{"id":22035,"date":"2024-09-06T10:57:21","date_gmt":"2024-09-06T10:57:21","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22035"},"modified":"2025-11-28T15:35:28","modified_gmt":"2025-11-28T15:35:28","slug":"%e4%bd%bf%e7%94%a8-idv-%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88%e9%a2%84%e9%98%b2%e7%bd%91%e7%bb%9c%e6%ac%ba%e8%af%88","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/online-fraud-prevention-with-idv-solutions\/","title":{"rendered":"\u4f7f\u7528 IDV \u89e3\u51b3\u65b9\u6848\u9884\u9632\u5728\u7ebf\u6b3a\u8bc8"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> \u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u89e3\u51b3\u65b9\u6848\u6b63\u88ab\u8d8a\u6765\u8d8a\u591a\u5730\u91c7\u7528\u3002 <strong>\u7f51\u7edc\u8bc8\u9a97\u9632\u8303 <\/strong>, \u7ed3\u5408\u6df1\u5ea6\u4f2a\u9020\u68c0\u6d4b\u6280\u672f\u6765\u5e94\u5bf9\u590d\u6742\u7684\u5a01\u80c1\u3002\u7136\u800c\uff0c\u76ee\u524d\u8eab\u4efd\u8bc6\u522b\u9a8c\u8bc1 (IDV) \u7684\u666e\u53ca\u7a0b\u5ea6\u8fdc\u843d\u540e\u4e8e\u4eba\u5de5\u667a\u80fd\u5de5\u5177\u5728\u6b3a\u8bc8\u6d3b\u52a8\u4e2d\u7684\u5e94\u7528\u3002\u672c\u6307\u5357\u5c06\u63a2\u8ba8\u8eab\u4efd\u8bc6\u522b\u9a8c\u8bc1\u7684\u5174\u8d77\u3002 <strong>\u73b0\u4ee3\u6b3a\u8bc8<\/strong> \u4ee5\u53caIDV\u89e3\u51b3\u65b9\u6848\u5982\u4f55\u5e94\u5bf9\u8fd9\u79cd\u60c5\u51b5\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u7f51\u7edc\u6b3a\u8bc8\u5a01\u80c1\u65e5\u76ca\u4e25\u91cd<\/h2>\n\n\n\n<p>\u6570\u5b57\u6b3a\u8bc8\u5df2\u53d1\u751f\u6539\u53d8\u3002\u8eab\u4efd\u6b3a\u8bc8\u73b0\u5728\u53ef\u4ee5\u5229\u7528\u4eba\u5de5\u667a\u80fd\u6280\u672f\uff08\u4f8b\u5982\u6df1\u5ea6\u4f2a\u9020\uff09\u8fdb\u884c\uff0c\u4ee5\u521b\u5efa\u6829\u6829\u5982\u751f\u4e14\u6709\u65f6\u96be\u4ee5\u533a\u5206\u7684\u5408\u6210\u8eab\u4efd\u3002\u8fd9\u4e9b\u6b3a\u8bc8\u65b9\u6cd5\u53ef\u4ee5\u7ed5\u8fc7\u8bb8\u591a\u73b0\u6709\u7684\u6b3a\u8bc8\u9884\u9632\u7cfb\u7edf\uff0c\u4ece\u800c\u91cd\u65b0\u5f15\u53d1\u5bf9\u65b0 IDV \u6280\u672f\u7684\u9700\u6c42\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\/07\/Gen-AI-document-fraud-4-1024x577.jpg\" alt=\"\u5fc5\u987b\u4f7f\u7528\u751f\u6210\u5f0f AI \u6b3a\u8bc8\u68c0\u6d4b\u5de5\u5177\u6765\u68c0\u6d4b AI \u6b3a\u8bc8\u65b9\u6cd5\" class=\"wp-image-21169\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/Gen-AI-document-fraud-4-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/Gen-AI-document-fraud-4-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/Gen-AI-document-fraud-4-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/Gen-AI-document-fraud-4-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/Gen-AI-document-fraud-4-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/Gen-AI-document-fraud-4-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u4f2a\u9020\u8eab\u4efd\u8bc1\u4ef6<\/h3>\n\n\n\n<p>\u4f2a\u9020\u7684\u8eab\u4efd\u8bc1\u4ef6\u7ee7\u7eed\u5a01\u80c1\u7740\u6570\u5b57\u7ecf\u6d4e\u3002\u8fd9\u4e9b\u4f2a\u9020\u7684\u8bc1\u4ef6\uff08\u5982\u62a4\u7167\u548c\u9a7e\u9a76\u6267\u7167\uff09\u91c7\u7528\u590d\u6742\u7684\u6280\u672f\u5236\u4f5c\u800c\u6210\uff0c\u7531\u4e8e\u7ec6\u8282\u7ec6\u81f4\uff0c\u53ef\u4ee5\u7ed5\u8fc7\u73b0\u6709\u7684\u5728\u7ebf\u6b3a\u8bc8\u9884\u9632\u548c\u5b89\u5168\u5165\u804c\u7cfb\u7edf\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f2a\u9020\u8bc1\u4ef6\u662f\u6307\u8eab\u4efd\u8bc1\u6216\u5176\u4ed6 <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\u6587\u4ef6\u3002\u8fd9\u4e9b\u6587\u4ef6\u91c7\u7528\u9ad8\u7cbe\u5ea6\u5370\u5237\u6280\u672f\u548c\u5b98\u65b9\u6750\u6599\u5236\u4f5c\uff0c\u4e0e\u771f\u5b9e\u6587\u4ef6\u60ca\u4eba\u5730\u76f8\u4f3c\u3002<\/li>\n\n\n\n<li>\u4f2a\u9020\u6587\u4ef6\u662f\u771f\u5b9e\u6587\u4ef6\uff0c\u4f46\u53ef\u80fd\u88ab\u76d7\u7528\u548c\u7be1\u6539\u3002\u7be1\u6539\u7684\u5185\u5bb9\u53ef\u80fd\u662f\u5e93\u5b58\u7167\u7247\u3001\u51fa\u751f\u65e5\u671f\u6216\u5176\u4ed6\u8be6\u7ec6\u4fe1\u606f\uff0c\u6b3a\u8bc8\u8005\u9700\u8981\u66f4\u6539\u8fd9\u4e9b\u4fe1\u606f\u624d\u80fd\u5b9e\u65bd\u6076\u610f\u884c\u4e3a\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u6df1\u5ea6\u4f2a\u9020\u5a01\u80c1\u73b0\u4ee3\u4e16\u754c<\/h3>\n\n\n\n<p>\u6df1\u5ea6\u4f2a\u9020\u6280\u672f\u662f\u6570\u5b57\u6b3a\u8bc8\u9886\u57df\u6700\u5f15\u4eba\u5165\u80dc\u4f46\u4e5f\u6700\u4ee4\u4eba\u62c5\u5fe7\u7684\u8fdb\u5c55\u4e4b\u4e00\u3002\u5b83\u5229\u7528\u4eba\u5de5\u667a\u80fd\u751f\u6210\u8d85\u903c\u771f\u7684\u865a\u5047\u56fe\u50cf\u3001\u89c6\u9891\u3001\u97f3\u9891\u548c\u5176\u4ed6\u5a92\u4f53\uff0c\u53ef\u7528\u4e8e\u591a\u79cd\u6076\u610f\u6d3b\u52a8\u3002\u5bf9\u4f01\u4e1a\u800c\u8a00\uff0c\u6700\u5e38\u89c1\u7684\u5371\u5bb3\u662f\u6df1\u5ea6\u4f2a\u9020\u6280\u672f\u88ab\u7528\u4e8e\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5a92\u4f53\u7684\u5931\u5b9e\u62a5\u9053\u3002<\/li>\n\n\n\n<li>\u8eab\u4efd\u76d7\u7a83\u4ee5\u7ed5\u8fc7 IDV\u3002<\/li>\n\n\n\n<li>\u6572\u8bc8\u52d2\u7d22\u548c\u5f3a\u8feb\u80c1\u8feb\u3002<\/li>\n\n\n\n<li>\u590d\u6742\u7684\u7f51\u7edc\u9493\u9c7c\u8bc8\u9a97\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u6df1\u5ea6\u4f2a\u9020\u6280\u672f\u5728\u77ed\u65f6\u95f4\u5185\u53d1\u5c55\u8fc5\u731b\uff0c\u751a\u81f3\u8fde\u76f8\u5bf9\u590d\u6742\u7684\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u90fd\u53ef\u80fd\u88ab\u5176\u6b3a\u9a97\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u4e9f\u9700\u5bfb\u627e\u6700\u76f4\u89c2\u53ef\u9760\u7684KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u6ce8\u518c\u670d\u52a1\u63d0\u4f9b\u5546\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e6%b7%b1%e5%ba%a6%e4%bc%aa%e9%80%a0%e6%a3%80%e6%b5%8b%e8%bd%af%e4%bb%b6%e5%8f%af%e9%98%b2%e6%ad%a2%e6%ac%ba%e8%af%88%e6%80%a7%e5%86%85%e5%ae%b9\/\">Deepfake \u68c0\u6d4b\u8f6f\u4ef6<\/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\/09\/political_deepfakes-1024x577.jpg\" alt=\"Deepfake \u68c0\u6d4b\u8f6f\u4ef6\u5bf9\u4e8e\u963b\u6b62\u865a\u5047\u4fe1\u606f\u7684\u4f20\u64ad\u81f3\u5173\u91cd\u8981\" class=\"wp-image-22007\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/political_deepfakes-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/political_deepfakes-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/political_deepfakes-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/political_deepfakes-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/political_deepfakes-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/political_deepfakes-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u8d26\u6237\u76d7\u7528\u548cSIM\u5361\u8bc8\u9a97\u6848\u4ef6\u62a5\u544a\u6570\u91cf\u589e\u52a0<\/h3>\n\n\n\n<p>\u653b\u51fb\u548c\u5229\u7528\u901a\u4fe1\u6e20\u9053\uff08\u4f8b\u5982\u624b\u673a\u548c\u7535\u5b50\u90ae\u4ef6\u5730\u5740\uff09\u5df2\u6210\u4e3a\u4e00\u79cd\u666e\u904d\u5b58\u5728\u7684\u6570\u5b57\u8bc8\u9a97\u5f62\u5f0f\u3002\u622a\u81f32025\u5e74\u521d\uff0cFBI\u62a5\u544a\u7684\u6b64\u7c7b\u6848\u4ef6\u8d85\u8fc7 <a