{"id":18136,"date":"2024-03-27T15:49:16","date_gmt":"2024-03-27T15:49:16","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18136"},"modified":"2025-11-13T12:00:45","modified_gmt":"2025-11-13T12:00:45","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e6%8c%81%e7%bb%ad%e7%9b%91%e6%8e%a7%e8%bf%87%e7%a8%8b","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-an-ongoing-monitoring-process\/","title":{"rendered":"\u4ec0\u4e48\u662f\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\uff1f"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong>\u00a0\u4e00\u4e2a <b>\u6301\u7eed\u76d1\u6d4b\u8fc7\u7a0b<\/b>, \u4e5f\u79f0\u4e3a\u8fde\u7eed\u76d1\u6d4b\uff0c\u662f<b> \u4efb\u4f55\u53cd\u6d17\u94b1\u76d1\u63a7\u90fd\u9700\u8981\u7528\u5230 <\/b>\u6218\u7565\u3002\u6301\u7eed\u76d1\u63a7\u786e\u4fdd\u4f01\u4e1a<b> \u4fdd\u6301\u5b9e\u65f6\u76d1\u7763<\/b> \u5ba2\u6237\u98ce\u9669\u6982\u51b5\u5df2\u5b9e\u73b0\u5b8c\u5168\u81ea\u52a8\u5316\u3002\u8fd9\u4e9b\u5de5\u5177\u53ef\u4ee5\u53d1\u73b0<b>\u00a0\u884c\u4e3a\u6539\u53d8\uff0c, <\/b>\u5236\u88c1\u72b6\u6001\u6216\u98ce\u9669\u655e\u53e3\u3002.<\/p>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u6301\u7eed\u76d1\u63a7\uff1f<\/h2>\n\n\n\n<p>\u6301\u7eed\u76d1\u63a7\u6216\u53cd\u6d17\u94b1\u76d1\u63a7\u662f\u2019\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u6d41\u7a0b\u7684\u6700\u540e\u9636\u6bb5\u3002\u5728\u6210\u529f\u5b8c\u6210\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\uff08CIP\uff09\u548c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u7a0b\u5e8f\u540e\uff0c\u6301\u7eed\u76d1\u63a7\u53ef\u786e\u4fdd\u4f01\u4e1a\u638c\u63e1\u7684\u5ba2\u6237\u6f5c\u5728\u98ce\u9669\u655e\u53e3\u6570\u636e\u4fdd\u6301\u6700\u65b0\u72b6\u6001\u3002\u8fd9\u4e00\u70b9\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5ba2\u6237\u60c5\u51b5\u53ef\u80fd\u968f\u65f6\u5feb\u901f\u53d8\u5316\uff0c\u5305\u62ec\u8d22\u52a1\u72b6\u51b5\u3001\u6cd5\u5f8b\u95ee\u9898\u3001\u653f\u6cbb\u6216\u4e2a\u4eba\u7ea0\u7eb7\u7b49\u65b9\u9762\u7684\u5feb\u901f\u53d8\u5316\u3002.<\/p>\n\n\n\n<p>\u6301\u7eed\u5ba1\u67e5\u5ba2\u6237\u7684\u673a\u6784\u5bf9\u5ba2\u6237\u53ef\u80fd\u7ed9\u81ea\u8eab\u4e1a\u52a1\u5e26\u6765\u7684\u98ce\u9669\u6709\u7740\u66f4\u6e05\u6670\u7684\u8ba4\u8bc6\u3002\u8fd9\u4f7f\u5f97\u5b83\u4eec\u80fd\u591f\u5728\u5fc5\u8981\u65f6\u91c7\u53d6\u66f4\u679c\u65ad\u7684\u8865\u6551\u63aa\u65bd\u3002\u56e0\u6b64\uff0c\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\u662f\u4f01\u4e1a\u53cd\u6d17\u94b1\u5408\u89c4\u6218\u7565\u7684\u57fa\u7840\uff0c\u5c24\u5176\u662f\u5728\u91d1\u878d\u884c\u4e1a\u3002.<\/p>\n\n\n\n<p>\u5168\u7403\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08AML\/KYC\uff09\u76d1\u7ba1\u7684\u6700\u65b0\u8fdb\u5c55\u8868\u660e\uff0c\u6301\u7eed\u76d1\u63a7\u5bf9\u4e8e\u4fdd\u969c\u91d1\u878d\u4e1a\u5b89\u5168\u5c06\u53d8\u5f97\u81f3\u5173\u91cd\u8981\u3002\u91d1\u878d\u4e1a\u5df2\u5728\u8bf8\u591a\u65b9\u9762\u62e5\u62b1\u6570\u5b57\u5316\uff0c\u4f46\u4e5f\u56e0\u6b64\u4e3a\u6d17\u94b1\u8005\u94bb\u91d1\u878d\u4f53\u7cfb\u7684\u7a7a\u5b50\u63d0\u4f9b\u4e86\u65b0\u7684\u9014\u5f84\u3002.<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4f7f\u6b64\u7c7b\u5de5\u5177\u80fd\u591f\u7ed5\u8fc7\u73b0\u6709\u7684\u53cd\u6d17\u94b1\u7acb\u6cd5\uff0c\u8be5\u7acb\u6cd5\u8feb\u4f7f\u5168\u7403\u76d1\u7ba1\u673a\u6784\u6536\u7d27\u653f\u7b56\u3002\u6b27\u76df\u5df2\u540c\u610f\u5bf9 CASPS\uff08\u52a0\u5bc6\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\uff09\u91c7\u53d6\u66f4\u4e25\u683c\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\uff0c\u5176\u4e2d <a href=\"https:\/\/www.coindesk.com\/policy\/2024\/01\/18\/eu-provisionally-agrees-tough-crypto-due-diligence-measures-to-combat-money-laundering\/\" target=\"_blank\" rel=\"nofollow noopener\">\u6301\u7eed\u76d1\u63a7\u7528\u6237\u7684\u4e2a\u4eba\u8d44\u6599\u548c\u4ea4\u6613\u5c06\u6210\u4e3a\u666e\u904d\u505a\u6cd5<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\uff1f<\/h2>\n\n\n\n<p>\u4f01\u4e1a\u53ef\u4ee5\u4f7f\u7528\u591a\u79cd\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\u548c\u7b56\u7565\u3002\u7136\u800c\uff0c\u624b\u52a8\u5ba1\u6838\u7528\u6237 KYC \u6587\u4ef6\u8fdb\u884c\u8fd9\u4e9b\u68c0\u67e5\u4f1a\u8017\u8d39\u5927\u91cf\u65f6\u95f4\u3002\u8fd9\u4e9b\u65f6\u95f4\u5b8c\u5168\u53ef\u4ee5\u66f4\u6709\u6548\u5730\u7528\u4e8e\u5176\u4ed6\u65b9\u9762\u3002.