{"id":22132,"date":"2024-09-17T12:34:58","date_gmt":"2024-09-17T12:34:58","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22132"},"modified":"2024-12-20T14:23:19","modified_gmt":"2024-12-20T14:23:19","slug":"%e7%a4%be%e4%ba%a4%e5%aa%92%e4%bd%93-kyc-%e6%9c%ba%e5%99%a8%e4%ba%ba%e9%a9%b1%e5%8a%a8%e7%9a%84%e6%ac%ba%e8%af%88%e8%a1%8c%e4%b8%ba","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/social-media-kyc-bot-driven-fraud-on-your-feed\/","title":{"rendered":"\u793e\u4ea4\u5a92\u4f53 KYC\uff1a\u63a8\u9001\u6d88\u606f\u4e2d\u673a\u5668\u4eba\u9a71\u52a8\u7684\u6b3a\u8bc8\u884c\u4e3a"},"content":{"rendered":"<p>2023 \u5e74\uff0c\u51e0\u4e4e\u4e00\u534a\u7684\u4e92\u8054\u7f51\u6d41\u91cf\u662f\u7531\u673a\u5668\u4eba\u9a71\u52a8\u7684\u3002\u5c3d\u7ba1\u6bcf\u5929\u90fd\u5728\u4e0e\u673a\u5668\u4eba\u4e92\u52a8\uff0c\u4f46\u5927\u591a\u6570\u4eba\u4ecd\u7136\u6ca1\u6709\u610f\u8bc6\u5230\u8fd9\u4e00\u60ca\u4eba\u7684\u4e8b\u5b9e\u3002\u6211\u4eec\u7684\u5929\u771f\u4e0d\u662f\u56e0\u4e3a\u65e0\u77e5\uff0c\u800c\u662f\u56e0\u4e3a\u73b0\u4ee3\u673a\u5668\u4eba\u53ef\u4ee5\u4ee5\u60ca\u4eba\u7684\u51c6\u786e\u5ea6\u6a21\u4eff\u4eba\u7c7b\u7684\u4e92\u52a8\u3002\u6beb\u65e0\u7591\u95ee\uff0c\u8fd9\u4f7f\u5f97\u673a\u5668\u4eba\u6781\u5176\u5371\u9669\uff0c\u56e0\u4e3a\u6211\u4eec\u65e0\u6cd5\u533a\u5206\u771f\u5b9e\u6027\u548c\u865a\u5047\u6027\u3002\u5982\u679c\u6ca1\u6709\u5fc5\u8981\u7684\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u63aa\u65bd\uff0c\u6211\u4eec\u6d88\u8d39\u7684\u5185\u5bb9\u5c31\u6709\u53ef\u80fd\u6210\u4e3a\u4eba\u4e3a\u5e72\u6270\u7684\u4ea7\u7269\u3002\u793e\u4ea4\u5a92\u4f53 KYC \u9700\u8981\u5305\u62ec\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u68c0\u67e5\uff0c\u5229\u7528\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u548c\u8eab\u4efd\u9a8c\u8bc1\uff0c\u5728\u653b\u51fb\u53d1\u751f\u4e4b\u524d\u68c0\u6d4b\u6b3a\u8bc8\u6027\u4e2a\u4eba\u8d44\u6599\u3002<\/p>\n\n\n\n<p>\u6700\u8fd1\u7684\u7edf\u8ba1\u6570\u636e\u547c\u5401\u7f51\u7edc\u5e73\u53f0\u91c7\u53d6\u7d27\u6025\u884c\u52a8\u3002\u7528\u6237\u76ee\u524d\u5bb9\u6613\u53d7\u5230\u793e\u4ea4\u5a92\u4f53\u548c\u7ea6\u4f1a\u7f51\u7ad9\u4e0a\u7684\u6b3a\u8bc8\u653b\u51fb\uff0c\u8fd9\u5728 2023 \u5e74\u9020\u6210\u4e86\u635f\u5931 <a href=\"https:\/\/www.lloydsbankinggroup.com\/media\/press-releases\/2023\/lloyds-bank-2023\/criminals-turn-to-romance-scams-as-reports-soar-by-30-per-cent.