{"id":18077,"date":"2024-03-20T11:34:35","date_gmt":"2024-03-20T11:34:35","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18077"},"modified":"2024-03-20T11:34:36","modified_gmt":"2024-03-20T11:34:36","slug":"%e5%85%a8%e7%90%83-kyc-%e9%aa%8c%e8%af%81%e6%b5%81%e7%a8%8b%e5%8f%aa%e9%9c%80-3-%e4%b8%aa%e6%ad%a5%e9%aa%a4","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/global-kyc-verification-process-in-3-steps\/","title":{"rendered":"\u5168\u7403 KYC \u9a8c\u8bc1\u6d41\u7a0b\u53ea\u9700 3 \u4e2a\u6b65\u9aa4"},"content":{"rendered":"<p data-pm-slice=\"1 1 []\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u9a8c\u8bc1\u5bf9\u4e8e\u9632\u8303\u91d1\u878d\u7cfb\u7edf\u6ee5\u7528\u3001\u6d17\u94b1\u548c\u8bb8\u591a\u5176\u4ed6\u53ef\u80fd\u635f\u5bb3\u4f01\u4e1a\u8fd0\u8425\u548c\u58f0\u8a89\u7684\u884c\u4e3a\u8d8a\u6765\u8d8a\u4e0d\u53ef\u6216\u7f3a\u3002\u91c7\u7528\u7b80\u5316\u7684\u5168\u7403 KYC \u9a8c\u8bc1\u6d41\u7a0b\u6709\u52a9\u4e8e\u4fdd\u6301\u7ade\u4e89\u4f18\u52bf\u3002<\/p>\n<p>\u672c\u6307\u5357\u5c06\u6df1\u5165\u63a2\u8ba8 KYC \u6d41\u7a0b\u7684 3 \u4e2a\u5173\u952e\u6b65\u9aa4\uff0c\u5f3a\u8c03\u9a8c\u8bc1 <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\/\">\u5ba2\u6237\u8eab\u4efd<\/a>\uff0c\u5f7b\u5e95\u5b8c\u6210 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a> \u68c0\u67e5\u5e76\u627f\u8bfa <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%bf%87%e7%a8%8b\/%e6%8c%81%e7%bb%ad%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\">\u6301\u7eed\u76d1\u63a7<\/a>.<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u4ec0\u4e48\u662f KYC \u9a8c\u8bc1\uff1f<\/h2>\n<p>\u5728\u4e16\u754c\u8303\u56f4\u5185\uff0c\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u4f01\u4e1a\u4e00\u6837\uff0c\u5fc5\u987b\u5f7b\u5e95\u4e86\u89e3\u4ed6\u4eec\u7684\u5ba2\u6237\u662f\u8c01\u3002\u8fd9\u79cd\u5fc5\u8981\u6027\u662f\u7531\u8bf8\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<\/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> \u5728\u7f8e\u56fd\uff0c\u8be5\u673a\u6784\u65e8\u5728\u8bc6\u522b\u548c\u9632\u6b62\u6d17\u94b1\u3001\u6b3a\u8bc8\u3001\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u4f01\u4e1a\u4e3a\u6ee1\u8db3\u76f8\u5173\u6cd5\u89c4\u800c\u5b9e\u65bd\u7684\u7b56\u7565\u548c\u7a0b\u5e8f\u7edf\u79f0\u4e3a <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC)<\/a>.<\/p>\n<p>KYC \u6d41\u7a0b\u6d89\u53ca\u4e00\u7cfb\u5217 3 \u4e2a\u6b65\u9aa4\uff0c\u5305\u62ec\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212 (CIP)\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u548c\u6301\u7eed\u76d1\u63a7\u3002\u8fd9\u4e9b\u6b65\u9aa4\u5bf9\u4e8e\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u3001\u4e86\u89e3\u4ed6\u4eec\u7684\u884c\u4e3a\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u5176\u76f8\u5173\u98ce\u9669\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<p>\u8fd9\u79cd\u7efc\u5408\u65b9\u6cd5\u662f\u4e00\u79cd\u98ce\u9669\u7f13\u89e3\u7b56\u7565\uff0c\u53ef\u786e\u4fdd\u91d1\u878d\u673a\u6784\u5bf9\u975e\u6cd5\u6d3b\u52a8\u4fdd\u6301\u8b66\u60d5\uff0c\u540c\u65f6\u4fdd\u7559\u6709\u5173\u5ba2\u6237\u8eab\u4efd\u7684\u51c6\u786e\u4fe1\u606f\u3002\u901a\u8fc7 KYC \u9a8c\u8bc1\uff0c\u8fd9\u4e9b\u673a\u6784\u9075\u5b88\u6cd5\u5f8b\u8981\u6c42\u5e76\u786e\u4fdd\u5176\u8fd0\u8425\u514d\u53d7\u6f5c\u5728\u5a01\u80c1\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-18079\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-1024x577.jpg\" alt=\"\u5168\u7403 KYC \u9a8c\u8bc1\u6d41\u7a0b\u53ea\u9700 3 \u4e2a\u6b65\u9aa4\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n\n\n\n<p data-pm-slice=\"1 3 []\">\u56e0\u6b64\uff0c\u968f\u7740\u6570\u5b57\u4e92\u52a8\u6fc0\u589e\u800c\u65e5\u76ca\u5168\u7403\u5316\u7684\u7ecf\u6d4e\uff0c\u4f01\u4e1a\u5fc5\u987b\u6ee1\u8db3\u5176 KYC \u8981\u6c42\uff0c\u4ee5\u907f\u514d\u4e0d\u9075\u5b88\u76f8\u5173\u91d1\u878d\u884c\u4e1a\u76d1\u7ba1\u673a\u6784\u7684\u8981\u6c42\u3002 KYC \u5408\u89c4\u6027\u7684\u5fc5\u8981\u6027\u4fc3\u4f7f\u516c\u53f8\u5916\u5305\u80fd\u591f\u63d0\u4f9b\u6d41\u7545\u7684\u5ba2\u6237\u5165\u804c\u4f53\u9a8c\u7684\u89e3\u51b3\u65b9\u6848\u3002 KYC \u89e3\u51b3\u65b9\u6848\u901a\u8fc7\u96c6\u6210\u7684 KYC \u7a0b\u5e8f\u8bc6\u522b\u65b0\u5ba2\u6237\u7684\u6f5c\u5728\u98ce\u9669\u56e0\u7d20\uff0c\u5e2e\u52a9\u4f01\u4e1a\u6700\u5927\u9650\u5ea6\u5730\u63d0\u9ad8\u5ba2\u6237\u6ce8\u518c\u91cf\u3002<\/p>\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/\">\u4e86\u89e3\u5ba2\u6237<\/a> \u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u5546\u4e3a\u9700\u8981\u5ba2\u6237\u900f\u660e\u5ea6\u7684\u5e7f\u6cdb\u884c\u4e1a\u63d0\u4f9b\u6709\u6548\u7684\u670d\u52a1\u3002\u8fd9\u4e9b\u6d89\u53ca\u9700\u8981\u9ad8\u6c34\u5e73\u8eab\u4efd\u4fdd\u8bc1\u7684\u91d1\u878d\u670d\u52a1\uff0c\u4ee5\u53ca\u9700\u8981\u66f4\u57fa\u672c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u4f01\u4e1a\u3002<\/p>\n<h2>\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u9a8c\u8bc1\u7684 3 \u4e2a\u6b65\u9aa4<\/h2>\n<p>KYC \u9a8c\u8bc1\u8fc7\u7a0b\u5206\u4e3a 3 \u4e2a\u6b65\u9aa4\uff1a\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212 (CIP)\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u548c\u6301\u7eed\u76d1\u63a7\u3002<\/p>\n<h3>\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212 (CIP)<\/h3>\n<p>CIP \u662f\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u4f01\u4e1a\u6267\u884c\u7684\u4e00\u7ec4\u7a0b\u5e8f\uff0c\u7528\u4e8e\u9a8c\u8bc1\u5176\u5ba2\u6237\u7684\u8eab\u4efd\u3002\u8fd9\u662f\u786e\u8ba4\u5ba2\u6237\u4fe1\u606f\u51c6\u786e\u6027\u5e76\u786e\u4fdd\u76f8\u5173\u4e2a\u4eba\u771f\u5b9e\u8eab\u4efd\u7684\u5173\u952e\u6d41\u7a0b\u3002<\/p>\n<p>\u5728\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212\u4e2d\u5b9e\u65bd\u4e00\u5957\u4e25\u683c\u7684\u8eab\u4efd\u9a8c\u8bc1\u65b9\u6cd5\u7684\u57fa\u7840\u662f\uff1a<\/p>\n<ul>\n<li>\n<p>\u5168\u540d\uff0c\u5982\u7528\u6237\u62a4\u7167\u4e0a\u6240\u793a<\/p>\n<\/li>\n<li>\n<p>\u51fa\u751f\u65e5\u671f (DoB)<\/p>\n<\/li>\n<li>\n<p>\u5c45\u4f4f\u5730\u5740\uff0c\u53ef\u5728\u516c\u7528\u4e8b\u4e1a\u8d26\u5355\u4e0a\u627e\u5230<\/p>\n<\/li>\n<li>\n<p>\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u53f7\u7801\uff0c\u5373\u62a4\u7167\u53f7\u7801<\/p>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-18080\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-1024x577.jpg\" alt=\"\u4ec0\u4e48\u662f KYC \u9a8c\u8bc1\uff1f\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212 (CIP) \u7684\u57fa\u7840\u77e5\u8bc6\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/customer-identification-program-cip-fundamentals-complycube-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)<\/h3>\n<p>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u66f4\u6df1\u5165\u5730\u8fdb\u884c\u5ba2\u6237\u9a8c\u8bc1\u68c0\u67e5\u3002\u5982\u679c\u64cd\u4f5c\u6b63\u786e\uff0cCDD \u5c06\u8bc1\u660e\u8eab\u4efd\u5e76\u6709\u52a9\u4e8e\u9632\u6b62\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u6b64\u8fc7\u7a0b\u4f7f\u7528 KYC \u6587\u6863\u9a8c\u8bc1\u5e76\u83b7\u53d6\u7528\u6237\u6570\u636e\uff0c\u8fd9\u4e9b\u6570\u636e\u7ecf\u8fc7\u7b2c\u4e09\u65b9\u6570\u636e\u5e93\u548c\u5176\u4ed6\u6d88\u8d39\u8005\u62a5\u544a\u673a\u6784\u7684\u6279\u51c6\u3002\u4e00\u4e2a\u673a\u6784\u8d8a\u4e86\u89e3\u81ea\u5df1\u6b63\u5728\u4e0e\u8c01\u6253\u4ea4\u9053\uff0c\u5b83\u907f\u514d\u91d1\u878d\u4f53\u7cfb\u88ab\u6ee5\u7528\u7684\u673a\u4f1a\u5c31\u8d8a\u5927\u3002<\/p>\n<p>\u5f3a\u5927\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u5c06\u4f7f\u516c\u53f8\u80fd\u591f\u5bf9\u5ba2\u6237\u4e1a\u52a1\u7684\u6027\u8d28\u505a\u51fa\u51c6\u786e\u7684\u9884\u6d4b\u3002\u8fd9\u5c06\u4f7f\u516c\u53f8\u80fd\u591f\u8bca\u65ad\u7528\u6237\u53ef\u80fd\u6267\u884c\u7684\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\u3002\u4f8b\u5982\uff0c\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u9700\u8981\u53d7\u5230\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\uff0c\u56e0\u4e3a\u53c2\u4e0e\u975e\u6cd5\u6d3b\u52a8\u7684\u98ce\u9669\u66f4\u9ad8\u3002\u4e00\u65e6\u5ba2\u6237\u7684\u5c3d\u804c\u8c03\u67e5\u5b8c\u6210\uff0c\u5ba2\u6237\u5c31\u4f1a\u88ab\u5206\u914d\u4e00\u4e2a\u98ce\u9669\u7ea7\u522b\u3002\u5728\u6b64\u5904\u4e86\u89e3\u6709\u5173\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u4ec0\u4e48\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff1f<\/a><\/p>\n<p>\u5f53\u53d1\u73b0\u6d17\u94b1\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u8f83\u9ad8\u65f6\uff0c\u5c31\u4f1a\u5b9e\u65bd\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD) \u6d41\u7a0b\u3002\u8fd9\u53ef\u4ee5\u901a\u8fc7\u4e2a\u4eba\u6240\u5728\u7684\u5730\u533a\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u3001\u4e2a\u4eba\u672c\u8eab\uff08\u4f8b\u5982\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff09\u6216\u4ed6\u4eec\u6b63\u5728\u8bbf\u95ee\u7684\u7279\u5b9a\u884c\u4e1a\u4ea7\u54c1\u6765\u53d1\u51fa\u8b66\u62a5\u3002&nbsp;<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-17062\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-1024x577.jpg\" alt=\"KYC \u81ea\u52a8\u5316\u4e2d\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (cdd) \u662f\u4ec0\u4e48\uff1f\u5c3d\u804c\u8c03\u67e5\u6709 3 \u79cd\u7c7b\u578b\uff1aSDD\u3001CDD \u548c EDD\u3002\" width=\"800\" height=\"451\" 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: 800px) 100vw, 800px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">\u4f01\u4e1a\u5fc5\u987b\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff08RBA\uff09\u6765\u786e\u5b9a\u5ba2\u6237\u98ce\u9669\u56e0\u7d20\uff0c\u4f8b\u5982\u4ea4\u6613\u7684\u6027\u8d28\u3001\u884c\u4e3a\u548c\u5176\u4ed6\u56e0\u7d20\u3002 RBA \u5e2e\u52a9\u4f01\u4e1a\u505a\u51fa\u5c06\u8d44\u6e90\u5206\u914d\u5230\u9ad8\u98ce\u9669\u9886\u57df\u7684\u51b3\u7b56\uff0c\u4ece\u800c\u63d0\u9ad8\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u7a0b\u5e8f\u7684\u6548\u7387\u3002<\/p>\n<h3>\u6301\u7eed\u76d1\u63a7<\/h3>\n<p>\u6301\u7eed\u76d1\u63a7\uff0c\u6216 <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\/\">\u6301\u7eed\u76d1\u63a7<\/a>\uff0c\u662f\u5bf9\u8d26\u6237\u5b8c\u6574\u6027\u7684\u5b9e\u65f6\u9a8c\u8bc1\u3002\u672c\u8d28\u4e0a\uff0c\u8fd9\u662f\u4e00\u79cd\u6c38\u4e45\u6027\u7684\u98ce\u9669\u8bc4\u4f30\u3002\u53cd\u6d17\u94b1\u6cd5\u89c4\u8981\u6c42\u4f01\u4e1a\u7ecf\u5e38\u68c0\u67e5\u548c\u9a8c\u8bc1\u7528\u6237\u7684\u8eab\u4efd\uff0c\u4ee5\u786e\u4fdd\u5176\u98ce\u9669\u8bc4\u4f30\u662f\u6700\u65b0\u7684\u3002\u6301\u7eed\u76d1\u63a7\u662f\u5b8c\u5168\u5408\u89c4 KYC \u9a8c\u8bc1\u7b56\u7565\u7684\u5173\u952e\u7ec4\u6210\u90e8\u5206\u4e4b\u4e00\u3002<\/p>\n<p>\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u65b9\u6cd5\u4e0d\u65ad\u53d1\u5c55\u3002\u4e2a\u4eba\u53ef\u80fd\u5f88\u5feb\u5c31\u4f1a\u53c2\u4e0e\u975e\u6cd5\u91d1\u878d\u884c\u4e3a\u3002\u5bf9\u5ba2\u6237\u7684\u6301\u7eed\u76d1\u63a7\uff0c\u7279\u522b\u662f\u90a3\u4e9b\u9700\u8981\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u5ba2\u6237\uff0c\u4f8b\u5982\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff0c\u53ef\u786e\u4fdd\u91d1\u878d\u673a\u6784\u5bf9\u6f5c\u5728\u98ce\u9669\u548c\u5f02\u5e38\u884c\u4e3a\u6a21\u5f0f\u4fdd\u6301\u8b66\u60d5\u3002&nbsp;<\/p>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-18081\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1024x577.jpg\" alt=\"KYC \u9a8c\u8bc1\u6e05\u5355\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-checklist-complycube-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<h2 data-pm-slice=\"1 1 []\">\u9009\u62e9 KYC \u9a8c\u8bc1\u670d\u52a1\u7684\u597d\u5904<\/h2>\n<p>\u6ce8\u518c\u670d\u52a1\u662f\u5ba2\u6237\u65c5\u7a0b\u7684\u5f00\u59cb\uff0c\u7b2c\u4e00\u5370\u8c61\u5f88\u91cd\u8981\u3002 KYC \u89e3\u51b3\u65b9\u6848\u6216 eKYC\uff08\u7535\u5b50 KYC\uff09\u6709\u52a9\u4e8e\u4ece\u6f5c\u5728\u5ba2\u6237\u5230\u5b9e\u9645\u5ba2\u6237\u7684\u987a\u5229\u8fc7\u6e21\u3002\u4ed6\u4eec\u5728\u5c3d\u804c\u8c03\u67e5\u548c\u5165\u804c\u6d41\u7a0b\u4e2d\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u3001KYC \u6587\u4ef6\u4ee5\u53ca\u591a\u79cd\u5176\u4ed6\u53ef\u5b9a\u5236\u7684\u7b5b\u9009\u63aa\u65bd\u3002<\/p>\n<p>\u6ce8\u518c\u670d\u52a1\u662f\u5ba2\u6237\u65c5\u7a0b\u7684\u5f00\u59cb\uff0c\u5e76\u7559\u4e0b\u81f3\u5173\u91cd\u8981\u7684\u7b2c\u4e00\u5370\u8c61\u3002 eKYC\uff08\u7535\u5b50\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff09\u89e3\u51b3\u65b9\u6848\u6709\u52a9\u4e8e\u5c06\u6f5c\u5728\u5ba2\u6237\u8f6c\u5316\u4e3a\u5b9e\u9645\u5ba2\u6237\u3002\u8fd9\u4e9b\u7cfb\u7edf\u901a\u8fc7\u9a8c\u8bc1\u5ba2\u6237\u7684 KYC \u6587\u4ef6\u5e76\u6267\u884c\u591a\u79cd\u5176\u4ed6\u5b9a\u5236\u7684\u7b5b\u9009\u63aa\u65bd\u6765\u786e\u8ba4\u5ba2\u6237\u7684\u8eab\u4efd\u3002\u5728\u6b64\u5904\u4e86\u89e3\u6709\u5173 eKYC \u7684\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af-ekyc-electronics-%e4%ba%86%e8%a7%a3%e6%82%a8%e7%9a%84%e5%ae%a2%e6%88%b7\/\" rel=\"noopener noreferrer\">\u4ec0\u4e48\u662f