{"id":19988,"date":"2024-06-25T10:28:11","date_gmt":"2024-06-25T10:28:11","guid":{"rendered":"https:\/\/www.complycube.com\/?p=19988"},"modified":"2025-02-18T16:53:51","modified_gmt":"2025-02-18T16:53:51","slug":"2fa-%e5%92%8c%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81-vs-kyc-%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/2fa-and-identity-authentication-vs-kyc-identity-verification\/","title":{"rendered":"2FA \u548c\u8eab\u4efd\u9a8c\u8bc1\u4e0e KYC \u8eab\u4efd\u9a8c\u8bc1"},"content":{"rendered":"<p>\u53cc\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1 (2FA) \u662f\u4e00\u79cd\u5e38\u89c1\u7684\u8eab\u4efd\u9a8c\u8bc1\u65b9\u6cd5\uff0c\u53ef\u8bc1\u660e\u5f53\u524d\u7528\u6237\u662f\u6709\u6743\u8bbf\u95ee\u5e10\u6237\u7684\u4e2a\u4eba\u3002\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u662f\u4e00\u79cd\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u548c\u53cd\u6d17\u94b1 (AML) \u89e3\u51b3\u65b9\u6848\uff0c\u53ef\u9a8c\u8bc1\u7528\u6237\u7684\u51ed\u8bc1\uff0c\u4ee5\u4fbf\u516c\u53f8\u77e5\u9053\u4ed6\u4eec\u4e0e\u8c01\u5efa\u7acb\u4e86\u4e1a\u52a1\u5173\u7cfb\u3002<\/p>\n\n\n\n<p>\u672c\u6307\u5357\u878d\u5408\u4e86\u8fd9\u4e24\u4e2a\u8fc7\u7a0b\u7684\u7528\u4f8b\uff0c\u627e\u51fa\u4e86\u5b83\u4eec\u7684\u4e3b\u8981\u533a\u522b\u5e76\u786e\u5b9a\u4e86\u5982\u4f55\u6700\u597d\u5730\u4e00\u8d77\u4f7f\u7528\u5b83\u4eec\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u8eab\u4efd\u9a8c\u8bc1\uff1f<\/h2>\n\n\n\n<p>IDV \u662f KYC \u7b56\u7565\u4e2d\u7684\u7b2c\u4e00\u4e2a\u6d41\u7a0b\uff0c\u662f\u4f01\u4e1a\u53cd\u6d17\u94b1 (AML) \u5408\u89c4\u4e49\u52a1\u7684\u57fa\u7840\u3002\u5b58\u5728\u591a\u79cd\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\u7684\u65b9\u6cd5\uff0c\u6240\u91c7\u7528\u7684\u6280\u672f\u901a\u5e38\u7531\u516c\u53f8\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5 (RBA) \u51b3\u5b9a\u3002<\/p>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u5bf9\u4e8e\u4f20\u7edf\u91d1\u878d (TradFi) \u9886\u57df\u548c\u65b0\u5174\u91d1\u878d\u9886\u57df\u7684\u91d1\u878d\u673a\u6784\uff08\u4f8b\u5982\u52a0\u5bc6\u884c\u4e1a\u7684\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240 (CEX) \u548c\u53bb\u4e2d\u5fc3\u5316\u91d1\u878d (DeFi) \u670d\u52a1\uff09\u53d8\u5f97\u8d8a\u6765\u8d8a\u91cd\u8981\u3002<\/p>\n\n\n\n<p>\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u4e8e 2003 \u5e74\u63a8\u51fa\u4e86\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212 (CIP)\u3002<a href=\"https:\/\/www.fincen.gov\/sites\/default\/files\/guidance\/finalciprule.