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5e73\u57478,234\u82f1\u9551<\/a> \u6bcf\u4f4d\u53d7\u5bb3\u8005\u3002\u673a\u5668\u4eba\u6b63\u65e5\u76ca\u4e3b\u5bb0\u4e92\u8054\u7f51\uff0c\u9884\u6d4b\u8868\u660e\u5b83\u4eec\u5f88\u5feb\u5c31\u4f1a\u627f\u62c5\u5927\u90e8\u5206\u4e92\u8054\u7f51\u6d41\u91cf\u3002\u5b83\u4eec\u7684\u5f71\u54cd\u4e0d\u4ec5\u5bfc\u81f4\u7f51\u7edc\u8bc8\u9a97\uff0c\u800c\u4e14\u8fd8\u901a\u8fc7\u5229\u7528\u653f\u6cbb\u548c\u793e\u4f1a\u7ecf\u6d4e\u4e8b\u4ef6\u4ee5\u53ca\u6539\u5199\u6279\u5224\u6027\u53d9\u8ff0\u6765\u5851\u9020\u793e\u4f1a\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u673a\u5668\u4eba\u4e4b\u95f4\u7684\u6597\u4e89<\/h2>\n\n\n\n<p>\u5176\u4e2d\u4e00\u4e2a\u4f8b\u5b50\u662f 2024 \u5e74\u521d\u53d1\u751f\u7684\u4e00\u8d77\u6848\u4ef6\uff0c\u5f53\u65f6\u673a\u5668\u4eba\u5927\u519b\u5728\u793e\u4ea4\u5a92\u4f53\u4e0a\u5c31\u4e2d\u56fd\u95f4\u8c0d\u6c14\u7403\u4e8b\u4ef6\u5c55\u5f00\u4e86\u6fc0\u70c8\u6597\u4e89\u3002\u5361\u5185\u57fa\u6885\u9686\u5927\u5b66\u7684\u7814\u7a76\u4eba\u5458\u7814\u7a76\u4e86 <a href=\"https:\/\/www.newscientist.com\/article\/2414259-armies-of-bots-battled-on-twitter-over-chinese-spy-balloon-incident\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">120 \u4e07\u6761\u63a8\u6587<\/a> \u7814\u7a76\u4eba\u5458\u5bf9\u4e0e\u8be5\u4e8b\u4ef6\u76f8\u5173\u7684\u63a8\u6587\u8fdb\u884c\u4e86\u5206\u6790\uff0c\u53d1\u73b0\u4e86\u4e00\u4e9b\u6709\u8da3\u7684\u7ed3\u679c\u3002\u4e2d\u56fd\u63a8\u6587\u4e3b\u8981\u662f\u4eba\u5de5\u7f16\u5199\u7684\uff0c\u5176\u4e2d 64% \u7684\u63a8\u6587\u662f\u7531\u673a\u5668\u4eba\u7f16\u5199\u7684\u3002\u7136\u800c\uff0c\u7f8e\u56fd\u4e5f\u4f7f\u7528\u673a\u5668\u4eba\u6765\u8bd5\u56fe\u63a8\u5378\u8d23\u4efb\uff0c\u5176\u4e2d 35% \u7684\u63a8\u6587\u6765\u81ea\u673a\u5668\u4eba\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\/09\/2-2-1024x577.png\" alt=\"\u673a\u5668\u4eba\u653b\u51fb\u793e\u4ea4\u5a92\u4f53\u3002\u9700\u8981\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1\u548c\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u7684\u793e\u4ea4\u5a92\u4f53 kyc\u3002\" class=\"wp-image-22135\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/2-2-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6b64\u6848\u8868\u660e\uff0c\u6211\u4eec\u6bcf\u5929\u901a\u8fc7 Twitter \u6216 Facebook \u7b49\u5728\u7ebf\u5e73\u53f0\u770b\u5230\u7684\u8bb8\u591a\u6545\u4e8b\u90fd\u4e0d\u53ef\u4fe1\u3002\u867d\u7136\u6ca1\u6709\u54ea\u4e2a\u7ec4\u7ec7\u6216\u5b9e\u4f53\u5e94\u8be5\u4e3a\u673a\u5668\u4eba\u9a71\u52a8\u6d41\u91cf\u7684\u540e\u679c\u8d1f\u8d23\uff0c\u4f46\u4f3c\u4e4e\u6709\u5fc5\u8981\u52a0\u5f3a\u95ee\u8d23\u5236\uff0c\u4ee5\u89e3\u51b3\u7f3a\u4e4f\u4e25\u683c\u7528\u6237\u68c0\u67e5\u7684\u95ee\u9898\u3002<\/p>\n\n\n\n<p>\u4e3a\u4e86\u63a7\u5236\u6b3a\u8bc8\u8d26\u6237\uff0cFacebook \u7b49\u5e73\u53f0\u4f1a\u516c\u5f00\u6bcf\u5b63\u5ea6\u9700\u8981\u5220\u9664\u7684\u8d26\u6237\u6570\u91cf\u3002Meta \u4f18\u5148\u5220\u9664\u8fd9\u4e9b\u8d26\u6237\uff0c\u5e76\u4e14\u516c\u5f00\u900f\u660e\uff0c\u8fd9\u65e0\u7591\u662f\u79ef\u6781\u7684\u4e3e\u63aa\u3002\u7136\u800c\uff0c\u4e5f\u8bb8\u91cd\u70b9\u5e94\u8be5\u8f6c\u79fb\u5230\u9996\u5148\u963b\u6b62\u8fd9\u4e9b\u7528\u6237\u6ce8\u518c\u8be5\u5e73\u53f0\u3002 <\/p>\n\n\n\n<p>2023 \u5e74\u7b2c\u56db\u5b63\u5ea6\uff0cFacebook \u5220\u9664\u4e86\u8fd1 <a href=\"https:\/\/www.statista.com\/statistics\/1013474\/facebook-fake-account-removal-quarter\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">7\u4ebf\u4e2a\u865a\u5047\u793e\u4ea4\u5a92\u4f53\u8d26\u6237<\/a> \u7ee7\u4e0a\u4e00\u5b63\u5ea6\u5220\u9664 8.27 \u4ebf\u7528\u6237\u4e4b\u540e\uff0c\u4eca\u5e74\u7b2c\u4e8c\u5b63\u5ea6\u53c8\u5220\u9664\u4e86 8.27 \u4ebf\u7528\u6237\u3002\u7136\u800c\uff0c\u65e0\u8bba\u5220\u9664\u591a\u5c11\u53ef\u7591\u7528\u6237\uff0c\u65e0\u7591\u8fd8\u4f1a\u6709\u66f4\u591a\u7528\u6237\u91cd\u65b0\u51fa\u73b0\u3002\u8fd9\u6709\u529b\u5730\u8868\u660e\u95ee\u9898\u51fa\u5728\u6ce8\u518c\u6d41\u7a0b\u4e0a\u3002\u5728 Instagram \u6216 Twitter \u4e0a\uff0c\u4efb\u4f55\u4eba\u90fd\u53ef\u4ee5\u5feb\u901f\u521b\u5efa\u793e\u4ea4\u5a92\u4f53\u5e10\u6237\uff0c\u800c\u65e0\u9700\u9a8c\u8bc1\u8eab\u4efd\uff0c\u8fd9\u4f7f\u6240\u6709\u7528\u6237\u90fd\u5904\u4e8e\u5371\u9669\u4e4b\u4e2d\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8fd9\u5bf9\u6b3a\u8bc8\u610f\u5473\u7740\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p>\u5927\u591a\u6570\u8bc8\u9a97\u6848\u4ef6\u5b9e\u9645\u4e0a\u90fd\u662f\u4ece\u7f51\u4e0a\u5f00\u59cb\u7684\uff0c\u56e0\u4e3a\u793e\u4ea4\u5a92\u4f53\u5e73\u53f0\u662f\u8bc8\u9a97\u8005\u9690\u85cf\u5728\u5047\u540d\u548c\u4e2a\u4eba\u8d44\u6599\u56fe\u7247\u80cc\u540e\u7684\u597d\u5730\u65b9\u3002\u56e0\u6b64\uff0c\u793e\u4ea4\u5a92\u4f53\u7f51\u7ad9\u4e0a\u7684\u4e92\u52a8\u5f80\u5f80\u662f\u6b3a\u8bc8\u6027\u7684\uff0c\u4f1a\u8fdb\u884c\u591a\u79cd\u7c7b\u578b\u7684\u653b\u51fb\uff0c\u4f8b\u5982\u6295\u8d44\u6216\u7231\u60c5\u9a97\u5c40\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u51e0\u4e4e <a href=\"https:\/\/www.decisionmarketing.co.uk\/news\/labour-to-force-tech-giants-to-cough-up-for-online-scams#:~:text=A%20Lloyds%20Banking%20Group%20spokesperson,ready%20to%20play%20our%20part.