{"id":19249,"date":"2024-05-20T15:37:27","date_gmt":"2024-05-20T15:37:27","guid":{"rendered":"https:\/\/www.complycube.com\/?p=19249"},"modified":"2025-02-18T16:54:39","modified_gmt":"2025-02-18T16:54:39","slug":"kyc-%e5%85%a5%e8%81%8c%e6%b5%81%e7%a8%8b%e6%98%af%e5%90%a6%e5%80%bc%e5%be%97","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/","title":{"rendered":"KYC \u5165\u804c\u6d41\u7a0b\u503c\u5f97\u5417\uff1f"},"content":{"rendered":"<p data-pm-slice=\"1 1 []\">\u5ba2\u6237\u5165\u804c\u8f6f\u4ef6\u4ee3\u8868\u7740\u7528\u6237\u65c5\u7a0b\u7684\u5f00\u59cb\uff0c\u5e76\u53ef\u4ee5\u5b9a\u4e49\u65b0\u4e1a\u52a1\u5173\u7cfb\u7684\u6027\u8d28\u3002\u7136\u800c\uff0c\u5728 2024 \u5e74\uff0c\u5728\u6ee1\u8db3 KYC \u5165\u804c\u89c4\u5b9a\u7684\u540c\u65f6\u4fc3\u8fdb\u987a\u5229\u7684\u5ba2\u6237\u83b7\u53d6\u662f\u4e00\u9879\u8270\u5de8\u7684\u8fd0\u8425\u969c\u788d\u3002\u672c\u6307\u5357\u8ba8\u8bba\u4e86\u4f01\u4e1a\u7684\u76d1\u7ba1\u6311\u6218\uff0c\u4ee5\u53ca\u4e3a\u4ec0\u4e48 AML \u8f6f\u4ef6\u73b0\u5728\u6210\u4e3a\u4f01\u4e1a\u5408\u89c4\u7684\u4e3b\u5bfc\u529b\u91cf\u3002<\/p>\n<h2>\u4ec0\u4e48\u662f AML \u548c KYC\uff1f<\/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%8f%8d%e6%b4%97%e9%92%b1\/\" rel=\"noopener noreferrer\">\u53cd\u6d17\u94b1<\/a> \uff08\u53cd\u6d17\u94b1\u6cd5\uff09 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237<\/a> \uff08KYC\uff09\u662f\u8bc6\u522b\u6f5c\u5728\u98ce\u9669\u548c\u9632\u6b62\u6b3a\u8bc8\u3001\u91d1\u878d\u72af\u7f6a\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u5347\u7ea7\u7684\u57fa\u672c\u505a\u6cd5\u3002 KYC \u548c AML \u8f6f\u4ef6\u6709\u6548\u7ed3\u5408\u540e\uff0c\u5c06\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u5e76\u964d\u4f4e\u4e0d\u5408\u89c4\u98ce\u9669\u3002<\/p>\n<h2>\u53cd\u6d17\u94b1\u6cd5\u89c4<\/h2>\n<p>AML \u662f\u6307\u4f01\u4e1a\u5fc5\u987b\u9075\u5b88\u7684\u4e00\u7cfb\u5217\u653f\u7b56\uff0c\u4ee5\u6ee1\u8db3\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002\u8fd9\u4e9b\u901a\u5e38\u662f\u4fc3\u8fdb\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u5efa\u8bae\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u6cd5\u89c4\u3002<\/p>\n<p>\u8fd9 <a href=\"https:\/\/www.fatf-gafi.org\/content\/dam\/fatf-gafi\/recommendations\/FATF%20Recommendations%202012.pdf.coredownload.inline.pdf\" target=\"_blank\" rel=\"nofollow noopener\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u5efa\u8bae<\/a>\u4e8e 2023 \u5e74 11 \u6708\u66f4\u65b0\uff0c\u8868\u660e\u91d1\u878d\u673a\u6784\u6709\u8d23\u4efb\u53d1\u73b0\u548c\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u8fd9\u4e9b\u53cd\u6d17\u94b1\u6cd5\u89c4\u662f\u5168\u7403\u63a8\u8350\u7684\uff0c\u4f46\u7531\u53f8\u6cd5\u673a\u6784\u5728\u5f53\u5730\u5b9e\u65bd\u3002\u8fd9\u4e9b\u56fd\u5bb6\u76d1\u7ba1\u673a\u6784\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\n<p>\u8fd9 <a href=\"https:\/\/www.fca.org.uk\/\" target=\"_blank\" rel=\"nofollow noopener\">\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40<\/a> \u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA)<\/p>\n<\/li>\n<li>\n<p>\u8fd9 <a href=\"https:\/\/www.fincen.gov\/\" target=\"_blank\" rel=\"nofollow