{"id":22739,"date":"2024-12-09T09:49:49","date_gmt":"2024-12-09T09:49:49","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22739"},"modified":"2026-05-07T09:19:49","modified_gmt":"2026-05-07T09:19:49","slug":"%e5%ae%a2%e6%88%b7%e5%bf%a0%e8%af%9a%e5%ba%a6%e7%9a%84%e5%85%b3%e9%94%ae-kyc-%e8%a6%81%e6%b1%82","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/critical-kyc-requirements-for-customer-loyalty\/","title":{"rendered":"\u5ba2\u6237\u5fe0\u8bda\u5ea6\u7684\u5173\u952e KYC \u8981\u6c42"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> \u7f51\u7edc\u8bc8\u9a97\u7316\u7357 <strong>\u5386\u53f2\u6700\u9ad8<\/strong> \u52302026\u5e74\uff0c\u8fd9\u5c06\u9700\u8981\u5bf9\u6570\u5b57\u5e73\u53f0\u91c7\u53d6\u66f4\u5f3a\u6709\u529b\u7684\u5b89\u5168\u63aa\u65bd\u3002\u968f\u7740KYC\u8981\u6c42\u548cAML\u5408\u89c4\u6807\u51c6\u7684\u6f14\u53d8\uff0c\u4f01\u4e1a\u5fc5\u987b\u5728\u4fdd\u6301\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u5065\u5168\u7684\u540c\u65f6\uff0c\u7ef4\u62a4\u2026\u2026 <strong>\u65e0\u7f1d\u7684<\/strong> \u7528\u6237\u4f53\u9a8c\u6d41\u7a0b\u3002\u672c\u6307\u5357\u63a2\u8ba8\u4e86\u4f01\u4e1a\u5982\u4f55\u5728\u4e0d\u589e\u52a0\u4e0d\u5fc5\u8981\u6469\u64e6\u7684\u60c5\u51b5\u4e0b\u6ee1\u8db3\u5408\u89c4\u8981\u6c42\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u901a\u8fc7 KYC \u51cf\u8f7b\u6b3a\u8bc8\u5e76\u4fdd\u62a4\u5ba2\u6237&nbsp;<\/h2>\n\n\n\n<p>\u5982\u4eca\uff0c\u6d88\u8d39\u8005\u56e0\u7f51\u7edc\u8bc8\u9a97\u906d\u53d7\u7684\u635f\u5931\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u591a\u3002CIFAS\u53d1\u5e03\u7684\u300a2026\u5e74\u6b3a\u8bc8\u5f62\u52bf\u62a5\u544a\u300b\u6307\u51fa\uff0c\u52302025\u5e74\uff0c\u82f1\u56fd\u5c06\u53d1\u751f44.4\u4e07\u8d77\u6b64\u7c7b\u6848\u4ef6\u3002\u5728\u7f8e\u56fd\uff0c\u5168\u56fd\u8303\u56f4\u5185\u7684\u6b3a\u8bc8\u635f\u5931\u4e5f\u8d85\u8fc7\u4e86\u2026\u2026 <a href=\"https:\/\/www.aarp.org\/money\/scams-fraud\/fbi-ftc-report-2025-losses\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$200\u4ebf<\/a> \u6807\u5fd7\u7740\u8f83\u4e0a\u4e00\u5e74\u5927\u5e45\u589e\u957f\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6839\u636e\u7f8e\u56fd\u8054\u90a6\u8c03\u67e5\u5c40\uff08FBI\uff09\u7684\u8bf4\u6cd5\uff0c\u7f8e\u56fd\u5df2\u7ecf\u770b\u5230 <a href=\"https:\/\/www.ic3.gov\/AnnualReport\/Reports\/2025_IC3Report.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8d85\u8fc7100\u4e07<\/a> 2025 \u5e74\u62a5\u544a\u7684\u72af\u7f6a\u6295\u8bc9\u4e2d\uff0c\u7f51\u7edc\u9493\u9c7c\u3001\u6572\u8bc8\u52d2\u7d22\u548c\u6295\u8d44\u8bc8\u9a97\u4f4d\u5c45\u699c\u9996\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u91d1\u878d\u673a\u6784\u5c24\u5176\u5bb9\u6613\u6210\u4e3a\u653b\u51fb\u76ee\u6807\uff0c\u8fd9\u4e9b\u5e73\u53f0\u4e0a\u7684\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u8fbe\u5230\u5386\u53f2\u6700\u9ad8\u6c34\u5e73\u3002KYC \u6807\u51c6\u5fc5\u987b\u975e\u5e38\u4e25\u683c\uff0c\u624d\u80fd\u5feb\u901f\u53d1\u73b0\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\u548c\u53ef\u7591\u884c\u4e3a\uff0c\u800c\u57fa\u4e8e\u98ce\u9669\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u662f\u5b8c\u5584 KYC \u6d41\u7a0b\u7684\u91cd\u4e2d\u4e4b\u91cd\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\/12\/kyc-requirements-for-customer-loyalty-1024x577.png\" alt=\"\u901a\u8fc7\u82f1\u56fd\u91d1\u878d\u534f\u4f1a 2024 \u5e74\u5e74\u5ea6\u6b3a\u8bc8\u62a5\u544a\u4e2d\u7684\u7edf\u8ba1\u6570\u636e\uff0c\u4e86\u89e3\u5ba2\u6237\u5fe0\u8bda\u5ea6\u548c\u53cd\u6d17\u94b1\u5408\u89c4\u65b9\u9762\u7684 KYC \u8981\u6c42\u3002.\" class=\"wp-image-32914\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3b\u52a8\u98ce\u9669\u7ba1\u7406<\/h2>\n\n\n\n<p>\u6b3a\u8bc8\u98ce\u9669\u7ba1\u7406\u662f\u5ba2\u6237\u9009\u62e9\u4e00\u5bb6\u91d1\u878d\u673a\u6784\u800c\u975e\u53e6\u4e00\u5bb6\u91d1\u878d\u673a\u6784\u7684\u4e00\u4e2a\u5173\u952e\u539f\u56e0\u3002\u6700\u8fd1\u7684\u4e00\u9879\u7814\u7a76\u53d1\u73b0 <a href=\"https:\/\/www.securitymagazine.com\/articles\/100488-69-of-financial-services-consumers-prioritize-fraud-protection\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">69% \u6d88\u8d39\u8005 <\/a>\u73b0\u5728\uff0c\u5728\u9009\u62e9\u91d1\u878d\u673a\u6784\u65f6\uff0c\u8981\u4f18\u5148\u8003\u8651\u6b3a\u8bc8\u4fdd\u62a4\uff0c\u5f3a\u8c03\u5b89\u5168\u7684\u5ba2\u6237\u8bc6\u522b\u7a0b\u5e8f\u548c\u6301\u7eed\u76d1\u63a7\u4efb\u4f55\u98ce\u9669\u56e0\u7d20\u7684\u91cd\u8981\u6027\u3002&nbsp;<\/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\/12\/know-your-customer-procedures-boost-customer-loyalty-1024x577.png\" alt=\"\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u5fe0\u8bda\u5ea6\u6d41\u7a0b\uff0c\u5305\u62ec\u5730\u7403\u4eea\u56fe\u793a\u548c\u5730\u7403\u4eea\u65c1\u8fb9\u7684\u7eff\u8272&#039;\u5b8c\u6210\u68c0\u67e5\u201d\u5fbd\u7ae0\u3002.\" class=\"wp-image-32913\"\/><\/figure>\n\n\n\n<p>\u91d1\u878d\u5e73\u53f0\u4e0a\u5b58\u5728\u591a\u79cd\u7c7b\u578b\u7684\u8bc8\u9a97\uff0c\u5305\u62ec\u4f7f\u7528\u865a\u5047\u6216\u88ab\u76d7\u8eab\u4efd\u521b\u5efa\u65b0\u8d26\u6237\u3001\u8d26\u6237\u63a5\u7ba1\u3001\u672a\u7ecf\u6388\u6743\u7684\u4fe1\u8d37\u6216\u8d37\u6b3e\u7533\u8bf7\u7b49\u7b49\u3002\u4e3a\u8d62\u5f97\u5ba2\u6237\u5fe0\u8bda\u5ea6\u548c\u4fe1\u4efb\uff0c\u9700\u8981\u91c7\u53d6\u7684\u4e00\u4e9b\u5173\u952e\u4fdd\u62a4\u63aa\u65bd\u53ef\u80fd\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u751f\u7269\u8bc6\u522b\u8ba4\u8bc1\u6765\u4fdd\u62a4\u8d26\u6237\u5b89\u5168\uff0c\u4f7f\u5f97\u8d26\u6237\u63a5\u7ba1\u53d8\u5f97\u66f4\u52a0\u56f0\u96be\u3002<\/li>\n\n\n\n<li>\u5229\u7528\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u6765\u8bc6\u522b\u5408\u6210\u8eab\u4efd\u3001\u88ab\u76d7\u8eab\u4efd\u6216\u865a\u5047\u8eab\u4efd\uff0c\u5b9e\u73b0\u5b89\u5168\u8eab\u4efd\u9a8c\u8bc1\u3002\u8fd9\u4f7f\u4f01\u4e1a\u80fd\u591f\u5feb\u901f\u963b\u6b62\u6b3a\u8bc8\u8005\u7533\u8bf7\u4fe1\u8d37\u6216