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> \u662f\u5173\u952e\u7684\u7b2c\u4e00\u9636\u6bb5<\/a> \u5728\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u4e4b\u524d\u5efa\u7acb\u65b0\u7684\u5ba2\u6237\u4e1a\u52a1\u5173\u7cfb\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/what-is-IDV-1024x577.jpg\" alt=\"\u8eab\u4efd\u9a8c\u8bc1\uff08IDV\uff09\u662f\u53cd\u6d17\u94b1\u5408\u89c4\u4e2d\u7684\u6807\u51c6 KYC \u6d41\u7a0b\" class=\"wp-image-19990\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/what-is-IDV-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/what-is-IDV-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/what-is-IDV-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/what-is-IDV-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/what-is-IDV-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/what-is-IDV-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4e0d\u540c\u884c\u4e1a\u9700\u8981\u4e0d\u540c\u7684\u4fdd\u8bc1\u7ea7\u522b (LoA)\u3002\u4f8b\u5982\uff0c\u7531\u4e8e\u4e0d\u540c\u884c\u4e1a\u53ca\u5176\u76d1\u7ba1\u673a\u6784\u89c4\u5b9a\u7684\u76d1\u7ba1\u7ec6\u5fae\u5dee\u522b\uff0c\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u7684\u516c\u53f8\u9700\u8981\u7684\u8eab\u4efd\u4fdd\u8bc1\u7ea7\u522b\u8fdc\u9ad8\u4e8e\u7535\u5b50\u5546\u52a1\u884c\u4e1a\u7684\u516c\u53f8\u3002\u6570\u5b57 IDV \u89e3\u51b3\u65b9\u6848 (eIDV) \u56e0\u5176\u6210\u672c\u6548\u76ca\u548c\u53ef\u9760\u6027\uff0c\u6b63\u8fc5\u901f\u6210\u4e3a\u91d1\u878d\u673a\u6784\u7684\u9996\u9009\u65b9\u6cd5\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6587\u4ef6\u9a8c\u8bc1<\/h3>\n\n\n\n<p>\u9a8c\u8bc1\u65b0\u5ba2\u6237\u8eab\u4efd\u7684\u7b2c\u4e00\u6b65\u662f\u9a8c\u8bc1\u4ed6\u4eec\u7684 KYC \u6587\u4ef6\u3002\u6700\u5e38\u7528\u7684\u6587\u4ef6\u662f\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u4ef6\uff0c\u4f8b\u5982\u9a7e\u7167\u6216\u62a4\u7167\u3002\u8fd9\u4e9b\u6587\u4ef6\u5177\u6709\u56fd\u5bb6\u8eab\u4efd\u8bc1\u53f7\u7801\u548c\u5404\u79cd\u5b89\u5168\u5143\u7d20\uff0c\u65e8\u5728\u4f7f\u5176\u96be\u4ee5\u590d\u5236\u3002<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\">\u6587\u4ef6\u9a8c\u8bc1<\/a> \u5206\u6790\u8fd9\u4e9b\u5b89\u5168\u5143\u7d20\uff0c\u540c\u65f6\u6d88\u5316\u6587\u6863\u4e0a\u7684\u6570\u636e\u4ee5\u83b7\u53d6\u57fa\u672c\u7684\u5ba2\u6237\u4fe1\u606f\u3002\u73b0\u4ee3\u6587\u6863\u9a8c\u8bc1\u5229\u7528\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u6280\u672f\u5728 15 \u79d2\u5185\u9a8c\u8bc1\u6587\u6863\uff0c\u4ece\u800c\u7b80\u5316\u5ba2\u6237\u83b7\u53d6\u6d41\u7a0b\uff0c\u51cf\u5c11\u6469\u64e6\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/h3>\n\n\n\n<p>\u5927\u591a\u6570\u91d1\u878d\u673a\u6784 (FI) \u5c06\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u4f5c\u4e3a\u4e0b\u4e00\u6b65\u3002\u751f\u7269\u7279\u5f81\u8ba4\u8bc1\u6d89\u53ca\u5c06\u8bc1\u4ef6\u9a8c\u8bc1\u8fc7\u7a0b\u4e2d\u63d0\u4f9b\u7684\u8eab\u4efd\u8bc1\u4ef6\u4e2d\u7684\u56fe\u50cf\u4e0e\u81ea\u62cd\u7167\u6216\u89c6\u9891\u8fdb\u884c\u5339\u914d\u3002\u901a\u5e38\uff0c\u6b64\u81ea\u62cd\u7167\u6216\u89c6\u9891\u662f\u5728\u91c7\u96c6\u8fc7\u7a0b\u4e2d\u5b9e\u65f6\u62cd\u6444\u7684\uff0c\u4ee5\u521b\u5efa\u66f4\u9ad8\u7684 