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">80% \u8bc8\u9a97<\/a> \u4ece\u7f51\u4e0a\u5f00\u59cb\uff0c\u6211\u4eec\u4e00\u76f4\u547c\u5401\u793e\u4ea4\u5a92\u4f53\u548c\u79d1\u6280\u516c\u53f8\u91c7\u53d6\u66f4\u591a\u63aa\u65bd\u4fdd\u62a4\u4ed6\u4eec\u7684\u7528\u6237\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u52b3\u57c3\u5fb7\u94f6\u884c\u53d1\u8a00\u4eba\u6700\u8fd1\u5728\u63a5\u53d7\u300a\u661f\u671f\u65e5\u6cf0\u6664\u58eb\u62a5\u300b\u91c7\u8bbf\u65f6\u8868\u793a\uff0c\u201c\u51e0\u4e4e 80% \u7684\u8bc8\u9a97\u90fd\u662f\u4ece\u7f51\u4e0a\u5f00\u59cb\u7684\uff0c\u6211\u4eec\u4e00\u76f4\u547c\u5401\u793e\u4ea4\u5a92\u4f53\u548c\u79d1\u6280\u516c\u53f8\u91c7\u53d6\u66f4\u591a\u63aa\u65bd\u6765\u9632\u6b62 <a href=\"https:\/\/www.decisionmarketing.co.uk\/news\/labour-to-force-tech-giants-to-cough-up-for-online-scams#:~:text=A%20Lloyds%20Banking%20Group%20spokesperson,ready%20to%20play%20our%20part.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u4fdd\u62a4\u4ed6\u4eec\u7684\u7528\u6237<\/a> \u5e76\u5e2e\u52a9\u65e0\u8f9c\u53d7\u5bb3\u8005\u83b7\u5f97\u8d54\u507f\u3002\u201d\u52b3\u57c3\u5fb7\u94f6\u884c\u548c\u5176\u4ed6\u94f6\u884c\u96c6\u56e2\u7406\u89e3\u8fd9\u4e9b\u53d7\u5bb3\u8005\u7684\u8d1f\u62c5\uff0c\u56e0\u4e3a\u4ed6\u4eec\u7ecf\u5e38\u9700\u8981\u8d54\u507f\u7f51\u7edc\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\u3002\u8fd9\u4e9b\u635f\u5931\u4e0d\u65ad\u5f71\u54cd\u7740\u82f1\u56fd\u7ecf\u6d4e\uff0c\u65e0\u8bba\u662f\u4e2a\u4eba\u8fd8\u662f\u94f6\u884c\uff0c\u90fd\u53d7\u5230\u4e86\u5f71\u54cd\uff0c\u5f71\u54cd\u4e86\u56fd\u5bb6 GDP\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u793e\u4ea4\u5a92\u4f53 KYC \u662f\u5426\u592a\u665a\u4e86\uff1f<\/h2>\n\n\n\n<p>\u5982\u679c\u793e\u4ea4\u5a92\u4f53\u5e73\u53f0\u4e0d\u6539\u53d8\u5176\u5bf9\u6ce8\u518c\u6d41\u7a0b\u7684\u7acb\u573a\uff0c\u6211\u4eec\u5f88\u5feb\u5c31\u4f1a\u53d1\u73b0\u673a\u5668\u4eba\u63a7\u5236\u4e86\u6211\u4eec\u7684\u5927\u90e8\u5206\u793e\u4ea4\u5a92\u4f53\u4fe1\u606f\u3002\u867d\u7136\u8fd9\u4f1a\u589e\u52a0\u6ce8\u518c\u7684\u590d\u6742\u6027\uff0c\u4f46\u53ea\u8981\u6709\u5408\u9002\u7684\u4eba\u5de5\u667a\u80fd\u5de5\u5177\u53ef\u4ee5\u5728\u51e0\u79d2\u949f\u5185\u8fdb\u884c IDV \u68c0\u67e5\uff0c\u4ecd\u7136\u53ef\u4ee5\u4fdd\u6301\u79ef\u6781\u7684\u7528\u6237\u4f53\u9a8c\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u81ea\u52a8\u673a\u5668\u4eba\u7684\u4e92\u8054\u7f51\u6d41\u91cf\u6bd4\u4f8b\u5f88\u5feb\u5c31\u4f1a\u8d85\u8fc7\u6765\u81ea\u4eba\u7c7b\u7684\u4e92\u8054\u7f51\u6d41\u91cf\u6bd4\u4f8b\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>Imperva \u5e94\u7528\u7a0b\u5e8f\u5b89\u5168\u603b\u7ecf\u7406 Nanhi Singh \u5728\u6700\u8fd1\u7684\u4e00\u7bc7\u65b0\u95fb\u62a5\u9053\u4e2d\u8868\u793a\uff1a\u201c\u81ea\u52a8\u5316\u673a\u5668\u4eba\u5f88\u5feb\u5c31\u4f1a\u8d85\u8fc7\u4eba\u7c7b\u4e92\u8054\u7f51\u6d41\u91cf\u7684\u6bd4\u4f8b\uff0c\u4ece\u800c\u6539\u53d8\u7ec4\u7ec7\u6784\u5efa\u548c\u4fdd\u62a4\u5176\u7f51\u7ad9\u548c\u5e94\u7528\u7a0b\u5e8f\u7684\u65b9\u5f0f\u3002\u968f\u7740\u66f4\u591a\u652f\u6301 AI \u7684\u5de5\u5177\u7684\u63a8\u51fa\uff0c <a href=\"https:\/\/www.marketingtechnews.net\/news\/how-bad-bots-are-dominating-internet-traffic-in-2024\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u673a\u5668\u4eba\u5c06\u65e0\u5904\u4e0d\u5728<\/a>\u3002\u7ec4\u7ec7\u5fc5\u987b\u6295\u8d44\u4e8e\u673a\u5668\u4eba\u7ba1\u7406\u548c API \u5b89\u5168\u5de5\u5177\u6765\u7ba1\u7406\u6765\u81ea\u6076\u610f\u3001\u81ea\u52a8\u6d41\u91cf\u7684\u5a01\u80c1\u3002\u201d<\/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\/3-1-1024x577.png\" alt=\"\u673a\u5668\u4eba\u653b\u51fb\u793e\u4ea4\u5a92\u4f53\u3002\u9700\u8981\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1\u548c\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u7684\u793e\u4ea4\u5a92\u4f53 kyc\u3002\" class=\"wp-image-22136\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/3-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" 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class=\"wp-block-heading\">\u6253\u9020\u66f4\u5b89\u5168\u7f51\u7ad9\u7684\u540e\u7eed\u6b65\u9aa4<\/h2>\n\n\n\n<p>IDV \u8f6f\u4ef6\u901a\u8fc7\u5b9e\u65bd\u4e25\u683c\u7684\u7528\u6237\u8eab\u4efd\u9a8c\u8bc1\u548c IDV \u63aa\u65bd\uff0c\u63d0\u4f9b\u4e86\u4e00\u79cd\u590d\u6742\u7684\u65b9\u6cd5\u6765\u7f13\u89e3\u793e\u4ea4\u5a92\u4f53\u4e0a\u7531\u673a\u5668\u4eba\u9a71\u52a8\u7684\u6d41\u91cf\u3002\u8fd9\u4e9b\u5e73\u53f0\u53ef\u4ee5\u5b9e\u73b0\uff1a<\/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\/\"><strong>\u6587\u4ef6\u68c0\u67e5<\/strong><\/a><strong>:<\/strong> \u8fd9\u4e9b\u68c0\u67e5\u901a\u8fc7\u68c0\u67e5\u62a4\u7167\u7b49\u5b98\u65b9\u6587\u4ef6\u6765\u786e\u8ba4\u5176\u5408\u6cd5\u6027\uff0c\u4ece\u800c\u9a8c\u8bc1\u6240\u5448\u73b0\u7684\u8eab\u4efd\u7684\u771f\u5b9e\u6027\u548c\u6709\u6548\u6027\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\/\" title=\"\">\u751f\u7269\u7279\u5f81\u8eab\u4efd\u68c0\u67e5<\/a>