{"id":32108,"date":"2026-03-20T10:53:42","date_gmt":"2026-03-20T10:53:42","guid":{"rendered":"https:\/\/www.complycube.com\/?p=32108"},"modified":"2026-03-20T11:01:11","modified_gmt":"2026-03-20T11:01:11","slug":"%d8%af%d9%84%d9%8a%d9%84-%d8%aa%d8%ad%d8%af%d9%8a%d8%a7%d8%aa-%d9%81%d8%ad%d8%b5-%d8%a7%d9%84%d9%88%d8%ab%d8%a7%d8%a6%d9%82","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/","title":{"rendered":"\u062f\u0644\u064a\u0644 \u062a\u062d\u062f\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635: <\/strong>\u0639\u0644\u0649 \u0627\u0644\u0631\u063a\u0645 \u0645\u0646 \u062d\u0644\u0648\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u062d\u062f\u064a\u062b\u0629\u060c, <strong>\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/strong> \u0644\u0627 \u062a\u0632\u0627\u0644 \u0647\u0630\u0647 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0642\u0627\u0626\u0645\u0629 \u0641\u064a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u064a\u0643\u0634\u0641 \u0647\u0630\u0627 \u0627\u0644\u062f\u0644\u064a\u0644 \u0639\u0646 \u0623\u062e\u0637\u0627\u0621 \u0634\u0627\u0626\u0639\u0629 \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u0648\u064a\u0634\u0631\u062d \u0633\u0628\u0628\u0647\u0627. <strong>\u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f <\/strong>\u064a\u062d\u062f\u062b \u0630\u0644\u0643\u060c \u0648\u064a\u0634\u0627\u0631\u0643 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0627\u0644\u0648\u0642\u0627\u064a\u0629 \u0627\u0644\u0645\u062b\u0628\u062a\u0629.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0644\u0645\u0627\u0630\u0627 \u064a\u064f\u0639\u062f\u0651 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0623\u0645\u0631\u0627\u064b \u0635\u0639\u0628\u0627\u064b\u061f<\/h2>\n\n\n\n<p>\u0642\u062f \u062a\u0643\u0648\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0639\u0642\u062f\u0629\u060c \u0625\u0630 \u0646\u0627\u062f\u0631\u0627\u064b \u0645\u0627 \u064a\u0643\u0648\u0646 \u0633\u0628\u0628\u0647\u0627 \u062a\u062d\u0645\u064a\u0644 \u0645\u0633\u062a\u0646\u062f \u0648\u0627\u062d\u062f \u063a\u064a\u0631 \u0635\u062d\u064a\u062d \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0639\u0645\u064a\u0644. \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0630\u0644\u0643\u060c \u0642\u062f \u062a\u0634\u064a\u0631 \u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0625\u0644\u0649 \u0639\u0648\u0627\u0645\u0644 \u0639\u062f\u064a\u062f\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0639\u062a\u0628\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0635\u0627\u0631\u0645\u0629\u060c \u0623\u0648 \u0645\u062d\u0627\u0648\u0644\u0627\u062a \u0627\u0644\u062a\u062d\u0645\u064a\u0644 \u0627\u0644\u0645\u062a\u0639\u062f\u062f\u0629\u060c \u0623\u0648 \u062a\u0639\u0644\u064a\u0645\u0627\u062a \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0645\u0628\u0647\u0645\u0629.<\/p>\n\n\n\n<p>\u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c \u0642\u062f \u062a\u0646\u0634\u0623 \u062a\u062d\u062f\u064a\u0627\u062a \u0625\u0636\u0627\u0641\u064a\u0629 \u0645\u0646 \u0627\u0644\u0642\u064a\u0648\u062f \u0627\u0644\u062a\u0642\u0646\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0623\u062e\u0637\u0627\u0621 \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0636\u0639\u0641 \u0627\u0644\u062a\u0643\u0627\u0645\u0644. \u0643\u0645\u0627 \u0642\u062f \u062a\u062d\u062f\u062b \u0633\u0644\u0648\u0643\u064a\u0627\u062a \u063a\u064a\u0631 \u0645\u0631\u063a\u0648\u0628 \u0641\u064a\u0647\u0627 \u0645\u0646 \u0642\u0650\u0628\u0644 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646\u060c \u0645\u062b\u0644 \u0632\u0648\u0627\u064a\u0627 \u0627\u0644\u062a\u0635\u0648\u064a\u0631 \u063a\u064a\u0631 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0648\u0627\u0644\u0625\u0636\u0627\u0621\u0629 \u063a\u064a\u0631 \u0627\u0644\u0643\u0627\u0641\u064a\u0629. \u0644\u0630\u0627\u060c \u0641\u0625\u0646 \u0627\u0644\u0645\u0647\u0645\u0629 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u0629 \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0647\u064a \u0641\u0647\u0645 \u0627\u0644\u0623\u0633\u0628\u0627\u0628 \u0627\u0644\u062c\u0630\u0631\u064a\u0629 \u0644\u062d\u0627\u0644\u0627\u062a \u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u0648\u0627\u0644\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u062a\u0627\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0627\u062a\u062e\u0627\u0630\u0647\u0627\u060c \u0648\u0643\u064a\u0641\u064a\u0629 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u062f\u0648\u0646 \u0627\u0644\u0645\u0633\u0627\u0633 \u0628\u062a\u062c\u0631\u0628\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u064a\u062f\u0648\u064a\u0627\u064b \u0645\u0642\u0627\u0628\u0644 \u0631\u0642\u0645\u064a\u0627\u064b&nbsp;<\/h2>\n\n\n\n<p>\u062a\u064f\u0639\u062f\u0651 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0639\u0646\u0635\u0631\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0648\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 (KYC). \u0639\u0627\u062f\u0629\u064b\u060c \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u064a\u064f\u0642\u062f\u0651\u0645 \u0627\u0644\u0639\u0645\u064a\u0644 \u0645\u0633\u062a\u0646\u062f\u064b\u0627\u060c \u0645\u062b\u0644 \u062c\u0648\u0627\u0632 \u0627\u0644\u0633\u0641\u0631 \u0623\u0648 \u0631\u062e\u0635\u0629 \u0627\u0644\u0642\u064a\u0627\u062f\u0629\u060c \u0648\u064a\u062a\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0630\u0627 \u0627\u0644\u0645\u0633\u062a\u0646\u062f \u0639\u0628\u0631 \u0645\u0633\u0627\u0631\u064a\u0646 \u0645\u062e\u062a\u0644\u0641\u064a\u0646.&nbsp;<\/p>\n\n\n\n<p>\u062a\u062a\u0645\u062b\u0644 \u0627\u0644\u0637\u0631\u064a\u0642\u0629 \u0627\u0644\u0623\u0648\u0644\u0649 \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u064a\u062f\u0648\u064a \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a. \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0637\u0631\u064a\u0642\u0629\u060c \u062a\u0642\u0648\u0645 \u0627\u0644\u062c\u0647\u0629 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u062c\u0645\u0639 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0648\u0631\u0642\u064a\u0629\u060c \u0645\u062b\u0644 \u0628\u0637\u0627\u0642\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u062c\u0647\u0627\u062a \u062d\u0643\u0648\u0645\u064a\u0629\u060c \u0648\u0645\u0637\u0627\u0628\u0642\u0629 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0648\u0627\u0631\u062f\u0629 \u0641\u064a\u0647\u0627 \u0645\u0639 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 (\u0627\u0644\u0627\u0633\u0645\u060c \u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0645\u064a\u0644\u0627\u062f\u060c \u0631\u0642\u0645 \u0627\u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u060c \u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u0633\u0643\u0646). \u064a\u0642\u0648\u0645 \u0645\u062d\u0644\u0644 \u0645\u062e\u062a\u0635 \u0639\u0627\u062f\u0629\u064b \u0628\u0641\u062d\u0635 \u0627\u0644\u0633\u0645\u0627\u062a \u0627\u0644\u0623\u0645\u0646\u064a\u0629 \u0628\u0635\u0631\u064a\u064b\u0627 \u0639\u0644\u0649 \u0627\u0644\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u0627\u062f\u064a\u060c \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u062a\u0637\u0627\u0628\u0642 \u0647\u0648\u064a\u0629 \u0627\u0644\u0634\u062e\u0635 \u0627\u0644\u0630\u064a \u064a\u0642\u062f\u0645 \u0627\u0644\u0645\u0633\u062a\u0646\u062f \u0645\u0639 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u064f\u0642\u062f\u0645\u0629.<\/p>\n\n\n\n<p>\u0645\u0646 \u0646\u0627\u062d\u064a\u0629 \u0623\u062e\u0631\u0649\u060c <a href=\"https:\/\/www.complycube.com\/ar\/tahqiq-wathaiq-automation-iltizam-kyc\/\" title=\"\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/a> \u062a\u0633\u062a\u062e\u062f\u0645 \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a\u060c \u0645\u062b\u0644 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062a\u0639\u0631\u0641 \u0627\u0644\u0636\u0648\u0626\u064a \u0639\u0644\u0649 \u0627\u0644\u0623\u062d\u0631\u0641 (OCR)\u060c \u0644\u0627\u0633\u062a\u062e\u0631\u0627\u062c \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0641\u0648\u0631\u064b\u0627. \u062a\u064f\u0637\u0627\u0628\u0642 \u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u062a\u0644\u0642\u0627\u0626\u064a\u064b\u0627 \u0645\u0639 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0645\u062f\u062e\u0644\u0629 \u0639\u0646\u062f \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0641\u064a \u063a\u0636\u0648\u0646 \u062b\u0648\u0627\u0646\u064d. \u064a\u062a\u0636\u0645\u0646 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0631\u0642\u0645\u064a\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \u0645\u0633\u062d \u0636\u0648\u0626\u064a \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062e\u0635\u0627\u0626\u0635 \u0627\u0644\u0623\u0645\u0627\u0646 (\u0627\u0644\u0647\u0648\u0644\u0648\u063a\u0631\u0627\u0645\u0627\u062a\u060c \u0648\u0627\u0644\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0626\u064a\u0629\u060c \u0648\u0627\u0644\u0637\u0628\u0627\u0639\u0629 \u0627\u0644\u062f\u0642\u064a\u0642\u0629). \u0648\u0628\u0630\u0644\u0643\u060c \u064a\u0645\u0643\u0646\u0647\u0627 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u062d\u062c\u0645 \u0643\u0628\u064a\u0631 \u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0628\u0623\u0642\u0644 \u0642\u062f\u0631 \u0645\u0646 \u0627\u0644\u062a\u062f\u062e\u0644 \u0627\u0644\u0628\u0634\u0631\u064a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u0641\u0648\u0627\u0626\u062f \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a:<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u062f\u0639\u0645 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0639\u0628\u0631 \u0627\u0644\u0625\u0646\u062a\u0631\u0646\u062a \u0627\u0644\u0641\u0631\u0642 \u0627\u0644\u0639\u0627\u0645\u0644\u0629 \u0639\u0646 \u0628\u0639\u062f \u0641\u064a \u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u062f\u0648\u0646 \u0625\u0631\u0647\u0627\u0642 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0623\u0648 \u062a\u0631\u0627\u0643\u0645 \u0627\u0644\u0623\u0639\u0645\u0627\u0644.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u0633\u062a\u063a\u0631\u0642 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u064a\u062f\u0648\u064a\u0629 \u0648\u0642\u062a\u0627\u064b \u0637\u0648\u064a\u0644\u0627\u064b. \u0623\u0645\u0627 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0631\u0642\u0645\u064a \u0641\u064a\u0642\u0644\u0644 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0645\u0646 \u0648\u0642\u062a \u0627\u0644\u0645\u0639\u0627\u0644\u062c\u0629.\u00a0<a href=\"https:\/\/www.gov.uk\/government\/publications\/digital-id-scheme-explainer\/digital-id-scheme-explainer\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0645\u0646 \u0627\u0644\u062f\u0642\u0627\u0626\u0642 \u0625\u0644\u0649 \u0627\u0644\u062b\u0648\u0627\u0646\u064a<\/a>.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/assets.publishing.service.gov.uk\/media\/69b2bd51c8010d37b34e008a\/Making_public_services_work_for_you_with_your_digital_identity_2026.