{"id":25261,"date":"2025-07-02T12:18:00","date_gmt":"2025-07-02T12:18:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=25261"},"modified":"2025-11-03T17:35:01","modified_gmt":"2025-11-03T17:35:01","slug":"%d9%86%d9%85%d8%a7%d8%b0%d8%ac-%d8%aa%d8%b3%d8%b9%d9%8a%d8%b1-kyc","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/kyc-pricing-models\/","title":{"rendered":"\u0641\u0647\u0645 \u0623\u0633\u0627\u0633\u064a\u0627\u062a \u0646\u0645\u0627\u0630\u062c \u062a\u0633\u0639\u064a\u0631 KYC"},"content":{"rendered":"<p>\u0625\u0646 \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0639\u0627\u064a\u064a\u0631 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0644\u0627 \u064a\u0642\u062a\u0635\u0631 \u0639\u0644\u0649 \u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0627\u0644\u0634\u0631\u0648\u0637 \u0641\u062d\u0633\u0628\u060c \u0628\u0644 \u0647\u0648 \u0623\u0633\u0627\u0633\u064c 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class=\"wp-block-heading\">\u062a\u0623\u062b\u064a\u0631 \u0627\u0644\u0636\u063a\u0648\u0637 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0639\u0644\u0649 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644<\/h2>\n\n\n\n<p>\u062a\u062a\u0639\u0631\u0636 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0636\u063a\u0648\u0637 \u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u0644\u0645\u0648\u0627\u0643\u0628\u0629 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0645\u0639 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629. \u0625\u0646 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u062a\u0643\u0644\u0641\u0629 \u0627\u0644\u0645\u062a\u0648\u0642\u0639\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 (IDV) \u0648\u0627\u0644\u0639\u0648\u0627\u0645\u0644 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\u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0627\u0644\u0623\u062e\u0631\u0649&nbsp;<a href=\"https:\/\/www.juniperresearch.com\/research\/fintech-payments\/identity\/kyc-kyb-research-report\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u062a\u0645 \u062a\u062e\u0635\u064a\u0635 $38.8 \u0645\u0644\u064a\u0627\u0631 \u0644\u0623\u0646\u0638\u0645\u0629 KYC<\/a>\u0648\u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u064a\u0646\u0645\u0648 \u0627\u0644\u0633\u0648\u0642 \u0628\u0645\u0642\u062f\u0627\u0631 71% \u0645\u0646 \u0639\u0627\u0645 2024 \u0625\u0644\u0649 \u0639\u0627\u0645 2029.&nbsp;<\/p>\n<\/blockquote>\n\n\n\n<p>\u064a\u064f\u0639\u062f \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0641\u064a \u062a\u0642\u0646\u064a\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; 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\u0623\u0645\u0631\u064a\u0643\u064a.<\/p>\n\n\n\n<p>\u0641\u064a \u062d\u064a\u0646 \u0623\u0646 \u0627\u0644\u062a\u0633\u0639\u064a\u0631 \u0644\u0627 \u064a\u0632\u0627\u0644 \u064a\u0634\u0643\u0644 \u0639\u0627\u0645\u0644\u0627\u064b \u0645\u0647\u0645\u0627\u064b\u060c \u0641\u0625\u0646 \u062c\u0648\u062f\u0629 <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\/\">\u062a\u0642\u0646\u064a\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643<\/a> \u064a\u062c\u0628 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0648\u0644\u0648\u064a\u0629 \u0642\u0635\u0648\u0649 \u062f\u0627\u0626\u0645\u064b\u0627 \u0646\u0638\u0631\u064b\u0627 \u0644\u062a\u0623\u062b\u064a\u0631\u0647 \u0639\u0644\u0649 \u0633\u0645\u0639\u0629 \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u0646\u0645\u0648\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0645\u062f\u0649 \u0627\u0644\u0637\u0648\u064a\u0644. \u0642\u062f \u064a\u0624\u062f\u064a \u0636\u0639\u0641 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0644\u0640 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0648&quot;\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644&quot; \u0625\u0644\u0649 \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 \u0627\u0644\u0623\u062e\u0631\u0649. \u0628\u0641\u0636\u0644 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0631\u0627\u0626\u062f\u0629\u060c \u064a\u0645\u0643\u0646 \u0627\u0643\u062a\u0634\u0627\u0641 \u0647\u0630\u0647 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u062a\u0635\u0639\u064a\u062f\u0647\u0627 \u0645\u0628\u0643\u0631\u064b\u0627 \u0644\u062a\u062c\u0646\u0628 \u0627\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u062e\u0633\u0627\u0626\u0631.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image\"><a href=\"https:\/\/www.complycube.com\/ar\/%d9%87%d9%84-%d9%85%d8%b2%d9%88%d8%af-kyc-%d8%a7%d9%84%d8%ae%d8%a7%d8%b5-%d8%a8%d9%83-%d9%87%d9%88-%d8%a7%d9%84%d9%88%d8%ad%d9%8a%d8%af%d8%9f\/\"><img decoding=\"async\" width=\"2516\" height=\"505\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Related-Articles-CTA-14.png\" alt=\"\u0647\u0644 \u0645\u0632\u0648\u0651\u062f \u062e\u062f\u0645\u0629 KYC \u0627\u0644\u062e\u0627\u0635 \u0628\u0643 \u0647\u0648 \u0627\u0644\u062e\u064a\u0627\u0631 \u0627\u0644\u0623\u0645\u062b\u0644\u061f \u062a\u0648\u0642\u0651\u0641 \u0639\u0646 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0645\u0646\u0635\u0629 KYC \u063a\u064a\u0631 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0628\u062b\u0642\u0629. \u0627\u0628\u062f\u0623 \u0631\u062d\u0644\u062a\u0643 \u0644\u0644\u0639\u062b\u0648\u0631 \u0639\u0644\u0649 \u0645\u0646\u0635\u0629 KYC \u0627\u0644\u0623\u0646\u0633\u0628 \u0644\u0643.