<\/p>\n\n\n\n<p>\u8fd9\u5bfc\u81f4 KYC \u9a8c\u8bc1\u670d\u52a1\u7684\u5174\u8d77\uff0c\u8fd9\u4e9b\u670d\u52a1\u627f\u62c5\u7740\u5ba2\u6237\u5408\u89c4\u7684\u8d1f\u62c5\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u4e13\u6ce8\u4e8e\u589e\u957f\u3001\u6548\u7387\u548c\u6536\u5165\u9a71\u52a8\u529b\u3002\u6301\u7eed\u76d1\u63a7\u672c\u8d28\u4e0a\u662f\u5bf9\u7528\u6237\u7684\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\u3002<\/p>\n\n\n\n<p>KYC \u63d0\u4f9b\u5546\u4e3a\u5ba2\u6237\u63d0\u4f9b\u7531\u6700\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u6280\u672f\u652f\u6301\u7684\u5168\u81ea\u52a8\u5de5\u4f5c\u6d41\u7a0b\u3002\u8fd9\u4e9b\u53ef\u5b9a\u5236\u548c\u81ea\u52a8\u5316\u7684\u670d\u52a1\u6db5\u76d6\u4e86\u66f4\u5e7f\u6cdb\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\uff0c\u4f8b\u5982\u5236\u88c1\u548c PEP\uff08\u653f\u6cbb\u4eba\u7269\uff09\u7b5b\u67e5\u3001\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u3001\u56fd\u9645\u89c2\u5bdf\u540d\u5355\u7b5b\u67e5\u4ee5\u53ca\u8bb8\u591a\u5176\u4ed6\u670d\u52a1\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5236\u88c1\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5<\/h3>\n\n\n\n<p>\u5982\u524d\u6240\u8ff0\uff0c\u62c5\u4efb\u653f\u6cbb\u804c\u52a1\u7b49\u6743\u5a01\u804c\u4f4d\u7684\u4e2a\u4eba\u5bf9\u91d1\u878d\u4f53\u7cfb\u6784\u6210\u7684\u98ce\u9669\u8981\u5927\u5f97\u591a\u3002\u8fd9\u79cd\u6f5c\u5728\u7684\u98ce\u9669\u548c\u4e0d\u5f53\u884c\u4e3a\u53ef\u80fd\u662f\u7531\u4e8e\u4ed6\u4eec\u81ea\u5df1\u7684\u8150\u8d25\u6216\u52d2\u7d22\u9020\u6210\u7684\u3002\u7136\u800c\uff0c\u65e0\u8bba\u8fd9\u79cd\u5a01\u80c1\u7684\u8d77\u6e90\u5982\u4f55\uff0c\u4ecd\u7136\u9700\u8981\u5bf9\u4e0e\u4ed6\u4eec\u6709\u5173\u7cfb\u7684\u673a\u6784\u53d1\u51fa\u4e25\u683c\u7684\u9884\u8b66\u3002<\/p>\n\n\n\n<p><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\/\">\u66b4\u9732\u540e\u9884\u9632\u7b5b\u67e5<\/a> \u662f KYC \u548c\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\u4e2d\u4e00\u4e2a\u5f88\u597d\u7684\u98ce\u9669\u8bc4\u4f30\u5de5\u5177\uff1b\u7136\u800c\uff0c\u5b83\u81ea\u7136\u5e76\u4e0d\u9002\u7528\u4e8e\u6bcf\u4e2a\u5ba2\u6237\u3002\u66f4\u5e7f\u6cdb\u7684\u5ba2\u6237\u4e0d\u4f1a\u53d7\u5230\u653f\u6cbb\u6216\u8d35\u65cf\u7684\u5f71\u54cd\uff0c\u56e0\u6b64\uff0cPEP \u7b5b\u67e5\u53ea\u662f\u4f17\u591a\u6301\u7eed\u76d1\u63a7\u5de5\u5177\u4e4b\u4e00\u3002<\/p>\n\n\n\n<p>ComplyCube \u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7b5b\u67e5\u6570\u636e\u5e93\u5c06\u7528\u6237\u6309\u653f\u6cbb\u66b4\u9732\u7a0b\u5ea6\u5206\u4e3a\u56db\u4e2a\u7b49\u7ea7\uff0c\u4ee5\u786e\u5b9a\u5176\u98ce\u9669\u72b6\u51b5\u3002PEP \u7b49\u7ea7\u8d8a\u4f4e\uff0c\u98ce\u9669\u8d8a\u9ad8\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u9ad8\u7ea7\u53c2\u8bae\u5458\u5bf9\u56fd\u5bb6\u57fa\u7840\u8bbe\u65bd\u7684\u5f71\u54cd\u529b\u8fdc\u5927\u4e8e\u5730\u65b9\u516c\u52a1\u5458\uff0c\u56e0\u6b64\uff0c\u4ed6\u4eec\u9762\u4e34\u7684\u98ce\u9669\u66f4\u5927\uff0c\u4e5f\u66f4\u5bb9\u6613\u53d1\u751f\u91d1\u878d\u8150\u8d25\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep.jpg\" alt=\"PEP \u7b5b\u67e5\u4f5c\u4e3a\u6301\u7eed\u76d1\u6d4b\u670d\u52a1\" class=\"wp-image-18139\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u76d1\u89c6\u5217\u8868\u7b5b\u9009<\/h3>\n\n\n\n<p>\u5c06\u81ea\u52a8\u5316\u6280\u672f\u4e0e\u5e7f\u6cdb\u7684\u56fd\u9645\u548c\u672c\u5730\u76d1\u63a7\u540d\u5355\u76f8\u7ed3\u5408\uff0c\u53ef\u4e3a\u80cc\u666f\u8c03\u67e5\u63d0\u4f9b\u5168\u65b9\u4f4d\u7684\u89e3\u51b3\u65b9\u6848\u3002\u4e00\u65e6\u516c\u53f8\u638c\u63e1\u4e86\u65b0\u7528\u6237\u7684\u5fc5\u8981\u4fe1\u606f\uff0c\u5c31\u80fd\u6781\u5176\u7cbe\u51c6\u5730\u5224\u65ad\u8be5\u7528\u6237\u662f\u5426\u5b58\u5728\u6f5c\u5728\u98ce\u9669\u3002.