062a\u062d\u0631\u064a \u0639\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0645\u0633\u0628\u0642 (EDD) \u0641\u062d\u0648\u0635\u0627\u062a \u062e\u0644\u0641\u064a\u0629 \u0623\u0643\u062b\u0631 \u062a\u0639\u0645\u0642\u0627\u064b\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u062f\u0648\u0631\u064a\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0641\u0639\u0629.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0643\u064a\u0641 \u064a\u0639\u0645\u0644 eKYC \u0639\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u061f<\/summary>\r\n<p>\u062a\u062a\u064a\u062d \u062e\u062f\u0645\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u064b\u0627 (eKYC) \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0639\u0646 \u0628\u064f\u0639\u062f \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0623\u062f\u0648\u0627\u062a \u0631\u0642\u0645\u064a\u0629 \u0645\u062b\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u060c \u0648\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u060c \u0648\u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0622\u0645\u0646\u0629 \u0639\u0628\u0631 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a. \u062a\u0639\u0645\u0644 \u062e\u062f\u0645\u0629 eKYC \u0639\u0644\u0649 \u062a\u0642\u0635\u064a\u0631 \u0623\u0648\u0642\u0627\u062a \u0627\u0644\u062a\u0643\u0627\u0645\u0644\u060c \u0648\u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u064a\u062f\u0648\u064a\u0629\u060c \u0648\u062e\u0641\u0636 \u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0631\u0636\u0627 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 - \u0643\u0644 \u0630\u0644\u0643 \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u062a\u0648\u0627\u0641\u0642 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0648\u062a\u062d\u0633\u064a\u0646 \u062f\u0642\u0629 \u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u0643\u064a\u0641 \u064a\u062f\u0639\u0645 ComplyCube \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 KYC\u061f<\/summary>\r\n<p>\u064a\u064f\u0628\u0633\u0651\u0637 ComplyCube \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 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