{"id":18158,"date":"2024-04-03T09:54:01","date_gmt":"2024-04-03T09:54:01","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18158"},"modified":"2026-03-12T15:11:43","modified_gmt":"2026-03-12T15:11:43","slug":"%e9%93%b6%e8%a1%8c%e7%9a%84%e7%8e%b0%e4%bb%a3-kyc-%e8%a6%81%e6%b1%82","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/modern-kyc-requirements-for-banks\/","title":{"rendered":"\u94f6\u884c\u7684\u73b0\u4ee3 KYC \u8981\u6c42"},"content":{"rendered":"<p>\u91d1\u878d\u72af\u7f6a\u5206\u5b50\u7ee7\u7eed\u91c7\u7528\u66f4\u591a\u521b\u65b0\u65b9\u6cd5\u6765\u7a83\u53d6\u5ba2\u6237\u8eab\u4efd\uff0c\u8fd9\u5bfc\u81f4\u94f6\u884c\u7684 KYC \u8981\u6c42\u8d8a\u6765\u8d8a\u4e25\u683c\uff0c\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\u4e5f\u8d8a\u6765\u8d8a\u5b8c\u5584\u3002\u94f6\u884c\u7684 KYC \u548c AML \u89e3\u51b3\u65b9\u6848\u5728\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u65b9\u9762\u53d1\u6325\u7740\u8d8a\u6765\u8d8a\u91cd\u8981\u7684\u4f5c\u7528\u3002<\/p>\n<p>\u672c\u6307\u5357\u5c06\u8bc4\u4f30\u94f6\u884c\u5728\u65e5\u76ca\u590d\u6742\u7684 KYC \u6cd5\u89c4\u4e4b\u540e\u9762\u4e34\u7684\u6311\u6218\uff0c\u91cd\u70b9\u4ecb\u7ecd\u4e00\u4e9b\u4e3b\u8981\u7684\u56fd\u9645\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u653f\u7b56\u5236\u5b9a\u8005\u3002<\/p>\n<h2>\u4ec0\u4e48\u662f KYC\uff1f<\/h2>\n<p>\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u662f\u4e00\u4e2a\u5e7f\u6cdb\u7684\u672f\u8bed\uff0c\u7528\u4e8e\u771f\u5b9e\u8bc6\u522b\u5ba2\u6237\u3002\u6b64\u8fc7\u7a0b\u5305\u62ec\u8bb8\u591a\u5b9e\u8df5\uff0c\u4ee5\u786e\u4fdd\u7528\u6237\u4e0d\u4ec5\u4ec5\u662f\u4ed6\u4eec\u6240\u8bf4\u7684\u90a3\u6837\uff0c\u800c\u4e14\u4e0d\u4f1a\u5bf9\u60a8\u7684\u516c\u53f8\u6784\u6210\u5a01\u80c1\u3002 KYC \u8bc6\u522b\u7528\u6237\uff0c\u6267\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u5bf9\u4ed6\u4eec\u6301\u7eed\u8fdb\u884c\u76d1\u63a7\u68c0\u67e5\uff0c\u4ee5\u786e\u4fdd\u4ed6\u4eec\u4ecd\u7136\u662f\u60a8\u7684\u4f01\u4e1a\u5e0c\u671b\u4e0e\u4e4b\u5efa\u7acb\u8054\u7cfb\u7684\u4eba\u3002<\/p>\n<p>\u5728 KYB\uff08\u4e86\u89e3\u60a8\u7684\u4e1a\u52a1\uff09\u7684\u60c5\u51b5\u4e0b\uff0c\u4e3a\u4e86\u53d1\u73b0\u673a\u6784\u7684\u5b9e\u9645\u6240\u6709\u6743\uff0c\u9700\u8981\u8fdb\u884c\u975e\u5e38\u7c7b\u4f3c\u7684\u6d41\u7a0b\u3002\u7136\u800c\uff0c\u8fd9\u53ef\u80fd\u662f\u4e00\u4e2a\u8270\u5de8\u7684\u6311\u6218\uff0c\u56e0\u4e3a\u6709\u4e8b\u8981\u9690\u7792\u7684\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u5404\u79cd\u65b9\u5f0f\u663e\u773c\u5730\u8fd9\u6837\u505a <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Methodsandtrends\/Best-practices-beneficial-ownership-legal-persons.html\" target=\"_blank\" rel=\"nofollow noopener\">\u7a7a\u58f3\u516c\u53f8<\/a>.<\/p>\n<p>\u5728\u94f6\u884c\u4e1a\uff0c\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u539f\u5219\u5bf9\u4e8e\u7ef4\u62a4\u8d22\u52a1\u8bda\u4fe1\u548c\u5b9e\u73b0\u76d1\u7ba1\u5408\u89c4\u81f3\u5173\u91cd\u8981\u3002\u94f6\u884c\u5e26\u5934\u52aa\u529b\u4fdd\u62a4\u91d1\u878d\u4e1a\uff0c\u56e0\u6b64\u4ee3\u8868\u4e86\u91d1\u878d\u673a\u6784 (FI) \u5b89\u5168\u7684\u9876\u5cf0\u3002\u8981\u4e86\u89e3\u6709\u5173\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\u539f\u5219\u7684\u66f4\u591a\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<p><img decoding=\"async\" class=\"alignnone wp-image-18079 size-full\" 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\" width=\"2560\" height=\"1443\" 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\" \/><\/p>\n\n\n\n<h2 data-pm-slice=\"1 3 []\">\u94f6\u884c\u4e1a KYC \u9762\u4e34\u7684\u6311\u6218<\/h2>\n<p>\u94f6\u884c\u4e1a\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u6216\u4e86\u89e3\u4f60\u7684\u4e1a\u52a1\u9a8c\u8bc1\u7684\u771f\u6b63\u6311\u6218\u662f\uff0c\u65e8\u5728\u6df7\u6dc6\u771f\u5b9e\u8eab\u4efd\u3001\u771f\u5b9e\u53d7\u76ca\u6240\u6709\u4eba\u548c\u771f\u5b9e\u52a8\u673a\u7684\u65b9\u6848\u65e5\u76ca\u590d\u6742\u3002<\/p>\n<p>\u5168\u7403\u76d1\u7ba1\u673a\u6784\u7ecf\u5e38\u66f4\u65b0\u5173\u4e8e\u94f6\u884c\u5e94\u5982\u4f55\u964d\u4f4e\u6d17\u94b1\u98ce\u9669\u7684\u6307\u5357\u3002\u94f6\u884c\u5fc5\u987b\u9075\u5b88\u8054\u90a6\u7ec4\u7ec7\u89c4\u5b9a\u7684\u6700\u4e25\u683c\u7684\u91d1\u878d\u6cd5\u89c4\u3002\u5728\u7f8e\u56fd\uff0c\u8fd9\u4e9b\u662f