<\/p>\n\n\n\n<p><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\/%e7%9b%91%e8%a7%86%e5%88%97%e8%a1%a8%e7%ad%9b%e9%80%89\/\">\u76d1\u89c6\u5217\u8868\u7b5b\u9009<\/a> \u901a\u5e38\u4f1a\u5168\u5929\u5019\u66f4\u65b0\uff0c\u6bcf\u5929\u90fd\u4f1a\u96c6\u6210\u65b0\u7684\u914d\u7f6e\u6587\u4ef6\u548c\u6570\u636e\uff0c\u4ece\u800c\u63d0\u4f9b\u5168\u9762\u7684\u670d\u52a1\u3002\u8fd9\u786e\u4fdd\u4e86\u4f7f\u7528\u8fd9\u4e9b\u670d\u52a1\u7684\u4f01\u4e1a\u5728\u5408\u89c4\u6027\u8981\u6c42\u65b9\u9762\u5904\u4e8e\u4e3b\u5bfc\u5730\u4f4d\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist.jpg\" alt=\"\u76d1\u89c6\u5217\u8868\u7b5b\u9009\u662f ComplyCube \u63d0\u4f9b\u7684\u6301\u7eed\u76d1\u63a7\u8fc7\u7a0b\u3002\" class=\"wp-image-18140\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e0d\u826f\u5a92\u4f53<\/h3>\n\n\n\n<p>\u9274\u4e8e\u6b64\uff0c\u5c06\u5a92\u4f53\u6570\u636e\u5e93\u6574\u5408\u5230\u98ce\u9669\u8bc4\u4f30\u4e2d\u662f\u73b0\u4ee3\u7b5b\u67e5\u5de5\u4f5c\u7684\u57fa\u77f3\u3002\u9886\u5148\u7684\u6301\u7eed\u76d1\u6d4b\u6d41\u7a0b\u4f9d\u8d56\u4e8e\u4e0e\u6570\u5343\u5bb6\u5a92\u4f53\u673a\u6784\u7684\u5408\u4f5c\uff0c\u4ee5\u6784\u5efa\u5168\u9762\u7684\u8d1f\u9762\u5a92\u4f53\u89e3\u51b3\u65b9\u6848\u3002\u56e0\u6b64\uff0c\u8be5\u57fa\u7840\u8bbe\u65bd\u4f7f\u516c\u53f8\u80fd\u591f\u5b9e\u65f6\u7b5b\u67e5\u5ba2\u6237\u5728\u5404\u79cd\u6076\u610f\u6d3b\u52a8\u4e2d\u7684\u8d1f\u9762\u65b0\u95fb\u62a5\u9053\u3002.<\/p>\n\n\n\n<p>\u7136\u800c\uff0c\u8fdb\u884c <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\/%e4%b8%8d%e5%88%a9%e5%aa%92%e4%bd%93%e7%9a%84%e6%a0%b8%e6%9f%a5\/\">\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5<\/a> \u624b\u52a8\u5c06\u9700\u8981\u5927\u91cf\u7684\u65f6\u95f4\u548c\u8d44\u6e90\uff0c\u5e76\u4e14\u8be5\u8fc7\u7a0b\u51e0\u4e4e\u65e0\u6cd5\u50cf\u81ea\u52a8\u5316\u548c\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u89e3\u51b3\u65b9\u6848\u90a3\u6837\u5145\u5206\u5b8c\u6210\u3002\u8fd9\u8ba9\u4f4d\u4e8e\u673a\u5668\u5b66\u4e60\u6280\u672f\u7684\u6fc0\u589e\uff0c\u7ee7\u7eed\u6539\u53d8\u76d1\u7ba1\u5408\u89c4\u884c\u4e1a\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media.jpg\" alt=\"\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5\u662f\u6301\u7eed\u76d1\u63a7\u8fc7\u7a0b\u7684\u57fa\u7840\u3002\" class=\"wp-image-18141\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1aBlock\u516c\u53f8\u53ca\u5176\u5728\u6301\u7eed\u76d1\u6d4b\u65b9\u9762\u9519\u5931\u7684\u826f\u673a<\/strong><\/h3>\n<p data-start=\"282\" data-end=\"833\"><strong data-start=\"282\" data-end=\"293\">\u95ee\u9898<\/strong><\/p>\n<p data-start=\"282\" data-end=\"833\">2025\u5e74\uff0cCash App\u7684\u6bcd\u516c\u53f8Block, Inc.\u56e0\u5176\u53cd\u6d17\u94b1\uff08AML\uff09\u5408\u89c4\u8ba1\u5212\u5b58\u5728\u4e25\u91cd\u6f0f\u6d1e\u800c\u88ab\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u5904\u4ee5\u7f5a\u6b3e\u3002\u8be5\u516c\u53f8\u8fc5\u901f\u7684\u56fd\u9645\u6269\u5f20\u901f\u5ea6\u8d85\u8fc7\u4e86\u5176\u5185\u90e8\u63a7\u5236\u80fd\u529b\uff0c\u5c24\u5176\u662f\u5728\u4ea4\u6613\u76d1\u63a7\u548c\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\u65b9\u9762\u3002\u8c03\u67e5\u53d1\u73b0\uff0cBlock\u672a\u80fd\u5b9e\u65bd\u6709\u6548\u7684\u6301\u7eed\u76d1\u63a7\uff0c\u5bfc\u81f4\u5927\u91cf\u6d3b\u52a8\u672a\u7ecf\u76d1\u7ba1\uff0c\u8fd9\u4e9b\u6d3b\u52a8\u53ef\u80fd\u52a9\u957f\u4e86\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002.