href=\"https:\/\/www.securityweek.com\/account-takeover-fraud-caused-262-million-in-losses-in-2025-fbi\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$262\u767e\u4e07<\/a> ATO\u9020\u6210\u7684\u635f\u5931\u5de8\u5927\u3002\u901a\u8fc7ATO\uff0c\u72af\u7f6a\u5206\u5b50\u52ab\u6301\u5ba2\u6237\u8d26\u6237\u4ee5\u83b7\u53d6\u654f\u611f\u4fe1\u606f\uff0c\u4ed6\u4eec\u53ef\u4ee5\u4f7f\u7528\u591a\u79cd\u65b9\u6cd5\uff0c\u5305\u62ec\u7f51\u7edc\u9493\u9c7c\u3001SIM\u5361\u4ea4\u6362\u548c\u649e\u5e93\u653b\u51fb\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u672a\u7ecf\u6388\u6743\u8bbf\u95ee\u8d22\u52a1\u548c\u793e\u4ea4\u5a92\u4f53\u8d26\u6237<\/li>\n\n\n\n<li>\u7a83\u53d6\u4e2a\u4eba\u4fe1\u606f\u548c\u91d1\u94b1<\/li>\n\n\n\n<li>\u8eab\u4efd\u76d7\u7a83\u7528\u4e8e\u6b3a\u8bc8\u4ea4\u6613<\/li>\n\n\n\n<li>\u670d\u52a1\u4e2d\u65ad\u548c\u5ba2\u6237\u4fe1\u4efb\u5ea6\u4e0b\u964d<\/li>\n<\/ul>\n\n\n\n<p>\u6b64\u5916\uff0c\u8bc8\u9a97\u5206\u5b50\u8fd8\u5229\u7528VPN\u548c\u514d\u8d39\u5728\u7ebf\u670d\u52a1\u63d0\u4f9b\u7684\u865a\u5047\u53f7\u7801\u6765\u7ed5\u8fc7\u57fa\u672c\u7684\u5730\u7406\u4f4d\u7f6e\u9a8c\u8bc1\u3002\u8fd9\u4f7f\u4ed6\u4eec\u80fd\u591f\u5728\u6ce8\u518c\u8fc7\u7a0b\u4e2d\u7ed5\u8fc7KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u670d\u52a1\uff0c\u800cKYC\u670d\u52a1\u81f3\u5173\u91cd\u8981\uff0c\u5c24\u5176\u662f\u5728\u53d7\u5236\u88c1\u4eba\u5458\u83b7\u5f97\u91d1\u878d\u7cfb\u7edf\u6216\u670d\u52a1\u8bbf\u95ee\u6743\u9650\u7684\u60c5\u51b5\u4e0b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5bf9 AI \u9a71\u52a8\u7684 IDV \u89e3\u51b3\u65b9\u6848\u7684\u9700\u6c42<\/h2>\n\n\n\n<p>\u8054\u90a6\u8d38\u6613\u59d4\u5458\u4f1a (FTC) \u62a5\u544a\u79f0\uff0c\u4e00\u822c\u6b3a\u8bc8\u884c\u4e3a\u663e\u8457\u589e\u52a0\uff0c\u6d88\u8d39\u8005\u7684\u8d22\u52a1\u635f\u5931\u9ad8\u8fbe\u00a0<a href=\"https:\/\/www.ftc.gov\/news-events\/news\/press-releases\/2025\/03\/new-ftc-data-show-big-jump-reported-losses-fraud-125-billion-2024\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2024\u5e74125\u4ebf\uff08$\u4ebf\u7f8e\u5143\uff09<\/a>\u00a0\u4ec5\u6b64\u4e00\u9879\u5c31\u6bd4\u4e0a\u4e00\u5e74\u589e\u52a0\u4e8625%\u3002\u7136\u800c\uff0c\u6570\u5b57\u6b3a\u8bc8\u7684\u589e\u957f\u901f\u5ea6\u66f4\u5feb\uff0c\u6df1\u5ea6\u4f2a\u9020\u653b\u51fb\u7684\u6fc0\u589e\u66f4\u51f8\u663e\u4e86\u8fd9\u4e00\u70b9\u3002\u4f8b\u5982\uff0c\u52302024\u5e74\uff0c <a href=\"https:\/\/cointelegraph.com\/magazine\/okx-11m-deepfake-ai-zipmex-sec-microvisionchain-grants-asia-express\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6df1\u5ea6\u4f2a\u9020\u4eba\u5de5\u667a\u80fd\u56e2\u4f19<\/a> \u636e\u62a5\u9053\uff0c\u8be5\u9ed1\u5ba2\u5728\u77ed\u77ed 25 \u5206\u949f\u5185\u5c06\u4e00\u4e2a\u52a0\u5bc6\u8d27\u5e01\u4e2d\u5fc3\u5316\u4ea4\u6613\u6240 (CEX) \u8d26\u6237\u4e2d\u7684\u6240\u6709\u8d44\u91d1\u5168\u90e8\u76d7\u7a7a\u3002.<\/p>\n\n\n\n<p>\u6d89\u6848\u4ea4\u6613\u6240\u662f OKX\uff0c\u8fd9\u662f\u4e00\u5bb6\u9886\u5148\u7684 CEX\uff0c\u4e1a\u52a1\u904d\u5e03\u5168\u7403\uff0c\u6210\u4e3a\u6b3a\u8bc8\u8005\u7684\u53d7\u5bb3\u8005\uff0c\u4ed6\u4eec\u5229\u7528\u6df1\u5ea6\u4f2a\u9020\u7ed5\u8fc7\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\uff0c\u83b7\u5f97\u8d26\u6237\u7684\u5b8c\u5168\u8bbf\u95ee\u6743\u9650\u3002\u8fd9\u8bc1\u5b9e\u4e86\u6700\u8fd1\u7684 ComplyCube \u6307\u5357\uff0c\u8be5\u6307\u5357\u8ba8\u8bba\u4e86\u52a0\u5bc6\u884c\u4e1a\u76ee\u524d\u5982\u4f55\u5e94\u5bf9\u6df1\u5ea6\u4f2a\u9020\u5371\u673a\u3002\u9605\u8bfb\u4ee5\u4e0b\u5185\u5bb9\uff0c\u4e86\u89e3\u6709\u5173\u5728\u7ebf\u6b3a\u8bc8\u9884\u9632\u80cc\u540e\u7684\u6280\u672f\u7684\u66f4\u591a\u4fe1\u606f <a href=\"https:\/\/www.complycube.com\/zh\/%e4%b8%ba%e4%bb%80%e4%b9%88%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e8%87%b3%e5%85%b3%e9%87%8d%e8%a6%81\/\">\u4e3a\u4ec0\u4e48\u8eab\u4efd\u9a8c\u8bc1\u4eba\u5de5\u667a\u80fd\u81f3\u5173\u91cd\u8981<\/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\/09\/ai-idv-1024x577.jpg\" alt=\"\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u6216 IDV \u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u7b80\u5316\u5728\u7ebf\u6b3a\u8bc8\u9884\u9632\u3002\" class=\"wp-image-22043\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/ai-idv-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/ai-idv-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/ai-idv-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/ai-idv-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/ai-idv-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/ai-idv-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u5728\u7ebf\u6b3a\u8bc8\u9884\u9632\u548c IDV \u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p>\u5b8c\u5584\u7684 KYC \u548c\u5165\u804c\u6d41\u7a0b\u662f\u9632\u6b62\u7f51\u7edc\u6b3a\u8bc8\u7684\u6700\u6709\u6548\u65b9\u6cd5\u3002\u501f\u52a9\u81ea\u52a8\u5316 KYC\uff0c\u516c\u53f8\u53ef\u4ee5\u626b\u63cf\u7528\u6237\u7684\u8eab\u4efd\u8bc1\u4ef6\uff0c\u5e76\u5c06\u5176\u4e0e\u5165\u804c\u8fc7\u7a0b\u4e2d\u5b9e\u65f6\u62cd\u6444\u7684\u81ea\u62cd\u7167\u8fdb\u884c\u5339\u914d\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u6d41\u7a0b\u5206\u522b\u79f0\u4e3a\u6587\u4ef6\u9a8c\u8bc1\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u3002\u5b83\u4eec\u5171\u540c\u6784\u6210\u4e86\u73b0\u4ee3 KYC \u7684\u57fa\u7840\uff0c\u5982\u679c\u5f00\u53d1\u5f97\u5f53\uff0c\u5b83\u4eec\u5c06\u6210\u4e3a\u9632\u8303\u7f51\u7edc\u6b3a\u8bc8\u548c\u6df1\u5ea6\u4f2a\u9020\u7684\u6700\u4f73\u624b\u6bb5\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u667a\u80fd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848 KYC \u524d<\/h2>\n\n\n\n<p>\u4f01\u4e1a\u53ef\u80fd\u4f1a\u9009\u62e9\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u7ecf\u6d4e\u9ad8\u6548\u4e14\u7b80\u4fbf\u7684\u65b9\u5f0f\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u5305\u62ec\u7535\u5b50\u90ae\u4ef6\u3001\u7535\u8bdd\u548c\u4e00\u6b21\u6027\u5bc6\u7801 (OTP) \u9a8c\u8bc1\u7b49\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u6839\u636e\u5ba2\u6237\u98ce\u9669\u6982\u51b5\u8bc4\u4f30\u6b3a\u8bc8\u53ef\u80fd\u6027\u3002\u8fd9\u4e00\u4fbf\u6377\u7684\u9a8c\u8bc1\u5c42\u901a\u8fc7\u5206\u6790 IP \u5730\u5740\u3001\u8fd0\u8425\u5546\u4fe1\u53f7\u548c\u4ee5\u5f80\u53ef\u7591\u6d3b\u52a8\u6765\u8bc6\u522b\u9ad8\u98ce\u9669\u5ba2\u6237\u3002.<\/p>\n\n\n\n<p>\u7531\u4e8e\u5ba2\u6237\u65e0\u9700\u63d0\u4ea4\u81ea\u62cd\u7167\u6216\u6587\u4ef6\uff0c\u8fd9\u79cd\u65b9\u6cd5\u63d0\u4f9b\u4e86\u4e00\u79cd\u975e\u4fb5\u5165\u5f0f\u4e14\u4fbf\u6377\u7684\u65b9\u5f0f\uff0c\u65e0\u9700\u590d\u6742\u6b65\u9aa4\u5373\u53ef\u8fdc\u7a0b\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u6807\u8bb0 VPN \u4f7f\u7528\u7b49\u5f02\u5e38\u60c5\u51b5\u6765\u6709\u6548\u963b\u6b62\u6b3a\u8bc8\u884c\u4e3a\uff0c\u4ece\u800c\u8282\u7701\u8d44\u6e90\u3001\u5efa\u7acb\u4fe1\u4efb\u5e76\u7ef4\u62a4\u826f\u597d\u7684\u5ba2\u6237\u5173\u7cfb\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7535\u5b50\u90ae\u4ef6\u60c5\u62a5\u548c\u5148\u524d\u6ee5\u7528\u884c\u4e3a<\/h3>\n\n\n\n<p>\u63d0\u4f9b\u865a\u5047\u6216\u4e00\u6b21\u6027\u7535\u5b50\u90ae\u4ef6\u5730\u5740\u7684\u514d\u8d39\u5728\u7ebf\u670d\u52a1\u975e\u5e38\u666e\u904d\u3002\u7535\u5b50\u90ae\u4ef6\u667a\u80fd\u89e3\u51b3\u65b9\u6848\u901a\u8fc7\u5e2e\u52a9\u4f01\u4e1a\u4f7f\u7528\u771f\u5b9e\u6709\u6548\u7684\u7535\u5b50\u90ae\u4ef6\u5730\u5740\u6765\u5e94\u5bf9\u8fd9\u4e00\u6311\u6218\u3002\u57df\u540d\u5e74\u9f84\u3001\u4e00\u6b21\u6027\u5730\u5740\u548c\u9001\u8fbe\u7387\u7b49\u56e0\u7d20\u53ef\u4ee5\u9632\u6b62\u865a\u5047\u6216\u53ef\u7591\u7684\u7535\u5b50\u90ae\u4ef6\u5730\u5740\uff08\u5305\u62ec\u4e0e\u6570\u636e\u6cc4\u9732\u76f8\u5173\u7684\u5730\u5740\uff09\u8bbf\u95ee\u670d\u52a1\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5229\u7528\u624b\u673a\u667a\u80fd\u83b7\u53d6\u5f3a\u5927\u7684\u98ce\u9669\u6d1e\u5bdf<\/h3>\n\n\n\n<p>\u79fb\u52a8\u7aef\u9a8c\u8bc1\u63d0\u4f9b\u4e86\u4e00\u79cd\u7b80\u4fbf\u7684\u65b9\u6cd5\uff0c\u53ef\u4ee5\u5728\u8fdb\u884c