{"id":23009,"date":"2025-01-10T16:29:04","date_gmt":"2025-01-10T16:29:04","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23009"},"modified":"2026-04-13T14:50:31","modified_gmt":"2026-04-13T14:50:31","slug":"%e9%87%91%e8%9e%8d%e9%a2%86%e5%9f%9f%e7%9a%84-kyc-%e4%b8%8e-aml-%e5%90%88%e8%a7%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/kyc-vs-aml-compliance-for-finance\/","title":{"rendered":"\u91d1\u878d\u516c\u53f8\u5982\u4f55\u5e94\u5bf9 KYC \u4e0e AML \u5408\u89c4\u6311\u6218"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u662f\u91d1\u878d\u9886\u57df\u53cd\u6d17\u94b1\u5408\u89c4\u7684\u6838\u5fc3\u7ec4\u6210\u90e8\u5206\uff0c\u5176\u91cd\u70b9\u5728\u4e8e\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u5e76\u9632\u6b62\u6d17\u94b1\u6d3b\u52a8\u3002\u91d1\u878d\u9886\u57df\u7684\u53cd\u6d17\u94b1\u63aa\u65bd\u80fd\u591f\u5e2e\u52a9\u516c\u53f8\u5c65\u884c\u76d1\u7ba1\u4e49\u52a1\u5e76\u964d\u4f4e\u98ce\u9669\u3002 <strong>\u98ce\u9669\u66b4\u9732<\/strong> \u8d2f\u7a7f\u5ba2\u6237\u751f\u547d\u5468\u671f\u3002\u672c\u6307\u5357\u63a2\u8ba8\u4e86\u5173\u952e\u8981\u7d20\u3002 <strong>\u53cd\u6d17\u94b1\u5408\u89c4<\/strong> \u5982\u4eca\uff0c\u91d1\u878d\u884c\u4e1a\u4f01\u4e1a\u9700\u8981\u4e86\u89e3\u54ea\u4e9b\u8981\u6c42\uff1f.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662fKYC\u5ba1\u6838\uff1f<\/h2>\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=\"\">\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u68c0\u67e5<\/a> KYC\u9a8c\u8bc1\u662f\u7ec4\u7ec7\u5b89\u5168\u6d41\u7a0b\u7684\u5173\u952e\u7ec4\u6210\u90e8\u5206\uff0c\u80fd\u591f\u52a0\u5f3a\u53cd\u6d17\u94b1\uff08AML\uff09\u5c3d\u804c\u8c03\u67e5\u5de5\u4f5c\u3002KYC\u9a8c\u8bc1\u7b56\u7565\u5305\u62ec\u8eab\u4efd\u9a8c\u8bc1\uff0c\u8fd9\u5927\u5927\u964d\u4f4e\u4e86\u4e0d\u6cd5\u5206\u5b50\u5229\u7528\u865a\u5047\u5ba2\u6237\u8eab\u4efd\u8fdb\u884c\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\u3002\u6b64\u5916\uff0cKYC\u9a8c\u8bc1\u8fd8\u80fd\u7b80\u5316\u4e0e\u65b0\u5ba2\u6237\u5efa\u7acb\u5173\u7cfb\u7684\u6d41\u7a0b\uff0c\u5e76\u786e\u4fdd\u91d1\u878d\u673a\u6784\u4ece\u4e00\u5f00\u59cb\u5c31\u4e0e\u5ba2\u6237\u4fdd\u6301\u826f\u597d\u7684\u5408\u4f5c\u5173\u7cfb\u3002.<\/p>\n\n\n\n<p>\u9996\u5148\uff0cKYC\u5408\u89c4\u9700\u8981\u4e00\u5957\u5b8c\u5584\u7684\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u7a0b\u5e8f\uff08CIP\uff09\u6765\u9a8c\u8bc1\u8eab\u4efd\u5e76\u6709\u6548\u964d\u4f4e\u98ce\u9669\u3002\u56e0\u6b64\uff0c\u4e00\u5957\u5168\u9762\u7684CIP\u7a0b\u5e8f\u80fd\u591f\u4fdd\u62a4\u91d1\u878d\u673a\u6784\uff0c\u662f\u81f3\u5173\u91cd\u8981\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u8d22\u52a1\u900f\u660e\u5ea6\u4fdd\u969c\u63aa\u65bd\uff0c\u6709\u52a9\u4e8e\u6253\u51fb\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6709\u6548\u7684KYC\u5b9e\u65bd\u80fd\u591f\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u964d\u4f4