LoA\u3002<\/p>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e9%aa%8c%e8%af%81\/\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/a> \u5229\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\u5728\u51e0\u79d2\u949f\u5185\u5373\u53ef\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff0c\u4ece\u800c\u589e\u5f3a\u8eab\u4efd\u4fdd\u8bc1\u3002\u9a8c\u8bc1\u5b8c\u6210\u7684\u901f\u5ea6\u53ef\u786e\u4fdd\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u4fdd\u6301\u987a\u7545\u5e76\u51cf\u5c11\u5ba2\u6237\u6d41\u5931\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-1024x577.jpg\" alt=\"\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\u7684\u81ea\u52a8\u5316 KYC \u9a8c\u8bc1\" class=\"wp-image-19043\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/04\/kyc_vendors_scalable_idv-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u5730\u5740\u8bc1\u660e<\/h3>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e5%9c%b0%e5%9d%80%e9%aa%8c%e8%af%81\/\">\u5730\u5740\u8bc1\u660e<\/a> (PoA) \u662f\u6838\u5fc3 IDV \u6d41\u7a0b\u3002\u6570\u5b57 PoA \u9a8c\u8bc1\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u5927\u91cf\u4fe1\u606f\uff0c\u800c\u4e0d\u4ec5\u4ec5\u662f\u5ba2\u6237\u5c45\u4f4f\u5730\u3002\u4e00\u4e2a\u5173\u952e\u793a\u4f8b\u662f\u5c06\u6587\u6863\u4e0a\u4f20\u4e8b\u4ef6\u7684 IP \u5730\u5740\u4e0e\u6587\u6863\u7684\u5730\u7406\u4f4d\u7f6e\u8fdb\u884c\u5339\u914d\u3002<\/p>\n\n\n\n<p>\u8fd9\u662f\u81f3\u5173\u91cd\u8981\u7684\u4e00\u6b65\uff0c\u5c24\u5176\u662f\u5bf9\u4e8e\u73b0\u4ee3\u91d1\u878d\u79d1\u6280\u516c\u53f8\u800c\u8a00\uff0c\u56e0\u4e3a\u5b83\u53ef\u4ee5\u786e\u4fdd\u7528\u6237\u4ece\u60a8\u7684\u4f01\u4e1a\u83b7\u5f97\u7ecf\u8425\u8bb8\u53ef\u7684\u5730\u533a\u8bbf\u95ee\u60a8\u7684\u670d\u52a1\u3002\u8bb8\u591a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u56e0\u5141\u8bb8\u7528\u6237\u5728\u672a\u7ecf\u8bb8\u53ef\u7684\u5730\u533a\u4f7f\u7528\u7279\u5b9a\u670d\u52a1\u800c\u56e0\u8fdd\u53cd\u53cd\u6d17\u94b1\u6cd5\u800c\u53d7\u5230\u5de8\u989d\u7f5a\u6b3e\u3002<\/p>\n\n\n\n<p>\u9999\u6e2f\u4e00\u76f4\u5728\u4e25\u5389\u6253\u51fb\u65e0\u724c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u5c24\u5176\u662f\u9488\u5bf9 <a href=\"https:\/\/www.coindesk.com\/policy\/2024\/03\/14\/hong-kongs-markets-regulator-issues-warning-against-crypto-exchange-bybit\/?_gl=1*1vdzffb*_up*MQ..*_ga*MTQxMjM0NjkzOC4xNzE5MzA1NzE4*_ga_VM3STRYVN8*MTcxOTMwNTcxNy4xLjAuMTcxOTMwNTcxNy4wLjAuMjcyNjg3OTQ5\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6bd4\u7279<\/a> \u548c <a href=\"https:\/\/www.coindesk.com\/policy\/2024\/03\/15\/hong-kong-regulator-says-crypto-exchange-mexc-has-been-operating-without-a-license\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u58a8\u897f\u54e5\u51fa\u53e3\u4e2d\u5fc3<\/a> \u6700\u8fd1\uff0c\u8fd9\u4e9b\u4ea4\u6613\u6240\u88ab\u6307\u63a7\u5728\u8be5\u5730\u533a\u672a\u7ecf\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a\u9881\u53d1\u724c\u7167\u7684\u60c5\u51b5\u4e0b\u5f00\u5c55\u4e1a\u52a1\uff0c\u800c\u8bc1\u5238\u53ca\u671f