FinCEN\uff08\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff09\u53ca\u5176 BSA\uff08\u94f6\u884c\u4fdd\u5bc6\u6cd5\uff09\u548c\u6700\u7ec8\u89c4\u5219\u3002<\/p>\n<h3>\u7f8e\u56fd KYC \u548c AML \u76d1\u7ba1\u673a\u6784<\/h3>\n<p>\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u6388\u6743\u8d22\u653f\u90e8\u5bf9\u91d1\u878d\u673a\u6784\u5982\u4f55\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3001\u6570\u636e\u548c\u5176\u4ed6\u56e0\u7d20\u5b9e\u65bd\u7279\u5b9a\u653f\u7b56\uff0c\u4ee5\u53d1\u73b0\u548c\u9632\u6b62\u6d17\u94b1\u6d3b\u52a8\u3002<\/p>\n<p><a href=\"https:\/\/www.fincen.gov\/resources\/statutes-and-regulations\/cdd-final-rule\" target=\"_blank\" rel=\"nofollow noopener\">FinCEN \u5173\u4e8e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u6700\u7ec8\u89c4\u5219<\/a> \uff08\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff09\u89c4\u5b9a\u94f6\u884c\u5fc5\u987b\uff1a<\/p>\n<ul>\n<li>\n<p>\u8bc6\u522b\u5e76\u9a8c\u8bc1\u4ed6\u4eec\u7684\u5ba2\u6237<\/p>\n<\/li>\n<li>\n<p>\u8bc6\u522b\u5e76\u9a8c\u8bc1\u5f00\u8bbe\u65b0\u8d26\u6237\u7684\u516c\u53f8\u7684\u53d7\u76ca\u6240\u6709\u4eba<\/p>\n<\/li>\n<li>\n<p>\u4e86\u89e3\u5ba2\u6237\u5173\u7cfb\u7684\u6027\u8d28\uff0c\u5efa\u7acb\u51c6\u786e\u7684\u98ce\u9669\u6982\u51b5<\/p>\n<\/li>\n<li>\n<p>\u6267\u884c\u6301\u7eed\u76d1\u63a7\u4ee5\u9632\u6b62\u548c\u62a5\u544a\u6076\u610f\u6d3b\u52a8\u5e76\u66f4\u65b0\u7528\u6237\u914d\u7f6e\u6587\u4ef6<\/p>\n<\/li>\n<\/ul>\n<h3 data-pm-slice=\"1 1 []\">\u82f1\u56fd\u94f6\u884c\u7684 KYC \u8981\u6c42<\/h3>\n<p>\u5728\u82f1\u56fd\uff0c\u6709\u4e24\u4e2a\u5173\u952e\u7684\u76d1\u7ba1\u673a\u6784\uff1aFCA\uff08\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff09\u548cPRA\uff08\u5ba1\u614e\u76d1\u7ba1\u5c40\uff09\u3002\u867d\u7136\u4e24\u8005\u90fd\u5bf9\u82f1\u56fd\u91d1\u878d\u653f\u7b56\u51b3\u7b56\u53d1\u6325\u7740\u91cd\u8981\u4f5c\u7528\uff0c\u4f46 FCA \u5bf9\u53cd\u6d17\u94b1\u76d1\u7ba1\u7684\u5f71\u54cd\u66f4\u5927\u3002<\/p>\n<p>\u5ba1\u614e\u76d1\u7ba1\u5c40\u66f4\u5173\u6ce8\u94f6\u884c\u7684\u8fd0\u8425\u72b6\u51b5\uff0c\u5305\u62ec\u5176\u507f\u4ed8\u80fd\u529b\u3001\u6d41\u52a8\u6027\u548c\u62b5\u5fa1\u91d1\u878d\u52a8\u8361\u7684\u80fd\u529b\u3002\u8fd9\u610f\u5473\u7740\u5ba1\u614e\u76d1\u7ba1\u5c40\u8d1f\u8d23\u786e\u4fdd\u82f1\u56fd\u94f6\u884c\u6709\u80fd\u529b <a href=\"https:\/\/www.bankofengland.co.uk\/prudential-regulation\" target=\"_blank\" rel=\"nofollow noopener\">\u5e2e\u52a9\u7ecf\u6d4e\u589e\u957f\u8fbe\u5230\u5177\u6709\u56fd\u9645\u7ade\u4e89\u529b\u7684\u6c34\u5e73\u3002<\/a><\/p>\n<p>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u5728\u53cd\u6d17\u94b1\u548c KYC \u5408\u89c4\u65b9\u9762\u8d1f\u6709\u66f4\u5927\u7684\u8d23\u4efb\u3002\u4ed6\u4eec\u8d1f\u8d23\u5236\u5b9a\u548c\u5b9e\u65bd\u82f1\u56fd\u5883\u5185\u7684 CTF\uff08\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff09\u548c\u53cd\u6d17\u94b1 (AML) \u653f\u7b56\u3002<\/p>\n<p>\u76d1\u7ba1\u673a\u6784\u5236\u5b9a\u4e86\u6709\u5173 AML \u548c KYC \u5408\u89c4\u6027\u7684\u660e\u786e\u6cd5\u5f8b\uff0c\u4f8b\u5982\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u8ba1\u5212 <a href=\"https:\/\/www.fca.org.uk\/firms\/financial-crime\/money-laundering-regulations\" target=\"_blank\" rel=\"nofollow noopener\">\u53d7\u5230\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u5236\u5b9a\u7684\u5168\u7403\u6807\u51c6\u7684\u5f71\u54cd<\/a>\u3002 2024 \u5e74\uff0c\u82f1\u56fd\u5c06\u91c7\u53d6\u65b0\u7684\u6001\u5ea6\u6765\u638c\u63a7\u6d17\u94b1\u653f\u7b56\u5e76\u51cf\u5c11\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n<p>2024 \u5e74\u521d\uff0c <a href=\"https:\/\/www.gov.uk\/government\/news\/companies-house-begins-phased-roll-out-of-new-powers-to-tackle-fraud\" target=\"_blank\" rel=\"nofollow noopener\">\u516c\u53f8\u5927\u697c<\/a> \u4ed6\u4eec\u5df2\u7ecf\u5f00\u59cb\u63a8\u51fa\u6539\u8fdb\u7684\u57fa\u7840\u8bbe\u65bd\u6765\u68c0\u6d4b\u6b3a\u8bc8\u548c\u6d17\u94b1\u3002\u6709\u5173\u6b64\u53d1\u5c55\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u67e5\u770b ComplyCube \u7684 <a href=\"https:\/\/www.linkedin.com\/feed\/update\/urn:li:activity:7171096677280272385\" target=\"_blank\" rel=\"noopener\">LinkedIn \u5e16\u5b50<\/a>.