<\/p>\n<p data-start=\"835\" data-end=\"1421\"><strong data-start=\"835\" data-end=\"879\">\u89e3\u51b3\u65b9\u6848<\/strong><\/p>\n<p data-start=\"835\" data-end=\"1421\">\u5982\u679cBlock\u90e8\u7f72\u4e86ComplyCube\u7684\u7edf\u4e00\u5408\u89c4\u5e73\u53f0\uff0c\u5b83\u4ece\u4e00\u5f00\u59cb\u5c31\u80fd\u5b9e\u65bd\u4e00\u5957\u667a\u80fd\u5316\u7684\u6301\u7eed\u76d1\u63a7\u7cfb\u7edf\u3002\u8be5\u7cfb\u7edf\u4f1a\u5b9e\u65f6\u6bd4\u5bf9\u5ba2\u6237\uff0c\u5bf9\u7167\u5168\u7403\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u6570\u636e\u5e93\u4ee5\u53ca\u6570\u5343\u4e2a\u8d1f\u9762\u5a92\u4f53\u6765\u6e90\u8fdb\u884c\u7b5b\u67e5\u3002\u501f\u52a9ComplyCube\u7684\u52a8\u6001\u98ce\u9669\u8bc4\u5206\u548c\u884c\u4e3a\u9884\u8b66\u529f\u80fd\uff0cBlock\u7684\u5408\u89c4\u56e2\u961f\u5c31\u80fd\u4e3b\u52a8\u8bc6\u522b\u5e76\u6d88\u9664\u5a01\u80c1\uff0c\u9632\u60a3\u4e8e\u672a\u7136\uff0c\u907f\u514d\u8fdd\u89c4\u884c\u4e3a\u7684\u53d1\u751f\u3002.<\/p>\n<p data-start=\"1423\" data-end=\"1500\"><strong data-start=\"1423\" data-end=\"1434\">\u7ed3\u679c<\/strong><\/p>\n<p data-start=\"1423\" data-end=\"1500\">\u501f\u52a9 ComplyCube \u7684\u5e73\u53f0\uff0cBlock \u7684\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\u672c\u53ef\u4ee5\u5b9e\u73b0\u4ee5\u4e0b\u76ee\u6807\uff1a<\/p>\n<ul>\n<li data-start=\"1504\" data-end=\"1582\"><strong data-start=\"1504\" data-end=\"1524\">\u68c0\u6d4b\u901f\u5ea6\u66f4\u5feb<\/strong> \u53ef\u7591\u4ea4\u6613\u548c\u5ba2\u6237\u98ce\u9669\u53d8\u5316<\/li>\n<li data-start=\"1585\" data-end=\"1679\"><strong data-start=\"1585\" data-end=\"1629\">\u5047\u9633\u6027\u7387\u5927\u5e45\u964d\u4f4e<\/strong>, \u4ece\u800c\u80fd\u591f\u9ad8\u6548\u5229\u7528\u5408\u89c4\u8d44\u6e90<\/li>\n<li data-start=\"1682\" data-end=\"1754\"><strong data-start=\"1682\" data-end=\"1707\">\u81ea\u52a8\u98ce\u9669\u8b66\u62a5<\/strong> \u7528\u4e8e\u5b9e\u65f6\u51b3\u7b56\u548c\u5347\u7ea7<\/li>\n<li data-start=\"1757\" data-end=\"1830\"><strong data-start=\"1757\" data-end=\"1787\">\u5168\u9762\u7684\u5ba1\u8ba1\u8ffd\u8e2a<\/strong> \u652f\u6301\u53ef\u8fa9\u62a4\u7684\u5408\u89c4\u884c\u52a8<\/li>\n<li data-start=\"1833\" data-end=\"1922\"><strong data-start=\"1833\" data-end=\"1882\">\u907f\u514d\u6216\u51cf\u8f7b\u5904\u7f5a\u7684\u53ef\u80fd\u6027<\/strong> \u901a\u8fc7\u53ef\u8bc1\u660e\u7684\u4e3b\u52a8\u63a7\u5236<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">KYC \u548c AML\uff1a\u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/h2>\n\n\n\n<p>\u867d\u7136\u8fd9\u4e9b\u6d41\u7a0b\u5927\u591a\u76f8\u4e92\u5173\u8054\uff0c\u4f46\u5b83\u4eec\u4e4b\u95f4\u4e5f\u5b58\u5728\u4e00\u4e9b\u672c\u8d28\u533a\u522b\u3002\u7136\u800c\uff0c\u8fd9\u4e24\u79cd\u7b56\u7565\u90fd\u6709\u52a9\u4e8e\u52a0\u5f3a\u4f01\u4e1a\u5728\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3001\u76d1\u63a7\u53ef\u7591\u6d3b\u52a8\u548c\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\u65b9\u9762\u7684\u52aa\u529b\u3002\u4e24\u8005\u90fd\u4f9d\u8d56\u4e8e\u6301\u7eed\u76d1\u63a7\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC)<\/h3>\n\n\n\n<p>\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u662f\u652f\u6491\u6301\u7eed\u76d1\u63a7\u3001\u53cd\u6d17\u94b1 (AML) \u548c\u8bb8\u591a\u5176\u4ed6\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u6d41\u7a0b\u7684\u603b\u4f53\u6d41\u7a0b\uff0c\u8fd9\u4e9b\u6d41\u7a0b\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u8bc6\u522b\u5ba2\u6237\u7684\u5de5\u5177\u3002<\/p>\n\n\n\n<p>KYC \u662f\u673a\u6784\u5728\u5efa\u7acb\u65b0\u5ba2\u6237\u6216\u4e1a\u52a1\u5173\u7cfb\u65f6\u5fc5\u987b\u6267\u884c\u7684\u5e7f\u6cdb\u4e14\u52a8\u6001\u7684\u6d41\u7a0b\u3002 KYC \u7531 3 \u4e2a\u57fa\u672c\u7a0b\u5e8f\u7ec4\u6210\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212 (CIP)<\/li>\n\n\n\n<li>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)<\/li>\n\n\n\n<li>\u6301\u7eed\u76d1\u63a7<\/li>\n<\/ol>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube.jpg\" alt=\"\u5168\u7403 KYC \u9a8c\u8bc1\u6d41\u7a0b\u53ea\u9700 3 \u4e2a\u6b65\u9aa4\" class=\"wp-image-18079\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/know-your-customers-kyc-three-steps-complycube.jpg 2560w, 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-1024x577.jpg 1024w, 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: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u8fd9\u610f\u5473\u7740 KYC \u4e0d\u4ec5\u4ec5\u662f\u201c\u4e00\u52b3\u6c38\u9038\u201d\u7684\u529f\u80fd\u3002\u8fd9\u662f\u4e00\u4e2a\u9700\u8981\u5bf9\u7528\u6237\u4e0e\u4f01\u4e1a\u7684\u5173\u7cfb\u8fdb\u884c\u5fae\u8c03\u548c\u91cd\u590d\u7684\u8fc7\u7a0b\u3002\u6709\u5173 KYC \u9a8c\u8bc1\u7684\u66f4\u591a\u8be6\u7ec6\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <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\n\n\n<p>\u7136\u800c\uff0c\u5e76\u975e\u6240\u6709\u673a\u6784\u90fd\u5fc5\u987b\u9075\u5faa\u76f8\u540c\u7684 KYC \u7a0b\u5e8f\uff0c\u800c\u4e14\u5404\u4e2a\u516c\u53f8\u7684\u6d41\u7a0b\u53ef\u80fd\u5b58\u5728\u5f88\u5927\u5dee\u5f02\u3002\u8fd9\u662f\u56e0\u4e3a\u4e0d\u540c\u884c\u4e1a\u7684\u516c\u53f8\u5fc5\u987b\u6ee1\u8db3\u7684\u76d1\u7ba1\u8981\u6c42\u4e5f\u6709\u5f88\u5927\u4e0d\u540c\u3002\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u94f6\u884c\u5fc5\u987b\u5168\u9762\u8bc6\u522b\u5ba2\u6237\u53ef\u80fd\u5e26\u6765\u7684\u6f5c\u5728\u98ce\u9669\u3002\u94f6\u884c\u4e1a\u7684\u98ce\u9669\u8bc4\u4f30\u662f\u6700\u8d39\u529b\u7684\uff0c\u56e0\u4e3a\u94f6\u884c\u53ef\u4ee5\u76f4\u63a5\u8fdb\u5165\u91d1\u878d\u7cfb\u7edf\u3002\u8fd9\u4f7f\u5f97\u5b83\u4eec\u6700\u6709\u53ef\u80fd\u6210\u4e3a\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u76ee\u6807\uff0c\u56e0\u6b64\u62e5\u6709\u6700\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002<\/li>\n\n\n\n<li>\u9500\u552e\u6587\u5177\u7684\u7535\u5b50\u5546\u52a1\u7f51\u7ad9\u4e0d\u4f1a\u6709\u540c\u6837\u4e25\u683c\u7684\u76d1\u7ba1\u8981\u6c42\uff0c\u56e0\u4e3a\u4e0e\u516c\u53f8\u8fd0\u8425\u76f8\u5173\u7684\u6f5c\u5728\u98ce\u9669\u8fdc\u6ca1\u6709\u90a3\u4e48\u4e25\u91cd\u3002\u56e0\u6b64\uff0c\u8be5\u516c\u53f8\u7684 KYC \u7b56\u7565\u53ef\u80fd\u4ec5\u9650\u4e8e\u66f4\u57fa\u672c\u7684\u7a0b\u5e8f\uff0c\u56e0\u4e3a\u4e0d\u9700\u8981\u76f8\u540c\u7ea7\u522b\u7684\u8eab\u4efd\u4fdd\u8bc1\u548c\u5ba2\u6237\u4fe1\u606f\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u8fd9\u88ab\u79f0\u4e3a\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff08RBA\uff09\u3002\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u8ba4\u53ef\u8fd9\u4e00\u70b9\u3002 <a href=\"https:\/\/www.fincen.gov\/news\/news-releases\/federal-bank-regulatory-agencies-and-fincen-improve-transparency-risk-focused\" target=\"_blank\" rel=\"nofollow noopener\">\u6bcf\u4e2a\u884c\u4e1a\u3001\u6bcf\u4e2a\u673a\u6784\u90fd\u6709\u5176\u72ec\u7279\u7684\u64cd\u4f5c\u98ce\u9669<\/a>\u3002\u56e0\u6b64\uff0c\u4e0d\u5b58\u5728\u4e00\u79cd\u901a\u7528\u7684\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\u9a8c\u8bc1\u65b9\u6cd5\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements.jpg\" alt=\"\u5404\u884c\u4e1a\u7684 AML \u6301\u7eed\u76d1\u63a7\u548c KYC \u8981\u6c42\" class=\"wp-image-19051\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_requirements-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u53cd\u6d17\u94b1 (AML)<\/h3>\n\n\n\n<p>\u53cd\u6d17\u94b1\u8fd9\u4e2a\u672f\u8bed\u6db5\u76d6\u4e86\u65e8\u5728\u76d1\u63a7\u3001\u963b\u6b62\u5e76\u6700\u7ec8\u9632\u6b62\u4efb\u4f55\u4e0e\u6d17\u94b1\u6709\u5173\u7684\u6d3b\u52a8\u7684\u653f\u7b56\u3002\u8fd9\u6d89\u53ca\u6301\u7eed\u76d1\u63a7\u4ee5\u53ca\u591a\u79cd\u5176\u4ed6\u7b56\u7565\u3002<\/p>\n\n\n\n<p>\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\u5bf9\u4e8e\u9884\u9632\u91d1\u878d\u72af\u7f6a\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u4e2a\u4eba\u7684\u60c5\u51b5\u603b\u662f\u4f1a\u53d1\u751f\u53d8\u5316\u3002\u8fd9\u4e9b\u53d8\u5316\u53ef\u80fd\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7ed9\