eKYC\uff08\u7535\u5b50\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff09\uff1f<\/a><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-18082\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-verification-service-benefits-complycube-1024x577.jpg\" alt=\"KYC\u9a8c\u8bc1\u670d\u52a1\u4f18\u52bfComplyCube\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-verification-service-benefits-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-verification-service-benefits-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-verification-service-benefits-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-verification-service-benefits-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-verification-service-benefits-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/kyc-verification-service-benefits-complycube-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<h3 data-pm-slice=\"1 1 []\">\u63d0\u9ad8\u8fd0\u8425\u6548\u7387<\/h3>\n<p>\u9ad8\u6548\u7684 KYC \u63d0\u4f9b\u5546\u4f1a\u81ea\u52a8\u6267\u884c\u6574\u4e2a KYC \u9a8c\u8bc1\u6d41\u7a0b\uff0c\u652f\u6301\u6570\u4ee5\u4e07\u8ba1\u7684\u5373\u65f6\u53ef\u9a8c\u8bc1\u6587\u6863\u3002\u63aa\u65bd\u5982 <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\/\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/a> \u5c06\u5ba2\u6237\u83b7\u53d6\u8fc7\u7a0b\u4ece\u51e0\u5468\u7f29\u77ed\u5230\u51e0\u79d2\u949f\u3002\u8fd9\u4e9b\u81ea\u52a8\u5316\u6d41\u7a0b\u6d88\u9664\u4e86\u4e2d\u95f4\u5546\uff0c\u6d88\u9664\u4e86\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\u9a8c\u8bc1\u4e2d\u7684\u4eba\u4e3a\u9519\u8bef\uff0c\u5e76\u63d0\u9ad8\u4e86\u6548\u7387\u548c\u5229\u6da6\u3002<\/p>\n<h3>\u6613\u4e8e\u96c6\u6210<\/h3>\n<p>\u6700\u5148\u8fdb\u7684 KYC \u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u4e86\u591a\u79cd\u65b9\u6cd5\u6765\u987a\u5229\u96c6\u6210\u5230\u4e1a\u52a1\u6280\u672f\u5806\u6808\u4e2d\u3002\u5176\u4e2d\u5305\u62ec\u7f51\u7edc\u548c\u79fb\u52a8 SDK\u3001\u5f3a\u5927\u7684 API\u3001\u6258\u7ba1\u5e73\u53f0\u3001\u4f4e\u4ee3\u7801\u548c\u65e0\u4ee3\u7801\u89e3\u51b3\u65b9\u6848\u3002\u53ef\u4ee5\u5728\u53cb\u597d\u7684\u7528\u6237\u754c\u9762\u4e0a\u8f7b\u677e\u76d1\u63a7\u5ba2\u6237\u6570\u636e\uff0c\u81ea\u52a8\u63d0\u9192\u6f5c\u5728\u7684\u5ba2\u6237\u98ce\u9669\u4ee5\u53ca\u4f55\u65f6\u9700\u8981\u91cd\u65b0\u68c0\u67e5 KYC \u6587\u4ef6\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/kyc-api-%e5%ae%9a%e4%bb%b7%e6%8c%87%e5%8d%97\/\">KYC API \u5b9a\u4ef7<\/a>.<\/p>\n<h3>\u7b80\u5316\u5ba2\u6237\u5f15\u5bfc<\/h3>\n<p>87% \u7684\u5ba2\u6237\u8ba4\u4e3a\u516c\u53f8\u53ef\u4ee5\u6539\u5584\u5176\u5ba2\u6237\u5165\u804c\u4f53\u9a8c\u3002\u4e0d\u5b8c\u5584\u7684\u5165\u804c\u6d41\u7a0b\u901a\u5e38\u65e0\u6cd5\u5c06\u6f5c\u5728\u5ba2\u6237\u8f6c\u5316\u4e3a\u5b9e\u9645\u5ba2\u6237\uff0c\u4ece\u800c\u5728\u5173\u952e\u65f6\u523b\u5f71\u54cd\u4f01\u4e1a\u3002\u7b2c\u4e00\u5370\u8c61\u5f88\u91cd\u8981\uff0c\u7b80\u5316\u7684 KYC \u9a8c\u8bc1\u7a0b\u5e8f\u81f3\u5173\u91cd\u8981\u3002\u51fa\u8272\u7684\u7528\u6237\u4f53\u9a8c\u4f1a\u5e26\u6765\u5fe0\u8bda\u5ea6\uff0c\u4ece\u800c\u51cf\u5c11\u5ba2\u6237\u6d41\u5931\u3002<\/p>\n<blockquote>\n<p><a href=\"https:\/\/www.custify.com\/blog\/saas-customer-onboarding-and-retention-statistics\/\" target=\"_blank\" rel=\"nofollow noopener\">87% \u5ba2\u6237<\/a> \u76f8\u4fe1\u516c\u53f8\u53ef\u4ee5\u6539\u5584\u5ba2\u6237\u7684\u5165\u804c\u4f53\u9a8c\u3002<\/p>\n<\/blockquote>\n<p>2022 \u5e74\u4e00\u9879\u6db5\u76d6 79 \u5bb6 SaaS \u516c\u53f8\u7684\u8c03\u67e5\u53d1\u73b0\uff0c\u4ed6\u4eec\u7684\u5165\u804c\u6d41\u7a0b\u7684\u5e73\u5747\u8f6c\u5316\u7387\u4e3a<a href=\"https:\/\/www.helpscout.com\/blog\/customer-onboarding\/\" target=\"_blank\" rel=\"nofollow noopener\"> \u5c0f\u4e8e37%<\/a>\u3002\u5728\u6b63\u786e\u7684 KYC \u63d0\u4f9b\u5546\u7684\u5e2e\u52a9\u4e0b\uff0c\u5ba2\u6237\u7684\u5165\u804c\u7387\u53ef\u4ee5 <a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/\">\u9ad8\u8fbe98%<\/a>.