{"id":22942,"date":"2025-01-02T10:56:37","date_gmt":"2025-01-02T10:56:37","guid":{"rendered":"https:\/\/www.complycube.com\/?p=22942"},"modified":"2025-01-06T09:27:42","modified_gmt":"2025-01-06T09:27:42","slug":"kyc%e5%ae%a1%e6%a0%b8%ef%bc%8c%e7%a1%ae%e4%bf%9d%e5%ae%89%e5%85%a8%e5%8f%af%e6%89%a9%e5%b1%95%e7%9a%84%e5%ae%a2%e6%88%b7%e5%87%86%e5%85%a5%e6%b5%81%e7%a8%8b","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/kyc-checks-for-secure-scalable-onboarding\/","title":{"rendered":"KYC \u68c0\u67e5\u4ee5\u786e\u4fdd\u5b89\u5168\u5165\u804c\u6d41\u7a0b"},"content":{"rendered":"<p>\u91d1\u878d\u673a\u6784\u5fc5\u987b\u9075\u5b88\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u3001\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40 (FINRA) \u548c\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u6240\u89c4\u5b9a\u7684\u4e25\u683c\u76d1\u7ba1\u8981\u6c42\uff0c\u4ee5\u6253\u51fb\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u4f7f\u7528\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC)\u201d\u68c0\u67e5\u53ef\u8ba9\u7ec4\u7ec7\u5728\u5176\u884c\u4e1a\u548c\u7ba1\u8f96\u8303\u56f4\u5185\u83b7\u5f97\u76d1\u7ba1\u5408\u89c4\u6027\u3002\u7136\u800c\uff0cKYC \u68c0\u67e5\u8fd8\u4f7f\u4f01\u4e1a\u80fd\u591f\u52a0\u5f3a\u5176\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\uff0c\u5728\u6b64\u8fc7\u7a0b\u4e2d\uff0c\u4ed6\u4eec\u53ef\u4ee5\u5206\u6790\u5ba2\u6237\u98ce\u9669\u5e76\u6267\u884c\u9002\u5f53\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u548c KYC \u7a0b\u5e8f\u3002\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u53ef\u786e\u4fdd\u4ec5\u5728\u5fc5\u8981\u65f6\u8fdb\u884c\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff0c\u4ece\u800c\u8fdb\u4e00\u6b65\u63d0\u9ad8\u5ba2\u6237\u5165\u804c\u6548\u7387\u3002 <\/p>\n\n\n\n<p>\u8fd9\u79cd KYC \u6218\u7565\u65b9\u6cd5\u4e0d\u4ec5\u6709\u52a9\u4e8e\u9884\u9632\u91d1\u878d\u72af\u7f6a\uff0c\u8fd8\u80fd\u4fc3\u8fdb\u673a\u6784\u4e0e\u5ba2\u6237\u4e4b\u95f4\u5efa\u7acb\u66f4\u7262\u56fa\u3001\u66f4\u900f\u660e\u7684\u5173\u7cfb\u3002\u901a\u8fc7\u5c06\u8d44\u6e90\u96c6\u4e2d\u5728\u6700\u9700\u8981\u7684\u5730\u65b9\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u4fdd\u6301\u5408\u89c4\u6027\u3001\u964d\u4f4e\u98ce\u9669\u5e76\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\uff0c\u540c\u65f6\u6709\u52a9\u4e8e\u5b9e\u73b0\u66f4\u5e7f\u6cdb\u7684\u76ee\u6807\uff0c\u5373\u4fdd\u62a4\u5168\u7403\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u514d\u53d7\u975e\u6cd5\u6d3b\u52a8\u7684\u4fb5\u5bb3\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u901a\u8fc7 KYC \u68c0\u67e5\u5b9e\u73b0\u53ef\u6269\u5c55\u7684\u5165\u804c\u57f9\u8bad<\/h2>\n\n\n\n<p>\u8bb8\u591a\u4f01\u4e1a\u4ecd\u7136\u7f3a\u4e4f\u81ea\u52a8\u5316\u7684 KYC \u6d41\u7a0b\uff0c\u56e0\u6b64\u5b89\u5168\u6709\u6548\u5730\u63a5\u7eb3\u65b0\u5ba2\u6237\u53ef\u80fd\u4f1a\u51cf\u7f13\u589e\u957f\u5e76\u9650\u5236\u8fd0\u8425\u3002\u968f\u7740\u4f01\u4e1a\u89c4\u6a21\u6269\u5927\uff0c\u4ed6\u4eec\u5fc5\u987b\u5b9e\u65bd KYC \u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u4fbf\u8f7b\u677e\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\u3002&nbsp;<\/p>\n\n\n\n<p>\u201c\u53bb\u5e74\uff0c\u7845\u8c37\u94f6\u884c\u548c Signature Bank \u7834\u4ea7\u4e8b\u4ef6\u7684\u4f59\u6ce2\u51f8\u663e\u4e86\u5165\u804c\u4f53\u9a8c\u7684\u91cd\u8981\u6027\u3002\u968f\u7740\u5927\u578b\u94f6\u884c\u53d1\u73b0\u4ed6\u4eec\u81ea\u5df1 <a href=\"https:\/\/www.forbes.com\/councils\/forbestechcouncil\/2024\/05\/23\/how-ai-can-impact-onboarding-at-financial-institutions\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5e94\u5bf9\u610f\u5916\u7684\u4e1a\u52a1\u6d8c\u5165<\/a>\uff0c\u8d85\u51fa\u4e86\u4ed6\u4eec\u7684\u8fd0\u8425\u80fd\u529b\u3002\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\u7684\u65b9\u6cd5\u4e4b\u4e00\u662f\u901a\u8fc7\u6570\u5b57\u5316\u5165\u804c\u3002\u201d<\/p>\n\n\n\n<p>\u5165\u804c\u6d41\u7a0b\u5fc5\u987b\u80fd\u591f\u652f\u6301\u65b0\u5ba2\u6237\u7684\u5feb\u901f\u6d8c\u5165\uff0c\u540c\u65f6\u786e\u4fdd\u6839\u636e KYC \u89c4\u5b9a\u9a8c\u8bc1\u6bcf\u4e2a\u5ba2\u6237\u7684\u8eab\u4efd\uff0c\u4ee5\u907f\u514d\u6d17\u94b1\u548c\u5176\u4ed6\u7c7b\u578b\u7684\u91d1\u878d\u72af\u7f6a\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\/2025\/01\/Copy-of-KYC-for-Customer-Loyalty-1024x577.jpg\" alt=\"\u653e\u5f03KYC\u68c0\u67e5\u7684\u4ee3\u4ef7\uff1aKYC\u5408\u89c4\u6bcf\u5e74\u7ed9\u94f6\u884c\u9020\u62105000\u4e07\u6b27\u5143\u7684\u635f\u5931\u3002\u5982\u4eca\uff0c\u5373\u4f7f\u53ea\u662f\u56e0\u4e3a\u590d\u6742\u7684\u624b\u52a8KYC\u6d41\u7a0b\u800c\u635f\u5931\u4e00\u5c0f\u90e8\u5206\u6f5c\u5728\u65b0\u5ba2\u6237\uff0c\u6bcf\u5e74\u7684\u6f5c\u5728\u6210\u672c\u4e5f\u9ad8\u8fbe1000\u4e07\u6b27\u5143\u3002\" class=\"wp-image-22943\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-KYC-for-Customer-Loyalty-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-KYC-for-Customer-Loyalty-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-KYC-for-Customer-Loyalty-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-KYC-for-Customer-Loyalty-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-KYC-for-Customer-Loyalty-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-KYC-for-Customer-Loyalty-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u300a\u5546\u4e1a\u8bb0\u8005\u300b\u7684\u4e00\u7bc7\u6587\u7ae0\u6709\u6548\u5730\u91cf\u5316\u4e86\u5f53\u5165\u804c\u6d41\u7a0b\u65e0\u6cd5\u5904\u7406\u5927\u91cf KYC \u68c0\u67e5\u65f6\u53ef\u80fd\u9020\u6210\u7684\u635f\u5931\uff0c\u5e76\u5f3a\u8c03\u4e86\u4f01\u4e1a\u5728 KYC \u9a8c\u8bc1\u65b9\u9762\u6295\u8d44\u4e0d\u8db3\u65f6\u6240\u627f\u62c5\u7684\u98ce\u9669\u3002\u201c\u636e&nbsp;<a title=\"\" href=\"https:\/\/www.business-reporter.co.uk\/finance\/why-kyc-automation-matters-and-how-it-helps-fintech-companies-prevent-fraud\" target=\"_blank\" rel=\"noopener nofollow\">\u7814\u7a76<\/a>&nbsp;\u6839\u636e Mitek \u548c Consult Hyperion \u5f00\u5c55\u7684\u4e00\u9879\u7814\u7a76\uff0cKYC \u5408\u89c4\u6bcf\u5e74\u4f7f\u94f6\u884c\u635f\u5931 5000 \u4e07\u6b27\u5143\u3002\u5982\u4eca\uff0c\u56e0\u590d\u6742\u7684\u624b\u52a8 KYC \u6d41\u7a0b\u800c\u5931\u53bb\u4e00\u5c0f\u90e8\u5206\u6f5c\u5728\u65b0\u5ba2\u6237\u7684\u6f5c\u5728\u6210\u672c\u6bcf\u5e74\u9ad8\u8fbe 1000 \u4e07\u6b27\u5143\u3002\u4e94\u5e74\u540e\uff0c\u7d2f\u8ba1\u5931\u53bb\u7684\u673a\u4f1a\u53ef\u80fd\u4f7f\u94f6\u884c\u635f\u5931\u8d85\u8fc7 1.5 \u4ebf\u6b27\u5143\u3002\u201d<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>KYC \u5408\u89c4\u6210\u672c\u94f6\u884c <a