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u5e26\u6765\u67d0\u4e9b\u6743\u5a01\u6216\u5f71\u54cd\u7684\u65b0\u5de5\u4f5c\u6216\u804c\u4f4d\u3002<\/li>\n\n\n\n<li>\u4efb\u4f55\u5f62\u5f0f\u7684\u52d2\u7d22\uff0c\u4f7f\u67d0\u4eba\u505a\u51fa\u4ed6\u4eec\u901a\u5e38\u4e0d\u4f1a\u505a\u7684\u4e8b\u60c5\u3002<\/li>\n\n\n\n<li>\u7a81\u7136\u5931\u53bb\u8d22\u52a1\u72b6\u51b5\u4f7f\u4e2a\u4eba\u6025\u9700\u91d1\u94b1\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u4e3a\u4e86\u907f\u514d\u5728\u5176\u9886\u57df\u51fa\u73b0\u8fdd\u89c4\u884c\u4e3a\u548c\u58f0\u8a89\u53d7\u635f\uff0c\u4f01\u4e1a\u5fc5\u987b\u6267\u884c\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\uff0c\u4f5c\u4e3a\u5176\u53cd\u6d17\u94b1\u7b56\u7565\u4e2d\u7684\u6c38\u4e45\u98ce\u9669\u7ba1\u7406\u5de5\u5177\u3002\u6709\u5173\u81ea\u52a8\u5316 AML \u548c KYC \u6d41\u7a0b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%e8%87%aa%e5%8a%a8-kyc-%e9%aa%8c%e8%af%81%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7\/\" rel=\"noopener noreferrer\">\u81ea\u52a8 KYC \u9a8c\u8bc1\u7684\u91cd\u8981\u6027<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">KYC \u89e3\u51b3\u65b9\u6848\u5982\u4f55\u6539\u8fdb\u6301\u7eed\u76d1\u63a7\uff1f<\/h2>\n\n\n\n<p>KYC \u89e3\u51b3\u65b9\u6848\u6216 eKYC \u670d\u52a1\u6b63\u5728\u6210\u4e3a\u6301\u7eed\u76d1\u63a7\u548c\u76f8\u5173 AML \u75db\u70b9\u7684\u884c\u4e1a\u6807\u51c6\u3002\u901a\u5e38\uff0c\u8fd9\u4e9b\u63d0\u4f9b\u5546\u4f1a\u81ea\u52a8\u6267\u884c\u6574\u4e2a\u5de5\u4f5c\u6d41\u7a0b\uff0c\u5e76\u6839\u636e\u5ba2\u6237\u7684\u5b9a\u5236\u8981\u6c42\u8fdb\u884c\u8c03\u6574\u548c\u5b9a\u5236\u3002<\/p>\n\n\n\n<p>\u81ea\u52a8\u5316\u3001\u7075\u6d3b\u6027\u548c\u5b9a\u5236\u5316\u529f\u80fd\u4f7f\u6301\u7eed\u76d1\u63a7\u548c\u5176\u4ed6 KYC \u6d41\u7a0b\u9ad8\u5ea6\u7cbe\u7b80\u3002ComplyCube \u901a\u8fc7\u4e00\u4f53\u5316\u3001\u7528\u6237\u53cb\u597d\u7684\u5e73\u53f0\u63d0\u4f9b\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\uff0c\u65b9\u4fbf\u5408\u89c4\u5b98\u4f7f\u7528\u3002.<\/p>\n\n\n\n<p>\u4ed6\u4eec\u7684 KYC \u548c AML \u95e8\u6237\u662f\u4ed6\u4eec\u6700\u5927\u7684\u4ef7\u503c\u4e3b\u5f20\u4e4b\u4e00\uff0c\u4e5f\u662f\u4ed6\u4eec\u7684 IDV \u548c\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u5957\u4ef6\u7684\u4e2d\u5fc3\u3002\u6240\u6709\u5ba2\u6237\u6570\u636e\u5747\u53ef\u968f\u65f6\u83b7\u53d6\u5e76\u6309\u98ce\u9669\u72b6\u51b5\u5206\u7c7b\uff0c\u98ce\u9669\u72b6\u51b5\u7684\u9608\u503c\u8fd8\u53ef\u6839\u636e\u7279\u5b9a\u7684\u4f01\u4e1a RBA \u8fdb\u884c\u5b9a\u5236\uff0c\u4ee5\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u3002\u8fd9\u4f7f\u5f97\u9075\u5b88\u4e25\u683c\u7684\u6cd5\u89c4\uff08\u4f8b\u5982 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Fatf-recommendations.html\" target=\"_blank\" rel=\"nofollow noopener\">FATF AML\/CTF \u6807\u51c6<\/a>\uff0c\u66f4\u5bb9\u6613\u5b9e\u73b0\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml.jpg\" alt=\"\u81ea\u52a8\u5316 AML \u76d1\u63a7\u53ef\u663e\u7740\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\uff0c\u662f KYC \u548c AML \u89e3\u51b3\u65b9\u6848\u7684\u6838\u5fc3\" class=\"wp-image-19040\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/ongoing_monitoring_ongoing_aml-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><strong>\u6b63\u5728\u8fdb\u884c\u4e2d<\/strong> <strong>\u53cd\u6d17\u94b1\u76d1\u6d4b<\/strong>\u00a0\u8fd9\u662f KYC \u548c AML \u7b56\u7565\u4e2d\u4e0d\u53ef\u6216\u7f3a\u3001\u4e0d\u5bb9\u5546\u69b7\u7684\u4e00\u90e8\u5206\u3002.<\/li>\n<li><strong>\u81ea\u52a8\u5316\u5de5\u5177 <\/strong>\u663e\u8457\u5730 <strong>\u63d0\u9ad8\u68c0\u6d4b\u80fd\u529b<\/strong> \u53ef\u7591\u6d3b\u52a8\u548c\u98ce\u9669\u53d8\u5316\u3002.