{"id":21289,"date":"2024-07-24T14:44:06","date_gmt":"2024-07-24T14:44:06","guid":{"rendered":"https:\/\/www.complycube.com\/?p=21289"},"modified":"2024-07-24T14:46:24","modified_gmt":"2024-07-24T14:46:24","slug":"%e5%8a%a0%e5%bc%ba%e9%a3%8e%e9%99%a9%e6%8a%95%e8%b5%84%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/fortifying-venture-capital-due-diligence\/","title":{"rendered":"\u52a0\u5f3a\u98ce\u9669\u6295\u8d44\u5c3d\u804c\u8c03\u67e5"},"content":{"rendered":"<p>\u98ce\u9669\u6295\u8d44\u57fa\u91d1\u5c06\u5927\u91cf\u8d44\u91d1\u6295\u5165\u9ad8\u98ce\u9669\u4ea4\u6613\uff0c\u98ce\u9669\u6295\u8d44\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u662f\u8fd9\u4e9b\u6295\u8d44\u6210\u529f\u7684\u5173\u952e\u90e8\u5206\u3002\u6beb\u65e0\u7591\u95ee\uff0c\u98ce\u9669\u662f\u6e38\u620f\u7684\u540d\u79f0\u3002\u7136\u800c\uff0c\u8bb8\u591a\u98ce\u9669\u6295\u8d44\u516c\u53f8\u5ffd\u89c6\u7684\u4e0d\u662f\u62bc\u6ce8\u72ec\u89d2\u517d\u5931\u8d25\u7684\u98ce\u9669\uff0c\u800c\u662f\u62bc\u6ce8\u6b3a\u8bc8\u8005\u7684\u98ce\u9669\u3002\u540c\u6837\uff0c\u63a5\u53d7\u672a\u7ecf\u9a8c\u8bc1\u7684\u6709\u9650\u5408\u4f19\u4eba (LP) \u7684\u975e\u6cd5\u8d44\u91d1\u7684\u98ce\u9669\u4e5f\u7ecf\u5e38\u5b58\u5728\u3002\u56e0\u6b64\uff0c\u5b9e\u65bd\u4e25\u683c\u7684\u521b\u59cb\u4eba\u548c\u6295\u8d44\u8005\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u81f3\u5173\u91cd\u8981\uff0c\u5145\u5206\u7684\u98ce\u9669\u6295\u8d44\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u9700\u8981\u5168\u9762\u7684 AML \u548c KYC \u68c0\u67e5\u3002<\/p>\n\n\n\n<p>\u53c2\u4e0e\u9ad8\u98ce\u9669\u6295\u8d44\u7684\u6295\u8d44\u8005\u4e0d\u4ec5\u9700\u8981\u786e\u4fdd\u4ea7\u54c1\u4e0e\u5e02\u573a\u7684\u5951\u5408\u5ea6\u6216\u5df2\u786e\u5b9a\u7684\u5e02\u573a\u7f3a\u53e3\uff0c\u8fd8\u9700\u8981\u786e\u4fdd\u4ed6\u4eec\u786e\u5207\u77e5\u9053\u81ea\u5df1\u5728\u6295\u8d44\u8c01\u3002\u540c\u6837\uff0c\u4ed6\u4eec\u5fc5\u987b\u5b8c\u5168\u900f\u660e\u5730\u4e86\u89e3\u4ed6\u4eec\u7684\u6295\u8d44\u8005\u662f\u8c01\u3002\u5728\u63a5\u53d7 LP \u7684\u6295\u8d44\u65f6\uff0c\u98ce\u9669\u6295\u8d44\u516c\u53f8\u5f88\u5bb9\u6613\u53d7\u5230\u975e\u6cd5\u8d44\u672c\u6ce8\u5165\u7684\u653b\u51fb\uff0c\u4e0d\u826f\u884c\u4e3a\u8005\u4f1a\u8bd5\u56fe\u7528\u5408\u6cd5\u8d44\u672c\u63a9\u76d6\u6d17\u94b1\u3002<\/p>\n\n\n\n<p>\u7f8e\u56fd\u8054\u90a6\u8c03\u67e5\u5c40\u8ba4\u4e3a\uff0c\u8fd1 $10 \u4e07\u4ebf\u7f8e\u5143\u7684\u79c1\u4eba\u6295\u8d44\u57fa\u91d1\u884c\u4e1a\u4e2d\u7684\u516c\u53f8\u88ab\u7528\u4f5c\u5927\u89c4\u6a21\u6d17\u94b1\u7684\u5de5\u5177\uff0c\u5e76\u6307\u51fa\u8fd9\u4f7f\u5f97\u201c<a