{"id":18347,"date":"2024-04-10T11:05:17","date_gmt":"2024-04-10T11:05:17","guid":{"rendered":"https:\/\/www.complycube.com\/?p=18347"},"modified":"2025-02-18T16:55:05","modified_gmt":"2025-02-18T16:55:05","slug":"%e5%8c%ba%e5%88%86-kyc-%e4%be%9b%e5%ba%94%e5%95%86","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/differentiating-between-kyc-vendors\/","title":{"rendered":"\u533a\u5206 KYC \u4f9b\u5e94\u5546"},"content":{"rendered":"<p>\u8fd1\u5e74\u6765\uff0c\u51fa\u73b0\u4e86\u5927\u91cf KYC \u4f9b\u5e94\u5546\uff0c\u63d0\u4f9b\u770b\u4f3c\u7c7b\u4f3c\u7684\u670d\u52a1\u3002KYC \u8f6f\u4ef6\u4f9b\u5e94\u5546\u5bf9\u4e8e\u8bb8\u591a\u884c\u4e1a\u7684\u4f01\u4e1a\u5b89\u5168\u8fd0\u8425\u8d8a\u6765\u8d8a\u91cd\u8981\u3002\u672c\u6307\u5357\u4e3a\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u670d\u52a1\u673a\u6784\u63d0\u4f9b KYC \u6e05\u5355\uff0c\u4ee5\u5e2e\u52a9\u786e\u5b9a\u54ea\u4e9b KYC \u670d\u52a1\u6700\u9002\u5408\u60a8\u7684\u4e1a\u52a1\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f KYC \u8f6f\u4ef6\uff1f<\/h2>\n\n\n\n<p>\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u8f6f\u4ef6\uff08\u6709\u65f6\u79f0\u4e3a eKYC\uff09\u662f\u4e00\u9879\u6280\u672f\u670d\u52a1\uff0c\u53ef\u5b9e\u73b0\u76d1\u7ba1\u5408\u89c4\u548c\u6b3a\u8bc8\u9884\u9632\u8ba1\u5212\u3002\u5927\u91cf\u5de5\u5177\u53ef\u7528\u4e8e\u5e2e\u52a9\u4f01\u4e1a\u51cf\u5c11\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\uff0c\u4f8b\u5982\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u548c KYC \u89e3\u51b3\u65b9\u6848\u6b63\u6210\u4e3a\u5b9e\u73b0\u53cd\u6d17\u94b1 (AML) \u5408\u89c4\u7684\u5e38\u89c1\u505a\u6cd5\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5bfb\u627e\u5408\u9002\u7684\u8eab\u4efd\u9a8c\u8bc1\u670d\u52a1<\/h2>\n\n\n\n<p>KYC \u548c AML \u89e3\u51b3\u65b9\u6848\u4e3a\u5ba2\u6237\u83b7\u53d6\u548c\u76f8\u5173\u5408\u89c4\u63d0\u4f9b\u4e86\u4e00\u6761\u7b80\u5316\u7684\u9014\u5f84\u3002\u9996\u5148\u662f\u53ef\u6269\u5c55\u7684\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u89e3\u51b3\u65b9\u6848\uff0c\u5305\u62ec\u6587\u6863\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\uff0c\u53ef\u5728 60 \u79d2\u5185\u4ee5\u6781\u9ad8\u7684\u7cbe\u5ea6\u5b8c\u6210\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u4f7f\u7528\u6700\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u6765\u5206\u6790 KYC \u6587\u6863\u4e0a\u7684\u591a\u4e2a\u6570\u636e\u70b9\uff0c\u5e76\u5229\u7528\u751f\u7269\u7279\u5f81\u8ba4\u8bc1\u5f15\u64ce\u5728\u4e00\u4e2a\u5de5\u4f5c\u6d41\u7a0b\u4e2d\u5c06\u6587\u6863\u4e0e\u7528\u6237\u5339\u914d\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b KYC \u5de5\u5177\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u5353\u8d8a\u7684\u5ba2\u6237\u8bc6\u522b\u673a\u5236\u548c\u8fdb\u4e00\u6b65\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u3002\u5229\u7528\u73b0\u4ee3\u6280\u672f\u610f\u5473\u7740\u4eba\u4e3a\u9519\u8bef\u4e0d\u4f1a\u6f5c\u5165\u9a8c\u8bc1\u8fc7\u7a0b\uff0c\u5e76\u4e14\u53ef\u4ee5\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u652f\u4ed8\u6b3a\u8bc8\u3002\u8fd9\u786e\u4fdd KYC \u6d41\u7a0b\u4ee5\u66f4\u5feb\u7684\u901f\u5ea6\u5b9e\u73b0\u66f4\u9ad8\u7684\u7cbe\u786e\u5ea6\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_idv.jpg\" alt=\"KYC \u8f6f\u4ef6\u4f9b\u5e94\u5546\u63d0\u4f9b\u65e0\u7f1d\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-18048\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_idv.