{"id":22169,"date":"2024-09-20T13:59:34","date_gmt":"2024-09-20T13:59:34","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22169"},"modified":"2024-09-20T13:59:35","modified_gmt":"2024-09-20T13:59:35","slug":"%e8%8b%b1%e5%9b%bd%e9%9c%80%e8%a6%81%e6%96%87%e4%bb%b6%e6%ac%ba%e8%af%88%e6%a3%80%e6%b5%8b","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/document-fraud-detection-needed-in-the-uk\/","title":{"rendered":"\u82f1\u56fd\u9700\u8981\u6587\u4ef6\u6b3a\u8bc8\u68c0\u6d4b"},"content":{"rendered":"<p>\u6587\u4ef6\u6b3a\u8bc8\u5df2\u6210\u4e3a\u82f1\u56fd\u7684\u4e3b\u6d41\u72af\u7f6a\u884c\u4e3a\uff0c\u4fdd\u9669\u6b3a\u8bc8\u5c40\u548c\u4f26\u6566\u91d1\u878d\u57ce\u8b66\u5bdf\u5c40\u5728\u8fc7\u53bb\u4e00\u5e74\u4e2d\u90fd\u5bf9\u6b64\u8868\u793a\u5173\u6ce8\u3002Cifas \u662f\u4e00\u5bb6\u9886\u5148\u7684\u6b3a\u8bc8\u9884\u9632\u673a\u6784\uff0c\u5b83\u80fd\u591f\u51c6\u786e\u6307\u51fa\uff0c\u82f1\u56fd\u6240\u6709\u4e0e\u6b3a\u8bc8\u76f8\u5173\u7684\u72af\u7f6a\u4e2d\u6709 64% \u5b9e\u9645\u4e0a\u662f\u8eab\u4efd\u6b3a\u8bc8\u6848\u4ef6\u3002\u82f1\u56fd\u4fdd\u9669\u6b3a\u8bc8\u5c40\u4eca\u5e74\u8b66\u544a\u5168\u56fd\uff0c\u8fc7\u53bb 12 \u4e2a\u6708\uff0c\u82f1\u56fd\u7684\u4fdd\u9669\u6b3a\u8bc8\u4ec5\u56e0\u8eab\u4efd\u88ab\u76d7\u800c\u51e0\u4e4e\u7ffb\u4e86\u4e00\u756a\u3002\u8bb8\u591a\u7ec4\u7ec7\u7531\u4e8e\u4f7f\u7528\u5bb9\u6613\u51fa\u9519\u7684\u624b\u52a8\u6587\u4ef6\u9a8c\u8bc1\u65b9\u6cd5\u800c\u65e0\u6cd5\u68c0\u6d4b\u5230\u6b3a\u8bc8\u6027\u6587\u4ef6\u3002\u501f\u52a9\u6b63\u786e\u7684\u4eba\u5de5\u667a\u80fd\u5de5\u5177\uff0c\u7ec4\u7ec7\u53ef\u4ee5\u65e0\u7f1d\u9a8c\u8bc1\u6587\u4ef6\uff0c\u786e\u4fdd\u51c6\u786e\u68c0\u6d4b\u6587\u4ef6\u6b3a\u8bc8\u3002<\/p>\n\n\n\n<p>\u6f14\u793a\u653b\u51fb\u76ee\u524d\u9488\u5bf9\u7684\u662f\u5168\u56fd\u5927\u591a\u6570\u884c\u4e1a\uff0c\u901a\u5e38\u4f1a\u7834\u574f\u8eab\u4efd\u9a8c\u8bc1\u7cfb\u7edf\u3002\u5305\u542b\u88ab\u76d7\u6216\u865a\u5047\u4fe1\u606f\u7684\u6b3a\u8bc8\u6027\u6587\u4ef6\u88ab\u7528\u4e8e\u5b9e\u65bd\u4fe1\u7528\u5361\u6b3a\u8bc8\u3001\u5c31\u4e1a\u6b3a\u8bc8\u3001\u4fdd\u9669\u6b3a\u8bc8\u3001\u533b\u7597\u4fdd\u5065\u6b3a\u8bc8\u7b49\u3002 <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8eab\u4efd\u6b3a\u8bc8\u6fc0\u589e<\/h2>\n\n\n\n<p>\u8eab\u4efd\u6b3a\u8bc8\u5360\u82f1\u56fd\u6574\u4f53\u6b3a\u8bc8\u76f8\u5173\u72af\u7f6a\u7684\u5f88\u5927\u4e00\u90e8\u5206\u3002 <a href=\"https:\/\/www.insurancefraudbureau.org\/media-centre\/ifb-news\/2024\/public-warned-of-rise-in-identity-theft\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6240\u6709\u6b3a\u8bc8\u76f8\u5173\u6848\u4ef6\u4e2d\u7684 64%<\/a> \u76ee\u524d\uff0c\u5168\u56fd\u8303\u56f4\u5185\u6b63\u9762\u4e34\u8eab\u4efd\u6b3a\u8bc8\u95ee\u9898\uff0c\u5927\u591a\u6570\u6b64\u7c7b\u653b\u51fb\u7684\u53d7\u5bb3\u8005\u5e74\u9f84\u5728 61 \u5c81\u4ee5\u4e0a\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/images.surferseo.art\/d46bd69b-828d-4055-8974-8fe0ecf2f5a4.png\" alt=\"\u53ea\u9700\u70b9\u51fb\u51e0\u4e0b\u5373\u53ef\u9a8c\u8bc1\u771f\u5b9e\u6587\u4ef6\uff0c\u5e76\u4f7f\u7528\u4e13\u4e1a\u6280\u672f\u8bc6\u522b\u5047\u8eab\u4efd\u8bc1 \"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f2a\u9020\u6587\u4ef6\u5982\u4f55\u5f71\u54cd\u4e0d\u540c\u884c\u4e1a<\/h2>\n\n\n\n<p>\u6587\u4ef6\u6b3a\u8bc8\u51e0\u4e4e\u5f71\u54cd\u5230\u6bcf\u4e2a\u884c\u4e1a\uff0c\u7531\u4e8e\u5176\u8fd0\u8425\u6027\u8d28\u548c\u6587\u4ef6\u6b3a\u8bc8\u7684\u5b9e\u65bd\u65b9\u5f0f\uff0c\u6bcf\u4e2a\u884c\u4e1a\u90fd\u9762\u4e34\u7740\u72ec\u7279\u7684\u6311\u6218\u3002\u4ee5\u4e0b\u662f\u4e0d\u540c\u884c\u4e1a\u6240\u53d7\u5f71\u54cd\u7684\u8be6\u7ec6\u60c5\u51b5\uff1a<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u673a\u6784<\/h2>\n\n\n\n<p>\u91d1\u878d\u673a\u6784\u7ecf\u5e38\u6210\u4e3a\u6587\u4ef6\u6b3a\u8bc8\u7684\u76ee\u6807\uff0c\u4f2a\u9020\u7684\u6587\u4ef6\u88ab\u4eba\u5de5\u5ba1\u6838\u4eba\u5458\u5f53\u505a\u5408\u6cd5\u6587\u4ef6\u3002\u56e0\u6b64\uff0c\u6b3a\u8bc8\u8005\u80fd\u591f\u590d\u5236\u8eab\u4efd\u8bc1\uff08\u5305\u62ec\u62a4\u7167\u548c\u9a7e\u9a76\u6267\u7167\uff09\u6216\u4f7f\u7528\u88ab\u76d7\u6587\u4ef6\uff0c\u4ece\u800c\u5f00\u5c55\u591a\u79cd\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u4fe1\u7528\u5361\u8bc8\u9a97 \u2013 \u8d26\u6237\u521b\u5efa\u6b3a\u8bc8<\/strong><\/h3>\n\n\n\n<p>\u4e0d\u6cd5\u5206\u5b50\u7ecf\u5e38\u4f7f\u7528\u865a\u5047\u8eab\u4efd\u6216\u88ab\u76d7\u8eab\u4efd\u6765\u5f00\u8bbe\u65b0\u7684\u4fe1\u7528\u5361\u8d26\u6237\u3002\u4ed6\u4eec\u901a\u5e38\u4f1a\u7a83\u53d6\u4ed6\u4eba\u7684\u6570\u636e\uff0c\u63d0\u4f9b\u59d3\u540d\u3001\u5730\u5740\u6216\u793e\u4f1a\u5b89\u5168\u53f7\u7801\u3002\u5728\u8bb8\u591a\u60c5\u51b5\u4e0b\uff0c\u7531\u4e8e\u94f6\u884c\u7684\u6587\u4ef6\u6b3a\u8bc8\u68c0\u6d4b\u63aa\u65bd\