{"id":18086,"date":"2024-03-20T15:51:17","date_gmt":"2024-03-20T15:51:17","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18086"},"modified":"2026-02-06T17:08:09","modified_gmt":"2026-02-06T17:08:09","slug":"%e8%87%aa%e5%8a%a8%e5%8c%96-kyc-%e9%aa%8c%e8%af%81%e6%9c%8d%e5%8a%a1%e6%b8%85%e5%8d%95","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/","title":{"rendered":"\u9009\u62e9\u6b63\u786e\u7684\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u670d\u52a1"},"content":{"rendered":"<p data-pm-slice=\"1 1 []\">\u4e00\u6bb5\u65f6\u95f4\u4ee5\u6765\uff0c\u65e5\u76ca\u590d\u6742\u7684 KYC \u6cd5\u89c4\u4f7f\u76d1\u7ba1\u4e4b\u6c34\u53d8\u5f97\u6df7\u4e71\uff0c\u5bfc\u81f4\u5408\u89c4\u884c\u4e1a\u9700\u8981\u53d8\u9769\u3002\u5165\u804c\u6d41\u7a0b\u73b0\u5728\u9ad8\u5ea6\u81ea\u52a8\u5316\uff0c\u5e76\u4e14\u901a\u5e38\u5916\u5305\uff0c\u4ee5\u4f7f\u516c\u53f8\u80fd\u591f\u6ee1\u8db3\u5408\u89c4\u6027\u8981\u6c42\u3002\u5bf9\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u670d\u52a1\u7684\u9700\u6c42\u4e0d\u65ad\u589e\u52a0\uff0c\u5bfc\u81f4\u5e02\u573a\u4e0a KYC \u4f9b\u5e94\u5546\u7684\u6570\u91cf\u6fc0\u589e\u3002<\/p>\n<p>\u9009\u62e9\u5408\u9002\u7684\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u5408\u4f5c\u4f19\u4f34\u662f\u4e00\u9879\u8270\u5de8\u7684\u4efb\u52a1\u3002\u672c\u6307\u5357\u5c06\u89e3\u91ca KYC \u9a8c\u8bc1\u6d41\u7a0b\u6d89\u53ca\u7684\u5185\u5bb9\u4ee5\u53ca\u81ea\u52a8\u5316\u8eab\u4efd\u9a8c\u8bc1\u7a0b\u5e8f\u5982\u4f55\u7b80\u5316\u5ba2\u6237\u83b7\u53d6\u6d41\u7a0b\u3002\u5b83\u8fd8\u5c06\u8ba8\u8bba\u9009\u62e9\u5408\u89c4\u670d\u52a1\u65f6\u8981\u5bfb\u627e\u7684\u5185\u5bb9\uff0c\u6df1\u5165\u63a2\u8ba8\u63a8\u52a8\u884c\u4e1a\u53d1\u5c55\u7684\u6280\u672f\u7684\u7ec6\u5fae\u5dee\u522b\u3002<\/p>\n<h2 data-pm-slice=\"1 3 []\">KYC \u5408\u89c4\u6027\u6982\u8ff0<\/h2>\n<p><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<\/a> \uff08KYC\uff09\u6d41\u7a0b\u6db5\u76d6\u4e86\u7528\u4e8e\u9884\u9632\u6b3a\u8bc8\u548c\u76d1\u63a7\u6d17\u94b1\u7b49\u975e\u6cd5\u6d3b\u52a8\u7684\u7b56\u7565 <a href=\"https:\/\/www.unodc.org\/unodc\/en\/terrorism\/expertise\/combating-terrorist-financing.html#:~:text=Terrorist%20financing%20encompasses%20the%20means,drugs%20or%20people%2C%20or%20kidnapping.\" target=\"_blank\" rel=\"nofollow noopener\">\u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/a>\u3002 KYC \u9a8c\u8bc1\u6d41\u7a0b\u8d8a\u5f3a\u5927\uff0c\u673a\u6784\u5c31\u8d8a\u80fd\u51c6\u786e\u5730\u4e86\u89e3\u5176\u5ba2\u6237\u662f\u8c01\uff0c\u516c\u53f8\u9762\u4e34\u7684\u98ce\u9669\u5c31\u8d8a\u5c0f\u3002<\/p>\n<p>\u4e0d\u540c\u884c\u4e1a\u7684\u76d1\u7ba1\u5408\u89c4\u6027\u5404\u4e0d\u76f8\u540c\u3002\u4e0e\u9152\u5e97\u4e1a\u6216\u79c1\u4eba\u51fa\u79df\u8f66\u53f8\u673a\u884c\u4e1a\u76f8\u6bd4\uff0c\u94f6\u884c\u4e1a\u5bf9 KYC \u548c\u53cd\u6d17\u94b1 (AML) \u7684\u8981\u6c42\u8981\u4e25\u683c\u5f97\u591a\u3002\u8fd9\u79cd\u5dee\u5f02\u662f\u7531\u4e8e\u5b9e\u65bd\u91d1\u878d\u72af\u7f6a\u7684\u53ef\u53ca\u6027\u548c\u673a\u4f1a\u66f4\u5927\u3002<\/p>\n<p>KYC \u4f9b\u5e94\u5546\u63d0\u4f9b\u53ef\u5b9a\u5236\u7684\u3001\u9488\u5bf9\u7279\u5b9a\u884c\u4e1a\u7684\u89e3\u51b3\u65b9\u6848\u3002\u8fd9\u4e9b\u670d\u52a1\u53ef\u4ee5\u9488\u5bf9\u4e0d\u540c\u7ea7\u522b\u7684\u8eab\u4efd\u4fdd\u8bc1\u8fdb\u884c\u8c03\u6574\uff0c\u6839\u636e\u9700\u8981\u5e73\u8861\u98ce\u9669\u548c\u5bb9\u5fcd\u5ea6\u3002\u4ed6\u4eec\u7684\u76ee\u6807\u662f\u901a\u8fc7\u8eab\u4efd\u4fdd\u8bc1\u548c\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u6765\u51cf\u5c11\u91d1\u878d\u7cfb\u7edf\u6ee5\u7528\u5e76\u63d0\u9ad8\u516c\u53f8\u5229\u6da6\u3002<\/p>\n<p data-pm-slice=\"1 1 []\">\u5c3d\u7ba1\u77e5\u9053\u60a8\u7684\u5ba2\u6237\u53ef\u80fd\u56e0\u884c\u4e1a\u800c\u5f02\uff0c\u4f46\u8be5\u6d41\u7a0b\u7684\u5173\u952e 3 \u4e2a\u6b65\u9aa4\u4fdd\u6301\u4e0d\u53d8\u3002\u5728\u6b64\u4e86\u89e3\u6709\u5173 KYC \u9a8c\u8bc1\u7684\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%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\/\">\u5168\u7403 KYC \u9a8c\u8bc1\u6d41\u7a0b\u53ea\u9700 3 \u4e2a\u6b65\u9aa4<\/a>.<\/p>\n<ol>\n<li>\n<p>\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212\uff1a\u83b7\u53d6\u5ba2\u6237\u4fe1\u606f\u4ee5\u521b\u5efa\u4e2a\u4eba\u8d44\u6599\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u548c\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u4ef6\u3002<\/p>\n<\/li>\n<li>\n<p><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\/\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a>\uff1a\u5c06\u6b64\u4fe1\u606f\u4e0e\u4e13\u6709\u6216\u516c\u5171\u6570\u636e\u6e90\u8fdb\u884c\u6bd4\u8f83\uff0c\u4ee5\u9a8c\u8bc1\u6240\u63d0\u4f9b\u7684\u4fe1\u606f\u662f\u5426\u6b63\u786e\u3002<\/p>\n<\/li>\n<li>\n<p>\u6301\u7eed\u76d1\u63a7\uff1a\u4f5c\u4e3a\u5b9e\u65f6\u98ce\u9669\u8bc4\u4f30\u7684\u4e00\u90e8\u5206\uff0c\u6301\u7eed\u9a8c\u8bc1\u6b64\u4fe1\u606f\u3002<\/p>\n<\/li>\n<\/ol>\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=\"\u81ea\u52a8 KYC \u9a8c\u8bc1\u670d\u52a1\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<h3 data-pm-slice=\"1 1 []\">\u76d1\u7ba1\u8981\u6c42\u662f\u91d1\u878d\u673a\u6784\u72ec\u6709\u7684\u5417\uff1f<\/h3>\n<p>\u65e0\u8bba\u54ea\u4e2a\u884c\u4e1a\uff0c\u6bcf\u5bb6\u516c\u53f8\u90fd\u9700\u8981\u786e\u4fdd\u9075\u5b88\u76f8\u5173\u76d1\u7ba1\u673a\u6784\u7684\u89c4\u5b9a\u3002\u6839\u636e\u6cd5\u89c4\u53ca\u5176\u98ce\u9669\u504f\u597d\uff0c\u7ec4\u7ec7\u53ef\u80fd\u4e0d\u4f1a\u5171\u4eab\u76f8\u540c\u7684\u5408\u89c4\u7ed3\u6784\u3002\u8fd9\u53ef\u80fd\u662f\u7531\u4e8e\uff1a<\/p>\n<ul>\n<li>\n<p>\u516c\u53f8\u98ce\u9669\u627f\u53d7\u80fd\u529b\u5dee\u5f02<\/p>\n<\/li>\n<li>\n<p>\u516c\u53f8\u89c4\u6a21\u5dee\u5f02\uff08\u5458\u5de5\u548c\u5ba2\u6237\uff09<\/p>\n<\/li>\n<li>\n<p>\u4e0e\u7279\u5b9a\u4ea7\u54c1\u6216\u670d\u52a1\u76f8\u5173\u7684\u7279\u5b9a\u98ce\u9669<\/p>\n<\/li>\n<\/ul>\n<p>\u56e0\u6b64\uff0c\u6bcf\u5bb6\u516c\u53f8\u90fd\u6709\u81ea\u5df1\u72ec\u7279\u7684\u98ce\u9669\u627f\u53d7\u80fd\u529b\uff0c\u5e76\u4e14\u9700\u8981\u4e00\u5957\u9488\u5bf9\u5176\u4e1a\u52a1\u91cf\u8eab\u5b9a\u5236\u7684\u7279\u5b9a KYC \u670d\u52a1\u3002\u7b2c\u4e09\u65b9 KYC \u4f9b\u5e94\u5546\u53d8\u5f97\u8d8a\u6765\u8d8a\u53d7\u6b22\u8fce\uff0c\u56e0\u4e3a\u4ed6\u4eec\u6d88\u9664\u4e86\u7ec6\u81f4\u5165\u5fae\u7684\u76d1\u7ba1\u5e26\u6765\u7684\u9ebb\u70e6\uff0c\u540c\u65f6\u79ef\u6781\u63d0\u9ad8\u5ba2\u6237\u83b7\u53d6\u7387\u3002 ComplyCube \u662f\u5e02\u573a\u4e0a\u9886\u5148\u7684 KYC\/AML \u63d0\u4f9b\u5546\u4e4b\u4e00\uff0c\u901a\u8fc7\u4f18\u5316\u8fd0\u8425\u6548\u7387\u548c\u51cf\u5c11\u5ba2\u6237\u6d41\u5931\u6765\u63d0\u9ad8\u5ba2\u6237\u7684\u76c8\u5229\u80fd\u529b\u3002<\/p>\n<p>\u9ad8\u6548\u7684 KYC \u5e73\u53f0\u4f7f\u4f01\u4e1a\u80fd\u591f\u5728\u5ba2\u6237\u83b7\u53d6\u8fc7\u7a0b\u4e2d\u5207\u6362\u201c\u6469\u64e6\u7ea7\u522b\u201d\u3002\u4e00\u4e2a\u5f88\u597d\u7684\u4f8b\u5b50\u662f\u4f7f\u7528\u7075\u6d3b\u7684 <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\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u6587\u4ef6\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848<\/a>\uff0c\u4f01\u4e1a\u53ef\u4ee5\u8bbe\u7f6e\u7528\u6237\u5728\u201c\u901a\u8fc7\u201d\u4e4b\u524d\u53ef\u4ee5\u201c\u5931\u8d25\u201d\u7684\u6587\u6863\u4e0a\u4f20\u6570\u91cf\u3002<\/p>\n<p>\u8be5\u4fe1\u606f\u53ef\u7acb\u5373\u63d0\u4f9b\u7ed9 KYC \u5206\u6790\u5e08\uff0c\u5e76\u6784\u6210\u7528\u6237\u98ce\u9669\u72b6\u51b5\u7684\u4e00\u90e8\u5206\u3002\u5728\u6469\u64e6\u7ea7\u522b\u4e4b\u95f4\u5207\u6362\u7684\u80fd\u529b\u91cd\u7533\u4e86\u987a\u5e94\u6027\u6d41\u52a8\u6027\u7684\u91cd\u8981\u6027\u3002\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u9a8c\u8bc1\u670d\u52a1\u662f\u6cd5\u89c4\u548c\u8fd0\u8425\u4e4b\u95f4\u7684\u745e\u58eb\u519b\u961f\u4e2d\u95f4\u4eba\u3002<\/p>\n<h2 data-pm-slice=\"1 3 []\">\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212 (CIP)<\/h2>\n<p>\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212\u662f\u516c\u53f8\u7528\u6765\u8bc1\u660e\u4ed6\u4eec\u6b63\u5728\u4e0e\u8c01\u6253\u4ea4\u9053\u7684\u6d41\u7a0b\u3002\u65b0\u5ba2\u6237\u5f00\u8bbe\u65b0\u8d26\u6237\u65f6\u6240\u9700\u7684\u5178\u578b\u6570\u636e\u5982\u4e0b\uff1a<\/p>\n<ul>\n<li>\n<p>\u5168\u540d<\/p>\n<\/li>\n<li>\n<p>\u5730\u5740<\/p>\n<\/li>\n<li>\n<p>\u51fa\u751f\u65e5\u671f<\/p>\n<\/li>\n<li>\n<p>\u653f\u5e9c\u7b7e\u53d1\u7684\u8eab\u4efd\u8bc1<\/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<p data-pm-slice=\"1 1 []\">\u7136\u800c\uff0c\u8fd9\u79cd\u4fe1\u606f\u6a21\u578b\u53ef\u80fd\u4f1a\u6839\u636e\u884c\u4e1a\u76d1\u7ba1\u673a\u6784\u89c4\u5b9a\u7684\u8eab\u4efd\u4fdd\u8bc1\u7ea7\u522b\u800c\u53d1\u751f\u53d8\u5316\u3002\u4f8b\u5982\uff0c\u91d1\u878d\u673a\u6784\u9700\u8981\u66f4\u9ad8\u7ea7\u522b\u7684\u8eab\u4efd\u4fdd\u8bc1\u6765\u9a8c\u8bc1\u5ba2\u6237\u7684\u771f\u5b9e\u6027\u3002<\/p>\n<p>\u7136\u540e\u901a\u8fc7\u5404\u79cd KYC \u7a0b\u5e8f\u68c0\u67e5\u8fd9\u4e9b\u4fe1\u606f\uff0c\u5e76\u5f3a\u8c03 eKYC \u89e3\u51b3\u65b9\u6848\u7075\u6d3b\u6027\u7684\u91cd\u8981\u6027\u3002\u518d\u6b21\u6bd4\u8f83\u94f6\u884c\u548c\u9001\u8d27\u670d\u52a1\uff0c\u94f6\u884c\u9700\u8981\u7684\u4e0d\u4ec5\u4ec5\u662f\u751f\u7269\u8bc6\u522b\u68c0\u67e5\u6765\u5c65\u884c\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u7684\u4e49\u52a1\u3002<\/p>\n<p>\u94f6\u884c\u670d\u52a1\u88ab\u5229\u7528\u6765\u6ee5\u7528\u91d1\u878d\u4f53\u7cfb\u7684\u53ef\u80fd\u6027\u8fdc\u9ad8\u4e8e\u5916\u5356\u670d\u52a1\u3002\u56e0\u6b64\uff0c\u94f6\u884c\u4ee3\u8868\u4e86\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u9a8c\u8bc1\u7684\u9876\u5cf0\uff0c\u51e0\u4e4e\u53ef\u4ee5\u80af\u5b9a\uff0c\u5728\u6d17\u94b1\u8fc7\u7a0b\u4e2d\u7684\u67d0\u4e2a\u65f6\u523b\uff0c\u94f6\u884c\u5c06\u9762\u4e34\u88ab\u6ee5\u7528\u7684\u98ce\u9669\u3002<\/p>\n<h2 data-pm-slice=\"1 3 []\">\u4ec0\u4e48\u662f\u8eab\u4efd\u9a8c\u8bc1\uff1f<\/h2>\n<p>\u5927\u591a\u6570\u5438\u5f15\u65b0\u5ba2\u6237\u7684\u516c\u53f8\u90fd\u5fc5\u987b\u6709\u4e00\u4e2a\u7a0b\u5e8f\u6765\u9a8c\u8bc1\u4ed6\u4eec\u7684\u8eab\u4efd\uff0c\u8fd9\u4e2a\u8fc7\u7a0b\u79f0\u4e3a\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3002\u5728 eKYC \u670d\u52a1\u7684\u80cc\u666f\u4e0b\uff0c\u8fd9\u662f\u901a\u8fc7\u591a\u79cd\u65b9\u6cd5\u4ee5\u6570\u5b57\u65b9\u5f0f\u5b8c\u6210\u7684\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\/\">\u4ec0\u4e48\u662f