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629<\/a>\u00a0\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0623\u0645\u0646\u060c \u0648\u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u0645\u0643\u0644\u0641\u0629 \u0627\u0644\u0646\u0627\u062a\u062c\u0629 \u0639\u0646 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0628\u0634\u0631\u064a\u0629\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0642\u062f \u062a\u0624\u062f\u064a \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u064a\u062f\u0648\u064a\u0629 \u0625\u0644\u0649 \u0623\u062e\u0637\u0627\u0621 \u0628\u0634\u0631\u064a\u0629\u060c \u0645\u062b\u0644 \u0633\u0648\u0621 \u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0646\u0635\u0648\u0635. \u0623\u0645\u0627 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0622\u0644\u064a\u0629\u060c \u0641\u062a\u064f\u0631\u0633\u0651\u062e \u0639\u0645\u0644\u064a\u0627\u062a \u0645\u0631\u0627\u062c\u0639\u0629 \u0645\u062a\u0633\u0642\u0629.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0641\u064a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/h2>\n\n\n\n<p>\u064a\u062c\u0628 \u0627\u0644\u0646\u0638\u0631 \u0625\u0644\u0649 \u062d\u0627\u0644\u0627\u062a \u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0639\u0644\u0649 \u0623\u0646\u0647\u0627 \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0633\u062a\u062e\u0628\u0627\u0631\u064a\u0629 \u062a\u0634\u063a\u064a\u0644\u064a\u0629\u060c \u0648\u0644\u064a\u0633\u062a \u0645\u062c\u0631\u062f \u0639\u0642\u0628\u0627\u062a \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0633\u062c\u064a\u0644. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0642\u062f \u064a\u0643\u0648\u0646 \u0627\u0644\u0639\u0645\u064a\u0644 \u0634\u0631\u0639\u064a\u064b\u0627\u060c \u0644\u0643\u0646 \u062c\u0648\u062f\u0629 \u0645\u0633\u062a\u0646\u062f\u0627\u062a\u0647 \u0642\u062f \u062a\u0645\u0646\u0639 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0646\u0627\u062c\u062d.\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d9%88%d8%ab%d9%8a%d9%82%d8%a9\/\" title=\"\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0641\u0639\u0627\u0644 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/a>\u00a0\u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u0641\u0647\u0648 \u0630\u0648 \u0634\u0642\u064a\u0646\u061b \u0641\u0647\u0648 \u064a\u0624\u0643\u062f \u0623\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f \u0623\u0635\u0644\u064a \u0648\u064a\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0643\u062d\u0627\u0645\u0644 \u0634\u0631\u0639\u064a.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"556\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/2-common-document-check-challenges-1024x556.png\" alt=\"\u062a\u0634\u0645\u0644 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0641\u064a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0627 \u064a\u0644\u064a: \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u0639\u062f\u0644\u0629\u060c \u0648\u0627\u0631\u062a\u0641\u0627\u0639 \u0646\u0633\u0628\u0629 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629\u060c \u0648\u0636\u0639\u0641 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642\u060c \u0648\u0627\u0644\u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u062a\u062e\u0627\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.\" class=\"wp-image-32110\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/2-common-document-check-challenges-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/2-common-document-check-challenges-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/2-common-document-check-challenges-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/2-common-document-check-challenges-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/2-common-document-check-challenges-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/2-common-document-check-challenges-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0648\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u0627\u0644\u0646\u0638\u0631 \u0625\u0644\u0649 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0643\u062c\u0632\u0621 \u0645\u0646 \u0628\u0646\u064a\u0629 \u062a\u062d\u062a\u064a\u0629 \u0634\u0627\u0645\u0644\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0627\u0639\u062a\u0628\u0627\u0631\u0647\u0627 \u0645\u062c\u0631\u062f \u0622\u0644\u064a\u0629 \u0645\u0639\u0632\u0648\u0644\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u0641\u064a \u0647\u0630\u0627 \u0627\u0644\u0642\u0633\u0645\u060c \u0646\u0633\u062a\u0639\u0631\u0636 \u0623\u0628\u0631\u0632 \u062a\u062d\u062f\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0642\u0627\u0629 \u0645\u0646 \u062a\u062c\u0631\u0628\u0629 \u0634\u0628\u0643\u0629 ComplyCube\u060c \u0648\u0630\u0644\u0643 \u0628\u0627\u062a\u0628\u0627\u0639 \u062d\u0644\u0648\u0644 \u0645\u0648\u062b\u0648\u0642\u0629 \u0648\u0645\u0639\u062a\u0645\u062f\u0629 \u0645\u0646 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u0627\u0644\u062a\u0645\u064a\u064a\u0632 \u0628\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0623\u0635\u0644\u064a\u0629 \u0648\u0627\u0644\u0645\u0639\u062f\u0644\u0629<\/h3>\n\n\n\n<p>\u0639\u0644\u0649 \u0645\u0631 \u0627\u0644\u0633\u0646\u064a\u0646\u060c \u062a\u0637\u0648\u0631\u062a \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u0632\u0648\u064a\u0631 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0648\u0627\u0644\u062a\u0644\u0627\u0639\u0628 \u0628\u0647\u0627\u060c \u062d\u064a\u062b \u0633\u062c\u0644\u062a \u062a\u0642\u0627\u0631\u064a\u0631 \u0645\u0631\u0643\u0632 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a (Cifas)\u00a0<a href=\"https:\/\/www.cifas.org.uk\/newsroom\/fraudscape2026\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0623\u0643\u062b\u0631 \u0645\u0646 440 \u0623\u0644\u0641 \u062d\u0627\u0644\u0629 \u0627\u0646\u062a\u062d\u0627\u0644 \u0647\u0648\u064a\u0629<\/a>. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 \u0635\u0639\u0648\u062f <a href=\"https:\/\/www.cifas.org.uk\/newsroom\/fraudscape2026\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u201c&quot;\u0645\u0632\u0627\u0631\u0639 \u0627\u0644\u0642\u0648\u0627\u0644\u0628&quot;\u060c\u201d<\/a> \u062a\u064f\u0633\u0627\u0647\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u064f\u0646\u062a\u062c \u0648\u062a\u0628\u064a\u0639 \u0648\u062b\u0627\u0626\u0642 \u0645\u0632\u064a\u0641\u0629 \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0639\u062f\u064a\u0644 \u0641\u064a \u0646\u0645\u0648 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0648\u062b\u0627\u0626\u0642. \u062a\u064f\u0642\u0644\u0651\u062f \u0647\u0630\u0647 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u062a\u0635\u0627\u0645\u064a\u0645 \u0627\u0644\u0623\u0635\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0634\u062e\u0635\u064a\u0629 \u0648\u0627\u0644\u0635\u0648\u0631\u060c \u0645\u0645\u0627 \u064a\u062c\u0639\u0644 \u0627\u0643\u062a\u0634\u0627\u0641\u0647\u0627 \u0623\u0645\u0631\u0627\u064b \u0645\u0639\u0642\u062f\u0627\u064b.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u062a\u062a\u062c\u0627\u0648\u0632 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0637\u0628\u0642\u0627\u062a \u0645\u062c\u0631\u062f \u0641\u062d\u0635 \u0648\u0627\u062d\u062f \u0644\u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u062a\u0648\u0638\u064a\u0641.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0644\u0645\u0648\u0627\u062c\u0647\u0629 \u0647\u0630\u0627 \u0627\u0644\u062a\u062d\u062f\u064a\u060c,\u00a0<a href=\"https:\/\/pages.nist.gov\/800-63-3\/sp800-63b.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0645\u0639\u0647\u062f \u0627\u0644\u0648\u0637\u0646\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0644\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627<\/a>\u00a0\u064a\u0634\u062c\u0639 \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0629 \u062a\u062d\u0642\u0642 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0645\u0633\u062a\u0648\u064a\u0627\u062a. \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062f\u0645\u062c \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u062d\u064a\u0648\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629\u060c \u0648\u0641\u062d\u0648\u0635\u0627\u062a \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d9%85%d8%b9%d9%84%d9%88%d9%85%d8%a7%d8%aa-%d8%a7%d8%b3%d8%aa%d8%ae%d8%a8%d8%a7%d8%b1%d8%a7%d8%aa%d9%8a%d8%a9-%d8%b9%d9%86-%d8%a7%d9%84%d8%a7%d8%ad%d8%aa%d9%8a%d8%a7%d9%84\/%d8%b0%d9%83%d8%a7%d8%a1-%d8%a7%d9%84%d8%ac%d9%87%d8%a7%d8%b2\/\" title=\"\">\u0630\u0643\u0627\u0621 \u0627\u0644\u062c\u0647\u0627\u0632<\/a>\u00a0\u0644\u0628\u0646\u0627\u0621 \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0634\u0627\u0645\u0644\u0629 \u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0645\u0645\u0627 \u064a\u062f\u0639\u0645 \u0627\u062a\u062e\u0627\u0630 \u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0633\u0631\u0639. \u0648\u064a\u0634\u064a\u0631 \u0647\u0627\u0631\u064a \u0641\u0627\u0631\u0627\u062b\u0627\u0631\u0627\u0633\u0627\u0646\u060c \u0643\u0628\u064a\u0631 \u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0641\u064a \u0634\u0631\u0643\u0629 ComplyCube\u060c \u0625\u0644\u0649 \u0623\u0646 &quot;\u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0645\u0633\u062a\u0648\u064a\u0627\u062a \u062a\u062a\u062c\u0627\u0648\u0632 \u0645\u062c\u0631\u062f \u0641\u062d\u0635 \u0648\u0627\u062d\u062f \u0644\u062a\u0639\u0632\u064a\u0632 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645&quot;.\u201c<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u062c\u0648\u062f\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u0623\u0647\u0644\u064a\u0629<\/h3>\n\n\n\n<p><a href=\"https:\/\/www.sciencedirect.com\/science\/article\/pii\/S2590123025010540\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u062c\u0648\u062f\u0629 \u0627\u0644\u0635\u0648\u0631\u0629 \u0631\u062f\u064a\u0626\u0629<\/a>\u00a0\u0644\u0627 \u064a\u0632\u0627\u0644 \u0641\u0642\u062f\u0627\u0646 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u064a\u0645\u062b\u0644 \u062a\u062d\u062f\u064a\u064b\u0627 \u0631\u0626\u064a\u0633\u064a\u064b\u0627 \u0644\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a. \u0641\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0642\u062f \u064a\u0624\u062f\u064a \u0627\u0644\u062a\u0634\u0648\u064a\u0634 \u0623\u0648 \u0627\u0644\u0648\u0647\u062c \u0623\u0648 \u0642\u0635 \u062d\u0648\u0627\u0641 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0625\u0644\u0649 \u0646\u062a\u0627\u0626\u062c \u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u062e\u0627\u0637\u0626\u0629 \u0648\u0625\u0647\u062f\u0627\u0631 \u0645\u0648\u0627\u0631\u062f \u063a\u064a\u0631 \u0636\u0631\u0648\u0631\u064a\u0629 \u0641\u064a \u062a\u0635\u0639\u064a\u062f \u0627\u0644\u0645\u0634\u0643\u0644\u0627\u062a. \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u0632\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0646\u062a\u0647\u064a\u0629 \u0627\u0644\u0635\u0644\u0627\u062d\u064a\u0629 \u0648\u0627\u0644\u0623\u0633\u0637\u062d \u0627\u0644\u062a\u0627\u0644\u0641\u0629 \u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0645\u0634\u0643\u0644\u0627\u062a.