u4e0d\u8db3\uff0c\u4fe1\u7528\u5361\u4f1a\u88ab\u6279\u51c6\u3002\u7136\u540e\uff0c\u6b3a\u8bc8\u8005\u53ef\u4ee5\u8d2d\u7269\u6216\u63d0\u53d6\u5927\u91cf\u8d44\u91d1\uff0c\u8ba9\u53d7\u5bb3\u8005\u627f\u62c5\u6240\u6709\u8fd9\u4e9b\u8d39\u7528\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u8d37\u6b3e\u8bc8\u9a97<\/strong><\/h3>\n\n\n\n<p>\u8bc8\u9a97\u8005\u7ecf\u5e38\u4f7f\u7528\u88ab\u76d7\u8eab\u4efd\u7533\u8bf7\u8d37\u6b3e\u3002\u4e3a\u6b64\uff0c\u4e0d\u6cd5\u5206\u5b50\u8fd8\u9700\u8981\u63d0\u4f9b\u865a\u5047\u4fe1\u606f\uff0c\u4f8b\u5982\u4f2a\u9020\u7684\u5c31\u4e1a\u548c\u8d22\u52a1\u8be6\u7ec6\u4fe1\u606f\uff0c\u624d\u80fd\u83b7\u5f97\u8d37\u6b3e\u3002\u540c\u6837\uff0c\u53d7\u5bb3\u8005\u9700\u8981\u627f\u62c5\u8fd8\u6b3e\u7684\u8d1f\u62c5\u3002\u62b5\u62bc\u8d37\u6b3e\u8bc8\u9a97\u662f\u4e00\u79cd\u975e\u5e38\u5e38\u89c1\u7684\u8d37\u6b3e\u8bc8\u9a97\uff0c\u8bc8\u9a97\u8005\u4f7f\u7528\u8fd9\u4e9b\u88ab\u76d7\u8eab\u4efd\u6765\u83b7\u5f97\u4f4f\u623f\u62b5\u62bc\u8d37\u6b3e\u3002\u7531\u4e8e\u62b5\u62bc\u8d37\u6b3e\u5c5e\u4e8e\u957f\u671f\u4ed8\u6b3e\uff0c\u901a\u5e38\u4e0d\u4f1a\u7acb\u5373\u5230\u671f\uff0c\u56e0\u6b64\u8fd9\u79cd\u9a97\u5c40\u53ef\u80fd\u5728\u5f88\u957f\u4e00\u6bb5\u65f6\u95f4\u5185\u90fd\u4e0d\u4f1a\u88ab\u53d1\u73b0\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u94f6\u884c\u8d26\u6237\u63a5\u7ba1<\/strong><\/h3>\n\n\n\n<p>\u5728\u8fd9\u79cd\u8eab\u4efd\u6b3a\u8bc8\u4e2d\uff0c\u8bc8\u9a97\u8005\u53ef\u4ee5\u5229\u7528\u4ed6\u4eba\u7684\u51ed\u8bc1\u4fb5\u5165\u73b0\u6709\u94f6\u884c\u8d26\u6237\u3002\u8fd9\u4e9b\u653b\u51fb\u901a\u5e38\u4f7f\u7528\u88ab\u76d7\u8eab\u4efd\u8bc1\u4ef6\uff0c\u8fd9\u4e9b\u8bc1\u4ef6\u53ef\u4ee5\u5728\u9ed1\u5e02\u7b49\u5730\u65b9\u8d2d\u4e70\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u6295\u8d44\u6b3a\u8bc8<\/strong><\/h3>\n\n\n\n<p>\u865a\u5047\u8eab\u4efd\u7528\u4e8e\u5728\u7ecf\u7eaa\u5e73\u53f0\u5f00\u8bbe\u8d26\u6237\u3002\u8fd9\u4e9b\u8d26\u6237\u7528\u4e8e\u8fdb\u884c\u975e\u6cd5\u4ea4\u6613\uff0c\u4f8b\u5982\u8bd5\u56fe\u64cd\u7eb5\u80a1\u4ef7\u6216\u901a\u8fc7\u8d2d\u4e70\u80a1\u7968\u5e76\u5728\u53d7\u5bb3\u8005\u4e0d\u77e5\u60c5\u7684\u60c5\u51b5\u4e0b\u51fa\u552e\u6765\u69a8\u5e72\u8d26\u6237\u8d44\u91d1\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4fdd\u9669\u6b3a\u8bc8<\/h2>\n\n\n\n<p>\u5408\u6210\u548c\u88ab\u76d7\u8eab\u4efd\u88ab\u7528\u4e8e\u5b9e\u65bd\u4fdd\u9669\u8bc8\u9a97\uff0c\u8fd9\u79cd\u8bc8\u9a97\u884c\u4e3a\u7684\u6d41\u884c\u7a0b\u5ea6\u4ee4\u4eba\u9707\u60ca\u3002\u82f1\u56fd\u4fdd\u9669\u6b3a\u8bc8\u5c40\u548c\u4f26\u6566\u91d1\u878d\u57ce\u8b66\u5bdf\u5c40\u6ce8\u610f\u5230\u4e86\u8fd9\u4e00\u70b9\uff0c\u7a81\u663e\u4e86\u72af\u7f6a\u884c\u4e3a\u7684\u7a81\u7136\u589e\u52a0\u3002 <\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/images.surferseo.art\/b141372e-bf1f-4218-9763-d9d4489aaa9f.png\" alt=\"\u51c6\u786e\u6838\u5b9e\u94f6\u884c\u5bf9\u8d26\u5355\u7b49\u6587\u4ef6\uff0c\u786e\u4fdd\u6587\u4ef6\u771f\u5b9e\u6027 \"\/><\/figure>\n\n\n\n<p>\u4fdd\u9669\u6b3a\u8bc8\u5c40\u5c40\u957f Ursula Jallow \u6700\u8fd1\u5f3a\u8c03\uff0c\u8be5\u5c40\u5bf9\u8eab\u4efd\u6b3a\u8bc8\u72af\u7f6a\u7684\u589e\u52a0\u611f\u5230\u9707\u60ca\u3002\u5979\u8868\u793a\uff0c\u201c\u6211\u4eec\u770b\u5230\u4fdd\u9669\u6b3a\u8bc8\u6848\u4ef6\u7684\u589e\u52a0\u4ee4\u4eba\u62c5\u5fe7\uff0c\u8fd9\u662f\u56e0\u4e3a <a href=\"https:\/\/www.insurancefraudbureau.org\/media-centre\/ifb-news\/2024\/public-warned-of-rise-in-identity-theft#_ftn1\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8eab\u4efd\u76d7\u7a83<\/a>\u201c\u88ab\u76d7\u7684\u4e2a\u4eba\u4fe1\u606f\u53ef\u7528\u4e8e\u4efb\u4f55\u53ef\u4ee5\u60f3\u8c61\u5230\u7684\u91d1\u878d\u72af\u7f6a\uff0c\u800c\u5192\u5145\u7684\u53d7\u5bb3\u8005\u5f80\u5f80\u662f\u8001\u5e74\u4eba\u6216\u5f31\u52bf\u7fa4\u4f53\uff0c\u4ed6\u4eec\u5c06\u9762\u4e34\u6bc1\u706d\u6027\u7684\u540e\u679c\u3002\u201d<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6211\u4eec\u770b\u5230\u4fdd\u9669\u6b3a\u8bc8\u884c\u4e3a\u4ee4\u4eba\u62c5\u5fe7\u7684\u589e\u52a0\uff0c\u8fd9\u662f\u56e0\u4e3a <a href=\"http:\/\/insurancefraudbureau.org\/media-centre\/ifb-news\/2024\/public-warned-of-rise-in-identity-theft#_ftn1\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8eab\u4efd\u76d7\u7a83<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>2023 \u5e74 6 \u6708\uff0c\u4f26\u6566\u91d1\u878d\u57ce\u8b66\u5bdf\u5c40\u7684\u4e00\u7bc7\u6587\u7ae0\u6307\u51fa\uff0c\u201c2022 \u5e74 3 \u6708\u81f3 2023 \u5e74 4 \u6708\u671f\u95f4\uff0c\u6295\u673a\u6027\u6b3a\u8bc8\u6848\u4ef6\u6570\u91cf\u4e0a\u5347\u4e86 100 \u8d77\uff0c\u4f26\u6566\u91d1\u878d\u57ce\u8b66\u5bdf\u5c40\u4fdd\u9669\u6b3a\u8bc8\u6267\u6cd5\u90e8\u95e8 (IFED) \u6566\u4fc3\u516c\u4f17\u4e86\u89e3\u4fdd\u9669\u6b3a\u8bc8\u7684\u98ce\u9669\u3002 <a href=\"https:\/\/www.insurancetimes.co.uk\/news\/warning-as-bogus-insurance-claims-rise\/1444868.article\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">61%<\/a> \u4e0e\u4e0a\u4e00\u65f6\u671f\u76f8\u6bd4\u201d\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>2022 \u5e74 3 \u6708\u81f3 2023 \u5e74 4 \u6708\uff0c\u82f1\u56fd\u62a5\u544a\u7684\u4fdd\u9669\u6b3a\u8bc8\u6848\u4ef6\u589e\u52a0\u4e86 <a href=\"https:\/\/www.insurancetimes.co.uk\/news\/warning-as-bogus-insurance-claims-rise\/1444868.article\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">61%<\/a> \u4e0e\u4e0a\u4e00\u65f6\u671f\u76f8\u6bd4\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u4fdd\u9669\u6b3a\u8bc8\u6848\u7684\u589e\u52a0\u4e3b\u8981\u7531\u4f7f\u7528\u4f2a\u9020\u548c\u88ab\u76d7\u8eab\u4efd\u6240\u9a71\u52a8\uff0c\u8fd9\u51f8\u663e\u4e86\u91d1\u878d\u72af\u7f6a\u65e5\u76ca\u590d\u6742\u7684\u5e7f\u6cdb\u8d8b\u52bf\u3002Ursula Jallow \u7684\u89c2\u5bdf\u7a81\u51fa\u4e86\u4e00\u4e2a\u5173\u952e\u70b9\uff1a\u8eab\u4efd\u76d7\u7a83\u73b0\u5728\u5df2\u6210\u4e3a\u7f51\u7edc\u6b3a\u8bc8\u7684\u4e3b\u8981\u57fa\u7840\u3002\u5bf9\u4e8e\u8fd9\u4e9b\u72af\u7f6a\u7684\u53d7\u5bb3\u8005\u6765\u8bf4\uff0c\u5176\u5f71\u54cd\u4e0d\u4ec5\u4ec5\u662f\u7eaf\u7cb9\u7684\u7ecf\u6d4e\u635f\u5931\uff0c\u8fd8\u5305\u62ec\u6cd5\u5f8b\u7ea0\u7eb7\u3001\u4fe1\u7528\u53d7\u635f\u548c\u7cbe\u795e\u56f0\u6270\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/images.surferseo.art\/7e1f49a2-5894-45c6-ac77-4f8d4762c85d.png\" alt=\"\u9a8c\u8bc1\u6587\u4ef6\u5e76\u53d1\u73b0\u6587\u4ef6\u6b3a\u8bc8\u884c\u4e3a\"\/><\/figure>\n\n\n\n\n\n<h2 class=\"wp-block-heading\">\u533b\u7597\u4fdd\u5065\u6b3a\u8bc8<\/h2>\n\n\n\n<p><strong>\u533b\u7597\u8eab\u4efd\u76d7\u7a83\uff1a 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AI-powered tools can verify documents easily and ensure accurate document fraud detection.\" \/>\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\/document-fraud-detection-needed-in-the-uk\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5.2\" \/>\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=\"Document Fraud Detection Needed in the UK\" \/>\n\t\t<meta property=\"og:description\" content=\"Organizations are unable to detect fraudulent documents due to the use of manual document verification methods. 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