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_idv-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_idv-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_idv-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_idv-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_idv-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated_kyc_verification_idv-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff1a\u91cd\u65b0\u6784\u60f3<\/h2>\n\n\n\n<p>\u8fd9\u4e9b KYC \u6d41\u7a0b\u4e0d\u4ec5\u4ec5\u662f IDV\uff08\u8eab\u4efd\u9a8c\u8bc1\uff09\u7cfb\u7edf\u7684\u4e00\u9879\u521b\u65b0\u3002\u5b83\u4eec\u901a\u5e38\u4f5c\u4e3a\u66f4\u5168\u9762\u7684\u5e73\u53f0\u96c6\u6210\u7684\u4e00\u90e8\u5206\u63d0\u4f9b\uff0c\u5e76\u914d\u6709\u4e00\u6574\u5957\u76f8\u5173\u89e3\u51b3\u65b9\u6848\u3002\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u548c\u6301\u7eed\u76d1\u63a7\u6781\u5927\u5730\u53d7\u76ca\u4e8e\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\uff0c\u5b9e\u73b0\u4e86 KYC \u548c\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u7684\u81ea\u52a8\u5316\u548c\u9ad8\u5ea6\u53ef\u5b9a\u5236\u6027\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u5e73\u53f0\u4ece\u5934\u5230\u5c3e\u63d0\u4f9b\u5b8c\u6574\u7684 KYC \u529f\u80fd\u3002\u624b\u52a8\u5c3d\u804c\u8c03\u67e5\u7b56\u7565\u5728\u5386\u53f2\u4e0a <a href=\"https:\/\/financialcrimeacademy.org\/cdd-customer-due-diligence-and-automation\/\">\u5728CDD\u548c\u6301\u7eed\u76d1\u63a7\u4e0a\u82b1\u8d39\u592a\u591a\u65f6\u95f4\u548c\u91d1\u94b1\u3002<\/a> \u5728\u73b0\u4ee3\uff0c\u8fd9\u4e9b\u8d44\u6e90\u9700\u8981\u5206\u914d\u7ed9\u589e\u957f\u548c\u6269\u5f20\u8ba1\u5212\u4ee5\u4fdd\u6301\u7ade\u4e89\u529b\u3002<\/p>\n\n\n\n<p>CDD \u670d\u52a1\u63d0\u4f9b\u5168\u9762\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u53ef\u5b9e\u65f6\u5168\u9762\u5ba1\u67e5\u5ba2\u6237\u3002\u8fd9\u4f7f\u5f97\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\u4f9b\u5e94\u5546\u6210\u4e3a\u73b0\u4ee3\u5546\u4e1a\u6218\u7565\u7684\u57fa\u7840\uff0c\u5c24\u5176\u662f\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u800c\u8a00\u3002\u6709\u5173 KYC \u4f9b\u5e94\u5546\u548c\u9a8c\u8bc1\u6d41\u7a0b\u7684\u66f4\u591a\u8be6\u7ec6\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb KYC \u9a8c\u8bc1\u7684 3 \u4e2a\u6b65\u9aa4\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_cdd.jpg\" alt=\"\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u662f\u4efb\u4f55 KYC \u6e05\u5355\u4e2d\u7684\u5fc5\u9700\u5185\u5bb9\" class=\"wp-image-18351\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_cdd.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_cdd-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_cdd-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_cdd-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_cdd-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_cdd-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_cdd-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u6301\u7eed\u76d1\u6d4b\u4ee5\u589e\u5f3a\u98ce\u9669\u8bc4\u5206<\/h2>\n\n\n\n<p>KYC \u4f9b\u5e94\u5546\u4f1a\u6301\u7eed\u76d1\u63a7\u7528\u6237\u8d26\u6237\uff0c\u4ee5\u786e\u4fdd\u7528\u6237\u8d26\u6237\u5b9e\u65f6\u66f4\u65b0\u3002\u7136\u800c\uff0c\u5982\u679c\u6ca1\u6709\u81ea\u52a8\u5316\u57fa\u7840\u8bbe\u65bd\u6765\u63d0\u9192\u4f01\u4e1a\u5176\u5ba2\u6237\u798f\u5229\u6216\u60c5\u51b5\u7684\u53d8\u5316\uff0c\u8fd9\u4e00\u70b9\u5c31\u6781\u5176\u56f0\u96be\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u53d8\u5316\u53ef\u80fd\u4ee5\u4efb\u4f55\u5f62\u5f0f\u51fa\u73b0\uff0c\u4f8b\u5982\u51fa\u73b0\u5728\u67d0\u5bb6\u9c9c\u4e3a\u4eba\u77e5\u7684\u5916\u56fd\u62a5\u7eb8\u4e0a\u3001\u653f\u6cbb\u6216\u8d35\u65cf\u6027\u8d28\u7684\u53d1\u5c55\u7b49\u7b49\u3002\u5982\u679c\u53d1\u751f\u8fd9\u79cd\u60c5\u51b5\uff0c\u5e73\u53f0\u5c06\u7acb\u5373\u5bf9\u5176\u98ce\u9669\u72b6\u51b5\u53d1\u51fa\u8b66\u62a5\uff0c\u4e3a\u5408\u89c4\u5b98\u63d0\u4f9b\u505a\u51fa\u660e\u667a\u548c\u6b63\u786e\u7528\u6237\u51b3\u7b56\u6240\u9700\u7684\u4fe1\u606f\u3002<\/p>\n\n\n\n<p>\u6301\u7eed\u76d1\u63a7\u670d\u52a1\u53ef\u5411 KYC \u5206\u6790\u5e08\u63d0\u4f9b\u5b9e\u65f6\u6570\u636e\uff0c\u4ece\u800c\u5e2e\u52a9\u5ba2\u6237\u5feb\u901f\u505a\u51fa\u51b3\u7b56\u3002\u7531\u4e8e\u98ce\u9669\u72b6\u51b5\u66f4\u65b0\u548c\u5904\u7406\u901f\u5ea6\u5feb\uff0c\u4f01\u4e1a\u7684\u6d17\u94b1\u98ce\u9669\u5927\u5927\u964d\u4f4e\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_idv.jpg\" alt=\"\u6301\u7eed\u76d1\u63a7\u662f\u4efb\u4f55 KYC \u6e05\u5355\u4e2d\u5fc5\u4e0d\u53ef\u5c11\u7684\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-18359\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_idv.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_idv-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_idv-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_idv-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_idv-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_idv-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_idv-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">KYC \u6e05\u5355\uff1aKYC \u4f9b\u5e94\u5546\u5e94\u5173\u6ce8\u54ea\u4e9b\u65b9\u9762<\/h2>\n\n\n\n<p>\u8fd1\u5e74\u6765\uff0c\u5e02\u573a\u4e0a\u6d8c\u73b0\u51fa\u4f17\u591a KYC \u548c AML \u8f6f\u4ef6\u670d\u52a1\u3002\u7136\u800c\uff0c\u5e76\u975e\u6240\u6709\u8f6f\u4ef6\u90fd\u80fd\u63d0\u4f9b\u73b0\u4ee3\u91d1\u878d\u79d1\u6280\u516c\u53f8\u3001\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u3001\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u884c\u4e1a\u6240\u9700\u7684\u53ef\u6269\u5c55\u6027\u3002<\/p>\n\n\n\n<p>\u5728\u786e\u5b9a\u4f01\u4e1a\u5e94\u8be5\u6574\u5408\u7684 KYC \u63d0\u4f9b\u5546\u65f6\uff0c\u5e94\u53c2\u8003\u4ee5\u4e0b KYC \u6e05\u5355\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">1 \u2013 \u4ed6\u4eec\u7684\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p>KYC \u5408\u89c4\u8981\u6c42\u4ee5\u65b0\u5ba2\u6237\u7684\u8eab\u4efd\u8bc6\u522b\u4e3a\u4e2d\u5fc3\u3002IDV \u89e3\u51b3\u65b9\u6848\uff08\u4f8b\u5982\u6587\u6863\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\uff09\u6b63\u5728\u6210\u4e3a KYC \u8f6f\u4ef6\u7684\u9996\u9009\u3002\u5728\u96c6\u6210\u4e4b\u524d\uff0c\u786e\u4fdd\u63d0\u4f9b\u5546\u62e5\u6709\u9886\u5148\u7684\u8fd9\u4e9b\u670d\u52a1\u8303\u56f4\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6587\u4ef6\u9a8c\u8bc1<\/strong><\/h3>\n\n\n\n<p>\u8fd9\u662f\u5ba2\u6237\u8bc6\u522b\u7684\u7b2c\u4e00\u6b65\uff0c\u901a\u5e38\u4f1a\u5206\u6790\u8eab\u4efd\u8bc1\u4ef6\uff0c\u5305\u62ec\u9a7e\u7167\u548c\u62a4\u7167\uff0c\u4ee5\u626b\u63cf\u4f2a\u9020\u6216\u6b3a\u8bc8\u6027\u6587\u4ef6\u3002<\/p>\n\n\n\n<p>\u73b0\u4ee3\u4eba\u5de5\u667a\u80fd\u6587\u6863\u9a8c\u8bc1\u8fdc\u80dc\u4e8e\u4eba\u5de5\u9a8c\u8bc1\u3002\u5b83\u53ef\u4ee5\u5206\u6790\u6765\u81ea 7 \u4e2a\u7c7b\u522b\u7684\u591a\u8fbe 25 \u4e2a\u6570\u636e\u70b9\uff0c\u5e76\u5728\u4eba\u7c7b\u65e0\u6cd5\u590d\u5236\u7684\u65f6\u95f4\u8303\u56f4\u5185\u5b9e\u73b0\u66f4\u9ad8\u7684\u7cbe\u5ea6\u3002\u6709\u5173\u6587\u6863\u8eab\u4efd\u9a8c\u8bc1\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%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\">\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff1f\u6df1\u5165\u4e86\u89e3\u8eab\u4efd\u9a8c\u8bc1<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u751f\u7269\u7279\u5f81\u8ba4\u8bc1<\/strong><\/h3>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e9%aa%8c%e8%af%81\/\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/a> \u786e\u4fdd\u51fa\u793a\u8bc1\u4ef6\u7684\u4eba\u4e0e\u8bc1\u4ef6\u4e0a\u663e\u793a\u7684\u4eba\u662f\u540c\u4e00\u4e2a\u4eba\u3002\u8fd9\u79cd\u5148\u8fdb\u7684\u5b89\u5168\u63aa\u65bd\u4f7f\u7528\u72ec\u7279\u7684\u8eab\u4f53\u548c\u884c\u4e3a\u7279\u5f81\u6765\u9a8c\u8bc1\u4e2a\u4eba\u8eab\u4efd\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e3a\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\u63d0\u4f9b\u4e86\u66f4\u9ad8\u7684\u53ef\u4fe1\u5ea6\uff1b\u652f\u6301\u8fd9\u4e00\u6280\u672f\u7684\u6280\u672f\u79f0\u4e3a\u6f14\u793a\u653b\u51fb\u68c0\u6d4b (PAD)\u3002\u6709\u5173\u751f\u7269\u7279\u5f81\u8eab\u4efd\u9a8c\u8bc1\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e8%ae%a4%e8%af%81%e7%9a%84%e4%bc%98%e5%8a%bf\/\">\u751f\u7269\u8bc6\u522b\u8ba4\u8bc1\u7684\u4f18\u52bf\u3002<\/a><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6d3b\u4f53\u68c0\u6d4b<\/li>\n\n\n\n<li>\u5370\u5237\u7167\u7247\u68c0\u6d4b<\/li>\n\n\n\n<li>\u53e3\u7f69\uff08\u548c 3D \u53e3\u7f69\uff09\u68c0\u6d4b<\/li>\n\n\n\n<li>\u89c6\u9891\u653b\u51fb\u68c0\u6d4b<\/li>\n\n\n\n<li>\u7f51\u7edc\u6b3a\u9a97\u68c0\u6d4b<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">2 \u2013 \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u53cd\u6d17\u94b1\u670d\u52a1\u7684\u5e7f\u5ea6<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%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> \u5bf9\u4e8e\u4f01\u4e1a\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u548c\u9884\u9632\u91d1\u878d\u72af\u7f6a\u81f3\u5173\u91cd\u8981\u3002KYC \u4f9b\u5e94\u5546\u5e94\u63d0\u4f9b\u5168\u9762\u7684\u5de5\u5177\uff0c\u4ee5\u786e\u4fdd\u4f01\u4e1a\u80fd\u591f\u5145\u5206\u6267\u884c KYC \u68c0\u67e5\u3002\u8fd9\u4e9b\u5de5\u5177\u5e94\u5305\u62ec\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u591a\u5c40\u68c0\u67e5<\/h3>\n\n\n\n<p>\u516c\u53f8\u53ef\u4ee5\u5229\u7528\u5927\u91cf\u5408\u4f5c\u6570\u636e\u5e93\u6765\u5b9e\u73b0\u66f4\u9ad8\u7ea7\u522b\u7684\u8eab\u4efd\u4fdd\u8bc1\u3002\u4f8b\u5982\uff0c\u4ed6\u4eec\u53ef\u4ee5\u6839\u636e\u94f6\u884c\u7b49\u4e13\u6709\u6570\u636e\u5e93\u6765\u9a8c\u8bc1\u7528\u6237\u51ed\u8bc1\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>\u5feb\u901f\u8bc6\u522b\u4e0e\u6743\u5a01\u804c\u4f4d\uff08\u5982\u56fd\u4f1a\u8bae\u5458\u6216\u53c2\u8bae\u5458\uff09\u76f8\u5173\u7684\u4e2a\u4eba\u6216\u51fa\u73b0\u5728\u8054\u90a6\u548c\u5730\u533a\u540d\u5355\uff08\u5982\u8054\u5408\u56fd\u548c\u6b27\u76df\u540d\u5355\uff09\u4e0a\u7684\u5ba2\u6237\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8d1f\u9762\u5a92\u4f53\u76d1\u6d4b<\/h3>\n\n\n\n<p>KYC \u4f9b\u5e94\u5546\u5fc5\u987b\u4e0e\u6570\u5343\u5bb6\u5168\u7403\u548c\u672c\u5730\u65b0\u95fb\u6765\u6e90\u5408\u4f5c\u3002\u8fd9\u53ef\u786e\u4fdd\u4f01\u4e1a\u80fd\u591f\u7acb\u5373\u8bc6\u522b\u6f5c\u5728\u7684\u4e0d\u826f\u884c\u4e3a\u8005\u5e76\u91c7\u53d6\u76f8\u5e94\u884c\u52a8\u3002\u5982\u679c\u4e0d\u4e0e KYC \u670d\u52a1\u5408\u4f5c\uff0c\u8fd9\u4e00\u8fc7\u7a0b\u51e0\u4e4e\u4e0d\u53ef\u80fd\u5b8c\u6210\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u76d1\u89c6\u5217\u8868\u7b5b\u9009<\/h3>\n\n\n\n<p>\u76d1\u89c6\u5217\u8868\u7b5b\u9009\u6db5\u76d6\u5e7f\u6cdb\u7684\u5168\u7403\u6570\u636e\u70b9\uff0c\u53ef\u8ba9\u516c\u53f8\u5c06\u4e1a\u52a1\u6269\u5c55\u5230\u65b0\u5730\u533a\uff0c\u800c\u65e0\u9700\u62c5\u5fc3\u8fdd\u53cd\u5f53\u5730\u5408\u89c4\u89c4\u5b9a\u3002\u8fd9\u4e9b\u670d\u52a1\u5229\u7528\u4eba\u5de5\u667a\u80fd\u5339\u914d\u4efb\u4f55\u8bed\u8a00\u7684\u5ba2\u6237\u59d3\u540d\uff0c\u5e76\u4f7f\u7528\u9ad8\u7ea7\u6a21\u7cca\u5339\u914d\u6765\u627e\u5230\u51c6\u786e\u5339\u914d\uff0c\u540c\u65f6\u53c8\u4e0d\u5f71\u54cd\u4f4e\u8bef\u62a5\u7387\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u68c0\u67e5\u6709\u52a9\u4e8e\u786e\u5b9a\u5ba2\u6237\u7684\u98ce\u9669\u8bc4\u5206\uff0c\u4f7f\u5408\u89c4\u5b98\u80fd\u591f\u8fc5\u901f\u786e\u5b9a\u7528\u6237\u53ef\u80fd\u7ed9\u4f01\u4e1a\u5e26\u6765\u7684\u98ce\u9669\u6c34\u5e73\u3002\u8fd9\u4e3a\u673a\u6784\u63d0\u4f9b\u4e86\u505a\u51fa\u660e\u667a\u51b3\u7b56\u6240\u9700\u7684\u6240\u6709\u4fe1\u606f\uff0c\u5e76\u4e14\u81f3\u5173\u91cd\u8981\u7684\u662f\uff0c\u54ea\u4e9b\u7528\u6237\u53ef\u80fd\u9700\u8981\u8fdb\u4e00\u6b65\u548c\u4e13\u4e1a\u7684\u5c3d\u804c\u8c03\u67e5\u3002\u6709\u5173\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\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\/\">\u4ec0\u4e48\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\uff1f<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6301\u7eed\u76d1\u63a7<\/strong><\/h3>\n\n\n\n<p>\u7136\u800c\uff0c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u662f\u4e00\u4e2a\u6301\u7eed\u7684\u8fc7\u7a0b\u3002\u5ba2\u6237\u60c5\u51b5\u4e0d\u65ad\u53d8\u5316\uff0c\u5fc5\u987b\u76d1\u63a7\u8fd9\u4e9b\u6f5c\u5728\u52a8\u5411\uff0c\u5c24\u5176\u662f\u5728\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u3002\u6301\u7eed\u76d1\u63a7\u7528\u6237\u8d44\u6599\u53ef\u786e\u4fdd\u4f01\u4e1a\u80fd\u591f\u7acb\u5373\u91c7\u53d6\u8865\u6551\u63aa\u65bd\u3002<\/p>\n\n\n\n<p>\u4f8b\u5982\uff0c\u5982\u679c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u5ba2\u6237\u88ab\u5217\u4e3a PEP 1 \u7ea7\uff0c\u5219\u76f8\u5173\u516c\u53f8\u53ef\u80fd\u4f1a\u51b3\u5b9a\u5f00\u59cb\u76d1\u63a7\u8be5\u7528\u6237\u7684\u8d26\u6237\u662f\u5426\u5b58\u5728\u53ef\u7591\u91d1\u878d\u4ea4\u6613\u3002\u6301\u7eed\u76d1\u63a7\u662f\u5065\u5168\u7684\u98ce\u9669\u7ba1\u7406\u7b56\u7565\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><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<h2 class=\"wp-block-heading\">3 \u2013\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u7684\u53ef\u6269\u5c55\u6027\u5982\u4f55\uff1f<\/h2>\n\n\n\n<p>\u8fd9\u4e9b IDV \u548c CDD \u89e3\u51b3\u65b9\u6848\u5fc5\u987b\u7cbe\u786e\uff0c\u4f46\u7cbe\u786e\u4e0d\u80fd\u4ee5\u727a\u7272\u53ef\u6269\u5c55\u6027\u4e3a\u4ee3\u4ef7\u3002\u53ef\u6269\u5c55\u6027\u4e0d\u4ec5\u6307\u53ef\u4ee5\u540c\u65f6\u8fdb\u884c\u7684\u68c0\u67e5\u91cf\uff1b\u5b83\u8fd8\u7531\u670d\u52a1\u7684\u4ef7\u683c\u7ed3\u6784\u3001\u53ef\u4ee5\u8fd0\u8425\u7684\u533a\u57df\u5e7f\u5ea6\u4ee5\u53ca\u5176\u6280\u672f\u7684\u6709\u6548\u6027\u5b9a\u4e49\u3002<\/p>\n\n\n\n<p>\u5f3a\u5927\u7684\u5ba2\u6237\u8bc6\u522b\u89e3\u51b3\u65b9\u6848\u53ef\u786e\u4fdd