noopener\">\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc<\/a> \uff08\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u5c40\uff09<\/p>\n<\/li>\n<li>\n<p>\u8fd9 <a href=\"https:\/\/www.mas.gov.sg\/\" target=\"_blank\" rel=\"nofollow noopener\">\u65b0\u52a0\u5761\u91d1\u878d\u7ba1\u7406\u5c40<\/a> \uff08\u65b0\u52a0\u5761\u822a\u7a7a\uff09<\/p>\n<\/li>\n<li>\n<p>\u8fd9 <a href=\"https:\/\/www.sfc.hk\/en\/\" target=\"_blank\" rel=\"nofollow noopener\">\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a<\/a> (\u9999\u6e2f\u8bc1\u76d1\u4f1a)<\/p>\n<\/li>\n<li>\n<p>\u8fd9 <a href=\"https:\/\/finance.ec.europa.eu\/financial-crime\/amla_en#:~:text=doing%20and%20why-,The%20Anti%2DMoney%20Laundering%20and%20Countering%20the%20Financing%20of%20Terrorism,consistent%20application%20of%20EU%20rules.\" target=\"_blank\" rel=\"nofollow noopener\">\u53cd\u6d17\u94b1\u5c40<\/a> \uff08AMLA\uff09 \u6b27\u76df\uff08\u56fd\u9645\u96c6\u56e2\u76d1\u7ba1\u673a\u6784\uff09<\/p>\n<\/li>\n<\/ul>\n<p>\u6240\u6709 FATF \u6210\u5458\u56fd\u90fd\u5fc5\u987b\u5145\u5206\u9075\u5b88 FATF \u5efa\u8bae\u3002\u56e0\u6b64\uff0c\u56fd\u5bb6\u76d1\u7ba1\u673a\u6784\u5fc5\u987b\u6839\u636e\u8fd9\u4e9b\u5efa\u8bae\u5236\u5b9a\u653f\u7b56\u3002\u5982\u9700\u4e86\u89e3\u6709\u5173 FATF 2024 \u5e74\u53d1\u5c55\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8f%8d%e6%b4%97%e9%92%b1%e9%87%91%e8%9e%8d%e8%a1%8c%e5%8a%a8%e7%89%b9%e5%88%ab%e5%b7%a5%e4%bd%9c%e7%bb%84%e5%bb%ba%e8%ae%ae%e7%9b%b8%e4%ba%92%e8%af%84%e4%bc%b0\/\" rel=\"noopener noreferrer\">FATF \u7b2c\u4e94\u6b21\u76f8\u4e92\u8bc4\u4f30\u7684\u5efa\u8bae<\/a>.<\/p>\n<p>21 \u4e16\u7eaa\uff0c\u91d1\u878d\u4e1a\u5df2\u6269\u5c55\u5230\u652f\u6301\u66f4\u5927\u5305\u5bb9\u6027\u7684\u6280\u672f\u9886\u57df\u3002\u6570\u5b57\u5316\u63d0\u9ad8\u4e86\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5efa\u8bae\u7684\u9488\u5bf9\u6027\uff0c\u8fd9\u4e9b\u5efa\u8bae\u5bf9\u4e8e\u975e\u4f20\u7edf\u91d1\u878d\u9886\u57df\u7684\u516c\u53f8\u6210\u529f\u8fd0\u8425\u8d8a\u6765\u8d8a\u4e0d\u53ef\u6216\u7f3a\u3002<\/p>\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u8bb8\u591a\u653f\u7b56\u90fd\u6d89\u53ca\u4e25\u683c\u5ba1\u67e5\u5ba2\u6237\u6570\u636e\uff0c\u4f46\u8981\u5728\u4e0d\u727a\u7272\u7528\u6237\u4f53\u9a8c\u7684\u60c5\u51b5\u4e0b\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\u5374\u975e\u5e38\u56f0\u96be\u3002KYC \u5165\u804c\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u6ee1\u8db3\u8fd9\u4e9b\u8981\u6c42\uff0c\u540c\u65f6\u53c8\u4e0d\u4f1a\u5f71\u54cd\u7cdf\u7cd5\u7684\u5ba2\u6237\u4f53\u9a8c\u3002<\/p>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone wp-image-19252 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-AML-regs.jpg\" alt=\"\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u5efa\u8bae\u6e05\u5355\u53ca\u5176\u76ee\u6807\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-AML-regs.