<\/p>\n<h3 data-pm-slice=\"1 1 []\">\u901a\u8fc7 eKYC \u83b7\u53d6\u53ef\u5851\u6027\u6570\u636e<\/h3>\n<p>\u5ba2\u6237\u6570\u636e\u7684\u6570\u5b57\u5316\u4f7f\u4fe1\u606f\u8ddf\u8e2a\u548c\u4f20\u8f93\u65e0\u7f1d\u3002\u5728 eKYC \u89e3\u51b3\u65b9\u6848\u51fa\u73b0\u4e4b\u524d\uff0c\u94f6\u884c\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u624b\u52a8\u6267\u884c KYC \u7a0b\u5e8f\u5e76\u4ee5\u7eb8\u8d28\u5f62\u5f0f\u5b58\u50a8\u6570\u636e\u3002\u81ea\u52a8\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u89e3\u51b3\u65b9\u6848\u53ef\u786e\u4fdd\u6570\u636e\u4e0d\u4f1a\u4e22\u5931\u6216\u653e\u9519\u4f4d\u7f6e\uff0c\u5e76\u4e14\u53ef\u4ee5\u7acb\u5373\u4ee5\u6570\u5b57\u65b9\u5f0f\u8bbf\u95ee\u3002<\/p>\n<h2>\u4f01\u4e1aKYC\u9a8c\u8bc1<\/h2>\n<p>\u4f5c\u4e3a\u3002\u3002\u800c\u88ab\u77e5\u9053 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%bf%87%e7%a8%8b\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e4%b8%9a%e5%8a%a1\/\">\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1 (KYB)<\/a>\uff0c\u4f01\u4e1aKYC\u9a8c\u8bc1\u662f\u5efa\u7acb\u65b0\u4e1a\u52a1\u5173\u7cfb\u65f6\u6240\u9700\u7684\u8eab\u4efd\u8bc6\u522b\u548c\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u3002\u5b83\u4eec\u7684\u8bbe\u8ba1\u76ee\u7684\u662f\uff1a<\/p>\n<ul>\n<li>\n<p>\u9a8c\u8bc1\u65b0\u4e1a\u52a1\u5408\u4f5c\u4f19\u4f34\u7684\u771f\u5b9e\u6027\u5e76\u786e\u4fdd\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u662f\u5b89\u5168\u7684\u3002\u4f8b\u5982\uff0c\u5728\u82f1\u56fd\uff0c\u68c0\u67e5\u516c\u53f8\u662f\u5426\u5df2\u6ce8\u518c <a href=\"https:\/\/www.gov.uk\/government\/organisations\/companies-house\" target=\"_blank\" rel=\"nofollow noopener\">\u516c\u53f8\u5927\u697c<\/a> \u662f\u6700\u4f4e\u9650\u5ea6\uff0c\u53ef\u4ee5\u63d0\u53d6\u5b98\u65b9\u6570\u636e\u3002<\/p>\n<\/li>\n<li>\n<p>\u786e\u4fdd\u516c\u53f8\u7684\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u548c\u4e2a\u4eba\uff08\u4f8b\u5982\u8463\u4e8b\u548c\u9996\u5e2d\u6267\u884c\u5b98\uff09\u4e0d\u53c2\u4e0e\u6d17\u94b1\u7b49\u6076\u610f\u6d3b\u52a8\u3002\u8fd9\u4e9b\u68c0\u67e5\u4e0e\u672c\u6587\u8ba8\u8bba\u7684\u5178\u578b KYC \u6d41\u7a0b\u975e\u5e38\u76f8\u4f3c\u3002<\/p>\n<\/li>\n<\/ul>\n<p>\u4f01\u4e1a\u5ba2\u6237\u9700\u8981\u540c\u6837\u4e25\u683c\u7684 KYC \u8981\u6c42\u6765\u9a8c\u8bc1\u65b0\u4e1a\u52a1\u5173\u7cfb\u7684\u5b8c\u6574\u6027\u3002\u8fd9\u6d89\u53ca\u5230\u662f\u5426\u6709\u8d44\u683c\u5728\u5fc5\u8981\u7684\u6743\u5a01\u673a\u6784\u8fdb\u884c\u9002\u5f53\u6ce8\u518c\u7684\u68c0\u67e5\uff0c\u5e76\u786e\u4fdd\u5b83\u4eec\u4e0e\u975e\u6cd5\u6d3b\u52a8\u65e0\u5173\u3002<\/p>\n<p>\u53c2\u4e0e\u6d17\u94b1\u7684\u673a\u6784\u5c06\u5c42\u5c42\u56f4\u5835\uff0c\u8bd5\u56fe\u8eb2\u907f\u76d1\u7ba1\u673a\u6784\u548c\u5f53\u5c40\u3002\u5206\u5c42\u80cc\u540e\u7684\u76ee\u7684\u662f\u8ba9\u6bcf\u4e2a\u516c\u53f8\u90e8\u95e8\u4e4b\u95f4\u7684\u8d44\u91d1\u8ffd\u8e2a\u66f4\u52a0\u96be\u4ee5\u5b9e\u73b0\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-16493 