{"id":16868,"date":"2023-07-05T20:53:28","date_gmt":"2023-07-05T20:53:28","guid":{"rendered":"https:\/\/www.complycube.com\/?p=16868"},"modified":"2023-08-02T09:49:13","modified_gmt":"2023-08-02T09:49:13","slug":"%e9%80%9a%e8%bf%87-complycube-%e5%bc%a7%e5%bd%a2%e5%90%88%e4%bd%9c%e8%ae%a1%e5%88%92%e6%89%a9%e5%a4%a7%e8%a7%84%e6%a8%a1","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/scale-with-complycube-arc-partnership-program\/","title":{"rendered":"\u901a\u8fc7 ARC \u5408\u4f5c\u4f19\u4f34\u8ba1\u5212\u589e\u52a0\u6536\u5165"},"content":{"rendered":"

\u4f26\u6566\uff0c2023 \u5e74 7 \u6708 5 \u65e5 \u2013 \u56e0\u5176\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u800c\u83b7\u5f97\u5168\u7403\u8ba4\u53ef\u7684 ComplyCube \u5df2\u6b63\u5f0f\u4eae\u76f8 \u5f27\u2122<\/strong> (\u901a\u8fc7 ComplyCube \u52a0\u901f\u6536\u5165<\/strong>\uff09\uff0c\u591a\u65b9\u9762\u7684 \u4f19\u4f34\u8ba1\u5212<\/a> \u65e8\u5728\u4e3a\u53cd\u6d17\u94b1 (AML) \u9886\u57df\u63d0\u4f9b\u516c\u5e73\u7684\u7ade\u4e89\u73af\u5883\u3002\u8be5\u8ba1\u5212\u4f7f\u5408\u4f5c\u4f19\u4f34\u80fd\u591f\u52a0\u5feb\u5176\u8fdb\u5165\u5e02\u573a\u7684\u6218\u7565\uff0c\u5229\u7528\u5176\u7f51\u7edc\u7684\u521b\u6536\u80fd\u529b\uff0c\u5e76\u4e0e\u5168\u7403\u8303\u56f4\u5185\u7684\u5e7f\u5927\u53d7\u4f17\u8fdb\u884c\u4e92\u52a8\u3002<\/p>\n

\u901a\u8fc7 ComplyCube \u52a0\u901f\u6536\u5165<\/h2>\n

\u6b63\u5982\u9996\u5e2d\u6267\u884c\u5b98 Tarek Nechma \u535a\u58eb\u6240\u8a00\uff0cARC\u2122 \u5c55\u73b0\u4e86 ComplyCube \u5bf9\u5927\u89c4\u6a21\u57f9\u517b\u4fe1\u4efb\u7684\u627f\u8bfa\u3002<\/p>\n

\n

\u6211\u4eec\u7684\u56e2\u961f\u6295\u5165\u4e86\u5927\u91cf\u7cbe\u529b\uff0c\u4ee5\u786e\u4fdd ARC\u2122 \u8131\u9896\u800c\u51fa\uff0c\u6210\u4e3a\u6700\u6709\u5229\u7684\u5408\u4f5c\u4f19\u4f34\u8ba1\u5212\u3002\u5b83\u65e8\u5728\u4ee5\u65e0\u4e0e\u4f26\u6bd4\u7684\u901f\u5ea6\u4fc3\u8fdb\u4f1a\u5458\u7684\u6210\u957f\uff0c\u540c\u65f6\u7ef4\u62a4\u4e25\u683c\u7684\u5168\u7403\u5408\u89c4\u6807\u51c6\u3002<\/span><\/p>\n<\/blockquote>\n\n\n\n

\u8be5\u8ba1\u5212\u63d0\u4f9b\u4e86\u591a\u79cd\u534f\u4f5c\u9014\u5f84\uff0c\u6839\u636e\u5408\u4f5c\u4f19\u4f34\u7684\u4e1a\u52a1\u6a21\u5f0f\u548c\u5e02\u573a\u7b56\u7565\uff0c\u63d0\u4f9b\u4f5c\u4e3a\u6280\u672f\u7ecf\u9500\u5546\u3001\u63a8\u8350\u5408\u4f5c\u4f19\u4f34\u3001\u8f6f\u4ef6\u516c\u53f8\u6216\u7cfb\u7edf\u96c6\u6210\u5546\u53c2\u4e0e\u7684\u9009\u9879\u3002<\/p>\n

\u52a0\u5165 ComplyCube \u7684 ARC \u5408\u4f5c\u8ba1\u5212\u7684\u597d\u5904<\/h2>\n