KYC \u5408\u89c4\u6027\u3002\u7136\u800c\uff0c\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u5fc5\u987b\u5728\u65e0\u7f1d\u7684\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u4e2d\u8fd0\u884c\u3002\u6587\u6863\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u53ef\u5728\u51e0\u79d2\u949f\u5185\u5b8c\u6210\uff0c\u6709\u52a9\u4e8e\u521b\u5efa\u8f7b\u677e\u7684\u5ba2\u6237\u83b7\u53d6\u6d41\u7a0b\uff0c\u540c\u65f6\u786e\u4fdd\u5927\u89c4\u6a21\u7684\u51c6\u786e\u6027\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1.jpg\" alt=\"\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\u7684\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\" class=\"wp-image-19043\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u7136\u540e\u901a\u8fc7\u4e00\u7cfb\u5217\u63aa\u65bd\u52a0\u5f3a\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1 <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%8f%8d%e6%b4%97%e9%92%b1\/\">\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848<\/a>KYC \u4f9b\u5e94\u5546\u5e94\u5728\u540e\u53f0\u7acb\u5373\u5e76\u6301\u7eed\u6267\u884c\u8fd9\u4e9b\u6d41\u7a0b\u3002\u6700\u597d\u7684 KYC \u8f6f\u4ef6\u5c06\u80fd\u591f\u5728\u591a\u4e2a\u5730\u533a\u63d0\u4f9b\u8fd9\u4e9b\u670d\u52a1\uff0c\u4ece\u800c\u8f7b\u677e\u6269\u5c55\u5230\u65b0\u5730\u533a\u3002<\/p>\n\n\n\n<p>\u68c0\u67e5\u60a8\u7684 KYC \u63d0\u4f9b\u5546\u7684\u5b9a\u4ef7\u548c\u5957\u9910\u4e4b\u95f4\u7684\u5dee\u5f02\u3002\u4e00\u4e9b\u63d0\u4f9b\u5546\u4e0d\u4f1a\u6784\u5efa\u81ea\u5df1\u7684\u4e13\u6709\u6280\u672f\u6765\u6ee1\u8db3\u5ba2\u6237\u7684\u9700\u6c42\uff0c\u8fd9\u610f\u5473\u7740\u7279\u5b9a\u89e3\u51b3\u65b9\u6848\u7684\u4ef7\u683c\u53ef\u80fd\u4f1a\u6709\u6240\u4e0d\u540c\u3002<\/p>\n\n\n\n<p>ComplyCube \u5df2\u81ea\u884c\u6784\u5efa\u4e86\u6574\u5957\u89e3\u51b3\u65b9\u6848\uff0c\u4ec5\u5728\u5fc5\u8981\u65f6\u4e0e\u6570\u636e\u5e93\u63d0\u4f9b\u5546\u548c\u7b5b\u67e5\u673a\u6784\u7b49\u673a\u6784\u5408\u4f5c\u3002\u8fd9\u610f\u5473\u7740\u5176\u8bb8\u591a\u89e3\u51b3\u65b9\u6848\u7684\u4ef7\u683c\u76f8\u5bf9\u8f83\u4f4e\uff0c\u4f46\u4ecd\u7136\u662f\u4e00\u79cd\u6781\u5177\u53ef\u6269\u5c55\u6027\u3001\u7cbe\u786e\u6027\u548c\u8de8\u533a\u57df\u6027\u7684\u89e3\u51b3\u65b9\u6848\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalability-1.jpg\" alt=\"KYC \u670d\u52a1\u5e94\u5177\u6709\u53ef\u6269\u5c55\u7684 AML \u89e3\u51b3\u65b9\u6848\" class=\"wp-image-19044\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalability-1.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalability-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalability-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalability-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalability-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalability-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalability-1-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">4 \u2013 KYC \u8f6f\u4ef6\u662f\u5426\u5177\u6709\u53ef\u5851\u6027\u4e14\u7528\u6237\u53cb\u597d\u6027\uff1f<\/h2>\n\n\n\n<p>\u4e0e KYC \u63d0\u4f9b\u5546\u6574\u5408\u662f\u4e00\u56de\u4e8b\uff0c\u4f46\u786e\u4fdd\u7cfb\u7edf\u80fd\u591f\u6839\u636e\u4e0d\u65ad\u53d8\u5316\u7684\u53d1\u5c55\u8fdb\u884c\u8c03\u6574\u548c\u5347\u7ea7\u81f3\u5173\u91cd\u8981\u3002\u53ef\u5851\u7684 KYC \u7cfb\u7edf\u8fd8\u53ef\u786e\u4fdd\u5ba2\u6237\u6570\u636e\u7ba1\u7406\u4e0d\u4f1a\u6210\u4e3a\u8d1f\u62c5\u3002\u8fd9\u610f\u5473\u7740\u53cd\u6d17\u94b1\u4e3e\u63aa\u53ef\u4ee5\u4f5c\u4e3a\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u7684\u4e00\u90e8\u5206\u6709\u6548\u5b9e\u65bd\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u529f\u80fd\u5305\u62ec\u6848\u4f8b\u7ba1\u7406\u3001\u53ef\u5b9a\u5236\u7684\u201c\u5feb\u901f\u5931\u8d25\u201d\u9608\u503c\u3001KYC \u6570\u636e\u53ef\u8bbf\u95ee\u6027\u7b49\u7b49\u3002\u8fd9\u4f7f\u5f97\u5e38\u89c1\u7684\u884c\u4e1a\u75db\u70b9\uff08\u4f8b\u5982\u8fc7\u591a\u7684\u8bef\u62a5\uff09\u53ef\u4ee5\u901a\u8fc7\u4e00\u4e2a\u5305\u7f57\u4e07\u8c61\u7684\u5e73\u53f0\u8f7b\u677e\u89e3\u51b3\u3002<\/p>\n\n\n\n<p>\u6b64\u5916\uff0cKYC \u670d\u52a1\u5e94\u4ee5\u5ba2\u6237\u6ee1\u610f\u5ea6\u4e3a\u4e2d\u5fc3\u3002\u5305\u62ec\u8eab\u4efd\u9a8c\u8bc1\u548c\u751f\u7269\u7279\u5f81\u8ba4\u8bc1\u5728\u5185\u7684\u89e3\u51b3\u65b9\u6848\u5fc5\u987b\u65e0\u7f1d\u4e14\u7cbe\u786e\uff0c\u8ba9\u7528\u6237\u4eab\u53d7\u5feb\u901f\u7684\u5de5\u4f5c\u6d41\u7a0b\uff0c\u51cf\u5c11\u6545\u969c\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684 KYC \u8f6f\u4ef6<\/h2>\n\n\n\n<p>\u52a0\u5bc6\u884c\u4e1a\u4e2d\u7684\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240 (CEX) \u662f\u6301\u6709\u5927\u91cf\u52a0\u5bc6\u4ee3\u5e01\u5e76\u4e3a\u7528\u6237\u63d0\u4f9b\u5927\u91cf\u6d41\u52a8\u6027\u6765\u6e90\u7684\u4e2d\u4ecb\u673a\u6784\u3002\u8fd9\u4e9b\u4ea4\u6613\u5e73\u53f0\u662f\u8fdd\u53cd\u5168\u7403\u548c\u5730\u65b9\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u7684\u6076\u610f\u6d3b\u52a8\u7684\u76ee\u6807\u3002<\/p>\n\n\n\n<p>\u8fd9\u8981\u6c42\u5bf9\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u91c7\u53d6\u66f4\u52a0\u56fd\u9645\u5316\u548c\u5168\u9762\u7684\u65b9\u6cd5\uff0c\u8fd9\u79cd\u65b9\u6cd5\u5c06\u5728 2024 \u5e74\u6162\u6162\u5b9e\u73b0\u3002\u6700\u663e\u8457\u7684\u4f8b\u5b50\u662f FATF \u7684\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219\u3002\u6709\u5173\u8fd9\u65b9\u9762\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%97%85%e8%a1%8c%e8%a7%84%e5%88%99%e5%92%8c%e5%8f%8d%e6%b4%97%e9%92%b1%e5%90%88%e8%a7%84%e8%bd%af%e4%bb%b6%e7%9a%84%e9%9c%80%e6%b1%82\/\">\u52a0\u5bc6\u8d27\u5e01\u65c5\u884c\u89c4\u5219<\/a>.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs.jpg\" alt=\"\u82f1\u56fd\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u3001\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\u52a0\u5bc6\u8d27\u5e01\u89c4\u5219\u548c\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\u6b63\u5728\u53d8\u5f97\u6807\u51c6\u5316\u3002\" class=\"wp-image-18033\" style=\"width:839px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/crypto-kyc-guide-holistic-regs-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u7f8e\u56fd\u7684\u52a0\u5bc6\u8d27\u5e01 KYC \u6cd5\u89c4<\/h3>\n\n\n\n<p>CNBC \u8bb0\u8005\u79f0\uff0c\u5c3d\u7ba1 2023 \u5e74\u662f\u7f8e\u56fd\u7acb\u6cd5\u53d6\u5f97\u8fdb\u5c55\u7684\u4e00\u5e74\uff0c\u4f46 2024 \u5e74\u4e0d\u592a\u53ef\u80fd\u5728\u603b\u7edf\u9009\u4e3e\u5e74\u7ee7\u7eed\u53d6\u5f97\u8fdb\u5c55\uff0c <a href=\"https:\/\/www.cnbc.com\/2023\/12\/31\/state-of-crypto-regulation-in-2023-eu-laws-approved-but-us-is-top-cop.html\">\u7279\u522b\u662f\u5728\u8054\u90a6\u653f\u5e9c\u5982\u6b64\u5206\u88c2\u7684\u60c5\u51b5\u4e0b\u3002<\/a><\/p>\n\n\n\n<p>\u867d\u7136\u8fd9\u5bf9\u7f8e\u56fd\u7684\u52a0\u5bc6\u8d27\u5e01\u670d\u52a1\u6765\u8bf4\u4e0d\u4e00\u5b9a\u662f\u574f\u4e8b\uff0c\u4f46\u8fd9\u610f\u5473\u7740\u4f01\u4e1a\u5fc5\u987b\u786e\u4fdd\u4ed6\u4eec\u7684\u52a0\u5bc6\u8d27\u5e01 