<\/p>\n<h3 data-pm-slice=\"1 1 []\">\u6b27\u76df\u5bf9\u94f6\u884c\u7684 KYC \u8981\u6c42<\/h3>\n<p>\u6b27\u76df (EU) \u7684\u53cd\u6d17\u94b1\u8ba1\u5212\u7531\u4e24\u4e2a\u6838\u5fc3\u673a\u6784\u7ba1\u7406\uff1aEBA\uff08\u6b27\u6d32\u94f6\u884c\u7ba1\u7406\u5c40\uff09\u548c\u6b27\u76df\u59d4\u5458\u4f1a\u3002\u8fd9\u4e24\u4f4d\u653f\u7b56\u5236\u5b9a\u8005\u518d\u6b21\u53d7\u5230 FATF \u7684\u5f71\u54cd\u3002<\/p>\n<p><img decoding=\"async\" class=\"wp-image-18162 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/What-is-KYC-2.jpg\" alt=\"\u5168\u7403\u94f6\u884c KYC \u8981\u6c42\u7684\u653f\u7b56\u5236\u5b9a\u8005 \" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/What-is-KYC-2.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/What-is-KYC-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/What-is-KYC-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/What-is-KYC-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/What-is-KYC-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/What-is-KYC-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/What-is-KYC-2-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<p>EBA \u5728\u6574\u4e2a\u6b27\u6d32\u94f6\u884c\u4e1a\u8d1f\u6709\u8de8\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u8d23\u4efb\uff0c\u4ee5\u786e\u4fdd\u5176\u53cd\u6d17\u94b1\u6807\u51c6\u5728\u6574\u4e2a\u6b27\u76df\u91d1\u878d\u4f53\u7cfb\u4e2d\u5f97\u5230\u9075\u5b88\u3002\u8fd9\u4e9b\u653f\u7b56\u5305\u62ec\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a\u76d1\u7ba1 (MiCAR)\uff0c\u7279\u522b\u662f\u9488\u5bf9\u94f6\u884c\u4e1a\u30012020 \u5e74\u7684\u6b27\u76df\u53cd\u6d17\u94b1\u6cd5\u6848\uff0c\u6216 <a href=\"https:\/\/www.eba.europa.eu\/about-us\/legal-and-policy-framework\/eba-regulation-and-institutional-framework\" target=\"_blank\" rel=\"nofollow noopener\">AMLD\uff08\u53cd\u6d17\u94b1\u6307\u4ee4\uff09\u3002<\/a><\/p>\n<p>\u6b27\u76df\u59d4\u5458\u4f1a\u6269\u5927\u4e86 EBA \u7684\u5de5\u4f5c\u8303\u56f4\u3002\u8be5\u673a\u6784\u901a\u8fc7\u5bf9\u5730\u65b9\u548c\u533a\u57df\u8303\u56f4\u5185\u7684\u653f\u7b56\u5b9e\u65bd\u8fdb\u884c\u5168\u9762\u7684\u98ce\u9669\u8bc4\u4f30\uff0c\u53d1\u73b0\u53cd\u6d17\u94b1\u5408\u89c4\u65b9\u9762\u7684\u6f5c\u5728\u5dee\u8ddd\u3002\u8fd9\u6709\u52a9\u4e8e\u4fc3\u8fdb\u56fd\u9645\u53cd\u6d17\u94b1\u6cd5\u89c4\u7684\u91c7\u7528\u3002<\/p>\n<h3 data-pm-slice=\"1 1 []\">\u94f6\u884c\u5982\u4f55\u9075\u5b88\u53cd\u6d17\u94b1\u76d1\u7ba1\uff1f<\/h3>\n<p>\u91c7\u7528\u4e25\u683c\u7684\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\u6d41\u7a0b\u662f\u91d1\u878d\u673a\u6784\u6ee1\u8db3 KYC \u548c AML \u653f\u7b56\u7684\u65b9\u5f0f\u3002\u6bcf\u5e74\uff0c\u8fd9\u4e9b\u56fd\u9645\u53cd\u6d17\u94b1\u8981\u6c42\u90fd\u53d8\u5f97\u8d8a\u6765\u8d8a\u96be\u4ee5\u6ee1\u8db3\u3002\u91d1\u878d\u72af\u7f6a\u80cc\u540e\u7684\u4e0d\u826f\u5206\u5b50\u4e0d\u65ad\u91c7\u7528\u66f4\u591a\u521b\u65b0\u65b9\u6cd5\u6765\u7ed5\u8fc7\u94f6\u884c\u5b89\u5168\u63aa\u65bd\u3002<\/p>\n<p>\u5fb7\u52e4 2020 \u5e74\u7684\u4e00\u4efd\u62a5\u544a\u53d1\u73b0\uff0c\u94f6\u884c\u5c06\u4e0d\u65ad\u63d0\u9ad8\u7684\u76d1\u7ba1\u671f\u671b\u89c6\u4e3a\u53cd\u6d17\u94b1\u5408\u89c4\u7684\u6700\u5927\u6311\u6218\u3002<\/p>\n<blockquote>\n<p>\u5168\u7403\u6d17\u94b1\u91d1\u989d\u4f30\u8ba1\u4e3a <a href=\"https:\/\/www2.deloitte.com\/content\/dam\/Deloitte\/in\/Documents\/finance\/Forensic\/in-forensic-AML-Survey-report-2020-noexp.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\u5728 $8000 \u4ebf\u81f3 $2 \u4e07\u4ebf\u8303\u56f4\u5185<\/a>.