\" class=\"wp-image-25282\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Related-Articles-CTA-14.png 2516w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Related-Articles-CTA-14-300x60.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Related-Articles-CTA-14-1024x206.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Related-Articles-CTA-14-768x154.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Related-Articles-CTA-14-1536x308.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Related-Articles-CTA-14-2048x411.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/Related-Articles-CTA-14-18x4.png 18w\" sizes=\"(max-width: 2516px) 100vw, 2516px\" \/><\/a><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-preserver-spaces=\"true\">\u062a\u0633\u0639\u064a\u0631 KYC \u0644\u064a\u0633 \u0645\u0639\u064a\u0627\u0631\u064b\u0627 \u0648\u0627\u062d\u062f\u064b\u0627 \u064a\u0646\u0627\u0633\u0628 \u0627\u0644\u062c\u0645\u064a\u0639<\/span><\/h2>\n\n\n\n<p>\u0642\u062f \u062a\u062e\u062a\u0644\u0641 \u062a\u0643\u0644\u0641\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u062d\u0633\u0628 \u0627\u0644\u062c\u0647\u0629 \u0627\u0644\u062a\u064a \u062a\u062e\u062a\u0627\u0631\u0647\u0627 \u0627\u0644\u0634\u0631\u0643\u0629 \u0644\u0644\u0639\u0645\u0644 \u0648\u0645\u0643\u0627\u0646\u0647\u0627. <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%d9%83%d9%86%d9%88%d9%84%d9%88%d8%ac%d9%8a%d8%a7-%d8%a7%d9%84%d9%85%d8%a7%d9%84%d9%8a%d8%a9\/\">\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/a> \u0625\u0646 \u0627\u0633\u062a\u064a\u0639\u0627\u0628 500 \u0639\u0645\u064a\u0644 \u0634\u0647\u0631\u064a\u064b\u0627 \u0641\u064a \u0645\u0646\u0637\u0642\u0629 \u0648\u0627\u062d\u062f\u0629 \u064a\u0648\u0627\u062c\u0647 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u062e\u062a\u0644\u0641\u0629 \u062a\u0645\u0627\u0645\u064b\u0627 \u0645\u0642\u0627\u0631\u0646\u0629 \u0628\u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u062a\u0639\u062f\u062f \u0627\u0644\u062c\u0646\u0633\u064a\u0627\u062a \u0627\u0644\u0630\u064a \u064a\u062a\u062d\u0642\u0642 \u0645\u0646 \u0645\u0644\u0627\u064a\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0639\u0628\u0631 \u0648\u0644\u0627\u064a\u0627\u062a \u0642\u0636\u0627\u0626\u064a\u0629 \u0645\u062a\u0639\u062f\u062f\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-preserver-spaces=\"true\">\u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0627\u062a \u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0623\u0648 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/span><\/h3>\n\n\n\n<p>\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0635\u0646\u0627\u0639\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0645\u062b\u0644 <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\/\">\u0627\u0644\u0639\u0645\u0644\u0629 \u0627\u0644\u0645\u0634\u0641\u0631\u0629<\/a>\u0623\u0648 \u0627\u0644\u0645\u0642\u0627\u0645\u0631\u0629 \u0623\u0648 \u0627\u0644\u062a\u062d\u0648\u064a\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f\u060c \u062a\u062a\u0637\u0644\u0628 \u0641\u062d\u0648\u0635\u0627\u062a \u0623\u0643\u062b\u0631 \u0635\u0631\u0627\u0645\u0629. \u0648\u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u062a\u0634\u0645\u0644 \u0647\u0630\u0647 <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\/\">\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 (EDD)<\/a>\u060c \u0648\u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0635\u062d\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062d\u064a\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629. \u0643\u0644\u064c\u0651 \u0645\u0646\u0647\u0627 \u064a\u064f\u0636\u064a\u0641 \u062a\u0643\u0644\u0641\u0629\u064b\u060c \u0648\u0644\u0643\u0646\u0647 \u0636\u0631\u0648\u0631\u064a\u064c\u0651 \u0623\u064a\u0636\u064b\u0627 \u0644\u062a\u062c\u0646\u0628 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-preserver-spaces=\"true\">\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 <\/span><\/h3>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u0643\u0645\u0627 \u0623\u0646 \u062a\u0639\u0642\u064a\u062f \u0627\u0644\u0627\u062e\u062a\u0635\u0627\u0635\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u062a\u064f\u062d\u062f\u062f \u0623\u064a\u0636\u064b\u0627 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0643\u0627\u0645\u0644\u0629. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u064a \u062a\u0636\u0639\u0647\u0627 <a href=\"https:\/\/www.fca.org.uk\" target=\"_blank\" rel=\"nofollow noopener\">\u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA)<\/a>\u060c \u0627\u0644 <a href=\"https:\/\/www.mas.gov.sg\" target=\"_blank\" rel=\"nofollow noopener\">\u0633\u0644\u0637\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 (MAS)<\/a>\u060c \u0648 \u0627\u0644 <a href=\"https:\/\/www.fincen.gov\" target=\"_blank\" rel=\"nofollow noopener\">\u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629<\/a> \u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u062a\u062a\u062f\u0627\u062e\u0644 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631\u060c \u0648\u0644\u0643\u0646 \u0644\u0647\u0627 \u0641\u0631\u0648\u0642\u0647\u0627 \u0627\u0644\u062e\u0627\u0635\u0629. \u0642\u062f \u062a\u062d\u062a\u0627\u062c \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f \u0625\u0644\u0649 \u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u062e\u062a\u0644\u0641\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u062a\u063a\u0637\u064a\u0629 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629\u060c \u0648\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a. <\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-preserver-spaces=\"true\">\u0627\u0644\u064a\u062f\u0648\u064a \u0645\u0642\u0627\u0628\u0644 \u0627\u0644\u0622\u0644\u064a<\/span> \u0623\u062f\u0648\u0627\u062a<\/h3>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u0623\u062e\u064a\u0631\u064b\u0627\u060c \u062a\u0624\u062b\u0631 \u0637\u0631\u064a\u0642\u0629 \u062a\u0637\u0628\u064a\u0642 \u0639\u0645\u0644\u064a\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot;\u060c \u0633\u0648\u0627\u0621\u064b \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u064a\u062f\u0648\u064a\u0629\u060c \u0623\u0648 \u0627\u0644\u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u062c\u0632\u0626\u064a\u0629\u060c \u0623\u0648 \u0627\u0644\u062a\u0646\u0633\u064a\u0642 \u0627\u0644\u0643\u0627\u0645\u0644 \u0639\u0628\u0631 \u0648\u0627\u062c\u0647\u0627\u062a \u0628\u0631\u0645\u062c\u0629 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a\u060c \u0639\u0644\u0649 \u0627\u0644\u0633\u0639\u0631 \u0648\u0627\u0644\u0623\u062f\u0627\u0621. \u0643\u0644\u0645\u0627 \u0643\u0627\u0646\u062a \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0623\u0643\u062b\u0631 \u062a\u0643\u0627\u0645\u0644\u064b\u0627 \u0648\u0623\u062a\u0645\u062a\u0629\u060c \u0623\u0635\u0628\u062d \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0643\u062b\u0631 \u0642\u0627\u0628\u0644\u064a\u0629 \u0644\u0644\u062a\u0648\u0633\u0639 \u0648\u0641\u0639\u0627\u0644\u064a\u0629 \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u062a\u0643\u0644\u0641\u0629 \u0645\u0639 \u0645\u0631\u0648\u0631 \u0627\u0644\u0648\u0642\u062a.<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-preserver-spaces=\"true\">\u0627\u0644\u0645\u0643\u0648\u0646\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0641\u0639\u0627\u0644\u0629 \u0645\u0646 \u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC)<\/span><\/h2>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u0642\u0628\u0644 \u062a\u0642\u064a\u064a\u0645 \u0646\u0645\u0627\u0630\u062c \u0627\u0644\u062a\u0633\u0639\u064a\u0631\u060c \u0645\u0646 \u0627\u0644\u0636\u0631\u0648\u0631\u064a \u0641\u0647\u0645 \u0627\u0644\u0639\u0646\u0627\u0635\u0631 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0639\u0645\u0644\u064a\u0629 \u0641\u0639\u0651\u0627\u0644\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC). \u062a\u0636\u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0639\u0646\u0627\u0635\u0631 \u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0645\u0639 \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0634\u0631\u0648\u0639\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \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\u0627\u062d\u062a\u064a\u0627\u0644.<\/span><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/4-3-scaled.png\" alt=\"\u0645\u0643\u0648\u0646\u0627\u062a \u0639\u0645\u0644\u064a\u0629 KYC \u0627\u0644\u0641\u0639\u0651\u0627\u0644\u0629\" class=\"wp-image-25274\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/4-3-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/4-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/4-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/4-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/4-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/4-3-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/4-3-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-preserver-spaces=\"true\">\u0628\u0631\u0646\u0627\u0645\u062c \u062a\u062d\u062f\u064a\u062f \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CIP)<\/span><\/h3>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u062a\u0646\u0641\u064a\u0630 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a8%d8%b1%d9%86%d8%a7%d9%85%d8%ac-%d8%aa%d8%ad%d8%af%d9%8a%d8%af-%d9%87%d9%88%d9%8a%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%8a%d9%84-%d9%85%d8%a7-%d9%87%d9%88-cip\/\">\u0633\u064a \u0622\u064a \u0628\u064a<\/a> \u064a\u064f\u0639\u062f\u0651 \u0647\u0630\u0627 \u0627\u0644\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u062e\u0637\u0648\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0644\u0636\u0645\u0627\u0646 \u062a\u062d\u0642\u0642 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0645\u0634\u0627\u0631\u0643\u064a\u0646 \u0641\u064a \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0623\u0643\u064a\u062f \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0627\u0633\u0645 \u0648\u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0645\u064a\u0644\u0627\u062f \u0648\u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0648\u0628\u0637\u0627\u0642\u0629 