\u8d37\u6b3e\uff0c\u5e76\u963b\u6b62\u4ed6\u4eec\u4ee5\u4ed6\u4eba\u540d\u4e49\u5f00\u7acb\u8d26\u6237\u3002&nbsp;<\/li>\n\n\n\n<li>\u901a\u8fc7\u6b3a\u8bc8\u8b66\u62a5\u548c\u901a\u77e5\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\u3002\u5f53\u68c0\u6d4b\u5230\u5ba2\u6237\u8d26\u6237\u5b58\u5728\u6f5c\u5728\u6b3a\u8bc8\u6d3b\u52a8\u65f6\uff0c\u5411\u5ba2\u6237\u53d1\u51fa\u5b9e\u65f6\u8b66\u62a5\u5bf9\u4e8e\u5efa\u7acb\u5ba2\u6237\u4fe1\u4efb\u81f3\u5173\u91cd\u8981\u3002&nbsp;<\/li>\n<\/ul>\n\n\n\n<p>\u6b64\u5916\uff0c\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u7b5b\u67e5\uff08\u53ef\u80fd\u5305\u62ec\u5236\u88c1\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5\u3001\u4e0d\u5229\u5a92\u4f53\u68c0\u67e5\u3001\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u548c\u6301\u7eed\u76d1\u63a7\uff09\u53ef\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u53cd\u6d17\u94b1\u89c4\u5b9a\uff0c\u4ece\u800c\u589e\u5f3a\u6570\u5b57\u4fe1\u4efb\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9ad8\u7ea7\u6b3a\u8bc8\u68c0\u6d4b&nbsp;<\/h2>\n\n\n\n<p>\u501f\u52a9\u65b0\u7684\u4eba\u5de5\u667a\u80fd\u6280\u672f\uff0c\u6b3a\u8bc8\u68c0\u6d4b\u53d6\u5f97\u4e86\u957f\u8db3\u8fdb\u6b65\u3002\u5229\u7528\u5e02\u573a\u9886\u5148\u7684\u4eba\u5de5\u667a\u80fd\u5de5\u5177\u652f\u6301 KYC \u6d41\u7a0b\u6709\u52a9\u4e8e\u5efa\u7acb\u503c\u5f97\u4fe1\u8d56\u7684\u5168\u7403\u58f0\u8a89\u3002\u4e00\u4e9b\u6700\u65b0\u6280\u672f\u5305\u62ec\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6d3b\u4f53\u68c0\u6d4b&nbsp;<\/h3>\n\n\n\n<p>\u6d3b\u4f53\u68c0\u6d4b\u53ef\u4ee5\u8bc6\u522b\u88ab\u76d7\u6216\u865a\u5047\u7684\u8eab\u4efd\uff0c\u5728\u5ba2\u6237\u5165\u804c\u671f\u95f4\u4f7f\u7528\u4eba\u5de5\u667a\u80fd\u4ece\u63d0\u4ea4\u7684\u89c6\u9891\u4e2d\u63d0\u53d6\u751f\u7269\u7279\u5f81\u6570\u636e\uff0c\u4ee5\u9a8c\u8bc1\u8be5\u4e2a\u4eba\u662f\u5426\u662f\u771f\u5b9e\u7684\u4eba\u3002\u5229\u7528\u6d3b\u4f53\u68c0\u6d4b\u53ef\u786e\u4fdd\u4f01\u4e1a\u5728\u8fd9\u4e9b\u5165\u804c\u8fc7\u7a0b\u4e2d\u53d1\u73b0\u6df1\u5ea6\u4f2a\u9020\u6280\u672f\uff0c\u5206\u6790\u5fae\u5999\u7684\u5fae\u8868\u60c5\u548c\u76ae\u80a4\u7eb9\u7406\u4ee5\u786e\u4fdd\u771f\u5b9e\u6027\u3002\u4e0e\u9ad8\u7ea7\u6587\u6863\u9a8c\u8bc1\u68c0\u67e5\u7ed3\u5408\u4f7f\u7528\u65f6\uff0c\u53ef\u4ee5\u6709\u6548\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff0c\u7b26\u5408 KYC \u89c4\u5b9a\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5149\u5b66\u5b57\u7b26\u8bc6\u522b<\/h3>\n\n\n\n<p>\u5149\u5b66\u5b57\u7b26\u8bc6\u522b (OCR) \u6709\u52a9\u4e8e\u5feb\u901f\u6709\u6548\u5730\u4ece KYC \u6587\u4ef6\u56fe\u50cf\u4e2d\u63d0\u53d6\u6570\u636e\uff0c\u4ee5\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002OCR \u6280\u672f\u53ef\u4ece\u8eab\u4efd\u8bc1\u4ef6\u4e2d\u63d0\u53d6\u5173\u952e\u6570\u636e\u70b9\uff08\u4f8b\u5982\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u5730\u5740\uff09\uff0c\u786e\u4fdd\u4e0d\u4f1a\u51fa\u73b0\u4eba\u4e3a\u9519\u8bef\u6216\u4e0d\u4e00\u81f4\u7684\u60c5\u51b5\u3002&nbsp;<\/p>\n\n\n\n<p>\u7136\u540e\uff0c\u53ef\u4ee5\u5c06\u63d0\u53d6\u7684\u4fe1\u606f\u4e0e\u6570\u636e\u5e93\uff08\u4f8b\u5982\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u540d\u5355\u548c\u76d1\u89c6\u540d\u5355\uff09\u8fdb\u884c\u4ea4\u53c9\u68c0\u67e5\uff0c\u4ee5\u8bc6\u522b\u9ad8\u98ce\u9669\u4e2a\u4eba\u3002OCR \u53ef\u4ee5\u8bc6\u522b\u653f\u5e9c\u9881\u53d1\u7684 KYC \u6587\u4ef6\u56fe\u50cf\u4e2d\u7684\u5f02\u5e38\uff0c\u8fd9\u53ef\u80fd\u8868\u660e\u5b58\u5728\u6b3a\u8bc8\u6027\u7be1\u6539\u3002&nbsp;<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u9886\u5148\u7684\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u9762\u4e34 $3 \u767e\u4e07\u7f5a\u6b3e<\/strong><\/h3>\n<p data-pm-slice=\"1 1 [\">\u97e9\u56fd\u9886\u5148\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240 Coinone \u56e0\u8fdd\u53cd KYC \u548c AML \u5408\u89c4\u8981\u6c42\u800c\u88ab\u7f5a\u6b3e 17 \u4e07\u4ebf\u97e9\u5143\u3002\u97e9\u56fd\u91d1\u878d\u60c5\u62a5\u673a\u6784 (FIU) \u53d1\u73b0\u8be5\u516c\u53f8\u5408\u89c4\u4f53\u7cfb\u5b58\u5728\u591a\u9879\u6f0f\u6d1e\u3002.<\/p>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u5ba2\u6237\u9a8c\u8bc1\u5931\u8d25<\/strong><\/h5>\n<p data-pm-slice=\"1 1 [\">\u91d1\u878d\u60c5\u62a5\u673a\u6784\u53d1\u73b0\uff0cCoinone\u672a\u80fd\u6838\u5b9e\u8d85\u8fc77\u4e07\u540d\u5ba2\u6237\u7684\u8eab\u4efd\uff0c\u5176\u4e2d\u5305\u62ec4\u4e07\u4e2a\u672a\u7ecf\u6838\u5b9e\u6216\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u4e0d\u5b8c\u6574\u7684\u6848\u4f8b\u3002\u6b64\u5916\uff0c\u8be5\u516c\u53f8\u8fd8\u5141\u8bb83\u4e07\u540d\u5ba2\u6237\u5728\u672a\u5b8c\u6210\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u7a0b\u5e8f\u7684\u60c5\u51b5\u4e0b\u8fdb\u884c\u4ea4\u6613\u3002.\u00a0<\/p>\n<h5><strong>\u89e3\u51b3\u65b9\u6848\u4e0e\u6210\u679c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u79d1\u4f0a\u8bfa\u5185\u88ab\u7f5a\u6b3e <a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-%e5%9b%9b%e6%9c%88%e7%ae%80%e8%ae%af%ef%bc%9acoinone-3-5m-%e7%bd%9a%e6%ac%be%e5%8f%8a%e4%bf%84%e7%bd%97%e6%96%af%e6%96%b0%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%b3%95%e6%a1%88\/\">$3\u767e\u4e07<\/a>, \u5e76\u5904\u4ee5 3 \u4e2a\u6708\u7684\u90e8\u5206\u4e1a\u52a1\u505c\u4e1a\u5904\u5206\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u5176\u9996\u5e2d\u6267\u884c\u5b98\u8f66\u660e\u52cb\u56e0\u76d1\u7ba1\u4e0d\u529b\u53d7\u5230\u6b63\u5f0f\u8bad\u8beb\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u8be5\u6848\u4f8b\u51f8\u663e\u4e86\u76d1\u7ba1\u673a\u6784\u63a8\u52a8\u975e\u91d1\u878d\u670d\u52a1\u4e1a\u9075\u5b88\u4e25\u683c\u7684 KYC \u6807\u51c6\u7684\u529b\u5ea6\u3002.