<\/p>\n\n\n\n<p>\u064a\u062c\u0628 \u062a\u0637\u0628\u064a\u0642 \u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062c\u0648\u062f\u0629 \u0639\u0646\u062f \u0646\u0642\u0637\u0629 \u0627\u0644\u062a\u0642\u0627\u0637 \u0627\u0644\u0635\u0648\u0631. \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0637\u0628\u064a\u0642 \u0641\u062d\u0648\u0635\u0627\u062a \u062c\u0648\u062f\u0629 \u0627\u0644\u0635\u0648\u0631 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a\u060c \u0648\u0645\u0637\u0627\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0642\u0627\u0637 \u0627\u0644\u0635\u0648\u0631\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u064a\u062f\u0627\u0646\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u0642\u0627\u0637 \u0627\u0644\u0635\u0648\u0631 \u0645\u0646 \u0639\u062f\u0629 \u062c\u0647\u0627\u062a \u0628\u0634\u0643\u0644 \u0625\u0644\u0632\u0627\u0645\u064a\u060c \u0648\u0630\u0644\u0643 \u0644\u0625\u0646\u0634\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u0625\u0631\u0633\u0627\u0644 \u0623\u0643\u062b\u0631 \u062f\u0642\u0629 \u0648\u0633\u062c\u0644\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0645\u0648\u062b\u0648\u0642\u0629.<\/p>\n\n\n\n<h5 class=\"wp-block-heading\">\u0641\u062d\u0635 \u062c\u0648\u062f\u0629 \u0627\u0644\u0635\u0648\u0631\u0629 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a:<\/h5>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0643\u0634\u0641 \u0627\u0644\u062a\u0634\u0648\u064a\u0634<\/strong>: \u0625\u0630\u0627 \u0627\u0646\u062e\u0641\u0636\u062a \u062f\u0631\u062c\u0629 \u0627\u0644\u062d\u062f\u0629 \u0639\u0646 80% \u2192 \u0642\u0645 \u0628\u062a\u0634\u063a\u064a\u0644 &quot;\u062d\u0627\u0641\u0638 \u0639\u0644\u0649 \u062b\u0628\u0627\u062a\u0643\u060c \u0623\u0639\u062f \u0627\u0644\u062a\u0635\u0648\u064a\u0631&quot;.\u201c<\/li>\n\n\n\n<li><strong>\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0648\u0647\u062c<\/strong>: \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u062a\u0639\u0631\u064a\u0636\u0627\u062a \u0627\u0644\u0632\u0627\u0626\u062f\u0629 \u0627\u0644\u062a\u064a \u062a\u062a\u062c\u0627\u0648\u0632 30% \u2192 \u0642\u0645 \u0628\u062a\u0634\u063a\u064a\u0644 &quot;\u0627\u0644\u0632\u0627\u0648\u064a\u0629 \u0628\u0639\u064a\u062f\u064b\u0627 \u0639\u0646 \u0627\u0644\u0623\u0636\u0648\u0627\u0621&quot;.\u201c<\/li>\n\n\n\n<li><strong>\u0627\u0643\u062a\u0645\u0644\u062a \u0623\u0639\u0645\u0627\u0644 \u0627\u0644\u062a\u0623\u0637\u064a\u0631<\/strong>: \u062c\u0645\u064a\u0639 \u0627\u0644\u0632\u0648\u0627\u064a\u0627 \u0627\u0644\u0623\u0631\u0628\u0639 \u0644\u0644\u0645\u0633\u062a\u0646\u062f \u0645\u0631\u0626\u064a\u0629 \u2192 \u064a\u0624\u062f\u064a \u0630\u0644\u0643 \u0625\u0644\u0649 \u0638\u0647\u0648\u0631 \u0639\u0644\u0627\u0645\u0629 \u0635\u062d \u062e\u0636\u0631\u0627\u0621.<\/li>\n<\/ul>\n\n\n\n<h5 class=\"wp-block-heading\">\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u062a\u0642\u0627\u0637 \u0627\u0644\u0635\u0648\u0631<\/h5>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0645\u0639\u0627\u064a\u0646\u0627\u062a \u0645\u0628\u0627\u0634\u0631\u0629:<\/strong>\u00a0\u062d\u062f\u062f \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0645\u0646\u0627\u0633\u0628 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062e\u0636\u0631\u0627\u0621 \u0648\u0627\u0644\u062d\u0645\u0631\u0627\u0621.<\/li>\n\n\n\n<li><strong>\u062e\u0637\u0648\u0629 \u0628\u062e\u0637\u0648\u0629<\/strong>\u0627\u0639\u0631\u0636 \u062e\u0637\u0648\u0627\u062a \u0648\u0627\u0636\u062d\u0629 \u0648\u0634\u0631\u064a\u0637 \u062a\u0642\u062f\u0645\u060c \u0645\u062b\u0644 &quot;\u0627\u0644\u0623\u0645\u0627\u0645 \u2190 \u0627\u0644\u062e\u0644\u0641 \u2190 \u0635\u0648\u0631\u0629 \u0634\u062e\u0635\u064a\u0629&quot;\u201c<\/li>\n\n\n\n<li><strong>\u0645\u062f\u0631\u0643 \u0644\u0644\u0633\u064a\u0627\u0642<\/strong>\u0623\u0636\u0641 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u062d\u0648\u0644 \u0623\u0646\u0648\u0627\u0639 \u0645\u062d\u062f\u062f\u0629 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c &quot;\u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0645\u0646\u0637\u0642\u0629 \u0642\u0631\u0627\u0621\u0629 \u0627\u0644\u0634\u0641\u0631\u0627\u062a \u0645\u0631\u0626\u064a\u0629 \u0641\u064a \u062c\u0648\u0627\u0632\u0627\u062a \u0627\u0644\u0633\u0641\u0631&quot;.\u201c<\/li>\n<\/ul>\n\n\n\n<h5 class=\"wp-block-heading\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u062d\u0642\u0648\u0644 \u0642\u0628\u0644 \u0627\u0644\u0625\u0631\u0633\u0627\u0644<\/h5>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u062a\u0639\u0628\u0626\u0629 \u062a\u0644\u0642\u0627\u0626\u064a\u0629 \u0644\u0644\u0627\u0633\u0645\/\u062a\u0627\u0631\u064a\u062e \u0627\u0644\u0645\u064a\u0644\u0627\u062f<\/strong>: \u0627\u0633\u062a\u062e\u0631\u0627\u062c \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0646 \u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u062a\u0639\u0631\u0641 \u0627\u0644\u0636\u0648\u0626\u064a \u0639\u0644\u0649 \u0627\u0644\u0623\u062d\u0631\u0641 (OCR)\u060c \u0648\u0627\u0644\u062a\u064a \u064a\u0624\u0643\u062f\u0647\u0627 \u0627\u0644\u0639\u0645\u064a\u0644 \u0644\u0627\u062d\u0642\u064b\u0627 \u0628\u0639\u0644\u0627\u0645\u0629 \u0635\u062d.<\/li>\n\n\n\n<li><strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u062a\u0627\u0631\u064a\u062e \u0627\u0646\u062a\u0647\u0627\u0621 \u0627\u0644\u0635\u0644\u0627\u062d\u064a\u0629<\/strong>\u0641\u064a \u062d\u0627\u0644 \u0627\u0646\u062a\u0647\u0627\u0621 \u0635\u0644\u0627\u062d\u064a\u0629 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u064a\u0631\u062c\u0649 \u0625\u0635\u062f\u0627\u0631 \u0628\u064a\u0627\u0646 \u0644\u0627\u0633\u062a\u0628\u062f\u0627\u0644\u0647\u0627 \u0628\u0648\u062b\u064a\u0642\u0629 \u0635\u0627\u0644\u062d\u0629 \u0623\u062e\u0631\u0649.<\/li>\n\n\n\n<li><strong>\u0648\u062b\u064a\u0642\u0629 \u062a\u0627\u0644\u0641\u0629<\/strong>: \u0642\u0645 \u0628\u062a\u062d\u062f\u064a\u062f \u0646\u0648\u0639 \u0627\u0644\u0645\u0633\u062a\u0646\u062f \u0627\u0644\u062d\u0627\u0644\u064a \u0648\u0627\u0637\u0644\u0628 \u0627\u0633\u062a\u0628\u062f\u0627\u0644\u0647 \u0628\u0646\u0648\u0639 \u0645\u0633\u062a\u0646\u062f \u0628\u062f\u064a\u0644.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u0643\u0627\u0630\u0628\u0629<\/h3>\n\n\n\n<p>\u0642\u062f \u062a\u0624\u062f\u064a \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0642\u062f\u064a\u0645\u0629 \u0630\u0627\u062a \u0627\u0644\u0623\u062f\u0627\u0621 \u0627\u0644\u0636\u0639\u064a\u0641 \u0625\u0644\u0649 \u0631\u0641\u0636 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645\u064a\u0646 \u0627\u0644\u0634\u0631\u0639\u064a\u064a\u0646 \u0648\u0632\u064a\u0627\u062f\u0629 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u064a\u062f\u0648\u064a\u0629. \u0648\u0639\u0644\u0649 \u0646\u0637\u0627\u0642 \u0648\u0627\u0633\u0639\u060c \u062a\u0632\u062f\u0627\u062f \u0627\u062d\u062a\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629.\u00a0<a href=\"https:\/\/www.cyberhaven.com\/blog\/5-reasons-you-cant-afford-to-ignore-false-positives#:~:text=At%20first%20glance%2C%20a%20false,misinterpret%20normal%20behavior%20as%20risky.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0632\u064a\u0627\u062f\u0629 \u0645\u0648\u0627\u0631\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/a>, \u062a\u0624\u062f\u064a \u0647\u0630\u0647 \u0627\u0644\u0639\u0648\u0627\u0645\u0644 \u0625\u0644\u0649 \u062a\u0634\u0648\u064a\u0647 \u0645\u0642\u0627\u064a\u064a\u0633 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0625\u0644\u0649 \u0635\u0639\u0648\u0628\u0627\u062a \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645. \u0643\u0645\u0627 \u0623\u0646 \u0627\u0644\u0639\u062a\u0628\u0627\u062a \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0644\u0644\u063a\u0627\u064a\u0629\u060c \u0648\u0633\u0648\u0621 \u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u062d\u0633\u0628 \u0627\u0644\u0628\u0644\u062f\u060c \u0648\u0636\u0639\u0641 \u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0627\u0633\u062a\u062b\u0646\u0627\u0621\u0627\u062a\u060c \u0643\u0644\u0647\u0627 \u0639\u0648\u0627\u0645\u0644 \u0642\u062f \u062a\u0624\u062f\u064a \u0625\u0644\u0649 \u0645\u0639\u062f\u0644\u0627\u062a \u0641\u0634\u0644 \u0645\u0635\u0637\u0646\u0639\u0629.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u064a\u062a\u0637\u0644\u0628 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u062a\u062d\u0644\u064a\u0644 \u0646\u0642\u0627\u0637 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629 \u0648\u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629 \u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u0645\u0633\u0628\u0642\u064b\u0627.<\/p>\n<\/blockquote>\n\n\n\n<p>\u0648\u0644\u0645\u0648\u0627\u062c\u0647\u0629 \u0647\u0630\u0627 \u0627\u0644\u062a\u062d\u062f\u064a\u060c \u0645\u0646 \u0627\u0644\u0636\u0631\u0648\u0631\u064a \u0623\u0648\u0644\u0627\u064b \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u0643\u0627\u0630\u0628\u0629 \u0627\u0644\u062a\u064a \u062a\u0645 \u0625\u0646\u0634\u0627\u0624\u0647\u0627 \u0645\u0633\u0628\u0642\u064b\u0627\u00a0<a href=\"https:\/\/financialcrimeacademy.org\/minimizing-false-positives\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0646\u0642\u0627\u0637 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a<\/a>. \u0643\u062d\u0644\u064d\u0651\u060c \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0636\u0628\u0637 \u0639\u062a\u0628\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u062f\u0642\u0629 \u0648\u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0642\u0648\u0627\u0644\u0628 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0644\u062a\u062c\u0646\u0628 \u062d\u0627\u0644\u0627\u062a \u0641\u0634\u0644 \u0627\u0644\u0646\u0645\u0627\u0630\u062c \u0627\u0644\u0639\u0627\u0645\u0629. \u0641\u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u062a\u064f\u0635\u062f\u0631 \u0643\u0644 \u0648\u0644\u0627\u064a\u0629 \u0631\u062e\u0635 \u0627\u0644\u0642\u064a\u0627\u062f\u0629 \u0628\u0634\u0643\u0644 \u0645\u062e\u062a\u0644\u0641. \u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0648\u062c\u064a\u0647 \u0643\u0644 \u0648\u0644\u0627\u064a\u0629 \u0625\u0644\u0649 \u0645\u0643\u062a\u0628\u0629 \u0627\u0644\u0642\u0648\u0627\u0644\u0628 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0644\u0647\u0627\u060c \u064a\u0645\u0643\u0646 \u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629 \u0625\u0644\u0649 \u0623\u062f\u0646\u0649 \u062d\u062f.\u00a0<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4. \u0639\u062f\u0645 \u0627\u062a\u0633\u0627\u0642 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0648\u0627\u0644\u062d\u0648\u0643\u0645\u0629<\/h3>\n\n\n\n<p>\u0642\u062f \u064a\u062a\u0648\u0635\u0644 \u0645\u0633\u0624\u0648\u0644\u0648 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0648\u0646 \u0625\u0644\u0649 \u0646\u062a\u0627\u0626\u062c \u0645\u062a\u0636\u0627\u0631\u0628\u0629 \u0628\u0634\u0623\u0646 \u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u0648\u062b\u0627\u0626\u0642. \u0625\u0636\u0627\u0641\u0629\u064b \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u064a\u0624\u062f\u064a \u062a\u0634\u062a\u062a \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0625\u0644\u0649 \u0639\u062f\u0645 \u0648\u0636\u0648\u062d \u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629 \u0623\u062b\u0646\u0627\u0621 \u0625\u0639\u062f\u0627\u062f \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631. \u0643\u0645\u0627 \u0623\u0646 \u0639\u062f\u0645 \u0643\u0641\u0627\u064a\u0629 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0639\u0644\u0649 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0645\u062a\u063a\u064a\u0631\u0629 \u0642\u062f \u064a\u062c\u0639\u0644 \u0627\u0644\u0641\u0631\u0642 \u062a\u0637\u0628\u0642 \u0645\u0639\u0627\u064a\u064a\u0631 \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0642\u062f\u064a\u0645\u0629.