KYC \u4e4b\u524d\u6536\u96c6\u6709\u5173\u6b3a\u8bc8\u53ef\u80fd\u6027\u7684\u6570\u636e\u3002\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u68c0\u67e5\u624b\u673a\u53f7\u7801\u7684\u683c\u5f0f\u662f\u5426\u6b63\u786e\u4ee5\u53ca\u662f\u5426\u4f7f\u7528\u6307\u5b9a\u56fd\u5bb6\/\u5730\u533a\u7684\u5408\u6cd5\u8fd0\u8425\u5546\u6765\u9a8c\u8bc1\u5176\u771f\u5b9e\u6027\u3002\u6b64\u5916\uff0c\u589e\u5f3a\u578b\u624b\u673a\u667a\u80fd\u5de5\u5177\u53ef\u4ee5\u63d0\u4f9b\u66f4\u6df1\u5165\u7684\u5206\u6790\uff0c\u4f8b\u5982\u8fd1\u671f\u6ee5\u7528\u548c\u6d3b\u52a8\u60c5\u51b5\uff0c\u4ece\u800c\u751f\u6210\u98ce\u9669\u7b49\u7ea7\u8bc4\u5206\uff0c\u5927\u5927\u52a0\u5feb\u51b3\u7b56\u901f\u5ea6\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5206\u5c42\u9632\u5fa1\u7684OTP\u9a8c\u8bc1<\/h3>\n\n\n\n<p>\u4e00\u6b21\u6027\u5bc6\u7801 (OTP) \u662f\u4e00\u9879\u5141\u8bb8\u673a\u6784\u9a8c\u8bc1\u7528\u6237\u624b\u673a\u53f7\u7801\u6216\u7535\u5b50\u90ae\u4ef6\u5730\u5740\u7684\u529f\u80fd\u3002\u5b83\u80fd\u6709\u6548\u963b\u6b62\u51ed\u8bc1\u586b\u5145\u3001\u66b4\u529b\u7834\u89e3\u548c\u7f51\u7edc\u9493\u9c7c\u653b\u51fb\u3002OTP \u670d\u52a1\u652f\u6301\u591a\u9879\u6cd5\u89c4\u8981\u6c42\u7684\u5f3a\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\uff0c\u5305\u62ec\u6b27\u6d32\u7ecf\u6d4e\u533a (EEA) \u7684\u652f\u4ed8\u670d\u52a1\u6307\u4ee4 2 (PSD2)\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7528\u4e8e\u884c\u4e3a\u6d1e\u5bdf\u7684\u8bbe\u5907\u667a\u80fd<\/h3>\n\n\n\n<p>\u5728 KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u6d41\u7a0b\u4e2d\uff0c\u8bbe\u5907\u667a\u80fd\u6280\u672f\u53ef\u4ee5\u5e2e\u52a9\u4f01\u4e1a\u5728\u5ba2\u6237\u6216\u5b9e\u4f53\u4e0a\u4f20\u6587\u4ef6\u3001\u81ea\u62cd\u6216\u63d0\u4ea4\u4fe1\u606f\u65f6\u6536\u96c6\u5176\u8bbe\u5907\u548c\u7f51\u7edc\u4fe1\u606f\u3002\u6b64\u68c0\u67e5\u5728\u540e\u53f0\u8fdb\u884c\uff0c\u65e0\u9700\u5ba2\u6237\u6267\u884c\u4efb\u4f55\u989d\u5916\u64cd\u4f5c\u3002\u901a\u8fc7\u786e\u4fdd\u8bbe\u5907\u548c\u7f51\u7edc\u672a\u88ab\u9ed1\u5ba2\u5165\u4fb5\u6216\u7be1\u6539\uff0c\u8be5\u6280\u672f\u53ef\u4ee5\u786e\u4fdd\u6536\u96c6\u5230\u7684\u6240\u6709\u6570\u636e\u5747\u5c5e\u4e8e\u5ba2\u6237\u6240\u6709\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8eab\u4efd\u9a8c\u8bc1\u5de5\u4f5c\u6d41\u7a0b<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%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> \u65e8\u5728\u63d0\u53d6\u7528\u6237\u7684\u654f\u611f\u6570\u636e\uff0c\u540c\u65f6\u9a8c\u8bc1\u6587\u6863\u7684\u771f\u5b9e\u6027\u3002\u626b\u63cf\u7be1\u6539\u6216\u5176\u4ed6\u4f2a\u9020\u56e0\u7d20\uff0c\u6b64\u8fc7\u7a0b\u9700\u8981 15 \u79d2\u624d\u80fd\u5b8c\u6210\uff0c\u6709\u52a9\u4e8e\u901a\u8fc7\u5185\u7f6e\u7684 AI \u6b3a\u8bc8\u4fdd\u62a4\u5b9e\u73b0\u65e0\u6469\u64e6\u7684\u5ba2\u6237\u4f53\u9a8c\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u654f\u611f\u4fe1\u606f\u4f1a\u7acb\u5373\u586b\u5145\u5230\u7528\u6237\u7684\u65b0\u5e10\u6237\u4e2d\uff0c\u5305\u62ec\u51fa\u751f\u65e5\u671f\u3001\u539f\u7c4d\u56fd\u7b49\u3002\u8fd9\u4e9b\u6570\u636e\u7684\u5373\u65f6\u6027\u548c\u53ef\u7528\u6027\u4f7f ComplyCube \u7684 IDV \u89e3\u51b3\u65b9\u6848\u6210\u4e3a\u5e02\u573a\u4e0a\u6700\u597d\u7684\u89e3\u51b3\u65b9\u6848\u4e4b\u4e00\u3002<\/p>\n\n\n\n<p>\u901a\u5e38\uff0c\u4e3a\u4e86\u6700\u5927\u7a0b\u5ea6\u5730\u786e\u4fdd\u8eab\u4efd\uff0c\u6b64\u8fc7\u7a0b\u4e4b\u540e\u4f1a\u8fdb\u884c <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\u8bc6\u522b\u9a8c\u8bc1<\/a> \u6574\u4e2a\u8fc7\u7a0b\u53ea\u9700 5 \u79d2\u5373\u53ef\u5b8c\u6210\u3002\u8be5\u8fc7\u7a0b\u5229\u7528\u5b9a\u5236\u7684\u4eba\u5de5\u667a\u80fd\uff0c\u4f7f\u7528\u5185\u7f6e\u7684\u5f3a\u5927\u6d3b\u4f53\u68c0\u6d4b\u8f6f\u4ef6\u5206\u6790\u9762\u90e8\u751f\u7269\u7279\u5f81\u3002\u7136\u540e\u5c06\u8fd9\u4e9b\u81ea\u62cd\u56fe\u50cf\u4e0e KYC \u6587\u6863\u4e0a\u7684\u5e93\u5b58\u56fe\u7247\u8fdb\u884c\u6bd4\u8f83\uff0c\u4ee5\u786e\u4fdd\u51fa\u793a\u8eab\u4efd\u8bc1\u7684\u4eba\u4e0e\u81ea\u62cd\u7167\u76f8\u7b26\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\/06\/digital_identity_verification_4-1024x577.jpg\" alt=\"IDV \u89e3\u51b3\u65b9\u6848\u6216 eIDV \u7684\u4f18\u52bf\u3002\" class=\"wp-image-19739\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/digital_identity_verification_4-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/digital_identity_verification_4-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/digital_identity_verification_4-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/digital_identity_verification_4-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/digital_identity_verification_4-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/06\/digital_identity_verification_4-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6b64\u5916\uff0c\u4eba\u8138\u8bc6\u522b\u8f6f\u4ef6\u53ef\u7528\u4e8e\u751f\u7269\u7279\u5f81\u8ba4\u8bc1\uff0c\u4fdd\u62a4\u7528\u6237\u8d26\u6237\u514d\u53d7\u6df1\u5ea6\u4f2a\u9020\u6216\u5176\u4ed6\u6f14\u793a\u653b\u51fb\uff0c\u5e76\u51cf\u8f7b\u91cd\u590d\u6ce8\u518c\u7684\u5a01\u80c1\u3002\u4eba\u8138\u8bc6\u522b\u8f6f\u4ef6\u662f\u786e\u4fdd\u540c\u4e00\u4e2a\u4eba\u4e0d\u80fd\u5f00\u8bbe\u591a\u4e2a\u8d26\u6237\u7684\u57fa\u672c\u6280\u672f\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u5728\u91d1\u878d\u79d1\u6280\u9886\u57df\u88ab\u5e7f\u6cdb\u7528\u4e8e\u4fdd\u969c\u8d26\u6237\u5f00\u7acb\u6d41\u7a0b\u7684\u5b89\u5168\u3002\u91c7\u7528SaaS\u6a21\u5f0f\u7684\u4f18\u52bf\u5728\u4e8e\uff0c\u5b83\u4eec\u662f\u5b8c\u5168\u57fa\u4e8e\u4e91\u7aef\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u53ef\u4ee5\u901a\u8fc7\u8f6f\u4ef6\u5f00\u53d1\u5de5\u5177\u5305\uff08SDK\uff09\u6216\u5e94\u7528\u7a0b\u5e8f\u7f16\u7a0b\u63a5\u53e3\uff08API\uff09\u8f7b\u677e\u5730\u5206\u53d1\u5230\u5404\u79cd\u4e0d\u540c\u7684\u6570\u5b57\u6e20\u9053\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5f3a\u5927\u7684\u8eab\u4efd\u9a8c\u8bc1 SDK \u548c API<\/h3>\n\n\n\n<p>ComplyCube \u7684\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u652f\u6301\u591a\u79cd\u96c6\u6210\u65b9\u5f0f\uff0c\u662f\u516c\u53f8\u53d6\u5f97\u6210\u529f\u7684\u5173\u952e\u56e0\u7d20\u3002\u5176\u79fb\u52a8\u548c Web SDK \u53ca API \u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u4e00\u79cd\u65e0\u7f1d\u96c6\u6210\u4e0d\u540c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u5230\u5355\u4e00\u5de5\u4f5c\u6d41\u7a0b\u4e2d\u7684\u65b9\u6cd5\u3002\u5408\u89c4\u56e2\u961f\u53ef\u4ee5\u7075\u6d3b\u5730\u5b9a\u5236\u5de5\u4f5c\u6d41\u7a0b\uff0c\u4ee5\u6ee1\u8db3\u7279\u5b9a\u7684\u4e1a\u52a1\u548c\u76d1\u7ba1\u8981\u6c42\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\/07\/sdk_1-2-1024x577.jpg\" alt=\"\u6d3b\u4f53\u68c0\u6d4b sdk \u5728\u5ba2\u6237\u83b7\u53d6\u8fc7\u7a0b\u4e2d\u8d77\u4ec0\u4e48\u4f5c\u7528\uff1f\" class=\"wp-image-21354\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/sdk_1-2-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/sdk_1-2-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/sdk_1-2-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/sdk_1-2-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/sdk_1-2-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/07\/sdk_1-2-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u65e0\u8bba\u662f\u521d\u521b\u516c\u53f8\u8fd8\u662f\u5927\u578b\u4f01\u4e1a\uff0c\u90fd\u53ef\u4ee5\u7acb\u5373\u5728\u5176\u73b0\u6709\u6280\u672f\u67b6\u6784\u4e2d\u90e8\u7f72\u5f3a\u5927\u4e14\u81ea\u52a8\u5316\u7684\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u6d41\u7a0b\u3002\u8fd9\u79cd\u7edf\u4e00\u7684\u65b9\u6cd5\u51cf\u5c11\u4e86\u5bf9\u7b2c\u4e09\u65b9\u4f9b\u5e94\u5546\u7684\u4f9d\u8d56\uff0c\u4ece\u800c\u964d\u4f4e\u4e86\u6210\u672c\u5e76\u7f29\u77ed\u4e86\u5b9e\u65bd\u65f6\u95f4\u3002\u6709\u5173\u96c6\u6210\u65b9\u6cd5\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb\u8be5\u516c\u53f8\u7684\u76f8\u5173\u6587\u6863\u3002 <a href=\"https:\/\/docs.complycube.com\/documentation\">\u6587\u6863\u9875<\/a>.<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><strong>\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1<\/strong> \u8fd9\u662f\u62b5\u5fa1\u73b0\u4ee3\u7f51\u7edc\u8bc8\u9a97\u7684\u5173\u952e\u9632\u7ebf\u3002.<\/li>\n<li><strong>\u6df1\u5ea6\u5047\u8d27<\/strong>, \u7be1\u6539\u8eab\u4efd\u8bc1\u4ef6\u548c\u8d26\u6237\u63a5\u7ba1\u7b49\u624b\u6bb5\u88ab\u7528\u6765\u7ed5\u8fc7 KYC \u63a7\u5236\u3002.<\/li>\n<li><strong>\u589e\u5f3a\u578bIDV<\/strong> \u5229\u7528\u6587\u4ef6\u68c0\u67e5\u3001\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u548c\u8bbe\u5907\u667a\u80fd\u5feb\u901f\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\u3002.<\/li>\n<li><strong>\u6b3a\u8bc8\u60c5\u62a5<\/strong> \u5de5\u5177\u5305\u62ec\u7535\u5b50\u90ae\u4ef6\u3001\u7535\u8bdd\u548c OTP \u9a8c\u8bc1\uff0c\u4ee5\u63d0\u4f9b\u65e9\u671f\u6b3a\u8bc8\u7b5b\u67e5\u3002.<\/li>\n<li><strong>\u57fa\u4e8e\u4e91\u7684\u8eab\u4efd\u8bc6\u522b\u9a8c\u8bc1\u5e73\u53f0<\/strong> \u901a\u8fc7 SDK \u548c API \u63d0\u4f9b\u7684\u670d\u52a1\uff0c\u4f01\u4e1a\u53ef\u4ee5\u5d4c\u5165\u591a\u5c42\u68c0\u67e5\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u5173\u4e8e ComplyCube \u7684\u5728\u7ebf\u6b3a\u8bc8\u9884\u9632\u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p>\u8fd9\u5bb6\u9886\u5148\u7684 IDV \u89e3\u51b3\u65b9\u6848\u516c\u53f8\u5728\u5408\u89c4\u9886\u57df\u53d1\u5c55\u8fc5\u901f\u3002ComplyCube \u4e0e\u4e16\u754c\u5404\u5730\u7684\u516c\u53f8\u5408\u4f5c\uff0c\u6d89\u8db3\u7535\u4fe1\u3001\u52a0\u5bc6\u8d27\u5e01\u548c\u91d1\u878d\u79d1\u6280\u3001\u6570\u5b57\u94f6\u884c\u548c\u91d1\u878d\u7b49\u4f17\u591a\u884c\u4e1a\u3002<\/p>\n\n\n\n<p>ComplyCube \u5728 2025 \u5e74\u79cb\u5b63 G2 \u5956\u9879\u8bc4\u9009\u4e2d\u88ab\u8bc4\u4e3a\u53cd\u6d17\u94b1 (AML) \u548c\u6570\u5b57\u5316\u5ba2\u6237\u6ce8\u518c\u9886\u57df\u7684\u9886\u5bfc\u8005\uff0c\u4e0d\u96be\u7406\u89e3\u4e3a\u4ec0\u4e48\u4f17\u591a\u4f01\u4e1a\u9009\u62e9\u4e0e\u8fd9\u5bb6\u603b\u90e8\u4f4d\u4e8e\u4f26\u6566\u7684\u5408\u89c4\u516c\u53f8\u5408\u4f5c\u3002\u5982\u9700\u4e86\u89e3\u66f4\u591a\u5173\u4e8e ComplyCube \u5728\u7ebf\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\u7684\u4fe1\u606f\uff0c\u5305\u62ec AML\u3001KYC \u548c IDV \u89e3\u51b3\u65b9\u6848\uff0c, <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\/\">\u7acb\u5373\u8054\u7cfb\u6211\u4eec\u7684\u4e13\u5bb6\u3002<\/a>.