{"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 \u5165\u804c\u6d41\u7a0b\u5bf9\u4e8e\u4ece\u5ba2\u6237\u548c\u4e1a\u52a1\u5173\u7cfb\u5f00\u59cb\u5c31\u57f9\u517b\u4fe1\u4efb\u4ee5\u53ca\u51cf\u5c11\u91d1\u878d\u72af\u7f6a\u5177\u6709\u6781\u5927\u7684\u5f71\u54cd\u529b\u3002\u5982\u679c\u4e0d\u80fd\u9002\u5e94\u65e5\u76ca\u589e\u957f\u7684\u6570\u5b57\u5316\uff0c\u94f6\u884c\u7b49\u53d7\u76d1\u7ba1\u5b9e\u4f53\u5c06\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u6295\u5165\u66f4\u591a\u8d44\u6e90\u6765\u5c65\u884c\u53cd\u6d17\u94b1\u4e49\u52a1\u3002<\/p>\n<p>\u4e0d\u613f\u610f\u91c7\u7528\u6b64\u7c7b\u6280\u672f\u4f1a\u963b\u788d\u8fd0\u8425\u6548\u7387\uff0c\u635f\u5bb3\u5ba2\u6237\u5b89\u5168\u548c\u5bf9\u673a\u6784\u7684\u4fe1\u4efb\u3002\u76f8\u6bd4\u4e4b\u4e0b\uff0c\u91c7\u7528\u8fd9\u4e9b\u521b\u65b0\u89e3\u51b3\u65b9\u6848\u7684\u5b9e\u4f53\u5219\u83b7\u5f97\u4e86\u663e\u8457\u4f18\u52bf\uff0c\u4e3a\u5ba2\u6237\u4f53\u9a8c\u548c\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\u6811\u7acb\u4e86\u65b0\u6807\u51c6\u3002<\/p>\n<p>\u9009\u62e9\u91c7\u7528 KYC \u5165\u804c\u6280\u672f\u7684\u673a\u6784\u5c06\u8fdc\u8fdc\u9886\u5148\u4e8e\u7ade\u4e89\u5bf9\u624b\uff0c\u5b9e\u73b0\u66f4\u5927\u7684\u589e\u957f\u3001\u6269\u5f20\u548c\u8fd0\u8425\u6548\u7387\u3002\u5982\u679c\u60a8\u7684\u4f01\u4e1a\u5728\u9075\u5b88\u53cd\u6d17\u94b1\u8981\u6c42\u65b9\u9762\u9762\u4e34\u6311\u6218\uff0cComplyCube \u7684 KYC \u4ea7\u54c1\u53ef\u4ee5\u63d0\u4f9b\u5e2e\u52a9\u3002\u8054\u7cfb\u4ed6\u4eec\u7684\u4ee3\u7406\u5546\u4e4b\u4e00\u5e76 <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\/\">\u4eca\u5929\u627e\u5230\u89e3\u51b3\u65b9\u6848<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u5ba2\u6237\u5165\u804c\u8f6f\u4ef6\u6807\u5fd7\u7740\u7528\u6237\u5f00\u59cb\u65b0\u4e1a\u52a1\uff0c\u5e76\u53ef\u4ee5\u5b9a\u4e49\u65b0\u7684\u4e1a\u52a1\u5173\u7cfb\u3002\u672c\u6307\u5357\u8ba8\u8bba\u4e86 KYC \u5165\u804c\u548c AML \u8f6f\u4ef6\u5728\u4f01\u4e1a\u5408\u89c4\u65b9\u9762\u7684\u91cd\u8981\u6027\u3002...<\/p>","protected":false},"author":17,"featured_media":19251,"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-19249","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5 - aioseo.com -->\n\t<meta name=\"description\" content=\"Customer onboarding software marks the start of a user&#039;s business journey. This guide discusses the importance of KYC onboarding and AML software in compliance.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Are KYC Onboarding Processes Worth It? | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Customer onboarding software marks the start of a user&#039;s business journey. This guide discusses the importance of KYC onboarding and AML software in compliance.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2024-05-20T15:37:27+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-02-18T16:54:39+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Are KYC Onboarding Processes Worth It? | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Customer onboarding software marks the start of a user&#039;s business journey. This guide discusses the importance of KYC onboarding and AML software in compliance.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#blogposting\",\"name\":\"Are KYC Onboarding Processes Worth It? | ComplyCube\",\"headline\":\"Are KYC Onboarding Processes Worth It?\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/KYC-onboarding-header.jpg\",\"width\":2560,\"height\":1443,\"caption\":\"KYC Onboarding: How AML Software streamlines corporate compliance\"},\"datePublished\":\"2024-05-20T15:37:27+00:00\",\"dateModified\":\"2025-02-18T16:54:39+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#webpage\"},\"articleSection\":\"Guides, Know Your Customer\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"position\":2,\"name\":\"Guides\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#listItem\",\"name\":\"Are KYC Onboarding Processes Worth It?\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#listItem\",\"position\":3,\"name\":\"Are KYC Onboarding Processes Worth It?