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-AML-regs-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-AML-regs-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-AML-regs-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-AML-regs-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-AML-regs-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-AML-regs-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<h2>\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u5408\u89c4\u6027<\/h2>\n<p>KYC \u662f\u4e00\u4e2a\u6db5\u76d6\u8303\u56f4\u5e7f\u6cdb\u7684\u672f\u8bed\uff0c\u6307\u7684\u662f\u83b7\u53d6\u548c\u76d1\u63a7\u5ba2\u6237\u4fe1\u606f\u6240\u6d89\u53ca\u7684\u6d41\u7a0b\u3002\u8fd9\u5305\u62ec\u9488\u5bf9\u4f4e\u98ce\u9669\u81f3\u9ad8\u98ce\u9669\u5ba2\u6237\u505a\u51fa\u53cd\u6d17\u94b1\u51b3\u7b56\u6240\u9700\u7684\u4fe1\u606f\u3002\u65e0\u8bba\u516c\u53f8\u5c5e\u4e8e\u54ea\u4e2a\u884c\u4e1a\uff0c\u9075\u5b88\u56fd\u5bb6\u6cd5\u89c4\u548c\u56fd\u9645 KYC \u6807\u51c6\u6b63\u6210\u4e3a\u5168\u7403\u4e1a\u52a1\u7684\u5f53\u52a1\u4e4b\u6025\u3002<\/p>\n<p>\u6279\u51c6\u65b0\u5ba2\u6237\u6240\u9700\u7684\u5927\u90e8\u5206\u4fe1\u606f\u90fd\u662f\u5728\u5ba2\u6237\u5165\u804c\u8fc7\u7a0b\u4e2d\u83b7\u5f97\u7684\u3002\u96c6\u6210 AML \u8f6f\u4ef6\u7684\u81ea\u52a8\u5316 KYC \u89e3\u51b3\u65b9\u6848\u5df2\u7ecf\u51fa\u73b0\uff0c\u4ee5\u4fc3\u8fdb\u65e0\u7f1d\u5165\u804c\u6d41\u7a0b\uff0c\u4ece\u800c\u63d0\u9ad8\u5ba2\u6237\u6ee1\u610f\u5ea6\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u6267\u884c\u5fc5\u8981\u7684 <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\/\" rel=\"noopener noreferrer\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a> \uff08CDD\uff09\u5728\u540e\u53f0\u68c0\u67e5\uff0c\u6709\u52a9\u4e8e\u63d0\u4f9b\u6d41\u7545\u7684\u7528\u6237\u4f53\u9a8c\u3002<\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18092 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases.jpg\" alt=\"\u81ea\u52a8\u5316 KYC \u8f6f\u4ef6\u53ef\u5728\u884c\u4e1a\u95f4\u7075\u6d3b\u4f7f\u7528\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<h3>KYC \u5165\u804c<\/h3>\n<p>KYC \u5165\u804c\u6d41\u7a0b\u662f\u6307\u65b0\u7528\u6237\u5728\u6ce8\u518c\u65b0\u670d\u52a1\u65f6\u5b8c\u6210\u7684\u5de5\u4f5c\u6d41\u7a0b\u3002\u6bcf\u5bb6\u516c\u53f8\u90fd\u6709\u72ec\u7279\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5 (RBA)\uff0c\u8981\u6c42\u5176\u98ce\u9669\u8bc4\u4f30\u5177\u6709\u7279\u5b9a\u7684\u8d28\u91cf\u3002\u8fd9\u4f7f\u5f97\u6bcf\u4e2a\u884c\u4e1a\u7684 KYC \u8981\u6c42\u975e\u5e38\u7075\u6d3b\uff0c\u9700\u8981\u591a\u529f\u80fd\u7684\u5165\u804c\u8f6f\u4ef6\u3002<\/p>\n<p>\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u6218\u7565\u8fdc\u4e0d\u6b62\u6700\u521d\u7684\u7528\u6237\u4f53\u9a8c\u548c\u5ba2\u6237\u83b7\u53d6\u9636\u6bb5\u3002\u5728 IDV \u548c KYC \u5165\u804c\u68c0\u67e5\u4e4b\u540e\uff0c\u7528\u6237\u5c06\u63a5\u53d7\u4e00\u7cfb\u5217 CDD \u5b9e\u8df5\uff0c\u5305\u62ec <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\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7b5b\u67e5<\/a>, <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\">\u76d1\u89c6\u540d\u5355\u7b5b\u67e5<\/a>\uff0c \u548c <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\u5229\u5a92\u4f53\u7684\u6838\u67e5<\/a>\uff0c\u8fd9\u4e9b\u6d4b\u8bd5\u90fd\u662f\u5b9e\u65f6\u8fdb\u884c\u7684\uff0c\u4ee5\u52a0\u5f3a\u5176\u6709\u6548\u6027\u3002\u8fd9\u4e2a\u8fc7\u7a0b\u88ab\u79f0\u4e3a <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\u6d4b\u3002<\/a><\/p>\n<p><img decoding=\"async\" class=\"alignnone wp-image-18139 size-full\" 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<p>\u6b64 KYC \u6d41\u7a0b\u5141\u8bb8\u516c\u53f8\u5b9a\u671f\u76d1\u63a7\u5ba2\u6237\u7684\u98ce\u9669\u6c34\u5e73\uff0c\u4ee5\u4fbf\u5168\u5929\u5019\u505a\u51fa\u660e\u667a\u7684\u51b3\u7b56\uff0c\u5e76\u4e86\u89e3\u54ea\u4e9b\u7528\u6237\u53ef\u80fd\u9700\u8981\u76d1\u63a7\u53ef\u7591\u6d3b\u52a8\u3002\u8981\u4e86\u89e3\u6709\u5173\u6301\u7eed\u76d1\u63a7\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%8c%81%e7%bb%ad%e7%9b%91%e6%8e%a7%e8%bf%87%e7%a8%8b\/\" rel=\"noopener noreferrer\">\u4ec0\u4e48\u662f\u6301\u7eed\u76d1\u63a7\u6d41\u7a0b\uff1f<\/a><\/p>\n<h2>KYC \u5165\u804c\u6d41\u7a0b\uff1a\u8be6\u7ec6\u4fe1\u606f<\/h2>\n<p>\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u662f\u7528\u6237\u4e0e\u4f01\u4e1a\u4e4b\u95f4\u7684\u521d\u59cb\u63a5\u89e6\u70b9\u3002KYC \u5165\u804c\u6d41\u7a0b\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u4e00\u6761\u7b80\u5316\u7684\u9014\u5f84\u6765\u5165\u804c\u65b0\u5ba2\u6237\uff0c\u540c\u65f6\u63d0\u53d6\u548c\u5206\u6790\u7528\u6237\u6570\u636e\u3002<\/p>\n<h2>\u5ba2\u6237\u83b7\u53d6\u5de5\u5177<\/h2>\n<p>KYC \u89e3\u51b3\u65b9\u6848\u5df2\u53d8\u5f97\u8d8a\u6765\u8d8a\u81ea\u52a8\u5316\u3002\u4e3a\u4e86\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\uff0cKYC \u670d\u52a1\u5229\u7528\u673a\u5668\u5b66\u4e60\u6280\u672f\u6765\u6267\u884c\u4ee5\u524d\u7531\u4eba\u7c7b\u5b8c\u6210\u7684\u4efb\u52a1\u3002\u5728\u672a\u6765 3 \u5e74\u5185\uff0c <a href=\"https:\/\/www.forbes.com\/sites\/forbestechcouncil\/2023\/06\/22\/kyc-is-not-enough-how-to-prepare-for-the-future-of-verification\/\" target=\"_blank\" rel=\"nofollow noopener\">91% \u516c\u53f8\u7684<\/a> \u91d1\u878d\u3001\u822a\u7a7a\u3001\u7535\u4fe1\u548c\u8bb8\u591a\u5176\u4ed6\u884c\u4e1a\u7684\u4f01\u4e1a\u9884\u8ba1\u5c06\u589e\u52a0\u5bf9\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u7cfb\u7edf\u7684\u652f\u51fa\u3002\u5230 2027 \u5e74\uff0cIDV \u5e02\u573a\u89c4\u6a21\u9884\u8ba1\u5c06\u6bd4 2024 \u5e74\u7684\u4f30\u503c\u7ffb\u4e00\u756a\u3002<\/p>\n<h3>\u6587\u4ef6\u9a8c\u8bc1<\/h3>\n<p>\u5229\u7528\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd (AI) \u673a\u5236\uff0c\u53ef\u4ee5\u5728\u51e0\u79d2\u949f\u5185\u5206\u6790\u62a4\u7167\u6216\u9a7e\u9a76\u6267\u7167\u7b49 KYC \u6587\u4ef6\u3002 <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\/\" rel=\"noopener noreferrer\">\u6587\u4ef6\u9a8c\u8bc1<\/a> \u5206\u6790\u6570\u636e\u7684\u901f\u5ea6\u8fdc\u8d85\u4eba\u7c7b\uff0c\u540c\u65f6\u63d0\u4f9b\u66f4\u9ad8\u7684\u7cbe\u5ea6\u3002<\/p>\n<p>\u9a8c\u8bc1\u8eab\u4efd\u8bc1\u4ef6\u6d89\u53ca 7 \u7c7b\u5206\u6790\uff0c\u5c3d\u7ba1\u4eba\u5de5\u64cd\u4f5c\u5458\u5df2\u7ecf\u63a5\u53d7\u8fc7\u8bc6\u522b\u4f2a\u9020\u8bc1\u4ef6\u7684\u57f9\u8bad\uff0c\u4f46\u4eba\u4e3a\u9519\u8bef\u65e0\u6cd5\u5b8c\u5168\u6d88\u9664\u3002\u6709\u5173\u8bc1\u4ef6\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\/\" rel=\"noopener noreferrer\">\u4ec0\u4e48\u662f\u6587\u4ef6\u9a8c\u8bc1\uff1f<\/a><\/p>\n<p><img loading=\"lazy\" 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<h3>\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/h3>\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e9%aa%8c%e8%af%81\/\" rel=\"noopener