<\/p>\n\n\n\n<p>\u064a\u064f\u0646\u0635\u062d \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0628\u0625\u0646\u0634\u0627\u0621 \u0646\u0645\u0648\u0630\u062c \u0648\u0627\u0636\u062d \u0644\u0644\u062a\u062d\u0643\u0645 \u0648\u0627\u0644\u0645\u0644\u0643\u064a\u0629\u060c \u064a\u0634\u0645\u0644 \u062a\u062d\u062f\u064a\u062f \u0645\u0646 \u064a\u0645\u0644\u0643 \u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u060c \u0648\u0645\u0646 \u0644\u062f\u064a\u0647 \u062d\u0642 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u064a\u0647\u0627\u060c \u0648\u0645\u0646 \u064a\u0645\u0643\u0646\u0647 \u062a\u0639\u062f\u064a\u0644\u0647\u0627. \u062a\u062a\u0636\u0645\u0646 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0627 \u064a\u0644\u064a:\u00a0<a href=\"https:\/\/www.ibm.com\/think\/topics\/rbac\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0648\u0635\u0648\u0644 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0623\u062f\u0648\u0627\u0631 (RBAC)<\/a>, \u0648\u0627\u0644\u062a\u064a \u062a\u0642\u064a\u062f \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u0645\u0648\u0638\u0641\u064a\u0646 \u0645\u062e\u062a\u0644\u0641\u064a\u0646 \u0648\u0641\u0642\u064b\u0627 \u0644\u0646\u0648\u0639 \u0627\u0644\u0648\u0638\u064a\u0641\u0629. \u0625\u0646 \u0627\u0644\u062c\u0645\u0639 \u0628\u064a\u0646 \u0630\u0644\u0643 \u0648\u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u062f\u0648\u0631\u064a \u0648\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0646\u0645\u0627\u0630\u062c \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062c\u0627\u0647\u0632\u0629 \u064a\u064f\u0645\u0643\u0651\u0646 \u0645\u0646 \u062a\u0637\u0628\u064a\u0642 \u0645\u062a\u0633\u0642 \u0639\u0628\u0631 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0634\u0628\u0643\u0629 \u0625\u0646\u0641\u0627\u0630 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 (FinCEN)\u060c \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0641\u064a \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 (MAS)\u060c \u0648\u0646\u0638\u0627\u0645 eIDAS\u060c \u0648\u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FATF).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">5. \u0636\u0639\u0641 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642<\/h3>\n\n\n\n<p>\u0644\u0627 \u062a\u0646\u062a\u0647\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0628\u0645\u062c\u0631\u062f \u0625\u062a\u0645\u0627\u0645 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645 \u0628\u0646\u062c\u0627\u062d. \u062a\u062a\u0648\u0642\u0639 \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u062a\u062a\u0636\u0645\u0646 \u0642\u0631\u0627\u0631\u0627\u062a \u0634\u0627\u0645\u0644\u0629. \u0641\u0641\u064a \u0627\u0644\u0639\u0627\u0645 \u0627\u0644\u0645\u0627\u0636\u064a \u0641\u0642\u0637\u060c \u0641\u0631\u0636\u062a \u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%a3%d8%b9%d9%84%d9%89-5-%d8%ba%d8%b1%d8%a7%d9%85%d8%a7%d8%aa-%d9%84%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84-%d9%81%d9%8a-%d8%b9%d8%a7%d9%85\/\" title=\"\">\u0648\u0628\u0644\u063a \u0625\u062c\u0645\u0627\u0644\u064a\u0647\u0627 \u0623\u0643\u062b\u0631 \u0645\u0646 176 \u0645\u0644\u064a\u0627\u0631<\/a>, \u0645\u0645\u0627 \u064a\u064f\u0638\u0647\u0631 \u062a\u0634\u062f\u064a\u062f\u064b\u0627 \u0641\u064a \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0634\u064a\u0631 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0645\u0631\u062d\u0644\u0629 \u0625\u0644\u0649 \u0648\u062c\u0648\u062f \u062b\u063a\u0631\u0627\u062a \u0641\u064a \u062c\u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u062a\u0643\u0627\u0645\u0644\u0647\u0627.<\/p>\n\n\n\n<p>\u062a\u0633\u062a\u0641\u064a\u062f \u0623\u0646\u0638\u0645\u0629 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u062d\u062f\u064a\u062b\u0629 \u0645\u0646 \u0627\u0644\u062a\u062d\u0643\u0645 \u0641\u064a \u0627\u0644\u0625\u0635\u062f\u0627\u0631\u0627\u062a \u0648\u062e\u0648\u0627\u0631\u0632\u0645\u064a\u0627\u062a \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0644\u062a\u0648\u0641\u064a\u0631 \u0623\u062d\u062f\u062b \u0646\u0633\u062e\u0629 \u0645\u0646 \u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062a\u0644\u0642\u0627\u0626\u064a\u064b\u0627. \u0643\u0645\u0627 \u064a\u062a\u064a\u062d \u062a\u0643\u0627\u0645\u0644 \u0648\u0627\u062c\u0647\u0629 \u0628\u0631\u0645\u062c\u0629 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a (API) \u0648\u0645\u062c\u0645\u0648\u0639\u0629 \u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0628\u0631\u0627\u0645\u062c (SDK) \u062a\u0633\u062c\u064a\u0644 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0644\u0643\u0644 \u062d\u0627\u0644\u0629\u060c \u0645\u0645\u0627 \u064a\u062f\u0639\u0645 \u0633\u0644\u0627\u0645\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a\u060c \u0648\u062a\u0648\u0641\u064a\u0631 \u0623\u062f\u0644\u0629 \u0645\u0648\u062b\u0642\u0629 \u0632\u0645\u0646\u064a\u064b\u0627 \u0644\u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631. \u0639\u0644\u0627\u0648\u0629 \u0639\u0644\u0649 \u0630\u0644\u0643\u060c,\u00a0<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%a5%d8%af%d8%a7%d8%b1%d8%a9-%d8%ad%d8%a7%d9%84%d8%a9\/\" title=\"\">\u0644\u0648\u062d\u0627\u062a \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0645\u0631\u0643\u0632\u064a\u0629<\/a>\u00a0\u0628\u0641\u0636\u0644 \u0645\u064a\u0632\u0627\u062a\u0647\u0627 \u0627\u0644\u062c\u0627\u0647\u0632\u0629 \u0644\u0644\u062a\u062f\u0642\u064a\u0642\u060c \u064a\u0645\u0643\u0646\u0647\u0627 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u062b\u063a\u0631\u0627\u062a \u0627\u0644\u062a\u062f\u0631\u064a\u0628\u064a\u0629 \u0648\u0627\u0644\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u062a\u062d\u0630\u064a\u0631\u064a\u0629 \u0642\u0628\u0644 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u0623\u062e\u0637\u0627\u0621 \u064a\u062c\u0628 \u062a\u062c\u0646\u0628\u0647\u0627 \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/h2>\n\n\n\n<p>\u0642\u062f \u062a\u062d\u062f\u062b \u0623\u062e\u0637\u0627\u0621 \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0623\u062b\u0646\u0627\u0621 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629 \u0648\u0627\u0644\u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0644\u0644\u0633\u064a\u0627\u0633\u0627\u062a. \u0642\u062f \u062a\u0628\u062f\u0648 \u0647\u0630\u0647 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0628\u0633\u064a\u0637\u0629 \u0641\u064a \u0627\u0644\u0628\u062f\u0627\u064a\u0629\u060c \u0644\u0643\u0646\u0647\u0627 \u0642\u062f \u062a\u0624\u062f\u064a \u0625\u0644\u0649 \u062a\u0634\u062a\u062a \u0627\u0644\u062c\u0647\u0648\u062f. \u0648\u0646\u062a\u064a\u062c\u0629 \u0644\u0630\u0644\u0643\u060c \u062a\u062a\u0623\u062e\u0631 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0623\u0635\u0644\u064a\u0629\u060c \u0628\u064a\u0646\u0645\u0627 \u062a\u062a\u0633\u0631\u0628 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u0632\u0648\u0631\u0629.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"556\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/3-document-verification-mistakes-to-avoid-1024x556.png\" alt=\"\u062a\u0634\u0645\u0644 \u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u062a\u064a \u064a\u062c\u0628 \u0639\u0644\u0649 \u062c\u0645\u064a\u0639 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062a\u062c\u0646\u0628\u0647\u0627: \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u062d\u0627\u0644\u0627\u062a \u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0639\u0644\u0649 \u0642\u062f\u0645 \u0627\u0644\u0645\u0633\u0627\u0648\u0627\u0629\u060c \u0648\u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0645\u0641\u0631\u0637 \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u0648\u0633\u0648\u0621 \u062a\u0635\u0645\u064a\u0645 \u0646\u0638\u0627\u0645 \u0627\u0644\u062a\u063a\u0630\u064a\u0629 \u0627\u0644\u0631\u0627\u062c\u0639\u0629\u060c \u0648\u0636\u0639\u0641 \u0627\u0644\u0631\u0624\u0649 \u0627\u0644\u062a\u062d\u0644\u064a\u0644\u064a\u0629.\" class=\"wp-image-32113\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/3-document-verification-mistakes-to-avoid-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/3-document-verification-mistakes-to-avoid-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/3-document-verification-mistakes-to-avoid-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/3-document-verification-mistakes-to-avoid-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/3-document-verification-mistakes-to-avoid-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/3-document-verification-mistakes-to-avoid-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u0648\u0646\u062a\u064a\u062c\u0629\u064b \u0644\u0630\u0644\u0643\u060c \u062a\u062a\u0641\u0627\u0642\u0645 \u0647\u0630\u0647 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0644\u062a\u0624\u062f\u064a \u0625\u0644\u0649 \u0632\u064a\u0627\u062f\u0629 \u062d\u062c\u0645 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u064a\u062f\u0648\u064a\u0629\u060c \u0648\u062a\u0631\u0627\u062c\u0639 \u0633\u0631\u064a\u0639 \u0641\u064a \u0639\u062f\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0645\u062e\u0627\u0637\u0631 \u0642\u0627\u0646\u0648\u0646\u064a\u0629. \u0645\u0639 \u0630\u0644\u0643\u060c \u0648\u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0648\u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u064a\u0646\u060c \u062a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0628\u0646\u0627\u0621 \u062b\u0642\u0627\u0641\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u0642\u0648\u064a\u0629 \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0642\u0627\u0639\u062f\u0629 \u0639\u0645\u0644\u0627\u0621 \u0631\u0627\u0636\u064a\u0629. \u0648\u0645\u0646 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0627\u0644\u062a\u064a \u0646\u0644\u0627\u062d\u0638\u0647\u0627 \u0641\u064a \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0645\u0639\u0627\u0645\u0644\u0629 \u062c\u0645\u064a\u0639 \u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0641\u0634\u0644 \u0639\u0644\u0649 \u0642\u062f\u0645 \u0627\u0644\u0645\u0633\u0627\u0648\u0627\u0629:<\/strong>\u00a0\u0639\u0644\u0649 \u0633\u0628\u064a\u0644 \u0627\u0644\u0645\u062b\u0627\u0644\u060c \u0644\u0627 \u064a\u0646\u0628\u063a\u064a \u0623\u0646 \u062a\u062e\u0636\u0639 \u0627\u0644\u0635\u0648\u0631\u0629 \u063a\u064a\u0631 \u0627\u0644\u0648\u0627\u0636\u062d\u0629 \u0644\u0646\u0641\u0633 \u0645\u0633\u0627\u0631 \u0645\u0631\u0627\u0633\u0644\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u0645\u0631\u0627\u062c\u0639 \u0643\u0645\u0627 \u0647\u0648 \u0627\u0644\u062d\u0627\u0644 \u0645\u0639 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u0634\u062a\u0628\u0647 \u0628\u062a\u0632\u0648\u064a\u0631\u0647\u0627. \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0630\u0644\u0643\u060c \u064a\u062c\u0628 \u062a\u0637\u0628\u064a\u0642 \u0645\u0646\u0647\u062c\u064a\u0629 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0623\u0633\u0628\u0627\u0628 \u0648\u0627\u0644\u0631\u0645\u0648\u0632\u060c \u0648\u062a\u0648\u062c\u064a\u0647 \u0643\u0644 \u0645\u0634\u0643\u0644\u0629 \u0641\u064a \u0643\u0644 \u0645\u0631\u062d\u0644\u0629 \u0648\u0641\u0642\u064b\u0627 \u0644\u0645\u0633\u062a\u0648\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0648\u062c\u0648\u062f\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a:\u00a0<\/strong>\u0639\u0627\u062f\u0629\u064b\u060c \u0642\u062f \u064a\u0624\u062f\u064a \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0641\u0642\u0637 \u0625\u0644\u0649 \u0627\u0631\u062a\u0641\u0627\u0639 \u0645\u0639\u062f\u0644\u0627\u062a \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0623\u0648 \u0627\u0644\u0633\u0644\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629 \u0628\u0633\u0628\u0628 \u0636\u064a\u0642 \u0646\u0637\u0627\u0642 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0641\u064a \u0627\u0644\u0645\u0642\u0627\u0628\u0644\u060c \u0641\u0625\u0646 \u0627\u0644\u062c\u0645\u0639 \u0628\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0642\u062f \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0646\u062a\u0627\u0626\u062c \u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0623\u0648 \u0633\u0644\u0628\u064a\u0629 \u062e\u0627\u0637\u0626\u0629.