{"id":22390,"date":"2024-10-17T13:42:14","date_gmt":"2024-10-17T13:42:14","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22390"},"modified":"2025-09-23T10:18:18","modified_gmt":"2025-09-23T10:18:18","slug":"revolut-%e6%88%90%e4%b8%ba%e8%ba%ab%e4%bb%bd%e6%ac%ba%e8%af%88%e7%9a%84%e5%8f%97%e5%ae%b3%e8%80%85","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/revolut-falls-victim-to-identity-fraud\/","title":{"rendered":"Revolut \u906d\u9047\u8eab\u4efd\u6b3a\u8bc8"},"content":{"rendered":"<p>\u5728\u6700\u8fd1\u53d1\u751f\u7684\u4e00\u8d77\u8eab\u4efd\u6b3a\u8bc8\u6848\u4e2d\uff0c\u72af\u7f6a\u5206\u5b50\u7ed5\u8fc7\u4e86 Revolut \u516c\u53f8\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u5bfc\u81f4\u4e00\u540d\u5546\u4eba\u7684 Revolut \u8d26\u6237\u88ab\u76d7\u53d6\u4e86 16.5 \u4e07\u82f1\u9551\u3002\u6b3a\u8bc8\u8005\u5229\u7528 Revolut \u9762\u90e8\u8bc6\u522b\u8f6f\u4ef6\u7684\u6f0f\u6d1e\u4fb5\u5165\u4e86\u4ed6\u7684\u8d26\u6237\u3002\u8fd9\u4e00\u4e8b\u4ef6\u5f15\u53d1\u4e86\u4eba\u4eec\u5bf9\u91d1\u878d\u884c\u4e1a\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u7cfb\u7edf\u6709\u6548\u6027\u7684\u4e25\u91cd\u62c5\u5fe7\uff0c\u5e76\u51f8\u663e\u4e86\u6570\u5b57\u6b3a\u8bc8\u624b\u6bb5\u65e5\u76ca\u590d\u6742\u5316\u3002<\/p>\n\n\n\n<p>\u94f6\u884c\u4e1a\u5df2\u6210\u4e3a\u8eab\u4efd\u76d7\u7a83\u548c\u5408\u6210\u8eab\u4efd\u6b3a\u8bc8\u7684\u4e3b\u8981\u76ee\u6807\u3002\u8fd0\u8425\u7740\u82f1\u56fd\u6700\u5927\u8054\u5408\u98ce\u9669\u60c5\u62a5\u6570\u636e\u5e93\u7684 Synectics Solutions \u7684\u7814\u7a76\u663e\u793a\uff0c2023 \u5e74\u91d1\u878d\u884c\u4e1a\u6240\u6709\u4e0d\u826f\u8d21\u732e\u4e2d\u6709 45% \u4e0e\u8eab\u4efd\u76d7\u7a83\u548c\u8eab\u4efd\u6b3a\u8bc8\u6709\u5173\u3002\u6b3a\u8bc8\u8005\u5229\u7528\u4f2a\u9020\u6216\u88ab\u76d7\u7684\u8eab\u4efd\u4ece\u8d26\u6237\u4e2d\u76d7\u53d6\u8d44\u91d1\u3001\u8fdb\u884c\u6b3a\u8bc8\u6027\u8d2d\u4e70\u6216\u501f\u8d37\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 title=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\" href=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\" target=\"_blank\" rel=\"noopener nofollow\">12\u4ebf\u82f1\u9551<\/a> \u4e8e 2023 \u5e74\u4ece\u5ba2\u6237\u624b\u4e2d\u88ab\u76d7\uff0c\u72af\u4e0b\u8fd9\u4e9b\u7f6a\u884c\u7684\u72af\u7f6a\u5206\u5b50\u6467\u6bc1\u4e86\u751f\u547d\u5e76\u635f\u5bb3\u4e86\u6211\u4eec\u7684\u793e\u4f1a\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u82f1\u56fd\u91d1\u878d\u516c\u53f8 2024 \u5e74\u7684\u62a5\u544a\u6700\u8fd1\u5f3a\u8c03\uff0c2023 \u5e74\u5ba2\u6237\u635f\u5931\u8fd1 12 \u4ebf\u82f1\u9551\u3002\u8eab\u4efd\u76d7\u7a83\u6848\u589e\u52a0\uff0c\u635f\u5931\u589e\u957f 53%\uff0c\u81f3 <a href=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\">7910\u4e07\u82f1\u9551<\/a>\u3002\u5f53\u72af\u7f6a\u5206\u5b50\u65e0\u6cd5\u901a\u8fc7\u793e\u4ea4\u5de5\u7a0b\u8ba9\u53d7\u5bb3\u8005\u8fdb\u884c\u6388\u6743\u4ed8\u6b3e\u65f6\uff0c\u4ed6\u4eec\u4f1a\u5229\u7528\u7a83\u53d6\u7684\u4e2a\u4eba\u4fe1\u606f\u548c\u4fe1\u7528\u5361\u4fe1\u606f\u6765\u63a5\u7ba1\u73b0\u6709\u8d26\u6237\u6216\u7533\u8bf7\u65b0\u7684\u4fe1\u7528\u5361\u3002\u82f1\u56fd\u91d1\u878d\u516c\u53f8\u7ecf\u6d4e\u72af\u7f6a\u603b\u7ecf\u7406\u672c\u00b7\u5510\u7eb3\u68ee\u8868\u793a<strong>,<\/strong> \u201c\u51e0\u4e4e <a href=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.ukfinance.org.uk\/news-and-insight\/press-release\/fraud-remains-major-problem-over-ps1-billion-stolen-criminals-in\">12\u4ebf\u82f1\u9551<\/a> 2023 \u5e74\uff0c\u5ba2\u6237\u635f\u5931\u4e86 1000 \u4e07\u7f8e\u5143\uff0c\u72af\u4e0b\u8fd9\u4e9b\u7f6a\u884c\u7684\u7f6a\u72af\u6bc1\u6389\u4e86\u751f\u547d\uff0c\u7834\u574f\u4e86\u6211\u4eec\u7684\u793e\u4f1a\u3002\u88ab\u76d7\u8d44\u91d1\u8d44\u52a9\u4e86\u4e25\u91cd\u7684\u6709\u7ec4\u7ec7\u72af\u7f6a\uff0c\u53d7\u5bb3\u8005\u7ecf\u5e38\u906d\u53d7\u60c5\u611f\u4f24\u5bb3\uff0c\u56e0\u4e3a\u6b3a\u8bc8\u662f\u4e00\u79cd\u6709\u5bb3\u4e14\u5177\u6709\u64cd\u7eb5\u6027\u7684\u72af\u7f6a\u3002\u201d<\/p>\n\n\n\n<p>\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u53ef\u4ee5\u800c\u4e14\u5e94\u8be5\u9884\u9632\u8fd9\u79cd\u8eab\u4efd\u6b3a\u8bc8\uff0c\u5e76\u6709\u5145\u5206\u7406\u7531\u5b9e\u65bd\u5e02\u573a\u4e0a\u6700\u5148\u8fdb\u7684\u6b3a\u8bc8\u68c0\u6d4b\u89e3\u51b3\u65b9\u6848\u3002\u9762\u90e8\u8bc6\u522b\u8f6f\u4ef6\u5fc5\u987b\u5229\u7528\u4e3b\u52a8\u6d3b\u4f53\u68c0\u6d4b\uff0c\u5e76\u7ed3\u5408\u4eba\u5de5\u667a\u80fd\u6587\u6863\u68c0\u67e5\uff0c\u4ee5\u907f\u514d\u8fd9\u4e9b\u4ee3\u4ef7\u9ad8\u6602\u7684\u8eab\u4efd\u6b3a\u8bc8\u6848\u4ef6\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"What-Happened?\">\u53d1\u751f\u4e86\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p>\u82f1\u56fd\u5546\u4eba\u6770\u514b\u6700\u8fd1\u6210\u4e3a\u8bc8\u9a97\u53d7\u5bb3\u8005\uff0c\u635f\u5931\u60e8\u91cd <a href=\"https:\/\/www.bbc.co.uk\/news\/articles\/cj6epzxdd77o\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">165,000\u82f1\u9551<\/a> \u7531\u4e8e Revolut \u94f6\u884c\u5e73\u53f0\u4e0a\u7684\u8eab\u4efd\u6b3a\u8bc8\uff0c\u4eca\u5e74 2 \u6708\uff0c\u6770\u514b\u5728\u8054\u5408\u529e\u516c\u7a7a\u95f4\u65f6\u63a5\u5230\u4e86\u9a97\u5b50\u7684\u7535\u8bdd\u3002\u6765\u7535\u8005\u5047\u88c5\u662f Revolut \u7684\uff0c\u8b66\u544a\u6770\u514b\u4ed6\u7684\u8d26\u6237\u53ef\u80fd\u5df2\u88ab\u76d7\u7528\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\/10\/3-1-1024x577.png\" alt=\"2023 \u5e74\u62a5\u544a\u7684\u635f\u5931 2023 \u5e74\uff0c\u5ba2\u6237\u635f\u5931\u8fd1 12 \u4ebf\u82f1\u9551\" class=\"wp-image-22397\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/3-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6765\u7535\u8005\u968f\u540e\u8981\u6c42\u6770\u514b\u4ea4\u51fa\u654f\u611f\u6570\u636e\uff0c\u9a97\u5b50\u5229\u7528\u8fd9\u4e9b\u6570\u636e\u89e3\u9501\u4e86\u4ed6\u4eec\u8bbe\u5907\u4e0a\u7684 Revolut \u8d26\u6237\u3002\u8fd9\u8ba9\u4ed6\u4eec\u4e86\u89e3\u4e86\u4ed6\u4e4b\u524d\u7684\u4ea4\u6613\uff0c\u5305\u62ec\u5728\u7535\u5b50\u5546\u52a1\u5e73\u53f0 Etsy \u7684\u8d2d\u7269\u3002\u6770\u514b\u8fd8\u5728\u548c\u9a97\u5b50\u901a\u8bdd\uff0c\u4ed6\u6536\u5230\u4e86\u4e00\u6761\u81ea\u79f0\u6765\u81ea Revolut \u7684\u77ed\u4fe1\u3002\u77ed\u4fe1\u8981\u6c42\u4ed6\u8f93\u5165\u4e00\u4e2a\u516d\u4f4d\u6570\u7684\u6570\u5b57\u6765\u786e\u8ba4\u4ed6\u5728 Etsy \u8d2d\u7269\u4e0a\u82b1\u4e86\u591a\u5c11\u94b1\uff0c\u4ed6\u5927\u58f0\u8bfb\u7ed9\u9a97\u5b50\u542c\u3002\u7136\u540e\u4ed6\u4eec\u5efa\u7acb\u4e86\u81ea\u5df1\u7684\u8d26\u6237\uff0c\u4e5f\u79f0\u5176\u4e3a Etsy\uff0c\u4f7f\u7528\u8fd9\u4e2a\u516d\u4f4d\u6570\u7684\u6570\u5b57\u6388\u6743\u5411\u4ed6\u4eec\u7684\u865a\u5047\u8d26\u6237\u652f\u4ed8\u65b0\u6b3e\u9879\u3002<\/p>\n\n\n\n<p>\u968f\u540e\uff0c\u6770\u514b\u53c8\u6536\u5230\u4e86\u4e24\u6761\u77ed\u4fe1\uff0c\u6388\u6743\u5411\u53e6\u5916\u4e24\u4e2a\u540d\u4e3a\u201cRevolut Fees\u201d\u548c\u201cRevolut Fees Care\u201d\u7684\u6b3a\u8bc8\u8d26\u6237\u8fdb\u884c\u5c0f\u989d\u652f\u4ed8\u3002\u6770\u514b\u5728\u4e0d\u77e5\u60c5\u7684\u60c5\u51b5\u4e0b\u4e5f\u6279\u51c6\u4e86\u8fd9\u4e9b\u4ea4\u6613\uff0c\u5b9e\u9645\u4e0a\u8bbe\u7f6e\u4e86\u4e09\u4e2a\u65b0\u7684\u6536\u6b3e\u4eba\u3002\u8fd9\u5f15\u53d1\u4e86\u91cd\u5927\u8fdd\u89c4\u884c\u4e3a\uff0c\u4e0d\u4e45\u4e4b\u540e\uff0c\u6570\u5343\u82f1\u9551\u5c31\u4ece\u8d26\u6237\u4e2d\u88ab\u76d7\u8d70\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Banking-Giants-Struggling-with-Identity-Fraud\">\u94f6\u884c\u5de8\u5934\u6df1\u9677\u8eab\u4efd\u6b3a\u8bc8\u56f0\u5883 <\/h2>\n\n\n\n<p>Revolut \u5f53\u7136\u4e0d\u662f\u552f\u4e00\u4e00\u5bb6\u5e73\u53f0\u906d\u9047\u8eab\u4efd\u6b3a\u8bc8\u7684\u94f6\u884c\u5de8\u5934\uff0c\u82f1\u56fd\u56fd\u5bb6\u6b3a\u8bc8\u548c\u7f51\u7edc\u72af\u7f6a\u62a5\u544a\u4e2d\u5fc3 