{"id":29132,"date":"2025-11-24T10:17:57","date_gmt":"2025-11-24T10:17:57","guid":{"rendered":"https:\/\/www.complycube.com\/?post_type=customer&#038;p=29132"},"modified":"2025-12-07T19:48:54","modified_gmt":"2025-12-07T19:48:54","slug":"trustverifi-%e8%87%aa%e5%8a%a8%e5%8c%96%e6%b3%a8%e5%86%8c%e6%b5%81%e7%a8%8b%ef%bc%8c%e5%ae%9e%e7%8e%b0%e5%ae%89%e5%85%a8%e4%bf%a1%e4%bb%bb%e9%aa%8c%e8%af%81","status":"publish","type":"customer","link":"https:\/\/www.complycube.com\/zh\/customer\/trustverifi-automated-onboarding-for-secure-trust-verification\/","title":{"rendered":"TrustVerifi"},"content":{"rendered":"<figure class=\"wp-block-image size-large is-resized size-medium wp-image-29063\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"626\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/11\/trustverifi-case-study-1-1024x626.png\" alt=\"\u901a\u8fc7\u66f4\u5feb\u6377\u7684\u81ea\u52a8\u5316\u6ce8\u518c\u6d41\u7a0b\uff0c\u52a9\u529b TrustVerifi \u4f5c\u4e3a\u8ba4\u8bc1\u4fe1\u8a89\u5e73\u53f0\u8fdb\u884c\u4fe1\u4efb\u9a8c\u8bc1\u3002\" class=\"wp-image-29150\" style=\"width:779px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/11\/trustverifi-case-study-1-1024x626.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/11\/trustverifi-case-study-1-300x183.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/11\/trustverifi-case-study-1-768x469.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/11\/trustverifi-case-study-1-1536x938.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/11\/trustverifi-case-study-1-2048x1251.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/11\/trustverifi-case-study-1-18x12.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><a href=\"https:\/\/trustverifi.com\" title=\"\">TrustVerifi<\/a> TrustVerifi \u662f\u4e00\u5bb6\u521b\u65b0\u578b SaaS \u516c\u53f8\uff0c\u81f4\u529b\u4e8e\u9769\u65b0\u7528\u6237\u548c\u4f01\u4e1a\u8bc4\u4ef7\u3001\u8eab\u4efd\u548c\u6210\u5c31\u65b9\u9762\u7684\u4fe1\u4efb\u4e0e\u771f\u5b9e\u6027\u3002\u4f5c\u4e3a\u5168\u7403\u8ba4\u8bc1\u4fe1\u8a89\u5e73\u53f0\uff0cTrustVerifi \u5e2e\u52a9\u6c42\u804c\u8005\u3001\u81ea\u7531\u804c\u4e1a\u8005\u3001\u521d\u521b\u516c\u53f8\u548c\u4f01\u4e1a\u901a\u8fc7\u5b89\u5168\u5730\u9a8c\u8bc1\u8eab\u4efd\u548c\u8ba4\u8bc1\u5728\u7ebf\u8bc4\u4ef7\u6765\u5efa\u7acb\u4fe1\u8a89\u3002. <\/p>\n\n\n\n<p>\u4e2a\u4eba\u548c\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u4fe1\u4efb\u9a8c\u8bc1\u83b7\u5f97\u52a8\u6001\u4fe1\u4efb\u5fbd\u7ae0\u548c\u5b9a\u5236\u7684\u5b9e\u65f6\u8bc4\u5206\uff0c\u4ece\u800c\u5efa\u7acb\u771f\u6b63\u7684\u8054\u7cfb\u5e76\u628a\u63e1\u673a\u9047\u3002TrustVerifi \u81f4\u529b\u4e8e\u6210\u4e3a\u5168\u7403\u6700\u503c\u5f97\u4fe1\u8d56\u7684\u4e13\u4e1a\u4eba\u58eb\u548c\u4f01\u4e1a\u4fe1\u8a89\u8ba4\u8bc1\u5e73\u53f0\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6311\u6218<\/h2>\n\n\n\n<p>\u5c3d\u7ba1\u76d1\u7ba1\u529b\u5ea6\u52a0\u5927\uff0c\u865a\u5047\u8d26\u6237\u548c\u8eab\u4efd\u4ecd\u7136\u6cdb\u6ee5\u3002\u4eba\u4eec\u7ed5\u8fc7\u4f20\u7edf\u7684\u8eab\u4efd\u9a8c\u8bc1\uff0c\u635f\u5bb3\u4e86\u6570\u5b57\u4fe1\u4efb\u548c\u58f0\u8a89\u3002\u636e\u2026\u2026 <a href=\"https:\/\/www.gartner.com\/en\/documents\/6343879\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">Gartner \u7814\u7a76<\/a>, \u968f\u7740\u7528\u6237\u5229\u7528\u4eba\u5de5\u667a\u80fd\u6280\u672f\u63d0\u4ea4\u865a\u5047\u6587\u4ef6\u5e76\u63a9\u76d6\u5176\u4f4d\u7f6e\uff0c\u6c42\u804c\u8005\u548c\u6587\u4ef6\u9020\u5047\u6848\u4ef6\u6fc0\u589e\u3002\u6b64\u5916\uff0c\u9886\u82f1\u62ab\u9732\u4e86\u2026\u2026&nbsp;<a href=\"https:\/\/www.linkedin.com\/pulse\/rise-fake-linkedin-profiles-risks-red-flags-how-protect-sultan-s7age\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8d85\u8fc77010\u4e07<\/a>&nbsp;2024\u5e74\uff0c\u865a\u5047\u8d26\u6237\u88ab\u79fb\u9664\uff0c\u8fd9\u8fdb\u4e00\u6b65\u51f8\u663e\u4e86\u8be5\u95ee\u9898\u7684\u5168\u7403\u6027\u4e25\u91cd\u6027\u3002\u8fd9\u79cd\u8d8b\u52bf\u524a\u5f31\u4e86\u7528\u6237\u548c\u4f01\u4e1a\u7684\u4fe1\u8a89\uff0c\u5a01\u80c1\u7740\u7f51\u7edc\u751f\u6001\u7cfb\u7edf\u7684\u5b8c\u6574\u6027\u3002.<\/p>\n\n\n\n<p>\u968f\u7740 TrustVerifi \u7684\u4e1a\u52a1\u62d3\u5c55\u81f3\u591a\u5143\u5316\u5e02\u573a\u5e76\u4e0d\u65ad\u63d0\u5347\u9a8c\u8bc1\u91cf\uff0c\u66f4\u5feb\u3001\u66f4\u53ef\u9760\u3001\u66f4\u7cbe\u51c6\u7684\u9a8c\u8bc1\u6d41\u7a0b\u5bf9\u4e8e\u7ef4\u62a4\u5ba2\u6237\u4fe1\u4efb\u548c\u4fdd\u969c\u5e73\u53f0\u5b89\u5168\u81f3\u5173\u91cd\u8981\u3002\u4f5c\u4e3a\u4e00\u5bb6\u5feb\u901f\u53d1\u5c55\u3001\u5ba2\u6237\u904d\u5e03\u5168\u7403\u7684\u521d\u521b\u516c\u53f8\uff0c\u521b\u5efa\u53ef\u5b9a\u5236\u7684\u81ea\u52a8\u5316\u6ce8\u518c\u6d41\u7a0b\u5bf9\u4e8e\u5feb\u901f\u8f6c\u5316\u548c\u9075\u5b88\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u6cd5\u89c4\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5728\u96c6\u6210 ComplyCube \u4e4b\u524d\uff0c\u6211\u4eec\u53d7\u9650\u4e8e\u4eba\u5de5\u9a8c\u8bc1\u3001\u4e0d\u4e00\u81f4\u7684\u533a\u57df\u5408\u89c4\u89c4\u5219\u4ee5\u53ca\u5206\u6563\u7684\u5de5\u4f5c\u6d41\u7a0b\uff0c\u8fd9\u4e9b\u90fd\u964d\u4f4e\u4e86\u6211\u4eec\u7684\u6fc0\u6d3b\u901f\u5ea6\u3002\u968f\u7740\u7528\u6237\u7fa4\u7684\u6269\u5927\uff0c\u8fd9\u4e9b\u95ee\u9898\u5c24\u5176\u5728\u65b0\u7528\u6237\u6ce8\u518c\u8fc7\u7a0b\u4e2d\u9020\u6210\u4e86\u963b\u788d\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>CIFAS\u7684\u4e00\u9879\u7814\u7a76\u8868\u660e\uff1a <a href=\"https:\/\/www.cifas.org.uk\/newsroom\/1-in-5-lie-about-uni-degree-cv-fraud\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u4e94\u5206\u4e4b\u4e00\u7684\u7533\u8bf7\u8005<\/a> \u6709\u4e9b\u4eba\u4e3a\u4e86\u83b7\u5f97\u5de5\u4f5c\u800c\u8c0e\u62a5\u5927\u5b66\u5b66\u4f4d\u6216\u7b80\u5386\u3002\u7136\u800c\uff0c\u4ec5\u4ec5\u589e\u52a0\u4eba\u5de5\u8eab\u4efd\u9a8c\u8bc1\u6765\u6253\u51fb\u6b3a\u8bc8\u53ef\u80fd\u4f1a\u9002\u5f97\u5176\u53cd\u3002\u7814\u7a76\u8868\u660e\uff0c\u590d\u6742\u5197\u957f\u7684\u5165\u804c\u6d41\u7a0b\u53ef\u80fd\u4f1a\u5bfc\u81f4\u9ad8\u8fbe\u2026\u2026&nbsp;<a href=\"https:\/\/cloudcoach.com\/blog\/51-statistics-you-need-to-know-the-state-of-saas-onboarding-and-implementation\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">75% \u7528\u6237\u653e\u5f03<\/a>&nbsp;\u8fd9\u4e2a\u8fc7\u7a0b\u8868\u660e\uff0cTrustVerifi \u9700\u8981\u4e00\u4e2a\u7edf\u4e00\u7684\u5e73\u53f0\uff0c\u80fd\u591f\u63d0\u4f9b\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC)\u3001\u4e86\u89e3\u4f60\u7684\u4f01\u4e1a (KYB) \u548c\u53cd\u6d17\u94b1 (AML) \u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u7b80\u5316\u5408\u89c4\u6d41\u7a0b\u5e76\u521b\u5efa\u5b89\u5168\u3001\u81ea\u52a8\u5316\u7684\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p class=\"p1\">\u4e3a\u4e86\u5b9e\u73b0\u77ed\u671f\u548c\u957f\u671f\u4e1a\u52a1\u76ee\u6807\uff0cTrustVerifi \u4e0e ComplyCube \u5408\u4f5c\u5f00\u53d1\u4e86\u4e00\u5957\u5408\u89c4\u57fa\u7840\u8bbe\u65bd\uff0c\u80fd\u591f\u6bcf\u5929\u5904\u7406\u548c\u6ce8\u518c\u6570\u5343\u540d\u7528\u6237\u548c\u4f01\u4e1a\u3002ComplyCube \u5168\u9762\u7684\u96c6\u6210\u5de5\u5177\uff0c\u5305\u62ec API\u3001\u79fb\u52a8\u548c Web SDK\uff0c\u4f7f TrustVerifi \u80fd\u591f\u91c7\u7528\u5e76\u5168\u9762\u5b9e\u65bd\u8be5\u5e73\u53f0\uff0c\u4ece\u800c\u5b9e\u73b0\u9ad8\u5ea6\u81ea\u52a8\u5316\u3001\u7cbe\u51c6\u5316\u548c\u5408\u89c4\u6027\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5728 TrustVerifi\uff0c\u51c6\u786e\u6027\u3001\u5168\u7403\u8986\u76d6\u8303\u56f4\u548c\u5f00\u53d1\u4eba\u5458\u6548\u7387\u662f\u4e0d\u53ef\u59a5\u534f\u7684\u3002\u6211\u4eec\u9700\u8981\u4e00\u4e2a\u80fd\u591f\u63d0\u4f9b\u53ef\u9760\u6027\u3001\u901f\u5ea6\u548c\u7b26\u5408\u5408\u89c4\u8981\u6c42\u7684\u57fa\u7840\u8bbe\u65bd\u7684\u4f9b\u5e94\u5546\uff0c\u4ee5\u4fbf\u5373\u65f6\u9a8c\u8bc1\u4e2a\u4eba\u548c\u4f01\u4e1a\u7684\u8eab\u4efd\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u88ab\u516c\u8ba4\u4e3a\u5c61\u83b7\u6b8a\u8363\u7684, <a