<\/li>\n<li><strong>\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u00a0<\/strong>\u786e\u4fdd\u9488\u5bf9\u4e0d\u540c\u884c\u4e1a\u548c\u5ba2\u6237\u7c7b\u578b\u8fdb\u884c\u9002\u5f53\u7684\u76d1\u6d4b\u5f3a\u5ea6<\/li>\n<li><strong>\u89c2\u5bdf\u540d\u5355\u3001\u5236\u88c1\u3001\u653f\u6cbb\u66b4\u9732\u524d\u9884\u9632\u548c\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5 <\/strong>\u6784\u6210\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\u7684\u6838\u5fc3\u3002.<\/li>\n<li><strong>ComplyCube\u7684\u7edf\u4e00\u5e73\u53f0<\/strong> \u7b80\u5316\u8de8\u5730\u57df\u548c\u8de8\u884c\u4e1a\u7684\u6301\u7eed\u5408\u89c4\u6d41\u7a0b\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u5982\u4f55\u9009\u62e9\u4e00\u5bb6 KYC \u670d\u52a1\u63d0\u4f9b\u5546\u8fdb\u884c\u6301\u7eed\u76d1\u63a7<\/h2>\n\n\n\n<p>\u81ea\u52a8\u6301\u7eed\u76d1\u63a7\u53ef\u5e2e\u52a9\u4f01\u4e1a\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u3001\u51cf\u5c11\u8bef\u62a5\u5e76\u524a\u51cf\u6210\u672c\u3002\u5728\u6700\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u7684\u5e2e\u52a9\u4e0b\uff0ceKYC \u63d0\u4f9b\u5546\u5f25\u5408\u4e86\u76d1\u7ba1\u548c\u8fd0\u8425\u4e4b\u95f4\u7684\u5dee\u8ddd\u3002<\/p>\n\n\n\n<p>\u5982\u679c\u60a8\u7684\u4f01\u4e1a\u9700\u8981\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\u4f5c\u4e3a\u5176 KYC \u7b56\u7565\u7684\u4e00\u90e8\u5206\uff0c\u90a3\u4e48\u53ef\u80fd\u662f\u65f6\u5019\u5f00\u59cb\u7814\u7a76 KYC \u670d\u52a1\u4e86\u3002 ComplyCube \u63d0\u4f9b\u4e00\u5957\u81ea\u52a8\u5316 AML\u3001KYC \u548c IDV \u89e3\u51b3\u65b9\u6848\uff0c\u5c01\u88c5\u5728\u4e00\u4e2a\u7528\u6237\u53cb\u597d\u7684\u5e73\u53f0\u4e2d\u3002<\/p>\n\n\n\n<p>\u8be5\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u5e73\u53f0\u5728\u4e1a\u52a1\u8303\u56f4\u5e7f\u5ea6\u4e0a\u5904\u4e8e\u884c\u4e1a\u9886\u5148\u5730\u4f4d\uff0c\u8fd9\u662f\u5bf9 KYC \u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u5546\u8fdb\u884c\u8bc4\u7ea7\u7684\u826f\u597d\u6307\u6807\u3002 ComplyCube \u5728 220 \u591a\u4e2a\u5730\u533a\u83b7\u5f97\u8bb8\u53ef\uff0c\u53ef\u5904\u7406\u8d85\u8fc7 13,000 \u4efd\u6587\u6863\uff0c\u4f7f\u5176\u80fd\u591f\u6839\u636e\u4efb\u4f55\u516c\u53f8\u7684\u589e\u957f\u9700\u6c42\u8fdb\u884c\u6269\u5c55\u3002<\/p>\n\n\n\n<p>\u65e0\u8bba\u60a8\u662f\u5728\u5bfb\u627e\u5408\u4f5c\u4f19\u4f34\u6765\u6267\u884c\u6301\u7eed\u76d1\u63a7\uff0c\u8fd8\u662f\u60f3\u4e86\u89e3\u6709\u5173\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\u89e3\u51b3\u65b9\u6848\u7684\u66f4\u591a\u4fe1\u606f\uff0cComplyCube \u90fd\u662f\u4e00\u4e2a\u4e0d\u9519\u7684\u8d77\u70b9\u3002 <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\/\">\u7acb\u5373\u8054\u7cfb\u4ed6\u4eec\u7684 AML\u3001KYC \u548c IDV \u4e13\u5bb6\u4e4b\u4e00\u3002<\/a><\/p>\n\n\n\n<div class=\"cc-accordion\">\n<h2>\u5173\u4e8e\u6301\u7eed\u76d1\u6d4b\u7684\u5e38\u89c1\u95ee\u9898<\/h2>\n<details open=\"open\">\n<summary>\u6709\u6548\u7684\u6301\u7eed\u76d1\u6d4b\u7b56\u7565\u7684\u6838\u5fc3\u7ec4\u6210\u90e8\u5206\u662f\u4ec0\u4e48\uff1f<\/summary>\n<p>\u6709\u6548\u7684\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\u5305\u62ec\u6301\u7eed\u7684\u5236\u88c1\u7b5b\u67e5\u3001\u89c2\u5bdf\u540d\u5355\u6838\u67e5\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u8ffd\u8e2a\u4ee5\u53ca\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u68c0\u6d4b\u3002\u8fd9\u4e9b\u5de5\u5177\u534f\u540c\u8fd0\u4f5c\uff0c\u80fd\u591f\u53d1\u73b0\u65b0\u7684\u98ce\u9669\u4fe1\u53f7\uff0c\u5e76\u786e\u4fdd\u5ba2\u6237\u6863\u6848\u4fdd\u6301\u6700\u65b0\u72b6\u6001\u3002\u9886\u5148\u7684\u53cd\u6d17\u94b1\u5e73\u53f0\u5229\u7528\u81ea\u52a8\u5316\u548c\u4eba\u5de5\u667a\u80fd\u6280\u672f\u5b9e\u65f6\u8fd0\u884c\u8fd9\u4e9b\u6d41\u7a0b\u3002.