<\/p>\n<\/blockquote>\n<p>\u4e0e\u5168\u7403 GDP \u76f8\u6bd4\uff0c\u8fd9\u4e2a\u6570\u5b57\u4ecb\u4e8e 2-5% \u4e4b\u95f4\u3002\u5fb7\u52e4\u79f0\u8fd9\u662f\u4e00\u4e2a\u4ee4\u4eba\u96be\u4ee5\u7f6e\u4fe1\u7684\u95ee\u9898\uff0c\u653f\u5e9c\u3001\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u501f\u52a9\u6539\u8fdb\u7684 KYC \u6280\u672f\u6765\u89e3\u51b3\u3002<\/p>\n<p>\u8003\u8651\u5230 21 \u4e16\u7eaa\u91d1\u878d\u6280\u672f\u7684\u4e0d\u65ad\u5347\u7ea7\uff0c\u4e0d\u96be\u60f3\u8c61\u91d1\u878d\u72af\u7f6a\u5206\u5b50\u62e5\u6709\u7684\u673a\u4f1a\u8303\u56f4\u3002\u52a0\u5bc6\u8d27\u5e01\u662f\u91d1\u878d\u521b\u65b0\u7684\u4e00\u4e2a\u5178\u578b\u4f8b\u5b50\uff0c\u5b83\u4e0d\u4ec5\u5a01\u80c1\u94f6\u884c\u4e1a\uff0c\u800c\u4e14\u7531\u4e8e\u76d1\u7ba1\u4e0d\u529b\uff0c\u8fd8\u5a01\u80c1\u91d1\u878d\u7cfb\u7edf\u7684\u5b89\u5168\u3002\u6709\u5173 KYC \u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/kyc-%e5%8a%a0%e5%af%86%e6%b3%95%e8%a7%84%e5%a6%82%e4%bd%95%e4%bf%9d%e6%8a%a4%e8%a1%8c%e4%b8%9a\/\">KYC \u52a0\u5bc6\u6cd5\u89c4\u5982\u4f55\u4fdd\u62a4\u884c\u4e1a<\/a>.<\/p>\n<p>\u8fd9\u5c31\u9700\u8981\u5728\u5168\u7403\u8303\u56f4\u5185\u52a0\u5f3a KYC \u670d\u52a1\u7684\u5b89\u5168\u6027\u548c\u51c6\u786e\u6027\u3002 KYC \u9a8c\u8bc1\u91c7\u7528 3 \u4e2a\u5173\u952e\u6b65\u9aa4\u6765\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\uff1a\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212\u3001\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\uff08\u5fc5\u8981\u65f6\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff09\u548c\u6301\u7eed\u76d1\u63a7\u3002<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u8eab\u4efd\u9a8c\u8bc1<\/h2>\n<p>KYC \u6d41\u7a0b\u4ece\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u5f00\u59cb\uff0c\u6839\u636e\u76f8\u5173\u884c\u4e1a\uff0c\u53ef\u4ee5\u901a\u8fc7\u591a\u79cd\u65b9\u5f0f\u5b8c\u6210\u8fd9\u4e00\u8fc7\u7a0b\u3002\u5728\u94f6\u884c\u4e1a\uff0c\u9700\u8981\u6700\u4e25\u683c\u7684\u8eab\u4efd\u4fdd\u8bc1\uff0c\u56e0\u6b64\u9700\u8981\u7528\u6237 KYC \u6587\u4ef6\uff0c\u4f8b\u5982\u62a4\u7167\u3002<\/p>\n<p>\u5728\u83b7\u53d6\u5ba2\u6237\u7684\u8fc7\u7a0b\u4e2d\u901a\u8fc7\u73b0\u573a\u81ea\u62cd\u7167\u52a0\u5f3a\u4e86\u6587\u4ef6\u9a8c\u8bc1\u3002\u5728\u91c7\u7528 KYC \u548c\u5ba2\u6237\u5f15\u5bfc\u670d\u52a1\u4e4b\u524d\uff0c\u8fd9\u4e00\u5207\u90fd\u662f\u7531\u7ecf\u8fc7\u57f9\u8bad\u7684\u4e13\u4e1a\u4eba\u5458\u5728\u5185\u90e8\u5b8c\u6210\u7684\u3002<\/p>\n<h3 data-pm-slice=\"1 1 []\">\u6587\u4ef6\u9a8c\u8bc1<\/h3>\n<p>\u5728\u666e\u904d\u63a5\u53d7\u7684 KYC \u6587\u4ef6\uff08\u4f8b\u5982\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u6216\u62a4\u7167\uff09\u4e2d\u5fc5\u987b\u5206\u6790\u591a\u4e2a\u6570\u636e\u70b9\u3002\u624b\u52a8\u4e14\u7cbe\u786e\u5730\u9a8c\u8bc1\u6240\u6709\u6570\u636e\u70b9\u662f\u4e0d\u53ef\u6269\u5c55\u7684\u3002\u8fd9\u5c31\u662f\u5728 KYC \u89e3\u51b3\u65b9\u6848\u4e4b\u524d\u5b8c\u6210\u8eab\u4efd\u8bc6\u522b\u8fc7\u7a0b\u7684\u65b9\u5f0f\u3002<\/p>\n<p>\u73b0\u5728\uff0c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\">\u6587\u4ef6\u9a8c\u8bc1<\/a> \u6574\u4e2a\u8fc7\u7a0b\u53ea\u9700\u4e0d\u5230 15 \u79d2\uff0c\u800c\u4e14\u7cbe\u5ea6\u66f4\u9ad8\u3002\u94f6\u884c\u7684 KYC \u548c AML \u89e3\u51b3\u65b9\u6848\u53ef\u5229\u7528\u5f3a\u5927\u7684 AI \u5206\u6790\u5f15\u64ce\u5373\u65f6\u626b\u63cf\u8eab\u4efd\u8bc1\u4ef6\u4e0a\u7684\u591a\u8fbe 25 \u4e2a\u6570\u636e\u70b9\u3002\u6709\u5173\u8eab\u4efd\u9a8c\u8bc1\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb\u6211\u4eec\u7684\u6307\u5357\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<\/a><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-17987 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube.jpg\" alt=\"\u6587\u6863\u9a8c\u8bc1\uff1a\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/h3>\n<p>\u5229\u7528\u7c7b\u4f3c\u7684\u4eba\u5de5\u667a\u80fd\u5f15\u64ce\uff0c <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\/\">\u751f\u7269\u7279\u5f81\u8ba4\u8bc1<\/a> \u5c06\u4e0a\u4f20\u7684\u81ea\u62cd\u7167\u4e0e\u7528\u6237 ID \u4e2d\u7684\u56fe\u50cf\u8fdb\u884c\u5339\u914d\u3002\u6b64\u8fc7\u7a0b\u4f7f\u7528\u9762\u90e8\u8bc6\u522b\u548c PAD\uff08\u6f14\u793a\u653b\u51fb\u68c0\u6d4b\uff09\u6280\u672f\uff0c\u7528\u4e8e\u9a8c\u8bc1\u81ea\u62cd\u7167\u7684\u771f\u5b9e\u6027\u3002<\/p>\n<p>PAD \u6280\u672f\u53ef\u6784\u5efa 3D \u9762\u90e8\u5730\u56fe\uff0c\u7528\u4e8e\u5206\u6790\u6f5c\u5728\u7684\u50cf\u7d20\u7be1\u6539\u3001\u5fae\u8868\u60c5\u3001\u76ae\u80a4\u7eb9\u7406\u548c\u8bb8\u591a\u5176\u4ed6\u6b3a\u8bc8\u65b9\u6cd5\u3002\u901a\u8fc7 KYC \u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u7684\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u53ef\u5728 5 \u79d2\u5185\u5b8c\u6210\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-17988 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube.jpg\" alt=\"\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u53ef\u5b9e\u73b0 IDV\u3001KYC \u548c AML \u7684\u5e74\u9f84\u9a8c\u8bc1\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/biometric-verification-kyv-complycube.jpg 2560w, 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-1024x577.jpg 1024w, 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: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<p data-pm-slice=\"1 1 []\">\u5f53\u8fd9\u4e9b\u6d41\u7a0b\u5b9e\u73b0\u81ea\u52a8\u5316\u65f6\uff0c\u8eab\u4efd\u9a8c\u8bc1\u53ef\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u5b89\u5168\u4e14\u6781\u5176\u9ad8\u6548\u7684\u5ba2\u6237\u83b7\u53d6\u4f53\u9a8c\u3002\u5165\u804c\u6d41\u7a0b\u53ef\u5728 30 \u79d2\u5185\u51c6\u786e\u5b8c\u6210\uff0c\u786e\u4fdd\u4f18\u5148\u8003\u8651\u5ba2\u6237\u6ee1\u610f\u5ea6\uff0c\u540c\u65f6\u53c8\u4e0d\u635f\u5bb3\u5ba2\u6237\u6570\u636e\u5b8c\u6574\u6027\u6216\u533a\u57df\u5408\u89c4\u6027\u8981\u6c42\u3002<\/p>\n<h3 data-pm-slice=\"1 1 []\">\u6700\u5927\u5316\u5ba2\u6237\u4f53\u9a8c<\/h3>\n<p>\u65e0\u8bba\u60a8\u662f\u94f6\u884c\u3001\u65b0\u94f6\u884c\u8fd8\u662f\u5176\u4ed6\u91d1\u878d\u670d\u52a1\u673a\u6784\uff0c\u73b0\u5728\u90fd\u6709\u5927\u91cf\u673a\u6784\u63d0\u4f9b\u7c7b\u4f3c\u670d\u52a1\u3002\u8fd9\u4f7f\u5f97\u6709\u6548\u7684\u5ba2\u6237\u83b7\u53d6\u6210\u4e3a\u51cf\u5c11\u5ba2\u6237\u6d41\u5931\u3001\u6700\u5927\u9650\u5ea6\u63d0\u9ad8\u5ba2\u6237\u83b7\u53d6\u7387\u4ee5\u53ca\u73b0\u4ee3\u94f6\u884c\u6301\u7eed\u6210\u529f\u548c\u8fd0\u8425\u7684\u5173\u952e\u3002<\/p>\n<p>\u7136\u800c\uff0c\u62a5\u544a\u663e\u793a\uff0c\u94f6\u884c\u5728\u6574\u5408\u6b64\u7c7b\u6d41\u7a0b\u65b9\u9762\u8fdb\u5c55\u7f13\u6162\u3002<\/p>\n<h2>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/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\/%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> \u662f\u4e00\u4e2a\u5e7f\u6cdb\u7684\u8fc7\u7a0b\uff0c\u6db5\u76d6\u5927\u91cf\u4e0d\u540c\u7684\u670d\u52a1\uff0c\u65e8\u5728\u505a\u4e24\u4ef6\u4e8b\uff1a<\/p>\n<ol>\n<li>\n<p>\u4e3a\u673a\u6784\u63d0\u4f9b\u5bf9\u5176\u7528\u6237\u66f4\u5927\u7684\u8eab\u4efd\u4fdd\u8bc1\uff0c<\/p>\n<\/li>\n<li>\n<p>\u786e\u4fdd\u7528\u6237\u4e0d\u4f1a\u5bf9\u60a8\u7684\u4e1a\u52a1\u6784\u6210\u5a01\u80c1\u3002<\/p>\n<\/li>\n<\/ol>\n<p>\u8fd9\u4e9b\u5a01\u80c1\u53ef\u80fd\u4ee5\u591a\u79cd\u5f62\u5f0f\u51fa\u73b0\uff0c\u4f46\u901a\u5e38\u4e0e\u53ef\u80fd\u4ece\u4e8b\u53ef\u7591\u6d3b\u52a8\u7684\u4e2a\u4eba\u6709\u5173\u3002\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u65e8\u5728\u5229\u7528\u5ba2\u6237\u4fe1\u606f\u6765\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\u3002\u6240\u9700\u5c3d\u804c\u8c03\u67e5\u7684\u590d\u6742\u6027\u56e0\u5ba2\u6237\u800c\u5f02\u3002\u6709\u5173\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u53ca\u5176\u5404\u79cd\u68af\u5ea6\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <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\/\" rel=\"noopener noreferrer\">\u4ec0\u4e48\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\uff1f<\/a><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-17062 