href=\"https:\/\/www.reuters.com\/article\/business\/fbi-concerned-over-laundering-risks-in-private-equity-hedge-funds-leaked-docu-idUSKCN24F1TE\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u80ae\u810f\u94b1<\/a> \u7eb3\u5165\u5408\u6cd5\u7684\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u3002\u201d <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9047\u5230\u7684\u98ce\u9669 <\/h2>\n\n\n\n<p>\u7531\u4e8e\u7f3a\u4e4f KYC \u548c AML \u68c0\u67e5\uff0c\u98ce\u9669\u8d44\u672c\u6295\u8d44\u8005\u5728\u8fdb\u884c\u548c\u63a5\u53d7\u6295\u8d44\u65f6\u9762\u4e34\u591a\u79cd\u98ce\u9669\u3002\u5176\u4e2d\u5305\u62ec\u6295\u8d44\u7ed9\u98ce\u9669\u6295\u8d44\u5e26\u6765\u58f0\u8a89\u6216\u5408\u89c4\u98ce\u9669\u7684\u521b\u59cb\u4eba\u3001\u5c06\u6d17\u94b1\u8d44\u91d1\u6295\u5165\u57fa\u91d1\u7684\u98ce\u9669\uff0c\u4ee5\u53ca\u6295\u8d44\u6216\u63a5\u53d7\u6765\u81ea\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6216\u9762\u4e34\u7a0e\u6536\u5236\u88c1\u7684\u4e2a\u4eba\u7684\u6295\u8d44\u3002<\/p>\n\n\n\n<p><\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-1024x577.png\" alt=\"\u5168\u7403\u5236\u88c1\u5236\u5ea6\u91cd\u53e0\u5706\u5f62\u56fe\uff0c\u4ee5\u8054\u5408\u56fd\u4e3a\u4e2d\u5fc3\uff0c\u4e0e\u76f8\u90bb\u7684\u7f8e\u56fd\u3001\u6b27\u76df\u548c\u82f1\u56fd\u5236\u88c1\u9879\u76ee\u53ca\u5217\u51fa\u7684\u7ba1\u8f96\u533a\u76f8\u547c\u5e94\" class=\"wp-image-21342\" style=\"width:1073px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-7-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u300a\u91d1\u878d\u72af\u7f6a\u6742\u5fd7\u300b\u7684\u8bba\u6587\u300a\u521d\u521b\u4f01\u4e1a\u6b3a\u8bc8\uff1a\u5229\u76ca\u76f8\u5173\u8005\u9700\u8981\u77e5\u9053\u4ec0\u4e48\u300b\u6307\u51fa\uff0c\u201c\u56e0\u6b64\uff0c\u4fdd\u6301\u521d\u521b\u4f01\u4e1a\u53d1\u5c55\u5e76\u6301\u7eed\u7b79\u96c6\u65b0\u8d44\u91d1\u7684\u538b\u529b\u5bf9\u4e8e\u4f01\u4e1a\u5bb6\u548c\u73b0\u6709\u7684\u98ce\u9669\u6295\u8d44\u4eba\u6765\u8bf4\u90fd\u81f3\u5173\u91cd\u8981\u3002\u56e0\u6b64\uff0c\u521d\u521b\u4f01\u4e1a\u5e38\u5e38\u8bc9\u8bf8\u53ef\u7591\u6216\u6b3a\u8bc8\u6d3b\u52a8\u6765\u5b9e\u73b0\u8fd9\u4e9b\u76ee\u6807 <a href=\"https:\/\/www.emerald.com\/insight\/content\/doi\/10.1108\/JFC-12-2021-0264\/full\/html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8ffd\u6c42\u589e\u957f\u7684\u91cc\u7a0b\u7891\u3002<\/a>\u201d<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u521d\u521b\u516c\u53f8\u7ecf\u5e38\u4f1a\u91c7\u7528 <a href=\"https:\/\/www.emerald.com\/insight\/content\/doi\/10.1108\/JFC-12-2021-0264\/full\/html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u53ef\u7591\u6216\u6b3a\u8bc8\u6d3b\u52a8<\/a> \u5728\u8ffd\u6c42\u589e\u957f\u7684\u8fc7\u7a0b\u4e2d\u5b9e\u73b0\u8fd9\u4e9b\u91cc\u7a0b\u7891\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u6295\u8d44\u8005\u901a\u5e38\u9762\u4e34\u7684\u4e00\u4e9b\u98ce\u9669\u5305\u62ec\uff1a <\/p>\n\n\n\n<p><strong>\u6d17\u94b1\uff1a <\/strong>\u98ce\u9669\u6295\u8d44\u4ea4\u6613\u6d89\u53ca\u5927\u91cf\u8d44\u91d1\u6295\u5165\uff0c\u8fd9\u5bf9\u4ece\u4e8b\u6d17\u94b1\u6d3b\u52a8\u7684\u4eba\u6765\u8bf4\u5c24\u5176\u6709\u5438\u5f15\u529b\u3002\u4e0d\u826f\u884c\u4e3a\u8005\u53ef\u80fd\u5145\u5f53 LP\uff0c\u5e76\u901a\u8fc7\u98ce\u9669\u6295\u8d44\u57fa\u91d1\u6295\u8d44\u975e\u6cd5\u8d44\u91d1\u3002\u7531\u4e8e\u98ce\u9669\u6295\u8d44\u968f\u540e\u6295\u8d44\u4e8e\u8bb8\u591a\u6295\u8d44\u7ec4\u5408\u516c\u53f8\uff0c\u8d44\u91d1\u6765\u6e90\u53d8\u5f97\u975e\u5e38\u6a21\u7cca\u3002\u865a\u5047\u8eab\u4efd<strong> <\/strong>\u8fd8\u53ef\u80fd\u88ab\u7528\u6765\u8fdb\u4e00\u6b65\u63a9\u76d6\u8d44\u91d1\u7684\u771f\u5b9e\u6765\u6e90\u3002<\/p>\n\n\n\n<p><strong>\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u98ce\u9669<\/strong>\uff1a\u98ce\u9669\u6295\u8d44\u516c\u53f8\u7684 PEP \u98ce\u9669\u5305\u62ec\u6295\u8d44\u653f\u6cbb\u4eba\u7269\u5e76\u53d7\u5230\u6cd5\u5f8b\u5f71\u54cd\u3001\u58f0\u8a89\u53d7\u635f\u3001\u5408\u89c4\u6807\u51c6\u63d0\u9ad8\u3001\u5236\u88c1\u98ce\u9669\u589e\u52a0\u7b49\u3002PEP \u901a\u5e38\u9762\u4e34\u66f4\u591a\u7684\u8150\u8d25\u98ce\u9669\u548c\u66f4\u591a\u7684\u76d1\u7ba1\u5ba1\u67e5\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u98ce\u9669\u6295\u8d44\u57fa\u91d1\u7ecf\u7406\u7684\u5236\u88c1\u98ce\u9669\u4e3b\u8981\u6d89\u53ca<a href=\"https:\/\/assets.bii.co.uk\/wp-content\/uploads\/2021\/11\/10112327\/Business-Integrity-guidance-for-VC-fund-managers.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> \u4ed6\u4eec\u7684\u6295\u8d44\u8005\u548c\u5171\u540c\u6295\u8d44\u8005<\/a> \u6295\u8d44\u7ec4\u5408\u516c\u53f8\uff0c\u7279\u522b\u662f\u6765\u81ea\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u9ad8\u51c0\u503c\u4e2a\u4eba\uff08HNWI\uff09\u3002<\/p>\n<\/blockquote>\n\n\n\n<p><strong>\u7a0e\u6536\u5236\u88c1\uff1a <\/strong>\u5236\u88c1\u662f\u7531\u5404\u56fd\u653f\u5e9c\u548c\u8d85\u56fd\u5bb6\u7ec4\u7ec7\uff08\u5982\u8054\u5408\u56fd\uff09\u4e3a\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u548c\u72af\u7f6a\u6d3b\u52a8\u800c\u5b9e\u65bd\u7684\u3002\u5236\u88c1\u901a\u5e38\u9488\u5bf9\u6307\u5b9a\u4eba\u5458\u5b9e\u65bd\u9650\u5236\u3002\u53d7\u5236\u88c1\u7684\u4e2a\u4eba\u5c06\u53d7\u5230\u91d1\u878d\u4ea4\u6613\u548c\u4e1a\u52a1\u8fd0\u8425\u7684\u9650\u5236\uff0c\u5e76\u9762\u4e34\u66f4\u9ad8\u7684\u5408\u89c4\u98ce\u9669\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-1024x577.png\" alt=\"\u7528\u4e8e\u98ce\u9669\u6295\u8d44\u5408\u89c4\u548c\u6295\u8d44\u8005\u5c3d\u804c\u8c03\u67e5\u4e2d\u5236\u88c1\u7b5b\u9009\u7684\u8054\u5408\u56fd