\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/\",\"name\":\"Andreea Balasa\",\"description\":\"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\\\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.\",\"jobTitle\":\"Growth Manager | Certified Anti-Money Laundering Specialist\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"University of Westminster\",\"sameAs\":\"https:\\\/\\\/www.westminster.ac.uk\"},{\"@type\":\"EducationalOrganization\",\"name\":\"Association of Certified Anti-Money Laundering Specialists (ACAMS)\",\"sameAs\":\"https:\\\/\\\/www.acams.org\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"Growth hacking\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Growth_hacking\"},{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@type\":\"Thing\",\"name\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/media.licdn.com\\\/dms\\\/image\\\/v2\\\/D4E03AQHpKW04ary1Pw\\\/profile-displayphoto-shrink_200_200\\\/profile-displayphoto-shrink_200_200\\\/0\\\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/\",\"name\":\"Are KYC Onboarding Processes Worth It? | ComplyCube\",\"description\":\"Customer onboarding software marks the start of a user's business journey. This guide discusses the importance of KYC onboarding and AML software in compliance.\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/05\\\/KYC-onboarding-header.jpg\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#mainImage\",\"width\":2560,\"height\":1443,\"caption\":\"KYC Onboarding: How AML Software streamlines corporate compliance\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/are-kyc-onboarding-processes-worth-it\\\/#mainImage\"},\"datePublished\":\"2024-05-20T15:37:27+00:00\",\"dateModified\":\"2025-02-18T16:54:39+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"inLanguage\":\"zh-CN\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>Are KYC Onboarding Processes Worth It? | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"KYC \u5165\u804c\u6d41\u7a0b\u503c\u5f97\u5417\uff1f | ComplyCube","description":"\u5ba2\u6237\u5165\u804c\u8f6f\u4ef6\u6807\u5fd7\u7740\u7528\u6237\u4e1a\u52a1\u65c5\u7a0b\u7684\u5f00\u59cb\u3002\u672c\u6307\u5357\u8ba8\u8bba\u4e86 KYC \u5165\u804c\u548c AML \u8f6f\u4ef6\u5728\u5408\u89c4\u65b9\u9762\u7684\u91cd\u8981\u6027\u3002","canonical_url":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#blogposting","name":"Are KYC Onboarding Processes Worth It? | ComplyCube","headline":"Are KYC Onboarding Processes Worth It?","author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg","width":2560,"height":1443,"caption":"KYC Onboarding: How AML Software streamlines corporate compliance"},"datePublished":"2024-05-20T15:37:27+00:00","dateModified":"2025-02-18T16:54:39+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#webpage"},"articleSection":"Guides, Know Your Customer"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/zh\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","position":2,"name":"Guides","item":"https:\/\/www.complycube.com\/zh\/category\/guides\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#listItem","name":"Are KYC Onboarding Processes Worth It?"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#listItem","position":3,"name":"Are KYC Onboarding Processes Worth It?","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/zh\/#organization","name":"ComplyCube","description":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/zh\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author","url":"https:\/\/www.complycube.com\/zh\/author\/andreea\/","name":"Andreea Balasa","description":"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.","jobTitle":"Growth Manager | Certified Anti-Money Laundering Specialist","alumniOf":[{"@type":"EducationalOrganization","name":"University of Westminster","sameAs":"https:\/\/www.westminster.ac.uk"},{"@type":"EducationalOrganization","name":"Association of Certified Anti-Money Laundering Specialists (ACAMS)","sameAs":"https:\/\/www.acams.org"}],"knowsAbout":[{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"Growth