\u8d27\u4e8b\u52a1\u76d1\u5bdf\u59d4\u5458\u4f1a\u662f\u76d1\u7ba1\u8bc1\u5238\u6216\u8bc1\u5238\u7c7b\u8d44\u4ea7\u4e1a\u52a1\u7684\u4e3b\u8981\u91d1\u878d\u673a\u6784\u3002<\/p>\n\n\n\n<p>\u5730\u5740\u9a8c\u8bc1\u662f\u4e00\u79cd\u53ef\u9760\u7684\u65b9\u6cd5\uff0c\u53ef\u4ee5\u786e\u4fdd\u4ea4\u6613\u6240\u53ea\u63a5\u53d7\u6765\u81ea\u5176\u8bb8\u53ef\u5730\u533a\u7684\u5ba2\u6237\u3002\u6709\u5173\u8be5\u5730\u533a\u52a0\u5bc6\u8d27\u5e01\u653f\u7b56\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb\u6211\u4eec\u7684\u6307\u5357 <a href=\"https:\/\/www.complycube.com\/zh\/2024-%e5%b9%b4%e9%a6%99%e6%b8%af%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e7%9b%91%e7%ae%a1\/\">2024 \u5e74\u9999\u6e2f\u7684\u52a0\u5bc6\u8d27\u5e01\u6cd5\u89c4<\/a>.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/poa_visualised-3-1024x577.jpg\" alt=\"\u5730\u5740\u8bc1\u660e\u9a8c\u8bc1\u662f IDV \u7684\u6838\u5fc3\u6d41\u7a0b\" class=\"wp-image-19658\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/poa_visualised-3-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/poa_visualised-3-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/poa_visualised-3-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/poa_visualised-3-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/poa_visualised-3-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/poa_visualised-3-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u591a\u5c40\u9a8c\u8bc1<\/h3>\n\n\n\n<p>\u591a\u673a\u6784\u9a8c\u8bc1\u5c06 IDV \u9636\u6bb5\u83b7\u5f97\u7684\u4fe1\u606f\u4e0e\u5408\u4f5c\u4f19\u4f34\u6570\u636e\u5e93\uff08\u5982\u4fe1\u7528\u5c40\u3001\u90ae\u5c40\u7b49\uff09\u8fdb\u884c\u6bd4\u8f83\u3002\u8fd9\u4e9b\u68c0\u67e5\u63d0\u4f9b\u4e86\u989d\u5916\u7684\u5b89\u5168\u4fdd\u969c\uff0c\u56e0\u4e3a\u516c\u53f8\u4f1a\u88ab\u544a\u77e5\u7279\u5b9a\u7528\u6237\u7684\u8be6\u7ec6\u4fe1\u606f\u6709\u8bb0\u5f55\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">IDV \u7b80\u4ecb<\/h2>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u662f\u4f01\u4e1a\u7528\u6765\u786e\u8ba4\u65b0\u5ba2\u6237\u8eab\u4efd\u7684\u6d41\u7a0b\u3002IDV \u6d41\u7a0b\u4f1a\u6839\u636e\u4e0d\u540c\u7684 RBA \u548c\u884c\u4e1a\u7279\u5b9a\u7684\u5408\u89c4\u6027\u8981\u6c42\u800c\u6709\u5f88\u5927\u5dee\u5f02\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6ee1\u8db3\u76d1\u7ba1\u5408\u89c4\u4e49\u52a1\u5bf9\u4e8e\u4e2d\u5fc3\u5316\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u6765\u8bf4\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u53ef\u4ee5\u5b9e\u73b0\u56fd\u9645\u6269\u5f20\uff0c\u540c\u65f6\u964d\u4f4e\u53cd\u6d17\u94b1\u7f5a\u6b3e\u7684\u53ef\u80fd\u6027\u3002<\/li>\n\n\n\n<li>\u5982\u679c\u5e0c\u671b\u9075\u5b88\u5f53\u5730\u76d1\u7ba1\u673a\u6784\u7684\u89c4\u5b9a\uff0c\u4f7f\u7528\u4ee3\u5e01\u5316\u73b0\u5b9e\u4e16\u754c\u8d44\u4ea7 (RWA) \u8fdb\u884c\u8fd0\u8425\u7684 DEX \u8fd8\u5fc5\u987b\u542f\u52a8 CIP \u548c IDV \u6d41\u7a0b\u3002<\/li>\n\n\n\n<li>\u63d0\u4f9b\u52a0\u5bc6\u8d27\u5e01 P2P \u4ea4\u6613\u7684\u53bb\u4e2d\u5fc3\u5316\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u76ee\u524d\u4e0d\u9700\u8981\u4efb\u4f55 KYC \u89e3\u51b3\u65b9\u6848\u3002\u7531\u4e8e\u5b83\u4eec\u63d0\u4f9b\u6570\u5b57\u8d44\u4ea7\u7684\u65e0\u7f1d\u8f6c\u79fb\uff0c\u56e0\u6b64\u76ee\u524d\u6ca1\u6709\u6cd5\u5f8b\u4e49\u52a1\u9a8c\u8bc1\u5176\u7528\u6237\u3002\u968f\u7740\u4e16\u754c\u8fc5\u901f\u6279\u51c6\u8fdb\u4e00\u6b65\u7684\u52a0\u5bc6\u8d27\u5e01\u76d1\u7ba1\uff0c\u8fd9\u79cd\u60c5\u51b5\u53ef\u80fd\u4f1a\u6539\u53d8\u3002<\/li>\n\n\n\n<li>\u5178\u578b\u7684\u91d1\u878d\u79d1\u6280\u516c\u53f8\u8fd8\u5fc5\u987b\u4f7f\u7528\u6700\u4e25\u683c\u7684 IDV \u6d41\u7a0b\u6765\u9a8c\u8bc1\u5176\u7528\u6237\uff0c\u5305\u62ec\u6587\u6863\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u4ee5\u53ca\u53cd\u6d17\u94b1\u76d1\u63a7\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u8eab\u4efd\u8ba4\u8bc1<\/h2>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u6700\u9002\u5408\u7528\u4f5c\u5df2\u901a\u8fc7 KYC \u6d41\u7a0b\u9a8c\u8bc1\u7684\u8d26\u6237\u7684\u9644\u52a0\u4fdd\u62a4\u63aa\u65bd\u3002\u5b83\u53ef\u786e\u4fdd\u5f53\u65f6\u8bbf\u95ee\u8d26\u6237\u7684\u4eba\u662f\u6709\u6743\u8bbf\u95ee\u7684\u4eba\u3002\u53cc\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1\u662f\u6700\u5e38\u89c1\u7684\u8eab\u4efd\u9a8c\u8bc1\u65b9\u5f0f\u3002<\/p>\n\n\n\n<p>\u4e00\u4e9b\u5ba2\u6237\u83b7\u53d6\u6d41\u7a0b\u4ec5\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1\uff1b\u7136\u800c\uff0c\u4ec5\u9760\u8fd9\u4e00\u6d41\u7a0b\u4e0d\u8db3\u4ee5\u9075\u5b88\u4e25\u683c\u7684\u91d1\u878d\u6cd5\u89c4\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Fatfrecommendations\/Fatf-recommendations.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u5efa\u8bae<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u53cc\u91cd\u8eab\u4efd\u9a8c\u8bc1<\/h3>\n\n\n\n<p>2FA \u8981\u6c42\u7528\u6237\u8f93\u5165 2 \u4e2a\u4e0d\u540c\u7684\u4ee3\u7801\u6216\u4fe1\u606f\u96c6\uff0c\u7136\u540e\u7528\u6237\u624d\u80fd\u8bbf\u95ee\u5e73\u53f0\u3002\u901a\u5e38\uff0c\u8f93\u5165\u5bc6\u7801\u540e\u4f1a\u8981\u6c42\u8f93\u5165\u7b2c\u4e8c\u7ec4\u4fe1\u606f\u30022FA \u6709\u591a\u79cd\u5f62\u5f0f\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e00\u6b21\u6027\u7535\u5b50\u90ae\u4ef6\u9a8c\u8bc1\u7801<\/li>\n\n\n\n<li>\u4e00\u6b21\u6027\u77ed\u4fe1\u4ee3\u7801<\/li>\n\n\n\n<li>\u901a\u8fc7\u8eab\u4efd\u9a8c\u8bc1\u5668\u5e94\u7528\u7a0b\u5e8f\uff08\u4f8b\u5982 Google Authenticator\uff09\u751f\u6210\u4ee3\u7801<\/li>\n\n\n\n<li>\u751f\u6210\u4e00\u6b21\u6027\u4ee3\u7801\u7684\u786c\u4ef6\u8bbe\u5907<\/li>\n<\/ul>\n\n\n\n<p>2FA \u5927\u5927\u964d\u4f4e\u4e86\u672a\u7ecf\u6388\u6743\u7684\u5b9e\u4f53\u6216\u4e2a\u4eba\u8bbf\u95ee\u5e10\u6237\u7684\u53ef\u80fd\u6027\uff1b\u56e0\u6b64\uff0c\u5b83\u662f\u4e00\u79cd\u6709\u4ef7\u503c\u7684\u6b3a\u8bc8\u9884\u9632\u5de5\u5177\u3002\u4f46\u662f\uff0c\u5b83\u7f3a\u4e4f\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u6240\u63d0\u4f9b\u7684\u6df1\u5ea6\u3002\u6b64\u5916\uff0c\u5982\u679c\u7535\u5b50\u90ae\u4ef6\u5e10\u6237\u906d\u5230\u5165\u4fb5\uff0c\u5b83\u4ecd\u7136\u5141\u8bb8\u67d0\u4eba\u6b3a\u8bc8\u6027\u5730\u521b\u5efa\u65b0\u5e10\u6237\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u591a\u91cd\u8eab\u4efd\u9a8c\u8bc1<\/h3>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/2FA-authentication-1024x577.jpg\" alt=\"\u53cc\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1 (2FA) \u662f\u4e00\u79cd\u9886\u5148\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\" class=\"wp-image-19992\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/2FA-authentication-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/2FA-authentication-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/2FA-authentication-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/2FA-authentication-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/2FA-authentication-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/2FA-authentication-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6b64\u8fc7\u7a0b\u4e0e 2FA \u975e\u5e38\u76f8\u4f3c\uff0c\u4f46\u9a8c\u8bc1\u8fc7\u7a0b\u5305\u542b 2 \u4e2a\u4ee5\u4e0a\u7684\u56e0\u7d20\u6216\u6570\u636e\u96c6\u3002\u591a\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1\u53ef\u80fd\u5305\u542b\u5bc6\u7801\u3001\u4e00\u6b21\u6027\u77ed\u4fe1\u4ee3\u7801\u548c\u8eab\u4efd\u9a8c\u8bc1\u5668\u5e94\u7528\u7a0b\u5e8f\u7684\u4ee3\u7801\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u751f\u7269\u8bc6\u522b 2FA<\/h3>\n\n\n\n<p>\u5927\u591a\u6570\u73b0\u4ee3\u667a\u80fd\u624b\u673a\u90fd\u5177\u6709\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u529f\u80fd\u3002\u79fb\u52a8\u8bbe\u5907\u53ef\u4ee5\u4f7f\u7528\u6b64\u751f\u7269\u7279\u5f81\u5bc6\u94a5\u4f5c\u4e3a\u7b2c\u4e8c\u7ec4\u6570\u636e\u96c6\uff0c\u63d0\u4f9b\u6700\u7b80\u5316\u7684\u767b\u5f55\u6d41\u7a0b\uff0c\u56e0\u4e3a\u6388\u6743\u7528\u6237\u65e0\u9700\u7b49\u5f85\u5373\u53ef\u83b7\u5f97\u8bbf\u95ee\u6743\u9650\u3002<\/p>\n\n\n\n<p>\u82f9\u679c\u8868\u793a\uff0c\u5176 Face ID \u6280\u672f\u51fa\u73b0\u6b3a\u8bc8\u6216\u751f\u7269\u8bc6\u522b\u5931\u8d25\u7684\u53ef\u80fd\u6027\u4e3a\u767e\u4e07\u5206\u4e4b\u4e00\u3002\u5f53\u7528\u6237\u901a\u8fc7 KYC \u6d41\u7a0b\u9a8c\u8bc1\u5176\u5e10\u6237\u540e\u5c1d\u8bd5\u518d\u6b21\u767b\u5f55\u65f6\uff0cFaceIF \u6280\u672f\u53ef\u63d0\u4f9b\u6781\u5927\u7684\u5b89\u5168\u6027\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u57fa\u4e8e\u77e5\u8bc6\u7684\u8eab\u4efd\u9a8c\u8bc1<\/h3>\n\n\n\n<p>\u4e0e 2FA \u7c7b\u4f3c\uff0c\u57fa\u4e8e\u77e5\u8bc6\u7684\u8eab\u4efd\u9a8c\u8bc1\u4f7f\u7528\u9884\u8bbe\u95ee\u9898\u6765\u9a8c\u8bc1\u7528\u6237\u662f\u5426\u6709\u6743\u8bbf\u95ee\u5e10\u6237\u3002\u8fd9\u4e9b\u901a\u5e38\u662f\u57fa\u672c\u4f46\u4e2a\u4eba\u7684\u95ee\u9898\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f60\u5988\u5988\u7684\u5a18\u5bb6\u59d3\u4ec0\u4e48\uff1f<\/li>\n\n\n\n<li>\u60a8\u7684\u7b2c\u4e00\u53ea\u5ba0\u7269\u53eb\u4ec0\u4e48\u540d\u5b57\uff1f<\/li>\n\n\n\n<li>\u60a8\u51fa\u751f\u5728\u54ea\u4e2a\u57ce\u9547\/\u57ce\u5e02\uff1f<\/li>\n<\/ul>\n\n\n\n<p>\u53ef\u4ee5\u4f7f\u7528\u52a8\u6001\u4fe1\u606f\u8fdb\u4e00\u6b65\u8fed\u4ee3\u6b64\u8fc7\u7a0b\u3002\u4f8b\u5982\uff0c\u53ef\u4ee5\u5bf9\u94f6\u884c\u5e94\u7528\u7a0b\u5e8f\u8fdb\u884c\u7f16\u7a0b\uff0c\u4f7f\u5176\u8be2\u95ee\u7528\u6237\u6709\u5173\u5e10\u6237\u8fd1\u671f\u6d3b\u52a8\u548c\u4ed8\u6b3e\u5386\u53f2\u7684\u95ee\u9898\uff0c\u4ee5\u53ca\u53ea\u6709\u5e10\u6237\u7528\u6237\u624d\u77e5\u9053\u7684\u5176\u4ed6\u4fe1\u606f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Coinbase \u6848\u4f8b\u7814\u7a76<\/h2>\n\n\n\n<p>\u5927\u591a\u6570 CEX \u5c06\u8eab\u4efd\u9a8c\u8bc1\u4f5c\u4e3a\u5176 KYC \u6d41\u7a0b\u7684\u4e00\u90e8\u5206\uff0c\u5e76\u5728\u7528\u6237\u767b\u5f55\u65f6\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u3002\u5b83\u4eec\u5171\u540c\u4e3a\u7528\u6237\u5f62\u6210\u4e86\u4e00\u79cd\u5b89\u5168\u800c\u65e0\u6469\u64e6\u7684\u65b9\u6cd5\uff0c\u4ece\u5ba2\u6237\u83b7\u53d6\u5230\u8fd4\u56de\u767b\u5f55\u3002<\/p>\n\n\n\n<p>Coinbase \u662f <a href=\"https:\/\/www.coingecko.com\/en\/exchanges\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6309\u7528\u6237\u6570\u548c\u4ea4\u6613\u91cf\u8ba1\u7b97\uff0c\u6700\u5927\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u4e4b\u4e00<\/a> \u5e76\u88ab\u8a89\u4e3a\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u9886\u57df\u7684\u9886\u5bfc\u8005\u3002\u7f8e\u56fd\u4ea4\u6613\u6240\u91c7\u7528\u4ee5\u4e0b IDV \u5de5\u4f5c\u6d41\u7a0b\uff1a<\/p>\n\n\n\n<ul 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class=\"wp-block-heading\">\u8eab\u4efd\u9a8c\u8bc1\u7684\u5c40\u9650\u6027<\/h2>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u4e0d\u4f1a\u4e3a\u65b0\u521b\u5efa\u7684\u8d26\u6237\u589e\u52a0\u4efb\u4f55\u8eab\u4efd\u8bc6\u522b\u4ef7\u503c\u3002\u5982\u679c\u7535\u5b50\u90ae\u4ef6\u6216\u77ed\u4fe1\u53f7\u7801\u5df2\u88ab\u6cc4\u9732\uff0c\u4e0d\u6cd5\u5206\u5b50\u51fa\u4e8e\u6076\u610f\u76ee\u7684\u521b\u5efa\u8d26\u6237\u7684\u53ef\u80fd\u6027\u5c31\u4f1a\u5927\u5927\u63d0\u9ad8\u3002<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c2FA \u65e0\u6cd5\u5728\u5ba2\u6237\u83b7\u53d6\u65f6\u9632\u6b62\u8eab\u4efd\u76d7\u7a83\uff0c\u4e5f\u65e0\u6cd5\u9075\u5b88\u5f53\u5730\u6216\u5168\u7403\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002KYC \u6d41\u7a0b\u5bf9\u4e8e\u5e0c\u671b\u6ee1\u8db3\u4e25\u683c\u4e14\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u89c4\u7684\u4f01\u4e1a\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<p>\u4f8b\u5982\uff0c\u8bb8\u591a\u8eab\u4efd\u9a8c\u8bc1\u5305\u4e0e CDD 