eKYC\uff08\u7535\u5b50\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff09\uff1f<\/a><\/p>\n<p>\u6839\u636e\u884c\u4e1a\u6240\u9700\u7684\u8eab\u4efd\u4fdd\u8bc1\u7ea7\u522b\uff0cIDV \u53ef\u4ee5\u901a\u8fc7\u4e0d\u540c\u7684\u65b9\u5f0f\u5b8c\u6210\uff0c\u5305\u62ec\u4f46\u4e0d\u9650\u4e8e\uff1a<\/p>\n<ul>\n<li>\n<p>\u6587\u4ef6\u9a8c\u8bc1\uff1a\u7528\u6237\u4e0a\u4f20\u62a4\u7167\u3001\u9a7e\u7167\u6216\u5176\u4ed6\u8be6\u7ec6\u4e2a\u4eba\u4fe1\u606f\u6587\u4ef6\u7684\u6e05\u6670\u56fe\u50cf\u3002<\/p>\n<\/li>\n<li>\n<p>\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\uff1a\u901a\u8fc7\u4e0a\u4f20\u5b9e\u65f6\u81ea\u62cd\u7167\u6765\u9a8c\u8bc1\u7528\u6237\uff0c\u8be5\u81ea\u62cd\u7167\u4e0e\u6240\u63d0\u4f9b\u6587\u4ef6\uff08\u4f8b\u5982\u62a4\u7167\uff09\u4e0a\u7684\u56fe\u50cf\u8fdb\u884c\u6bd4\u8f83\u3002<\/p>\n<\/li>\n<li>\n<p>\u591a\u5c40\u68c0\u67e5\uff1a\u5ba2\u6237\u4fe1\u606f\u7ecf\u8fc7\u53d7\u4fe1\u4efb\u7684\u7b2c\u4e09\u65b9\u6279\u51c6\uff0c\u4ee5\u786e\u4fdd\u4ed6\u4eec\u7684\u771f\u5b9e\u8eab\u4efd\u3002<\/p>\n<\/li>\n<\/ul>\n<p>\u81ea\u52a8\u5316 KYC \u7a0b\u5e8f\u5c06 IDV \u4e0e\u5f7b\u5e95\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u7ed3\u5408\u8d77\u6765\u3002\u8fd9\u6837\u5c31\u53ef\u4ee5\u901a\u8fc7\u4e00\u4e2a\u65e0\u7f1d\u6d41\u7a0b\u4e3a\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\uff0c\u65e2\u53ef\u4ee5\u786e\u8ba4\u6240\u83b7\u53d6\u7684\u6570\u636e\uff0c\u53c8\u53ef\u4ee5\u5c06\u6d41\u7a0b\u7f29\u77ed\u5230\u51e0\u79d2\u949f\u7684\u65f6\u95f4\u3002<\/p>\n<h3>\u5730\u5740\u9a8c\u8bc1\u8bc1\u660e<\/h3>\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%9c%b0%e5%9d%80%e9%aa%8c%e8%af%81\/\">\u5730\u5740\u8bc1\u660e (PoA)<\/a> \u68c0\u67e5\u662f IDV \u6d41\u7a0b\u7684\u4e00\u90e8\u5206\u3002\u4ed6\u4eec\u63d0\u4f9b\u4e86\u53e6\u4e00\u4e2a\u7ea7\u522b\u7684\u4fdd\u8bc1\uff0c\u4ee5\u8bc1\u660e\u5ba2\u6237\u5c31\u662f\u4ed6\u4eec\u6240\u8bf4\u7684\u4eba\uff0c\u5e76\u4e14\u4ed6\u4eec\u63d0\u4f9b\u4e86\u6b63\u786e\u7684\u4fe1\u606f\u3002\u5bf9\u4e8e\u5730\u5740\u8bc1\u660e\u68c0\u67e5\uff0c\u8fd9\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\n<p>\u5ba2\u6237\u7aef\u9a8c\u8bc1<\/p>\n<\/li>\n<li>\n<p>\u5185\u5bb9\u5206\u6790<\/p>\n<\/li>\n<li>\n<p>\u5730\u7406\u4f4d\u7f6e\u5206\u6790<\/p>\n<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-17056\" 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\" width=\"800\" height=\"451\" 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: 800px) 100vw, 800px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">PoA \u9a8c\u8bc1\uff08\u4f8b\u5982\u5206\u6790\u516c\u7528\u4e8b\u4e1a\u8d26\u5355\uff09\u4e3a\u670d\u52a1\u63d0\u4f9b\u5546\u63d0\u4f9b\u6709\u5173\u7528\u6237\u7684\u57fa\u672c\u4fe1\u606f\u3002 ComplyCube \u7684\u63d0\u53d6\u6280\u672f\u83b7\u53d6\u8fd9\u4e9b\u6570\u636e\uff0c\u5e76\u5c06\u5176\u4e0e\u7528\u6237\u6ce8\u518c\u65f6\u63d0\u4f9b\u7684\u4fe1\u606f\u8fdb\u884c\u5339\u914d\u3002\u5bf9\u4e8e\u4e00\u4e9b\u904f\u5236\u6d17\u94b1\u4e49\u52a1\u8f83\u5c11\u7684\u670d\u52a1\u548c\u884c\u4e1a\u6765\u8bf4\uff0c\u8fd9\u662f\u4e00\u9879\u4ee4\u4eba\u6ee1\u610f\u7684\u68c0\u67e5\u3002\u5728\u6b64\u5904\u4e86\u89e3\u6709\u5173 PoA \u7684\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e5%9c%b0%e5%9d%80%e8%af%81%e6%98%8e%e6%96%87%e4%bb%b6-poa-%e6%a3%80%e6%9f%a5%e4%bb%a5%e8%bf%9b%e8%a1%8c%e5%9c%b0%e5%9d%80%e9%aa%8c%e8%af%81\/\" rel=\"noopener noreferrer\">\u5730\u5740\u68c0\u67e5\u8bc1\u660e (PoA) \u7684\u53ef\u9760\u6307\u5357<\/a><\/p>\n<h3>\u6587\u4ef6\u68c0\u67e5<\/h3>\n<p>\u5730\u5740\u8bc1\u660e\u68c0\u67e5\u65e0\u6cd5\u4e3a\u94f6\u884c\u3001\u91d1\u878d\u79d1\u6280\u516c\u53f8\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u8db3\u591f\u9ad8\u6c34\u5e73\u7684\u4fdd\u8bc1\u3002\u5728\u91d1\u878d\u884c\u4e1a\uff0c\u6587\u4ef6\u9a8c\u8bc1\u662f\u4e00\u4e2a\u5173\u952e\u7684IDV\u89e3\u51b3\u65b9\u6848\u3002\u8be5\u8fc7\u7a0b\u6d89\u53ca\u5bf9\u8eab\u4efd\u6587\u4ef6\uff08\u4f8b\u5982\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u4ef6\u3001\u62a4\u7167\u7b49\uff09\u8fdb\u884c\u4e25\u683c\u5206\u6790\u3002<\/p>\n<p data-pm-slice=\"1 1 []\">\u62a4\u7167\u5305\u542b\u4e2a\u4eba\u8eab\u4efd\u4fe1\u606f (PII)\uff0c\u4f8b\u5982 <a href=\"https:\/\/en.wikipedia.org\/wiki\/Machine-readable_passport\" target=\"_blank\" rel=\"nofollow noopener\">\u673a\u5668\u53ef\u8bfb\u533a (MRZ)<\/a> \u6570\u5b57\u548c\u5d4c\u5165\u5f0f\u9ad8\u7ea7\u5b89\u5168\u534f\u8bae\uff0c\u5305\u62ec\u5c04\u9891\u8bc6\u522b\u82af\u7247\uff08RFID\uff09\u3002\u501f\u52a9\u73b0\u4ee3\u6280\u672f\uff0c\u4f8b\u5982\u5149\u5b66\u5b57\u7b26\u8bc6\u522b\uff08<a href=\"https:\/\/aws.amazon.com\/what-is\/ocr\/#:~:text=Optical%20Character%20Recognition%20(OCR)%20is,words%20in%20the%20image%20file.