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd.jpg\" alt=\"KYC\u81ea\u52a8\u5316\u4e2d\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08cdd\uff09\u662f\u4ec0\u4e48\uff1f\u5c3d\u804c\u8c03\u67e5\u67093\u79cd\u7c7b\u578b\uff0cSDD\uff0cCDD\u548cEDD\uff0c\u8fd9\u90fd\u662f\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u5bf9KYC\u7684\u8981\u6c42\u3002\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-due-diligence-types-sdd-cdd-edd-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">\u5236\u88c1\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5<\/h3>\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\/\" rel=\"noopener noreferrer\">\u5236\u88c1\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7b5b\u67e5<\/a> \u9632\u6b62\u4e0d\u826f\u884c\u4e3a\u8005\uff08\u5305\u62ec\u56fd\u9645\u5236\u88c1\u7684\u673a\u6784\u548c\u6cd5\u5f8b\u5b9e\u4f53\uff09\u7ed5\u8fc7\u60a8\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\u3002\u901a\u8fc7\u4e0e KYC \u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u5546\u5408\u4f5c\uff0c\u8fd9\u4e00\u6d41\u7a0b\u5f97\u5230\u4e86\u663e\u7740\u6539\u8fdb\u3002<\/p>\n<p>\u4e0e KYC \u670d\u52a1\u5408\u4f5c\u53ef\u663e\u7740\u7b80\u5316\u6b64\u6d41\u7a0b\u3002\u6279\u51c6\u7528\u6237\u514d\u53d7\u5236\u88c1\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u540d\u5355\u7684\u7cfb\u7edf\u81ea\u52a8\u5316\u53ef\u4ee5\u66f4\u5feb\u5730\u5b9e\u73b0\u66f4\u9ad8\u7684\u7cbe\u786e\u5ea6\u3002<\/p>\n<h3>\u4ec0\u4e48\u662f PEP\uff1f<\/h3>\n<p>PEP 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src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_pep.jpg\" alt=\"PEP \u7b5b\u67e5\u662f\u94f6\u884c\u548c\u76f8\u5173\u91d1\u878d\u670d\u52a1\u9886\u57df\u5e38\u89c1\u7684\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u4e4b\u4e00\u3002\" width=\"2560\" height=\"1443\" 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\" \/><\/p>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">\u8d1f\u9762\u5a92\u4f53\u62a5\u9053<\/h3>\n<p>\u81ea\u52a8\u5316\u6d41\u7a0b\u53ef\u4ee5\u7acb\u5373\u68c0\u6d4b\u76f8\u5173\u98ce\u9669\u3002 <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\/\" rel=\"noopener noreferrer\">\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5<\/a> \u8bc6\u522b\u5728\u5168\u7403\u65b0\u95fb\u5a92\u4f53\u4e0a\u51fa\u73b0\u8d1f\u9762\u62a5\u9053\u7684\u5ba2\u6237\u3002\u8d1f\u9762\u62a5\u9053\u53ef\u80fd\u5305\u62ec\u6d89\u5acc\u5728\u56fd\u5916\u6d17\u94b1\u6d3b\u52a8\u6216\u7528\u6237\u5728\u5f53\u5730\u88ab\u902e\u6355\u7b49\u4efb\u4f55\u5185\u5bb9\u3002<\/p>\n<p>\u8fd9\u4e00\u8fc7\u7a0b\u5bf9\u4e8e\u6784\u5efa\u7ed3\u6784\u5316\u98ce\u9669\u72b6\u51b5\u81f3\u5173\u91cd\u8981\uff0c\u4ece\u800c\u589e\u5f3a\u94f6\u884c\u4e3a\u5176\u7528\u6237\u5b9e\u65f6\u505a\u51fa\u660e\u667a\u51b3\u7b56\u7684\u80fd\u529b\u3002\u5f53\u7528\u6237\u51fa\u73b0\u5728\u5a92\u4f53\u4e0a\u65f6\uff0c\u5b83\u4f1a\u81ea\u52a8\u5c06\u5176\u6807\u8bb0\u4e3a\u6f5c\u5728\u98ce\u9669\uff0c\u4ece\u800c\u652f\u6301\u660e\u667a\u7684\u51b3\u7b56\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18141 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_adverse_media.jpg\" alt=\"\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u662f\u6301\u7eed\u53cd\u6d17\u94b1\u76d1\u63a7\u7684\u57fa\u7840\" width=\"2560\" height=\"1443\" 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\" \/><\/p>\n\n\n\n<h3 data-pm-slice=\"1 1 []\">\u76d1\u89c6\u5217\u8868\u7b5b\u9009<\/h3>\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\/\" rel=\"noopener noreferrer\">\u89c2\u5bdf\u540d\u5355\u7b5b\u9009<\/a> \u5141\u8bb8\u94f6\u884c\u5728\u521d\u6b65\u8bc4\u4f30\u540e\u7acb\u5373\u63a5\u53d7\u6216\u62d2\u7edd\u7528\u6237\u3002\u6b64\u529f\u80fd\u901a\u8fc7\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u4e0d\u5fc5\u8981\u7684\u68c0\u67e5\u6240\u6d6a\u8d39\u7684\u65f6\u95f4\uff0c\u4ece\u800c\u63d0\u9ad8\u6548\u7387\u3002\u5982\u679c\u5ba2\u6237\u7684\u59d3\u540d\u4e0e\u8054\u90a6\u540d\u5355\u4e0a\u7684\u540d\u5b57\u76f8\u7b26\uff0c\u5219\u4f1a\u88ab\u6807\u8bb0\u4e3a\u7ea2\u8272\u5e76\u88ab\u62d2\u7edd\u3002<\/p>\n<p>\u7528\u4e8e\u5c06\u8be5\u7cfb\u7edf\u63d0\u4f9b\u4e3a\u81ea\u52a8\u5316\u670d\u52a1\u7684\u6280\u672f\u79f0\u4e3a\u6a21\u7cca\u5339\u914d\u3002\u6a21\u7cca\u5339\u914d\u3002 