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title=\"\">\u5e76\u5229\u7528\u81ea\u52a8\u5316\u548c\u521b\u65b0\u5bfb\u627e\u6253\u51fb\u975e\u6cd5\u878d\u8d44\u7684\u65b0\u65b9\u6cd5<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u5168\u7403\u8bb8\u591a\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\u90fd\u652f\u6301\u57fa\u4e8e\u6280\u672f\u7684\u81ea\u52a8\u5316\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u5e2e\u52a9\u6253\u51fb\u6d17\u94b1\u3002\u5176\u4e2d\u5305\u62ec FATF \u548c\u4e0a\u6587\u63d0\u5230\u7684\u7f8e\u56fd\u8d22\u653f\u90e8\u3002\u91c7\u7528\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u800c\u975e\u4e25\u683c\u7684 AML \u548c KYC \u89e3\u51b3\u65b9\u6848\u7684\u91d1\u878d\u670d\u52a1\u53ef\u80fd\u4f1a\u5728 2024 \u5e74\u53ca\u4ee5\u540e\u53d7\u5230\u76d1\u7ba1\u673a\u6784\u7684\u4e25\u683c\u5ba1\u67e5\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/4-1-1024x577.jpg\" alt=\"\u81ea\u52a8\u5316\u548c\u6280\u672f\u578b\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u5f97\u5230\u4e16\u754c\u5404\u5730\u76d1\u7ba1\u673a\u6784\u7684\u8ba4\u53ef\uff0c\u9002\u7528\u4e8e AML\u3001KYC \u548c IDV \u89e3\u51b3\u65b9\u6848\" class=\"wp-image-19993\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/4-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/4-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/4-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/4-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/4-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/4-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">ComplyCube \u7684 IDV \u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p>ComplyCube \u662f\u4e00\u5bb6\u5c61\u83b7\u6b8a\u8363\u7684 SaaS 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Identity Verification (IDV) is a KYC and AML solution that verifies user identity.\" \/>\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\/2fa-and-identity-authentication-vs-kyc-identity-verification\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.6.2\" \/>\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=\"Identity Authentication vs AML, KYC, and IDV | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Identity authentication proves users should have access to an account. Identity Verification (IDV) is a KYC and AML solution that verifies user identity.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/2fa-and-identity-authentication-vs-kyc-identity-verification\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/1-1.jpg\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/1-1.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=\"2024-06-25T10:28:11+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-02-18T16:53:51+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=\"Identity Authentication vs AML, KYC, and IDV | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Identity authentication proves users should have access to an account. 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