Action Fraud \u4e5f\u6536\u5230\u4e86\u6765\u81ea\u5df4\u514b\u83b1\u3001\u6c47\u4e30\u3001\u52b3\u57c3\u5fb7\u3001Monzo \u548c Starling \u7b49\u5176\u4ed6\u4e3b\u8981\u82f1\u56fd\u94f6\u884c\u7684\u6570\u5343\u8d77\u62a5\u544a\u6848\u4ef6\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\/10\/2-1-1024x577.png\" alt=\"2023-2024\u5e74\u6b3a\u8bc8\u62a5\u544a\uff1a2023\u5e74\u81f32024\u5e74\u95f4\uff0c\u5404\u5927\u91d1\u878d\u673a\u6784\u7684\u6b3a\u8bc8\u62a5\u544a\u6fc0\u589e\uff0c\u5176\u4e2d\u6c47\u4e30\u94f6\u884c\u6536\u52305,467\u4efd\u62a5\u544a\uff0cRevolut\u6536\u52309,793\u4efd\uff0c\u52b3\u57c3\u5fb7\u94f6\u884c\u6536\u52307,395\u4efd\uff0c\u5df4\u514b\u83b1\u94f6\u884c\u6536\u52307,874\u4efd\u3002\u8fd9\u4e9b\u6570\u636e\u51f8\u663e\u4e86\u73b0\u4ee3\u6b3a\u8bc8\u884c\u4e3a\u7684\u666e\u904d\u6027\u548c\u590d\u6742\u6027\uff0c\u4e5f\u51f8\u663e\u4e86\u91d1\u878d\u673a\u6784\u8feb\u5207\u9700\u8981\u91cd\u65b0\u8bc4\u4f30\u5176\u4f18\u5148\u4e8b\u9879\uff0c\u4ee5\u8d62\u5f97\u5ba2\u6237\u7684\u4fe1\u4efb\u548c\u5fe0\u8bda\u5ea6\u3002\" class=\"wp-image-22396\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/2-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6570\u636e\u663e\u793a\uff0c\u4ece 2023 \u5e74\u5230 2024 \u5e74\uff0c\u6c47\u4e30\u94f6\u884c\u6536\u5230 5,467 \u4efd\u6b3a\u8bc8\u62a5\u544a\uff0c\u800c Revolut \u6536\u5230 9,793 \u4efd\uff0c\u52b3\u57c3\u5fb7\u94f6\u884c\u6536\u5230 7,395 \u4efd\uff0c\u5df4\u514b\u83b1\u94f6\u884c\u6536\u5230 7,874 \u4efd\u3002\u5927\u591a\u6570\u4e3b\u8981\u94f6\u884c\u90fd\u53d7\u5230\u5f71\u54cd\uff0c\u8fd9\u4e00\u4e8b\u5b9e\u8bc1\u660e\u4e86\u73b0\u4ee3\u6b3a\u8bc8\u884c\u4e3a\u7684\u60ca\u4eba\u590d\u6742\u6027\uff0c\u51f8\u663e\u4e86\u91d1\u878d\u673a\u6784\u91cd\u65b0\u786e\u5b9a\u4f18\u5148\u6b21\u5e8f\u7684\u5fc5\u8981\u6027\u3002\u6295\u8d44\u8db3\u591f\u7684\u6b3a\u8bc8\u68c0\u6d4b\u57fa\u7840\u8bbe\u65bd\u6700\u7ec8\u5c06\u5e2e\u52a9\u7ec4\u7ec7\u907f\u5f00\u4e25\u91cd\u7684\u6b3a\u8bc8\u653b\u51fb\uff0c\u4ece\u957f\u8fdc\u6765\u770b\uff0c\u8fd9\u53ef\u4ee5\u4e3a\u4ed6\u4eec\u8282\u7701\u5927\u91cf\u8d44\u91d1\u3002 <\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Reimbursements-on-the-Horizon\">\u8eab\u4efd\u6b3a\u8bc8\u8d54\u507f\u5373\u5c06\u5230\u6765<\/h2>\n\n\n\n<p>\u82f1\u56fd\u94f6\u884c\u6700\u62c5\u5fc3\u7684\u95ee\u9898\u662f\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u7684\u65b0\u8d54\u507f\u89c4\u5219\uff0c\u8be5\u89c4\u5219\u8981\u6c42\u94f6\u884c\u5411\u6b3a\u8bc8\u53d7\u5bb3\u8005\u8d54\u507f\u9ad8\u8fbe 