\u00a0<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">KYC \u8981\u6c42\u4f5c\u4e3a\u7ade\u4e89\u4f18\u52bf<\/h2>\n\n\n\n<p>\u8fc7\u53bb\u51e0\u5e74\uff0c\u91d1\u878d\u673a\u6784\u5185\u90e8\u4e3a\u9632\u6b62\u6d17\u94b1\u7b49\u91d1\u878d\u72af\u7f6a\u800c\u5236\u5b9a\u7684\u5b8c\u5584\u7684 KYC \u5408\u89c4\u6d41\u7a0b\u5df2\u6210\u4e3a\u660e\u663e\u7684\u7ade\u4e89\u4f18\u52bf\u3002\u5ba2\u6237\u5e0c\u671b\u5e73\u53f0\u80fd\u591f\u968f\u65f6\u4fdd\u62a4\u4ed6\u4eec\uff0c\u5c24\u5176\u662f\u6700\u8fd1\u8bb8\u591a\u91d1\u878d\u673a\u6784\u90fd\u6210\u4e3a\u5927\u89c4\u6a21\u8bc8\u9a97\u7684\u53d7\u5bb3\u8005\u3002&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><a title=\"\" href=\"https:\/\/fintech.global\/2024\/03\/11\/id-fraud-dominates-uk-financial-sector-with-a-45-surge\/\" target=\"_blank\" rel=\"noopener nofollow\">45% \u6240\u6709\u4e0d\u5229\u8d21\u732e<\/a> 2023 \u5e74\u91d1\u878d\u9886\u57df\u7684\u72af\u7f6a\u8bb0\u5f55\u4e0e\u8eab\u4efd\u76d7\u7a83\u548c\u8eab\u4efd\u6b3a\u8bc8\u6709\u5173\u3002<\/p>\n<\/blockquote>\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\u636e\u7ba1\u7406\u82f1\u56fd\u6700\u5927\u8054\u5408\u98ce\u9669\u60c5\u62a5\u6570\u636e\u5e93\u7684 Synectics Solutions \u79f0\uff0c <a href=\"https:\/\/fintech.global\/2024\/03\/11\/id-fraud-dominates-uk-financial-sector-with-a-45-surge\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">45% \u6240\u6709\u4e0d\u5229\u8d21\u732e<\/a> 2023 \u5e74\u91d1\u878d\u884c\u4e1a\u53d1\u751f\u7684 100 \u8d77\u6b3a\u8bc8\u6848\u4ef6\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\u672a\u7ecf\u6388\u6743\u7684\u8d2d\u4e70\u6216\u4ee5\u6b3a\u8bc8\u624b\u6bb5\u83b7\u5f97\u8d37\u6b3e\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u901a\u8fc7\u5408\u89c4\u5b9e\u73b0\u5dee\u5f02\u5316<\/h3>\n\n\n\n<figure class=\"wp-block-image size-large\"><\/figure>\n\n\n\n<p>2023 \u5e74\u81f3 2024 \u5e74\u95f4\uff0c\u5404\u5927\u91d1\u878d\u673a\u6784\u7684\u6b3a\u8bc8\u62a5\u544a\u6fc0\u589e\uff0c\u6c47\u4e30\u94f6\u884c\u6536\u5230 5,467 \u4efd\u62a5\u544a\uff0cRevolut \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\u8fd9\u4e9b\u6570\u5b57\u51f8\u663e\u4e86\u73b0\u4ee3\u6b3a\u8bc8\u884c\u4e3a\u7684\u666e\u904d\u6027\u548c\u590d\u6742\u6027\uff0c\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\u6709\u5173\u82f1\u56fd\u91d1\u878d\u673a\u6784\u8eab\u4efd\u6b3a\u8bc8\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/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\/\" title=\"\">\u201cRevolut \u6210\u4e3a\u8eab\u4efd\u6b3a\u8bc8\u7684\u53d7\u5bb3\u8005\u3002\u201d<\/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\/12\/action-fraud-reports-2026-1024x577.png\" alt=\"\u5404\u94f6\u884c\u6b3a\u8bc8\u62a5\u544a\u67f1\u72b6\u56fe\uff082023-24 \u5e74\uff09\uff1aRevolut 9,793\uff1b\u5df4\u514b\u83b1\u94f6\u884c 7,874\uff1b\u52b3\u57c3\u5fb7\u94f6\u884c 7,395\uff1b\u6c47\u4e30\u94f6\u884c 5,467\uff1bMonzo 4,803\uff1bStarling 1,029\u3002.