{"id":17053,"date":"2023-08-25T11:48:07","date_gmt":"2023-08-25T11:48:07","guid":{"rendered":"https:\/\/www.complycube.com\/?p=17053"},"modified":"2026-03-03T10:28:53","modified_gmt":"2026-03-03T10:28:53","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/","title":{"rendered":"\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff1f\u6df1\u5165\u4e86\u89e3\u8eab\u4efd\u9a8c\u8bc1"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> \u6587\u4ef6\u68c0\u67e5\u81f3\u5173\u91cd\u8981 <strong>\u9632\u6b62\u6b3a\u8bc8<\/strong> \u5e76\u652f\u6301 KYC \u548c AML \u5408\u89c4\u6027\u3002\u4eba\u5de5\u667a\u80fd\u3001NFC \u548c\u751f\u7269\u8bc6\u522b\u6280\u672f\u53ef\u52a0\u5f3a\u8eab\u4efd\u6587\u4ef6\u7684\u9a8c\u8bc1\uff0c\u5e76\u5e2e\u52a9\u4f01\u4e1a\u6ee1\u8db3\u5404\u5e02\u573a\u65e5\u76ca\u589e\u957f\u7684\u76d1\u7ba1\u8981\u6c42\u3002\u672c\u6307\u5357\u5c06\u63a2\u8ba8\u2026\u2026 <strong>\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1<\/strong> \u4ee5\u53ca\u5982\u4f55\u6709\u6548\u5b9e\u65bd\u8fd9\u4e9b\u68c0\u67e5\u63aa\u65bd\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff1f<\/h2>\n\n\n\n<p>\u662f\u4f01\u4e1a\u786e\u8ba4\u6587\u4ef6\u771f\u5b9e\u6027\u548c\u6709\u6548\u6027\u7684\u8fc7\u7a0b\u3002\u5b83\u6d89\u53ca\u5206\u6790\u6587\u6863\u7684\u7279\u5b9a\u5c5e\u6027\uff0c\u4ee5\u786e\u8ba4\u5176\u672a\u88ab\u66f4\u6539\u3001\u7be1\u6539\u6216\u4f2a\u9020\u3002\u9a8c\u8bc1\u8fd9\u4e9b\u6587\u4ef6\u7684\u5408\u6cd5\u6027\u53ef\u4ee5\u4fdd\u62a4\u4f01\u4e1a\u514d\u53d7\u6f5c\u5728\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u9075\u5b88\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u5408\u89c4\u6cd5\u89c4\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6587\u4ef6\u6838\u5b9e\u5df2\u6210\u4e3a\u53d7\u76d1\u7ba1\u4f01\u4e1a\u7684\u5173\u952e\u4efb\u52a1\u80fd\u529b\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>ComplyCube\u7684\u53cd\u6d17\u94b1\u4e13\u5bb6Harry Varatharasan\u8868\u793a\uff1a\u201c\u6587\u4ef6\u9a8c\u8bc1\u5df2\u6210\u4e3a\u53d7\u76d1\u7ba1\u4f01\u4e1a\u7684\u5173\u952e\u80fd\u529b\u3002\u5b83\u4e0d\u518d\u4ec5\u4ec5\u662f\u4e3a\u4e86\u6ee1\u8db3\u5408\u89c4\u8981\u6c42\uff0c\u66f4\u662f\u4e3a\u4e86\u79ef\u6781\u964d\u4f4e\u4e0d\u65ad\u6f14\u53d8\u7684\u6b3a\u8bc8\u5a01\u80c1\u5e26\u6765\u7684\u98ce\u9669\u3002\u968f\u7740\u5408\u6210\u8eab\u4efd\u7684\u65e5\u76ca\u666e\u53ca\uff0c\u8868\u9762\u68c0\u67e5\u5df2\u4e0d\u518d\u8db3\u591f\u3002\u5728ComplyCube\uff0c\u6211\u4eec\u8ba4\u4e3a\u6587\u4ef6\u9a8c\u8bc1\u662f\u5efa\u7acb\u4fe1\u4efb\u3001\u63d0\u5347\u8fd0\u8425\u6548\u7387\u548c\u83b7\u5f97\u957f\u671f\u7ade\u4e89\u4f18\u52bf\u7684\u6218\u7565\u63a8\u52a8\u56e0\u7d20\u3002\u201d<\/p>\n\n\n\n<p>\u6280\u672f\u8fdb\u6b65\u5e26\u6765\u4e86\u6570\u5b57\u6587\u6863\u8ba4\u8bc1\u7cfb\u7edf\u7684\u663e\u7740\u6539\u8fdb\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u4f7f\u7528\u5148\u8fdb\u7684\u8ba1\u7b97\u673a\u89c6\u89c9\u7b97\u6cd5\u3001\u5149\u5b66\u5b57\u7b26\u8bc6\u522b (OCR)\u3001\u4eba\u5de5\u667a\u80fd (AI) \u548c\u673a\u5668\u5b66\u4e60 (ML)\uff0c\u4f7f\u6587\u6863\u9a8c\u8bc1\u8fc7\u7a0b\u66f4\u5feb\u3001\u66f4\u51c6\u786e\u3001\u66f4\u5feb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6587\u4ef6\u9a8c\u8bc1\u7684\u7c7b\u578b<\/h2>\n\n\n\n<p>\u5176\u6838\u5fc3\u6709\u4e24\u79cd\u7c7b\u578b\u7684\u6587\u4ef6\u9a8c\u8bc1\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5b9e\u7269\u6587\u4ef6\u9a8c\u8bc1<\/strong> \u6d89\u53ca\u5bf9\u786c\u62f7\u8d1d\u6587\u4ef6\u7684\u76f4\u63a5\u68c0\u67e5\u3002\u901a\u8fc7\u624b\u52a8\u9a8c\u8bc1\u8fc7\u7a0b\uff0c\u8bc4\u4f30\u4eba\u5458\u4f1a\u5bfb\u627e\u7269\u7406\u5c5e\u6027\uff0c\u4f8b\u5982\u6c34\u5370\u3001\u5168\u606f\u56fe\u3001\u7eb9\u7406\u3001\u5370\u5237\u8d28\u91cf\u548c\u6d6e\u96d5\u5370\u7ae0\u3002\u8fd9\u79cd\u624b\u52a8\u5ba1\u6838\u65b9\u6cd5\u9700\u8981\u7ecf\u8fc7\u57f9\u8bad\u7684\u4eba\u5458\u6765\u9a8c\u8bc1\u6587\u4ef6\uff0c\u56e0\u4e3a\u8bb8\u591a\u5b98\u65b9\u6587\u4ef6\u7684\u5b89\u5168\u7279\u5f81\u975e\u5e38\u590d\u6742\u3002<\/li>\n\n\n\n<li><strong>\u6570\u5b57\u6216\u5728\u7ebf\u9a8c\u8bc1<\/strong> \u5b83\u5229\u7528\u5149\u5b66\u5b57\u7b26\u8bc6\u522b\uff08OCR\uff09\u7b49\u6280\u672f\u8bfb\u53d6\u548c\u9a8c\u8bc1\u7eb8\u8d28\u6587\u6863\u7684\u5185\u5bb9\u3002\u8fd9\u79cd\u65b9\u6cd5\u56e0\u5176\u80fd\u591f\u9ad8\u6548\u5904\u7406\u5927\u91cf\u6587\u6863\u800c\u5e7f\u53d7\u6b22\u8fce\u3002\u6b64\u5916\uff0c\u501f\u52a9\u81ea\u52a8\u5316\u3001\u673a\u5668\u5b66\u4e60\u548c\u4eba\u5de5\u667a\u80fd\u5de5\u5177\uff0c\u5176\u6548\u7387\u66f4\u9ad8\u3002.<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-types-of-document-verification-1024x577.jpg\" alt=\"\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff1f\u6587\u4ef6\u9a8c\u8bc1\u7684\u7c7b\u578b\u3002\" class=\"wp-image-17054\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-types-of-document-verification-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-types-of-document-verification-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-types-of-document-verification-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-types-of-document-verification-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-types-of-document-verification-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-types-of-document-verification-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u5e38\u7528\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u9a8c\u8bc1\u65b9\u5f0f<\/h2>\n\n\n\n<p>\u5c3d\u7ba1 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\">\u6587\u4ef6\u9a8c\u8bc1<\/a> \u53ef\u4ee5\u5927\u81f4\u5206\u4e3a\u5b9e\u4f53\u548c\u6570\u5b57\u4e24\u7c7b\uff0c\u66f4\u7ec6\u81f4\u7684\u5206\u6790\u4f1a\u63ed\u793a\u5177\u4f53\u7684\u5e94\u7528\u6848\u4f8b\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\">\u8eab\u4efd\u9a8c\u8bc1<\/a>:<\/strong> \u6b64\u65b9\u6cd5\u53ef\u786e\u4fdd\u4e2a\u4eba\u5728\u8fd0\u884c\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u65f6\u786e\u5b9e\u662f\u5176\u6240\u58f0\u79f0\u7684\u8eab\u4efd\u3002\u5b83\u4f7f\u7528\u57fa\u4e8e\u7167\u7247\u7684\u8eab\u4efd\u8bc1\u4ef6\uff08\u4f8b\u5982\u62a4\u7167\u3001\u9a7e\u9a76\u6267\u7167\u6216\u56fd\u6c11\u8eab\u4efd\u8bc1\uff09\u6765\u9a8c\u8bc1\u4e2a\u4eba\u7684\u59d3\u540d\u3001\u7167\u7247\uff0c\u6709\u65f6\u8fd8\u9a8c\u8bc1\u751f\u7269\u8bc6\u522b\u6570\u636e\uff0c\u786e\u4fdd\u6240\u63d0\u4f9b\u7684\u4fe1\u606f\u4e0e\u6743\u5a01\u6765\u6e90\u4e4b\u95f4\u7684\u5339\u914d\u3002<\/li>\n\n\n\n<li><strong><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e5%9c%b0%e5%9d%80%e9%aa%8c%e8%af%81\/\">\u5730\u5740\u8bc1\u660e\u68c0\u67e5<\/a>: <\/strong>\u6b64\u6d41\u7a0b\u5206\u6790\u4e2a\u4eba\u6216\u5b9e\u4f53\u7684\u5730\u5740\u8bc1\u660e\u6587\u4ef6\uff0c\u63d0\u53d6\u76f8\u5173\u4fe1\u606f\u3002\u4f8b\u5982\uff0c\u5c06\u6c34\u7535\u8d39\u8d26\u5355\u548c\u94f6\u884c\u5bf9\u8d26\u5355\u4e0e\u5ba2\u6237\u6570\u636e\u8fdb\u884c\u6bd4\u5bf9\uff0c\u4ee5\u786e\u4fdd\u5730\u5740\u8bc1\u660e\u6587\u4ef6\u7684\u6709\u6548\u6027\u3002\u63a5\u4e0b\u6765\uff0c\u5730\u5740\u9a8c\u8bc1\u670d\u52a1\u4f1a\u5c06\u63d0\u53d6\u7684\u5730\u5740\u4e0e\u53ef\u4fe1\u6765\u6e90\u8fdb\u884c\u4ea4\u53c9\u6838\u5bf9\u3002.<\/li>\n<\/ol>\n\n\n\n<p>\u4f01\u4e1a\u51fa\u4e8e\u5404\u79cd\u76ee\u7684\u9a8c\u8bc1\u6587\u4ef6\u3002\u7136\u800c\uff0c\u8bb8\u591a\u884c\u4e1a\u90fd\u5c06\u8eab\u4efd\u9a8c\u8bc1\u4f5c\u4e3a\u4e3b\u8981\u7684\u6587\u6863\u6838\u67e5\u624b\u6bb5\u3002\u5c24\u5176\u662f\u5728\u7ebf\u4e0a\u4ea4\u6613\u4e2d\uff0c\u4f01\u4e1a\u901a\u8fc7\u8eab\u4efd\u9a8c\u8bc1\u6765\u5efa\u7acb\u4fe1\u4efb\u5173\u7cfb\uff0c\u5e76\u52a0\u5f3aKYC\u548cAML\u5408\u89c4\u6027\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-common-document-checks-1024x577.jpg\" alt=\"\u5e38\u89c1\u6587\u4ef6\u9a8c\u8bc1\u68c0\u67e5\" class=\"wp-image-17055\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-common-document-checks-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-common-document-checks-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-common-document-checks-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-common-document-checks-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-common-document-checks-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-common-document-checks-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u80cc\u540e\u7684\u673a\u5236<\/h2>\n\n\n\n<p>\u6839\u636e\u4f01\u4e1a\u548c\u884c\u4e1a\u7684\u76d1\u7ba1\u73af\u5883\uff0c\u8eab\u4efd\u9a8c\u8bc1\u53ef\u4ee5\u91c7\u7528\u4e0d\u540c\u7ea7\u522b\u7684\u4fdd\u969c\u63aa\u65bd\u3002\u6839\u636e\u6240\u9700\u7684\u8eab\u4efd\u9a8c\u8bc1\u7ea7\u522b\uff0c\u53ef\u4ee5\u4f7f\u7528\u4e00\u79cd\u6216\u591a\u79cd\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u9a8c\u8bc1\u65b9\u5f0f\u3002\u4e0b\u4e00\u8282\u5c06\u89e3\u91ca\u8fd9\u4e9b\u9a8c\u8bc1\u673a\u5236\u7684\u5de5\u4f5c\u539f\u7406\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u673a\u5668\u5b66\u4e60\u548c\u8ba1\u7b97\u673a\u89c6\u89c9<\/h3>\n\n\n\n<p><a href=\"https:\/\/en.wikipedia.org\/wiki\/Computer_vision\" target=\"_blank\" rel=\"nofollow noopener\">\u8ba1\u7b97\u673a\u89c6\u89c9<\/a> \u5b83\u4f7f\u673a\u5668\u80fd\u591f\u5904\u7406\u548c\u7406\u89e3\u5468\u56f4\u73af\u5883\u4e2d\u7684\u89c6\u89c9\u6570\u636e\uff0c\u4ece\u800c\u6a21\u62df\u4eba\u7c7b\u7684\u80fd\u529b\u3002\u5b83\u521b\u5efa\u7b97\u6cd5\u548c\u65b9\u6cd5\uff0c\u4f7f\u8ba1\u7b97\u673a\u80fd\u591f\u89e3\u8bfb\u56fe\u50cf\/\u89c6\u9891\uff0c\u5e76\u57fa\u4e8e\u89c6\u89c9\u89c2\u5bdf\u505a\u51fa\u51b3\u7b56\uff0c\u8fdb\u800c\u590d\u5236\u4eba\u7c7b\u7684\u6d1e\u5bdf\u529b\u3002.