e\u4ee5\u4e0b\u6210\u672c\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u9664\u6587\u4ef6\u9a8c\u8bc1\u4ee5\u5916\u7684\u5176\u4ed6\u65b9\u5f0f\u786e\u8ba4\u8eab\u4efd\uff0c\u9650\u5236\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff0c\u9650\u5236\u5176\u8fdb\u5165\u91d1\u878d\u673a\u6784\u4ee5\u53ca\u4e3a\u975e\u6cd5\u884c\u4e3a\u63d0\u4f9b\u8d44\u91d1\u3002<\/li>\n\n\n\n<li>\u901a\u8fc7\u9a8c\u8bc1\u5ba2\u6237\u4fe1\u606f\u548c\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u6765\u9632\u6b62\u8eab\u4efd\u76d7\u7a83\u3002<\/li>\n\n\n\n<li>\u6d17\u94b1\u98ce\u9669\uff0c\u901a\u8fc7\u786e\u4fdd\u91d1\u878d\u7cfb\u7edf\u80fd\u591f\u8bc6\u522b\u5bf9\u6d17\u94b1\u6cd5\u89c4\u7684\u5a01\u80c1\uff0c\u540c\u65f6\u4e5f\u5bc6\u5207\u76d1\u63a7\u6d3b\u52a8\uff0c\u4ee5\u963b\u6b62\u94f6\u884c\u4e1a\u5185\u90e8\u53d1\u751f\u6d17\u94b1\u6d3b\u52a8\u3002<\/li>\n\n\n\n<li>\u76d7\u7a83\u548c\u653b\u51fb\u4f1a\u635f\u5bb3\u58f0\u8a89\uff0c\u56e0\u4e3a\u8d26\u6237\u6301\u6709\u8005\u901a\u5e38\u5c06\u76f8\u5173\u98ce\u9669\u5f52\u548e\u4e8e\u94f6\u884c\u6216\u5176\u4ed6\u91d1\u878d\u673a\u6784\uff0c\u8fd9\u53ef\u80fd\u4f1a\u5f71\u54cd\u4e1a\u52a1\u5173\u7cfb\u3002<\/li>\n\n\n\n<li>\u653f\u5e9c\u673a\u6784\u5bf9\u672a\u80fd\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\uff08\u4f8b\u5982\u7f8e\u56fd\u7231\u56fd\u8005\u6cd5\u6848\u6216\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40\u5236\u5b9a\u7684\u89c4\u5219\uff09\u7684\u884c\u4e3a\u5904\u4ee5\u7ecf\u6d4e\u5904\u7f5a\u3002<\/li>\n\n\n\n<li>\u5ba2\u6237\u548c\u7b2c\u4e09\u65b9\u91c7\u53d6\u6cd5\u5f8b\u884c\u52a8\u6216\u5411\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\u62a5\u544a\uff0c\u901a\u5e38\u662f\u7531\u4e8e\u7f3a\u4e4f\u5408\u7406\u7684\u5ba1\u614e\u800c\u5bfc\u81f4\u5ba2\u6237\u6570\u636e\u6cc4\u9732\u3002<\/li>\n<\/ul>\n\n\n\n<p>KYC \u65e8\u5728\u6700\u5927\u9650\u5ea6\u5730\u964d\u4f4e\u4e0d\u826f\u884c\u4e3a\u8005\u6e17\u900f\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u7684\u98ce\u9669\u3002\u8eab\u4efd\u6b3a\u8bc8\u6700\u5e38\u9488\u5bf9\u7684\u884c\u4e1a\u662f\u91d1\u878d\u670d\u52a1\u3002\u82f1\u56fd\u6700\u5927\u7684\u8054\u5408\u98ce\u9669\u60c5\u62a5\u6570\u636e\u5e93 Synectics Solutions \u5728 2024 \u5e74\u9884\u6d4b\uff0c\u8eab\u4efd\u6b3a\u8bc8\u53ef\u80fd\u5360&nbsp;<a href=\"https:\/\/www.synectics-solutions.com\/our-thinking\/id-fraud-may-account-for-50-of-all-bank-reported-fraud-by-2025#:~:text=The%20typology%20accounts%20for%2045,facing%20Financial%20Services%20organisations%20today.