\u3001\u7f8e\u56fd\u3001\u6b27\u76df\u548c\u82f1\u56fd\u5168\u7403\u5236\u88c1\u5236\u5ea6\u56fe\u8868\" class=\"wp-image-21343\" style=\"width:1096px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Limited-Partners-and-Other-Investors\">\u6709\u9650\u5408\u4f19\u4eba\u53ca\u5176\u4ed6\u6295\u8d44\u8005<\/h2>\n\n\n\n<p>\u6295\u8d44\u6216\u63a5\u53d7\u9519\u8bef\u6295\u8d44\u6240\u5e26\u6765\u7684\u8bb8\u591a\u98ce\u9669\u90fd\u53ef\u4ee5\u901a\u8fc7\u4e25\u683c\u800c\u6709\u529b\u7684 KYC \u548c AML \u89e3\u51b3\u65b9\u6848\u6765\u62b5\u6d88\u3002\u6240\u6709\u6295\u8d44\u7ec4\u5408\u516c\u53f8\u548c LP \u90fd\u5e94\u63a5\u53d7 AML \u548c KYC \u68c0\u67e5\u7684\u5165\u804c\u6d41\u7a0b\u3002\u636e\u82f1\u56fd\u56fd\u9645\u6295\u8d44\u516c\u53f8\u79f0\uff0c <a href=\"https:\/\/assets.bii.co.uk\/wp-content\/uploads\/2021\/11\/10112327\/Business-Integrity-guidance-for-VC-fund-managers.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5bf9\u6709\u9650\u5408\u4f19\u4eba\u7684\u68c0\u67e5\u5fc5\u987b\u5305\u62ec<\/a>:<\/p>\n\n\n\n<p><strong>\u8eab\u4efd\u9a8c\u8bc1\uff1a<\/strong> \u5e94\u901a\u8fc7\u83b7\u53d6\u8eab\u4efd\u8bc1\u660e\u548c\u5730\u5740\u8bc1\u660e\u6765\u9a8c\u8bc1\u6295\u8d44\u8005\u8eab\u4efd\u3002\u8fd8\u5e94\u9a8c\u8bc1\u878d\u8d44\u8f6e\u6d89\u53ca\u7684\u4fe1\u6258\/\u590d\u6742\u7ed3\u6784\u7684\u6700\u7ec8\u53d7\u76ca\u4eba\u7684\u8eab\u4efd\u3002<\/p>\n\n\n\n<p><b>\u6267\u884c\u5236\u88c1\u548c\u56fd\u9645 PEP \u7b5b\u67e5\uff1a <\/b>\u4e0e\u53d7\u5236\u88c1\u7684\u6295\u8d44\u8005\u5408\u4f5c\u53ef\u80fd\u4f1a\u635f\u5bb3\u98ce\u9669\u6295\u8d44\u516c\u53f8\u7684\u58f0\u8a89\uff0c\u5e76\u6709\u4e0d\u5408\u89c4\u7684\u98ce\u9669\uff0c\u8fd9\u53ef\u80fd\u4f1a\u5bfc\u81f4\u4e25\u91cd\u7684\u6cd5\u5f8b\u540e\u679c\u3002\u8fdb\u884c\u8fd9\u4e9b\u68c0\u67e5\u540e\uff0c\u6d17\u94b1\u3001\u8150\u8d25\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u7684\u98ce\u9669\u4e5f\u4f1a\u5927\u5927\u964d\u4f4e\u3002<\/p>\n\n\n\n<p><strong>\u5c3d\u53ef\u80fd\u4e0e LP \u53ca\u5176\u4ee3\u8868\u4f1a\u9762\uff1a<\/strong> \u652f\u6301\u5bf9 LP \u8fdb\u884c\u5168\u9762\u8bc4\u4f30\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1024x577.png\" alt=\"\u4e24\u4efd\u6e05\u5355\u6bd4\u8f83\u4e86\u98ce\u9669\u6295\u8d44\u516c\u53f8\u5bf9\u6295\u8d44\u7ec4\u5408\u516c\u53f8\u548c\u6709\u9650\u5408\u4f19\u4eba\u7684\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\uff0c\u5305\u62ec\u6700\u7ec8\u53d7\u76ca\u4eba\u8bc6\u522b\u548c\u5236\u88c1\u5ba1\u67e5\" class=\"wp-image-21298\" style=\"width:1105px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-2-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Portfolio-Companies\">\u6295\u8d44\u7ec4\u5408\u516c\u53f8<\/h2>\n\n\n\n<p>\u82f1\u56fd\u56fd\u9645\u6295\u8d44\u534f\u4f1a\u8868\u793a <a href=\"https:\/\/assets.bii.co.uk\/wp-content\/uploads\/2021\/11\/10112327\/Business-Integrity-guidance-for-VC-fund-managers.