<\/p>\n\n\n\n<p>\u5728\u6587\u4ef6\u9a8c\u8bc1\u548c\u9a8c\u8bc1\u7684\u80cc\u666f\u4e0b\uff0c\u8ba1\u7b97\u673a\u89c6\u89c9\u662f\u6307\u8ba1\u7b97\u673a\u7cfb\u7edf\u81ea\u52a8\u5904\u7406\u3001\u5206\u6790\u548c\u89e3\u91ca\u89c6\u89c9\u4fe1\u606f\u7684\u80fd\u529b\uff0c\u7279\u522b\u662f\u9a8c\u8bc1\u6216\u9a8c\u8bc1\u4e2a\u4eba\u8eab\u4efd\u7684\u80fd\u529b\u3002\u8fd9\u53ef\u80fd\u6d89\u53ca\u9762\u90e8\u8bc6\u522b\u3001\u6587\u6863\u9a8c\u8bc1\u3001\u6d3b\u4f53\u68c0\u6d4b\u548c OCR\uff0c\u4ee5\u4ece\u8eab\u4efd\u8bc1\u548c\u5176\u4ed6\u6587\u6863\u4e2d\u63d0\u53d6\u6570\u636e\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-1024x577.jpg\" alt=\"\u5730\u5740\u68c0\u67e5\u8bc1\u660e - \u5730\u5740\u9a8c\u8bc1\" class=\"wp-image-17056\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-proof-of-address-check-analysis-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u8fd1\u573a\u901a\u4fe1 (NFC) \u9a8c\u8bc1<\/h3>\n\n\n\n<p><a href=\"https:\/\/medium.datadriveninvestor.com\/the-ultimate-revelation-of-nfc-in-digital-id-verification-process-d5c1ef68896c\" target=\"_blank\" rel=\"nofollow noopener\">\u8fd1\u573a\u901a\u4fe1<\/a> \u8fd1\u573a\u901a\u4fe1\uff08NFC\uff09\u662f\u4e00\u79cd\u77ed\u8ddd\u79bb\u65e0\u7ebf\u6280\u672f\u3002\u5b83\u5141\u8bb8\u8bbe\u5907\u5728\u9760\u8fd1\u65f6\uff08\u901a\u5e38\u5728\u51e0\u5398\u7c73\u8303\u56f4\u5185\uff09\u4ea4\u6362\u6570\u636e\u3002\u56e0\u6b64\uff0cNFC\u65e0\u9700\u4e92\u8054\u7f51\u8fde\u63a5\u5373\u53ef\u5b9e\u73b0\u8bbe\u5907\u95f4\u5feb\u901f\u4fbf\u6377\u7684\u901a\u4fe1\u3002.<\/p>\n\n\n\n<p>\u73b0\u4ee3\u8eab\u4efd\u8bc1\u548c\u7535\u5b50\u62a4\u7167\u91c7\u7528\u5d4c\u5165\u5f0f RFID \u82af\u7247\uff0c\u53ef\u4ee5\u5b89\u5168\u5730\u4fdd\u5b58\u52a0\u5bc6\u7684\u4e2a\u4eba\u8be6\u7ec6\u4fe1\u606f\u3002\u5f53\u8fd9\u4e9b\u82af\u7247\u88ab\u652f\u6301 NFC \u7684\u8bbe\u5907\uff08\u626b\u63cf\u4eea\u6216\u667a\u80fd\u624b\u673a\uff09\u8bbf\u95ee\u65f6\uff0c\u53ef\u4ee5\u8bfb\u53d6\u548c\u9a8c\u8bc1\u5b58\u50a8\u7684\u6570\u636e\u3002<\/p>\n\n\n\n<p>\u6700\u5148\u8fdb\u7684\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u5229\u7528 NFC \u673a\u5236\u6765\u9a8c\u8bc1\u6570\u5b57\u6587\u6863\u7684\u771f\u5b9e\u6027\u5e76\u68c0\u67e5\u7f16\u7801\u6570\u636e\u662f\u5426\u4e0e\u6240\u63d0\u4f9b\u7684\u4fe1\u606f\u5339\u914d\uff0c\u4ece\u800c\u9632\u6b62\u6f5c\u5728\u7684\u7be1\u6539\u5e76\u63d0\u4f9b\u7b80\u5316\u7684\u8eab\u4efd\u786e\u8ba4\u65b9\u6cd5\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-near-field-communication-nfc-idv-1024x577.jpg\" alt=\"\u8fd1\u573a\u901a\u4fe1 NFC \u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\" class=\"wp-image-17057\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-near-field-communication-nfc-idv-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-near-field-communication-nfc-idv-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-near-field-communication-nfc-idv-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-near-field-communication-nfc-idv-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-near-field-communication-nfc-idv-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-near-field-communication-nfc-idv-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">eIDV\uff08\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\uff09<\/h3>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e5%a4%9a%e5%b1%80%e6%a3%80%e6%9f%a5\/\">\u7535\u5b50IDV<\/a>, \u6570\u636e\u5e93\u6216KYC\u6570\u636e\u6838\u67e5\uff0c\u901a\u8fc7\u5c06\u5ba2\u6237\u4fe1\u606f\u4e0e\u6743\u5a01\u6570\u636e\u6e90\u8fdb\u884c\u6bd4\u5bf9\u6765\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002\u8fd9\u4e9b\u4fe1\u606f\u5305\u62ec\u4e2a\u4eba\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u5730\u5740\uff0c\u751a\u81f3\u793e\u4f1a\u5b89\u5168\u53f7\u7801\uff08SSN\uff09\uff0c\u4ee5\u9632\u6b62\u8eab\u4efd\u76d7\u7a83\u3002\u8fd9\u4e9b\u6570\u636e\u6e90\u5305\u62ec\u6d88\u8d39\u8005\u62a5\u544a\u673a\u6784\u3001\u4fe1\u7528\u5c40\u3001\u516c\u7528\u4e8b\u4e1a\u8bb0\u5f55\uff08\u4f8b\u5982\u7535\u8bdd\u8d39\u6216\u7535\u8d39\u8d26\u5355\uff09\u4ee5\u53ca\u5b98\u65b9\u653f\u5e9c\u6570\u636e\u5e93\u3002.<\/p>\n\n\n\n<p>\u5728\u7279\u5b9a\u5730\u533a\u548c\u5e94\u7528\u4e2d\uff0c\u76d1\u7ba1\u673a\u6784\u5f3a\u5236\u8981\u6c42\u8fdb\u884c\u201c2+2\u68c0\u67e5\u201d\u6765\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u3002\u8fd9\u8981\u6c42\u81f3\u5c11\u6709\u4e24\u4e2a\u5ba2\u6237\u5c5e\u6027\u4e0e\u4e24\u4e2a\u4e0d\u540c\u7684\u6570\u636e\u6e90\u4e00\u81f4\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-multi-bureau-check-data-points-1024x577.jpg\" alt=\"\u591a\u5c40\u68c0\u67e5\u6570\u636e\u70b9\uff0c\u4e5f\u79f0\u4e3a eidv \u6216\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\" class=\"wp-image-17058\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-multi-bureau-check-data-points-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-multi-bureau-check-data-points-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-multi-bureau-check-data-points-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-multi-bureau-check-data-points-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-multi-bureau-check-data-points-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-multi-bureau-check-data-points-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">eIDAS \u4e2d\u7684\u4fdd\u8bc1\u7ea7\u522b (LoA)<\/h2>\n\n\n\n<p><a href=\"https:\/\/ec.europa.eu\/digital-building-blocks\/wikis\/display\/DIGITAL\/eIDAS+Levels+of+Assurance\" target=\"_blank\" rel=\"nofollow noopener\">\u6b27\u6d32\u7684\u6570\u5b57\u8eab\u4efd<\/a>, \uff0c\u4e3b\u8981\u7531 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e5%bc%80%e6%96%8b%e8%8a%82%e9%aa%8c%e8%af%81%e6%9c%8d%e5%8a%a1\/\" title=\"\">\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\uff08eID\uff09<\/a>, \u5bf9\u4e8e\u5728\u7ebf\u8bbf\u95ee\u548c\u8eab\u4efd\u9a8c\u8bc1\u800c\u8a00\uff0c\u8eab\u4efd\u9a8c\u8bc1\u81f3\u5173\u91cd\u8981\u3002\u6b64\u5916\uff0c\u5bf9\u8fd9\u4e9b\u6570\u5b57\u4ea4\u6613\u7684\u4fe1\u4efb\u53d6\u51b3\u4e8e\u4fdd\u8bc1\u7ea7\u522b (LoA)\uff0c\u8be5\u7ea7\u522b\u8861\u91cf\u8eab\u4efd\u7684\u51c6\u786e\u6027\u548c\u53ef\u9760\u6027\u3002.<\/p>\n\n\n\n<p>\u6b27\u76df\u7684 eIDAS \u6846\u67b6\u5b9a\u4e49\u4e86\u4e09\u4e2a\u4e3b\u8981 LoA \u5c42\u7ea7\uff0c\u4ee5 <a href=\"https:\/\/www.iso.org\/standard\/45138.html\" target=\"_blank\" rel=\"nofollow noopener\">ISO 29115<\/a> \u6807\u51c6\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u4f4e\u7684<\/strong>\uff1a\u63d0\u4f9b\u4e2d\u7b49\u53ef\u4fe1\u5ea6\uff0c\u901a\u5e38\u4f9d\u8d56\u4e8e\u5355\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1\u3002<\/li>\n\n\n\n<li><strong>\u91cd\u5927\u7684<\/strong>\uff1a\u9700\u8981\u81f3\u5c11\u4e24\u4e2a\u8eab\u4efd\u9a8c\u8bc1\u56e0\u7d20\u548c\u7ecf\u8fc7\u9a8c\u8bc1\u7684\u8eab\u4efd\u4fe1\u606f\u3002<\/li>\n\n\n\n<li><strong>\u9ad8\u7684<\/strong>\uff1a\u9700\u8981\u4e24\u4e2a\u8eab\u4efd\u9a8c\u8bc1\u56e0\u7d20\u548c\u9488\u5bf9\u8eab\u4efd\u7be1\u6539\u7684\u5f3a\u5927\u4fdd\u62a4\u63aa\u65bd\u3002<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-levels-of-assurance-loas-in-eidas-1024x577.jpg\" alt=\"\u8eab\u4efd\u9a8c\u8bc1\u4e2d\u7684\u4fdd\u8bc1\u7ea7\u522b (LoA) \u548c ISO\" class=\"wp-image-17059\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-levels-of-assurance-loas-in-eidas-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-levels-of-assurance-loas-in-eidas-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-levels-of-assurance-loas-in-eidas-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-levels-of-assurance-loas-in-eidas-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-levels-of-assurance-loas-in-eidas-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-levels-of-assurance-loas-in-eidas-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5728\u8bbf\u95ee\u654f\u611f\u7684\u653f\u5e9c\u5e73\u53f0\u3001\u7533\u9886\u793e\u4f1a\u4fdd\u969c\u798f\u5229\u6216\u5728\u7ebf\u62a5\u7a0e\u65f6\uff0c\u9ad8\u7ea7\u522b\u6388\u6743\uff08High LoA\uff09\u81f3\u5173\u91cd\u8981\u3002\u5728\u8fd9\u4e9b\u60c5\u51b5\u4e0b\uff0c\u4e25\u683c\u7684\u5ba1\u6838\u548c\u5f3a\u5927\u7684\u9a8c\u8bc1\u673a\u5236\u53ef\u786e\u4fdd\u53ea\u6709\u5408\u6cd5\u4e2a\u4eba\u624d\u80fd\u8fdb\u884c\u5173\u952e\u7684\u66f4\u65b0\u6216\u7533\u9886\u3002\u5bf9\u4e8e\u8bf8\u5982\u4ece\u7535\u4fe1\u516c\u53f8\u8d2d\u4e70\u9884\u4ed8\u8d39SIM\u5361\u4e4b\u7c7b\u7684\u6d3b\u52a8\uff0c\u4f4e\u7ea7\u522b\u6388\u6743\uff08Low LoA\uff09\u53ef\u80fd\u5c31\u8db3\u591f\u4e86\uff0c\u5c3d\u7ba1\u4e00\u4e9b\u56fd\u5bb6\u73b0\u5728\u8981\u6c42\u4e3a\u6b64\u7c7b\u670d\u52a1\u63d0\u4f9b\u8eab\u4efd\u9a8c\u8bc1\uff08IDV\uff09\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u65b9\u6848\u7684\u4f7f\u7528\u7387\u663e\u8457\u4e0a\u5347\uff0c\u745e\u5178\u3001\u4e39\u9ea6\u548c\u82ac\u5170\u7b49\u56fd\u7684\u516c\u6c11\u4f7f\u7528\u7387\u5747\u8d85\u8fc7 90%\u3002.