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u062c\u0647\u0629 \u062d\u0643\u0648\u0645\u064a\u0629\u060c \u064a\u0644\u0639\u0628 \u0646\u0638\u0627\u0645 CIP \u062f\u0648\u0631\u064b\u0627 \u062d\u0627\u0633\u0645\u064b\u0627 \u0641\u064a \u0631\u062f\u0639 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629. \u0648\u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0646\u0638\u0627\u0645 CIP \u0625\u0644\u0632\u0627\u0645\u064a\u064b\u0627 \u0641\u064a \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u062d\u0648\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0628\u0645\u0648\u062c\u0628 \u0644\u0648\u0627\u0626\u062d \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/span> (<span data-preserver-spaces=\"true\">FinCEN)\u060c<\/span> <span data-preserver-spaces=\"true\"><a href=\"https:\/\/www.fatf-gafi.org\" target=\"_blank\" rel=\"nofollow noopener\">\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (\u0641\u0627\u062a\u0641)<\/a>\u060c \u0648 \u0627\u0644 <a href=\"https:\/\/www.jmlsg.org.uk\" target=\"_blank\" rel=\"nofollow noopener\">\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0645\u0634\u062a\u0631\u0643\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \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 (JMLSG)<\/a> \u0625\u0631\u0634\u0627\u062f.<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CDD)<\/h3>\n\n\n\n<p>\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u064a\u0644 (CDD) \u0647\u064a \u0639\u0645\u0644\u064a\u0629 \u062a\u0642\u064a\u064a\u0645 \u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0639\u0645\u064a\u0644 \u062c\u062f\u064a\u062f\u060c \u062b\u0645 \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629 \u0648\u0641\u0642\u064b\u0627 \u0644\u062a\u0635\u0646\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u064f\u062e\u0635\u0635. <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d8%a7%d9%84%d8%b9%d9%86%d8%a7%d9%8a%d8%a9-%d8%a7%d9%84%d9%88%d8%a7%d8%ac%d8%a8%d8%a9-%d8%a7%d9%84%d8%b9%d9%85%d9%84%d8%a7%d8%a1\/\">\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629<\/a> \u0627\u0644\u0645\u0637\u0644\u0648\u0628 \u0633\u0648\u0641 \u064a\u062a\u0628\u0639 \u0625\u062d\u062f\u0649 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062b\u0644\u0627\u062b:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0645\u0628\u0633\u0637\u0629 (SDD)<\/strong>:\u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0646\u062e\u0641\u0636\u0629 \u0645\u0639 \u0627\u0644\u062d\u062f \u0627\u0644\u0623\u062f\u0646\u0649 \u0645\u0646 \u0627\u0644\u062d\u062c\u0645 <span class=\"wrapper\">\u0623\u0648 \u0645\u0646\u062e\u0641\u0636\u0629 \u0627\u0644\u0642\u064a\u0645\u0629<\/span>\u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>CDD \u0627\u0644\u0642\u064a\u0627\u0633\u064a<\/strong>:\u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0627\u0641\u062a\u0631\u0627\u0636\u064a\u0629 \u0644\u063a\u0627\u0644\u0628\u064a\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. <span data-preserver-spaces=\"true\">\u0648\u0647\u0648 \u064a\u062a\u0636\u0645\u0646 \u062a\u0642\u064a\u064a\u0645\u064b\u0627 \u0642\u0648\u064a\u064b\u0627 \u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0641\u0631\u062f \u0648\u0633\u0644\u0648\u0643\u0647 \u0644\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0627\u0644\u0645\u062d\u062a\u0645\u0644\u0629.<\/span><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 (EDD)<\/strong>:\u064a\u064f\u0641\u0631\u0636 \u0639\u0627\u062f\u0629\u064b \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 \u0628\u0645\u0646 \u0641\u064a\u0647\u0645 \u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0630\u0648\u0648 \u0627\u0644\u0646\u0641\u0648\u0630 \u0627\u0644\u0633\u064a\u0627\u0633\u064a. \u0648\u064a\u062c\u0628 \u062c\u0645\u0639 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629\u060c \u0645\u062b\u0644 \u0645\u0635\u062f\u0631 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0623\u0646\u0645\u0627\u0637 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0648\u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629\u060c \u0648\u0637\u0631\u0642 \u0627\u0644\u062f\u0641\u0639.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-preserver-spaces=\"true\">\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0639\u0644\u0649 \u0627\u0644\u0645\u062f\u0649 \u0627\u0644\u0637\u0648\u064a\u0644<\/span><\/h3>\n\n\n\n<p><span data-preserver-spaces=\"true\">\u0625\u0646 \u0639\u0645\u0644\u064a\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0644\u064a\u0633\u062a \u062d\u062f\u062b\u064b\u0627 \u0644\u0645\u0631\u0629 \u0648\u0627\u062d\u062f\u0629. \u0648\u0644\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u062d\u062f\u064a\u062b \u0645\u0644\u0641 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0631\u0635\u062f \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0641\u064a\u0647 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\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u064b\u0627 (eKYC)<\/h3>\n\n\n\n<p>\u0644\u0642\u062f \u0623\u062f\u0649 \u0627\u0644\u062a\u062d\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0625\u0644\u0649 \u062a\u062d\u0648\u064a\u0644 \u0645\u0634\u0647\u062f KYC \u0645\u0646 