\"ComplyCube<\/p>\n

ARC\u2122 \u4e3a\u4f1a\u5458\u63d0\u4f9b\u4e86\u91ca\u653e\u4e00\u7cfb\u5217\u4ee4\u4eba\u5370\u8c61\u6df1\u523b\u7684\u4f18\u52bf\u7684\u673a\u4f1a\u3002\u8be5\u8ba1\u5212\u7684\u6838\u5fc3\u662f\u4e00\u4e2a\u8bf1\u4eba\u7684\u63a8\u8350\u8ba1\u5212\uff0c\u65e8\u5728\u5956\u52b1\u5408\u4f5c\uff0c\u540c\u65f6\u4e3a\u5408\u4f5c\u4f19\u4f34\u63d0\u4f9b\u5168\u7403\u6269\u5f20\u7684\u673a\u4f1a\uff0c\u8fd9\u5728\u5f53\u4eca\u65e5\u76ca\u76f8\u4e92\u5173\u8054\u7684\u5546\u4e1a\u73af\u5883\u4e2d\u662f\u65e0\u4ef7\u7684\u8d44\u4ea7\u3002\u4f5c\u4e3a\u5bf9\u8fd9\u4e9b\u673a\u4f1a\u7684\u8865\u5145\uff0c\u8be5\u8ba1\u5212\u8fd8\u63d0\u4f9b\u4e86\u4e0e\u884c\u4e1a\u4e13\u5bb6\u7684\u54a8\u8be2\u3001\u7ecf\u9a8c\u4e30\u5bcc\u7684\u4e13\u4e1a\u4eba\u58eb\u63d0\u4f9b\u7684\u89c1\u89e3\u548c\u6307\u5bfc\u3002<\/p>\n

\u6b64\u5916\uff0cARC\u2122 \u652f\u6301\u5408\u4f5c\u4f19\u4f34\u7684\u4e1a\u52a1\u67b6\u6784\uff0c\u6709\u52a9\u4e8e\u7b80\u5316\u8fd0\u8425\u5e76\u63d0\u9ad8\u6548\u7387\u3002\u8be5\u8ba1\u5212\u7684\u4e00\u4e2a\u91cd\u8981\u7279\u70b9\u662f\u63d0\u4f9b\u4e00\u4f53\u5316\u3001\u5b89\u5168\u4e14\u7b26\u5408 GDPR \u7684 KYC \u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u7b80\u5316\u5c3d\u804c\u8c03\u67e5\u3002\u8f7b\u677e\u7684\u96c6\u6210\u3001\u4e00\u6d41\u7684\u652f\u6301\u4ee5\u53ca\u9ad8\u5ea6\u53ef\u6269\u5c55\u3001\u6709\u5f39\u6027\u7684\u4f01\u4e1a\u7ea7\u5b89\u5168\u7cfb\u7edf\u8fdb\u4e00\u6b65\u5f3a\u5316\u4e86\u5bf9\u5408\u4f5c\u4f19\u4f34\u7684\u589e\u957f\u548c\u5b89\u5168\u627f\u8bfa\u3002<\/p>\n

\u5408\u4f5c\u4f19\u4f34\u805a\u7126<\/h2>\n

ComplyCube \u7684\u5546\u52a1\u603b\u76d1 Benjamin Davies \u6307\u51fa\uff0c\u4ed6\u4eec\u7684\u7efc\u5408\u9a8c\u8bc1\u5e73\u53f0\u5bf9\u4e8e\u5408\u4f5c\u4f19\u4f34\u6765\u8bf4\u662f\u4e00\u4e2a\u91cd\u8981\u7684\u5de5\u5177\u3002\u5b83\u63d0\u5347\u4e86\u5ba2\u6237\u4f53\u9a8c\uff0c\u786e\u4fdd\u5408\u89c4\u6027\u5e76\u63a8\u52a8\u6536\u5165\u589e\u957f\u3002<\/p>\n

\n

\u6211\u4eec\u7684\u5408\u4f5c\u4f19\u4f34\u4f9d\u9760\u6211\u4eec\u4e3a\u5176\u54c1\u724c\u3001\u4ea7\u54c1\u548c\u670d\u52a1\u589e\u503c\uff0c\u5f00\u8f9f\u65b0\u7684\u6269\u5f20\u9014\u5f84\u3002<\/p>\n<\/blockquote>\n

\u4ed6\u8fd8\u5f3a\u8c03\u4e86\u5408\u4f5c\u4f19\u4f34\u7684\u89c1\u89e3\u5728\u5851\u9020 ARC\u2122 \u65b9\u9762\u4e0d\u53ef\u6216\u7f3a\u7684\u8d21\u732e\uff0cARC\u2122 \u662f\u4e00\u9879\u65e8\u5728\u52a0\u901f\u589e\u957f\u548c\u4f18\u5316\u6295\u8d44\u56de\u62a5\u7684\u4e13\u95e8\u8ba1\u5212\u3002<\/p>\n