\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d8%a7%d9%84%d8%a8%d9%8a%d9%88%d9%85%d8%aa%d8%b1%d9%8a\/\" title=\"\">\u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062d\u064a\u0648\u064a\u0629<\/a>\u00a0\u0648\u064a\u0648\u0641\u0631 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0642\u0648\u064a\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0645\u0645\u0627 \u064a\u0633\u0627\u0639\u062f \u0639\u0644\u0649 \u0643\u0634\u0641 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0645\u0639 \u062a\u0633\u0631\u064a\u0639 \u0639\u0645\u0644\u064a\u0629 \u0627\u0646\u0636\u0645\u0627\u0645 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062d\u0642\u064a\u0642\u064a\u064a\u0646.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u062a\u0635\u0645\u064a\u0645 \u0646\u0638\u0627\u0645 \u0627\u0644\u062a\u063a\u0630\u064a\u0629 \u0627\u0644\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0636\u0639\u064a\u0641:<\/strong>\u00a0\u0642\u062f \u062a\u0624\u062f\u064a \u0627\u0644\u0631\u0633\u0627\u0626\u0644 \u0627\u0644\u0639\u0627\u0645\u0629\u060c \u0645\u062b\u0644 &quot;\u062d\u0627\u0648\u0644 \u0645\u0631\u0629 \u0623\u062e\u0631\u0649&quot;\u060c \u0625\u0644\u0649 \u0625\u0631\u0633\u0627\u0644 \u0639\u062f\u0629 \u0637\u0644\u0628\u0627\u062a \u062f\u0648\u0646 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u062c\u0648\u062f\u0629. \u062a\u0648\u0636\u062d \u0627\u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u0648\u0627\u0636\u062d\u0629 \u0644\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0627\u0644\u0645\u0634\u0643\u0644\u0629 \u062a\u062a\u0639\u0644\u0642 \u0628\u0646\u0648\u0639 \u0645\u0633\u062a\u0646\u062f \u063a\u064a\u0631 \u0645\u0642\u0628\u0648\u0644 \u0623\u0648 \u062d\u0648\u0627\u0641 \u0645\u0642\u0637\u0648\u0639\u0629\u060c \u0645\u0645\u0627 \u064a\u0632\u064a\u0644 \u0623\u064a \u0639\u0648\u0627\u0626\u0642 \u0648\u064a\u0639\u0632\u0632 \u0645\u0639\u062f\u0644 \u0627\u0644\u062a\u062d\u0648\u064a\u0644.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0642\u0627\u0628\u0644 \u0627\u0644\u0645\u0635\u0627\u062f\u0642\u0629:\u00a0<\/strong>\u0627\u0644\u00a0<a href=\"https:\/\/pages.nist.gov\/800-63-4\/sp800-63a.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u0645\u0639\u0647\u062f \u0627\u0644\u0648\u0637\u0646\u064a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0644\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627<\/a>\u00a0\u064a\u0641\u0635\u0644 \u0647\u0630\u0627 \u0627\u0644\u0625\u062c\u0631\u0627\u0621 \u0628\u064a\u0646 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0623\u062f\u0644\u0629\u060c \u062d\u064a\u062b \u064a\u062a\u0645 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0648\u062b\u064a\u0642\u0629 \u0644\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0635\u0627\u0644\u062a\u0647\u0627\u060c \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u062d\u064a\u062b \u064a\u062a\u0645 \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0645\u0642\u062f\u0645 \u0627\u0644\u0637\u0644\u0628 \u0647\u0648 \u0627\u0644\u0645\u0627\u0644\u0643 \u0627\u0644\u0634\u0631\u0639\u064a \u0644\u0644\u0648\u062b\u064a\u0642\u0629 \u0646\u0641\u0633\u0647\u0627. \u0648\u0628\u062f\u0648\u0646 \u0623\u062d\u062f\u0647\u0645\u0627\u060c \u0642\u062f \u062a\u0636\u0639\u0641 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0639\u0627\u0644\u062c\u0629.<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0631\u0624\u0649 \u0636\u0639\u064a\u0641\u0629:<\/strong>\u00a0\u062a\u064f\u0648\u0641\u0651\u0631 \u0623\u0633\u0628\u0627\u0628 \u0627\u0644\u0641\u0634\u0644\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0641\u0647\u0645 \u0646\u0642\u0637\u0629 \u062a\u0648\u0642\u0641 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0641\u064a \u0645\u0631\u062d\u0644\u0629 \u0627\u0644\u0625\u0639\u062f\u0627\u062f\u060c \u0631\u0624\u0649\u064b \u0623\u0633\u0627\u0633\u064a\u0629 \u062d\u0648\u0644 \u0627\u0644\u0633\u0628\u0628 \u0627\u0644\u062c\u0630\u0631\u064a. \u0648\u0639\u0646\u062f\u0645\u0627 \u0644\u0627 \u064a\u062a\u0645 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0644\u0627 \u062a\u0633\u062a\u0637\u064a\u0639 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u062d\u062f\u064a\u062f \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0645\u0639\u062f\u0644\u0627\u062a \u0627\u0644\u0641\u0634\u0644 \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u0646\u0627\u062a\u062c\u0629 \u0639\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0623\u0648 \u0636\u0639\u0641 \u062a\u062c\u0631\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645.<\/li>\n<\/ul>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u062f\u0631\u0627\u0633\u0629 \u062d\u0627\u0644\u0629: \u0639\u0645\u0644\u064a\u0629 \u0633\u0637\u0648 \u0644\u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u062a\u064f\u0639\u0632\u0649 \u0625\u0644\u0649 \u0636\u0639\u0641 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/strong><\/h3>\n<p data-pm-slice=\"1 1 []\">\u0641\u064a \u0639\u0627\u0645 2023\u060c \u0643\u0634\u0641\u062a \u0627\u0644\u0633\u0644\u0637\u0627\u062a \u0627\u0644\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u0629 \u0639\u0646 \u0623\u0643\u0628\u0631 \u0642\u0636\u064a\u0629 \u063a\u0633\u064a\u0644 \u0623\u0645\u0648\u0627\u0644 \u0641\u064a \u0627\u0644\u0628\u0644\u0627\u062f\u060c \u062d\u064a\u062b \u062a\u0645 \u062a\u062f\u0627\u0648\u0644 \u0623\u0635\u0648\u0644 \u063a\u064a\u0631 \u0645\u0634\u0631\u0648\u0639\u0629 \u0628\u0642\u064a\u0645\u0629 \u062a\u0632\u064a\u062f \u0639\u0646 173 \u0645\u0644\u064a\u0627\u0631 \u062f\u0648\u0644\u0627\u0631 \u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a. \u0648\u0641\u064a \u0639\u0627\u0645 2025\u060c \u062a\u0645 \u0631\u0628\u0637 \u062a\u0633\u0639 \u0645\u0624\u0633\u0633\u0627\u062a \u0645\u0627\u0644\u064a\u0629 \u0628\u0627\u0644\u0642\u0636\u064a\u0629. <a href=\"https:\/\/www.complycube.com\/ar\/%d9%82%d8%b6%d9%8a%d8%a9-%d8%ba%d8%b1%d8%a7%d9%85%d8%a7%d8%aa-%d8%ba%d8%b3%d9%84-%d8%a7%d9%84%d8%a3%d9%85%d9%88%d8%a7%d9%84\/\">\u0625\u062c\u0645\u0627\u0644\u064a $27.45 \u0645\u0644\u064a\u0648\u0646<\/a> \u063a\u0631\u0627\u0645\u0629 \u0628\u0633\u0628\u0628 \u0636\u0639\u0641 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0639\u062f\u0645 \u0628\u0630\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629.<\/p>\n<h5 data-pm-slice=\"1 1 []\"><strong>\u062a\u062d\u0642\u064a\u0642 \u0635\u0627\u062f\u0645 \u064a\u0643\u0634\u0641 \u0639\u0646 \u0633\u0646\u0648\u0627\u062a \u0645\u0646 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/strong><\/h5>\n<p data-pm-slice=\"1 1 []\">\u062a\u0628\u064a\u0646 \u0623\u0646 \u0634\u0631\u0643\u0627\u062a \u0631\u0627\u0626\u062f\u0629\u060c \u0645\u0646 \u0628\u064a\u0646\u0647\u0627 \u0628\u0646\u0643 \u064a\u0648 \u0623\u0648 \u0628\u064a \u0648\u0633\u064a\u062a\u064a \u0628\u0646\u0643\u060c \u062a\u0639\u0627\u0646\u064a \u0645\u0646 \u062b\u063a\u0631\u0627\u062a \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629. \u0648\u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u062b\u063a\u0631\u0627\u062a \u0639\u062f\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0648\u062b\u0627\u0626\u0642 \u0625\u062b\u0628\u0627\u062a \u0645\u0635\u062f\u0631 \u0627\u0644\u062b\u0631\u0648\u0629\u060c \u0648\u062a\u0642\u062f\u064a\u0645 \u0648\u062b\u0627\u0626\u0642 \u0642\u062f\u064a\u0645\u0629 \u0623\u0648 \u063a\u064a\u0631 \u0645\u0643\u062a\u0645\u0644\u0629\u060c \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0639\u0644\u0649 \u0639\u0645\u0644\u0627\u0621 \u0630\u0648\u064a \u0645\u062e\u0627\u0637\u0631 \u0639\u0627\u0644\u064a\u0629 \u0631\u063a\u0645 \u0648\u062c\u0648\u062f \u0645\u0624\u0634\u0631\u0627\u062a \u062a\u062d\u0630\u064a\u0631\u064a\u0629.<\/p>\n<h5><strong>\u0627\u0644\u0646\u062a\u0627\u0626\u062c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p>\u0628\u0644\u063a \u0625\u062c\u0645\u0627\u0644\u064a \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u0641\u0631\u0648\u0636\u0629 \u0639\u0644\u0649 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0633\u0639 27.45 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a\u060c \u0648\u0643\u0627\u0646\u062a \u0623\u0639\u0644\u0649 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0645\u0646 \u0646\u0635\u064a\u0628 \u0643\u0631\u064a\u062f\u064a \u0633\u0648\u064a\u0633 (5.8 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a) \u0648\u064a\u0648 \u0623\u0648 \u0628\u064a (5.6 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a).<\/p>\n<\/li>\n<li>\n<p>\u0648\u0627\u062c\u0647 \u0627\u0644\u0639\u062f\u064a\u062f \u0645\u0646 \u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u064a\u0646 \u0639\u0642\u0648\u0628\u0627\u062a \u0642\u0627\u0633\u064a\u0629\u060c \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0627\u0644\u0631\u0626\u064a\u0633 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a \u0648\u0627\u0644\u0645\u062f\u064a\u0631 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a \u0644\u0634\u0631\u0643\u0629 \u0628\u0644\u0648 \u0623\u0648\u0634\u0646 \u0625\u0646\u0641\u0633\u062a\u060c \u0648\u0627\u0644\u0644\u0630\u0627\u0646 \u0627\u0636\u0637\u0631\u0627 \u0625\u0644\u0649 \u0627\u0644\u062e\u0631\u0648\u062c \u0645\u0646 \u0642\u0637\u0627\u0639 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n<\/li>\n<li>\n<p>\u062a\u0633\u0644\u0637 \u0647\u0630\u0647 \u0627\u0644\u062d\u0627\u0644\u0629 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u062a\u0623\u062b\u064a\u0631 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0627\u0644\u0627\u0646\u0636\u0628\u0627\u0637 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0645\u0645\u0627 \u064a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0623\u0646 \u0627\u0644\u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0635\u062d\u064a\u062d\u0629 \u0644\u064a\u0633\u062a \u0643\u0627\u0641\u064a\u0629 \u0628\u062f\u0648\u0646 \u062d\u0648\u0643\u0645\u0629 \u0642\u0648\u064a\u0629.