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u064a\u062f\u0648\u064a \u0627\u0644\u0645\u0627\u062f\u064a \u0625\u0644\u0649 \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0627\u0644\u0633\u0631\u064a\u0639 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0630\u064a \u064a\u062a\u0645 \u0639\u0628\u0631 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a. <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-ekyc-%d8%a7%d9%84%d8%a5%d9%84%d9%83%d8%aa%d8%b1%d9%88%d9%86%d9%8a-%d8%a7%d8%b9%d8%b1%d9%81-%d8%b9%d9%85%d9%8a%d9%84%d9%83%d8%9f\/\">\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a\u064b\u0627 (eKYC)<\/a> \u064a\u0633\u062a\u062e\u062f\u0645 \u0623\u062f\u0648\u0627\u062a \u0622\u0644\u064a\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0645\u0635\u0627\u062f\u0642\u0629 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629\u060c <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\/%d8%a7%d9%84%d8%aa%d8%b9%d8%b1%d9%81-%d8%a7%d9%84%d8%b6%d9%88%d8%a6%d9%8a-%d8%b9%d9%84%d9%89-%d8%a7%d9%84%d8%ad%d8%b1%d9%88%d9%81\/\">\u0627\u0644\u062a\u0639\u0631\u0641 \u0627\u0644\u0628\u0635\u0631\u064a \u0639\u0644\u0649 \u0627\u0644\u062d\u0631\u0648\u0641 (OCR)<\/a> \u0644\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u0648\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u062c\u0647\u0632\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0627\u062a \u0628\u0634\u0643\u0644 \u0623\u0633\u0631\u0639 \u0648\u0623\u0643\u062b\u0631 \u062f\u0642\u0629. \u062a\u0639\u0645\u0644 eKYC \u0639\u0644\u0649 \u062e\u0641\u0636 \u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u064a\u062f\u0648\u064a\u0629 \u0648\u0647\u064a \u0645\u0641\u064a\u062f\u0629 \u0628\u0634\u0643\u0644 \u062e\u0627\u0635 \u0644\u0644\u062f\u0645\u062c \u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0648\u0627\u0633\u0639 \u0623\u0648 \u0639\u0628\u0631 \u0623\u0633\u0648\u0627\u0642 \u0645\u062a\u0639\u062f\u062f\u0629.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0642\u0627\u0631\u0646\u0629 \u0646\u0645\u0627\u0630\u062c \u062a\u0633\u0639\u064a\u0631 KYC&nbsp;<\/h2>\n\n\n\n<p>\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u0623\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 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href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d9%86%d9%87%d8%ac-%d8%a7%d9%84%d9%82%d8%a7%d8%a6%d9%85-%d8%b9%d9%84%d9%89-%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1\/\">\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/a>\u0643\u0634\u0641 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0645\u0639\u0627\u064a\u064a\u0631 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0628\u0643\u0641\u0627\u0621\u0629. \u0627\u062e\u062a\u064a\u0627\u0631 \u0646\u0645\u0648\u0630\u062c \u062a\u0633\u0639\u064a\u0631 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u060c \u0628\u0645\u0627 \u064a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u0645\u0639\u062f\u0644 \u0646\u0645\u0648 \u0627\u0644\u0634\u0631\u0643\u0629\u060c \u0648\u0642\u062f\u0631\u062a\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u0629\u060c \u0648\u0645\u064a\u0632\u0627\u0646\u064a\u062a\u0647\u0627\u060c \u064a\u064f\u0633\u0647\u0645 \u0641\u064a \u062a\u0631\u0634\u064a\u062f \u0627\u0644\u062a\u0643\u0627\u0644\u064a\u0641.<\/p>\n\n\n\n<p>\u062a\u0642\u062f\u0645 \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0631\u0627\u0626\u062f\u0629 \u0645\u062b\u0644 ComplyCube <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d9%84%d8%aa%d8%b3%d8%b9%d9%8a%d8%b1\/\">\u0646\u0645\u0627\u0630\u062c \u0627\u0644\u062a\u0633\u0639\u064a\u0631 \u0627\u0644\u0645\u0631\u0646\u0629<\/a> \u0644\u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0634\u063a\u064a\u0644 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0643\u0644 \u0645\u0631\u062d\u0644\u0629. \u062a\u0633\u0627\u0639\u062f \u0647\u0630\u0647 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\u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645\u060c \u0648\u0627\u0644\u0627\u0634\u062a\u0631\u0627\u0643\u0627\u062a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\" class=\"wp-image-25272\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/2-4-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/2-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/2-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/2-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/2-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/2-4-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/2-4-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 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(OCR) \u0627\u0644\u0645\u062a\u0642\u062f\u0645\u0629\u060c \u0648\u062f\u0642\u0629 \u0639\u0627\u0644\u064a\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\/\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a<\/a>\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0639\u0628\u0631 \u0645\u062e\u062a\u0644\u0641 \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0648\u0633\u0639 \u0648\u0627\u0644\u062a\u0643\u064a\u0641:<\/strong> 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\u0627\u062d\u062a\u064a\u0627\u062c\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0645\u062e\u062a\u0644\u0641 \u0623\u062d\u062c\u0627\u0645\u0647\u0627. \u0628\u0641\u0636\u0644 \u0645\u0631\u0648\u0646\u0629 \u062a\u0633\u0639\u064a\u0631 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\u0645\u062c\u0645\u0648\u0639\u0629 \u0634\u0627\u0645\u0644\u0629 \u0645\u0646 \u062e\u062f\u0645\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0627\u0644\u0645\u0639\u064a\u0627\u0631\u064a\u0629\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u062e\u0637\u0629 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0648\u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642\u0647\u0627 \u0628\u0645\u0627 \u064a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u0645\u0631\u062d\u0644\u0629 \u0646\u0645\u0648\u0647\u0627\u060c \u0648\u0627\u062d\u062a\u064a\u0627\u062c\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0648\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0642\u0646\u064a\u0629. \u0645\u0627 \u064a\u0645\u064a\u0632 \u062e\u0637\u0629 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0645\u0646 ComplyCube \u0647\u0648 \u0642\u062f\u0631\u062a\u0647\u0627 \u0639\u0644\u0649 \u0627\u0644\u062a\u0643\u064a\u0641 \u0645\u0639 \u0645\u062e\u062a\u0644\u0641 \u0627\u062d\u062a\u064a\u0627\u062c\u0627\u062a \u0627\u0644\u0623\u0639\u0645\u0627\u0644:<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/3-3-scaled.png\" alt=\"\u062e\u0637\u0637 \u062a\u0633\u0639\u064a\u0631 \u0627\u0634\u062a\u0631\u0627\u0643 ComplyCube IDV\" class=\"wp-image-25273\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/3-3-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/3-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/3-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/3-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/3-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/3-3-2048x1155.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/06\/3-3-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u0627\u0644\u062e\u0637\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629<\/strong><\/h3>\n\n\n\n<p>\u0645\u062b\u0627\u0644\u064a \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0645\u0631\u062d\u0644\u0629 \u0645\u0628\u0643\u0631\u0629\u060c <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d9%84%d8%aa%d8%b3%d8%b9%d9%8a%d8%b1\/\">\u0627\u0644\u062e\u0637\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629<\/a> \u064a\u0648\u0641\u0631 \u0623\u062f\u0648\u0627\u062a \u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0645\u0646 \u062e\u0644\u0627\u0644 \u0646\u0645\u0648\u0630\u062c \u0627\u0644\u062a\u0632\u0627\u0645 \u0634\u0647\u0631\u064a. \u064a\u064f\u062e\u0635\u0635 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0631\u0635\u064a\u062f \u0634\u0647\u0631\u064a \u0645\u0646 \u0646\u0642\u0627\u0637 \u0627\u0644\u062a\u062d\u0642\u0642\u060c \u064a\u0645\u0643\u0646 \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0647 \u0641\u064a \u062e\u062f\u0645\u0627\u062a \u0645\u062a\u0646\u0648\u0639\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u0635\u0648\u0631 \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629\u060c \u0648\u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u060c \u0648\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629\u060c \u0648\u0641\u062d\u0635 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u062e\u0637\u0629 \u0627\u0644\u0646\u0645\u0648<\/strong><\/h3>\n\n\n\n<p>\u0635\u064f\u0645\u0645\u062a \u062e\u0637\u0629 \u0627\u0644\u0646\u0645\u0648 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0646\u0627\u0634\u0626\u0629 \u0627\u0644\u062a\u064a \u062a\u062a\u0637\u0644\u0628 \u0627\u0645\u062a\u062b\u0627\u0644\u0627\u064b \u0634\u0627\u0645\u0644\u0627\u064b\u060c \u0648\u062a\u062a\u0636\u0645\u0646 \u0645\u064a\u0632\u0627\u062a \u0645\u062a\u0642\u062f\u0645\u0629 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML). \u0635\u064f\u0645\u0645\u062a \u0628\u0627\u0642\u0627\u062a \u0647\u0630\u0647 \u0627\u0644\u0641\u0626\u0629 \u0644\u062a\u0644\u0628\u064a\u0629 \u0627\u062d\u062a\u064a\u0627\u062c\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0645\u062d\u062f\u062f\u0629\u060c \u0645\u0639 \u0627\u0644\u062a\u0632\u0627\u0645 \u0623\u0643\u0628\u0631 \u0628\u062a\u062d\u0642\u064a\u0642 \u0645\u0639\u062f\u0644\u0627\u062a \u062a\u062d\u0642\u0642 \u0623\u0643\u062b\u0631 \u0641\u0639\u0627\u0644\u064a\u0629 \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u062a\u0643\u0644\u0641\u0629. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u064a\u0632\u0627\u062a \u0627\u0644\u0645\u0636\u0645\u0646\u0629 \u0641\u064a \u0627\u0644\u062e\u0637\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629\u060c \u062a\u0648\u0641\u0631 \u062e\u0637\u0629 \u0627\u0644\u0646\u0645\u0648 \u0645\u0627 \u064a\u0644\u064a:&nbsp;<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u062a\u0633\u062c\u064a\u0644\u0647\u0627 \u0644\u062a\u062d\u0633\u064a\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u0639\u0631\u0641 \u0639\u0644\u0649 \u0639\u0645\u0644\u0643 (KYB) \u0645\u0639 \u0631\u0624\u0649 \u062a\u0641\u0635\u064a\u0644\u064a\u0629 \u0644\u0644\u0634\u0631\u0643\u0629<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0645\u062a\u0642\u062f\u0645 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u0627\u062a\u0635\u0627\u0644 \u0642\u0631\u064a\u0628 \u0627\u0644\u0645\u062f\u0649 (NFC)<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0643\u0634\u0641 \u0639\u0646 \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u062d\u064a\u0648\u064a \u0639\u0628\u0631 \u0627\u0644\u0641\u064a\u062f\u064a\u0648<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u062a\u0642\u062f\u064a\u0631 \u0627\u0644\u0639\u0645\u0631 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0635\u0648\u0631\u0629 \u0634\u062e\u0635\u064a\u0629 \u0648\u0627\u062d\u062f\u0629<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062f\u0648\u0644\u064a\u0629 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 (eIDV)<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0625\u062b\u0628\u0627\u062a \u0627\u0644\u0639\u0646\u0648\u0627\u0646 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 OCR<\/li>\n<\/ul>\n\n\n\n<p>\u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0637\u0644\u0628 \u062d\u0644\u0648\u0644 \u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0643\u062b\u0631 \u0634\u0645\u0648\u0644\u0627\u064b\u060c \u062a\u0623\u062a\u064a \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0629 \u0645\u0639 \u0643\u0644 \u0645\u0627 \u062a\u062d\u062a\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0645\u062a\u0646\u0627\u0645\u064a\u0629 \u0644\u0631\u0627\u062d\u0629 \u0627\u0644\u0628\u0627\u0644. \u0644\u0644\u0627\u0637\u0644\u0627\u0639 \u0639\u0644\u0649 \u0642\u0627\u0626\u0645\u0629 \u0643\u0627\u0645\u0644\u0629 \u0628\u0627\u0644\u0645\u064a\u0632\u0627\u062a\u060c \u062a\u0641\u0636\u0644 \u0628\u0632\u064a\u0627\u0631\u0629 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d9%84%d8%aa%d8%b3%d8%b9%d9%8a%d8%b1\/\">\u0635\u0641\u062d\u0629 \u062a\u0633\u0639\u064a\u0631 ComplyCube<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u062e\u0637\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0629<\/strong><\/h3>\n\n\n\n<p>\u062a\u062c\u0645\u0639 \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0629 \u0628\u064a\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u062d\u0644\u0648\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0643\u0627\u0645\u0644\u0629 \u0645\u0646 ComplyCube\u060c \u0627\u0644\u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629. \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u062e\u0637\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u062a\u0648\u0642\u0639 \u0645\u064a\u0632\u0627\u062a \u0645\u062a\u0645\u064a\u0632\u0629\u060c \u0645\u0639 \u0647\u064a\u0627\u0643\u0644 \u062a\u0633\u0639\u064a\u0631 \u0645\u062e\u0635\u0635\u0629 \u0648\u062d\u0644\u0648\u0644 \u0645\u0624\u0633\u0633\u064a\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0648\u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u0648\u0633\u0639. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u064a\u0632\u0627\u062a \u0627\u0644\u0645\u0636\u0645\u0646\u0629 \u0641\u064a \u0627\u0644\u062e\u0637\u0629 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0648\u062e\u0637\u0629 \u0627\u0644\u0646\u0645\u0648\u060c \u062a\u0648\u0641\u0631 \u062e\u0637\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0642\u0648\u0627\u0626\u0645 \u0641\u062d\u0635 \u0645\u062e\u0635\u0635\u0629 \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u062a\u0646\u0627\u0633\u0628 \u0634\u0647\u064a\u0629 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0644\u0644\u0645\u062e\u0627\u0637\u0631\u0629<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>2+2 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0645\u0643\u0627\u062a\u0628 \u0644\u062a\u0639\u0632\u064a\u0632 \u0636\u0645\u0627\u0646 \u0627\u0644\u0647\u0648\u064a\u0629<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0625\u062f\u0627\u0631\u0629 \u0645\u062a\u0642\u062f\u0645\u0629 \u0644\u0644\u0642\u0636\u0627\u064a\u0627 \u0644\u062a\u0633\u0647\u064a\u0644 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u062e\u0635\u0635\u0629 \u0628\u0627\u0644\u0643\u0627\u0645\u0644<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u0639\u0644\u0627\u0645\u0629 \u0627\u0644\u0628\u064a\u0636\u0627\u0621 \u0644\u062f\u0645\u062c \u0627\u0644\u0639\u0644\u0627\u0645\u0629 \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0628\u0646\u064a\u0629 \u062a\u062d\u062a\u064a\u0629 \u0645\u062e\u0635\u0635\u0629 \u0644\u0644\u0623\u0645\u0627\u0646 \u0648\u0627\u0644\u0623\u062f\u0627\u0621<\/li>\n<\/ul>\n\n\n\n<p>\u062a\u062d\u0638\u0649 \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0629 \u0628\u062b\u0642\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0648\u064a\u064a\u0646 \u0627\u0644\u0623\u0648\u0644 \u0648\u0627\u0644\u062b\u0627\u0646\u064a \u062d\u0648\u0644 \u0627\u0644\u0639\u0627\u0644\u0645\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0633\u064a\u062a\u064a \u0628\u0646\u0643\u060c \u0648\u0644\u0627\u064a\u0643\u0627 \u0645\u0648\u0628\u0627\u064a\u0644\u060c \u0648\u0623\u0643\u0633\u0627. \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0648\u0642\u0639 \u0627\u0633\u062a\u0645\u0631\u0627\u0631\u064a\u0629 \u062e\u062f\u0645\u0629 