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">50% \u6240\u6709\u94f6\u884c\u62a5\u544a\u7684<\/a>&nbsp;2025 \u5e74\u5c06\u6709 100 \u4e07\u4eba\u9762\u4e34\u6b3a\u8bc8\u3002 <\/p>\n\n\n\n<p>\u7f8e\u56fd\u8d22\u653f\u90e8\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u4e5f\u53d1\u5e03\u4e86\u4e00\u4efd\u901a\u77e5\uff0c\u5f3a\u8c03\u201c\u7f8e\u56fd\u62a4\u7167\u5361\u88ab\u7528\u4e8e\u5192\u5145\u548c\u00a0<a href=\"https:\/\/www.pymnts.com\/news\/security-and-risk\/2024\/spike-in-identity-fraud-forces-banks-to-embrace-innovation\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8bc8\u9a97\u4e2a\u4eba<\/a>\u00a0\u5168\u56fd\u5404\u5730\u7684\u91d1\u878d\u673a\u6784\u90fd\u9762\u4e34\u7740\u8fd9\u6837\u7684\u95ee\u9898\u3002\u201d\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u7684\u4f01\u4e1a\u901a\u5e38\u638c\u63e1\u7740\u91d1\u878d\u8d44\u4ea7\uff0c\u8fd9\u4f7f\u5f97\u5b83\u4eec\u6210\u4e3a\u8bc8\u9a97\u5206\u5b50\u773c\u4e2d\u6781\u5177\u8bf1\u60d1\u529b\u7684\u76ee\u6807\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e9%aa%8c%e8%af%81%e6%8f%90%e5%8d%87%e9%93%b6%e8%a1%8c%e5%ae%89%e5%85%a8%e6%80%a7\/\" title=\"\">\u201c\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\uff1a\u63d0\u9ad8\u94f6\u884c\u5b89\u5168\u6027\u3002\u201d<\/a><\/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-AI-Powered-Identity-Verification-1024x577.png\" alt=\"\u91d1\u878d\u9886\u57df\u7684 KYC \u548c AML \u5408\u89c4\u6027\u3002.\" class=\"wp-image-23033\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/Copy-of-AI-Powered-Identity-Verification-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u57fa\u4e8e\u98ce\u9669\u7684\u53cd\u6d17\u94b1\u65b9\u6cd5<\/h2>\n\n\n\n<p>\u5c31\u53cd\u6d17\u94b1\u800c\u8a00\uff0c\u5ba2\u6237\u98ce\u9669\u7ba1\u7406\u867d\u7136\u590d\u6742\uff0c\u4f46\u5fc5\u4e0d\u53ef\u5c11\u3002\u5f3a\u5927\u800c\u6709\u6548\u7684\u53cd\u6d17\u94b1\u65b9\u6cd5\u5bf9\u4e8e\u964d\u4f4e\u6210\u672c\u5e76\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\u81f3\u5173\u91cd\u8981\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u65b9\u6cd5\u53ef\u80fd\u975e\u5e38\u8017\u65f6\uff0c\u5e76\u4e14\u4f1a\u964d\u4f4e\u5ba2\u6237\u5bf9\u4f53\u9a8c\u7684\u671f\u671b\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u98ce\u9669\u5206\u6790<\/span><\/h2>\n\n\n\n<p>\u98ce\u9669\u8bc4\u4f30\u901a\u8fc7\u57fa\u4e8e\u591a\u9879\u6807\u51c6\u5bf9\u5ba2\u6237\u8fdb\u884c\u8bc4\u5206\u6765\u8003\u8651\u5ba2\u6237\u98ce\u9669\u3002\u6b64\u5916\uff0c\u8be5\u6d41\u7a0b\u4fa7\u91cd\u4e8e\u6839\u636e\u7ec4\u7ec7\u5df2\u8bc6\u522b\u7684\u6f5c\u5728\u98ce\u9669\u56e0\u7d20\uff0c\u5bf9\u6bcf\u4f4d\u5ba2\u6237\u3001\u6bcf\u7b14\u4ea4\u6613\u548c\u6bcf\u6bb5\u4e1a\u52a1\u5173\u7cfb\u8fdb\u884c\u5168\u9762\u8bc4\u4f30\u3002.<\/p>\n\n\n\n<p>\u57fa\u4e8e\u98ce\u9669\u7684\u5206\u6790\u7684\u4e00\u4e9b\u6700\u5e38\u89c1\u7684\u7ec4\u6210\u90e8\u5206\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5730\u7406\u56e0\u7d20<\/strong>\uff1a\u5b58\u5728\u516c\u8ba4\u53cd\u6d17\u94b1\/\u53cd\u6050\u6016\u878d\u8d44\u95ee\u9898\u7684\u9ad8\u98ce\u9669\u56fd\u5bb6\u6216\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u4f8b\u5982\u6050\u6016\u4e3b\u4e49\u6d3b\u52a8\u7316\u7357\u7684\u5730\u533a\u6216\u66fe\u7ecf\u53d1\u751f\u8fc7\u72af\u