<\/p>\n<\/details><details open=\"open\">\n<summary>\u4e3a\u4ec0\u4e48\u6301\u7eed\u76d1\u6d4b\u5bf9\u4e8e\u6709\u6548\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\u81f3\u5173\u91cd\u8981\uff1f<\/summary>\n<p>\u6301\u7eed\u76d1\u63a7\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5ba2\u6237\u98ce\u9669\u77ac\u606f\u4e07\u53d8\u3002\u4e2a\u4eba\u53ef\u80fd\u9762\u4e34\u653f\u6cbb\u98ce\u9669\u3001\u6cd5\u5f8b\u8bc9\u8bbc\uff0c\u6216\u906d\u53d7\u6572\u8bc8\u52d2\u7d22\u6216\u80c1\u8feb\u3002\u82e5\u7f3a\u4e4f\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\uff0c\u4f01\u4e1a\u53ef\u80fd\u5ffd\u89c6\u8fd9\u4e9b\u60c5\u51b5\uff0c\u4ece\u800c\u9762\u4e34\u8fdd\u89c4\u3001\u7f5a\u6b3e\u548c\u58f0\u8a89\u635f\u5bb3\u7684\u98ce\u9669\u3002.<\/p>\n<\/details><details open=\"open\">\n<summary>\u54ea\u4e9b\u884c\u4e1a\u4f9d\u6cd5\u5fc5\u987b\u5b9e\u65bd\u6301\u7eed\u76d1\u6d4b\u63a7\u5236\u63aa\u65bd\uff1f<\/summary>\n<p>\u6240\u6709\u53d7\u53cd\u6d17\u94b1\/\u53cd\u6050\u878d\u8d44\u6846\u67b6\u76d1\u7ba1\u7684\u5b9e\u4f53\u90fd\u5fc5\u987b\u63a5\u53d7\u6301\u7eed\u76d1\u63a7\u3002\u8fd9\u5305\u62ec\u94f6\u884c\u3001\u91d1\u878d\u79d1\u6280\u516c\u53f8\u3001\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u3001\u4fdd\u9669\u516c\u53f8\u3001\u6c47\u6b3e\u670d\u52a1\u63d0\u4f9b\u5546\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\uff0c\u4ee5\u53ca\u5f8b\u5e08\u3001\u4f1a\u8ba1\u5e08\u548c\u623f\u5730\u4ea7\u7ecf\u7eaa\u4eba\u7b49\u53d7\u76d1\u7ba1\u7684\u4e13\u4e1a\u4eba\u58eb\u3002.<\/p>\n<\/details><details open=\"open\">\n<summary>\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u5982\u4f55\u5f71\u54cd\u53cd\u6d17\u94b1\u76d1\u63a7\u8981\u6c42\uff1f<\/summary>\n<p>\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u4f1a\u6839\u636e\u5ba2\u6237\u753b\u50cf\u3001\u5730\u7406\u4f4d\u7f6e\u3001\u4ea4\u6613\u884c\u4e3a\u548c\u884c\u4e1a\u9886\u57df\u6765\u8c03\u6574\u76d1\u63a7\u5f3a\u5ea6\u3002\u9ad8\u98ce\u9669\u5ba2\u6237\u4f1a\u63a5\u53d7\u66f4\u9891\u7e41\u7684\u5ba1\u67e5\uff0c\u800c\u4f4e\u98ce\u9669\u5ba2\u6237\u5219\u53ef\u4ee5\u51cf\u5c11\u5ba1\u67e5\u9891\u7387\uff0c\u4ece\u800c\u5728\u5408\u89c4\u6027\u548c\u8fd0\u8425\u6548\u7387\u4e4b\u95f4\u53d6\u5f97\u5e73\u8861\u3002.<\/p>\n<\/details><details open=\"open\">\n<summary>ComplyCube \u5982\u4f55\u652f\u6301\u7aef\u5230\u7aef\u7684\u6301\u7eed\u76d1\u63a7\u548c\u53cd\u6d17\u94b1\u5408\u89c4\u6027\uff1f<\/summary>\n<p>ComplyCube \u63d0\u4f9b\u7edf\u4e00\u7684\u5408\u89c4\u5e73\u53f0\uff0c\u5229\u7528\u4eba\u5de5\u667a\u80fd\u5de5\u5177\u81ea\u52a8\u6267\u884c\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\uff0c\u5b9e\u73b0\u5b9e\u65f6\u5236\u88c1\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u548c\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u7684\u7b5b\u67e5\u3002\u5176\u53ef\u914d\u7f6e\u7684\u5de5\u4f5c\u6d41\u7a0b\u3001\u52a8\u6001\u98ce\u9669\u8bc4\u5206\u548c\u53ef\u7528\u4e8e\u5ba1\u8ba1\u7684\u62a5\u544a\uff0c\u5e2e\u52a9\u4f01\u4e1a\u4fdd\u6301\u5408\u89c4\uff0c\u540c\u65f6\u51cf\u5c11\u8bef\u62a5\u548c\u4eba\u5de5\u64cd\u4f5c\u3002.<\/p>\n<\/details><\/div>","protected":false},"excerpt":{"rendered":"<p>\u6301\u7eed\u7684\u76d1\u63a7\u8fc7\u7a0b\u5bf9\u4e8e\u786e\u4fdd\u76d1\u7ba1\u673a\u6784\u7684\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\u3002\u672c\u6307\u5357\u8ba8\u8bba\u4e86\u53cd\u6d17\u94b1\u76d1\u63a7\u7b56\u7565\u7684\u7ec4\u6210\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u5982\u4f55\u52a0\u5f3a\u53cd\u6d17\u94b1\u5de5\u4f5c......<\/p>","protected":false},"author":17,"featured_media":19053,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[9],"class_list":["post-18136","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/18136","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=18136"}],"version-history":[{"count":20,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/18136\/revisions"}],"predecessor-version":[{"id":28988,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/18136\/revisions\/28988"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/19053"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=18136"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=18136"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=18136"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}