{"id":3171,"date":"2021-11-25T09:52:28","date_gmt":"2021-11-25T09:52:28","guid":{"rendered":"http:\/\/new.complycube.io\/?post_type=customer&#038;p=3171"},"modified":"2025-04-04T10:32:35","modified_gmt":"2025-04-04T10:32:35","slug":"%e6%9c%ba%e5%99%a8%e4%ba%ba","status":"publish","type":"customer","link":"https:\/\/www.complycube.com\/zh\/customer\/bots\/","title":{"rendered":"\u673a\u5668\u4eba"},"content":{"rendered":"<h2 class=\"wp-block-heading\">\u6311\u6218<\/h2>\n\n\n\n<p>BOTS \u662f\u4e00\u4e2a\u521b\u65b0\u7684\u673a\u5668\u4eba\u9a71\u52a8\u7684\u8de8\u8d44\u4ea7\u4ea4\u6613\u5e73\u53f0\uff0c\u5728\u5168\u7403\u8303\u56f4\u5185\u8fd0\u8425\u3002\u8be5\u5e94\u7528\u7a0b\u5e8f\u5141\u8bb8\u7528\u6237\u5229\u7528\u7ec6\u81f4\u5165\u5fae\u7684\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u6295\u8d44\u7b56\u7565\u8fdb\u884c\u6295\u8d44\u3002\u5b83\u63d0\u4f9b\u81ea\u52a8\u6295\u8d44\uff0c\u5177\u6709\u72ec\u7279\u7684\u7279\u70b9\uff0c\u4f8b\u5982\u91cf\u8eab\u5b9a\u5236\u7684\u80a1\u7968\u3001\u7a33\u5b9a\u6027\u3001\u52a0\u5bc6\u7b56\u7565\u548c\u6bd4\u7279\u5e01\u7684 0% \u8d39\u7528\u3002\u8be5\u5e73\u53f0\u8fd8\u4ee5\u63d0\u4f9b\u5e02\u573a\u4e0a\u6700\u4f4e\u7684\u6210\u672c\u800c\u95fb\u540d\uff0c\u4ee5\u5176\u4ef7\u683c\u900f\u660e\u5ea6\u800c\u81ea\u8c6a\u3002\u7136\u800c\uff0c\u968f\u7740\u8d85\u8fc7 100,000 \u540d\u7528\u6237\u7684\u5ba2\u6237\u7fa4\u5feb\u901f\u589e\u957f\uff0cBOTS \u7684\u624b\u52a8\u5165\u804c\u6d41\u7a0b\u5df2\u6210\u4e3a\u96c4\u5fc3\u52c3\u52c3\u7684\u56e2\u961f\u7684\u4e25\u91cd\u5236\u7ea6\u56e0\u7d20\uff0c\u7ecf\u5e38\u5bfc\u81f4\u5165\u804c\u5ef6\u8fdf\u5e76\u963b\u788d\u589e\u957f\u3002\u6b64\u5916\uff0c\u968f\u7740\u4ed6\u4eec\u4e0d\u65ad\u6269\u5927\u89c4\u6a21\uff0c\u9075\u5b88\u6709\u5173\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u7684\u6cd5\u89c4\u7684\u8d1f\u62c5\u548c\u590d\u6742\u6027\u4e5f\u5728\u589e\u52a0\u3002\u4ed6\u4eec\u9700\u8981\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u65e0\u7f1d\u6269\u5c55\u5e76\u786e\u4fdd\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u53d8\u5f97\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<p>\u968f\u7740\u8bb8\u591a\u5168\u7403\u76d1\u7ba1\u673a\u6784\uff08\u4f8b\u5982\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u6216\u901a\u7528\u6570\u636e\u4fdd\u62a4\u6761\u4f8b (GDPR)\uff09\u5bf9\u91d1\u878d\u673a\u6784\u7684\u5408\u89c4\u8981\u6c42\u8fdb\u884c\u6807\u51c6\u5316\uff0c\u4e00\u4e2a\u53ef\u4ee5\u5f25\u8865\u5408\u89c4\u98ce\u9669\u7684\u81ea\u52a8\u5316\u5e73\u53f0\u5bf9\u4e8e\u8bb8\u591a\u5168\u7403\u4f01\u4e1a\u6765\u8bf4\u53d8\u5f97\u81f3\u5173\u91cd\u8981\u3002\u8be6\u7ec6\u4e86\u89e3\u8fd9\u4e9b\u6cd5\u89c4\u5982\u4f55\u5f71\u54cd\u4e1a\u52a1\u8fd0\u8425 <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e5%ae%9e%e7%8e%b0%e5%90%88%e8%a7%84%e6%80%a7-%e8%8b%b1%e5%9b%bd%e5%8f%8d%e6%b4%97%e9%92%b1%e6%b3%95%e8%a7%84\/\" target=\"_blank\" rel=\"noopener\">\u8fd9\u91cc<\/a>.