7f6a\u7684\u5730\u533a\u3002<\/li>\n\n\n\n<li><strong>\u5ba2\u6237\u7c7b\u578b<\/strong>\uff1a\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3001\u975e\u5c45\u6c11\u5ba2\u6237\u3001\u590d\u6742\u7684\u4e1a\u52a1\u7ed3\u6784\u6216\u73b0\u91d1\u5bc6\u96c6\u578b\u4e1a\u52a1\u4e5f\u4f1a\u5f71\u54cd\u98ce\u9669\u8bc4\u4f30\u3002<\/li>\n\n\n\n<li><strong>\u4ea4\u6613\u6a21\u5f0f<\/strong>\uff1a\u4e0d\u5bfb\u5e38\u3001\u590d\u6742\u6216\u9ad8\u9891\u7387\u7684\u4ea4\u6613\u53ef\u80fd\u9884\u793a\u7740\u98ce\u9669\uff0c\u4f8b\u5982\u8d26\u6237\u4f7f\u7528\u60c5\u51b5\u7684\u7a81\u7136\u8f6c\u53d8\u6216\u4e0e\u8d26\u6237\u4e0d\u5e38\u89c1\u7684\u9ad8\u4ea4\u6613\u4ef7\u503c\u3002<\/li>\n\n\n\n<li><strong>\u8d44\u91d1\u6765\u6e90<\/strong>\uff1a\u5df2\u77e5\u7684\u9ad8\u98ce\u9669\u6765\u6e90\u6216\u65e0\u6cd5\u89e3\u91ca\u7684\u6536\u5165\u6765\u6e90\uff0c\u901a\u5e38\u662f\u90a3\u4e9b\u5728\u88ab\u89c6\u4e3a\u76d1\u89c6\u540d\u5355\u4e0a\u7684\u6765\u6e90\u3002<\/li>\n\n\n\n<li><strong>\u884c\u4e1a\u6216\u804c\u4e1a<\/strong>\uff1a\u67d0\u4e9b\u884c\u4e1a\uff08\u4f8b\u5982\u52a0\u5bc6\u8d27\u5e01\u3001\u6e38\u620f\u6216\u8fdb\u51fa\u53e3\uff09\u53ef\u80fd\u5177\u6709\u66f4\u9ad8\u7684\u98ce\u9669\uff0c\u5fc5\u987b\u4e88\u4ee5\u8003\u8651\u3002<\/li>\n\n\n\n<li><strong>\u7167\u660e\u548c\u6df1\u5ea6\u611f\u77e5\uff1a<\/strong>&nbsp;\u4eba\u5de5\u667a\u80fd\u6a21\u578b\u8fd8\u53ef\u4ee5\u5229\u7528\u5149\u53cd\u5c04\u548c\u9634\u5f71\u6765\u68c0\u6d4b\u6d3b\u4f53\u3002\u4eba\u8138\u53cd\u5c04\u5149\u7ebf\u7684\u65b9\u5f0f\u4e0e\u5e73\u9762\u7167\u7247\u6216\u89c6\u9891\u4e0d\u540c\u3002&nbsp;<\/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\/2025\/01\/4-1-1024x577.png\" alt=\"\u91d1\u878d\u673a\u6784\u4e2d\u57fa\u4e8e\u98ce\u9669\u7684\u53cd\u6d17\u94b1\u65b9\u6cd5\u3002.\" class=\"wp-image-22968\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/4-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/4-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e0d\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u7684\u540e\u679c<\/h2>\n\n\n\n<p>\u672a\u80fd\u5b9e\u65bd\u6709\u6548 KYC \u7b56\u7565\u7684\u4f01\u4e1a\u9762\u4e34\u8d22\u52a1\u6210\u672c\u98ce\u9669\uff0c\u5305\u62ec\u5408\u89c4\u76f8\u5173\u7f5a\u6b3e\u3002\u7136\u800c\uff0c\u4e00\u6b21\u6b3a\u8bc8\u884c\u4e3a\u5c31\u53ef\u80fd\u56e0\u5a92\u4f53\u8d1f\u9762\u62a5\u9053\u800c\u5bfc\u81f4\u58f0\u8a89\u53d7\u635f\uff0c\u5176\u635f\u5931\u53ef\u80fd\u8fdc\u8fdc\u8d85\u8fc7\u5408\u89c4\u6210\u672c\u9020\u6210\u7684\u76f4\u63a5\u8d22\u52a1\u635f\u5931\u3002\u00a0<\/p>\n\n\n\n<p>\u7531\u4e8e\u4e0d\u9075\u5b88\u53cd\u6d17\u94b1\u89c4\u5b9a\u800c\u5f00\u51fa\u7684\u6700\u9ad8\u7f5a\u5355\u5305\u62ec\u5bf9\u9053\u660e\u94f6\u884c (TD Bank) \u7684 30 \u4ebf\u82f1\u9551\u7f5a\u6b3e\u3001\u5bf9 Nordea \u94f6\u884c\u7684 1700 \u4e07\u82f1\u9551\u7f5a\u6b3e\u3001\u5bf9 Starling \u94f6\u884c\u7684 1700 \u4e07\u82f1\u9551\u7f5a\u6b3e\u4ee5\u53ca\u5bf9\u7c73\u9ad8\u6885\u5927\u9152\u5e97 (MGM Grand) \u548c The Cosmopolitan \u7684 1700 \u4e07\u82f1\u9551\u548c\u89e3\u91d1\u3002\u5c3d\u65e9\u5b9e\u65bd\u6b63\u786e\u7684\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u907f\u514d\u8fd9\u4e9b\u707e\u96be\u6027\u540e\u679c\u3002<\/p>\n\n\n\n<p>\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0cKYC \u548c AML \u5e76\u4e0d\u662f\u5165\u804c\u65f6\u4e00\u6b21\u6027\u5b8c\u6210\u7684\u8fc7\u7a0b\u3002\u6301\u7eed\u76d1\u63a7\u662f\u5fc5\u8981\u7684\u3002\u5b83\u4f7f\u91d1\u878d\u673a\u6784\u80fd\u591f\u957f\u671f\u76d1\u63a7\u5ba2\u6237\u7684\u884c\u4e3a\uff0c\u540c\u65f6\u8bc6\u522b\u65b0\u51fa\u73b0\u7684\u98ce\u9669\u3002<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u56e0\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u88ab\u5904\u4ee5\u5386\u53f2\u6027\u7684 $80 \u4e07\u7f8e\u5143\u7f5a\u6b3e<\/strong><\/h3>\n<p data-pm-slice=\"1 1 [\">2026\u5e743\u6708\uff0cCanaccord Genuity LLC\u56e0\u8fdd\u53cd\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b(BSA)\u88ab\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc(FinCEN)\u5904\u4ee5\u521b\u7eaa\u5f55\u76841000\u4e07\u7f8e\u5143\u7f5a\u6b3e\u3002\u636e\u62a5\u9053\uff0cCanaccord Genuity LLC\u6301\u7eed\u8fdd\u53cd\u53cd\u6d17\u94b1(AML)\u89c4\u5b9a\u3002\u4ee4\u4eba\u9707\u60ca\u7684\u662f\uff0c\u8fd9\u4e9b\u8fdd\u89c4\u884c\u4e3a\u5df2\u6301\u7eed\u5341\u4f59\u5e74\u3002.<\/p>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u64cd\u4f5c\u6027\u53cd\u6d17\u94b1\u5dee\u8ddd<\/strong><\/h5>\n<p data-pm-slice=\"1 1 [\">\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u62a5\u544a\u79f0\uff0cCanaccord\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u4f53\u7cfb\u8584\u5f31\u3002\u4f8b\u5982\uff0c\u8be5\u516c\u53f8\u5728\u672a\u8fdb\u884c\u5145\u5206\u5c3d\u804c\u8c03\u67e5\u7684\u60c5\u51b5\u4e0b\u63a5\u7eb3\u4e86\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u672a\u80fd\u63d0\u4ea4160\u4efd\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff0c\u5e76\u4e14\u7531\u4e8e\u8d44\u6e90\u4e0d\u8db3\u800c\u672a\u80fd\u5ba1\u67e5\u53ef\u7591\u4fe1\u53f7\u3002.<\/p>\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u603b\u90e8\u4f4d\u4e8e\u591a\u4f26\u591a\u7684\u6295\u8d44\u7ba1\u7406\u516c\u53f8Canaccord\u662f <a href=\"https:\/\/www.linkedin.com\/pulse\/trust-edition-march-2026-complycube-ayjhe\/\">\u7f5a\u6b3e$80\u767e\u4e07<\/a> \u9488\u5bf9\u53cd\u6d17\u94b1\u8fdd\u89c4\u884c\u4e3a\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u5c3d\u7ba1\u6b64\u524d\u5728 2025 \u5e74\u5df2\u53d1\u51fa\u8b66\u544a\uff0c\u4f46\u8be5\u516c\u53f8\u91c7\u53d6\u7684\u8865\u6551\u63aa\u65bd\u5e76\u672a\u8fbe\u5230 FinCEN \u7684\u9884\u671f\u3002.