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6240\u6709\u6295\u8d44\u7ec4\u5408\u516c\u53f8\u90fd\u5e94\u5b8c\u6210 KYC \u68c0\u67e5<\/a> \u5728\u4ee5\u4e0b\u65f6\u95f4\uff1a<\/p>\n\n\n\n<p><strong>\u6295\u8d44\u65f6\u9a8c\u8bc1\uff1a <\/strong>\u98ce\u9669\u6295\u8d44\u57fa\u91d1\u7ecf\u7406\u5e94\u6536\u96c6\u516c\u53f8\u6587\u4ef6\u5e76\u786e\u5b9a\u6295\u8d44\u7ec4\u5408\u516c\u53f8\u7684\u6700\u7ec8\u53d7\u76ca\u4eba\u548c\u63a7\u5236\u4eba\u3002\u786e\u5b9a\u6240\u6709\u5173\u952e\u80a1\u4e1c\u975e\u5e38\u91cd\u8981\u3002<\/p>\n\n\n\n<p><strong>\u6bcf\u4e00\u8f6e\u878d\u8d44\u4e2d\uff1a <\/strong>\u5e94\u8be5\u9a8c\u8bc1\u65b0\u7684\u5171\u540c\u6295\u8d44\u8005\u548c\u6295\u8d44\u7ec4\u5408\u516c\u53f8\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5c3d\u804c\u8c03\u67e5 <a href=\"https:\/\/www.forbes.com\/sites\/forbesfinancecouncil\/2023\/01\/18\/the-importance-of-due-diligence-and-key-takeaways-going-forward\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5fc5\u987b\u8fde\u7eed<\/a> \u800c\u4e0d\u4ec5\u4ec5\u662f\u5728\u6295\u8d44\u9636\u6bb5\u8fdb\u884c\u3002\u6700\u4f73\u505a\u6cd5\u662f<a href=\"https:\/\/assets.bii.co.uk\/wp-content\/uploads\/2021\/11\/10112327\/Business-Integrity-guidance-for-VC-fund-managers.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> \u5bfb\u6c42\u8bc6\u522b\u6240\u6709\u80a1\u4e1c<\/a>\uff0c\u5c3d\u53ef\u80fd\u4e0d\u4ec5\u9650\u4e8e\u6700\u7ec8\u53d7\u76ca\u4eba\u3002<\/p>\n<\/blockquote>\n\n\n\n<p><strong>\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u548c\u53cd\u6d17\u94b1 (AML)<\/strong>\uff1a\u5fc5\u987b\u8fdb\u884c\u68c0\u67e5\u4ee5\u786e\u4fdd\u9075\u5b88\u76d1\u7ba1\u3001\u5236\u88c1\u548c\u5168\u7403\u8d38\u6613\u89c4\u5b9a\u3001\u786e\u4fdd\u6295\u8d44\u5b89\u5168\u548c\u58f0\u8a89\u98ce\u9669\u7ba1\u7406\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"AML-Compliance-in-Venture-Capital\">\u98ce\u9669\u6295\u8d44\u4e2d\u7684\u53cd\u6d17\u94b1\u5408\u89c4<\/h2>\n\n\n\n<p>\u82f1\u56fd\u79c1\u52df\u80a1\u6743\u548c\u98ce\u9669\u6295\u8d44\u516c\u53f8\u90fd\u9762\u4e34\u7740\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u5236\u5ea6\u3002\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u5236\u5b9a\u4e86\u56fd\u9645\u6807\u51c6\u3002<\/p>\n\n\n\n<p>\u5728\u6b27\u76df\uff0c\u7b2c\u4e94\u9879\u53cd\u6d17\u94b1\u6307\u4ee4 (AMLD V\/5MLD) \u4e8e 2020 \u5e74\u521d\u51fa\u53f0\uff0c\u8be5\u6307\u4ee4\u4ee5\u7b2c\u56db\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\u4e3a\u57fa\u7840\uff0c\u65e8\u5728\u9632\u6b62\u8d44\u52a9\u72af\u7f6a\u6d3b\u52a8\u5e76\u52a0\u5f3a\u900f\u660e\u5ea6\u89c4\u5219\u3002\u8be5\u6307\u4ee4\u7684\u7b2c\u4e94\u7248\u8fd8\u660e\u786e\u4e86 