href=\"https:\/\/www.business-reporter.co.uk\/finance\/why-kyc-automation-matters-and-how-it-helps-fintech-companies-prevent-fraud\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6bcf\u5e745000\u4e07\u6b27\u5143<\/a>\u3002\u7531\u4e8e\u590d\u6742\u7684\u624b\u52a8 KYC \u6d41\u7a0b\u800c\u5931\u53bb\u4e00\u5c0f\u90e8\u5206\u6f5c\u5728\u65b0\u5ba2\u6237\u7684\u6f5c\u5728\u6210\u672c\u73b0\u5728\u6bcf\u5e74\u9ad8\u8fbe 1000 \u4e07\u6b27\u5143\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u8fd9\u662f\u7ec4\u7ec7\u5fc5\u987b\u8003\u8651\u7684\u4e00\u4e2a\u5173\u952e\u70b9\uff0c\u56e0\u4e3a\u867d\u7136\u6295\u8d44\u4e8e\u5f3a\u5927\u7684 KYC \u6d41\u7a0b\u53ef\u80fd\u770b\u8d77\u6765\u5f88\u6602\u8d35\uff0c\u4f46\u6f5c\u5728\u4e1a\u52a1\u7684\u635f\u5931\u53ef\u80fd\u8981\u5927\u5f97\u591a\u3002\u6b64\u5916\uff0c\u8fd8\u5fc5\u987b\u8003\u8651\u53ef\u80fd\u6536\u5230\u7684\u7ecf\u6d4e\u5904\u7f5a\u6210\u672c\u3002<\/p>\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\/3-1-1024x577.jpg\" alt=\"\u4e3b\u52a8\u98ce\u9669\u7ba1\u7406 69% \u7684\u6d88\u8d39\u8005\u5728\u9009\u62e9\u91d1\u878d\u673a\u6784\u65f6\u4f18\u5148\u8003\u8651\u6b3a\u8bc8\u4fdd\u62a4\" class=\"wp-image-22815\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/3-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/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>\u4e00\u79cd\u5b89\u5168\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u5229\u7528\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\u5feb\u901f\u6709\u6548\u5730\u8bc6\u522b\u5408\u6210\u8eab\u4efd\u3001\u88ab\u76d7\u8eab\u4efd\u6216\u865a\u5047\u8eab\u4efd\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>\u4f7f\u7528\u6301\u7eed\u76d1\u63a7\u5e76\u53d1\u51fa\u6b3a\u8bc8\u8b66\u62a5\u548c\u901a\u77e5\u3002\u5f53\u8d26\u6237\u4e2d\u68c0\u6d4b\u5230\u6f5c\u5728\u6b3a\u8bc8\u6d3b\u52a8\u65f6\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 <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8f%8d%e6%ac%ba%e9%aa%97%e5%ae%89%e5%85%a8%e7%9a%84%e6%b4%bb%e4%bd%93%e6%a3%80%e6%b5%8b%e6%9c%80%e4%bd%b3%e5%ae%9e%e8%b7%b5\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u201c\u6d3b\u4f53\u68c0\u6d4b\uff1a\u53cd\u6b3a\u9a97\u5b89\u5168\u7684\u6700\u4f73\u5b9e\u8df5\u3002\u201d<\/a><\/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 <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\/%e5%85%89%e5%ad%a6%e5%ad%97%e7%ac%a6%e8%af%86%e5%88%ab\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u8fd9\u91cc<\/a>.<\/p>\n\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\u4e3a\u9632\u6b62\u6b3a\u8bc8\u800c\u5236\u5b9a\u7684\u590d\u6742 KYC \u5408\u89c4\u6d41\u7a0b\u5df2\u6210\u4e3a\u660e\u663e\u7684\u7ade\u4e89\u4f18\u52bf\u3002\u5ba2\u6237\u5e0c\u671b\u627e\u5230\u80fd\u591f\u968f\u65f6\u4fdd\u62a4\u4ed6\u4eec\u7684\u5e73\u53f0\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\/\" target=\"_blank\" rel=\"noopener\" 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\/4-1-1024x577.jpg\" 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-22822\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/4-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/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\/\" target=\"_blank\" rel=\"noopener noreferrer\">\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\/\" target=\"_blank\" rel=\"noopener 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