<\/p>\n<\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u65f6\u5019\u9700\u8981\u6587\u4ef6\u9a8c\u8bc1\uff1f<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\">\u6587\u4ef6\u9a8c\u8bc1<\/a> \u7531\u4e8e AML \u548c KYC \u6cd5\u89c4\u7684\u4e25\u683c\u8981\u6c42\uff0c\u5b83\u662f\u94f6\u884c\u3001\u91d1\u878d\u670d\u52a1\u3001\u533b\u7597\u4fdd\u5065\u3001\u62db\u8058\u7b49\u5404\u4e2a\u884c\u4e1a\u6d41\u7a0b\u4e2d\u4e0d\u53ef\u6216\u7f3a\u7684\u4e00\u90e8\u5206\u3002\u6267\u884c\u8fd9\u4e9b\u89c4\u5219\u662f\u4e3a\u4e86\u6253\u51fb\u91d1\u878d\u6b3a\u8bc8\u3001\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002<\/p>\n\n\n\n<p>\u653f\u5e9c\u95f4\u548c\u76d1\u7ba1\u673a\u6784\u7ef4\u62a4\u56fd\u5bb6\u7684\u5b8c\u6574\u6027\u5e76\u6253\u51fb\u6b3a\u8bc8\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u72af\u7f6a\u6d3b\u52a8\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b\u9075\u5b88\u4e25\u683c\u7684\u6cd5\u89c4\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.occ.treas.gov\/topics\/supervision-and-examination\/bsa\/index-bsa.html\" target=\"_blank\" rel=\"nofollow noopener\">\u94f6\u884c\u4fdd\u5bc6\u6cd5 (BSA)<\/a> \u548c <a href=\"https:\/\/www.fincen.gov\/resources\/statutes-regulations\/usa-patriot-act\" target=\"_blank\" rel=\"nofollow noopener\">\u7f8e\u56fd\u7231\u56fd\u8005\u6cd5\u6848<\/a><strong>, <\/strong>\u800c\u4e0d\u540c\u884c\u4e1a\u7684\u4f01\u4e1a\u5fc5\u987b\u9075\u5b88\u884c\u4e1a\u534f\u4f1a\u5efa\u8bae\u7684\u6307\u5bfc\u65b9\u9488 <a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" target=\"_blank\" rel=\"nofollow noopener\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)<\/a> \u548c <a href=\"https:\/\/eur-lex.europa.eu\/EN\/legal-content\/summary\/european-union-directives.html\" target=\"_blank\" rel=\"nofollow noopener\">\u6b27\u76df\u6307\u4ee4<\/a> \uff08\u5305\u62ec\u91d1\u878d\u670d\u52a1\u516c\u53f8\uff09\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-global-regulatory-bodies-1024x577.jpg\" alt=\"\u5168\u7403\u76d1\u7ba1\u673a\u6784 aml\/kyc \u548c idv - FATF\u3001OFAC\u3001FCA\u3001FINCEN \u7b49\" class=\"wp-image-17061\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-global-regulatory-bodies-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-global-regulatory-bodies-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-global-regulatory-bodies-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-global-regulatory-bodies-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-global-regulatory-bodies-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-global-regulatory-bodies-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4e3a\u4e86\u9075\u5b88 KYC \u6846\u67b6\u6240\u5305\u542b\u7684\u6cd5\u89c4\u548c\u51c6\u5219\uff0c\u4f01\u4e1a\u5fc5\u987b\u5728\u5ba2\u6237\u65c5\u7a0b\u7684\u5404\u4e2a\u9636\u6bb5\u8fdb\u884c\u6587\u4ef6\u9a8c\u8bc1\uff0c\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong><a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%bf%87%e7%a8%8b\/%e5%ae%a2%e6%88%b7%e5%85%a5%e8%81%8c\/\">\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212 (CIP)<\/a>: <\/strong>\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u7684\u6700\u4f4e\u8981\u6c42\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u5408\u7406\u5730\u786e\u5b9a\u6bcf\u4e2a\u5ba2\u6237\u7684\u771f\u5b9e\u8eab\u4efd\u3002\u6839\u636e\u7f8e\u56fd\u7231\u56fd\u8005\u6cd5\u6848\u7b2c 326 \u6761\uff0c\u8be5\u8ba1\u5212\u5305\u62ec\u6b63\u786e\u8bc6\u522b\u5f00\u8bbe\u8d26\u6237\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u3001\u8bb0\u5f55\u4fdd\u5b58\u4ee5\u53ca\u4e0e\u653f\u5e9c\u540d\u5355\u7684\u4f50\u8bc1\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\"><strong>\u6301\u7eed\u5c3d\u804c\u8c03\u67e5 (ODD)<\/strong><\/a>\uff1a\u8fd9\u4e0d\u662f\u4e00\u6b21\u6027\u68c0\u67e5\uff0c\u800c\u662f\u4e00\u79cd\u79ef\u6781\u7684\u52aa\u529b\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u6863\u6848\u4fdd\u6301\u51c6\u786e\u3001\u76f8\u5173\u5e76\u7b26\u5408\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u89c4\u3002\u8fd9\u79cd\u4e3b\u52a8\u7684\u6301\u7eed\u76d1\u63a7\u65b9\u6cd5\u53ef\u4ee5\u5e2e\u52a9\u516c\u53f8\u8bc6\u522b\u548c\u89e3\u51b3\u6f5c\u5728\u98ce\u9669\uff0c\u786e\u4fdd\u4ed6\u4eec\u4fdd\u6301\u8fd0\u8425\u7684\u5b8c\u6574\u6027\u548c\u4fe1\u4efb\u3002<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-1024x577.jpg\" alt=\"\u5c3d\u804c\u8c03\u67e5\u7ea7\u522b kyc\/aml \u548c idv\uff1asdd\u3001cdd\u3001edd\" class=\"wp-image-17062\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u5728\u7ebf\u6587\u4ef6\u9a8c\u8bc1\u5982\u4f55\u8fdb\u884c\uff1f<\/h2>\n\n\n\n<p>\u5728\u4e0d\u65ad\u53d1\u5c55\u7684\u91d1\u878d\u76d1\u7ba1\u80cc\u666f\u4e0b\uff0c\u91d1\u878d\u673a\u6784\u7b49\u4f01\u4e1a\u4e0e\u5176\u5ba2\u6237\u4e4b\u95f4\u7684\u4fe1\u4efb\u57fa\u7840\u5728\u5f88\u5927\u7a0b\u5ea6\u4e0a\u53d6\u51b3\u4e8e\u4e25\u683c\u7684\u8eab\u4efd\u9a8c\u8bc1\u63aa\u65bd\u3002\u786e\u4fdd\u8fd9\u79cd\u4fe1\u4efb\u7684\u6838\u5fc3\u662f\u5728\u7ebf\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u8fd9\u662f\u4e00\u79cd\u6839\u636e AML \u548c KYC \u534f\u8bae\u5bf9\u7528\u6237\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u7684\u7ed3\u6784\u5316\u65b9\u6cd5\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u6570\u636e\u63d0\u53d6<\/h3>\n\n\n\n<p>\u4f01\u4e1a\u901a\u5e38\u5728\u5f00\u6237\u65f6\u96c6\u6210\u6587\u4ef6\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u786e\u8ba4\u6570\u636e\u5b8c\u6574\u6027\u5e76\u53d1\u73b0\u6b3a\u8bc8\u6027\u6587\u4ef6\u3002\u6709\u6548\u7684\u4eba\u5de5\u667a\u80fd\u9a8c\u8bc1\u7cfb\u7edf <a href=\"https:\/\/docs.complycube.com\/documentation\/checks\/document-check\" title=\"\">\u652f\u6301\u5e7f\u6cdb\u7684\u56fd\u5bb6\/\u5730\u533a\u548c ID \u7ec4\u5408<\/a>, \u4f8b\u5982\u62a4\u7167\u3001\u9a7e\u9a76\u6267\u7167\u3001\u8eab\u4efd\u8bc1\u3001\u5c45\u7559\u8bb8\u53ef\u3001\u65c5\u884c\u8bc1\u4ef6\u4ee5\u53ca\u4e16\u754c\u5404\u5730\u5176\u4ed6\u653f\u5e9c\u7b7e\u53d1\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\u6709\u65f6\uff0c\u5982\u679c\u9700\u8981\u8fdb\u4e00\u6b65\u8c03\u67e5\uff0c\u8fd8\u9700\u8981\u63d0\u4f9b\u66f4\u591a\u6587\u4ef6\uff0c\u4f8b\u5982\u94f6\u884c\u5bf9\u8d26\u5355\u6216\u6c34\u7535\u8d39\u8d26\u5355\u3002.<\/p>\n\n\n\n<p>\u6570\u636e\u63d0\u53d6\u901a\u8fc7\u6570\u5b57\u6210\u50cf\u6216\u626b\u63cf\u5b8c\u6210\u3002\u501f\u52a9\u5149\u5b66\u5b57\u7b26\u8bc6\u522b\uff08OCR\uff09\u6280\u672f\uff0c\u56fe\u50cf\u6587\u672c\u88ab\u8f6c\u6362\u4e3a\u673a\u5668\u53ef\u8bfb\u5b57\u7b26\u3002\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u5c06\u4ece\u89c6\u89c9\u68c0\u67e5\u533a\uff08VIZ\uff09\u3001\u673a\u5668\u53ef\u8bfb\u533a\uff08MRZ\uff09\u548c\u6761\u5f62\u7801\u7b49\u5b57\u6bb5\u4e2d\u63d0\u53d6\u6240\u6709\u53ef\u7528\u6570\u636e\uff0c\u4ee5\u9a8c\u8bc1\u8eab\u4efd\u6587\u4ef6\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-1024x577.jpg\" alt=\"ID \u6587\u6863\u6570\u636e\u63d0\u53d6\uff1a\u76ee\u89c6\u68c0\u67e5\u533a (VIZ)\u3001\u673a\u5668\u53ef\u8bfb\u533a (MRZ) \u548c\u6761\u5f62\u7801\" class=\"wp-image-17063\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u6570\u636e\u9a8c\u8bc1<\/h3>\n\n\n\n<p>\u6700\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u3001\u673a\u5668\u5b66\u4e60\u548c\u9ad8\u7ea7\u5206\u6790\u6280\u672f\u4f7f\u4f01\u4e1a\u80fd\u591f\u5bf9\u8eab\u4efd\u8bc1\u4ef6\u8fdb\u884c\u5404\u79cd\u7c7b\u578b\u7684\u5206\u6790\uff0c\u5305\u62ec\u5bf9\u89c6\u89c9\u5b89\u5168\u8981\u7d20\u3001\u6f5c\u5728\u7be1\u6539\u6216\u64cd\u7eb5\u3001\u8bc1\u4ef6\u6d3b\u4f53\u6027\u4ee5\u53ca\u9ed1\u540d\u5355\u68c0\u67e5\u7684\u8be6\u7ec6\u68c0\u67e5\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/h3>\n\n\n\n<p>\u4e00\u4e9b\u5e73\u53f0\u5728 IDV \u65c5\u7a0b\u4e2d\u66f4\u8fdb\u4e00\u6b65\uff0c\u8981\u6c42\u7528\u6237 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e9%aa%8c%e8%af%81\/\">\u63d0\u4ea4\u5b9e\u65f6\u7167\u7247\u6216\u89c6\u9891<\/a> \u5728\u4e0d\u540c\u9636\u6bb5\uff0c\u4f8b\u5982\u5ba2\u6237\u5165\u804c\u3002\u751f\u7269\u8bc6\u522b\u7b97\u6cd5\u5c06\u9762\u90e8\u751f\u7269\u8bc6\u522b\u5b9e\u65f6\u6570\u636e\u4e0e\u8eab\u4efd\u8bc1\u4e0a\u7684\u7167\u7247\u8fdb\u884c\u6bd4\u8f83\uff0c\u4ee5\u786e\u4fdd\u51fa\u793a\u8eab\u4efd\u8bc1\u7684\u4eba\u662f\u540c\u4e00\u4e2a\u4eba\u3002\u53cd\u6b3a\u9a97\u68c0\u6d4b\u53ef\u4fdd\u62a4\u4f01\u4e1a\u514d\u53d7 3D \u63a9\u6a21\u7b49\u590d\u6742\u7684\u6f14\u793a\u653b\u51fb\uff0c\u800c\u4e0d\u4f1a\u9020\u6210\u989d\u5916\u7684\u7528\u6237\u6469\u64e6\u3002<\/p>\n\n\n\n<p>\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e8%ae%a4%e8%af%81%e7%9a%84%e4%bc%98%e5%8a%bf\/\">\u751f\u7269\u8bc6\u522b\u8ba4\u8bc1\u7684\u4f18\u70b9<\/a>.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-biometric-verification-analysis-1024x577.jpg\" alt=\"\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u5206\u6790\" class=\"wp-image-17064\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-biometric-verification-analysis-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-biometric-verification-analysis-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-biometric-verification-analysis-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-biometric-verification-analysis-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-biometric-verification-analysis-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-biometric-verification-analysis-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u624b\u52a8\u68c0\u67e5\uff08\u53ef\u9009\uff09<\/h3>\n\n\n\n<p>\u4e00\u4e9b\u516c\u53f8\u5728\u9a8c\u8bc1\u6587\u4ef6\u65f6\u6574\u5408\u4e86\u4eba\u5de5\u68c0\u67e5\u3002 IDV \u4e13\u5bb6\u53ef\u80fd\u4f1a\u4f7f\u7528\u624b\u52a8\u6587\u6863\u9a8c\u8bc1\u6d41\u7a0b\u6765\u5ba1\u67e5\u63d0\u51fa\u8b66\u544a\u6216\u672a\u901a\u8fc7\u81ea\u52a8\u68c0\u67e5\u7684\u5b98\u65b9\u6587\u4ef6\u7684\u5b89\u5168\u529f\u80fd\u3002\u4eba\u7c7b\u7684\u76f4\u89c9\u548c\u5224\u65ad\u529b\u8d77\u5230\u4e86\u5b89\u5168\u7f51\u7684\u4f5c\u7528\u3002\u7136\u800c\uff0c\u5982\u679c\u91c7\u7528\u6709\u6548\u7684\u6587\u6863\u8ba4\u8bc1\u8f6f\u4ef6\uff0c\u5219\u8fd9\u662f\u53ef\u9009\u7684\uff0c\u56e0\u4e3a\u5982\u679c\u9a8c\u8bc1\u65b0\u5ba2\u6237\u8eab\u4efd\u7684\u4eba\u5458\u6ca1\u6709\u5fc5\u8981\u7684\u57f9\u8bad\u548c\u77e5\u8bc6\uff0c\u4eba\u4e3a\u9519\u8bef\u53ef\u80fd\u4f1a\u6210\u4e3a\u4e00\u4e2a\u6311\u6218\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9a8c\u8bc1\u7ed3\u679c\u548c\u8fdb\u4e00\u6b65\u884c\u52a8<\/h3>\n\n\n\n<p>\u5982\u679c\u6240\u4f7f\u7528\u7684\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u4ef6\uff08\u4f8b\u5982\u9a7e\u9a76\u6267\u7167\u6216\u62a4\u7167\uff09\u5df2\u6210\u529f\u9a8c\u8bc1\uff0c\u5219\u7528\u6237\u53ef\u4ee5\u7ee7\u7eed\u521b\u5efa\u5e10\u6237\u3002\u5982\u679c\u5b58\u5728\u5dee\u5f02\u6216\u9a8c\u8bc1\u5931\u8d25\uff0c\u53ef\u80fd\u4f1a\u8981\u6c42\u7528\u6237\u91cd\u8bd5\u6216\u63d0\u4f9b\u5176\u4ed6\u6587\u4ef6\uff0c\u4f8b\u5982\u516c\u7528\u4e8b\u4e1a\u8d26\u5355\u6216\u94f6\u884c\u5bf9\u8d26\u5355\u3002\u5982\u679c\u5e94\u7528\u7a0b\u5e8f\u89e6\u53d1\u8b66\u62a5\uff0c\u5408\u89c4\u56e2\u961f\u4f1a\u6536\u5230\u901a\u77e5\uff0c\u4ee5\u4fbf\u4ed6\u4eec\u53ef\u4ee5\u8fd0\u884c\u589e\u5f3a\u578b\u5c3d\u804c\u8c03\u67e5 (EDD) \u6d41\u7a0b\u6765\u8fdb\u4e00\u6b65\u8c03\u67e5\u3002<\/p>\n\n\n\n<p>\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%bc%ba%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5-edd-%e8%a7%81%e8%a7%a3%e5%92%8c%e6%8c%91%e6%88%98\/\">\u63a2\u7d22\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u4e16\u754c\u3002<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-1024x577.jpg\" alt=\"\u7531 ComplyCube \u63d0\u4f9b\u652f\u6301\u7684\u7b5b\u9009\u8fc7\u7a0b\u3002\u5236\u88c1\u7b5b\u9009\u6d41\u7a0b\u6b65\u9aa4\" class=\"wp-image-16958\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/The-Sanctions-Screening-Process-ComplyCube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u6570\u636e\u5b58\u50a8\u548c\u4fdd\u62a4<\/h3>\n\n\n\n<p>\u5b58\u50a8\u7528\u6237\u6570\u636e\u7684\u5e73\u53f0\u4f1a\u4e3b\u52a8\u901a\u8fc7\u52a0\u5bc6\u4fdd\u62a4\u654f\u611f\u4fe1\u606f\uff0c\u5e76\u9075\u5b88\u5f53\u5730\u7684\u6570\u636e\u548c\u9690\u79c1\u6cd5\u89c4\uff0c\u4f8b\u5982 GDPR\u3001\u82f1\u56fd GDPR \u548c CCPA\u3002\u4e3a\u4e86\u786e\u4fdd\u5f3a\u5927\u7684\u5408\u89c4\u6027\uff0c\u9886\u5148\u7684\u6587\u6863\u8ba4\u8bc1\u8f6f\u4ef6 <a href=\"https:\/\/docs.complycube.com\/documentation\/checks\/document-check\/redaction\" target=\"_blank\" rel=\"noopener\">\u7f16\u8f91\u6216\u5c4f\u853d\u654f\u611f\u5b57\u6bb5<\/a> \u9075\u5b88\u5168\u7403\u9690\u79c1\u6cd5\u3002\u654f\u611f\u9886\u57df\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u97e9\u56fdRRN <\/strong>(<em>\u5c45\u6c11\u767b\u8bb0\u53f7\u7801<\/em>)<\/li>\n\n\n\n<li><strong>\u65b0\u52a0\u5761\u8eab\u4efd\u8bc1<\/strong> (<em>\u56fd\u6c11\u767b\u8bb0\u8eab\u4efd\u8bc1\u53f7\u7801<\/em>)<\/li>\n\n\n\n<li><strong>\u8377\u5170BSN <\/strong>(<em>Burgerservicenummer \u6216\u8377\u5170\u516c\u6c11\u670d\u52a1\u53f7\u7801<\/em>)<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-automatic-redaction-PII-sensitive-fields-document-check-1024x577.jpg\" alt=\"\u81ea\u52a8\u7f16\u8f91 PII \u654f\u611f\u5b57\u6bb5\u6587\u6863\u68c0\u67e5\" class=\"wp-image-17065\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-automatic-redaction-PII-sensitive-fields-document-check-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-automatic-redaction-PII-sensitive-fields-document-check-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-automatic-redaction-PII-sensitive-fields-document-check-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-automatic-redaction-PII-sensitive-fields-document-check-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-automatic-redaction-PII-sensitive-fields-document-check-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-automatic-redaction-PII-sensitive-fields-document-check-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u5728\u7ebf\u6587\u4ef6\u9a8c\u8bc1\u5f88\u91cd\u8981\uff1f<\/h2>\n\n\n\n<p>\u968f\u7740\u8d8a\u6765\u8d8a\u591a\u7684\u4f01\u4e1a\u8f6c\u5411\u5728\u7ebf\u73af\u5883\uff0c\u9047\u5230\u4f2a\u9020\u6216\u4f2a\u9020\u6587\u4ef6\u7684\u98ce\u9669\u6fc0\u589e\u3002\u5728\u7ebf\u6587\u6863\u9a8c\u8bc1\u5df2\u6210\u4e3a\u5728\u8fd9\u4e2a\u5e9e\u5927\u7684\u6570\u5b57\u5e02\u573a\u4e2d\u704c\u8f93\u4fe1\u4efb\u548c\u9632\u6b62\u8eab\u4efd\u76d7\u7a83\u7684\u91cd\u8981\u5de5\u5177\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>2025\u5e74\u4e0a\u534a\u5e74\uff0c, <a href=\"https:\/\/www.cifas.org.uk\/newsroom\/fraudscape-2025-6monthupdate\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8d85\u8fc7217,000<\/a> \u8eab\u4efd\u76d7\u7a83\u6848\u4ef6\u5df2\u4e0a\u62a5\u81f3\u82f1\u56fd\u56fd\u5bb6\u6b3a\u8bc8\u6570\u636e\u5e93\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u4ece\u672c\u8d28\u4e0a\u8bb2\uff0c\u6587\u4ef6\u9a8c\u8bc1\u4e0d\u4ec5\u662f\u7a0b\u5e8f\u4e0a\u7684\u5fc5\u8981\u6027\uff0c\u800c\u4e14\u662f\u4e00\u79cd\u6218\u7565\u5de5\u5177\uff0c\u53ef\u4ee5\u5e26\u6765\u5927\u91cf\u597d\u5904\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u786e\u4fdd\u5408\u89c4\u5e76\u964d\u4f4e\u6cd5\u5f8b\u98ce\u9669\uff1a<\/strong> \u4f01\u4e1a\u901a\u8fc7\u51c6\u786e\u8bc6\u522b\u5ba2\u6237\u6765\u9075\u5b88\u6cd5\u89c4\uff0c\u4ece\u800c\u964d\u4f4e\u6cd5\u5f8b\u540e\u679c\u548c\u5de8\u989d\u5904\u7f5a\u7684\u98ce\u9669\u3002<\/li>\n\n\n\n<li><strong>\u5efa\u7acb\u4fe1\u4efb\u5e76\u63d0\u9ad8\u58f0\u8a89\uff1a <\/strong>\u968f\u7740\u8eab\u4efd\u6b3a\u8bc8\u7684\u589e\u52a0\uff0c\u5b9e\u65bd\u5f3a\u5927\u7684\u6587\u6863\u9a8c\u8bc1\u6d41\u7a0b\u7684\u4f01\u4e1a\u8868\u660e\u4e86\u4ed6\u4eec\u5bf9\u5b89\u5168\u7684\u627f\u8bfa\u3002<\/li>\n\n\n\n<li><strong>\u7b80\u5316\u4e1a\u52a1\u8fd0\u8425\uff1a <\/strong>\u4f01\u4e1a\u53ef\u4ee5\u52a0\u5feb\u7528\u6237\u6ce8\u518c\u3001\u4ea4\u6613\u5904\u7406\u548c\u5176\u4ed6\u6d3b\u52a8\uff0c\u4ece\u800c\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u548c\u5ba2\u6237\u6ee1\u610f\u5ea6\u3002<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-1024x577.jpg\" alt=\"\u4e3a\u4ec0\u4e48\u5728\u7ebf\u6587\u4ef6\u9a8c\u8bc1\u5f88\u91cd\u8981\" class=\"wp-image-17066\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u6587\u4ef6\u9a8c\u8bc1\u6311\u6218\uff1a\u4e0d\u65ad\u6f14\u53d8\u7684\u6b3a\u8bc8\u624b\u6bb5<\/h2>\n\n\n\n<p>\u5904\u7406\u9519\u7efc\u590d\u6742\u7684\u6587\u4ef6\u9a8c\u8bc1\u7ed9\u4f01\u4e1a\u5e26\u6765\u4e86\u4e00\u7cfb\u5217\u6311\u6218\u3002\u8fd9\u4e9b\u6311\u6218\u4e0d\u4ec5\u6d89\u53ca\u6280\u672f\u65b9\u9762\uff0c\u8fd8\u6d89\u53ca\u8fd0\u8425\u3001\u76d1\u7ba1\u548c\u6587\u5316\u56e0\u7d20\u3002<\/p>\n\n\n\n<p>\u968f\u7740\u9a8c\u8bc1\u6280\u672f\u53d8\u5f97\u8d8a\u6765\u8d8a\u590d\u6742\uff0c\u6b3a\u8bc8\u8005\u4f7f\u7528\u7684\u65b9\u6cd5\u4e5f\u8d8a\u6765\u8d8a\u590d\u6742\u3002\u4ece\u9ad8\u8d28\u91cf\u4f2a\u9020\u6587\u6863\u5230\u6df1\u5ea6\u4f2a\u9020\u89c6\u9891\u548c\u56fe\u50cf\uff0c\u6076\u610f\u5b9e\u4f53\u4e0d\u65ad\u5bfb\u627e\u65b0\u65b9\u6cd5\u6765\u7ed5\u8fc7\u6807\u51c6\u9a8c\u8bc1\u68c0\u67e5\u3002\u8fd9\u79cd\u6301\u7eed\u4e0d\u65ad\u7684\u732b\u9f20\u6e38\u620f\u8981\u6c42\u9a8c\u8bc1\u7cfb\u7edf\u5177\u6709\u654f\u6377\u6027\u548c\u9002\u5e94\u6027\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5728\u5317\u7f8e\uff0c\u6709\u4e00\u4e2a <a href=\"https:\/\/www.paymentscardsandmobile.com\/us-fraud-statistics-fai-deepfake-multiply-at-alarming-rates\/\" target=\"_blank\" rel=\"nofollow noopener\">\u4ece 2022 \u5e74\u5230 2023 \u5e74\u7b2c\u4e00\u5b63\u5ea6\uff0c\u6df1\u5ea6\u9020\u5047\u7684\u53d1\u751f\u7387\u663e\u7740\u4e0a\u5347<\/a>\u3002\u5177\u4f53\u6765\u8bf4\uff0c\u7f8e\u56fd\u4ece0.2%\u589e\u52a0\u52302.6%\uff0c\u800c\u52a0\u62ff\u5927\u5219\u4ece0.1%\u8dc3\u5347\u81f34.6%\u3002<\/p>\n<\/blockquote>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/identity-theft-statistics-2023-complycube-1024x577.jpg\" alt=\"\u8eab\u4efd\u76d7\u7a83\u7edf\u8ba1\" class=\"wp-image-17012\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/identity-theft-statistics-2023-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/identity-theft-statistics-2023-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/identity-theft-statistics-2023-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/identity-theft-statistics-2023-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/identity-theft-statistics-2023-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/identity-theft-statistics-2023-complycube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4e00\u8d77\u91cd\u5927\u7684\u7f51\u7edc\u8eab\u4efd\u8bc8\u9a97\u6848 <a href=\"https:\/\/www.washingtonpost.com\/technology\/2022\/02\/11\/idme-facial-recognition-fraud-scams-irs\/\" target=\"_blank\" rel=\"nofollow noopener\">\u53d1\u751f<\/a> 2020\u5e74\uff0c\u4e00\u540d\u4e2a\u4eba\u4f7f\u7528\u591a\u4e2a\u8d26\u6237\u3001\u4f2a\u9020\u9a7e\u9a76\u6267\u7167\u548c\u5047\u53d1\u6765\u6b3a\u9a97\u7f8e\u56fd\u653f\u5e9c\u673a\u6784\u4f7f\u7528\u7684\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u5e73\u53f0\u3002\u636e\u62a5\u9053\uff0c\u5728\u8be5\u9a97\u5c40\u88ab\u53d1\u73b0\u5e76\u5236\u6b62\u4e4b\u524d\uff0c\u5df2\u6709 $900,000 \u4eba\u56e0\u5931\u4e1a\u800c\u88ab\u7d22\u8d54\u3002\u8be5\u8ba1\u5212\u7684\u9884\u671f\u76ee\u6807\u662f\u975e\u6cd5\u83b7\u53d6 $250 \u4e07\u3002<\/p>\n\n\n\n<p>\u4e3a\u4e86\u9632\u6b62\u7c7b\u4f3c\u6848\u4ef6\u5e76\u51cf\u5c11\u6b3a\u8bc8\uff0cIDV \u63d0\u4f9b\u5546\u5b9e\u65bd <a href=\"https:\/\/www.prnewswire.com\/news-releases\/complycube-unveils-enhanced-id-document-security-with-advanced-liveness-detection-301894608.html\" target=\"_blank\" rel=\"nofollow noopener\">\u6587\u6863\u6d3b\u4f53\u68c0\u6d4b<\/a>\u3002\u8be5\u8fc7\u7a0b\u901a\u5e38\u662f\u6307\u7528\u4e8e\u786e\u5b9a\u6587\u4ef6\uff08\u4f8b\u5982\u8eab\u4efd\u8bc1\u6216\u62a4\u7167\uff09\u662f\u5426\u771f\u5b9e\uff0c\u800c\u4e0d\u662f\u590d\u5236\u54c1\u6216\u88ab\u76d7\u3001\u8fc7\u671f\u6216\u7ecf\u8fc7\u6570\u5b57\u5904\u7406\u7684\u56fe\u50cf\u7684\u65b9\u6cd5\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-document-liveness-idv-1024x577.jpg\" alt=\"\u6587\u4ef6\u6d3b\u6027\u8eab\u4efd\u9a8c\u8bc1\" class=\"wp-image-17067\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-document-liveness-idv-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-document-liveness-idv-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-document-liveness-idv-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-document-liveness-idv-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-document-liveness-idv-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-document-liveness-idv-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6587\u6863\u6d3b\u6027\u68c0\u67e5\u4f7f\u7528\u673a\u5668\u5b66\u4e60\u548c\u590d\u6742\u7684\u7b97\u6cd5\u6765\u5206\u6790\u8eab\u4efd\u8bc1\u4ef6\u7684\u4e0d\u540c\u5143\u7d20\uff0c\u4f8b\u5982\u5168\u606f\u56fe\u3001\u5370\u7ae0\u3001\u5fbd\u7ae0\u3001\u5230\u671f\/\u7b7e\u53d1\u65e5\u671f\u30013D \u5c5e\u6027\u7b49\u57fa\u4e8e\u6587\u6863\u7c7b\u578b\u7684\u5185\u5bb9\u3002<\/p>\n\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1aTeraPay Asia\u52a0\u5f3a\u5bf9\u6587\u4ef6\u6b3a\u8bc8\u7684\u9632\u5fa1<\/strong><\/h3>\n<p><strong>\u5728\u5165\u804c\u6d41\u7a0b\u4e2d\u5e94\u5bf9\u5408\u6210\u8eab\u4efd\u653b\u51fb<\/strong><\/p>\n<p>2025\u5e74\uff0c\u7f8e\u56fd\u67e5\u83b7\u4e86\u8d85\u8fc7100\u4e07\u4ebfUSDT\uff0c\u8fd9\u4e9bUSDT\u4e0e\u4e00\u8d77\u56fd\u9645\u52a0\u5bc6\u8d27\u5e01\u8bc8\u9a97\u6848\u6709\u5173\u3002\u8bc8\u9a97\u5206\u5b50\u901a\u8fc7\u4e00\u79cd\u540d\u4e3a\u201c\u865a\u5047\u6295\u8d44\u8ba1\u5212\u201d\u7684\u9a97\u5c40\uff0c\u4ee5\u8d85\u8fc7400\u540d\u53d7\u5bb3\u8005\u4e3a\u76ee\u6807\u3002 <em>\u201c\u6740\u732a\u3002\u201d<\/em> \u72af\u7f6a\u5206\u5b50\u4e0e\u53d7\u5bb3\u8005\u5efa\u7acb\u865a\u5047\u7684\u79c1\u4eba\u5173\u7cfb\uff0c\u8bf1\u9a97\u4ed6\u4eec\u5c06\u8d44\u91d1\u8f6c\u79fb\u5230\u6b3a\u8bc8\u6027\u7684\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u3002.