\uff1a\u751f\u7269\u7279\u5f81\u8eab\u4efd\u9a8c\u8bc1\u53ef\u5206\u6790\u7ec6\u5fae\u7684\u5fae\u8868\u60c5\uff0c\u786e\u4fdd\u6240\u51fa\u793a\u7684\u8eab\u4efd\u8bc1\u4ef6\u4e0e\u7528\u6237\u76f8\u7b26\u3002\u5b83\u5229\u7528\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u6765\u786e\u5b9a\u7528\u6237\u662f\u5426\u6d3b\u7740\u5e76\u5728\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\u4e2d\u5b9e\u9645\u5728\u573a\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\/\"><strong>\u5e74\u9f84\u9a8c\u8bc1<\/strong><\/a>: 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src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-1024x577.png\" alt=\"\u673a\u5668\u4eba\u653b\u51fb\u793e\u4ea4\u5a92\u4f53\u3002\u9700\u8981\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1\u548c\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u7684\u793e\u4ea4\u5a92\u4f53 kyc\u3002\" class=\"wp-image-22137\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/09\/4-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8054\u7cfb\u4ed6\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\/\">\u4e13\u5bb6\u5408\u89c4\u56e2\u961f<\/a> \u4e86\u89e3\u6709\u5173\u4fdd\u62a4\u60a8\u7684\u5728\u7ebf\u5e73\u53f0\u514d\u906d\u6b3a\u8bc8\u7684\u66f4\u591a\u4fe1\u606f\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p>\u5b9e\u65bd\u793e\u4ea4\u5a92\u4f53 KYC \u73b0\u5728\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u91cd\u8981\u3002\u968f\u7740\u7f51\u7edc\u6b3a\u8bc8\u7684\u6fc0\u589e\uff0c\u5229\u7528\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u7684\u8eab\u4efd\u9a8c\u8bc1\u548c\u751f\u7269\u7279\u5f81\u8eab\u4efd\u68c0\u67e5\u5fc5\u987b\u53ca\u65f6\u53d1\u73b0\u6b3a\u8bc8\u6027\u8d44\u6599\u3002 <\/p>","protected":false},"author":24,"featured_media":22134,"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-22132","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22132","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\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=22132"}],"version-history":[{"count":10,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22132\/revisions"}],"predecessor-version":[{"id":22146,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22132\/revisions\/22146"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/22134"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=22132"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=22132"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=22132"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}