85,000 \u82f1\u9551\u3002\u8fd9\u53ef\u80fd\u4f1a\u5728\u672a\u6765\u7684\u6b3a\u8bc8\u6848\u4ef6\u4e2d\u9020\u6210\u9ad8\u6602\u7684\u6210\u672c\uff0c\u8fd9\u518d\u6b21\u51f8\u663e\u4e86\u94f6\u884c\u786e\u4fdd\u5176 KYC\u3001IDV \u548c AML \u57fa\u7840\u8bbe\u65bd\u80fd\u591f\u6709\u6548\u9632\u5fa1\u6b3a\u8bc8\u8005\u7684\u9700\u8981\u3002<\/p>\n\n\n\n<p>Revolut \u76ee\u524d\u6301\u6709\u82f1\u56fd\u7684\u4e34\u65f6\u94f6\u884c\u724c\u7167\uff0c\u6b63\u5728\u6210\u4e3a\u4e00\u5bb6\u6210\u719f\u7684\u94f6\u884c\u3002\u8fd9\u610f\u5473\u7740\u5728\u672a\u6765\u7684\u4e8b\u4ef6\u4e2d\uff0cRevolut \u5c06\u53d7\u5230\u8fd9\u4e9b\u8d54\u507f\u6807\u51c6\u7684\u7ea6\u675f\u3002\u5728\u6b64\u4e4b\u524d\uff0c\u5b83\u5c06\u7ee7\u7eed\u4f5c\u4e3a\u7535\u5b50\u8d27\u5e01\u673a\u6784\uff0c\u4e0d\u53d7\u8fd9\u4e9b\u89c4\u5219\u7684\u7ea6\u675f\u3002<\/p>\n\n\n\n<p>\u5927\u591a\u6570\u4eba\u90fd\u4e0d\u77e5\u9053 Revolut \u7b49\u5e73\u53f0\u76ee\u524d\u6b63\u5728\u53d1\u751f\u7684\u6b3a\u8bc8\u884c\u4e3a\uff0c\u5c24\u5176\u662f APP \u6b3a\u8bc8\u3002\u53bb\u5e74 PSR \u7684\u6570\u636e\u663e\u793a\uff0c\u6bcf\u5411 Revolut \u8d26\u6237\u652f\u4ed8\u4e00\u767e\u4e07\u82f1\u9551\uff0c\u5c31\u6709 756 \u82f1\u9551\u6765\u81ea <a href=\"https:\/\/www.bbc.co.uk\/news\/articles\/cj6epzxdd77o#:~:text=A%20man%20who%20had%20%C2%A3,refused%20to%20refund%20this%20money.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.bbc.co.uk\/news\/articles\/cj6epzxdd77o#:~:text=A%20man%20who%20had%20%C2%A3,refused%20to%20refund%20this%20money.\">APP\u8bc8\u9a97<\/a>.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><a href=\"https:\/\/www.revolut.com\/en-US\/news\/revolut_releases_its_first_ever_financial_crime_and_consumer_security_report\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"https:\/\/www.revolut.com\/en-US\/news\/revolut_releases_its_first_ever_financial_crime_and_consumer_security_report\/\">Revolut \u8bc8\u9a97\u53d7\u5bb3\u8005\u7684 62%<\/a> 2023\u5e74\u906d\u53d7\u672a\u7ecf\u6388\u6743\u7684\u6b3a\u8bc8\u884c\u4e3a\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u9488\u5bf9\u94f6\u884c\u7684\u6b3a\u8bc8\u653b\u51fb\u53ef\u5206\u4e3a\u6388\u6743\u6b3a\u8bc8\u548c\u672a\u7ecf\u6388\u6743\u6b3a\u8bc8\u3002\u8eab\u4efd\u76d7\u7a83\u548c\u8d26\u6237\u5165\u4fb5\u5c5e\u4e8e\u540e\u8005\uff0c\u56e0\u4e3a\u6b3a\u8bc8\u8005\u80fd\u591f\u901a\u8fc7\u5192\u5145\u5ba2\u6237\u8eab\u4efd\u6765\u5165\u4fb5\u8d26\u6237\u3002\u8003\u8651\u5230\u6839\u636e Revolut \u7684\u62a5\u544a\uff0c\u5927\u591a\u6570\u53d7\u5bb3\u8005\u906d\u9047\u4e86\u672a\u7ecf\u6388\u6743\u7684\u6b3a\u8bc8\uff0c\u5229\u7528\u4e3b\u52a8\u6d3b\u4f53\u68c0\u6d4b\u7684\u751f\u7269\u7279\u5f81\u8eab\u4efd\u9a8c\u8bc1\u5fc5\u987b\u6df1\u6df1\u5d4c\u5165\u5e73\u53f0\u7684\u65e5\u5e38\u64cd\u4f5c\u4e2d\u3002\u5bf9\u4e8e\u65b0\u7684\u767b\u5f55\u5c1d\u8bd5\uff0c\u5c24\u5176\u5982\u6b64\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Implementing-Robust-KYC-with-ComplyCube\"><strong data-renderer-mark=\"true\">\u901a\u8fc7 ComplyCube \u5b9e\u65bd\u5f3a\u5927\u7684 KYC<\/strong><\/h2>\n\n\n\n<p>ComplyCube \u7684\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u901a\u8fc7\u9a8c\u8bc1\u8eab\u4efd\u751f\u7269\u7279\u5f81\u548c\u653f\u5e9c\u7b7e\u53d1\u7684\u6587\u4ef6\u6765\u9632\u6b62\u6b3a\u8bc8\u884c\u4e3a\u3002Revolut \u7b49\u94f6\u884c\u5c06\u6781\u5927\u5730\u53d7\u76ca\u4e8e\u5176\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u6b3a\u8bc8\u68c0\u6d4b\u5de5\u5177\uff0c\u7531\u4e8e\u68c0\u67e5\u901f\u5ea6\u5feb\uff0c\u53ef\u4ee5\u964d\u4f4e\u6210\u672c\u548c\u7f29\u77ed\u5165\u804c\u65f6\u95f4\u3002\u4ed6\u4eec\u5c06\u4ece\u4e2d\u53d7\u76ca\u7684\u5173\u952e\u89e3\u51b3\u65b9\u6848\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list ak-ul\">\n<li><p data-renderer-start-pos=\"4582\"><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=\"https:\/\/www.complycube.com\/en\/solutions\/identity-assurance\/biometric-verification\/\"><strong data-renderer-mark=\"true\">\u5229\u7528\u4e3b\u52a8\u6d3b\u4f53\u68c0\u6d4b\u8fdb\u884c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/strong><\/a><strong data-renderer-mark=\"true\">:<\/strong> ComplyCube \u6700\u5148\u8fdb\u7684\u751f\u7269\u7279\u5f81\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u5df2\u901a\u8fc7 ISO 30107-3 \u548c PAD 2 \u7ea7\u6807\u51c6\u8ba4\u8bc1\uff0c\u53ef\u9a8c\u8bc1\u51fa\u793a\u8eab\u4efd\u8bc1\u4ef6\u7684\u4e2a\u4eba\u662f\u5426\u4e0e\u63d0\u4ea4\u7684\u8be6\u7ec6\u4fe1\u606f\u76f8\u7b26\u3002\u4ed6\u4eec\u7684\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u7cfb\u7edf\u5229\u7528\u751f\u7269\u7279\u5f81\u548c\u884c\u4e3a\u5206\u6790\u6765\u63d0\u4f9b\u5f3a\u5927\u7684\u5b89\u5168\u6027\uff0c\u9632\u6b62\u6b3a\u8bc8\u6216\u5408\u6210\u8eab\u4efd\u3002<\/p><\/li>\n\n\n\n<li><p data-renderer-start-pos=\"4980\"><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\/\" title=\"https:\/\/www.complycube.com\/en\/solutions\/identity-assurance\/document-verification\/\"><strong data-renderer-mark=\"true\">\u5168\u9762\u6587\u4ef6\u9a8c\u8bc1<\/strong><\/a><strong data-renderer-mark=\"true\">:<\/strong> ComplyCube \u4f7f\u7528\u4eba\u5de5\u667a\u80fd\u6280\u672f\u7ed3\u5408\u4e13\u5bb6\u8bc4\u5ba1\uff0c\u5f7b\u5e95\u9a8c\u8bc1\u8eab\u4efd\u6587\u4ef6\u3002\u8fd9\u786e\u4fdd\u6587\u4ef6\u771f\u5b9e\u3001\u672a\u66f4\u6539\u4e14\u6709\u6548\u3002ComplyCube \u6db5\u76d6\u4e86\u5404\u79cd\u6587\u4ef6\u7c7b\u578b\u2014\u2014\u62a4\u7167\u3001\u9a7e\u9a76\u6267\u7167\u3001\u56fd\u6c11\u8eab\u4efd\u8bc1\u3001\u5c45\u7559\u8bc1\u3001\u7b7e\u8bc1\u5370\u7ae0\u548c\u65c5\u884c\u8bc1\u4ef6\u2014\u2014\u63d0\u4f9b\u5e7f\u6cdb\u7684\u8eab\u4efd\u6b3a\u8bc8\u4fdd\u62a4\u3002<\/p><\/li>\n<\/ul>\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\/4-1-1024x577.png\" alt=\"\u4f7f\u7528 complycube \u786e\u4fdd\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\u7684\u5b89\u5168\uff0c\u4f7f\u7528\u5f3a\u5927\u7684 kyc \u5de5\u5177\u4e3b\u52a8\u963b\u6b62\u8eab\u4efd\u6b3a\u8bc8\u548c\u6d17\u94b1\uff0c\u7acb\u5373\u4e86\u89e3\u66f4\u591a\u4fe1\u606f \" 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>\u6709\u5173\u5982\u4f55\u4fdd\u62a4\u60a8\u7684\u4f01\u4e1a\u514d\u53d7\u6b3a\u8bc8\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u8054\u7cfb ComplyCube \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=\"https:\/\/www.complycube.com\/en\/contact\/contact-sales\/\">\u5408\u89c4\u4e13\u5bb6<\/a>.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u5728\u6700\u8fd1\u53d1\u751f\u7684\u4e00\u8d77\u6570\u5b57\u6b3a\u8bc8\u6848\u4ef6\u4e2d\uff0c\u72af\u7f6a\u5206\u5b50\u7ed5\u8fc7\u4e86\u516c\u53f8\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u5bfc\u81f4\u4e00\u540d\u5546\u4eba\u7684 Revolut \u8d26\u6237\u88ab\u76d7\u53d6\u4e86 16.5 \u4e07\u82f1\u9551\u3002\u8fd9\u4e00\u4e8b\u4ef6\u5f15\u53d1\u4e86\u4eba\u4eec\u5bf9\u94f6\u884c\u6b3a\u8bc8\u884c\u4e3a\u7684\u4e25\u91cd\u62c5\u5fe7\u3002<\/p>","protected":false},"author":24,"featured_media":22394,"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-22390","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-identity-verification"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22390","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=22390"}],"version-history":[{"count":15,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22390\/revisions"}],"predecessor-version":[{"id":27417,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22390\/revisions\/27417"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/22394"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=22390"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=22390"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=22390"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}