<\/p>\n<p><strong>\u5347\u7ea7\u5230\u5177\u6709\u533a\u57df\u9002\u5e94\u6027\u7684 AI \u589e\u5f3a\u578b\u8eab\u4efd\u9a8c\u8bc1<\/strong><\/p>\n<p>\u6d17\u94b1\u6240\u5f97\u8d44\u91d1\u901a\u8fc7\u590d\u6742\u7684\u94b1\u5305\u548c\u4ea4\u6613\u6240\u8d26\u6237\u7f51\u7edc\u8f6c\u79fb\uff0c\u4e3b\u8981\u6d89\u53caOKX\u548cTether\u3002\u5305\u62ec\u8054\u90a6\u8c03\u67e5\u5c40\uff08FBI\uff09\u3001\u56fd\u7a0e\u5c40\uff08IRS\uff09\u548c\u7279\u52e4\u5c40\u5728\u5185\u7684\u7f8e\u56fd\u6267\u6cd5\u673a\u6784\u5229\u7528\u5148\u8fdb\u7684\u533a\u5757\u94fe\u5206\u6790\u6280\u672f\u8ffd\u8e2a\u4ea4\u6613\u5e76\u8bc6\u522b\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\uff0c\u4ece\u800c\u6267\u884c\u4e86\u6b64\u6b21\u67e5\u5c01\u884c\u52a8\u3002.<\/p>\n<p><strong>\u7ed3\u679c<\/strong><\/p>\n<ul>\n<li data-start=\"2288\" data-end=\"2359\">91% \u5728\u4e24\u4e2a\u6708\u5185\u51cf\u5c11\u4e86\u6b3a\u8bc8\u6027\u6ce8\u518c\u5c1d\u8bd5\u6b21\u6570<\/li>\n<li data-start=\"2362\" data-end=\"2428\">360% \u5728\u68c0\u6d4b\u5408\u6210\u548c\u6df1\u5ea6\u4f2a\u9020\u5185\u5bb9\u65b9\u9762\u6709\u6240\u6539\u8fdb<\/li>\n<li data-start=\"2556\" data-end=\"2652\">25% \u7684\u6ce8\u518c\u5b8c\u6210\u7387\u63d0\u5347\uff0c\u5f97\u76ca\u4e8e\u66f4\u987a\u7545\u3001\u6469\u64e6\u66f4\u5c0f\u7684\u9a8c\u8bc1\u6d41\u7a0b<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u5982\u4f55\u9009\u62e9\u5408\u9002\u7684\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u8f6f\u4ef6\uff1f<\/h2>\n\n\n\n<p>\u9009\u62e9\u53ef\u9760\u7684\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u8f6f\u4ef6\u662f\u786e\u4fdd\u5408\u89c4\u6027\u3001\u5b89\u5168\u6027\u548c\u65e0\u7f1d\u7528\u6237\u4f53\u9a8c\u7684\u6700\u4f73\u65b9\u5f0f\u3002\u4ee5\u4e0b\u662f\u9009\u62e9\u6b63\u786e\u89e3\u51b3\u65b9\u6848\u7684\u7b80\u77ed\u5907\u5fd8\u5355\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u786e\u5b9a\u516c\u53f8\u7684\u9700\u6c42<br><\/strong>\u6839\u636e\u60a8\u7684\u4e1a\u52a1\u6a21\u5f0f\u5e76\u7b26\u5408\u57fa\u4e8e\u98ce\u9669\u7684 AML\/KYC \u65b9\u6cd5\u6765\u5b9a\u4e49\u516c\u53f8\u7684\u9700\u6c42\u3002\u7136\u540e\u9009\u62e9\u4e00\u4e2a\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u63d0\u4f9b\u5546\uff0c\u8ba9\u60a8\u80fd\u591f\u6839\u636e\u516c\u53f8\u4e0d\u65ad\u53d8\u5316\u7684 AML \u6846\u67b6\u5feb\u901f\u5b9a\u5236\u89e3\u51b3\u65b9\u6848\u3002<\/li>\n\n\n\n<li><strong>\u68c0\u67e5\u591a\u6a21\u6001\u9a8c\u8bc1<br><\/strong>\u5728\u6b3a\u8bc8\u590d\u6742\u7684\u65f6\u4ee3\uff0c\u62e5\u6709 OCR\u3001NFC\u3001\u751f\u7269\u8bc6\u522b\u68c0\u67e5\u548c\u6d3b\u4f53\u68c0\u6d4b\u7b49\u591a\u6a21\u5f0f\u9a8c\u8bc1\u975e\u5e38\u6709\u4ef7\u503c\u3002\u8fd9\u4e9b\u591a\u5c42\u68c0\u67e5\u63d0\u4f9b\u4e86\u66f4\u9ad8\u7ea7\u522b\u7684\u4fdd\u8bc1\uff0c\u964d\u4f4e\u4e86\u5728\u7ebf\u4e1a\u52a1\u63a5\u53d7\u4f2a\u9020\u6216\u64cd\u7eb5\u6587\u4ef6\u7684\u98ce\u9669\u3002<\/li>\n\n\n\n<li><strong>\u4f18\u5148\u8003\u8651\u57fa\u4e8e\u89c4\u5219\u7684\u81ea\u52a8\u5316<br><\/strong>\u4e00\u4e2a\u6709\u6548\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/\">\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848<\/a> \u901a\u8fc7\u4f7f\u4f01\u4e1a\u80fd\u591f\u5efa\u7acb\u4e0d\u540c\u7684\u89c4\u5219\u3001\u6848\u4f8b\u7ba1\u7406\u6d41\u7a0b\u548c\u9608\u503c\u6765\u7b80\u5316\u8fd0\u8425\u3002\u8fd9\u79cd\u7701\u65f6\u7684\u65b9\u6cd5\u786e\u4fdd\u56e2\u961f\u53ef\u4ee5\u5c06\u6ce8\u610f\u529b\u8f6c\u79fb\u5230\u589e\u503c\u4efb\u52a1\u4e0a\uff0c\u4ece\u800c\u4f18\u5316\u6574\u4f53\u7ee9\u6548\u3002<\/li>\n\n\n\n<li><strong>\u8bc4\u4f30\u96c6\u6210\u80fd\u529b<br><\/strong>\u5f3a\u5927\u7684\u6587\u6863\u9a8c\u8bc1\u8f6f\u4ef6\u5e94\u63d0\u4f9b\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\u6613\u4e8e\u96c6\u6210\u53ef\u4ee5\u8282\u7701\u65f6\u95f4\u3001\u964d\u4f4e\u8fd0\u8425\u6210\u672c\u5e76\u589e\u5f3a\u7528\u6237\u4f53\u9a8c\u3002<\/li>\n\n\n\n<li><strong>\u4f18\u5148\u8003\u8651\u7528\u6237\u4f53\u9a8c<br><\/strong>\u867d\u7136\u5b89\u5168\u6027\u548c\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\uff0c\u4f46\u786e\u4fdd\u9a8c\u8bc1\u8fc7\u7a0b\u7528\u6237\u53cb\u597d\u4e5f\u540c\u6837\u5fc5\u8981\u3002\u5197\u957f\u6216\u590d\u6742\u7684\u6d41\u7a0b\u53ef\u80fd\u4f1a\u5bfc\u81f4\u5ba2\u6237\u611f\u5230\u6cae\u4e27\u3002\u9009\u62e9\u63d0\u4f9b\u76f4\u89c2\u754c\u9762\u7684\u8f6f\u4ef6\uff0c\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u6469\u64e6\u5e76\u6700\u5927\u9650\u5ea6\u5730\u63d0\u9ad8\u7528\u6237\u4fdd\u7559\u7387\u3002<\/li>\n\n\n\n<li><strong>\u67e5\u770b\u652f\u6301\u548c\u5408\u89c4\u6027\u66f4\u65b0<br><\/strong>\u6cd5\u89c4\u548c\u884c\u4e1a\u6807\u51c6\u4e0d\u65ad\u53d1\u5c55\u3002\u9009\u62e9\u6839\u636e\u76d1\u7ba1\u53d8\u5316\u548c\u8981\u6c42\u5b9a\u671f\u66f4\u65b0\u7684\u8f6f\u4ef6\u63d0\u4f9b\u5546\u81f3\u5173\u91cd\u8981\u3002\u6b64\u5916\uff0c\u62e5\u6709\u5f3a\u5927\u7684\u5ba2\u6237\u652f\u6301\u53ef\u786e\u4fdd\u4efb\u4f55\u95ee\u9898\u6216\u7591\u95ee\u5f97\u5230\u53ca\u65f6\u89e3\u51b3\uff0c\u4ece\u800c\u786e\u4fdd\u987a\u5229\u8fd0\u8425\u3002<\/li>\n<\/ol>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-choose-the-right-id-document-verification-software-1024x577.jpg\" alt=\"\u5982\u4f55\u9009\u62e9\u5408\u9002\u7684\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u8f6f\u4ef6\" class=\"wp-image-17068\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-choose-the-right-id-document-verification-software-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-choose-the-right-id-document-verification-software-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-choose-the-right-id-document-verification-software-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-choose-the-right-id-document-verification-software-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-choose-the-right-id-document-verification-software-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-choose-the-right-id-document-verification-software-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u6587\u4ef6\u9a8c\u8bc1\u7684\u672a\u6765<\/h2>\n\n\n\n<p>\u5c55\u671b\u672a\u6765\uff0c\u6280\u672f\u8fdb\u6b65\u548c\u5168\u7403\u683c\u5c40\u7684\u8f6c\u53d8\u6b63\u5728\u91cd\u5851\u6587\u4ef6\u9a8c\u8bc1\u7684\u683c\u5c40\u3002\u4e13\u5bb6\u9884\u6d4b\uff0c\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u5c06\u5728\u5728\u7ebf\u6587\u4ef6\u9a8c\u8bc1\u53ca\u5176\u4ed6\u9886\u57df\u53d1\u6325\u66f4\u52a0\u6838\u5fc3\u7684\u4f5c\u7528\u3002\u8fd9\u4e9b\u6280\u672f\u80fd\u591f\u63d0\u9ad8\u51c6\u786e\u6027\uff0c\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u4eba\u4e3a\u9519\u8bef\uff0c\u964d\u4f4e\u8bef\u62a5\u7387\uff0c\u5e76\u52a0\u5f3a\u53cd\u6b3a\u8bc8\u5de5\u4f5c\u3002.<\/p>\n\n\n\n<p>\u968f\u7740\u4e16\u754c\u65e5\u76ca\u4e92\u8054\uff0c\u8de8\u5883\u4ea4\u6613\u548c\u5168\u7403\u8fd0\u8425\u8fdb\u4e00\u6b65\u6fc0\u589e\u3002\u8fd9\u53ef\u4ee5\u8f6c\u5316\u4e3a\u901a\u7528\u6216\u6807\u51c6\u5316\u7684\u6587\u4ef6\u9a8c\u8bc1\u7cfb\u7edf\uff0c\u4fc3\u8fdb\u56fd\u5bb6\u548c\u884c\u4e1a\u4e4b\u95f4\u7684\u5408\u4f5c\u3002<\/p>\n\n\n\n<p>\u867d\u7136\u6587\u4ef6\u9a8c\u8bc1\u7684\u672a\u6765\u770b\u8d77\u6765\u5f88\u5149\u660e\uff0c\u5145\u6ee1\u4e86\u6709\u671b\u63d0\u9ad8\u5b89\u5168\u6027\u548c\u6548\u7387\u7684\u6280\u672f\u521b\u65b0\uff0c\u4f46\u8fd9\u4e00\u8fc7\u7a0b\u9700\u8981\u8de8\u884c\u4e1a\u548c\u653f\u5e9c\u4e0d\u65ad\u4fdd\u6301\u8b66\u60d5\u3001\u9002\u5e94\u548c\u534f\u4f5c\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-benefits-of-electronic-identity-verification-eidv-1024x577.jpg\" alt=\"\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1 (eIDV) \u7684\u597d\u5904\" class=\"wp-image-17069\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-benefits-of-electronic-identity-verification-eidv-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-benefits-of-electronic-identity-verification-eidv-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-benefits-of-electronic-identity-verification-eidv-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-benefits-of-electronic-identity-verification-eidv-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-benefits-of-electronic-identity-verification-eidv-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-benefits-of-electronic-identity-verification-eidv-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><strong>\u5728\u7ebf\u6587\u4ef6\u9a8c\u8bc1<\/strong> \u786e\u4fdd\u5728\u53d7\u76d1\u7ba1\u884c\u4e1a\u4e2d\u9075\u5b88\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (AML\/KYC) \u89c4\u5b9a\u3002.<\/li>\n<li><strong>\u591a\u5c42\u68c0\u67e5<\/strong> \u5229\u7528\u4eba\u5de5\u667a\u80fd\u3001\u751f\u7269\u8bc6\u522b\u6280\u672f\u548c\u8fd1\u573a\u901a\u4fe1\u6280\u672f\u63d0\u9ad8\u6b3a\u8bc8\u68c0\u6d4b\u7387\u3002.<\/li>\n<li><strong>\u5168\u7403\u5408\u89c4<\/strong> \u9700\u8981\u5177\u5907\u5e7f\u6cdb\u7684\u6587\u6863\u548c\u6cd5\u89c4\u8986\u76d6\u8303\u56f4\u7684\u89e3\u51b3\u65b9\u6848\u3002.<\/li>\n<li><strong>\u5b9e\u65f6\u7ed3\u679c<\/strong> \u81ea\u52a8\u5316\u53ef\u4ee5\u51cf\u5c11\u6469\u64e6\uff0c\u63d0\u9ad8\u65b0\u7528\u6237\u6ce8\u518c\u901f\u5ea6\u3002.