\" class=\"wp-image-32912\"\/><\/figure>\n\n\n\n<p>\u4e25\u683c\u7684 KYC \u6d41\u7a0b\u8fd8\u80fd\u8ba9\u4f01\u4e1a\u5728\u9ad8\u5ea6\u76d1\u7ba1\u7684\u5e02\u573a\u4e2d\u8fd0\u8425\uff0c\u652f\u6301\u5168\u7403\u5e02\u573a\u6269\u5f20\u3002\u8fd9\u8ba9\u4f01\u4e1a\u6210\u4e3a\u53ef\u9760\u7684\u56fd\u9645\u53c2\u4e0e\u8005\uff0c\u8ba9\u6295\u8d44\u8005\u653e\u5fc3\uff0c\u5e76\u8ba9\u5ba2\u6237\u548c\u5229\u76ca\u76f8\u5173\u8005\u5145\u6ee1\u4fe1\u5fc3\u3002 <\/p>\n\n\n\n<p>\u7531\u4e8e\u5ba2\u6237\u7ee7\u7eed\u4f18\u5148\u8003\u8651\u5b89\u5168\u6027\uff0c\u80fd\u591f\u901a\u8fc7\u53ef\u9760\u7684\u6b3a\u8bc8\u9632\u5fa1\u8131\u9896\u800c\u51fa\u7684\u4f01\u4e1a\u5c06\u7ee7\u7eed\u5728\u884c\u4e1a\u4e2d\u4fdd\u6301\u7ade\u4e89\u4f18\u52bf\u3002\u4e00\u5bb6\u59cb\u7ec8\u9075\u5b88\u5168\u7403 KYC \u548c AML \u6cd5\u89c4\u3001\u4fdd\u6301\u826f\u597d\u5b89\u5168\u58f0\u8a89\u7684\u7ec4\u7ec7\u66f4\u6709\u53ef\u80fd\u8d62\u5f97\u5ba2\u6237\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5168\u9762\u7684 KYC \u6d41\u7a0b\u662f\u4ec0\u4e48\u6837\u7684\uff1f<\/h2>\n\n\n\n<p>\u4e3a\u4e86\u4f7f KYC \u6d41\u7a0b\u6210\u4e3a\u9632\u8303\u6b3a\u8bc8\u7684\u6709\u529b\u63aa\u65bd\u5e76\u786e\u4fdd\u5408\u89c4\u6027\uff0c\u5fc5\u987b\u5b9e\u65bd\u51e0\u4e2a\u5173\u952e\u6b65\u9aa4\u3002 \u5176\u4e2d\u5305\u62ec\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\/\" title=\"\">\u9ad8\u7ea7\u6587\u4ef6\u68c0\u67e5<\/a>\uff1a\u8bc1\u4ef6\u68c0\u67e5\u5c06\u9a8c\u8bc1\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u4ef6\uff0c\u68c0\u67e5\u662f\u5426\u6709\u7be1\u6539\u8ff9\u8c61\uff0c\u5e76\u4f7f\u7528 OCR \u6280\u672f\u63d0\u53d6\u5173\u952e\u4fe1\u606f\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=\"\">\u901a\u8fc7\u6d3b\u4f53\u68c0\u6d4b\u8fdb\u884c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/a>\uff1a\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u5c06\u5feb\u901f\u8bc6\u522b\u6f14\u793a\u653b\u51fb\uff0c\u4f8b\u5982\u4f7f\u7528\u6df1\u5ea6\u4f2a\u9020\u6280\u672f\u7684\u653b\u51fb\u3002\u4ece\u63d0\u4ea4\u7684\u56fe\u50cf\u548c\u89c6\u9891\u4e2d\u63d0\u53d6\u751f\u7269\u7279\u5f81\u6570\u636e\u6837\u672c\u8fdb\u884c\u68c0\u67e5\uff0c\u5e76\u5206\u6790\u76ae\u80a4\u7eb9\u7406\u548c\u7ec6\u5fae\u4e0d\u81ea\u4e3b\u8fd0\u52a8\u7b49\u7ec6\u8282\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\/%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\/\" title=\"\">\u8de8\u5c40\u68c0\u67e5\uff1a<\/a> \u901a\u8fc7\u591a\u5c40\u68c0\u67e5\uff0c\u4f01\u4e1a\u53ef\u4ee5\u6839\u636e\u653f\u5e9c\u548c\u4fe1\u7528\u5c40\u7b49\u503c\u5f97\u4fe1\u8d56\u7684\u6743\u5a01\u6765\u6e90\u9a8c\u8bc1\u5ba2\u6237\u8be6\u7ec6\u4fe1\u606f\uff0c\u4f8b\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u548c\u793e\u4f1a\u4fdd\u9669\u53f7\u3002<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><strong>KYC \u5408\u89c4\u6027 <\/strong>\u53ef\u6709\u6548\u904f\u5236\u590d\u6742\u7684\u6b3a\u8bc8\u884c\u4e3a\uff0c\u5e76\u6709\u52a9\u4e8e\u5efa\u7acb\u4fe1\u4efb\u3002.<\/li>\n<li><strong>\u4e3b\u52a8\u98ce\u9669\u7ba1\u7406<\/strong> \u8d8a\u6765\u8d8a\u91cd\u89c6\u63d0\u9ad8\u5ba2\u6237\u5fe0\u8bda\u5ea6\u3002.