KYC \u548c\u5408\u89c4\u7b56\u7565\u662f\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u9632\u6c34\uff0c\u5e76\u4e14<\/li>\n\n\n\n<li>\u7075\u6d3b\u7684\u3002<\/li>\n<\/ol>\n\n\n\n<p>\u8fd9\u662f\u56e0\u4e3a\u4eca\u5929\u7684 KYC \u6cd5\u89c4\u548c\u5408\u89c4\u6027\u660e\u5929\u53ef\u80fd\u4f1a\u6709\u6240\u4e0d\u540c\uff0c\u56e0\u6b64\u9700\u8981\u52a8\u6001\u7684 KYC \u89e3\u51b3\u65b9\u6848\u3002\u8bdd\u867d\u5982\u6b64\uff0c\u8eab\u4efd\u9a8c\u8bc1\u548c\u5ba2\u6237\u53ca\u4ea4\u6613\u7b5b\u9009\u529f\u80fd\u7684\u89e3\u51b3\u65b9\u6848\u59cb\u7ec8\u662f\u5fc5\u9700\u7684\u3002<\/p>\n\n\n\n<p>KYC \u89e3\u51b3\u65b9\u6848\u5fc5\u987b\u4e3a\u52a0\u5bc6\u4e1a\u52a1\u6216\u5e73\u53f0\u63d0\u4f9b\u8bc6\u522b\u54ea\u4e9b\u5ba2\u6237\u9700\u8981\u4ea4\u6613\u76d1\u63a7\u7684\u65b9\u6cd5\u3002\u968f\u7740\u5168\u7403\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4\u4e0d\u65ad\u53d1\u5c55\u5e76\u9002\u5e94\u884c\u4e1a\uff0c\u7075\u6d3b\u7684\u53cd\u6d17\u94b1\u7b56\u7565\u81f3\u5173\u91cd\u8981\uff0c\u4ee5\u786e\u4fdd\u516c\u53f8\u4e0d\u4f1a\u8fdd\u53cd\u5408\u89c4\u6cd5\u89c4\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u673a\u6784\u548c\u94f6\u884c\u7684 KYC \u4f9b\u5e94\u5546<\/h2>\n\n\n\n<p>\u94f6\u884c KYC \u7cfb\u7edf\u5fc5\u987b\u9075\u5b88\u6700\u4e25\u683c\u7684\u6807\u51c6\u3002\u94f6\u884c\u4ee3\u8868\u7740\u91d1\u878d\u5b89\u5168\u7684\u9876\u5cf0\uff0c\u56e0\u4e3a\u5b83\u4eec\u4fc3\u8fdb\u4e86\u4e16\u754c\u4ea4\u6613\u548c\u8d22\u5bcc\u3002\u8fd9\u4f7f\u5f97\u6b3a\u8bc8\u68c0\u6d4b\u548c\u9884\u9632\u6210\u4e3a\u91d1\u878d\u90e8\u95e8\u7684\u9996\u8981\u4efb\u52a1\u3002<\/p>\n\n\n\n<p>\u968f\u7740\u94f6\u884c\u62e5\u62b1\u6570\u5b57\u5316\u8f6c\u578b\uff0c\u91c7\u7528\u6570\u5b57\u5316 KYC \u8f6f\u4ef6\u6765\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\u548c\u5ba2\u6237\u98ce\u9669\u5bf9\u4e8e\u786e\u4fdd\u5e02\u573a\u4efd\u989d\u4e0d\u4e22\u5931\u81f3\u5173\u91cd\u8981\u3002KYC 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href=\"https:\/\/fintech.global\/2023\/05\/19\/bridging-the-gap-in-kyc-compliance-the-rising-tide-of-automation\/\">41-60% \u624b\u52a8\u4efb\u52a1<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u8fd9\u8868\u660e\uff0c\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u4ecd\u6709\u5f88\u5927\u7a7a\u95f4\u9700\u8981\u81ea\u52a8\u5316 KYC \u8f6f\u4ef6\u6765\u6253\u7834\u73b0\u72b6\u3002\u5c3d\u65e9\u4e0e\u4f9b\u5e94\u5546\u5408\u4f5c\u53ef\u4ee5\u4e3a\u60a8\u5e26\u6765\u5de8\u5927\u7684\u7ade\u4e89\u4f18\u52bf\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u79d1\u6280\u7684 KYC 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class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5e74\u590d\u5408\u589e\u957f\u7387\u4e3a <a href=\"https:\/\/www.marketdataforecast.com\/market-reports\/fintech-market\">\u672a\u6765\u56db\u5e74\u5c06\u6709\u8d85\u8fc7 25%<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u6839\u636e 2023 \u5e74\u7684\u4e00\u4efd\u62a5\u544a\uff0c\u5230 2027 \u5e74\uff0c\u91d1\u878d\u79d1\u6280\u5e02\u573a\u7684\u4f30\u503c\u9884\u8ba1\u5c06\u589e\u957f\u5230 $3460 \u4ebf\u7f8e\u5143\uff0c\u8fd9\u5f3a\u8c03\u4e86\u91c7\u7528 KYC 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