<\/li>\n<li><strong>ComplyCube\u7684IDV\u5e73\u53f0<\/strong> \u6df1\u53d7\u76d1\u7ba1\u673a\u6784\u548c\u4e00\u7ea7\u91d1\u878d\u673a\u6784\u7684\u4fe1\u8d56\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u7ed3\u8bba<\/h2>\n\n\n\n<p>\u5728\u73b0\u4ee3\u5546\u4e1a\u73af\u5883\u4e2d\u786e\u4fdd\u6587\u4ef6\u7684\u771f\u5b9e\u6027\u5e76\u975e\u6613\u4e8b\uff0c\u4f46\u65e0\u53ef\u5426\u8ba4\u81f3\u5173\u91cd\u8981\u3002\u968f\u7740\u6b3a\u9a97\u884c\u4e3a\u53d8\u5f97\u8d8a\u6765\u8d8a\u590d\u6742\uff0c\u5f3a\u6709\u529b\u7684\u5728\u7ebf\u6587\u4ef6\u9a8c\u8bc1\u63aa\u65bd\u7684\u5fc5\u8981\u6027\u4e5f\u968f\u4e4b\u589e\u52a0\u3002<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u51ed\u501f\u5c16\u7aef\u6280\u672f\u3001\u4e0d\u65ad\u4fee\u8ba2\u7684\u9a8c\u8bc1\u7b56\u7565\u4ee5\u53ca\u5bf9\u5168\u7403\u76d1\u7ba1\u6807\u51c6\u7684\u575a\u5b9a\u627f\u8bfa\uff0c\u4f01\u4e1a\u53ef\u4ee5\u8ba9\u81ea\u5df1\u5904\u4e8e\u5b89\u5168\u548c\u4fe1\u4efb\u7684\u6700\u524d\u6cbf\u3002.<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u663e\u800c\u6613\u89c1\uff0c\u7075\u6d3b\u3001\u5168\u9762\u3001\u9ad8\u6548\u7684\u6587\u4ef6\u9a8c\u8bc1\u65b9\u5f0f\u5c06\u6210\u4e3a\u5728\u4e92\u8054\u4e16\u754c\u4e2d\u63d0\u4f9b\u65e0\u7f1d\u5ba2\u6237\u4f53\u9a8c\u3001\u5efa\u7acb\u4fe1\u4efb\u548c\u7ef4\u6301\u65e0\u7f1d\u8fd0\u8425\u7684\u57fa\u7840\u652f\u67f1\u3002.<\/p>\n\n\n\n<p>\u6b63\u5728\u5bfb\u627e\u7528\u4e8e\u6587\u4ef6\u68c0\u67e5\u7684\u5168\u7403\u5408\u89c4\u5e73\u53f0\uff1f <a href=\"https:\/\/www.complycube.com\/zh\/?utm_source=blog&amp;utm_medium=blog_post&amp;utm_campaign=doc_verif_blog_post\">\u4fdd\u6301\u8054\u7cfb<\/a> \u4eca\u5929\u548c\u6211\u4eec\u4e00\u8d77\uff01<\/p>\n\n\n\n<p><iframe title=\"YouTube \u89c6\u9891\u64ad\u653e\u5668\" src=\"https:\/\/www.youtube.com\/embed\/n8kAGXQykkA?si=WDy0k2qHtivlifiw\" width=\"800\" height=\"451\" frameborder=\"0\" allowfullscreen=\"allowfullscreen\"><\/iframe><\/p>\n\n\n\n<div class=\"cc-accordion\">\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n<\/details><details>\n<summary>\u82f1\u56fd\u6700\u4f73\u7684\u6587\u4ef6\u9a8c\u8bc1\u65b9\u6cd5\u662f\u4ec0\u4e48\uff1f<\/summary>\n<p>\u53d7\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u76d1\u7ba1\u7684\u516c\u53f8\u5fc5\u987b\u6ee1\u8db3\u82f1\u56fd\u53cd\u6d17\u94b1\u6cd5\u89c4\u89c4\u5b9a\u7684\u4e25\u683c\u7684 KYC \u548c AML \u8981\u6c42\u3002\u56e0\u6b64\uff0c\u76d1\u7ba1\u673a\u6784\u671f\u671b\u91c7\u7528\u591a\u5c42\u7ea7\u3001\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u3002\u8fd9\u5305\u62ec\u7ed3\u5408\u751f\u7269\u8bc6\u522b\u6d3b\u4f53\u68c0\u6d4b\u3001NFC \u8fd1\u573a\u901a\u4fe1\u9a8c\u8bc1\u4ee5\u53ca\u4f7f\u7528\u7ecf\u8ba4\u8bc1\u7684\u8eab\u4efd\u670d\u52a1\u63d0\u4f9b\u5546 (IDSP)\u3002.\n<\/p>\n<\/details><details>\n<summary>eIDAS\u6cd5\u89c4\u5bf9\u6587\u4ef6\u9a8c\u8bc1\u6709\u4f55\u5f71\u54cd\uff1f<\/summary>\n<p>eIDAS\u6cd5\u89c4\u63d0\u9ad8\u4e86\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u7684\u5b89\u5168\u6027\uff0c\u5e76\u8bbe\u5b9a\u4e86\u5b89\u5168\u7ea7\u522b\uff08LoA\uff09\u6807\u51c6\u3002\u5bf9\u4e8e\u9ad8\u5b89\u5168\u7ea7\u522b\u6216\u5b9e\u8d28\u6027\u5b89\u5168\u7ea7\u522b\uff0c\u6587\u4ef6\u9a8c\u8bc1\u5fc5\u987b\u5305\u542b\u591a\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1\u548c\u5b98\u65b9\u8eab\u4efd\u8bc1\u4ef6\u7684\u9a8c\u8bc1\u3002\u8fd9\u4f7f\u5f97\u5408\u89c4\u6027\u8f6c\u5411\u6807\u51c6\u5316\u3001\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u3002.<\/p>\n<\/details><details>\n<summary>\u5728\u7f8e\u56fd\uff0c\u6587\u4ef6\u9a8c\u8bc1\u662f\u5f3a\u5236\u6027\u7684\u5417\uff1f<\/summary>\n<p>\u662f\u7684\uff0c\u6839\u636e\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\uff0c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u5b9e\u65bd\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u7a0b\u5e8f\uff08CIP\uff09\u3002\u8fd9\u5305\u62ec\u901a\u8fc7\u68c0\u67e5\u62a4\u7167\u3001\u9a7e\u9a76\u6267\u7167\u6216\u5dde\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u7b49\u5b98\u65b9\u6587\u4ef6\u6765\u6838\u5b9e\u4e2a\u4eba\u8eab\u4efd\u3002\u8fd9\u4e9b\u6587\u4ef6\u5fc5\u987b\u7ecf\u8fc7\u8ba4\u8bc1\uff0c\u4ee5\u68c0\u6d4b\u4f2a\u9020\u3001\u7be1\u6539\u6216\u4f2a\u9020\u884c\u4e3a\u3002.<\/p>\n<\/details><details>\n<summary>\u5728\u963f\u62c9\u4f2f\u8054\u5408\u914b\u957f\u56fd\uff08\u963f\u8054\u914b\uff09\u662f\u5426\u9700\u8981\u8fdb\u884c\u6587\u4ef6\u9a8c\u8bc1\uff1f<\/summary>\n<p>\u963f\u8054\u914b\u4e2d\u592e\u94f6\u884c\u548c\u91d1\u878d\u60c5\u62a5\u673a\u6784\uff08FIU\uff09\u5236\u5b9a\u4e86\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u6846\u67b6\u3002\u4f01\u4e1a\uff0c\u5c24\u5176\u662f\u91d1\u878d\u3001\u623f\u5730\u4ea7\u548c\u865a\u62df\u8d44\u4ea7\u884c\u4e1a\u7684\u4f01\u4e1a\uff0c\u5fc5\u987b\u9a8c\u8bc1\u653f\u5e9c\u7b7e\u53d1\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u5e76\u5728\u9002\u7528\u60c5\u51b5\u4e0b\u6838\u5b9e\u5c45\u7559\u7b7e\u8bc1\u548c\u963f\u8054\u914b\u8eab\u4efd\u8bc1\u4fe1\u606f\u3002.<\/p>\n<\/details><details>\n<summary>ComplyCube \u662f\u5426\u652f\u6301\u5408\u89c4\u7684\u6587\u6863\u9a8c\u8bc1\uff1f <\/summary>\n<p>ComplyCube \u5e73\u53f0\u5229\u7528\u4e00\u5957\u5168\u9762\u7684\u5de5\u5177\uff0c\u5305\u62ec NFC\u3001OCR\u3001AI \u9a71\u52a8\u7684\u6d3b\u4f53\u68c0\u6d4b\u548c\u591a\u673a\u6784\u6ce8\u518c\u67e5\u8be2\uff0c\u5e2e\u52a9\u5168\u7403\u4f01\u4e1a\u9a8c\u8bc1\u6765\u81ea 250 \u591a\u4e2a\u56fd\u5bb6\u548c\u5730\u533a\u7684\u6587\u6863\u548c\u8eab\u4efd\u3002\u8be5\u5e73\u53f0\u9075\u5b88 GDPR\u3001CCPA \u548c eIDAS \u7b49\u5168\u7403\u6570\u636e\u4fdd\u62a4\u6cd5\u89c4\uff0c\u540c\u65f6\u63d0\u4f9b\u672c\u5730\u5316\u6d41\u7a0b\u3001\u8bed\u8a00\u652f\u6301\u548c\u533a\u57df\u6027 KYC \u6a21\u677f\u3002. <\/p>\n<\/details><\/div>","protected":false},"excerpt":{"rendered":"<p>\u65e0\u8bba\u662f\u94f6\u884c\u8bc4\u4f30\u5ba2\u6237\u8eab\u4efd\u6587\u4ef6\u7684\u6709\u6548\u6027\uff0c\u8fd8\u662f\u653f\u5e9c\u673a\u6784\u786e\u4fdd\u5176\u6d41\u7a0b\u7684\u5b8c\u6574\u6027\uff0c\u6587\u4ef6\u9a8c\u8bc1\u90fd\u53ef\u4ee5\u4fc3\u8fdb\u5168\u7403\u7cfb\u7edf\u7684\u4fe1\u4efb......<\/p>","protected":false},"author":17,"featured_media":17071,"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":[53],"class_list":["post-17053","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-identity-verification"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.6.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Learn what is document verification and how identity document verification protects against fraud. Explore advanced document checks for compliant onboarding.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\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\/zh\/what-is-document-verification\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.6.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"What is Document Verification? | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Learn what is document verification and how identity document verification protects against fraud. Explore advanced document checks for compliant onboarding.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-what-is-document-verification.jpg\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-what-is-document-verification.jpg\" \/>\n\t\t<meta property=\"og:image:width\" content=\"2560\" \/>\n\t\t<meta property=\"og:image:height\" content=\"1443\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2023-08-25T11:48:07+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-03-03T10:28:53+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=\"What is Document Verification? | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Learn what is document verification and how identity document verification protects against fraud. Explore advanced document checks for compliant onboarding.\" \/>\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\\\/zh\\\/what-is-document-verification\\\/#blogposting\",\"name\":\"What is Document Verification? | ComplyCube\",\"headline\":\"What is Document Verification? An In-depth Look at ID Verification\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2023\\\/08\\\/complycube-what-is-document-verification.jpg\",\"width\":2560,\"height\":1443,\"caption\":\"What is Document Verification? Deep dive in ID Verification| ComplyCube\"},\"datePublished\":\"2023-08-25T11:48:07+00:00\",\"dateModified\":\"2026-03-03T10:28:53+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/#webpage\"},\"articleSection\":\"Guides, Identity Verification\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"position\":2,\"name\":\"Guides\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/#listItem\",\"name\":\"What is Document Verification? An In-depth Look at ID Verification\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/#listItem\",\"position\":3,\"name\":\"What is Document Verification? An In-depth Look at ID Verification\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}}]},{\"@type\":\"FAQPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/#aioseo-faq-page-llqhwlj5\",\"name\":\"What is Document Verification? An In-depth Look at ID Verification\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"What is document verification?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Document verification is the process through which a business confirms the authenticity and validity of a document. It involves analyzing specific attributes of a document to confirm that it has not been altered, tampered with, or forged.\"}},{\"@type\":\"Question\",\"name\":\"What are the different types of document verification?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"At its core, there are two types of document verification: physical document verification, which involves the involves the manual examination of hard-copy documents and digital or online verification that harnesses technologies such as OCR to digitally verify content from physical documents.\"}},{\"@type\":\"Question\",\"name\":\"What is online document verification?