{"id":27,"date":"2021-10-27T09:36:52","date_gmt":"2021-10-27T09:36:52","guid":{"rendered":"http:\/\/new.complycube.io\/?page_id=27"},"modified":"2025-01-07T16:53:38","modified_gmt":"2025-01-07T16:53:38","slug":"%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88","status":"publish","type":"page","link":"https:\/\/www.complycube.com\/zh\/solutions\/due-diligence-compliance\/","title":{"rendered":"\u5c3d\u804c\u8c03\u67e5\u4e0e\u5408\u89c4"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"27\" class=\"elementor elementor-27\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-3f2b747a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"3f2b747a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-13cc4489\" data-id=\"13cc4489\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2aa619d9 elementor-widget elementor-widget-heading\" data-id=\"2aa619d9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u5c3d\u804c\u8c03\u67e5\u4e0e\u5408\u89c4<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6fb1de7a elementor-widget elementor-widget-text-editor\" data-id=\"6fb1de7a\" data-element_type=\"widget\" data-e-type=\"widget\" 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elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-6f1f7216 elementor-widget elementor-widget-heading\" data-id=\"6f1f7216\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u5c3d\u804c\u8c03\u67e5\u4e0e\u5408\u89c4<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3421b53a elementor-widget elementor-widget-text-editor\" data-id=\"3421b53a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div 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class=\"make-column-clickable-elementor elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-480fda07\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/know-your-customer\/\" data-column-clickable-blank=\"_self\" data-id=\"480fda07\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-39267674 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"39267674\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-kyc.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5056\" alt=\"KYC \u7528\u4f8b AAML \u7528\u4f8b\" title=\"kyc \u56fe\u6807 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d0be12b elementor-widget elementor-widget-heading\" data-id=\"4d0be12b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6d38b032 elementor-widget elementor-widget-text-editor\" data-id=\"6d38b032\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u4f7f\u7528\u6211\u4eec\u667a\u80fd\u4e14\u53ef\u914d\u7f6e\u7684\u8eab\u4efd\u9a8c\u8bc1\u68c0\u67e5\uff0c\u5728\u4e0d\u7ed9\u771f\u6b63\u7684\u5ba2\u6237\u65c5\u7a0b\u589e\u52a0\u4e0d\u5fc5\u8981\u7684\u6469\u64e6\u7684\u60c5\u51b5\u4e0b\u963b\u6b62\u6b3a\u8bc8\u8005\u3002<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5e524865 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"5e524865\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/\">\u67e5\u770b\u89e3\u51b3\u65b9\u6848<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7e7c1466\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/anti-money-laundering\/\" data-column-clickable-blank=\"_self\" data-id=\"7e7c1466\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-27b1f54b elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"27b1f54b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-money.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5058\" alt=\"\u7f8e\u5143\u949e\u7968\u56fe\u6807\" title=\"\u56fe\u6807\u91d1\u94b1 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-53f6e657 elementor-widget elementor-widget-heading\" data-id=\"53f6e657\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u53cd\u6d17\u94b1<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a964dde elementor-widget elementor-widget-text-editor\" data-id=\"a964dde\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u4f7f\u7528\u6211\u4eec\u521b\u65b0\u7684\u3001\u6613\u4e8e\u96c6\u6210\u7684 AML \u5e73\u53f0\u6765\u6ee1\u8db3\u76d1\u7ba1\u673a\u6784\u7684\u8981\u6c42\uff0c\u5e76\u963b\u6b62\u91d1\u878d\u72af\u7f6a (FinCrime) \u548c\u53cd\u6050\u878d\u8d44 (CTF)\u3002\u00a0<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4bd46fa7 arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"4bd46fa7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\">\u67e5\u770b\u89e3\u51b3\u65b9\u6848<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-63c93203 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"63c93203\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2bbdb4f7\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/customer-due-diligence\/\" data-column-clickable-blank=\"_self\" data-id=\"2bbdb4f7\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-70900dbc elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"70900dbc\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-customer-due-diligence.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5387\" alt=\"\u653e\u5927\u955c\u4e0b\u7684\u7528\u6237\u56fe\u6807\u3002\u5c3d\u804c\u8c03\u67e5\u5408\u89c4\" title=\"Icon \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-756147c0 elementor-widget elementor-widget-heading\" data-id=\"756147c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-556fcb5e elementor-widget elementor-widget-text-editor\" data-id=\"556fcb5e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u65e0\u8bba\u60a8\u9700\u8981\u6267\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u8fd8\u662f\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5 (EDD)\uff0c\u90fd\u53ef\u4ee5\u901a\u8fc7\u6211\u4eec\u4e00\u6d41\u7684\u5165\u804c\u6d41\u7a0b\u786e\u4fdd\u5b89\u5168<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-353f0f7f arrow-link elementor-widget__width-inherit elementor-widget elementor-widget-text-editor\" data-id=\"353f0f7f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p class=\"p1\"><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\">\u67e5\u770b\u89e3\u51b3\u65b9\u6848<\/a><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"make-column-clickable-elementor elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2a60c187\" style=\"cursor: pointer;\" data-column-clickable=\"https:\/\/www.complycube.com\/solutions\/due-diligence-compliance\/risk-scoring\/\" data-column-clickable-blank=\"_self\" data-id=\"2a60c187\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-46a2df94 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"46a2df94\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img loading=\"lazy\" decoding=\"async\" width=\"150\" height=\"150\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/03\/icon-risk-2.svg\" class=\"attachment-thumbnail size-thumbnail wp-image-5059\" alt=\"\u98ce\u9669\u6307\u6807\u7684\u56fe\u6807\" title=\"\u56fe\u6807\u98ce\u9669 2 | Complycube\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-427438c0 elementor-widget elementor-widget-heading\" data-id=\"427438c0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u98ce\u9669\u8bc4\u5206<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-556daa63 elementor-widget elementor-widget-text-editor\" data-id=\"556daa63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u6211\u4eec\u7684\u98ce\u9669\u5f15\u64ce\u5e94\u7528\u4e13\u6709\u7b97\u6cd5\u4e3a\u60a8\u7684\u5ba2\u6237\u8ba1\u7b97 AML 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