PEP\uff0c\u786e\u4fdd\u5fc5\u987b\u8bc6\u522b\u6f5c\u5728 PEP \u4e2a\u4eba\u4ee5\u8fdb\u884c\u76d1\u63a7\u3002<\/p>\n<p>\u8fd8\u5b9e\u65bd\u4e86\u5176\u4ed6\u533a\u522b\u5bf9\u5f85\uff0c\u4f8b\u5982\u5728\u9ad8\u98ce\u9669\u5730\u533a\u5efa\u7acb\u5408\u4f5c\u5173\u7cfb\u65f6\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u3002\u76ee\u524d\uff0c\u98ce\u9669\u6295\u8d44\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u6210\u672c\u9ad8\u4e8e\u9884\u671f\uff0c\u5927\u90e8\u5206\u6210\u672c\u6765\u81ea\u624b\u52a8\u4efb\u52a1\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-1024x577.png\" alt=\"\u62a5\u4ef7\u5361\u6307\u51fa\u9ad8\u8fbe 75% \u7684\u53cd\u6d17\u94b1\u5408\u89c4\u6210\u672c\u6e90\u81ea Lexisnexis \u7684\u624b\u52a8\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u5de5\u4f5c\" class=\"wp-image-21300\" style=\"width:1103px;height:auto\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/header-6-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>LexisNexis \u5f00\u5c55\u7684\u7814\u7a76\u5f97\u51fa\u7ed3\u8bba\uff0c\u9a8c\u8bc1 LP \u53ef\u80fd\u5bfc\u81f4\u8d85\u8fc7 <a href=\"https:\/\/risk.lexisnexis.co.uk\/insights-resources\/white-paper\/kyc-sanctions-remediation-the-impact-of-inefficiency\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">3-4 \u4eba\u56e2\u961f\u7684\u5de5\u4f5c\u65f6\u95f4\u4e3a 25 \u5c0f\u65f6<\/a>\u8003\u8651\u5230VC\u5f80\u5f80\u6709\u6570\u767e\u5bb6LP\uff0c\u53cd\u6d17\u94b1\u6838\u67e5\u7684\u5de5\u4f5c\u91cf\u76f8\u5f53\u60ca\u4eba\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u4f17\u6240\u5468\u77e5\uff0c\u53cd\u6d17\u94b1\u5408\u89c4\u76f8\u5173\u7684\u6210\u672c\u5927\u90e8\u5206\u6765\u81ea\u4e8e\u52b3\u52a8\u529b\u6210\u672c\u3002 <a href=\"https:\/\/vespia.io\/blog\/navigating-the-aml-maze-a-guide-for-venture-capital-funds-compliance-and-best-practices\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u9ad8\u8fbe75%\u7684\u53cd\u6d17\u94b1\u6210\u672c<\/a> \u9002\u5408\u8fdb\u884c\u624b\u52a8 CDD \u548c\u5206\u6790\u6848\u4f8b\u7684\u4eba\u5458\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u56e0\u6b64\uff0c\u5b9e\u65bd\u81ea\u52a8\u5316\u3001\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684 AML \u548c KYC \u89e3\u51b3\u65b9\u6848\u5bf9\u4e8e\u8fd9\u4e9b\u7ec4\u7ec7\u5728\u4fdd\u6301\u5408\u7406\u9884\u7b97\u7684\u540c\u65f6\u5b9e\u73b0\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"KYC,-IDV-and-AML-Compliance-with-ComplyCube\">ComplyCube \u63d0\u4f9b\u7a33\u5065\u7684\u98ce\u9669\u6295\u8d44\u5c3d\u804c\u8c03\u67e5\u548c\u53cd\u6d17\u94b1\u5408\u89c4\u670d\u52a1<\/h2>\n\n\n\n<p>ComplyCube \u662f\u4e00\u4e2a RegTech100 \u4e00\u4f53\u5316\u5e73\u53f0\uff0c\u7528\u4e8e\u81ea\u52a8\u6267\u884c\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3001\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u5408\u89c4\u6027\u3002\u5176\u5ba2\u6237\u904d\u5e03\u5168\u7403\uff0c\u6d89\u53ca\u6cd5\u5f8b\u3001\u7535\u4fe1\u3001\u91d1\u878d\u670d\u52a1\u3001\u533b\u7597\u4fdd\u5065\u3001\u7535\u5b50\u5546\u52a1\u3001\u52a0\u5bc6\u8d27\u5e01\u3001\u65c5\u6e38\u7b49\u9886\u57df\u3002<\/p>\n\n\n\n<p>\u6211\u4eec\u5168\u5957\u4eba\u5de5\u667a\u80fd <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\/\" title=\"\">\u4e86\u89e3\u5ba2\u6237<\/a>\/<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\/\" title=\"\">\u53cd\u6d17\u94b1<\/a> \u89e3\u51b3\u65b9\u6848\u901a\u8fc7\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u8fdb\u884c\u4e86\u9ad8\u5ea6\u5b9a\u5236\uff0c\u4ee5\u6ee1\u8db3\u5ba2\u6237\u7684\u5408\u89c4\u6027\u8981\u6c42\u3002\u5229\u7528\u6211\u4eec\u56e2\u961f\u5f00\u53d1\u548c\u62e5\u6709\u7684\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u6211\u4eec\u7684\u89e3\u51b3\u65b9\u6848\u7b80\u5316\u4e86\u6570\u636e\u63d0\u53d6\uff0c\u540c\u65f6\u63d0\u4f9b\u4e86\u6d41\u7545\u7684\u7528\u6237\u5165\u95e8\u4f53\u9a8c\u3002<\/p>\n\n\n\n<p>\u5982\u9700\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u8054\u7cfb\u6211\u4eec\u7684 <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\/\" title=\"\">\u4e13\u5bb6\u5408\u89c4\u56e2\u961f<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u98ce\u9669\u6295\u8d44\u516c\u53f8\u5c06\u8d44\u91d1\u6295\u5165\u9ad8\u98ce\u9669\u6295\u8d44\uff0c\u98ce\u9669\u6295\u8d44\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u81f3\u5173\u91cd\u8981\u3002\u521b\u59cb\u4eba\u548c\u6295\u8d44\u8005\u5c3d\u804c\u8c03\u67e5\u9700\u8981\u98ce\u9669\u6295\u8d44\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff0c\u5305\u62ec\u53cd\u6d17\u94b1\u548c KYC \u68c0\u67e5\u3002 <\/p>","protected":false},"author":24,"featured_media":21290,"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":[53],"class_list":["post-21289","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-identity-verification"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.6.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Uncovering investor due diligence and the need for venture capital compliance solutions. Learn AML and KYC checks strengthen venture capital due diligence.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Sofia Daley\"\/>\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\/fortifying-venture-capital-due-diligence\/\" \/>\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. 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