<\/li>\n<li><strong>\u6d3b\u4f53\u68c0\u6d4b<\/strong> OCR\u6280\u672f\u652f\u6301\u66f4\u65e9\u5730\u68c0\u6d4b\u8eab\u4efd\u6b3a\u8bc8\u3002.<\/li>\n<li><strong>\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u8981\u6c42<\/strong> \u652f\u6301\u4f01\u4e1a\u5728\u89c4\u6a21\u6269\u5f20\u8fc7\u7a0b\u4e2d\u5c65\u884c\u5168\u7403\u5408\u89c4\u4e49\u52a1\u3002.<\/li>\n<li><strong>ComplyCube <\/strong>\u652f\u6301\u5bf9\u53ef\u7591\u6d3b\u52a8\u8fdb\u884c\u7aef\u5230\u7aef\u68c0\u6d4b\u548c\u6301\u7eed\u76d1\u63a7\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u9075\u5b88 ComplyCube<\/h2>\n\n\n\n<p>ComplyCube \u63d0\u4f9b\u6700\u5148\u8fdb\u7684 KYC \u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u4f01\u4e1a\u4fdd\u62a4\u5176\u5ba2\u6237\u548c\u5e73\u53f0\u514d\u53d7\u6b3a\u8bc8\u3002\u5728\u590d\u6742\u7684\u76d1\u7ba1\u7ed3\u6784\u4e2d\u5b9e\u73b0\u5408\u89c4\u6027\u4f7f\u4f01\u4e1a\u80fd\u591f\u5feb\u901f\u65e0\u7f1d\u5730\u6269\u5c55\uff0c\u800c ComplyCube \u5e73\u53f0\u652f\u6301\u8fd9\u4e00\u70b9\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-1024x577.jpg\" alt=\"\u7acb\u5373\u8054\u7cfb ComplyCube\uff0c\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u6211\u4eec\u89e3\u51b3\u65b9\u6848\u7684\u4fe1\u606f\u3002.\" class=\"wp-image-22607\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/10\/4-3-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5982\u9700\u4e86\u89e3\u5982\u4f55\u901a\u8fc7\u5f3a\u5927\u7684 KYC \u6d41\u7a0b\u589e\u5f3a\u60a8\u7684\u4e1a\u52a1\uff0c\u8bf7\u8054\u7cfb\u6211\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\/\" title=\"\">\u5408\u89c4\u4e13\u5bb6<\/a>.<\/p>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n  <details>\n    <summary>KYC\u8981\u6c42\u662f\u4ec0\u4e48\uff1f<\/summary>\n    <p>KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u8981\u6c42\u5728\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u88ab\u5f3a\u5236\u6267\u884c\uff0c\u65e8\u5728\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u5e76\u652f\u6301\u53cd\u6d17\u94b1\u5408\u89c4\u3002\u901a\u5e38\uff0c\u8fd9\u4e9b\u8981\u6c42\u5305\u62ec\u8eab\u4efd\u9a8c\u8bc1\u3001\u5730\u5740\u8bc1\u660e\u6838\u67e5\u3001\u6587\u4ef6\u6838\u5b9e\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u53ef\u7591\u6d3b\u52a8\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u662f\u5f3a\u5236\u6027\u7684\u5417\uff1f<\/summary>\n    <p>\u662f\u7684\u3002KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u5728\u5927\u591a\u6570\u53d7\u76d1\u7ba1\u7684\u4f01\u4e1a\u4e2d\u662f\u5f3a\u5236\u6027\u7684\uff0c\u5e76\u4e14\u53d7\u5230\u591a\u9879\u6cd5\u5f8b\u6cd5\u89c4\u7684\u7ea6\u675f\uff0c\u5305\u62ec\u6b27\u76df\u7684\u53cd\u6d17\u94b1\u6307\u4ee4\uff08\u7b2c\u516d\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\uff09\u3001\u7f8e\u56fd\u7684\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u3001\u82f1\u56fd\u7684\u300a2017\u5e74\u53cd\u6d17\u94b1\u6761\u4f8b\u300b\u7b49\u7b49\u3002\u5177\u4f53\u6d41\u7a0b\u53d6\u51b3\u4e8e\u56fd\u5bb6\u3001\u884c\u4e1a\u548c\u98ce\u9669\u7b49\u7ea7\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>KYC\u9700\u8981\u54ea\u4e9b\u6587\u4ef6\uff1f<\/summary>\n    <p>\u5728\u5178\u578b\u7684KYC\u6d41\u7a0b\u4e2d\uff0c\u53ef\u63a5\u53d7\u7684\u6587\u4ef6\u5305\u62ec\u62a4\u7167\u3001\u9a7e\u9a76\u6267\u7167\u548c\u56fd\u6c11\u8eab\u4efd\u8bc1\u3002\u5bf9\u4e8e\u4f01\u4e1a\u800c\u8a00\uff0c\u8fd8\u9700\u8981\u63d0\u4f9b\u5176\u4ed6\u6587\u4ef6\u6765\u8bc1\u660e\u53d7\u76ca\u6240\u6709\u6743\u548c\u4e1a\u52a1\u5173\u7cfb\u3002. <\/p>\n  <\/details>\n  <details>\n    <summary>\u5982\u679c\u4f01\u4e1a\u4e0d\u9075\u5b88 KYC \u8981\u6c42\u4f1a\u53d1\u751f\u4ec0\u4e48\uff1f<\/summary>\n    <p>\u4f01\u4e1a\u82e5\u4e0d\u9075\u5b88 KYC \u8981\u6c42\uff0c\u53ef\u80fd\u9762\u4e34\u5de8\u5927\u7684\u8d1f\u9762\u540e\u679c\u3002\u8fd9\u4e9b\u540e\u679c\u5305\u62ec\u6570\u767e\u4e07\u7f8e\u5143\u7684\u76d1\u7ba1\u7f5a\u6b3e\u3001\u6cd5\u5f8b\u8bc9\u8bbc\u3001\u58f0\u8a89\u635f\u5bb3\uff0c\u4ee5\u53ca\u6f5c\u5728\u7684\u6b3a\u8bc8\u548c\u6d17\u94b1\u98ce\u9669\u3002. <\/p>\n  <\/details>\n  <details>\n    <summary>ComplyCube \u5728\u9632\u6b62\u6b3a\u8bc8\u65b9\u9762\u53d1\u6325\u4ec0\u4e48\u4f5c\u7528\uff1f<\/summary>\n    <p>ComplyCube\u662f\u4e00\u4e2a\u4e00\u4f53\u5316\u5e73\u53f0\uff0c\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u68c0\u6d4b\u6b3a\u8bc8\u884c\u4e3a\u3002\u5176\u81ea\u52a8\u5316\u5e73\u53f0\u63d0\u4f9b\u5168\u9762\u7684\u68c0\u67e5\uff0c\u4ee5\u6ee1\u8db3\u5168\u7403\u76d1\u7ba1\u8981\u6c42\uff0c\u5305\u62ec\u6301\u7eed\u76d1\u63a7\u3001\u5236\u88c1\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u68c0\u67e5\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u7b49\uff0c\u4ee5\u68c0\u6d4b\u548c\u963b\u6b62\u53ef\u7591\u7528\u6237\u6ce8\u518c\u3002.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u968f\u7740\u7f51\u7edc\u6b3a\u8bc8\u884c\u4e3a\u8fbe\u5230\u5386\u53f2\u6700\u9ad8\u6c34\u5e73\uff0c\u7ec4\u7ec7\u5fc5\u987b\u5728\u5176\u5e73\u53f0\u7684\u6570\u5b57\u8303\u56f4\u5185\u4e3a\u5ba2\u6237\u63d0\u4f9b\u5b89\u5168\u4fdd\u969c\u3002\u9605\u8bfb\u6211\u4eec\u5173\u4e8e\u5ba2\u6237\u5fe0\u8bda\u5ea6 KYC \u7684\u6700\u65b0\u6307\u5357\uff0c\u83b7\u53d6\u91cd\u8981\u89c1\u89e3\u2026\u2026<\/p>","protected":false},"author":24,"featured_media":22811,"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-22739","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\/22739","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=22739"}],"version-history":[{"count":21,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22739\/revisions"}],"predecessor-version":[{"id":32915,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/22739\/revisions\/32915"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/22811"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=22739"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=22739"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=22739"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}