noreferrer\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/a> \u901a\u8fc7\u68c0\u67e5\u65b0\u7528\u6237\u7684\u81ea\u62cd\u7167\u6765\u52a0\u5f3a\u65b0\u7528\u6237\u7684\u5408\u6cd5\u6027\u3002\u5229\u7528\u9762\u90e8\u8bc6\u522b\u5f15\u64ce\u548c\u4e00\u79cd\u79f0\u4e3a <a href=\"https:\/\/docs.complycube.com\/documentation\/checks\/identity-check\" rel=\"noopener noreferrer\">\u6f14\u793a\u653b\u51fb\u68c0\u6d4b<\/a> \uff08PAD\uff09\uff0c\u8fd9\u4e9b\u7cfb\u7edf\u521b\u5efa\u4e86\u4e00\u4e2a\u5f3a\u5927\u7684\u9a8c\u8bc1\u673a\u5668\u3002<\/p>\n<p>PAD \u662f\u4e00\u79cd\u68c0\u6d4b\u56fe\u50cf\u771f\u5047\u7684\u6280\u672f\uff0c\u53ef\u8bc4\u4f30\u56fe\u50cf\u662f\u771f\u3001\u5047\u8fd8\u662f\u88ab\u7be1\u6539\u3002\u8be5\u6280\u672f\u6bcf\u5929\u53ef\u9a8c\u8bc1\u65e0\u6570\u5f20\u81ea\u62cd\u7167\uff0c\u786e\u4fdd\u53ef\u6269\u5c55\u6027\u4e0d\u4f1a\u727a\u7272\u53ef\u9760\u6027\uff0c\u5e76\u4e14\u8be5\u6d41\u7a0b\u4e0d\u4f1a\u59a8\u788d\u4f01\u4e1a\u7684\u5ba2\u6237\u5165\u804c\u7b56\u7565\u3002\u6709\u5173\u66f4\u591a\u8be6\u7ec6\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\/\" rel=\"noopener noreferrer\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u7684\u4f18\u52bf<\/a>.<\/p>\n<p><img loading=\"lazy\" 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<p>\u8fd9\u4e9b\u6280\u672f\u80fd\u591f\u6bcf\u5929\u5904\u7406\u5927\u91cf\u4ea4\u6613\uff0c\u800c\u4e0d\u4f1a\u56e0\u4e3a\u7e41\u7410\u7684\u5904\u7406\u8fc7\u7a0b\u800c\u5f71\u54cd\u53ef\u9760\u6027\u3002\u901a\u8fc7\u81ea\u52a8\u5316\u6d41\u7a0b\u9a8c\u8bc1\u7528\u6237\u53ef\u5927\u5e45\u964d\u4f4e\u5ba2\u6237\u83b7\u53d6\u5931\u8d25\u7387\u3002\u8fd9\u4e24\u4e2a\u6d41\u7a0b\u90fd\u662f\u73b0\u4ee3\u5ba2\u6237\u83b7\u53d6\u7684\u57fa\u7840\uff0c\u5bf9 KYC \u5165\u804c\u6d41\u7a0b\u7684\u4e24\u4e2a\u6838\u5fc3\u6982\u5ff5\u505a\u51fa\u4e86\u91cd\u5927\u8d21\u732e\uff1a<\/p>\n<ol>\n<li>\n<p>\u6548\u7387\uff0c\u4ee5\u53ca<\/p>\n<\/li>\n<li>\n<p>\u51c6\u786e\u6027\u3002<\/p>\n<\/li>\n<\/ol>\n<h2>\u9ad8\u6548\u7684\u5ba2\u6237\u5165\u804c\u6d41\u7a0b<\/h2>\n<p>KYC \u5165\u804c\u6d41\u7a0b\u4e0d\u4ec5\u4ec5\u662f\u4e00\u4e2a\u53cd\u6d17\u94b1\u5408\u89c4\u5de5\u5177\u3002\u8be5\u9886\u57df\u7684\u6fc0\u70c8\u7ade\u4e89\u610f\u5473\u7740 KYC \u4f9b\u5e94\u5546\u8fd8\u5fc5\u987b\u4e3a\u5176\u5ba2\u6237\u63d0\u4f9b\u6d41\u7545\u3001\u65e0\u6469\u64e6\u7684\u5ba2\u6237\u83b7\u53d6\u5de5\u4f5c\u6d41\u7a0b\u3002<\/p>\n<p>\u7528\u6237\u4f53\u9a8c\u5fc5\u987b\u662f\u6d41\u7a0b\u5f00\u53d1\u7684\u6838\u5fc3\uff0c\u8fd9\u610f\u5473\u7740\u5ba2\u6237\u5165\u804c\u5fc5\u987b\u8ba9\u7528\u6237\u80fd\u591f\u8f7b\u677e\u5b8c\u6210\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%bf%87%e7%a8%8b\/%e5%ae%a2%e6%88%b7%e5%85%a5%e8%81%8c\/\" rel=\"noopener noreferrer\">87% \u7528\u6237<\/a> \u8ba4\u4e3a\u4f01\u4e1a\u5728\u63d0\u4f9b\u65e0\u7f1d\u5ba2\u6237\u5165\u804c\u4f53\u9a8c\u65b9\u9762\u505a\u5f97\u4e0d\u591f\u3002\u4e0e KYC \u5165\u804c\u6d41\u7a0b\u76f8\u7ed3\u5408\u662f\u6ee1\u8db3\u5176\u4ed6 13% \u7684\u50ac\u5316\u5242\u3002<\/p>\n<h3>\u987a\u7545\u7684\u7528\u6237\u4f53\u9a8c<\/h3>\n<p>\u5b8c\u5584\u7684 KYC \u5165\u804c\u6d41\u7a0b\u5e94\u9f13\u52b1\u7528\u6237\u5728\u6d41\u7a0b\u4e2d\u6ce8\u518c\uff0c\u800c\u4e0d\u662f\u963b\u6b62\u4ed6\u4eec\u3002\u5982\u4e0a\u6240\u8ff0\uff0c\u5ba2\u6237\u83b7\u53d6\u7cfb\u7edf\u51b3\u5b9a\u4e86\u7528\u6237\u7684\u7b2c\u4e00\u5370\u8c61\uff1b\u4f01\u4e1a\u5fc5\u987b\u8ba9\u5176\u53d1\u6325\u4f5c\u7528\u3002<\/p>\n<p>\u6587\u6863\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u53ef\u5728 