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0627\u0644\u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0628\u0634\u0643\u0644 \u0623\u0641\u0636\u0644 \u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/h2>\n\n\n\n<p>\u062a\u062a\u0637\u0644\u0628 \u0628\u0639\u0636 \u0627\u0644\u062f\u0648\u0644\u060c \u0645\u062b\u0644 \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u0629 \u0648\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0648\u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0631\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0639\u0645\u0648\u0645\u0627\u064b \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u062a\u0647\u0645 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0630\u0644\u0643 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0645\u0635\u0627\u062f\u0631 \u0645\u0648\u062b\u0648\u0642\u0629 \u0648\u0645\u0633\u062a\u0642\u0644\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u062a\u062e\u062a\u0644\u0641 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0648\u0627\u0644\u0623\u0633\u0627\u0644\u064a\u0628 \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0642\u0637\u0627\u0639\u064a\u0629 \u0627\u0644\u0645\u062d\u062f\u062f\u0629 \u0628\u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u062f\u0648\u0644\u0629 \u0648\u0627\u0644\u062c\u0647\u0629 \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645.&nbsp;<\/p>\n\n\n\n<p>\u0642\u062f \u064a\u0624\u062f\u064a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0625\u0644\u0649 \u063a\u0631\u0627\u0645\u0627\u062a \u0628\u0645\u0644\u0627\u064a\u064a\u0646 \u0627\u0644\u062f\u0648\u0644\u0627\u0631\u0627\u062a\u060c \u0648\u062a\u0622\u0643\u0644 \u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0627\u0644\u0625\u0636\u0631\u0627\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629. \u064a\u064f\u062d\u0644\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0641\u0639\u0627\u0644 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0627 \u0625\u0630\u0627 \u0643\u0627\u0646\u062a \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0645\u062a\u0633\u0642\u0629\u060c \u0648\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u062f\u0642\u064a\u0642\u060c \u0648\u0641\u0642\u064b\u0627 \u0644\u0640 <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/recommendations\/FATF%20Recommendations%202012.pdf.coredownload.inline.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0627\u0644\u062a\u0648\u0635\u064a\u0629 \u0631\u0642\u0645 10 \u0627\u0644\u0635\u0627\u062f\u0631\u0629 \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (FATF)<\/a>. \u0648\u0647\u0630\u0627 \u064a\u062a\u062c\u0627\u0648\u0632 \u0645\u062c\u0631\u062f \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0641\u0647\u0648 \u064a\u062f\u0639\u0645 \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u062f\u0641\u0627\u0639 \u0639\u0646 \u0627\u0644\u0623\u0646\u0638\u0645\u0629.<\/p>\n\n\n\n<p>\u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u064a\u0639\u0646\u064a \u0630\u0644\u0643 \u0639\u0627\u062f\u0629\u064b \u062e\u0645\u0633 \u062a\u062d\u0633\u064a\u0646\u0627\u062a \u062e\u0637\u0648\u0629 \u0628\u062e\u0637\u0648\u0629:<\/p>\n\n\n\n<p><strong>1. \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062a\u0643\u064a\u0641\u064a:\u00a0<\/strong>\u0627\u0633\u062a\u062e\u062f\u0645 \u0642\u0648\u0627\u0639\u062f \u0623\u0643\u062b\u0631 \u0630\u0643\u0627\u0621\u064b \u0648\u0647\u064a\u0643\u0644\u064a\u0629 \u0644\u062a\u062c\u0627\u0648\u0632 \u0625\u0634\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u0629 \u0623\u0648 \u062a\u0635\u0639\u064a\u062f\u0647\u0627 \u0623\u0648 \u0637\u0644\u0628 \u0623\u062f\u0644\u0629 \u0628\u062f\u064a\u0644\u0629 \u0645\u0646\u0647\u0627. \u0627\u062e\u062a\u0628\u0631\u0647\u0627 \u0648\u0639\u062f\u0651\u0644\u0647\u0627 \u0639\u0646\u062f \u0627\u0644\u0636\u0631\u0648\u0631\u0629.<\/p>\n\n\n\n<p><strong>2. \u062a\u062d\u0633\u064a\u0646 \u0625\u0631\u0634\u0627\u062f\u0627\u062a \u0627\u0644\u0627\u0644\u062a\u0642\u0627\u0637:\u00a0<\/strong>\u062a\u0646\u0628\u064a\u0647\u0627\u062a \u0641\u0648\u0631\u064a\u0629 \u0644\u0644\u0642\u0636\u0627\u0621 \u0639\u0644\u0649 \u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0627\u0644\u062e\u0627\u0637\u0626\u060c \u0645\u062b\u0644 \u0627\u0644\u0648\u0647\u062c \u0648\u0627\u0644\u0642\u0635 \u0648\u0627\u0644\u0637\u0644\u0628\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0643\u062a\u0645\u0644\u0629\u060c \u0642\u0628\u0644 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0629.<\/p>\n\n\n\n<p><strong>3. \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0645\u062a\u0639\u062f\u062f \u0627\u0644\u0645\u0633\u062a\u0648\u064a\u0627\u062a:\u00a0<\/strong>\u0642\u0645 \u0628\u062a\u0648\u062c\u064a\u0647 \u0643\u0644 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0644\u0644\u0639\u0645\u064a\u0644 \u062d\u0633\u0628 \u0627\u0644\u0627\u062e\u062a\u0635\u0627\u0635 \u0627\u0644\u0642\u0636\u0627\u0626\u064a \u0648\u0646\u0648\u0639 \u0627\u0644\u0645\u0633\u062a\u0646\u062f \u0648\u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0644\u0627\u0628\u062a\u0639\u0627\u062f \u0639\u0646 \u0645\u0646\u0637\u0642 \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631 \u0627\u0644\u0645\u0648\u062d\u062f.<\/p>\n\n\n\n<p><strong>4. \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0637\u0628\u0642\u0627\u062a:\u00a0<\/strong>\u062f\u0645\u062c \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0639 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u060c \u0648\u0630\u0643\u0627\u0621 \u0627\u0644\u0623\u062c\u0647\u0632\u0629\u060c \u0648\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%ad%d9%84%d9%88%d9%84\/%d8%b6%d9%85%d8%a7%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9\/%d8%a7%d9%84%d8%b4%d9%8a%d9%83%d8%a7%d8%aa-%d9%85%d8%aa%d8%b9%d8%af%d8%af%d8%a9-%d8%a7%d9%84%d9%85%d9%83%d8%a7%d8%aa%d8%a8\/\" title=\"\">\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a<\/a>\u00a0\u0639\u0646\u062f \u0627\u0644\u0627\u0642\u062a\u0636\u0627\u0621.<\/p>\n\n\n\n<p><strong>5. \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0631\u0645\u0632 \u0627\u0644\u0633\u0628\u0628:\u00a0<\/strong>\u062a\u062a\u0628\u0639 \u0623\u0633\u0628\u0627\u0628 \u0627\u0644\u0641\u0634\u0644 \u0639\u0644\u0649 \u0645\u0633\u062a\u0648\u0649 \u062f\u0642\u064a\u0642\u060c \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u062d\u0644\u064a\u0644\u0627\u062a \u0645\u0631\u0626\u064a\u0629 \u0645\u062c\u0632\u0623\u0629 \u0644\u0641\u0635\u0644 \u0645\u0634\u0643\u0644\u0627\u062a \u062a\u062c\u0631\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0639\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0634\u0643\u0644 \u0641\u0639\u0627\u0644.<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ul>\n<li>\n<p><strong>\u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u0634\u062a\u0631\u0643\u0629<\/strong> \u062a\u0634\u0645\u0644 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0636\u0639\u0641 \u062c\u0648\u062f\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0623\u0647\u0644\u064a\u0629\u060c \u0648\u0627\u0631\u062a\u0641\u0627\u0639 \u0645\u0639\u062f\u0644\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0648\u0636\u0639\u0641 \u0627\u0644\u062d\u0648\u0643\u0645\u0629.<\/p>\n<\/li>\n<li>\n<p><strong>\u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a <\/strong>\u0648\u062a\u0646\u062a\u062c \u0647\u0630\u0647 \u0627\u0644\u0645\u0634\u0643\u0644\u0627\u062a \u0639\u0646 \u062a\u0639\u0644\u064a\u0645\u0627\u062a \u063a\u064a\u0631 \u0648\u0627\u0636\u062d\u0629 \u0639\u0646\u062f \u0628\u062f\u0621 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u060c \u0648\u0642\u064a\u0648\u062f \u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0629\u060c \u0648\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645.<\/p>\n<\/li>\n<li>\n<p><strong>\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u062a\u0639\u062f\u062f \u0627\u0644\u0637\u0628\u0642\u0627\u062a<\/strong> \u064a\u0632\u064a\u0644 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0643\u0641\u062d\u0635 \u0645\u0633\u062a\u0642\u0644\u060c \u0645\u0645\u0627 \u064a\u0646\u062a\u062c \u0639\u0646\u0647 \u0645\u0644\u0641\u0627\u062a \u062a\u0639\u0631\u064a\u0641 \u0642\u0648\u064a\u0629 \u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0643\u0634\u0641 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644.<\/p>\n<\/li>\n<li>\n<p><strong>\u0641\u062d\u0635 \u062c\u0648\u062f\u0629 \u0627\u0644\u0635\u0648\u0631\u0629 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a<\/strong>, \u062a\u0633\u0627\u0647\u0645 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u0645\u0648\u062c\u0647\u0629 \u0644\u0627\u0644\u062a\u0642\u0627\u0637 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u062d\u0642\u0648\u0644 \u0642\u0628\u0644 \u0627\u0644\u0625\u0631\u0633\u0627\u0644 \u0641\u064a \u062a\u062d\u0633\u064a\u0646 \u062a\u062c\u0631\u0628\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u062a\u0633\u0647\u064a\u0644 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0633\u062c\u064a\u0644.<\/p>\n<\/li>\n<li>\n<p><strong>\u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a<\/strong> \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0642\u0648\u0627\u0644\u0628 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062c\u0627\u0647\u0632\u0629\u060c \u0645\u062b\u0644 ComplyCube\u060c \u064a\u062a\u0645 \u062f\u0639\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0641\u0627\u0621 \u0628\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC).<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u0648\u0641\u0631 \u0627\u0644\u0648\u0642\u062a \u0645\u0639 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u062a\u0648\u0627\u0641\u0642\u0629<\/h2>\n\n\n\n<p>\u0644\u0627 \u062a\u0642\u062a\u0635\u0631 \u062d\u0627\u0644\u0627\u062a \u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0639\u0644\u0649 \u0623\u062e\u0637\u0627\u0621 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0641\u062d\u0633\u0628\u060c \u0628\u0644 \u064a\u0645\u0643\u0646 \u0644\u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646\u0647\u0627 \u0643\u0628\u064a\u0627\u0646\u0627\u062a \u0644\u0628\u0646\u0627\u0621 \u0646\u062a\u0627\u0626\u062c \u0623\u0642\u0648\u0649 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0637\u0648\u0627\u0644 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629. \u0648\u064a\u062a\u0645\u062b\u0644 \u0630\u0644\u0643 \u0641\u064a \u062a\u0628\u0646\u064a \u0627\u0633\u062a\u062c\u0627\u0628\u0629 \u0623\u0643\u062b\u0631 \u0630\u0643\u0627\u0621\u064b \u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0646\u0647\u062c \u0645\u062a\u0639\u062f\u062f \u0627\u0644\u0645\u0633\u062a\u0648\u064a\u0627\u062a.,\u00a0<a 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\/\" title=\"\">\u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/a>\u00a0\u064a\u064f\u0645\u0643\u0651\u0646 \u0647\u0630\u0627 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0634\u0643\u0644 \u0623\u0641\u0636\u0644 \u0648\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<p>\u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u0641\u0625\u0646 \u062a\u0636\u0645\u064a\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0641\u062d\u0635 \u062c\u0648\u062f\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0648\u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u0648\u0627\u0636\u062d\u0629 \u064a\u0639\u0632\u0632 \u062a\u062c\u0631\u0628\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0628\u0627\u0644\u062a\u0627\u0644\u064a \u064a\u0632\u064a\u062f \u0645\u0646 \u0648\u0644\u0627\u0626\u0647\u0645 \u0648\u0625\u064a\u0631\u0627\u062f\u0627\u062a\u0647\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062f\u0649 \u0627\u0644\u0637\u0648\u064a\u0644. \u0627\u0643\u062a\u0634\u0641 \u0643\u064a\u0641\u00a0<a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\" title=\"\">ComplyCube<\/a>\u00a0\u064a\u0645\u0643\u0646 \u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0622\u0644\u064a \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u062d\u0644\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0623\u0646 \u062a\u064f\u062d\u062f\u062b \u062a\u062d\u0648\u0644\u0627\u064b \u062c\u0630\u0631\u064a\u0627\u064b \u0641\u064a \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0643.