href=\"https:\/\/www.complycube.com\/zh\/%e5%85%ac%e5%8f%b8\/%e5%ae%89%e5%85%a8%e5%90%88%e8%a7%84%e4%b8%ad%e5%bf%83-2\/%e8%8b%b1%e5%9b%bd-diatf-%e8%ae%a4%e8%af%81-idsp\/\" title=\"\">\u82f1\u56fdDIATF\u8ba4\u8bc1<\/a> \u8eab\u4efd\u670d\u52a1\u63d0\u4f9b\u5546 (IDSP) ComplyCube \u4e3a\u5404\u79cd\u89c4\u6a21\u7684\u4f01\u4e1a\u514d\u53bb\u4e86\u7e41\u7410\u7684\u624b\u52a8\u9a8c\u8bc1\u548c\u5408\u89c4\u6d41\u7a0b\u3002\u5176\u65e0\u4ee3\u7801\/\u4f4e\u4ee3\u7801\u5de5\u4f5c\u6d41\u7a0b\u4f7f\u4f01\u4e1a\u80fd\u591f\u6839\u636e\u6240\u9a8c\u8bc1\u7684\u4e2a\u4eba\u548c\u4f01\u4e1a\u7c7b\u578b\u5b9a\u5236\u6ce8\u518c\u6d41\u7a0b\u3002\u4f5c\u4e3a KYC \u548c AML \u9886\u57df\u7684\u9886\u5bfc\u8005\uff0cComplyCube \u63d0\u4f9b\u591a\u5c42\u9a8c\u8bc1\uff0c\u5e76\u6301\u7eed\u76d1\u63a7\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u8bc6\u522b\u3001\u5236\u88c1\u540d\u5355\u7b5b\u9009\u548c\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u7b5b\u67e5\u3002.<\/p>\n\n\n\n<p>\u4e0e ComplyCube \u4e00\u6837\uff0cTrustVerifi \u4e5f\u79c9\u6301\u7740\u7ef4\u62a4\u4fe1\u4efb\u548c\u5b89\u5168\u7684\u5171\u540c\u613f\u666f\u3002ComplyCube \u63d0\u4f9b\u7aef\u5230\u7aef\u6570\u636e\u52a0\u5bc6\uff0c\u5e76\u7b26\u5408\u6b27\u76df GDPR \u7b49\u5168\u7403\u6570\u636e\u9690\u79c1\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u4e3a\u53ef\u9760\u4e14\u4ee5\u9690\u79c1\u4e3a\u5148\u7684\u7528\u6237\u9a8c\u8bc1\u5960\u5b9a\u4e86\u575a\u5b9e\u7684\u57fa\u7840\u3002\u8fd9\u4e00\u5171\u540c\u613f\u666f\u4f7f\u4e24\u5bb6\u516c\u53f8\u80fd\u591f\u5728\u63d0\u4f9b\u6d41\u7545\u7528\u6237\u4f53\u9a8c\u7684\u540c\u65f6\uff0c\u575a\u6301\u6700\u9ad8\u7684\u5408\u89c4\u6807\u51c6\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>TrustVerifi \u662f\u4e00\u4e2a\u5168\u7403\u8ba4\u8bc1\u4fe1\u8a89\u5e73\u53f0\uff0c\u901a\u8fc7\u5b89\u5168\u7684\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u5e2e\u52a9\u7528\u6237\u5efa\u7acb\u4fe1\u8a89\u3002\u968f\u7740\u4e1a\u52a1\u7684\u62d3\u5c55\uff0cTrustVerifi \u81f4\u529b\u4e8e\u52a0\u5feb\u7528\u6237\u6ce8\u518c\u6d41\u7a0b\u3002\u4e86\u89e3\u66f4\u591a\u5173\u4e8e TrustVerifi \u4e0e ComplyCube \u5408\u4f5c\u7684\u4fe1\u606f\u3002.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":true,"content-type":"","inline_featured_image":false},"class_list":["post-29132","customer","type-customer","status-publish","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/customer\/29132","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/customer"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/customer"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=29132"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}