size-large\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1024x577.jpg\" alt=\"\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743 UBO \u6216\u4f01\u4e1a KYC\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/05\/Ultimate-Beneficial-Ownership-UBO-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n\n\n\n<h2 data-pm-slice=\"1 3 []\">\u54ea\u4e9b\u884c\u4e1a\u9700\u8981KYC\u9a8c\u8bc1\uff1f<\/h2>\n<p>\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u9a8c\u8bc1\u7684\u9700\u6c42\u4e0d\u4ec5\u5bf9\u4e8e\u65e8\u5728\u904f\u5236\u6d17\u94b1\u98ce\u9669\u7684\u91d1\u878d\u670d\u52a1\u516c\u53f8\u81f3\u5173\u91cd\u8981\u3002\u5bf9\u4e8e\u4efb\u4f55\u901a\u8fc7\u5165\u804c\u6d41\u7a0b\u4ecb\u7ecd\u5ba2\u6237\u7684\u7ec4\u7ec7\u6765\u8bf4\uff0c\u62e5\u6709\u4e00\u79cd\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\u7684\u65b9\u6cd5\u81f3\u5173\u91cd\u8981\u3002 KYC \u65e8\u5728\u4fdd\u62a4\u91d1\u878d\u673a\u6784\u3001\u623f\u5730\u4ea7\u516c\u53f8\u3001\u9152\u5e97\u670d\u52a1\u63d0\u4f9b\u5546\u7b49\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/2025-%e5%b9%b4%e6%9c%80%e4%bd%b3-kyc-%e8%bd%af%e4%bb%b6\/\">2025\u5e74\u6700\u4f73KYC\u8f6f\u4ef6\u3002.<\/a><\/p>\n<p>\u8fd9\u5f3a\u8c03\u4e86\u63d0\u4f9b\u5404\u79cd\u8eab\u4efd\u4fdd\u8bc1\u9009\u9879\u7684\u91cd\u8981\u6027\uff0c\u56e0\u4e3a\u4e0d\u540c\u7684\u4f01\u4e1a\u53ef\u4ee5\u6839\u636e\u5176\u884c\u4e1a\u3001\u5b89\u5168\u9700\u6c42\u548c\u516c\u53f8\u7684\u98ce\u9669\u627f\u53d7\u80fd\u529b\u9009\u62e9\u66f4\u4e25\u683c\u7684\u7b5b\u9009\u6d41\u7a0b\u3002\u6709\u4ef7\u503c\u7684 KYC \u670d\u52a1\u5c06\u63d0\u4f9b\u4e00\u7cfb\u5217 KYC \u89e3\u51b3\u65b9\u6848\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u7075\u6d3b\u5730\u9009\u62e9\u6700\u9002\u5408\u5176\u7279\u5b9a\u8981\u6c42\u7684\u5957\u9910\u3002<\/p>\n<p>\u4f8b\u5982\uff0c\u94f6\u884c\u9700\u8981\u6bd4\u9500\u552e\u5e74\u9f84\u9650\u5236\u4ea7\u54c1\u7684\u7535\u5b50\u5546\u52a1\u7f51\u7ad9\u66f4\u9ad8\u7ea7\u522b\u7684\u8eab\u4efd\u4fdd\u8bc1\u3002<\/p>\n<ul>\n<li>\n<p>\u7535\u5b50\u5546\u52a1\u7f51\u7ad9\u53ef\u80fd\u53ea\u9700\u8981<a href=\"https:\/\/www.complycube.com\/zh\/complycube%e6%8e%a8%e5%87%ba%e6%97%a0id%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e6%b5%8b%e9%be%84%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/\"> \u5e74\u9f84\u4f30\u8ba1\u68c0\u67e5<\/a> \u9a8c\u8bc1\u65b0\u7528\u6237\u7684\u8eab\u4efd\u3002<\/p>\n<\/li>\n<li>\n<p>\u94f6\u884c\u9700\u8981\u66f4\u4e25\u683c\u7684\u4fdd\u8bc1\u6c34\u5e73\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a\u6587\u4ef6\u548c\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u3001\u5730\u5740\u8bc1\u660e\u68c0\u67e5\u548c\u591a\u5c40\u9a8c\u8bc1\u3002<\/p>\n<\/li>\n<\/ul>\n<h3 data-pm-slice=\"1 1 []\">\u94f6\u884c\u4e1a KYC \u9a8c\u8bc1<\/h3>\n<p>\u94f6\u884c\u4e1a\u7684 KYC \u9a8c\u8bc1\u9700\u8981\u6700\u9ad8\u7ea7\u522b\u7684\u8eab\u4efd\u4fdd\u8bc1\u3002\u94f6\u884c\u5728\u5f00\u8bbe\u65b0\u8d26\u6237\u65f6\u5fc5\u987b\u8bc4\u4f30\u6d17\u94b1\u98ce\u9669\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u2014\u2014\u7279\u522b\u662f\u5bf9\u4e8e\u9ad8\u98ce\u9669\u5ba2\u6237\u6216 <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\/%e5%88%b6%e8%a3%81-pep-%e7%ad%9b%e9%80%89\/\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)<\/a>.