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg\" alt=\"\u0627\u0628\u062f\u0623 \u0645\u062d\u0627\u062f\u062b\u0629 \u0627\u0644\u064a\u0648\u0645 \u0644\u0645\u0639\u0631\u0641\u0629 \u0627\u0644\u0645\u0632\u064a\u062f \u0639\u0646 \u062d\u0644\u0648\u0644\u0646\u0627!\" class=\"wp-image-22835\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\n  <details>\n    <summary>\u0645\u0627 \u0647\u064a \u0623\u0633\u0628\u0627\u0628 \u0641\u0634\u0644 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u061f<\/summary>\n    <p>\u062a\u0634\u0645\u0644 \u0623\u0633\u0628\u0627\u0628 \u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0631\u062f\u0627\u0621\u0629 \u062c\u0648\u062f\u0629 \u0627\u0644\u0635\u0648\u0631 \u0627\u0644\u0645\u0644\u062a\u0642\u0637\u0629\u060c \u0645\u062b\u0644 \u0627\u0644\u0635\u0648\u0631 \u0627\u0644\u0636\u0628\u0627\u0628\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u062a\u0648\u0647\u062c\u0629 \u0623\u0648 \u0627\u0644\u062a\u0627\u0644\u0641\u0629 \u0623\u0648 \u0630\u0627\u062a \u0627\u0644\u062d\u0648\u0627\u0641 \u0627\u0644\u0645\u0642\u0637\u0648\u0639\u0629. \u0643\u0645\u0627 \u062a\u064f\u0634\u0643\u0644 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0646\u062a\u0647\u064a\u0629 \u0627\u0644\u0635\u0644\u0627\u062d\u064a\u0629\u060c \u0648\u0623\u0646\u0648\u0627\u0639 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0623\u0635\u0644\u064a\u0629 \u063a\u064a\u0631 \u0627\u0644\u0645\u0642\u0628\u0648\u0644\u0629\u060c \u0648\u0623\u0639\u0637\u0627\u0644 \u0627\u0644\u0628\u0631\u0627\u0645\u062c \u0639\u0646\u062f \u0627\u0633\u062a\u062e\u0631\u0627\u062c \u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u062a\u062d\u062f\u064a\u0627\u062a\u064d \u0641\u064a \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a. \u0648\u062a\u0634\u064a\u0631 \u0623\u0633\u0628\u0627\u0628 \u0623\u062e\u0631\u0649 \u0625\u0644\u0649 \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0645\u062b\u0644 \u0627\u0644\u0627\u0634\u062a\u0628\u0627\u0647 \u0641\u064a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0623\u0648 \u0648\u062c\u0648\u062f \u0645\u0644\u0641 \u062a\u0639\u0631\u064a\u0641 \u0639\u0627\u0644\u064a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u0644\u0639\u0645\u064a\u0644. <\/p>\n  <\/details>\n  <details>\n    <summary>\u0645\u0627 \u0647\u064a \u0623\u0628\u0631\u0632 \u062a\u062d\u062f\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u061f<\/summary>\n    <p>\u062a\u0634\u0645\u0644 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0641\u064a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0639\u062f\u0645 \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u064f\u0639\u062f\u0651\u0644\u0629\u060c \u0648\u0636\u0639\u0641 \u062c\u0648\u062f\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u0648\u0627\u0631\u062a\u0641\u0627\u0639 \u0646\u0633\u0628\u0629 \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0625\u064a\u062c\u0627\u0628\u064a\u0629 \u0627\u0644\u062e\u0627\u0637\u0626\u0629\u060c \u0648\u0636\u0639\u0641 \u0627\u0644\u062d\u0648\u0643\u0645\u0629. \u0648\u062a\u0624\u062f\u064a \u0647\u0630\u0647 \u0627\u0644\u062a\u062d\u062f\u064a\u0627\u062a\u060c \u0641\u064a \u062d\u0627\u0644 \u0639\u062f\u0645 \u0645\u0639\u0627\u0644\u062c\u062a\u0647\u0627\u060c \u0625\u0644\u0649 \u062a\u0634\u062a\u062a \u0639\u0645\u0644\u064a\u0629 \u0627\u062a\u062e\u0627\u0630 \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0645\u0645\u0627 \u064a\u0639\u064a\u0642 \u062c\u0647\u0648\u062f \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0648\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0643\u064a\u0641 \u064a\u062f\u0639\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u061f <\/summary>\n    <p>\u064a\u062f\u0639\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0648\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u0623\u0643\u062f \u0645\u0646 \u0623\u0646 \u0627\u0644\u0645\u0633\u062a\u062e\u062f\u0645 \u0634\u062e\u0635 \u062d\u0642\u064a\u0642\u064a \u0648\u062d\u0627\u0645\u0644 \u0634\u0631\u0639\u064a \u0644\u0644\u0645\u0633\u062a\u0646\u062f. \u0648\u064a\u062a\u0636\u0645\u0646 \u0630\u0644\u0643 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0635\u062d\u0629 \u0627\u0644\u0633\u0645\u0627\u062a \u0627\u0644\u0623\u0645\u0646\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0645\u0633\u062a\u0646\u062f (\u0627\u0644\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0626\u064a\u0629\u060c \u0627\u0644\u0635\u0648\u0631 \u0627\u0644\u0645\u062c\u0633\u0645\u0629\u060c \u0625\u0644\u062e) \u0644\u0645\u0646\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u064a\u0629. \u0648\u062a\u064f\u0644\u0632\u0645 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u0645\u062b\u0644 \u0642\u0627\u0646\u0648\u0646 eIDAS \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u0648\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 (FinCEN)\u060c \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u0629 (MAS)\u060c \u0628\u0625\u062c\u0631\u0627\u0621 \u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0643\u062c\u0632\u0621 \u0645\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n  <\/details>\n <details>\n    <summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u0634\u0627\u0626\u0639\u0629 \u0641\u064a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u061f<\/summary>\n    <p>\u062a\u0634\u0645\u0644 \u0623\u0643\u062b\u0631 \u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0634\u064a\u0648\u0639\u064b\u0627 \u0627\u0644\u062a\u064a \u062a\u0631\u062a\u0643\u0628\u0647\u0627 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644: \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0627\u0644\u0645\u0641\u0631\u0637 \u0639\u0644\u0649 \u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u064a\u062f\u0648\u064a\u0629\u060c \u0648\u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0643\u0641\u062d\u0635 \u0645\u0633\u062a\u0642\u0644\u060c \u0648\u0633\u0648\u0621 \u062a\u0635\u0645\u064a\u0645 \u0646\u0638\u0627\u0645 \u0627\u0644\u062a\u063a\u0630\u064a\u0629 \u0627\u0644\u0631\u0627\u062c\u0639\u0629. \u062a\u0624\u062b\u0631 \u0647\u0630\u0647 \u0627\u0644\u0623\u062e\u0637\u0627\u0621 \u0633\u0644\u0628\u064b\u0627 \u0639\u0644\u0649 \u062a\u062c\u0631\u0628\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0642\u062f \u062a\u064f\u0639\u0631\u0651\u0636 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u062e\u0627\u0637\u0631 \u0646\u062a\u064a\u062c\u0629 \u0627\u0644\u062e\u0637\u0623 \u0627\u0644\u0628\u0634\u0631\u064a\u060c \u0645\u0645\u0627 \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0627\u0644\u0625\u0636\u0631\u0627\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629 \u0648\u0627\u0644\u0645\u0633\u0627\u0621\u0644\u0629 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0647\u0644 \u064a\u0633\u062a\u0637\u064a\u0639 \u0646\u0638\u0627\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u062e\u0627\u0635 \u0628\u0640 ComplyCube \u0645\u0648\u0627\u0643\u0628\u0629 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u061f<\/summary>\n    <p>\u0646\u0639\u0645. \u062a\u0642\u0628\u0644 \u062d\u0644\u0648\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0645\u064f\u062e\u0635\u0635\u0629 \u0645\u0646 ComplyCube \u0623\u0643\u062b\u0631 \u0645\u0646 14000 \u0646\u0648\u0639 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0641\u064a \u0623\u0643\u062b\u0631 \u0645\u0646 250 \u062f\u0648\u0644\u0629. \u062a\u0648\u0641\u0631 \u0627\u0644\u0645\u0646\u0635\u0629 \u0645\u0633\u0627\u0631\u0627\u062a \u0639\u0645\u0644 \u062c\u0627\u0647\u0632\u0629 \u0644\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u062a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062f\u0648\u0644\u064a\u0629 (\u0645\u062b\u0644 \u0645\u0631\u0643\u0632 \u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0643\u0646\u062f\u064a FINTRAC\u060c \u0648\u0647\u064a\u0626\u0629 \u0627\u0644\u0646\u0642\u062f \u0627\u0644\u0633\u0646\u063a\u0627\u0641\u0648\u0631\u064a\u0629 MAS\u060c \u0648\u0627\u0644\u0645\u0635\u0631\u0641 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0625\u0645\u0627\u0631\u0627\u062a\u064a CBUAE\u060c \u0648\u0641\u0631\u0642\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 DIATF\u060c \u0648\u063a\u064a\u0631\u0647\u0627). \u0628\u0627\u0644\u0625\u0636\u0627\u0641\u0629 \u0625\u0644\u0649 \u0630\u0644\u0643\u060c \u062a\u062f\u0639\u0645 \u0645\u0633\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u062a\u0637\u0644\u0628 \u0643\u062a\u0627\u0628\u0629 \u0623\u0643\u0648\u0627\u062f \u0628\u0631\u0645\u062c\u064a\u0629 \u0646\u0634\u0631 \u0645\u0633\u0627\u0631\u0627\u062a \u0627\u0644\u0639\u0645\u0644 \u0628\u0633\u0631\u0639\u0629 \u0641\u0627\u0626\u0642\u0629 \u0628\u0645\u0627 \u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0641\u064a \u063a\u0636\u0648\u0646 \u062b\u0648\u0627\u0646\u064d.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0642\u062f \u062a\u0643\u0648\u0646 \u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0645\u0639\u0642\u062f\u0629\u060c \u0648\u0646\u0627\u062f\u0631\u0627\u064b \u0645\u0627 \u064a\u0643\u0648\u0646 \u0633\u0628\u0628\u0647\u0627 \u062a\u062d\u0645\u064a\u0644 \u0645\u0633\u062a\u0646\u062f \u0648\u0627\u062d\u062f \u062e\u0627\u0637\u0626. \u0628\u0644 \u0642\u062f \u062a\u0634\u064a\u0631 \u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u0647\u0630\u0647 \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0625\u0644\u0649 \u0639\u0648\u0627\u0645\u0644 \u0645\u062a\u0639\u062f\u062f\u0629. \u0648\u0628\u062f\u0648\u0646 \u0627\u0644\u062d\u0644\u0648\u0644 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629\u060c \u0642\u062f \u064a\u0624\u062b\u0631 \u0630\u0644\u0643 \u0633\u0644\u0628\u0627\u064b \u0639\u0644\u0649 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0634\u0631\u0643\u0629 \u0648\u062c\u0647\u0648\u062f\u0647\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC).<\/p>","protected":false},"author":27,"featured_media":32112,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[9],"class_list":["post-32108","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=\"Overcome document check challenges and avoid document verification mistakes with expert tips. Streamline KYC by reducing document verification fail cases today!