ComplyCube \u4f7f\u7528\u8fd9\u9879\u4e13\u6709\u6280\u672f\u6765\u4f18\u5316\u5176 AML \u8f6f\u4ef6\u7684\u5de5\u4f5c\u6d41\u7a0b\u3002\u6a21\u7cca\u5339\u914d\u901a\u8fc7\u5206\u6790\u540d\u79f0\u7684\u8bcd\u6e90\u6216\u6d3e\u751f\u6765\u652f\u6301\u66f4\u5e7f\u6cdb\u7684 AML \u5408\u89c4\u6027\u3002<\/p>\n<p>\u6a21\u7cca\u5339\u914d\u5927\u5927\u7b80\u5316\u4e86\u7b5b\u9009\u6d41\u7a0b\uff0c\u5e76\u5141\u8bb8\u6839\u636e\u94f6\u884c\u7684\u98ce\u9669\u5bfc\u5411\u65b9\u6cd5 (RBA) \u8bbe\u7f6e\u98ce\u9669\u9608\u503c\uff0c\u4ece\u800c\u8fdb\u4e00\u6b65\u7b80\u5316\u5ba2\u6237\u9a8c\u8bc1\u3002\u4f46\u662f\uff0c\u94f6\u884c\u7684 RBA \u901a\u5e38\u5177\u6709\u5f88\u5f3a\u7684\u98ce\u9669\u89c4\u907f\u6027\uff0c\u9650\u5236\u4e86\u964d\u4f4e\u9608\u503c\u7684\u53ef\u5b9a\u5236\u6027\u3002<\/p>\n<h2>\u6301\u7eed\u76d1\u63a7<\/h2>\n<p>\u8fd9 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\" rel=\"noopener noreferrer\">\u6301\u7eed\u76d1\u63a7<\/a> \u7528\u6237\u7684\u4fe1\u606f\uff0c\u5305\u62ec\u6240\u8ba8\u8bba\u7684\u5b9e\u8df5\uff0c\u5bf9\u4e8e\u73b0\u4ee3\u94f6\u884c\u6765\u8bf4\u662f\u4e0d\u53ef\u6216\u7f3a\u7684\u3002\u4e00\u65e6\u521b\u5efa\u4e86\u5ba2\u6237\u6863\u6848\u5e76\u5efa\u7acb\u4e86\u98ce\u9669\u8bc4\u4f30\uff0c\u8be5\u670d\u52a1\u5c31\u4f1a\u4e0d\u65ad\u68c0\u67e5\u7528\u6237\u80cc\u666f\u6216\u72b6\u6001\u7684\u66f4\u65b0\u3002<\/p>\n<p>\u5ba2\u6237\u8d44\u6599\u8981\u7ecf\u8fc7\u6c38\u4e45\u5ba1\u6838\uff0c\u5fc5\u8981\u65f6\u98ce\u9669\u8bc4\u5206\u4f1a\u5b9e\u65f6\u66f4\u65b0\u3002\u7531\u4e8e\u9700\u8981\u5206\u6790\u7684\u6570\u636e\u91cf\u975e\u5e38\u5e9e\u5927\uff0c\u8fd9\u9879\u4efb\u52a1\u5bf9\u94f6\u884c\u6765\u8bf4\u8d8a\u6765\u8d8a\u96be\u4ee5\u5b8c\u6210\u3002<\/p>\n<p>\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u7cfb\u7edf\u7684\u8bde\u751f\u6781\u5927\u5730\u63d0\u9ad8\u4e86\u4f01\u4e1a\u51c6\u786e\u5206\u6790\u6570\u636e\u7684\u80fd\u529b\uff0c\u4fc3\u8fdb\u4e86\u94f6\u884c\u5411\u81ea\u52a8\u5316\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u7684\u8f6c\u53d8\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18052 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_monitoring.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\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_monitoring.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_monitoring-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_monitoring-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_monitoring-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_monitoring-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_monitoring-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_monitoring-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n\n\n\n<h2 data-pm-slice=\"1 1 []\">KYC \u548c AML \u8f6f\u4ef6<\/h2>\n<p>\u968f\u7740\u6b3a\u8bc8\u548c\u91d1\u878d\u72af\u7f6a\u6d3b\u52a8\u65e5\u76ca\u590d\u6742\uff0c\u6d17\u94b1\u98ce\u9669\u76d1\u7ba1\u4e5f\u65e5\u76ca\u590d\u6742\uff0cKYC \u548c AML \u89e3\u51b3\u65b9\u6848\u5c06\u6210\u4e3a\u94f6\u884c\u5b89\u5168\u8fd0\u8425\u7684\u57fa\u7840\u3002<\/p>\n<p>\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\u548c\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u7b49\u7ec4\u7ec7\u6301\u7eed\u7684\u76d1\u7ba1\u53d1\u5c55\u4f7f\u5f97\u6ee1\u8db3\u8fd9\u4e9b\u52a8\u6001\u6cd5\u89c4\u53d8\u5f97\u5177\u6709\u6311\u6218\u6027\u3002<\/p>\n<p>\u8fd9\u662f\u4e00\u4e2a\u53ef\u4ee5\u901a\u8fc7 KYC \u8f6f\u4ef6\u6216 eKYC \u89e3\u51b3\u7684\u6311\u6218\u3002KYC \u89e3\u51b3\u65b9\u6848\u8ba9\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u8bc6\u522b\u53ef\u80fd\u6d17\u94b1\u7684\u4e2a\u4eba\u53d8\u5f97\u5bb9\u6613\u5f97\u591a\u3002\u53ef\u4ee5\u4e3a\u9ad8\u98ce\u9669\u5ba2\u6237\u89c4\u5b9a\u7279\u5b9a\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u3002<\/p>\n<h3>\u81ea\u52a8\u5316\u548c 