\" target=\"_blank\" rel=\"nofollow noopener\">\u5149\u5b66\u5b57\u7b26\u8bc6\u522b<\/a>\uff09\u548c\u8fd1\u573a\u901a\u4fe1\uff08<a href=\"https:\/\/www.techtarget.com\/searchmobilecomputing\/definition\/Near-Field-Communication\" target=\"_blank\" rel=\"nofollow noopener\">\u8fd1\u573a\u901a\u4fe1<\/a>\uff09\uff0c\u7b2c\u4e09\u65b9 KYC \u9a8c\u8bc1\u670d\u52a1\u53ef\u4ee5\u5e2e\u52a9\u4f01\u4e1a\u5b89\u5fc3\u5730\u9a8c\u8bc1\u548c\u5438\u5f15\u5ba2\u6237\u3002<\/p>\n<p data-pm-slice=\"1 1 []\">ComplyCube \u7b49\u9886\u5148\u7684 IDV\/KYC \u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u5546\u4f7f\u7528\u4e13\u6709\u6280\u672f\u5373\u65f6\u9a8c\u8bc1\u591a\u8fbe 25 \u4e2a\u6570\u636e\u70b9\uff0c\u68c0\u67e5\u6574\u4e2a\u6587\u6863\u4e2d\u7684\u4e0d\u4e00\u81f4\u4e4b\u5904\uff0c\u5e76\u5c06\u6570\u636e\u4e0e\u901a\u8fc7\u66ff\u4ee3\u9a8c\u8bc1\u65b9\u6cd5\u63d0\u4f9b\u7684\u4fe1\u606f\u8fdb\u884c\u5339\u914d\u3002\u4e3a\u4e86\u83b7\u5f97\u6700\u9ad8\u7ea7\u522b\u7684\u6570\u636e\u63d0\u53d6\u6e05\u6670\u5ea6\uff0c\u4f01\u4e1a\u53ef\u4ee5\u9009\u62e9 NFC \u9a8c\u8bc1\u3002\u5728\u6b64\u5904\u4e86\u89e3\u6709\u5173\u6587\u4ef6\u9a8c\u8bc1\u7684\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\" rel=\"noopener noreferrer\">\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff1f\u6df1\u5165\u4e86\u89e3\u8eab\u4efd\u9a8c\u8bc1<\/a><\/p>\n<p data-pm-slice=\"1 1 []\"><img decoding=\"async\" class=\"alignnone size-large wp-image-17063\" 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\" width=\"800\" height=\"451\" 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: 800px) 100vw, 800px\" \/><\/p>\n<h3 data-pm-slice=\"1 3 []\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/h3>\n<p>\u5f53\u673a\u6784\u9700\u8981\u66f4\u6df1\u5165\u5730\u4e86\u89e3\u548c\u786e\u8ba4\u5ba2\u6237\u8eab\u4efd\u65f6\uff0c\u751f\u7269\u8bc6\u522b\u8eab\u4efd\u9a8c\u8bc1\u662f\u6240\u9700\u7684\u5173\u952e\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u3002\u6b64\u7c7b\u68c0\u67e5\u4f1a\u6839\u636e\u7528\u6237\u7684\u6587\u6863\u56fe\u50cf\u9a8c\u8bc1\u5728\u5ba2\u6237\u5165\u804c\u671f\u95f4\u62cd\u6444\u7684\u4e0a\u4f20\u81ea\u62cd\u7167\u3002<\/p>\n<p>\u9ad8\u6548\u7684 KYC \u9a8c\u8bc1\u670d\u52a1\u4f7f\u7528 <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\/\">\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u751f\u7269\u8bc6\u522b\u68c0\u67e5<\/a> \u786e\u4fdd\u6d41\u7a0b\u53e6\u4e00\u65b9\u7684\u4e2a\u4eba\u660e\u786e\u8868\u660e\u81ea\u5df1\u7684\u8eab\u4efd\uff0c\u5e76\u51cf\u5c11\u8eab\u4efd\u76d7\u7a83\u3002\u9009\u62e9\u9762\u90e8\u8bc6\u522b\u89e3\u51b3\u65b9\u6848\u65f6\u9700\u8981\u8003\u8651\u7684\u4e00\u4e9b\u5173\u952e\u529f\u80fd\u5305\u62ec\uff1a<\/p>\n<ol>\n<li>\n<p>\u6d3b\u4f53\u68c0\u6d4b\uff1a\u4f7f\u7528\u5148\u8fdb\u7684\u6f14\u793a\u653b\u51fb\u68c0\u6d4b (PAD) \u6280\u672f\u6765\u5206\u6790\u5fae\u8868\u60c5\u3001\u76ae\u80a4\u7eb9\u7406\u3001\u50cf\u7d20\u64cd\u4f5c\u7b49\uff0c\u4ee5\u786e\u5b9a\u5ba2\u6237\u7684\u771f\u5b9e\u5b58\u5728\u3002<\/p>\n<\/li>\n<li>\n<p>\u4eba\u8138\u6ce8\u518c\uff1a\u7acb\u5373\u68c0\u67e5\u4e4b\u524d\u662f\u5426\u6ce8\u518c\u8fc7\u540c\u4e00\u5f20\u8138\uff0c\u5982\u679c\u4ee5\u524d\u4f7f\u7528\u8fc7\uff0c\u5219\u5c06\u5176\u6807\u8bb0\u4e3a\u8c03\u67e5\u8981\u6c42\u3002<\/p>\n<\/li>\n<li>\n<p>\u6b3a\u9a97\u68c0\u6d4b\uff1a\u901a\u8fc7\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u7b97\u6cd5\u68c0\u6d4b\u4e0a\u4f20\u7684\u81ea\u62cd\u7167\u4e2d\u7684\u6df1\u5ea6\u4f2a\u9020\u548c\u865a\u5047\u9648\u8ff0\u3002\u8fd9\u53ef\u4ee5\u901a\u8fc7\u6253\u5370\u7167\u7247\u30013D \u903c\u771f\u9762\u5177\u3001\u89c6\u9891\u91cd\u64ad\u548c\u7f51\u7edc\u6b3a\u9a97\u6765\u5b9e\u73b0\u3002<\/p>\n<\/li>\n<li>\n<p>\u7f16\u8f91\u529f\u80fd\uff1a\u6839\u636e\u4e0d\u540c\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u8981\u6c42\u6a21\u7cca\u56fe\u50cf\u6216\u5176\u4ed6\u4e2a\u4eba\u8eab\u4efd\u4fe1\u606f (PII)\u3002<\/p>\n<\/li>\n<li>\u4eba\u8138\u9a8c\u8bc1\uff1a\u5c06\u5ba2\u6237\u7684\u9762\u90e8\u7279\u5f81\u4e0e\u4e4b\u524d\u6ce8\u518c\u7684\u4eba\u8138\u8fdb\u884c\u5339\u914d\uff0c\u4ece\u800c\u5b9e\u73b0\u5f3a\u5927\u7684\u65e0\u5bc6\u7801\u8eab\u4efd\u9a8c\u8bc1\u3001\u4f8b\u884c\u91cd\u65b0\u9a8c\u8bc1\u3001\u5e10\u6237\u89e3\u9501\u7b49\u3002<\/li>\n<\/ol>\n<p><img decoding=\"async\" class=\"alignnone size-large wp-image-17988\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-1024x577.jpg\" alt=\"\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u53ef\u5b9e\u73b0\u5e74\u9f84\u9a8c\u8bc1\u3002\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<h3 data-pm-slice=\"1 1 []\">\u591a\u5c40\u9a8c\u8bc1<\/h3>\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\/\">\u591a\u5c40\u68c0\u67e5<\/a> \u88ab\u7528\u4f5c\u8fdb\u4e00\u6b65\u7684\u63aa\u65bd\u6765\u8bc1\u5b9e\u5ba2\u6237\u662f\u4ed6\u4eec\u6240\u58f0\u79f0\u7684\u4eba\u3002\u4fe1\u7528\u5408\u4f5c\u793e\u7b49\u6570\u636e\u5408\u4f5c\u4f19\u4f34\u5177\u6709\u5168\u7403\u5f71\u54cd\u529b\uff0c\u53ef\u4ee5\u7acb\u5373\u8bc1\u5b9e\u5ba2\u6237\u8be6\u7ec6\u4fe1\u606f\u3002\u673a\u6784\u53ef\u4ee5\u6307\u5b9a\u5ba2\u6237\u7684\u6570\u636e\u662f\u5426\u5fc5\u987b\u9488\u5bf9\u5355\u4e2a\u6570\u636e\u5408\u4f5c\u4f19\u4f34\u6216\u81f3\u5c11 2 \u4e2a\u72ec\u7acb\u6765\u6e90\u8fdb\u884c\u9a8c\u8bc1\uff0c\u5373\u201c2+2 \u9a8c\u8bc1\u201d\u3002<\/p>\n<p>\u5f53\u673a\u6784\u81f3\u5c11\u5339\u914d\u4ed6\u4eec\u7684\u5ba2\u6237\u65f6\uff0c\u9886\u5148\u7684 