<\/p>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n  <details>\n    <summary>\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u5982\u4f55\u963b\u6b62\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u6df1\u5ea6\u4f2a\u9020\u6b3a\u8bc8\uff1f<\/summary>\n    <p>\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u91c7\u7528\u591a\u79cd\u9a8c\u8bc1\u65b9\u5f0f\uff0c\u5305\u62ec\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u751f\u7269\u8bc6\u522b\u3001\u6587\u6863\u548c\u8bbe\u5907\u9a8c\u8bc1\uff0c\u4ee5\u786e\u8ba4\u5ba2\u6237\u548c\u4f01\u4e1a\u7684\u8eab\u4efd\u3002\u5b83\u901a\u8fc7\u963b\u6b62\u8eab\u4efd\u4e0d\u660e\u7684\u9ad8\u98ce\u9669\u7528\u6237\u548c\u6df1\u5ea6\u4f2a\u9020\u4fe1\u606f\u7ed5\u8fc7\u5173\u952e\u7684KYC\u63a7\u5236\uff0c\u4ece\u800c\u5e2e\u52a9\u9632\u6b62\u6b3a\u8bc8\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u7535\u5b50\u90ae\u4ef6\u3001\u7535\u8bdd\u548c\u8bbe\u5907\u667a\u80fd\u5982\u4f55\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\uff1f<\/summary>\n    <p>\u7535\u5b50\u90ae\u4ef6\u3001\u7535\u8bdd\u548c\u8bbe\u5907\u667a\u80fd\u5206\u6790\u80fd\u591f\u8bc6\u522b\u5173\u952e\u7684\u884c\u4e3a\u548c\u7f51\u7edc\u4fe1\u53f7\uff0c\u4f8b\u5982\u8fd1\u671f\u88ab\u6ee5\u7528\u6216\u88ab\u9ed1\u5ba2\u5165\u4fb5\u7684\u8bbe\u5907\u3002\u901a\u8fc7\u53ca\u65e9\u9a8c\u8bc1\u8054\u7cfb\u4fe1\u606f\u7684\u5408\u6cd5\u6027\uff0c\u53ef\u4ee5\u5728\u5165\u4fb5\u6e90\u5934\u4e0a\u68c0\u6d4b\u51fa\u6b3a\u8bc8\u884c\u4e3a\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u4e3a\u4ec0\u4e48\u91d1\u878d\u79d1\u6280\u516c\u53f8\u548c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5e94\u8be5\u4ece\u4f20\u7edf\u7684\u8eab\u4efd\u9a8c\u8bc1\u5347\u7ea7\u5230\u73b0\u4ee3\u8eab\u4efd\u9a8c\u8bc1\u7cfb\u7edf\uff1f<\/summary>\n    <p>\u73b0\u4ee3\u8eab\u4efd\u8bc6\u522b\u89e3\u51b3\u65b9\u6848\u5229\u7528\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u6280\u672f\uff0c\u80fd\u591f\u51c6\u786e\u5feb\u901f\u5730\u68c0\u6d4b\u53ef\u7591\u6d3b\u52a8\uff0c\u4ece\u800c\u6709\u52a9\u4e8e\u9632\u8303\u8bf8\u5982\u6df1\u5ea6\u4f2a\u9020\u548c\u8d26\u6237\u76d7\u7528\u7b49\u590d\u6742\u7684\u6b3a\u8bc8\u884c\u4e3a\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u4f01\u4e1a\u5982\u4f55\u6574\u5408SDK\u548cAPI\u6765\u6784\u5efa\u591a\u5c42\u9632\u6b3a\u8bc8\u7b56\u7565\uff1f<\/summary>\n    <p>\u901a\u8fc7\u96c6\u6210SDK\u548cAPI\uff0c\u4f01\u4e1a\u53ef\u4ee5\u5c06\u5b9e\u65f6\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u65e0\u7f1d\u5d4c\u5165\u5230\u5355\u4e00\u5de5\u4f5c\u6d41\u7a0b\u4e2d\u3002\u6301\u7eed\u76d1\u63a7\u3001\u8bbe\u5907\u667a\u80fd\u548c\u6587\u6863\u9a8c\u8bc1\u76f8\u7ed3\u5408\uff0c\u53ef\u4ee5\u63d0\u4f9b\u66f4\u5f3a\u5927\u7684\u98ce\u9669\u5206\u6790\uff0c\u4ece\u800c\u5927\u89c4\u6a21\u5730\u9884\u9632\u6b3a\u8bc8\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>ComplyCube \u5728\u9884\u9632\u6b3a\u8bc8\u548c\u6d17\u94b1\u65b9\u9762\u53d1\u6325\u4ec0\u4e48\u4f5c\u7528\uff1f<\/summary>\n    <p>ComplyCube \u63d0\u4f9b\u5c61\u83b7\u6b8a\u8363\u7684\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u4f01\u4e1a\u9884\u9632\u6b3a\u8bc8\u5e76\u9075\u5b88\u5168\u7403\u6700\u9ad8\u76d1\u7ba1\u6807\u51c6\uff0c\u4f8b\u5982 FATF \u6807\u51c6\u3002\u8be5\u5e73\u53f0\u63d0\u4f9b\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u89e3\u51b3\u65b9\u6848\uff0c\u5176\u4e2d\u5305\u62ec\u5148\u8fdb\u7684\u529f\u80fd\uff0c\u4f8b\u5982\u5148\u8fdb\u7684\u6d3b\u4f53\u68c0\u6d4b\u548c\u5149\u5b66\u5b57\u7b26\u8bc6\u522b (OCR) \u6280\u672f\uff0c\u968f\u7740\u5ba2\u6237\u6ce8\u518c\u91cf\u7684\u589e\u957f\uff0c\u6b3a\u8bc8\u68c0\u6d4b\u548c\u9884\u9632\u5c06\u66f4\u52a0\u7cbe\u51c6\u3001\u5b89\u5168\u4e14\u53ef\u6269\u5c55\u3002.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u89e3\u51b3\u65b9\u6848\u7684\u91c7\u7528\u901f\u5ea6\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u5feb\uff0c\u53ef\u4f5c\u4e3a\u516c\u53f8\u7684\u5728\u7ebf\u6b3a\u8bc8\u9884\u9632\u548c\u6df1\u5ea6\u4f2a\u9020\u68c0\u6d4b\u5de5\u5177\u3002\u8bf7\u7ee7\u7eed\u9605\u8bfb\uff0c\u4e86\u89e3 AI 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