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Digital or Online Verification harnesses technologies such as OCR to read and verify content from physical documents. This method has gained popularity due to its ability to efficiently process vast volumes of documents in relatively shorter times, especially with automation, Machine Learning, and Artificial Intelligence tools.\"}},{\"@type\":\"Question\",\"name\":\"What is verification of documents?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Reliable document checks are essential to safeguard personal identities, financial assets, and compliance posture. Document verification is the process through which a business confirms the authenticity and validity of a document.\"}},{\"@type\":\"Question\",\"name\":\"What is an example of document verification?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"ID Verification ensures that an individual is genuinely who they claim to be when running identity verification. Using photo-based identity documents such as passports, driver's licenses, or national ID cards, it verifies an individual's name, photo, and sometimes biometric data, ensuring a match between the information provided and the authoritative source.\"}},{\"@type\":\"Question\",\"name\":\"When is Document Verification Required?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Document verification is integral to various processes across industries, such as banking, financial services, healthcare, recruitment, and more, due to the stringent requirements of AML and KYC regulations. These rules are enforced to combat financial fraud, money laundering, and terrorist financing.\"}},{\"@type\":\"Question\",\"name\":\"Why is Online Document Verification Important?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Online document verification is not just a procedural necessity but a strategic tool that brings about a hefty number of benefits, including: ensuring compliance while reducing legal risks, building trust and enhancing reputation, and streamlining business operations.\"}},{\"@type\":\"Question\",\"name\":\"How to Choose the Right ID Document Verification Software?\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Selecting a reliable ID document verification software is the best way to ensure compliance, security, and a seamless user experience. Here's a brief cheat sheet for choosing the right solution: 1. Determint the company needs. 2. Check for Multi-modal verification...\"}}],\"inLanguage\":\"zh-Hans\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/#breadcrumblist\"}},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-is-document-verification\\\/#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\\\/zh\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/\",\"name\":\"Andreea Balasa\",\"description\":\"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\\\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.\",\"jobTitle\":\"Growth Manager | Certified Anti-Money Laundering Specialist\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"University of Westminster\",\"sameAs\":\"https:\\\/\\\/www.westminster.ac.uk\"},{\"@type\":\"EducationalOrganization\",\"name\":\"Association of Certified Anti-Money Laundering Specialists (ACAMS)\",\"sameAs\":\"https:\\\/\\\/www.acams.org\"}],\"knowsAbout\":[{\"@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\":\"Growth hacking\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Growth_hacking\"},{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@type\":\"Thing\",\"name\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/media.licdn.com\\\/dms\\\/image\\\/v2\\\/D4E03AQHpKW04ary1Pw\\\/profile-displayphoto-shrink_200_200\\\/profile-displayphoto-shrink_200_200\\\/0\\\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU\"}},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"inLanguage\":\"zh-CN\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>What is Document Verification? | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff1f | ComplyCube","description":"\u4e86\u89e3\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff0c\u4ee5\u53ca\u8eab\u4efd\u6587\u4ef6\u9a8c\u8bc1\u5982\u4f55\u9632\u8303\u6b3a\u8bc8\u3002\u63a2\u7d22\u9ad8\u7ea7\u6587\u4ef6\u68c0\u67e5\uff0c\u4ee5\u5b9e\u73b0\u5408\u89c4\u7684\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u3002.","canonical_url":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/","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\/zh\/what-is-document-verification\/#blogposting","name":"What is Document Verification? | ComplyCube","headline":"What is Document Verification? An In-depth Look at ID Verification","author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-what-is-document-verification.jpg","width":2560,"height":1443,"caption":"What is Document Verification? Deep dive in ID Verification| ComplyCube"},"datePublished":"2023-08-25T11:48:07+00:00","dateModified":"2026-03-03T10:28:53+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/#webpage"},"articleSection":"Guides, Identity Verification"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/zh\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","position":2,"name":"Guides","item":"https:\/\/www.complycube.com\/zh\/category\/guides\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/#listItem","name":"What is Document Verification? An In-depth Look at ID Verification"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/#listItem","position":3,"name":"What is Document Verification? An In-depth Look at ID Verification","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}}]},{"@type":"FAQPage","@id":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/#aioseo-faq-page-llqhwlj5","name":"What is Document Verification? An In-depth Look at ID Verification","url":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/","mainEntity":[{"@type":"Question","name":"What is document verification?","acceptedAnswer":{"@type":"Answer","text":"Document verification is the process through which a business confirms the authenticity and validity of a document. It involves analyzing specific attributes of a document to confirm that it has not been altered, tampered with, or forged."}},{"@type":"Question","name":"What are the different types of document verification?","acceptedAnswer":{"@type":"Answer","text":"At its core, there are two types of document verification: physical document verification, which involves the involves the manual examination of hard-copy documents and digital or online verification that harnesses technologies such as OCR to digitally verify content from physical documents."}},{"@type":"Question","name":"What is online document verification?","acceptedAnswer":{"@type":"Answer","text":"Digital or Online Verification harnesses technologies such as OCR to read and verify content from physical documents. This method has gained popularity due to its ability to efficiently process vast volumes of documents in relatively shorter times, especially with automation, Machine Learning, and Artificial Intelligence tools."}},{"@type":"Question","name":"What is verification of documents?","acceptedAnswer":{"@type":"Answer","text":"Reliable document checks are essential to safeguard personal identities, financial assets, and compliance posture. Document verification is the process through which a business confirms the authenticity and validity of a document."}},{"@type":"Question","name":"What is an example of document verification?","acceptedAnswer":{"@type":"Answer","text":"ID Verification ensures that an individual is genuinely who they claim to be when running identity verification. Using photo-based identity documents such as passports, driver's licenses, or national ID cards, it verifies an individual's name, photo, and sometimes biometric data, ensuring a match between the information provided and the authoritative source."}},{"@type":"Question","name":"When is Document Verification Required?","acceptedAnswer":{"@type":"Answer","text":"Document verification is integral to various processes across industries, such as banking, financial services, healthcare, recruitment, and more, due to the stringent requirements of AML and KYC regulations. These rules are enforced to combat financial fraud, money laundering, and terrorist financing."}},{"@type":"Question","name":"Why is Online Document Verification Important?","acceptedAnswer":{"@type":"Answer","text":"Online document verification is not just a procedural necessity but a strategic tool that brings about a hefty number of benefits, including: ensuring compliance while reducing legal risks, building trust and enhancing reputation, and streamlining business operations."}},{"@type":"Question","name":"How to Choose the Right ID Document Verification Software?","acceptedAnswer":{"@type":"Answer","text":"Selecting a reliable ID document verification software is the best way to ensure compliance, security, and a seamless user experience. Here's a brief cheat sheet for choosing the right solution: 1. Determint the company needs. 2. Check for Multi-modal verification..."}},{"@type":"Question","name":"What is document verification?","acceptedAnswer":{"@type":"Answer","text":"Document verification is the process through which a business confirms the authenticity and validity of a document. It involves analyzing specific attributes of a document to confirm that it has not been altered, tampered with, or forged."}},{"@type":"Question","name":"What are the different types of document verification?","acceptedAnswer":{"@type":"Answer","text":"At its core, there are two types of document verification: physical document verification, which involves the involves the manual examination of hard-copy documents and digital or online verification that harnesses technologies such as OCR to digitally verify content from physical documents."}},{"@type":"Question","name":"What is online document verification?","acceptedAnswer":{"@type":"Answer","text":"Digital or Online Verification harnesses technologies such as OCR to read and verify content from physical documents. This method has gained popularity due to its ability to efficiently process vast volumes of documents in relatively shorter times, especially with automation, Machine Learning, and Artificial Intelligence tools."