{"id":22351,"date":"2024-10-15T10:36:29","date_gmt":"2024-10-15T10:36:29","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22351"},"modified":"2026-01-08T16:12:58","modified_gmt":"2026-01-08T16:12:58","slug":"complicube-%e9%80%9a%e8%bf%87%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81-kyc-aml-%e5%a2%9e%e5%bc%ba-ixo-worlds-%e4%bf%a1%e4%bb%bb%e7%bd%91%e7%bb%9c","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/complycube-boosts-ixo-worlds-web-of-trust-with-crypto-kyc-aml\/","title":{"rendered":"ComplyCube \u5229\u7528\u52a0\u5bc6\u8d27\u5e01 KYC\/AML \u589e\u5f3a IXO World \u7684\u4fe1\u4efb\u7f51\u7edc"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"22351\" class=\"elementor elementor-22351\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-55740d25 e-flex e-con-boxed e-con e-parent\" data-id=\"55740d25\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1e71ae0e elementor-widget elementor-widget-text-editor\" data-id=\"1e71ae0e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><\/p>\n<p>\u4f26\u6566\uff0c2024 \u5e74 10 \u6708 8 \u65e5 \u2014 <a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a>\u662f\u4e00\u5bb6\u9886\u5148\u7684\u5c16\u7aef\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u548c\u5408\u89c4\u6280\u672f\u63d0\u4f9b\u5546\uff0c\u5df2\u4e0e <a href=\"https:\/\/www.ixo.world\/\" target=\"_blank\" rel=\"nofollow noopener\">IXO \u4e16\u754c<\/a>\uff0c\u5f71\u54cd\u4e92\u8054\u7f51\u7684\u5148\u9a71\u3002\u6b64\u6b21\u5408\u4f5c\u5c06\u628a\u5148\u8fdb\u7684\u52a0\u5bc6 KYC\/AML \u89e3\u51b3\u65b9\u6848\u96c6\u6210\u5230 IXO World \u7684\u7a7a\u95f4\u7f51\u7edc\u5e73\u53f0\u4e2d\uff0c\u5e2e\u52a9\u7b80\u5316\u5176\u5168\u7403\u7528\u6237\u7fa4\u7684\u8eab\u4efd\u9a8c\u8bc1\u548c\u5408\u89c4\u6d41\u7a0b\u3002\u6b64\u6b21\u5408\u4f5c\u662f\u5728\u6570\u5b57\u8d44\u4ea7\u9886\u57df\u7684\u76d1\u7ba1\u8981\u6c42\u65e5\u76ca\u4e25\u683c\u4e4b\u9645\u8fbe\u6210\u7684\u3002<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u9009\u62e9\u5408\u9002\u7684\u52a0\u5bc6\u8d27\u5e01 KYC\/AML \u5408\u89c4\u5408\u4f5c\u4f19\u4f34&nbsp;<\/h2>\n<p data-pm-slice=\"1 1 []\">IXO World \u7684\u7a7a\u95f4\u7f51\u7edc\u5e73\u53f0\u662f\u4e00\u4e2a\u7a81\u7834\u6027\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u6709\u52a9\u4e8e\u534f\u8c03\u3001\u8d44\u52a9\u548c\u9a8c\u8bc1\u73b0\u5b9e\u4e16\u754c\u7684\u5f71\u54cd\u8ba1\u5212\u3002\u4e0e\u77e5\u540d\u7ec4\u7ec7\u5408\u4f5c\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.unicef.org\" target=\"_blank\" rel=\"nofollow noopener\">\u8054\u5408\u56fd\u513f\u7ae5\u57fa\u91d1\u4f1a<\/a>IXO World \u5728\u6e05\u6d01\u80fd\u6e90\u3001\u533b\u7597\u4fdd\u5065\u3001\u6559\u80b2\u548c\u9752\u5e74\u6280\u80fd\u53d1\u5c55\u7b49\u9886\u57df\u4ea7\u751f\u4e86\u91cd\u5927\u5f71\u54cd\u3002\u8be5\u5e73\u53f0\u63d0\u4f9b\u53bb\u4e2d\u5fc3\u5316\u7684\u57fa\u7840\u8bbe\u65bd\u548c\u670d\u52a1\uff0c\u4f7f\u53ef\u6301\u7eed\u7684\u7ecf\u6d4e\u7f51\u7edc\u5728\u7269\u7406\u548c\u865a\u62df\u9886\u57df\u84ec\u52c3\u53d1\u5c55\u3002<\/p>\n<p data-pm-slice=\"1 1 []\">\u901a\u8fc7\u5229\u7528 ComplyCube \u7684\u6280\u672f\uff0cIXO World \u5f00\u53d1\u4e86 iID Oracle\uff0c\u8fd9\u9879\u670d\u52a1\u53ef\u8ba9\u5e73\u53f0\u7528\u6237\u65e0\u7f1d\u6ee1\u8db3\u5176 KYC \u548c AML \u8981\u6c42\u3002\u8be5\u7ec4\u4ef6\u662f IXO \u53bb\u4e2d\u5fc3\u5316\u4fe1\u4efb\u7f51\u7edc\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\uff0c\u53ef\u786e\u4fdd\u968f\u7740\u5168\u7403\u6cd5\u89c4\u7684\u53d1\u5c55\uff0cIDV \u6d41\u7a0b\u5b89\u5168\u3001\u53ef\u6269\u5c55\u4e14\u5408\u89c4\u3002<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u901a\u8fc7\u6280\u672f\u6784\u5efa\u5168\u7403\u4fe1\u4efb\u548c\u4fc3\u8fdb\u589e\u957f<\/h2>\n<p data-pm-slice=\"1 1 []\">IXO World \u6210\u7acb\u4e8e\u5341\u591a\u5e74\u524d\uff0c\u4e00\u76f4\u5728\u5bfb\u6c42\u4e00\u5bb6 KYC \u63d0\u4f9b\u5546\uff0c\u4e0d\u4ec5\u8981\u652f\u6301\u5176\u5feb\u901f\u6269\u5f20\uff0c\u8fd8\u8981\u65e0\u7f1d\u96c6\u6210\u5230\u5176\u4fe1\u4efb\u7f51\u7edc\uff08\u5176\u81ea\u4e3b\u8eab\u4efd\u6846\u67b6\u7684\u57fa\u7840\u65b9\u9762\uff09\u3002\u5728\u8bc4\u4f30\u4e86\u591a\u4e2a\u9009\u9879\u540e\uff0cIXO World \u9009\u62e9\u4e86 ComplyCube\uff0c\u56e0\u4e3a\u5b83\u5177\u6709\u7528\u6237\u53cb\u597d\u7684\u754c\u9762\u3001\u7075\u6d3b\u7684\u5b9a\u4ef7\u6a21\u578b\u548c\u5f3a\u5927\u7684\u9a8c\u8bc1\u529f\u80fd\u3002ComplyCube \u7684\u81ea\u52a8\u5316 IDV \u89e3\u51b3\u65b9\u6848\uff08\u5305\u62ec\u6587\u6863\u9a8c\u8bc1\u3001\u89c6\u9891\u81ea\u62cd\u68c0\u67e5\u548c\u589e\u5f3a\u7b5b\u67e5\uff09\u4f7f IXO World \u80fd\u591f\u6ee1\u8db3\u4e25\u683c\u7684\u5408\u89c4\u6027\u8981\u6c42\uff0c\u800c\u4e0d\u4f1a\u5f71\u54cd\u7528\u6237\u4f53\u9a8c\u3002<\/p>\n<blockquote>\n<p data-pm-slice=\"1 1 []\">ComplyCube \u4f7f\u6211\u4eec\u80fd\u591f\u6574\u5408 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/\">\u5173\u952e\u8eab\u4efd\u9a8c\u8bc1\u670d\u52a1<\/a> \u8fdb\u5165\u6211\u4eec\u7684\u7a7a\u95f4\u4fe1\u4efb\u7f51\u7edc\uff0c\u8fd9\u5bf9\u4e8e\u6211\u4eec\u6269\u5927\u52aa\u529b\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<\/blockquote>\n<p>IXO \u521b\u59cb\u4eba\u517c\u9996\u5e2d\u6267\u884c\u5b98 Shaun Conway \u535a\u58eb\u5c31\u6b64\u6b21\u5408\u4f5c\u53d1\u8868\u8bc4\u8bba\uff1a\u201c\u4e0e ComplyCube \u56e2\u961f\u5408\u4f5c\u975e\u5e38\u6109\u5feb\u3002\u4ed6\u4eec\u65e2\u4e86\u89e3\u6211\u4eec\u7684\u5f53\u524d\u9700\u6c42\uff0c\u4e5f\u4e86\u89e3\u6211\u4eec\u521b\u5efa\u5408\u89c4\u53ef\u4fe1\u7684\u5f71\u54cd\u529b\u4e92\u8054\u7f51\u7684\u957f\u671f\u613f\u666f\u3002\u4ed6\u4eec\u7684\u5e73\u53f0\u8ba9\u6211\u4eec\u80fd\u591f\u5c06\u5173\u952e\u7684\u8eab\u4efd\u9a8c\u8bc1\u670d\u52a1\u96c6\u6210\u5230\u6211\u4eec\u7684\u7a7a\u95f4\u4fe1\u4efb\u7f51\u7edc\u4e2d\uff0c\u8fd9\u5bf9\u4e8e\u6211\u4eec\u6269\u5927\u5de5\u4f5c\u8303\u56f4\u81f3\u5173\u91cd\u8981\u3002\u201d<\/p>\n<p>\u968f\u7740 IXO World \u7684\u4e0d\u65ad\u53d1\u5c55\u548c\u76d1\u7ba1\u8981\u6c42\u7684\u6536\u7d27\uff0c\u96c6\u6210 ComplyCube \u7684\u81ea\u52a8\u9a8c\u8bc1\u6d41\u7a0b\u53ef\u786e\u4fdd\u6301\u7eed\u5408\u89c4\uff0c\u540c\u65f6\u63d0\u4f9b\u6d41\u7545\u7684\u7528\u6237\u4f53\u9a8c\u3002<\/p>\n<blockquote>\n<p>\u6b64\u6b21\u5408\u4f5c\u4f53\u73b0\u4e86\u6211\u4eec\u7684\u4f7f\u547d <a href=\"https:\/\/www.complycube.com\/zh\/%e5%85%ac%e5%8f%b8\/%e5%85%b3%e4%ba%8e%e6%88%91%e4%bb%ac\/\">\u5927\u89c4\u6a21\u5efa\u7acb\u4fe1\u4efb<\/a>\u4f7f\u5404\u7ec4\u7ec7\u80fd\u591f\u521b\u5efa\u66f4\u5b89\u5168\u3001\u66f4\u900f\u660e\u3001\u9020\u798f\u793e\u4f1a\u7684\u6570\u5b57\u751f\u6001\u7cfb\u7edf\u3002<\/p>\n<\/blockquote>\n<p>ComplyCube \u9996\u5e2d\u6267\u884c\u5b98 Tarek Nechma \u535a\u58eb\u5f3a\u8c03\u4e86\u6b64\u6b21\u5408\u4f5c\u7684\u5e7f\u6cdb\u5f71\u54cd\uff1a\u201c\u901a\u8fc7\u4e0e IXO World \u5408\u4f5c\uff0c\u6211\u4eec\u4e0d\u4ec5\u63d0\u4f9b\u4e86\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff0c\u8fd8\u4e3a\u80fd\u591f\u5728\u5168\u7403\u8303\u56f4\u5185\u63a8\u52a8\u771f\u6b63\u79ef\u6781\u53d8\u9769\u7684\u5e73\u53f0\u63d0\u4f9b\u4e86\u652f\u6301\u3002\u6b64\u6b21\u5408\u4f5c\u4f53\u73b0\u4e86\u6211\u4eec\u5efa\u7acb\u5927\u89c4\u6a21\u4fe1\u4efb\u7684\u4f7f\u547d\uff0c\u4f7f\u7ec4\u7ec7\u80fd\u591f\u521b\u5efa\u66f4\u5b89\u5168\u3001\u66f4\u900f\u660e\u7684\u6570\u5b57\u751f\u6001\u7cfb\u7edf\uff0c\u9020\u798f\u793e\u4f1a\u3002\u4e0e IXO World \u4e00\u8d77\uff0c\u6211\u4eec\u8bc1\u660e\u4e86\u5148\u8fdb\u6280\u672f\u53ef\u4ee5\u63a8\u52a8\u8fdb\u6b65\uff0c\u540c\u65f6\u786e\u4fdd\u6700\u9ad8\u7684\u5b89\u5168\u6027\u548c\u5408\u89c4\u6027\u6807\u51c6\u3002\u201d<\/p>\n<h3 data-pm-slice=\"1 1 []\"><strong>\u786e\u4fdd\u7b26\u5408\u672a\u6765\u8981\u6c42<\/strong><\/h3>\n<p>ComplyCube \u7684\u6280\u672f\u589e\u5f3a\u4e86 IXO World \u7684\u5408\u89c4\u6027\u548c\u5165\u804c\u7a0b\u5e8f\uff0c\u5e76\u7b26\u5408\u5176\u5efa\u7acb\u53ef\u4fe1\u3001\u81ea\u4e3b\u8eab\u4efd\u751f\u6001\u7cfb\u7edf\u7684\u66f4\u5e7f\u6cdb\u76ee\u6807\u3002\u901a\u8fc7\u81ea\u52a8\u5316 KYC \u548c AML \u68c0\u67e5\uff0cIXO World \u53ef\u4ee5\u7ef4\u62a4\u5176\u9879\u76ee\u7684\u5b8c\u6574\u6027\u5e76\u5728\u5e94\u5bf9\u590d\u6742\u7684\u6570\u5b57\u8d44\u4ea7\u76d1\u7ba1\u73af\u5883\u7684\u540c\u65f6\u4fdd\u6301\u4fe1\u4efb\u3002<\/p>\n<p>\u968f\u7740\u5168\u7403\u76d1\u7ba1\u673a\u6784\u8d8a\u6765\u8d8a\u591a\u5730\u63d0\u5021\u91c7\u7528\u4eba\u5de5\u667a\u80fd\u89e3\u51b3\u65b9\u6848\u6253\u51fb\u91d1\u878d\u72af\u7f6a\uff0cComplyCube \u4ecd\u5904\u4e8e\u6709\u5229\u5730\u4f4d\uff0c\u53ef\u4ee5\u63a8\u8fdb\u5176\u5728\u5feb\u901f\u53d1\u5c55\u7684\u6570\u5b57\u7ecf\u6d4e\u4e2d\u5927\u89c4\u6a21\u5efa\u7acb\u4fe1\u4efb\u7684\u4f7f\u547d\u3002<\/p>\n<p>ComplyCube \u9996\u5e2d\u6280\u672f\u5b98 Mohamed Alsalehi \u5f3a\u8c03\uff1a\u201c\u65b0\u5174\u6280\u672f\u6b63\u5728\u91cd\u5851\u5168\u7403\u683c\u5c40\uff0c\u4f46\u4e5f\u5e26\u6765\u4e86\u6b3a\u8bc8\u548c\u91d1\u878d\u72af\u7f6a\u65b9\u9762\u7684\u6311\u6218\u3002\u50cf IXO \u8fd9\u6837\u7684\u5e73\u53f0\u5fc5\u987b\u62e5\u6709\u5f3a\u5927\u7684\u5de5\u5177\u6765\u9632\u6b62\u975e\u6cd5\u6d3b\u52a8\u3002ComplyCube \u7684\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u89e3\u51b3\u65b9\u6848\u4f7f IXO World \u80fd\u591f\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\uff0c\u4e3a\u6570\u5b57\u751f\u6001\u7cfb\u7edf\u589e\u52a0\u4e86\u4e00\u5c42\u5fc5\u4e0d\u53ef\u5c11\u7684\u4fe1\u4efb\u3002\u201d<\/p>\n<p>\u6709\u4e86\u8bf8\u5982 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%ba%91%e6%af%8d%e7%9b%91%e7%ae%a1%e5%92%8c-rwa-%e7%9a%84%e6%9c%aa%e6%9d%a5\/\">\u6b27\u76df\u52a0\u5bc6\u8d44\u4ea7\u5e02\u573a (MiCA) \u6cd5\u89c4<\/a>\u5373\u5c06\u751f\u6548\u7684\u6cd5\u89c4\uff0c\u5f3a\u6709\u529b\u7684 KYC \u548c AML \u63aa\u65bd\u7684\u91cd\u8981\u6027\u65e5\u76ca\u51f8\u663e\u3002MiCA \u5c06\u5f88\u5feb\u5bf9 IXO World \u7b49\u6570\u5b57\u8d44\u4ea7\u5e73\u53f0\u5b9e\u65bd\u66f4\u4e25\u683c\u7684\u5408\u89c4\u8981\u6c42\u3002\u901a\u8fc7\u6574\u5408 ComplyCube \u5148\u8fdb\u7684\u5408\u89c4\u6280\u672f\uff0cIXO World \u786e\u4fdd\u81ea\u5df1\u59cb\u7ec8\u9886\u5148\u4e8e\u8fd9\u4e9b\u76d1\u7ba1\u53d8\u5316\uff0c\u4e3a\u7528\u6237\u63d0\u4f9b\u5b89\u5168\u5408\u89c4\u7684\u5e73\u53f0\uff0c\u4ee5\u6ee1\u8db3\u4e0d\u65ad\u53d1\u5c55\u7684\u6cd5\u5f8b\u6807\u51c6\u3002<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u5173\u4e8eComplyCube<\/h2>\n<p><a href=\"https:\/\/www.complycube.com\/zh\/\"><u>ComplyCube<\/u><\/a> \u662f RegTech100 \u7684\u5168\u7403\u9886\u5bfc\u8005\uff0c\u5728\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3001\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u5408\u89c4\u89e3\u51b3\u65b9\u6848\u65b9\u9762\u5904\u4e8e\u9886\u5148\u5730\u4f4d\u3002ComplyCube 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