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\u79d2\u5185\u5b8c\u6210\u3002<\/p>\n<p>\u6b64\u5916\uff0c\u5b8c\u6210\u5ba2\u6237\u9a8c\u8bc1\u6240\u9700\u7684\u65f6\u95f4\u53ea\u662f\u4f20\u7edf\u65b9\u6cd5\u7684\u4e00\u5c0f\u90e8\u5206\uff0c\u540c\u65f6\u663e\u7740\u63d0\u9ad8\u4e86\u7cbe\u5ea6\u3002\u5f53\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u5206\u6790\u5f15\u64ce\u53ef\u4ee5\u5728\u51e0\u79d2\u949f\u5185\u626b\u63cf\u548c\u9a8c\u8bc1\u6587\u6863\u548c\u9762\u90e8\u751f\u7269\u8bc6\u522b\u65f6\uff0c\u4e0d\u5fc5\u8003\u8651\u4eba\u4e3a\u9519\u8bef\u3002<\/p>\n<p>\u7136\u800c\uff0c\u771f\u6b63\u7684\u8fdb\u6b65\u5728\u4e8e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u81ea\u52a8\u5316\u548c\u5b9a\u5236\u4ee5\u53ca\u5bf9\u94f6\u884c\u5ba2\u6237\u7684\u6301\u7eed\u76d1\u63a7\u3002\u7531\u4e8e\u7b5b\u9009\u5ba2\u6237\u6240\u9700\u7684\u6570\u636e\u91cf\u5de8\u5927\uff0c\u81ea\u52a8\u5316\u7cfb\u7edf\u5f7b\u5e95\u6539\u53d8\u4e86\u8fd9\u4e9b\u6d41\u7a0b\u3002\u6709\u5173\u8fd9\u65b9\u9762\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u524d\u5f80 ComplyCube <a href=\"https:\/\/docs.complycube.com\/documentation\/product-guides\/due-diligence-tools\/customisable-thresholds#thresholds\" rel=\"noopener noreferrer\">\u6587\u6863\u9875\u9762\u5728\u8fd9\u91cc<\/a>.<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18059 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_idv.jpg\" alt=\"\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\u7684\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_idv.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_idv-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_idv-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_idv-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_idv-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_idv-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_automated_idv-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<h2>\u5173\u4e8eComplyCube<\/h2>\n<p>ComplyCube \u4e0e\u5404\u884c\u5404\u4e1a\u7684\u4f17\u591a\u5ba2\u6237\u5408\u4f5c\uff0c\u5305\u62ec\u94f6\u884c\u3001\u4fe1\u7528\u5408\u4f5c\u793e\u3001\u52a0\u5bc6\u8d27\u5e01\u3001\u91d1\u878d\u79d1\u6280\u3001\u7535\u4fe1\u7b49\u3002ComplyCube \u5728\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u3001\u5c3d\u804c\u8c03\u67e5\u548c\u53cd\u6d17\u94b1\u5408\u89c4\u65b9\u9762\u5904\u4e8e\u9886\u5148\u5730\u4f4d\uff0c\u63d0\u4f9b\u8986\u76d6\u5168\u7403\u7684\u9886\u5148\u670d\u52a1\u3002<\/p>\n<p>\u4ed6\u4eec\u7684\u670d\u52a1\u8986\u76d6 220 \u591a\u4e2a\u5730\u533a\uff0c\u4f7f\u5176\u6838\u5fc3\u4ef7\u503c\uff08\u5927\u89c4\u6a21\u5efa\u7acb\u4fe1\u4efb\uff09\u6269\u5c55\u5230\u5168\u7403\u3002ComplyCube \u7684\u670d\u52a1\u5305\u542b\u5728\u5176\u5168\u65b9\u4f4d\u5e73\u53f0\u4e2d\uff0c\u8be5\u5e73\u53f0\u6b63\u8fc5\u901f\u6210\u4e3a\u6bcf\u4e2a\u4f7f\u7528\u8be5\u5e73\u53f0\u7684\u5408\u89c4\u5b98\u7684\u5fc5\u9700\u54c1\u3002<\/p>\n<p>\u662f\u65f6\u5019\u629b\u5f00 AML \u548c KYC \u5408\u89c4\u6027\u7684\u590d\u6742\u6027\u4e86\u3002\u5982\u679c\u60a8\u6b63\u5728\u5bfb\u627e AML\u3001KYC \u548c IDV \u65b9\u9762\u7684\u65b0\u5408\u4f5c\u4f19\u4f34\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\/\" rel=\"noopener noreferrer\">\u4ece\u8fd9\u91cc\u5f00\u59cb\u5bf9\u8bdd\u3002<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u72af\u7f6a\u5206\u5b50\u5728\u6b3a\u8bc8\u6d3b\u52a8\u4e2d\u4f7f\u7528\u8d8a\u6765\u8d8a\u521b\u65b0\u7684\u65b9\u6cd5\uff0c\u5bfc\u81f4\u94f6\u884c\u7684 KYC \u8981\u6c42\u8d8a\u6765\u8d8a\u4e25\u683c\uff0c\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\u4e5f\u8d8a\u6765\u8d8a\u5b8c\u5584\u3002\u94f6\u884c\u7684 KYC \u548c AML \u89e3\u51b3\u65b9\u6848\u5bf9\u4e8e\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u81f3\u5173\u91cd\u8981\u3002<\/p>","protected":false},"author":17,"featured_media":18160,"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-18158","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 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"KYC Requirements for banks have given rise to the development of anti-fraud solutions. 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