<\/p>\n<\/li>\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">Canaccord \u7684\u8fdd\u89c4\u884c\u4e3a\u5bfc\u81f4\u58f0\u8a89\u53d7\u635f\u548c\u8fd0\u8425\u635f\u5931\uff0c\u51f8\u663e\u4e86\u53cd\u6d17\u94b1\u5408\u89c4\u5bf9\u91d1\u878d\u884c\u4e1a\u7684\u91cd\u8981\u6027\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u4e1a\u5bf9\u5f3a\u6709\u529b\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u7684\u5fc5\u8981\u6027<\/h2>\n\n\n\n<p>\u53cd\u6d17\u94b1\u68c0\u67e5\u4e13\u95e8\u9488\u5bf9\u90a3\u4e9b\u53ef\u80fd\u8868\u660e\u6d17\u94b1\u98ce\u9669\u8f83\u9ad8\u7684\u6d3b\u52a8\u3002\u00a0<a href=\"https:\/\/www.unodc.org\/unodc\/en\/money-laundering\/overview.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8054\u5408\u56fd\u6bd2\u54c1\u548c\u72af\u7f6a\u95ee\u9898\u529e\u516c\u5ba4<\/a>\u00a0\u62a5\u544a\u6307\u51fa\uff0c\u6d17\u94b1\u6d3b\u52a8\u5360\u5168\u7403 GDP \u7684 2% \u81f3 51%\u3002\u6bcf\u5e74\u7ea6\u5408 1.78 \u4e07\u4ebf\u7f8e\u5143\u81f3 1.72 \u4e07\u4ebf\u7f8e\u5143\u3002\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u76d1\u7ba1\u673a\u6784\u5fc5\u987b\u91c7\u53d6\u63aa\u65bd\uff0c\u53d1\u73b0\u548c\u9632\u6b62\u6b64\u7c7b\u6d3b\u52a8\uff0c\u5305\u62ec\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u53cd\u6d17\u94b1\u68c0\u67e5\u662f\u6ee1\u8db3\u53cd\u6d17\u94b1\u5408\u89c4\u8981\u6c42\u7684\u5173\u952e\u7ec4\u6210\u90e8\u5206\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6d17\u94b1\u5360 <a href=\"https:\/\/www.unodc.org\/unodc\/en\/money-laundering\/overview.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5360\u5168\u7403GDP\u76842\u81f351TP6<\/a>\uff0c\u76f8\u5f53\u4e8e\u6bcf\u5e74\u7ea6$8000\u4ebf\u81f3$2\u4e07\u4ebf\u7f8e\u5143\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u4e3a\u786e\u4fdd\u6f5c\u5728\u5ba2\u6237\u4e0d\u4f1a\u5bf9\u7ec4\u7ec7\u6784\u6210\u98ce\u9669\uff0c\u5fc5\u987b\u8fdb\u884c\u53cd\u6d17\u94b1 (AML) \u68c0\u67e5\u3002\u8fd9\u79cd\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u6709\u52a9\u4e8e\u8bc6\u522b\u53ef\u80fd\u9884\u793a\u6f5c\u5728\u98ce\u9669\u7684\u4fe1\u606f\u3002\u8fd9\u4e9b\u9884\u8b66\u53ef\u4ee5\u63ed\u9732\u8bd5\u56fe\u6d17\u94b1\u6216\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u4e0d\u6cd5\u5206\u5b50\u3002\u6301\u7eed\u76d1\u63a7\u5bf9\u4e8e\u5feb\u901f\u8bc6\u522b\u98ce\u9669\u4e5f\u81f3\u5173\u91cd\u8981\u3002\u5c31\u5ba2\u6237\u8981\u6c42\u800c\u8a00\uff0c\u53cd\u6d17\u94b1\u68c0\u67e5\u5fc5\u987b\u5305\u542b\u4ee5\u4e0b\u5185\u5bb9\uff1a<\/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\/2025\/01\/3-4-1024x577.png\" alt=\"kyc \u68c0\u67e5\u53cd\u6d17\u94b1\u5408\u89c4\u6027\" class=\"wp-image-23032\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/3-4-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)<\/h3>\n\n\n\n<p>\u6b64\u6b65\u9aa4\u65e8\u5728\u6838\u5b9e\u6f5c\u5728\u5ba2\u6237\u7684\u8eab\u4efd\u3001\u8d22\u52a1\u884c\u4e3a\u548c\u98ce\u9669\u72b6\u51b5\u3002\u6807\u51c6\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u9002\u7528\u4e8e\u6240\u6709\u5ba2\u6237\uff0c\u800c