\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.8\" \/>\n\t\t<meta property=\"og:locale\" content=\"ar_AR\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Overcome Common Document Check Challenges | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Overcome document check challenges and avoid document verification mistakes with expert tips. Streamline KYC by reducing document verification fail cases today!\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2026-03-20T10:53:42+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-03-20T11:01:11+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Overcome Common Document Check Challenges | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Overcome document check challenges and avoid document verification mistakes with expert tips. Streamline KYC by reducing document verification fail cases today!\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#blogposting\",\"name\":\"Overcome Common Document Check Challenges | ComplyCube\",\"headline\":\"Document Check Challenges Guide for Compliance Teams\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/author\\\/dinih\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/1-hero-image-1.png\",\"width\":2560,\"height\":1389},\"datePublished\":\"2026-03-20T10:53:42+00:00\",\"dateModified\":\"2026-03-20T11:01:11+00:00\",\"inLanguage\":\"ar\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#webpage\"},\"articleSection\":\"Guides, Know Your Customer\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/category\\\/guides\\\/#listItem\",\"position\":2,\"name\":\"Guides\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/category\\\/guides\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#listItem\",\"name\":\"Document Check Challenges Guide for Compliance Teams\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#listItem\",\"position\":3,\"name\":\"Document Check Challenges Guide for Compliance Teams\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/author\\\/dinih\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/author\\\/dinih\\\/\",\"name\":\"Dini Habib\",\"description\":\"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.\",\"jobTitle\":\"Content Marketing Executive\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"Coventry University London\",\"sameAs\":\"https:\\\/\\\/www.coventry.ac.uk\\\/london\\\/course-structure\\\/ug\\\/applied-global-marketing-bsc-hons\\\/\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"},{\"@type\":\"Thing\",\"name\":\"FinTech\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Fintech\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/profile-pic-4.png\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/\",\"name\":\"Overcome Common Document Check Challenges | ComplyCube\",\"description\":\"Overcome document check challenges and avoid document verification mistakes with expert tips. Streamline KYC by reducing document verification fail cases today!\",\"inLanguage\":\"ar\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/author\\\/dinih\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/author\\\/dinih\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2026\\\/03\\\/1-hero-image-1.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#mainImage\",\"width\":2560,\"height\":1389},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/document-check-challenges-guide\\\/#mainImage\"},\"datePublished\":\"2026-03-20T10:53:42+00:00\",\"dateModified\":\"2026-03-20T11:01:11+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"ar\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/ar\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>Overcome Common Document Check Challenges | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"\u0627\u0644\u062a\u063a\u0644\u0628 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0634\u0627\u0626\u0639\u0629 | ComplyCube","description":"\u062a\u063a\u0644\u0651\u0628 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u062a\u062c\u0646\u0651\u0628 \u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646\u0647\u0627 \u0628\u0627\u062a\u0628\u0627\u0639 \u0646\u0635\u0627\u0626\u062d \u0627\u0644\u062e\u0628\u0631\u0627\u0621. \u062d\u0633\u0651\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0642\u0644\u064a\u0644 \u062d\u0627\u0644\u0627\u062a \u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u064a\u0648\u0645!","canonical_url":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#blogposting","name":"Overcome Common Document Check Challenges | ComplyCube","headline":"Document Check Challenges Guide for Compliance Teams","author":{"@id":"https:\/\/www.complycube.com\/ar\/author\/dinih\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/ar\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1.png","width":2560,"height":1389},"datePublished":"2026-03-20T10:53:42+00:00","dateModified":"2026-03-20T11:01:11+00:00","inLanguage":"ar","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#webpage"},"articleSection":"Guides, Know Your Customer"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/ar\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/category\/guides\/#listItem","name":"Guides"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/category\/guides\/#listItem","position":2,"name":"Guides","item":"https:\/\/www.complycube.com\/ar\/category\/guides\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#listItem","name":"Document Check Challenges Guide for Compliance Teams"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#listItem","position":3,"name":"Document Check Challenges Guide for Compliance Teams","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/ar\/category\/guides\/#listItem","name":"Guides"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/ar\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/ar\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/ar\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/ar\/author\/dinih\/#author","url":"https:\/\/www.complycube.com\/ar\/author\/dinih\/","name":"Dini Habib","description":"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.","jobTitle":"Content Marketing Executive","alumniOf":[{"@type":"EducationalOrganization","name":"Coventry University London","sameAs":"https:\/\/www.coventry.ac.uk\/london\/course-structure\/ug\/applied-global-marketing-bsc-hons\/"}],"knowsAbout":[{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"},{"@type":"Thing","name":"FinTech","url":"https:\/\/en.wikipedia.org\/wiki\/Fintech"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/profile-pic-4.png"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#webpage","url":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/","name":"Overcome Common Document Check Challenges | ComplyCube","description":"Overcome document check challenges and avoid document verification mistakes with expert tips. Streamline KYC by reducing document verification fail cases today!","inLanguage":"ar","isPartOf":{"@id":"https:\/\/www.complycube.com\/ar\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/ar\/author\/dinih\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/ar\/author\/dinih\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/03\/1-hero-image-1.png","@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#mainImage","width":2560,"height":1389},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/#mainImage"},"datePublished":"2026-03-20T10:53:42+00:00","dateModified":"2026-03-20T11:01:11+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/ar\/#website","url":"https:\/\/www.complycube.com\/ar\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"ar","publisher":{"@id":"https:\/\/www.complycube.com\/ar\/#organization"}}]},"og:locale":"ar_AR","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"Overcome Common Document Check Challenges | ComplyCube","og:description":"Overcome document check challenges and avoid document verification mistakes with expert tips. Streamline KYC by reducing document verification fail cases today!","og:url":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2026-03-20T10:53:42+00:00","article:modified_time":"2026-03-20T11:01:11+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"Overcome Common Document Check Challenges | ComplyCube","twitter:description":"Overcome document check challenges and avoid document verification mistakes with expert tips. Streamline KYC by reducing document verification fail cases today!","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"32108","title":"\u0627\u0644\u062a\u063a\u0644\u0628 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u0627\u062a \u0641\u062d\u0635 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u0634\u0627\u0626\u0639\u0629 #separator_sa #site_title","description":"\u062a\u063a\u0644\u0651\u0628 \u0639\u0644\u0649 \u062a\u062d\u062f\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0648\u062a\u062c\u0646\u0651\u0628 \u0623\u062e\u0637\u0627\u0621 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646\u0647\u0627 \u0628\u0627\u062a\u0628\u0627\u0639 \u0646\u0635\u0627\u0626\u062d \u0627\u0644\u062e\u0628\u0631\u0627\u0621. \u062d\u0633\u0651\u0646 \u0639\u0645\u0644\u064a\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0642\u0644\u064a\u0644 \u062d\u0627\u0644\u0627\u062a \u0641\u0634\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0627\u0644\u064a\u0648\u0645!","keywords":null,"keyphrases":{"focus":{"keyphrase":"document check challenges","score":78,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},"additional":[{"keyphrase":"document verification mistakes","score":80,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},{"keyphrase":"document verification fail","score":80,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-03-20 11:03:46","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":null,"ai":{"faqs":[],"keyPoints":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2026-03-20 09:41:04","updated":"2026-03-20 13:23:16"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/ar\/category\/guides\/\" title=\"Guides\">Guides<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tDocument Check Challenges Guide for Compliance Teams\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/ar\/"},{"label":"Guides","link":"https:\/\/www.complycube.com\/ar\/category\/guides\/"},{"label":"Document Check Challenges Guide for Compliance Teams","link":"https:\/\/www.complycube.com\/ar\/document-check-challenges-guide\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/32108","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/users\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/comments?post=32108"}],"version-history":[{"count":12,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/32108\/revisions"}],"predecessor-version":[{"id":32124,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/posts\/32108\/revisions\/32124"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media\/32112"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/media?parent=32108"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/categories?post=32108"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/ar\/wp-json\/wp\/v2\/tags?post=32108"}],"curies":[{"name":"\u0648\u0648\u0631\u062f\u0628\u0631\u064a\u0633","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}