<\/p>\n<p>\u7136\u540e\uff0c\u5fc5\u987b\u5b58\u50a8\u3001\u5b58\u6863\u548c\u76d1\u63a7\u5ba2\u6237\u8eab\u4efd\u6570\u636e\uff0c\u4ee5\u9632\u4efb\u4f55\u975e\u6cd5\u6d3b\u52a8\u88ab\u6807\u8bb0\u3002\u5982\u679c\u53d1\u751f\u8fd9\u79cd\u60c5\u51b5\uff0c\u53ef\u4ee5\u59d4\u6258\u4e00\u4efd\u5b8c\u6574\u7684\u62a5\u544a\u5e76\u53d1\u9001\u7ed9\u9002\u5f53\u7684\u673a\u6784\uff0c\u4f8b\u5982\u7f8e\u56fd\u7684\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\u3002<\/p>\n<p>\u94f6\u884c\u4e1a\u4e2d\u7684 KYC \u8fd8\u53ef\u4ee5\u786e\u4fdd\u94f6\u884c\u63d0\u4f9b\u5546\u548c\u5ba2\u6237\u4e4b\u95f4\u7684\u4fe1\u606f\u6e05\u6670\u3002\u8fd9\u4f7f\u5f97\u670d\u52a1\u66f4\u52a0\u9ad8\u6548\u548c\u76f8\u5173\u3002<\/p>\n<h3>\u91d1\u878d\u79d1\u6280\u4e2d\u7684 KYC \u9a8c\u8bc1<\/h3>\n<p>1970 \u5e74\u7684\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u8981\u6c42\u6240\u6709\u91d1\u878d\u673a\u6784\u5e2e\u52a9\u7f8e\u56fd\u653f\u5e9c\u963b\u6b62\u548c\u9632\u6b62\u6d17\u94b1\u6d3b\u52a8\u3002\u8fd9\u8fc7\u53bb\u53ea\u6d89\u53ca\u94f6\u884c\u548c\u4fdd\u9669\u7ecf\u7eaa\u4eba\u7b49\u6210\u719f\u7684\u91d1\u878d\u670d\u52a1\u3002\u7136\u800c\uff0c\u8fc7\u53bb\u51e0\u5341\u5e74\u7684\u53d1\u5c55\u8feb\u4f7f\u4eba\u4eec\u91cd\u65b0\u8bc4\u4f30\u3002<\/p>\n<p>\u7684\u4e0a\u5347 <a href=\"https:\/\/www.mckinsey.com\/featured-insights\/mckinsey-explainers\/what-is-fintech\" target=\"_blank\" rel=\"nofollow noopener\">\u91d1\u878d\u79d1\u6280<\/a> \u670d\u52a1\u548c\u76f8\u5173\u6280\u672f\u8feb\u4f7f\u8fd9\u79cd\u91cd\u65b0\u8bc4\u4f30\uff0c\u8fd9\u9879\u653f\u7b56\u73b0\u5728\u5305\u62ec\u66f4\u5e7f\u6cdb\u7684\u91d1\u878d\u670d\u52a1\u3002\u91d1\u878d\u79d1\u6280\u7ecf\u5e38\u6210\u4e3a\u6d17\u94b1\u5de5\u5177\u7684\u76ee\u6807\uff0c\u8fd9\u610f\u5473\u7740\u73b0\u5728\u4efb\u4f55\u5728\u91d1\u878d\u884c\u4e1a\u8fd0\u8425\u7684\u516c\u53f8\u90fd\u5fc5\u987b\u9075\u5b88\u4e25\u683c\u7684 KYC \u9a8c\u8bc1\u8981\u6c42\u3002<\/p>\n<h3>\u52a0\u5bc6\u8d27\u5e01\u4e2d\u7684 KYC \u9a8c\u8bc1<\/h3>\n<p><a href=\"https:\/\/www.coinbase.com\/en-gb\/learn\/crypto-basics\/what-is-cryptocurrency\" target=\"_blank\" rel=\"nofollow noopener\">\u52a0\u5bc6\u8d27\u5e01<\/a> \u533a\u5757\u94fe\u6280\u672f\u65e8\u5728\u5efa\u7acb\u91d1\u878d\u884c\u4e1a\u7684\u900f\u660e\u5ea6\u3001\u6240\u6709\u6743\u548c\u533f\u540d\u6027\u3002\u7136\u800c\uff0c\u4e0e\u4efb\u4f55\u65b0\u7684\u5168\u7403\u521b\u65b0\u4e00\u6837\uff0c\u6076\u610f\u4e2a\u4eba\u5f00\u59cb\u51fa\u4e8e\u975e\u6cd5\u76ee\u7684\u64cd\u7eb5\u8fd9\u79cd\u4e0d\u53d7\u76d1\u7ba1\u7684\u6280\u672f\u3002<\/p>\n<p>\u7531\u4e8e\u8fd9\u79cd\u533f\u540d\u6027\uff0c\u4e0e\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u7684\u98ce\u9669\u8981\u9ad8\u5f97\u591a\u3002\u5bf9\u4e8e\u6bcf\u4e2a\u65b0\u7528\u6237\u6765\u8bf4\uff0c\u5fc5\u987b\u901a\u8fc7\u5168\u9762\u7684 KYC \u6d41\u7a0b\u5e76\u8f85\u4ee5\u6301\u7eed\u7684\u4ea4\u6613\u76d1\u63a7\u6765\u8bc4\u4f30\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u3002<\/p>\n<p>\u5728\u7ecf\u5386\u4e86 2021 \u5e74\u81f3 2023 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