}},{"@type":"Question","name":"What is verification of documents?","acceptedAnswer":{"@type":"Answer","text":"Reliable document checks are essential to safeguard personal identities, financial assets, and compliance posture. Document verification is the process through which a business confirms the authenticity and validity of a document."}},{"@type":"Question","name":"What is an example of document verification?","acceptedAnswer":{"@type":"Answer","text":"ID Verification ensures that an individual is genuinely who they claim to be when running identity verification. Using photo-based identity documents such as passports, driver's licenses, or national ID cards, it verifies an individual's name, photo, and sometimes biometric data, ensuring a match between the information provided and the authoritative source."}},{"@type":"Question","name":"When is Document Verification Required?","acceptedAnswer":{"@type":"Answer","text":"Document verification is integral to various processes across industries, such as banking, financial services, healthcare, recruitment, and more, due to the stringent requirements of AML and KYC regulations. These rules are enforced to combat financial fraud, money laundering, and terrorist financing."}},{"@type":"Question","name":"Why is Online Document Verification Important?","acceptedAnswer":{"@type":"Answer","text":"Online document verification is not just a procedural necessity but a strategic tool that brings about a hefty number of benefits, including: ensuring compliance while reducing legal risks, building trust and enhancing reputation, and streamlining business operations."}},{"@type":"Question","name":"How to Choose the Right ID Document Verification Software?","acceptedAnswer":{"@type":"Answer","text":"Selecting a reliable ID document verification software is the best way to ensure compliance, security, and a seamless user experience. Here's a brief cheat sheet for choosing the right solution: 1. Determint the company needs. 2. Check for Multi-modal verification..."}}],"inLanguage":"zh-Hans","breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/#breadcrumblist"}},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/zh\/#organization","name":"ComplyCube","description":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/#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\/zh\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author","url":"https:\/\/www.complycube.com\/zh\/author\/andreea\/","name":"Andreea Balasa","description":"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.","jobTitle":"Growth Manager | Certified Anti-Money Laundering Specialist","alumniOf":[{"@type":"EducationalOrganization","name":"University of Westminster","sameAs":"https:\/\/www.westminster.ac.uk"},{"@type":"EducationalOrganization","name":"Association of Certified Anti-Money Laundering Specialists (ACAMS)","sameAs":"https:\/\/www.acams.org"}],"knowsAbout":[{"@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":"Growth hacking","url":"https:\/\/en.wikipedia.org\/wiki\/Growth_hacking"},{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@type":"Thing","name":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","url":"https:\/\/media.licdn.com\/dms\/image\/v2\/D4E03AQHpKW04ary1Pw\/profile-displayphoto-shrink_200_200\/profile-displayphoto-shrink_200_200\/0\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU"}},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","og:type":"article","og:title":"What is Document Verification? | ComplyCube","og:description":"Learn what is document verification and how identity document verification protects against fraud. Explore advanced document checks for compliant onboarding.","og:url":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-what-is-document-verification.jpg","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-what-is-document-verification.jpg","og:image:width":"2560","og:image:height":"1443","article:published_time":"2023-08-25T11:48:07+00:00","article:modified_time":"2026-03-03T10:28:53+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"What is Document Verification? | ComplyCube","twitter:description":"Learn what is document verification and how identity document verification protects against fraud. Explore advanced document checks for compliant onboarding.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"17053","title":"\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff1f#separator_sa #site_title","description":"\u4e86\u89e3\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff0c\u4ee5\u53ca\u8eab\u4efd\u6587\u4ef6\u9a8c\u8bc1\u5982\u4f55\u9632\u8303\u6b3a\u8bc8\u3002\u63a2\u7d22\u9ad8\u7ea7\u6587\u4ef6\u68c0\u67e5\uff0c\u4ee5\u5b9e\u73b0\u5408\u89c4\u7684\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u3002.","keywords":null,"keyphrases":{"focus":{"keyphrase":"what is document verification","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":4},"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 checks","score":80,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},{"keyphrase":"identity document verification","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":"featured","og_image_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-what-is-document-verification.jpg","og_image_width":"2560","og_image_height":"1443","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":[{"id":"#aioseo-faq-page-llqhwlj5","slug":"faq-page","graphName":"FAQPage","label":"FAQ Page","properties":{"name":"#post_title","description":"","questions":[{"question":"What is document verification?","answer":"Document verification is the process through which a business confirms the authenticity and validity of a document. It involves analyzing specific attributes of a document to confirm that it has not been altered, tampered with, or forged."},{"question":"What are the different types of document verification?","answer":"At its core, there are two types of document verification: physical document verification, which involves the involves the manual examination of hard-copy documents and digital or online verification that harnesses technologies such as OCR to digitally verify content from physical documents."},{"question":"What is online document verification?","answer":"Digital or Online Verification harnesses technologies such as OCR to read and verify content from physical documents. This method has gained popularity due to its ability to efficiently process vast volumes of documents in relatively shorter times, especially with automation, Machine Learning, and Artificial Intelligence tools."},{"question":"What is verification of documents?","answer":"Reliable document checks are essential to safeguard personal identities, financial assets, and compliance posture. Document verification is the process through which a business confirms the authenticity and validity of a document."},{"question":"What is an example of document verification?","answer":"ID Verification ensures that an individual is genuinely who they claim to be when running identity verification. Using photo-based identity documents such as passports, driver's licenses, or national ID cards, it verifies an individual's name, photo, and sometimes biometric data, ensuring a match between the information provided and the authoritative source."},{"question":"When is Document Verification Required?","answer":"Document verification is integral to various processes across industries, such as banking, financial services, healthcare, recruitment, and more, due to the stringent requirements of AML and KYC regulations. These rules are enforced to combat financial fraud, money laundering, and terrorist financing."},{"question":"Why is Online Document Verification Important?","answer":"Online document verification is not just a procedural necessity but a strategic tool that brings about a hefty number of benefits, including: ensuring compliance while reducing legal risks, building trust and enhancing reputation, and streamlining business operations."},{"question":"How to Choose the Right ID Document Verification Software?","answer":"Selecting a reliable ID document verification software is the best way to ensure compliance, security, and a seamless user experience. Here's a brief cheat sheet for choosing the right solution: 1. Determint the company needs. 2. Check for Multi-modal verification..."}]}}]},"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":"2026-03-03 10:38:11","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":{"faqs":[],"keyPoints":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2023-08-25 08:57:40","updated":"2026-04-24 05:29:01"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" 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\/zh\/category\/guides\/\" title=\"Guides\">Guides<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tWhat is Document Verification? An In-depth Look at ID Verification\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/zh\/"},{"label":"Guides","link":"https:\/\/www.complycube.com\/zh\/category\/guides\/"},{"label":"What is Document Verification? An In-depth Look at ID Verification","link":"https:\/\/www.complycube.com\/zh\/what-is-document-verification\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/17053","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=17053"}],"version-history":[{"count":31,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/17053\/revisions"}],"predecessor-version":[{"id":31849,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/17053\/revisions\/31849"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/17071"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=17053"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=17053"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=17053"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}