\u7d27\u968f ComplyCube \u7ade\u4e89\u6027\u521b\u4e1a\u8ba1\u5212\u7684\u6210\u529f\u63a8\u51fa\u4e4b\u540e\uff0c\u8be5\u8ba1\u5212\u4e3a\u7b26\u5408\u6761\u4ef6\u7684\u516c\u53f8\u63d0\u4f9b\u9ad8\u8fbe $50,000 \u4fe1\u7528<\/a> \u2014 \u8fd9\u4e00\u65b0\u7684\u5408\u4f5c\u4f19\u4f34\u5173\u7cfb\u4e3e\u63aa\u5f3a\u5316\u4e86\u516c\u53f8\u5bf9\u5168\u9762\u57f9\u80b2\u548c\u652f\u6301\u4e1a\u52a1\u7684\u575a\u5b9a\u627f\u8bfa\u3002\u6b64\u4e3e\u4f53\u73b0\u4e86SaaS\u5e73\u53f0\u5bf9\u4e0d\u540c\u89c4\u6a21\u4f01\u4e1a\u7684\u575a\u5b9a\u652f\u6301\u3002\u5982\u9700\u4e86\u89e3\u66f4\u591a\u8be6\u60c5\u5e76\u5229\u7528\u6b64\u673a\u4f1a\uff0c\u8bf7\u8bbf\u95ee www.complycube.com\/partner-program<\/a>.<\/p>\n

\u5173\u4e8eComplyCube<\/h2>\n

ComplyCube \u662f\u4e00\u4e2a\u5c61\u83b7\u6b8a\u8363\u7684 SaaS \u548c API \u5e73\u53f0\uff0c\u4e3a\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3001\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u5408\u89c4\u6027\u63d0\u4f9b\u521b\u65b0\u89e3\u51b3\u65b9\u6848\u3002\u5176\u5e7f\u6cdb\u7684\u5ba2\u6237\u7fa4\u6db5\u76d6\u591a\u4e2a\u9886\u57df\uff0c\u5305\u62ec\u91d1\u878d\u670d\u52a1\u3001\u8fd0\u8f93\u3001\u533b\u7597\u4fdd\u5065\u3001\u7535\u5b50\u5546\u52a1\u3001\u52a0\u5bc6\u8d27\u5e01\u3001\u91d1\u878d\u79d1\u6280\u3001\u7535\u4fe1\u7b49\uff0c\u4f7f ComplyCube \u6210\u4e3a\u5168\u7403 IDV \u9886\u57df\u7684\u9886\u8dd1\u8005\u3002<\/p>\n

\u8fd9\u4e2a\u7ecf\u8fc7 ISO \u8ba4\u8bc1\u7684\u5e73\u53f0\u56e0\u5176\u5168\u6e20\u9053\u6574\u5408\u7684\u901f\u5ea6\u548c\u670d\u52a1\u7684\u5e7f\u5ea6\u800c\u8131\u9896\u800c\u51fa\u3002\u5b83\u63d0\u4f9b\u4e86\u4e00\u5957\u4f4e\/\u65e0\u4ee3\u7801\u89e3\u51b3\u65b9\u6848\u3001\u5f3a\u5927\u7684 API\u3001\u79fb\u52a8 SDK\u3001\u5ba2\u6237\u7aef\u5e93\u548c\u65e0\u7f1d CRM \u96c6\u6210\u3002<\/p>\n

\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u8bbf\u95ee www.complycube.com<\/a>.<\/span><\/p>","protected":false},"excerpt":{"rendered":"

ComplyCube \u5df2\u6b63\u5f0f\u63a8\u51fa ARC\u2122\uff08\u901a\u8fc7 ComplyCube \u52a0\u901f\u6536\u5165\uff09\uff0c\u8fd9\u662f\u4e00\u9879\u591a\u65b9\u9762\u7684\u5408\u4f5c\u4f19\u4f34\u8ba1\u5212\uff0c\u65e8\u5728\u4e3a\u53cd\u6d17\u94b1\u9886\u57df\u521b\u9020\u516c\u5e73\u7684\u7ade\u4e89\u73af\u5883......<\/p>","protected":false},"author":17,"featured_media":16942,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[56],"class_list":["post-16868","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-announcements"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/16868","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=16868"}],"version-history":[{"count":21,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/16868\/revisions"}],"predecessor-version":[{"id":31017,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/16868\/revisions\/31017"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/16942"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=16868"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=16868"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=16868"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}