30 \u79d2\u5185\u5b8c\u6210\uff0c\u5ba2\u6237\u7aef\u7684\u53ef\u89c6\u5316\u5de5\u4f5c\u6d41\u7a0b\u53ef\u4ee5\u6839\u636e\u8d35\u516c\u53f8\u7684\u54c1\u724c\u5f62\u8c61\u8fdb\u884c\u4e2a\u6027\u5316\u8bbe\u7f6e\u3002\u8fd9\u7ed9\u5ba2\u6237\u7559\u4e0b\u4e86\u6df1\u523b\u7684\u5370\u8c61\uff0c\u5176\u6d41\u7a0b\u7b80\u6d01\u800c\u98ce\u683c\u5316\uff0c\u53ef\u51cf\u5c11\u6ce8\u518c\u5931\u8d25\u3002<\/p>\n<h3>\u53ef\u6269\u5c55\u7684 KYC \u6d41\u7a0b<\/h3>\n<p>\u5148\u8fdb\u7684 KYC \u5165\u804c\u5de5\u5177\u65e8\u5728\u5904\u7406\u4e0d\u65ad\u589e\u957f\u7684\u5ba2\u6237\u4ea4\u6613\u91cf\u548c\u541e\u5410\u91cf\u3002\u53ef\u6269\u5c55\u6027\u662f\u63a8\u52a8\u4f01\u4e1a\u6210\u529f\u7684\u5173\u952e\u56e0\u7d20\uff0c\u5c24\u5176\u662f\u5728\u52a0\u5bc6\u8d27\u5e01\u3001\u65b0\u94f6\u884c\u548c\u6e38\u620f\u5e73\u53f0\u7b49\u589e\u957f\u8fc5\u901f\u7684\u884c\u4e1a\u3002<\/p>\n<p>\u5982\u679c\u4e0d\u6574\u5408 KYC \u5165\u804c\u6d41\u7a0b\uff0c\u9ad8\u589e\u957f\u4f01\u4e1a\u5c06\u96be\u4ee5\u5e94\u5bf9\u4fdd\u6301\u7ade\u4e89\u529b\u6240\u9700\u7684\u5927\u91cf\u5ba2\u6237\u3002\u4f20\u7edf\u7684 KYC \u548c\u5165\u804c\u65b9\u6cd5\u6548\u7387\u592a\u4f4e\uff0c\u65e0\u6cd5\u6700\u5927\u9650\u5ea6\u5730\u63d0\u9ad8\u8d44\u6e90\u914d\u7f6e\u3002<\/p>\n<p>\u6d41\u884c\u7684\u7ea6\u4f1a\u5e94\u7528\u7a0b\u5e8f <a href=\"https:\/\/www.help.tinder.com\/hc\/en-us\/articles\/360040592771-How-does-age-verification-work#:~:text=You%20will%20be%20under%20review,age%2C%20please%20visit%20this%20article.\" target=\"_blank\" rel=\"nofollow noopener\">Tinder \u9700\u8981\u51e0\u4e2a\u5c0f\u65f6\u6765\u9a8c\u8bc1\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6<\/a>\u3002\u867d\u7136\u8fd9\u76ee\u524d\u5e76\u6ca1\u6709\u963b\u788d\u4ed6\u4eec\u7684\u589e\u957f\uff0c\u4f46\u5b83\u786e\u5b9e\u5e26\u6765\u4e86\u6765\u81ea\u7ade\u4e89\u7684\u65b0\u5e02\u573a\u673a\u4f1a\uff0c\u53ef\u4ee5\u63d0\u4f9b\u66f4\u52a0\u65e0\u7f1d\u7684 KYC \u548c\u5165\u804c\u7b56\u7565\u3002<\/p>\n<h3>\u5e7f\u6cdb\u7684\u529f\u80fd<\/h3>\n<p>\u9075\u5b88\u5f53\u5730\u53f8\u6cd5\u7ba1\u8f96\u6743\u5bf9\u6bcf\u5bb6\u4f01\u4e1a\u90fd\u81f3\u5173\u91cd\u8981\u3002\u4e86\u89e3\u56fd\u9645\u3001\u56fd\u5bb6\u548c\u5730\u65b9\u6cd5\u89c4\u7684\u7ec6\u5fae\u5dee\u522b\u53ef\u80fd\u975e\u5e38\u8017\u65f6\uff0c\u4f46\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u5b8c\u6210\u7e41\u91cd\u7684\u4fe1\u606f\u548c\u5408\u89c4\u5de5\u4f5c\u3002<\/p>\n<p>ComplyCube \u4e3a\u5ba2\u6237\u63d0\u4f9b\u5168\u9762\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u8986\u76d6 220 \u591a\u4e2a\u5730\u533a\uff0c\u63a5\u53d7\u8d85\u8fc7 13,000 \u4efd KYC \u6587\u4ef6\u3002\u4e0e\u73b0\u4ee3 KYC \u5165\u804c\u6d41\u7a0b\u7684\u6548\u7387\u548c\u5168\u9762\u6027\u76f8\u6bd4\uff0c\u4f20\u7edf\u7684\u5ba2\u6237\u83b7\u53d6\u65b9\u6cd5\u5df2\u663e\u5f97\u8fc7\u65f6\u3002\u6b64\u7c7b\u7b56\u7565\u4e0d\u4ec5\u53ef\u4ee5\u8f7b\u677e\u6ee1\u8db3\u5168\u7403\u76d1\u7ba1\u6807\u51c6\uff0c\u8fd8\u7b80\u5316\u4e86\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u3002<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-19253 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-efficient-onboarding-process.jpg\" alt=\"KYC \u548c\u5ba2\u6237\u5165\u804c\u8f6f\u4ef6\u7b80\u5316\u4e86\u591a\u9879\u4e1a\u52a1\u64cd\u4f5c\u3002\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-efficient-onboarding-process.