<\/p>\n\n\n\n<p>BOTS \u7684\u5165\u804c\u6d41\u7a0b\u65e0\u6cd5\u5e94\u5bf9\u5176\u7528\u6237\u7fa4\u7684\u5feb\u901f\u589e\u957f\uff0c\u800c\u4e14\u7f3a\u4e4f\u5168\u9762\u7684 IDV \u5e73\u53f0\uff0c\u4f7f\u5176\u5bb9\u6613\u53d7\u5230\u4e0d\u5408\u89c4\u98ce\u9669\u7684\u5f71\u54cd\u3002\u8fd9\u4e24\u4e2a\u56e0\u7d20\u5f88\u5feb\u6210\u4e3a\u4e1a\u52a1\u53ef\u6269\u5c55\u6027\u7684\u91cd\u5927\u969c\u788d\u3002<\/p>\n\n\n\n<p>\u5f53 BOTS \u56e2\u961f\u53d1\u73b0\u6ee1\u8db3\u6240\u9700\u7684 AML\u3001KYC \u548c\u6570\u636e\u4fdd\u62a4\u6cd5\u89c4\u540c\u65f6\u4fdd\u6301\u8db3\u591f\u5feb\u7684\u5165\u804c\u6d41\u7a0b\u5df2\u6210\u4e3a\u4e00\u4e2a\u96be\u4ee5\u5b9e\u73b0\u7684\u76ee\u6807\u65f6\uff0c\u4ed6\u4eec\u610f\u8bc6\u5230\u5176\u5165\u804c\u6d41\u7a0b\u7f3a\u4e4f\u8fd0\u8425\u6548\u7387\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u968f\u7740\u6211\u4eec\u7684\u5ba2\u6237\u7fa4\u4e0d\u65ad\u6269\u5927\uff0c\u5408\u89c4\u6807\u51c6\u53d8\u5f97\u8d8a\u6765\u8d8a\u96be\u4ee5\u9075\u5b88\uff0c\u4ece\u672c\u8d28\u4e0a\u8bb2\uff0c\u6211\u4eec\u9700\u8981\u4e00\u4e2a\u80fd\u591f\u8ba9\u6211\u4eec\u8f7b\u677e\u6269\u5c55\u7684\u5e73\u53f0\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>BOTS \u56e2\u961f\u8868\u793a\uff1a\u201c\u968f\u7740\u4e1a\u52a1\u89c4\u6a21\u4e0d\u65ad\u6269\u5927\uff0c\u6211\u4eec\u9700\u8981\u4e00\u4e2a\u66f4\u5feb\u7684\u5165\u804c\u6d41\u7a0b\uff0c\u540c\u65f6\u8fd8\u8981\u63d0\u9ad8\u68c0\u67e5\u7684\u51c6\u786e\u6027\u3002\u6211\u4eec\u77e5\u9053\uff0c\u5bb9\u6613\u51fa\u73b0\u624b\u52a8\u9519\u8bef\u662f\u4e00\u4ef6\u975e\u5e38\u5371\u9669\u7684\u4e8b\u60c5\u3002\u968f\u7740\u5ba2\u6237\u7fa4\u7684\u589e\u957f\uff0c\u5408\u89c4\u6807\u51c6\u53d8\u5f97\u8d8a\u6765\u8d8a\u96be\u4ee5\u9075\u5b88\uff0c\u4ece\u672c\u8d28\u4e0a\u8bb2\uff0c\u6211\u4eec\u9700\u8981\u4e00\u4e2a\u80fd\u591f\u8ba9\u6211\u4eec\u8f7b\u677e\u6269\u5c55\u7684\u5e73\u53f0\u3002\u6211\u4eec\u5e0c\u671b\u5728\u51e0\u79d2\u949f\u5185\u7b5b\u9009\u7528\u6237\uff0c\u5e76\u9ad8\u6548\u51c6\u786e\u5730\u8ba9\u5c3d\u53ef\u80fd\u591a\u7684\u4eba\u5165\u804c\u3002\u201d<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p class=\"p1\">BOTS \u51b3\u5b9a\u4e0e ComplyCube \u56e2\u961f\u8fdb\u884c\u4ea4\u6d41\uff0cComplyCube \u662f\u9886\u5148\u7684\u4e00\u4f53\u5316\u5e73\u53f0\uff0c\u53ef\u5b9e\u73b0 IDV\u3001KYC \u548c AML \u5408\u89c4\u7684\u81ea\u52a8\u5316\u3002ComplyCube \u4ee5\u4e1a\u5185\u6700\u5feb\u7684\u5168\u6e20\u9053\u96c6\u6210\u5468\u8f6c\u901f\u5ea6\u4ee5\u53ca\u6613\u4e8e\u4f7f\u7528\u7684\u65e0\u4ee3\u7801\u89e3\u51b3\u65b9\u6848\u548c\u79fb\u52a8\u548c Web SDK \u800c\u95fb\u540d\u3002<\/p>\n\n\n\n<p>\u5728\u4e0e ComplyCube \u56e2\u961f\u6c9f\u901a\u540e\uff0cBOTS \u7684\u89e3\u51b3\u65b9\u6848\u5f88\u5feb\u5c31\u6210\u578b\u4e86\u3002\u4ed6\u4eec\u7684\u56e2\u961f\u9700\u8981\u5b9e\u65bd\u4e00\u4e2a\u7efc\u5408\u5e73\u53f0\u6765\u652f\u6301\u66f4\u5feb\u7684\u5165\u804c\u6d41\u7a0b\u548c\u76d1\u7ba1\u5408\u89c4\u6027\u5e76\u5b9e\u73b0\u65e0\u7f1d\u589e\u957f\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>ComplyCube \u56e2\u961f\u5728\u521b\u5efa\u89e3\u51b3\u65b9\u6848\u65f6\u8003\u8651\u5230\u4e86\u6211\u4eec\u4f5c\u4e3a\u4f01\u4e1a\u7684\u9700\u6c42\uff0c\u800c\u4e0d\u662f\u7ed9\u6211\u4eec\u63d0\u4f9b\u4e00\u5200\u5207\u7684\u65b9\u6cd5\u3002\u4ed6\u4eec\u7684\u56e2\u961f\u4e86\u89e3\u6211\u4eec\u5728\u5165\u804c\u65b9\u9762\u7684\u75db\u70b9\uff0c\u5e76\u4e3a\u6211\u4eec\u63d0\u4f9b\u4e86\u7cbe\u51c6\u9488\u5bf9\u4ed6\u4eec\u7684\u89e3\u51b3\u65b9\u6848\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>BOTS \u9700\u8981\u8fdb\u884c\u5e7f\u6cdb\u7684 AML \u7b5b\u67e5\uff0c\u5e76\u4e14 <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\" target=\"_blank\" rel=\"noopener\">\u6587\u4ef6\u68c0\u67e5<\/a>\uff0c\u5305\u62ec\u751f\u7269\u7279\u5f81\u81ea\u62cd\u68c0\u67e5\u548c\u5730\u5740\u8bc1\u660e <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e5%9c%b0%e5%9d%80%e9%aa%8c%e8%af%81%e8%af%81%e6%98%8e%e7%9a%84%e7%9b%b8%e5%85%b3%e6%80%a7\/\" target=\"_blank\" rel=\"noopener\">\uff08POA\uff09\u68c0\u67e5\u3002<\/a> ComplyCube \u521b\u5efa\u4e86\u4e00\u4e2a\u89e3\u51b3\u65b9\u6848\uff0c\u4f7f\u4ed6\u4eec\u80fd\u591f\u5728\u51e0\u79d2\u949f\u5185\u5b8c\u6210\u8fd9\u4e9b\u9a8c\u8bc1\uff0c\u7528\u5148\u8fdb\u7684\u81ea\u52a8\u5316\u6d41\u7a0b\u53d6\u4ee3\u6602\u8d35\u7684\u624b\u52a8\u6d41\u7a0b\u3002<\/p>\n\n\n\n<p>\u901f\u5ea6\u548c\u6548\u7387\u663e\u8457\u63d0\u9ad8\uff0c\u5927\u5927\u7f29\u77ed\u4e86\u5165\u804c\u65f6\u95f4\u3002\u8fd0\u8425\u6210\u672c\u4e5f\u663e\u8457\u964d\u4f4e\uff0c\u5165\u804c\u6d41\u7a0b\u53ef\u4ee5\u65e0\u7f1d\u5904\u7406\u5927\u91cf\u65b0\u7528\u6237\u3002\u66f4\u597d\u5730\u9075\u5b88\u6709\u5173\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u7684\u6cd5\u89c4\u662f\u5b9e\u65bd\u65b0\u89e3\u51b3\u65b9\u6848\u7684\u660e\u663e\u6210\u529f\u70b9\uff0c\u964d\u4f4e\u4e86\u56e0\u4e0d\u5408\u89c4\u800c\u53d7\u5230\u5904\u7f5a\u7684\u98ce\u9669\u3002<\/p>\n\n\n\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Lorem ipsum dolor \u5750 amet\uff0cconsectetur adipiscing \u7cbe\u82f1\u3002 Curabitur \u683c\u8a00\u5728 sem et tincidunt\u3002 Mauris at mauris molestie\uff0cdignissim ipsum sat amet\uff0cmalesuada metus\u3002 Morbi vehicula nisl vitae odio molestie faucibus\u3002<\/p>","protected":false},"featured_media":0,"template":"","meta":{"_acf_changed":true,"content-type":"","inline_featured_image":false},"class_list":["post-3171","customer","type-customer","status-publish","hentry"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/customer\/3171","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=3171"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}