KYC\/AML \u89e3\u51b3\u65b9\u6848\u4f1a\u8ba4\u4e3a\u5ba2\u6237\u5df2\u901a\u8fc7\u9a8c\u8bc1 <strong>\u59d3\u540d <\/strong>\u548c <strong>\u591a\u4e00\u4e2a\u5c5e\u6027<\/strong>\u3002\u8fd9\u53ef\u4ee5\u5982\u4e0b\u6240\u793a\uff1a<\/p>\n<ol>\n<li>\n<p>\u59d3\u540d\u548c\u51fa\u751f\u65e5\u671f\u5339\u914d<\/p>\n<\/li>\n<li>\n<p>\u59d3\u540d\u548c\u5730\u5740\u5339\u914d<\/p>\n<\/li>\n<li>\n<p>\u59d3\u540d\u548c\u8eab\u4efd\u8bc1\u53f7\u7801\u4e00\u81f4<\/p>\n<\/li>\n<\/ol>\n<h2>\u81ea\u52a8 KYC \u9a8c\u8bc1\u670d\u52a1\u5982\u4f55\u5f7b\u5e95\u6539\u53d8\u5ba2\u6237\u83b7\u53d6\u548c\u4e1a\u52a1\u8fd0\u8425<\/h2>\n<p>\u4e00\u65e6\u4f01\u4e1a\u5f88\u9ad8\u5174\u77e5\u9053\u4ed6\u4eec\u7684\u5ba2\u6237\u662f\u8c01\uff0c\u4ed6\u4eec\u5c31\u53ef\u4ee5\u5f00\u59cb\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u3002\u8fd9\u53ef\u4ee5\u4ece\u57fa\u672c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u5230\u589e\u5f3a\u7684\u5c3d\u804c\u8c03\u67e5\u3002<\/p>\n<p data-pm-slice=\"1 1 []\">\u6700\u5148\u8fdb\u7684 KYC \u63d0\u4f9b\u5546\u63d0\u4f9b\u81ea\u52a8\u5316\u670d\u52a1\uff0c\u53ef\u4ee5\u7acb\u5373\u65e0\u7f1d\u5730\u6267\u884c\u68c0\u67e5\u3002\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u4e5f\u53ef\u4ee5\u5b8c\u5168\u5b9a\u5236\u3002\u7531\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u81ea\u52a8\u5316 KYC \u89e3\u51b3\u65b9\u6848\u5728\u8bbe\u8ba1\u65f6\u8003\u8651\u4e86\u5ba2\u6237\u7684\u64cd\u4f5c\u504f\u597d\u548c\u7075\u6d3b\u6027\u3002<\/p>\n<h3 data-pm-slice=\"1 1 []\">\u8fd9\u5982\u4f55\u5b9e\u73b0\u5229\u6da6\u6700\u5927\u5316\uff1f<\/h3>\n<p>\u81ea\u52a8\u5316 KYC \u6d41\u7a0b\u4e2d\u7684\u6bcf\u4e00\u6b65\u53ef\u4ee5\u6d88\u9664\u5ba2\u6237\u9a8c\u8bc1\u4e2d\u7684\u4eba\u4e3a\u9519\u8bef\u3002\u8fd9\u51cf\u5c11\u4e86\u5ba2\u6237\u62a5\u544a\u4e2d\u8bef\u62a5\u7684\u6570\u91cf\u3002<\/p>\n<p>\u8bef\u62a5\u662f\u62a5\u544a\u9519\u8bef\u2014\u2014\u8bef\u62a5\u3002\u8fd9\u662f\u9488\u5bf9\u7528\u6237\u4e2a\u4eba\u8d44\u6599\u7684\u8b66\u62a5\uff0c\u8868\u660e\u9700\u8981 MLRO\u3001\u5408\u89c4\u6216 KYC \u5206\u6790\u5e08\u8fdb\u884c\u8c03\u67e5\u3002\u5f53\u4e0e\u5df2\u6ce8\u518c\u7684\u5ba2\u6237\u6216 PEP \u5339\u914d\u7684\u6570\u636e\u5b58\u5728\u6f5c\u5728\u76f8\u4f3c\u6027\u65f6\uff0c\u4e5f\u53ef\u80fd\u4f1a\u89e6\u53d1\u8b66\u62a5\u4f5c\u4e3a\u8b66\u793a\u63aa\u65bd\u3002\u81ea\u52a8\u5316\u548c\u6570\u5b57\u5316\u51cf\u5c11\u4e86\u624b\u52a8\u4efb\u52a1\u6240\u82b1\u8d39\u7684\u65f6\u95f4\uff0c\u4f7f\u5458\u5de5\u80fd\u591f\u4e13\u6ce8\u4e8e\u66f4\u91cd\u8981\u7684\u6848\u4ef6\u3002<\/p>\n<h3 data-pm-slice=\"1 1 []\">\u6539\u8fdb\u5ba2\u6237\u5f15\u5bfc<\/h3>\n<p>\u5f53\u4ece\u6f5c\u5728\u5ba2\u6237\u8f6c\u53d8\u4e3a\u771f\u5b9e\u5ba2\u6237\u65f6\uff0c\u6570\u5b57 KYC \u6d41\u7a0b\u8fd8\u53ef\u4ee5\u589e\u5f3a\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u3002\u66f4\u5feb\u6377\u3001\u66f4\u9ad8\u6548\u7684\u5ba2\u6237\u4f53\u9a8c\u610f\u5473\u7740\u66f4\u6ee1\u610f\u7684\u5ba2\u6237\uff0c\u4f46\u66f4\u91cd\u8981\u7684\u662f\uff0c\u5b83\u4eec\u53ef\u4ee5\u9632\u6b62\u5ba2\u6237\u6d41\u5931\uff0c\u4ece\u800c\u5bfc\u81f4\u6536\u5165\u635f\u5931\u3002<\/p>\n<h3>\u6539\u8fdb\u7684\u6570\u636e\u80fd\u529b<\/h3>\n<p>\u5229\u7528\u5148\u8fdb\u6280\u672f\u5b9e\u73b0 KYC \u81ea\u52a8\u5316\uff0c\u63d0\u4f9b\u4e86\u4e00\u4e2a\u65e2\u53ef\u6269\u5c55\u53c8\u5b89\u5168\u7684\u5ba2\u6237\u6570\u636e\u5b58\u50a8\u7cfb\u7edf\u3002\u8fd9\u4f7f\u5f97 KYC \u5206\u6790\u5e08\u80fd\u591f\u4ee5\u66f4\u9ad8\u7684\u6548\u7387\u6267\u884c\u4efb\u52a1\uff0c\u56e0\u4e3a\u53ef\u4ee5\u6839\u636e\u4e1a\u52a1\u8fd0\u8425\u65e0\u7f1d\u63d0\u53d6\u548c\u96c6\u6210\u5ba2\u6237\u6570\u636e\u3002<\/p>\n<h3>\u76d1\u7ba1\u548c\u53cd\u6d17\u94b1\u5408\u89c4<\/h3>\n<p>\u6700\u540e\u4f46\u5e76\u975e\u6700\u4e0d\u91cd\u8981\u7684\u4e00\u70b9\u662f\uff0c\u81ea\u52a8\u5316 KYC \u6d41\u7a0b\u6709\u52a9\u4e8e\u91c7\u7528\u65b0\u7684\u548c\u66f4\u65b0\u7684\u653f\u7b56\u3002\u56e0\u6b64\uff0c\u4f5c\u4e3a\u73b0\u4ee3\u6253\u51fb\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\u7f13\u89e3\u7b56\u7565\uff0c\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u6d41\u7a0b\u5c06\u53d8\u5f97\u8d8a\u6765\u8d8a\u4e0d\u53ef\u6216\u7f3a\u3002\u501f\u52a9\u7ec4\u5408\u7684 CIP\u3001CDD \u548c\u6301\u7eed\u76d1\u63a7\u5de5\u4f5c\u6d41\u7a0b\uff0cKYC \u4e13\u5bb6\u53ef\u4ee5\u4f18\u5148\u8003\u8651\u66f4\u76f8\u5173\u7684\u95ee\u9898\u5e76\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u3002<\/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\u52bf\u3002\u9009\u62e9\u6b63\u786e\u7684 KYC \u4f9b\u5e94\u5546\u3002 ComplyCube\" 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<p data-pm-slice=\"1 1 []\">\u00a0<\/p>\n<h2 data-pm-slice=\"1 1 []\">KYC \u9a8c\u8bc1\u670d\u52a1\u884c\u4e1a\u7528\u4f8b<\/h2>\n<p>\u968f\u7740\u5168\u7403\u7ecf\u6d4e\u7684\u76d1\u7ba1\u8981\u6c42\u53d8\u5f97\u66f4\u52a0\u4e25\u683c\uff0cKYC \u89e3\u51b3\u65b9\u6848\u7684\u8303\u56f4\u6b63\u5728\u6269\u5c55\u5230\u4f20\u7edf\u91d1\u878d\u9886\u57df\u4e4b\u5916\u3002\u5728\u4f01\u4e1a\u5bfb\u6c42\u6539\u8fdb\u6d41\u7a0b\u7684\u65f6\u4ee3\uff0c\u91c7\u7528\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u6b63\u6210\u4e3a\u8d8a\u6765\u8d8a\u660e\u663e\u7684\u9009\u62e9\u3002\u65e0\u8bba\u4ed6\u4eec\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/\">\u7528\u4f8b<\/a>\uff0c\u516c\u53f8\u53ef\u4ee5\u901a\u8fc7\u5c06\u81ea\u52a8\u5316\u7684\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u7cfb\u7edf\u96c6\u6210\u5230\u5176\u8fd0\u8425\u4e2d\u6765\u663e\u7740\u63d0\u9ad8\u5404\u4e2a\u7ea7\u522b\u7684\u6548\u7387\u3002<\/p>\n<h3>\u4ed8\u6b3e<\/h3>\n<p>\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u81ea\u52a8\u5316\u4e14\u53ef\u5b9a\u5236\u7684\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\u68c0\u67e5\u5de5\u4f5c\u6d41\u7a0b\u6765\u6ee1\u8db3\u94f6\u884c\u8eab\u4efd\u4fdd\u8bc1\u6807\u51c6\u3002 KYC \u4f9b\u5e94\u5546\u5141\u8bb8\u516c\u53f8\u5bf9\u4e0d\u65ad\u53d8\u5316\u7684\u5ba2\u6237\u73af\u5883\u505a\u51fa\u53cd\u5e94\uff0c\u4f8b\u5982\u653f\u6cbb\u66dd\u5149\u548c\u4e0d\u5229\u7684\u5a92\u4f53\u5173\u7cfb\uff0c\u540c\u65f6\u5c06\u8fd9\u4e9b\u8fd0\u8425\u8d39\u7528\u51cf\u5c11\u7ea6 50%\u3002<\/p>\n<h3>\u623f\u5730\u4ea7<\/h3>\n<p>\u7531\u4e8e\u4ea4\u6613\u7684\u9ad8\u4ef7\u503c\u6027\u8d28\uff0c\u623f\u5730\u4ea7\u662f\u4e00\u4e2a\u7ecf\u5e38\u88ab\u6ee5\u7528\u7684\u884c\u4e1a\u3002\u8be5\u884c\u4e1a\u9762\u4e34\u7684\u4e00\u4e9b\u6700\u5927\u6311\u6218\u662f\u5927\u578b\u4f01\u4e1a\u5b9e\u4f53\u7684\u5197\u957f\u3001\u624b\u52a8\u4e14\u8017\u65f6\u7684 KYC \u6d41\u7a0b\u3002\u81ea\u52a8\u5316\u3001\u9ad8\u6548\u7684 KYC\/KYB \u7a0b\u5e8f\u5c06\u5728\u4ea4\u6613\u4e2d\u5efa\u7acb\u4fe1\u4efb\u548c\u6548\u7387\uff0c\u4ece\u800c\u5c06\u4f01\u4e1a\u4e0e\u7ade\u4e89\u5bf9\u624b\u533a\u5206\u5f00\u6765\uff0c\u5e76\u4ece\u4e30\u5bcc\u7684\u58f0\u8a89\u4e2d\u53d7\u76ca\u3002<\/p>\n<h3>\u7535\u4fe1<\/h3>\n<p>\u5927\u8857\u4e0a\u6ce8\u518c\u7684\u65f6\u4ee3\u5df2\u7ecf\u4e00\u53bb\u4e0d\u590d\u8fd4\u4e86\uff0c\u7535\u4fe1\u5ba2\u6237\u83b7\u53d6\u7684\u6574\u4e2a\u8fc7\u7a0b\u8d8a\u6765\u8d8a\u591a\u5730\u8f6c\u79fb\u5230\u5728\u7ebf\u73af\u5883\u4e2d\u3002\u501f\u52a9\u6570\u5b57 KYC \u89e3\u51b3\u65b9\u6848\uff0c\u7535\u4fe1\u63d0\u4f9b\u5546\u53ef\u4ee5\u5c06 SIM \u6fc0\u6d3b\u6210\u672c\u964d\u4f4e\u8d85\u8fc7 63%\uff0c\u5728 15 \u79d2\u5185\u9a8c\u8bc1\u7528\u6237\u3002<\/p>\n<h3>\u91d1\u878d\u79d1\u6280<\/h3>\n<p>\u51cf\u8f7b\u53ef\u7591\u4ea4\u6613\u7684\u5a01\u80c1\u3001\u6ee1\u8db3\u65e5\u76ca\u590d\u6742\u7684 KYC \u548c AML \u5408\u89c4\u6807\u51c6\u5e76\u540c\u65f6\u63d0\u4f9b\u65e0\u7f1d\u7684\u5ba2\u6237\u4f53\u9a8c\u53ef\u80fd\u5f88\u56f0\u96be\u3002 KYC \u63d0\u4f9b\u5546\u663e\u7740\u7b80\u5316\u4e86\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u5c06\u5ba2\u6237\u83b7\u53d6\u6210\u672c\u964d\u4f4e\u4e86 73%\uff0c\u5e76\u5c06\u5165\u804c\u65f6\u95f4\u4ece\u51e0\u5929\u7f29\u77ed\u5230\u51e0\u5206\u949f\u3002<\/p>\n<h3>\u52a0\u5bc6<\/h3>\n<p>\u968f\u7740\u6cd5\u89c4\u7684\u53d1\u5c55\u901f\u5ea6\u51e0\u4e4e\u4e0e\u652f\u6491\u5176\u7684\u6280\u672f\u4e00\u6837\u5feb\uff0c\u52a0\u5bc6\u8d27\u5e01\u534f\u8bae\u548c\u9879\u76ee\u9700\u8981\u81ea\u52a8\u5316\u7684 KYC \u68c0\u67e5\u5de5\u4f5c\u6d41\u7a0b\u3002\u6709\u6548\u7684 KYC \u9a8c\u8bc1\u670d\u52a1\u53ef\u4ee5\u5728 30 \u79d2\u5185\u51c6\u786e\u5730\u5438\u5f15\u591a\u8fbe 98% \u7684\u5ba2\u6237\u3002\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u6210\u4e3a\u66f4\u5e38\u89c1\u7684\u6d17\u94b1\u5de5\u5177\uff0c\u521b\u5efa\u51c6\u786e\u7684\u5ba2\u6237\u6863\u6848\u5c06\u6709\u52a9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u907f\u514d\u7f5a\u6b3e\u3002<\/p>\n<h3>\u94f6\u884c\u4e1a<\/h3>\n<p>\u7ef4\u62a4\u94f6\u884c\u58f0\u8a89\u662f\u5408\u89c4\u548c\u8eab\u4efd\u9a8c\u8bc1\u7684\u9996\u8981\u4efb\u52a1\u3002 eKYC \u89e3\u51b3\u65b9\u6848\u53ef\u5c06\u5ba2\u6237\u83b7\u53d6\u6210\u672c\u964d\u4f4e\u8d85\u8fc7 73%\u3002\u8fd9\u4e9b\u81ea\u52a8\u5316\u6d41\u7a0b\u4e0d\u4ec5\u6539\u5584\u4e86\u5ba2\u6237\u4f53\u9a8c\uff0c\u8fd8\u4e3a\u5458\u5de5\u817e\u51fa\u4e86\u65f6\u95f4\u4e13\u6ce8\u4e8e\u5176\u4ed6\u6d3b\u52a8\uff0c\u4f8b\u5982\u76d1\u63a7\u91d1\u878d\u4ea4\u6613\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18092 size-large\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-1024x577.jpg\" alt=\"\u81ea\u52a8 KYC \u9a8c\u8bc1\u7528\u4f8b\u3002\u5bfb\u627e\u5408\u9002\u7684 KYC \u4f9b\u5e94\u5546\u3002\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<h2 data-pm-slice=\"1 3 []\">\u9009\u62e9\u60a8\u7684\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u670d\u52a1<\/h2>\n<p>\u4e3a\u4e86\u83b7\u5f97\u9ad8\u5ea6\u7684\u7075\u6d3b\u6027\uff0c\u6709\u6548\u7684 KYC \u4f9b\u5e94\u5546\u63d0\u4f9b\u4e86\u4e00\u5957\u5b8c\u5168\u53ef\u5b9a\u5236\u7684\u96c6\u6210\u5957\u4ef6\uff0c\u65e8\u5728\u589e\u5f3a\u4e1a\u52a1\u8fd0\u8425\u3002\u5728\u5bfb\u627e\u63d0\u4f9b\u5546\u65f6\uff0c\u786e\u4fdd\u4ed6\u4eec\u62e5\u6709\u5fc5\u8981\u7684\u57fa\u7840\u8bbe\u65bd\u81f3\u5173\u91cd\u8981\uff1a<\/p>\n<ol>\n<li>\n<p>\u68c0\u67e5\u5b83\u4eec\u662f\u5426\u9075\u5b88\u6240\u6709\u76f8\u5173\u7684 KYC \u548c AML \u6cd5\u89c4\u3002<\/p>\n<\/li>\n<li>\n<p>\u786e\u4fdd\u5ba2\u6237\u65c5\u7a0b\u65e0\u7f1d\u4e14\u4e0d\u4f1a\u5bfc\u81f4\u6ce8\u518c\u5931\u8d25\u3002<\/p>\n<\/li>\n<li>\n<p>\u68c0\u67e5\u4ed6\u4eec\u4f7f\u7528\u7684\u6587\u4ef6\u7684\u5e7f\u5ea6\u4ee5\u53ca\u6765\u81ea\u54ea\u4e9b\u673a\u6784\u3002<\/p>\n<\/li>\n<li>\n<p>\u786e\u4fdd\u60a8\u7684\u63d0\u4f9b\u5546\u80fd\u591f\u6309\u7167\u60a8\u7684\u589e\u957f\u7387\u8fdb\u884c\u6269\u5c55\u3002<\/p>\n<\/li>\n<li>\n<p>\u8c03\u67e5\u8c01\u9886\u5bfc\u8be5\u4e1a\u52a1\u4ee5\u53ca\u4ed6\u4eec\u7684\u80cc\u666f\u662f\u4ec0\u4e48\u3002<\/p>\n<\/li>\n<\/ol>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18099 size-large\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-1024x577.jpg\" alt=\"\u9009\u62e9\u60a8\u7684\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u4f9b\u5e94\u5546\" width=\"800\" height=\"451\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/Automated-KYC-Methodology-4-18x10.jpg 18w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">ComplyCube \u901a\u8fc7\u5f25\u5408\u76d1\u7ba1\u4e0e\u8fd0\u8425\u4e4b\u95f4\u7684\u5dee\u8ddd\uff0c\u6d88\u9664\u4e86\u653f\u7b56\u5408\u89c4\u7684\u96be\u9898\u3002\u5982\u679c\u60a8\u5e0c\u671b\u63d0\u9ad8\u5ba2\u6237\u83b7\u53d6\u548c\u76d1\u7ba1\u77e5\u8bc6\uff0c <a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\">\u8054\u7cfb\u6211\u4eec\u7684 IDV\u3001KYC \u548c AML \u4e13\u5bb6\u56e2\u961f<\/a>.<\/p>\n<p>\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>\u4e00\u6bb5\u65f6\u95f4\u4ee5\u6765\uff0c\u65e5\u76ca\u590d\u6742\u7684\u6cd5\u89c4\u4f7f\u76d1\u7ba1\u4e4b\u6c34\u53d8\u5f97\u6df7\u4e71\u3002\u5bf9\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u670d\u52a1\u7684\u9ad8\u9700\u6c42\u5bfc\u81f4\u5e02\u573a\u4e0a KYC \u4f9b\u5e94\u5546\u6570\u91cf\u6fc0\u589e\u3002\u9009\u62e9\u9002\u5408\u60a8\u7684....<\/p>","protected":false},"author":17,"featured_media":18091,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[9],"class_list":["post-18086","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"The increased demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Here&#039;s how to pick the right one\" \/>\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\/automated-kyc-verification-service-checklist\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Automated KYC Verification Service Guide | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"The increased demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Here&#039;s how to pick the right one\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2024-03-20T15:51:17+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-02-06T17:08:09+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=\"Automated KYC Verification Service Guide | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"The increased demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Here&#039;s how to pick the right one\" \/>\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\\\/automated-kyc-verification-service-checklist\\\/#blogposting\",\"name\":\"Automated KYC Verification Service Guide | ComplyCube\",\"headline\":\"Choosing the Right Automated KYC Verification Service\",\"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\\\/2024\\\/03\\\/automated-kyc-verification-service-complycube.jpg\",\"width\":2560,\"height\":1443,\"caption\":\"Choosing the right automated KYC verification service ComplyCube\"},\"datePublished\":\"2024-03-20T15:51:17+00:00\",\"dateModified\":\"2026-02-06T17:08:09+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/#webpage\"},\"articleSection\":\"Guides, Know Your Customer\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/#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\\\/automated-kyc-verification-service-checklist\\\/#listItem\",\"name\":\"Choosing the Right Automated KYC Verification Service\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/#listItem\",\"position\":3,\"name\":\"Choosing the Right Automated KYC Verification Service\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"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\\\/automated-kyc-verification-service-checklist\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/#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\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/\",\"name\":\"Automated KYC Verification Service Guide | ComplyCube\",\"description\":\"The increased demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Here's how to pick the right one\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/03\\\/automated-kyc-verification-service-complycube.jpg\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/#mainImage\",\"width\":2560,\"height\":1443,\"caption\":\"Choosing the right automated KYC verification service ComplyCube\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/automated-kyc-verification-service-checklist\\\/#mainImage\"},\"datePublished\":\"2024-03-20T15:51:17+00:00\",\"dateModified\":\"2026-02-06T17:08:09+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"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>Automated KYC Verification Service Guide | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"\u81ea\u52a8\u5316KYC\u9a8c\u8bc1\u670d\u52a1\u6307\u5357| ComplyCube","description":"\u5bf9\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u670d\u52a1\u7684\u9700\u6c42\u4e0d\u65ad\u589e\u52a0\uff0c\u5bfc\u81f4\u5e02\u573a\u4e0a KYC \u4f9b\u5e94\u5546\u7684\u6570\u91cf\u6fc0\u589e\u3002\u4ee5\u4e0b\u662f\u5982\u4f55\u9009\u62e9\u5408\u9002\u7684","canonical_url":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/","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\/automated-kyc-verification-service-checklist\/#blogposting","name":"Automated KYC Verification Service Guide | ComplyCube","headline":"Choosing the Right Automated KYC Verification Service","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\/2024\/03\/automated-kyc-verification-service-complycube.jpg","width":2560,"height":1443,"caption":"Choosing the right automated KYC verification service ComplyCube"},"datePublished":"2024-03-20T15:51:17+00:00","dateModified":"2026-02-06T17:08:09+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/#webpage"},"articleSection":"Guides, Know Your Customer"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/#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\/automated-kyc-verification-service-checklist\/#listItem","name":"Choosing the Right Automated KYC Verification Service"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/#listItem","position":3,"name":"Choosing the Right Automated KYC Verification Service","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/zh\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"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\/automated-kyc-verification-service-checklist\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/#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":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/#webpage","url":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/","name":"Automated KYC Verification Service Guide | ComplyCube","description":"The increased demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Here's how to pick the right one","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-verification-service-complycube.jpg","@id":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/#mainImage","width":2560,"height":1443,"caption":"Choosing the right automated KYC verification service ComplyCube"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/#mainImage"},"datePublished":"2024-03-20T15:51:17+00:00","dateModified":"2026-02-06T17:08:09+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"Automated KYC Verification Service Guide | ComplyCube","og:description":"The increased demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Here's how to pick the right one","og:url":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2024-03-20T15:51:17+00:00","article:modified_time":"2026-02-06T17:08:09+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"Automated KYC Verification Service Guide | ComplyCube","twitter:description":"The increased demand for an automated KYC verification service has led to a spike in the number of KYC vendors on the market. Here's how to pick the right one","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"18086","title":"\u81ea\u52a8 KYC \u9a8c\u8bc1\u670d\u52a1\u6307\u5357 #separator_sa #site_title","description":"\u5bf9\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\u670d\u52a1\u7684\u9700\u6c42\u4e0d\u65ad\u589e\u52a0\uff0c\u5bfc\u81f4\u5e02\u573a\u4e0a KYC \u4f9b\u5e94\u5546\u7684\u6570\u91cf\u6fc0\u589e\u3002\u4ee5\u4e0b\u662f\u5982\u4f55\u9009\u62e9\u5408\u9002\u7684","keywords":null,"keyphrases":{"focus":{"keyphrase":"kyc verification service","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":3},"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":"kyc vendors","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":"automated kyc 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":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"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":"WebPage","isEnabled":true},"graphs":[]},"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":"2026-02-06 17:08:55","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":"2024-03-20 12:37:57","updated":"2026-02-06 17:13:42"},"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\tChoosing the Right Automated KYC Verification Service\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":"Choosing the Right Automated KYC Verification Service","link":"https:\/\/www.complycube.com\/zh\/automated-kyc-verification-service-checklist\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/18086","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=18086"}],"version-history":[{"count":3,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/18086\/revisions"}],"predecessor-version":[{"id":18100,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/18086\/revisions\/18100"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/18091"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=18086"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=18086"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=18086"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}