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-efficient-onboarding-process-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-efficient-onboarding-process-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-efficient-onboarding-process-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-efficient-onboarding-process-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-efficient-onboarding-process-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-efficient-onboarding-process-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<h2>\u786e\u4fdd\u5408\u89c4\u7684\u7cbe\u786e\u5de5\u5177<\/h2>\n<p>KYC \u5165\u804c\u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u7684\u5de5\u5177\u4e0d\u4ec5\u80fd\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\uff0c\u8fd8\u80fd\u4fc3\u8fdb\u57fa\u7840\u8bbe\u65bd\u5efa\u8bbe\uff0c\u5927\u5e45\u63d0\u9ad8\u5ba2\u6237\u83b7\u53d6\u65f6\u6536\u96c6\u6570\u636e\u7684\u51c6\u786e\u6027\uff0c\u4ece\u800c\u786e\u4fdd\u66f4\u987a\u5229\u5730\u9075\u5b88\u884c\u4e1a\u7279\u5b9a\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002<\/p>\n<h3>\u9a8c\u8bc1\u7cbe\u5ea6<\/h3>\n<p>KYC \u5165\u804c\u6d41\u7a0b\u6bd4\u4f20\u7edf IDV \u65b9\u6cd5\u63d0\u4f9b\u4e86\u66f4\u9ad8\u6c34\u5e73\u7684\u7cbe\u786e\u5ea6\u3002 <span data-color=\"rgb(252, 252, 252)\">A <\/span>\u7f8e\u56fd\u56fd\u5bb6\u6807\u51c6\u4e0e\u6280\u672f\u7814\u7a76\u62402018\u5e74\u7684\u4e00\u4efd\u62a5\u544a\u53d1\u73b0\uff0c\u4eba\u5de5\u667a\u80fd\u7684\u53d1\u5c55\u663e\u8457\u63d0\u9ad8\u4e86\u8eab\u4efd\u9a8c\u8bc1\u7684\u80fd\u529b\u3002<\/p>\n<blockquote>\n<p>\u673a\u5668\u5b66\u4e60\u5de5\u5177\u7684\u5feb\u901f\u53d1\u5c55 <a href=\"https:\/\/www.nist.gov\/news-events\/news\/2018\/11\/nist-evaluation-shows-advance-face-recognition-softwares-capabilities\" target=\"_blank\" rel=\"nofollow noopener\">\u6709\u6548\u5730\u9769\u65b0\u4e86\u884c\u4e1a<\/a>.\u00a0<\/p>\n<\/blockquote>\n<p>\u8fd9\u4e00\u8d8b\u52bf\u5c06\u6301\u7eed\u5230 2024 \u5e74\uff0c\u8fd9\u4e00\u5e74\u5c06\u8fc5\u901f\u6210\u4e3a\u4eba\u5de5\u667a\u80fd\u6280\u672f\u7684\u5206\u6c34\u5cad\u3002\u6587\u6863\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u7531\u6700\u5148\u8fdb\u7684\u673a\u5668\u5b66\u4e60\u6280\u672f\u63d0\u4f9b\u652f\u6301\uff0c\u8fd9\u4e9b\u6280\u672f\u80fd\u591f\u4ee5\u4eba\u7c7b\u65e0\u6cd5\u8fbe\u5230\u7684\u7a0b\u5ea6\u63d0\u53d6\u548c\u9a8c\u8bc1\u5ba2\u6237\u6570\u636e\u3002<\/p>\n<p>\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u7cbe\u51c6\u6027\u4e3a\u4f01\u4e1a\u5728\u5ba2\u6237\u4f53\u9a8c\u548c\u6cd5\u89c4\u9075\u4ece\u6027\u65b9\u9762\u63d0\u4f9b\u4e86\u52a9\u529b\u3002\u68c0\u67e5\u7684\u51c6\u786e\u6027\u6709\u52a9\u4e8e\u9632\u6b62\u521b\u5efa\u6b3a\u8bc8\u6027\u8d26\u6237\uff0c\u540c\u65f6\u53c8\u4e0d\u4f1a\u5f71\u54cd\u6d41\u7545\u7684\u7528\u6237\u6d41\u7a0b\u3002<\/p>\n<h3>\u72b9\u8c6b\u4e0d\u51b3\u7684 KYC \u6210\u672c<\/h3>\n<p>\u4e8b\u5b9e\u8bc1\u660e\uff0cKYC \u5165\u804c\u6d41\u7a0b\u662f\u4e00\u79cd\u6bd4\u4f20\u7edf\u65b9\u6cd5\u66f4\u53ef\u9760\u7684\u7b56\u7565\u3002\u6bcf\u4e2a\u91c7\u7528\u8fd9\u4e9b\u5148\u8fdb\u65b9\u6cd5\u7684\u884c\u4e1a\u7684\u6570\u636e\u90fd\u8bc1\u660e\u4e86\u8fd9\u4e00\u70b9\u3002\u7136\u800c\uff0cKYC \u5165\u804c\u6d41\u7a0b\u5728\u5ba2\u6237\u83b7\u53d6\u65b9\u9762\u7684\u5b9e\u9645\u91c7\u7528\u548c\u5438\u6536\u4ecd\u7136\u7f13\u6162\u3002<\/p>\n<p>\u4e00\u4e9b\u884c\u4e1a\uff08\u4f8b\u5982\u94f6\u884c\u4e1a\uff09\u5728\u9002\u5e94\u6570\u5b57\u5316\u8f6c\u578b\u65b9\u9762\u8fdb\u5c55\u7f13\u6162\uff0c\u8fd9\u610f\u5473\u7740\u8fd9\u4e9b\u884c\u4e1a\u7684\u5165\u804c\u6d41\u7a0b\u4e5f\u5341\u5206\u7f13\u6162\u3002\u884c\u4e1a\u4e0d\u613f\u63a5\u53d7\u6570\u5b57\u5316\u8f6c\u578b\uff0c\u8fd9\u8ba9\u66f4\u654f\u6377\u7684\u7ade\u4e89\uff08\u5728\u6b64\u80cc\u666f\u4e0b\uff0c\u65b0\u94f6\u884c\uff09\u5f97\u4ee5\u5229\u7528\u8fd9\u4e00\u70b9\u5e76\u84ec\u52c3\u53d1\u5c55\u3002<\/p>\n<blockquote>\n<p>\u516c\u53f8\u5e94\u91cd\u65b0\u8bbe\u8ba1\u5176\u53cd\u6d17\u94b1 (AML) \u7cfb\u7edf\u548c\u63a7\u5236\u63aa\u65bd\uff0c\u4ee5 <a href=\"https:\/\/www.thomsonreuters.com\/en-us\/posts\/investigation-fraud-and-risk\/kyc-modeling\/\" target=\"_blank\" rel=\"nofollow noopener\">\u91cd\u65b0\u5173\u6ce8\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u6d41\u7a0b<\/a>.<\/p>\n<\/blockquote>\n<p>\u72b9\u8c6b\u662f\u5426\u4e0e KYC \u5408\u4f5c\u4f19\u4f34\u6574\u5408\u53ef\u80fd\u4f1a\u5e26\u6765\u5de8\u5927\u6210\u672c\u3002\u4e0d\u5229\u7528 KYC \u5165\u804c\u7b56\u7565\u7684\u4f20\u7edf\u884c\u4e1a\u5c06\u5931\u53bb\u7b80\u5316\u8fd0\u8425\u3001\u589e\u5f3a\u5ba2\u6237\u4f53\u9a8c\u4ee5\u53ca\u63d0\u9ad8\u6570\u636e\u63d0\u53d6\u53ef\u9760\u6027\u548c\u51c6\u786e\u6027\u7b49\u989d\u5916\u4f18\u52bf\u3002<\/p>\n<p>\u66f4\u654f\u6377\u7684\u7ade\u4e89\u5bf9\u624b\u4f1a\u63a5\u53d7\u8fd9\u4e9b\u521b\u65b0\uff0c\u4ece\u800c\u83b7\u5f97\u5229\u7528\u5e02\u573a\u4efd\u989d\u7684\u7a7a\u95f4\u3002\u8fd9\u5c31\u662f KYC \u673a\u4f1a\u6210\u672c\uff0c\u5728\u6570\u5b57\u5316\u65f6\u4ee3\u5c06\u53d8\u5f97\u8d8a\u6765\u8d8a\u91cd\u8981\u3002<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-19254 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-opportunity-cost.jpg\" alt=\"KYC \u5165\u804c\u89e3\u51b3\u65b9\u6848\u662f\u4e0d\u5bb9\u9519\u8fc7\u7684\u673a\u4f1a\u6210\u672c\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-opportunity-cost.jpg 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-opportunity-cost-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-opportunity-cost-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-opportunity-cost-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-opportunity-cost-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-opportunity-cost-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-opportunity-cost-18x10.jpg 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\n<h2>\u60a8\u7684\u4f01\u4e1a\u662f\u5426\u5e94\u8be5\u91c7\u7528 KYC \u5165\u804c\u57f9\u8bad\uff1f<\/h2>\n<p>\u5728\u7ade\u4e89\u65e5\u76ca\u6fc0\u70c8\u7684\u5e02\u573a\u4e2d\uff0c\u5ba2\u6237\u4fe1\u4efb\u53ef\u4ee5\u51b3\u5b9a\u4f01\u4e1a\u7684\u6210\u529f\u3002\u4e8b\u5b9e\u8bc1\u660e\uff0cKYC 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