100% \u0628\u0641\u0636\u0644 \u0622\u0644\u064a\u0629 \u0627\u0644\u0634\u0644\u0627\u0644 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629 \u0644\u0640 ComplyCube\u060c \u0648\u0645\u062a\u0648\u0633\u0637 \u0639\u0627\u0626\u062f \u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u064a\u0628\u0644\u063a 6.2 \u0636\u0639\u0641. \u0627\u0637\u0644\u0639 \u0639\u0644\u0649 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d9%84%d8%aa%d8%b3%d8%b9%d9%8a%d8%b1\/\">\u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0643\u0627\u0645\u0644\u0629 \u0644\u0644\u0645\u064a\u0632\u0627\u062a<\/a> \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u062e\u0637\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u062d\u0642\u064a\u0642 \u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0627 \u0645\u062b\u064a\u0644 \u0644\u0647 \u062f\u0648\u0646 \u0627\u0644\u0645\u0633\u0627\u0648\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u0643\u0644\u0641\u0629<\/h2>\n\n\n\n<p>\u0625\u0646 \u0627\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0644\u064a\u0633 \u0645\u062c\u0631\u062f \u0636\u0631\u0648\u0631\u0629 \u062a\u0646\u0638\u064a\u0645\u064a\u0629\u061b \u0628\u0644 \u0647\u0648 \u0645\u064a\u0632\u0629 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629. \u0633\u0648\u0627\u0621\u064b \u0643\u0627\u0646 \u0630\u0644\u0643 \u0628\u0627\u0644\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN)\u060c \u0623\u0648 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)\u060c \u0623\u0648 \u062a\u0644\u0628\u064a\u0629\u064b \u0644\u0631\u063a\u0628\u0627\u062a \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u062d\u0644\u064a\u0629\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0648\u0627\u0632\u0646\u0629 \u0628\u064a\u0646 \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0648\u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0648\u062a\u062c\u0631\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u0633\u0644\u0633\u0629.<\/p>\n\n\n\n<p>\u062a\u062a\u0636\u0645\u0646 \u0645\u0646\u0635\u0629 ComplyCube \u0627\u0644\u0645\u0648\u062d\u062f\u0629 \u0643\u0644 \u0634\u064a\u0621 \u0628\u062f\u0621\u064b\u0627 \u0645\u0646 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a \u0625\u0644\u0649 \u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0648\u0643\u0644\u0647\u0627 \u0645\u062f\u0639\u0648\u0645\u0629 \u0628\u0634\u0647\u0627\u062f\u0627\u062a \u0631\u0627\u0626\u062f\u0629 \u0641\u064a \u0627\u0644\u0635\u0646\u0627\u0639\u0629 \u0645\u062b\u0644 ISO 27001: 2022 \u0648ISO 30107 \u0648UK DIATF. <a title=\"\" href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\">\u062a\u062d\u062f\u062b \u0625\u0644\u0649 \u062e\u0628\u0631\u0627\u0621 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062f\u064a\u0646\u0627<\/a> \u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u062a\u0645\u0643\u064a\u0646 ComplyCube \u0644\u0643 \u0645\u0646 \u062a\u062d\u0642\u064a\u0642 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0643\u062b\u0631 \u0630\u0643\u0627\u0621\u064b \u0648\u0641\u0639\u0627\u0644\u064a\u0629 \u0645\u0646 \u062d\u064a\u062b \u0627\u0644\u062a\u0643\u0644\u0641\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><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\/\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/6-1-scaled.png\" alt=\"\u0642\u0645 \u0628\u062a\u0639\u0632\u064a\u0632 \u062d\u0644 KYC \u0627\u0644\u062e\u0627\u0635 \u0628\u0643 \u0645\u0639 ComplyCube\" class=\"wp-image-24100\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/6-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/6-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/6-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/6-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/6-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/6-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/6-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/figure>\n\n\n\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>\u0625\u0646 \u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0639\u0627\u064a\u064a\u0631 &quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; \u0644\u0627 \u064a\u0642\u062a\u0635\u0631 \u0639\u0644\u0649 \u0645\u062c\u0631\u062f \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a. \u0641\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0641\u064a \u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u063a\u064a\u0631\u0647\u0627 \u0645\u0646 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645\u060c \u064a\u064f\u0639\u062f\u0651 \u0647\u0630\u0627 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u062c\u0632\u0621\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0645\u0646 \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d\u060c \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>","protected":false},"author":27,"featured_media":25356,"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-25261","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=\"KYC pricing models, including KYC per check and IDV subscription pricing, offer flexible options to manage KYC costs and operational efficiency. 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