hacking","url":"https:\/\/en.wikipedia.org\/wiki\/Growth_hacking"},{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@type":"Thing","name":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","url":"https:\/\/media.licdn.com\/dms\/image\/v2\/D4E03AQHpKW04ary1Pw\/profile-displayphoto-shrink_200_200\/profile-displayphoto-shrink_200_200\/0\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#webpage","url":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/","name":"Are KYC Onboarding Processes Worth It? | ComplyCube","description":"Customer onboarding software marks the start of a user's business journey. This guide discusses the importance of KYC onboarding and AML software in compliance.","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg","@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#mainImage","width":2560,"height":1443,"caption":"KYC Onboarding: How AML Software streamlines corporate compliance"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/#mainImage"},"datePublished":"2024-05-20T15:37:27+00:00","dateModified":"2025-02-18T16:54:39+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","og:type":"article","og:title":"Are KYC Onboarding Processes Worth It? | ComplyCube","og:description":"Customer onboarding software marks the start of a user's business journey. This guide discusses the importance of KYC onboarding and AML software in compliance.","og:url":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg","og:image:width":"512","og:image:height":"512","article:published_time":"2024-05-20T15:37:27+00:00","article:modified_time":"2025-02-18T16:54:39+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary_large_image","twitter:site":"@ComplyCube","twitter:title":"Are KYC Onboarding Processes Worth It? | ComplyCube","twitter:description":"Customer onboarding software marks the start of a user's business journey. This guide discusses the importance of KYC onboarding and AML software in compliance.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg"},"aioseo_meta_data":{"post_id":"19249","title":null,"description":"\u5ba2\u6237\u5165\u804c\u8f6f\u4ef6\u6807\u5fd7\u7740\u7528\u6237\u4e1a\u52a1\u65c5\u7a0b\u7684\u5f00\u59cb\u3002\u672c\u6307\u5357\u8ba8\u8bba\u4e86 KYC \u5165\u804c\u548c AML \u8f6f\u4ef6\u5728\u5408\u89c4\u65b9\u9762\u7684\u91cd\u8981\u6027\u3002","keywords":null,"keyphrases":{"focus":{"keyphrase":"KYC onboarding","score":91,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}},"additional":[{"keyphrase":"customer onboarding software","score":80,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},{"keyphrase":"aml software","score":67,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":3,"maxScore":9,"error":1},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"featured","og_image_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg","og_image_width":"512","og_image_height":"512","og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"summary_large_image","twitter_image_type":"featured","twitter_image_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/05\/KYC-onboarding-header.jpg","twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2025-08-14 21:24:07","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":null,"open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":null,"created":"2024-05-20 13:41:15","updated":"2025-08-14 21:24:07"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/category\/guides\/\" title=\"Guides\">Guides<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tAre KYC Onboarding Processes Worth It?\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/zh\/"},{"label":"Guides","link":"https:\/\/www.complycube.com\/zh\/category\/guides\/"},{"label":"Are KYC Onboarding Processes Worth It?","link":"https:\/\/www.complycube.com\/zh\/are-kyc-onboarding-processes-worth-it\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/19249","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=19249"}],"version-history":[{"count":8,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/19249\/revisions"}],"predecessor-version":[{"id":19263,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/19249\/revisions\/19263"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/19251"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=19249"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=19249"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=19249"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}