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD) \u5219\u9002\u7528\u4e8e\u9ad8\u98ce\u9669\u5ba2\u6237\u3002\u8fd9\u5305\u62ec\u6d89\u53ca\u590d\u6742\u6240\u6709\u6743\u7ed3\u6784\u3001\u8de8\u53f8\u6cd5\u7ba1\u8f96\u533a\u5ba2\u6237\u5173\u7cfb\u3001\u6765\u81ea\u9ad8\u98ce\u9669\u5730\u533a\u7684\u5ba2\u6237\u4ee5\u53ca\u5176\u4ed6\u88ab\u8ba4\u4e3a\u98ce\u9669\u8f83\u9ad8\u7684\u4ea4\u6613\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%bc%ba%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5-edd-%e8%a7%81%e8%a7%a3%e5%92%8c%e6%8c%91%e6%88%98\/\" title=\"\">\u63a2\u7d22\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u4e16\u754c\u3002<\/a><\/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\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-1024x577.jpg\" alt=\"\u53cd\u6d17\u94b1\u5408\u89c4\u91d1\u878d\u884c\u4e1a\u56e2\u961f\u4f55\u65f6\u9700\u8981\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\" class=\"wp-image-17833\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/when-is-customer-due-diligence-cdd-required-complycube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u57fa\u4e8e\u98ce\u9669\u7684\u7b5b\u67e5<\/strong><\/h3>\n\n\n\n<p>\u53cd\u6d17\u94b1\u68c0\u67e5\u786e\u4fdd\u6839\u636e\u611f\u77e5\u98ce\u9669\u5bf9\u67d0\u4e9b\u5ba2\u6237\u3001\u4ea4\u6613\u6216\u6d3b\u52a8\u8fdb\u884c\u989d\u5916\u7684\u5c3d\u804c\u8c03\u67e5\u3002\u8fd9\u53ef\u80fd\u5305\u62ec\u53d7\u5236\u88c1\u56fd\u5bb6\u7684\u5ba2\u6237\u6216\u4ea4\u6613\u3002\u5b83\u8fd8\u5bf9\u611f\u77e5\u5230\u7684\u9ad8\u98ce\u9669\u91d1\u878d\u6d3b\u52a8\u63d0\u51fa\u4e86\u66f4\u4e25\u683c\u7684\u8981\u6c42\uff0c\u5305\u62ec\u4e0d\u5bfb\u5e38\u3001\u5927\u989d\u6216\u590d\u6742\u7684\u4ea4\u6613\u3002\u5ba2\u6237\u6982\u51b5\u98ce\u9669\uff0c\u5982\u9ad8\u98ce\u9669\u884c\u4e1a\u7684\u804c\u4e1a\uff0c\u4e5f\u4f1a\u88ab\u8003\u8651\u5728\u5185\u3002\u6240\u6709\u5728\u8fd9\u4e9b\u6216\u5176\u4ed6\u9886\u57df\u5177\u6709\u8f83\u9ad8\u98ce\u9669\u7684\u5ba2\u6237\u90fd\u5fc5\u987b\u901a\u8fc7\u66f4\u590d\u6742\u7684\u53cd\u6d17\u94b1\u6d41\u7a0b\uff0c\u4ee5\u786e\u4fdd\u59cb\u7ec8\u5b89\u5168\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u54ea\u4e9b\u7c7b\u578b\u7684\u91d1\u878d\u673a\u6784\u9700\u8981 KYC \u548c AML\uff1f<\/h2>\n\n\n\n<p>\u4efb\u4f55\u7c7b\u578b\u7684\u91d1\u878d\u4ea4\u6613\u90fd\u53d7\u76ca\u4e8e\u6709\u6548\u7684\u5ba2\u6237\u8bc6\u522b\u7a0b\u5e8f\uff0c\u4ee5\u786e\u5b9a\u6240\u63d0\u4f9b\u4fe1\u606f\u7684\u771f\u5b9e\u6027\u548c\u51c6\u786e\u6027\u3002\u7136\u800c\uff0c\u4e00\u4e9b\u7ec4\u7ec7\u5fc5\u987b\u6ee1\u8db3\u66f4\u4e25\u683c\u7684 KYC \u548c AML \u5408\u89c4\u8981\u6c42\uff0c\u56e0\u4e3a\u5b83\u4eec\u6d89\u53ca\u66f4\u9ad8\u7684\u98ce\u9669\uff0c\u5c24\u5176\u662f\u5728\u91d1\u878d\u884c\u4e1a\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\/03\/automated-kyc-use-cases-1024x577.jpg\" alt=\"\u81ea\u52a8\u5316 KYC \u8f6f\u4ef6\u53ef\u5728\u884c\u4e1a\u95f4\u7075\u6d3b\u4f7f\u7528\" class=\"wp-image-18092\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/automated-kyc-use-cases-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6ee1\u8db3\u5168\u7403\u76d1\u7ba1\u673a\u6784\u7684\u8981\u6c42\u5c24\u4e3a\u91cd\u8981\uff0c\u8fd9\u4e9b\u673a\u6784\u81f4\u529b\u4e8e\u76d1\u63a7\u548c\u964d\u4f4e\u5927\u89c4\u6a21\u6b3a\u8bc8\u7684\u98ce\u9669\u3002\u5168\u7403\u76d1\u7ba1\u673a\u6784\u6d89\u53ca\u5404\u884c\u5404\u4e1a\uff0c\u4ece\u91d1\u878d\u4e1a\u7684\u89d2\u5ea6\u6765\u770b\uff0c\u5176\u4e2d\u6700\u91cd\u8981\u7684\u4e00\u4e9b\u673a\u6784\u5305\u62ec\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7b49\u7ec4\u7ec7\uff0c\u5b83\u662f\u5168\u7403\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u76d1\u7ba1\u673a\u6784\u3002\u8fd8\u6709\u7279\u5b9a\u884c\u4e1a\u7684\u76d1\u7ba1\u673a\u6784\uff0c\u4f8b\u5982\u76d1\u7ba1\u4f1a\u8ba1\u884c\u4e1a\u7684\u7279\u8bb8\u516c\u8ba4\u4f1a\u8ba1\u5e08\u516c\u4f1a (ACCA)\u3002\u8ba9\u6211\u4eec\u6df1\u5165\u4e86\u89e3\u4e0d\u540c\u7c7b\u578b\u7684\u91d1\u878d\u673a\u6784\u4ee5\u53ca\u5b83\u4eec\u5fc5\u987b\u5982\u4f55\u6ee1\u8db3\u7279\u5b9a\u7684 KYC \u548c AML \u5408\u89c4\u8981\u6c42\u3002\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u96f6\u552e\u94f6\u884c<\/h2>\n\n\n\n<p>\u94f6\u884c\u662f\u91d1\u878d\u4e1a\u7684\u4ea4\u6613\u4e2d\u5fc3\uff0c\u6240\u6709\u94f6\u884c\u90fd\u5fc5\u987b\u91c7\u7528 KYC \u548c AML \u68c0\u67e5\u3002\u8fd9\u4e9b\u94f6\u884c\u8d1f\u8d23\u5904\u7406\u4e2a\u4eba\u8d26\u6237\u7684\u65e5\u5e38\u91d1\u878d\u6d3b\u52a8\uff0c\u5982\u50a8\u84c4\u3001\u8d37\u6b3e\u548c\u4ed8\u6b3e\u3002\u5b83\u4eec\u4f1a\u7b5b\u67e5\u8d26\u6237\u6301\u6709\u4eba\uff0c\u4ee5\u786e\u4fdd\u5176\u8eab\u4efd\u4e0e\u6587\u4ef6\u76f8\u7b26\uff0c\u5e76\u8bc4\u4f30\u98ce\u9669\u3002\u5f53\u5ba2\u6237\u8d26\u6237\u4e2d\u51fa\u73b0\u4e0d\u5408\u89c4\u4ea4\u6613\u65f6\uff0c\u81ea\u52a8\u5316\u5de5\u5177\u4f1a\u63d0\u9192\u94f6\u884c\u8fdb\u884c\u8c03\u67e5\uff0c\u4ece\u800c\u5728\u4ea4\u6613\u5b8c\u6210\u524d\u5c06\u98ce\u9669\u964d\u81f3\u6700\u4f4e\u3002&nbsp;<\/p>\n\n\n\n<p>\u94f6\u884c\u7ecf\u5e38\u6210\u4e3a\u8eab\u4efd\u6b3a\u8bc8\u7684\u76ee\u6807\uff0c\u5e76\u88ab\u7528\u4e8e\u6d17\u94b1\u7b49\u975e\u6cd5\u6d3b\u52a8\u3002\u56e0\u6b64\uff0c\u8fd9\u4e9b\u673a\u6784\u5fc5\u987b\u901a\u8fc7\u6301\u7eed\u76d1\u63a7\u4ea4\u6613\u3001\u53ef\u7591\u6d3b\u52a8\u6216\u72af\u7f6a\u884c\u4e3a\u6765\u9a8c\u8bc1\u65b0\u8001\u5ba2\u6237\u7684\u8eab\u4efd\u548c\u8d22\u52a1\u5b8c\u6574\u6027\u3002&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6295\u8d44\u94f6\u884c<\/h2>\n\n\n\n<p>\u8fd9\u4e9b\u673a\u6784\u4ee3\u8868\u4f01\u4e1a\u6216\u653f\u5e9c\u8fdb\u884c\u5e02\u573a\u4ea4\u6613\uff0c\u5fc5\u987b\u5ba1\u67e5\u4ea4\u6613\uff0c\u4ee5\u9632\u6b62\u5e02\u573a\u64cd\u7eb5\u6216\u5185\u5e55\u4ea4\u6613\u3002\u4ed6\u4eec\u8fd8\u5fc5\u987b\u52aa\u529b\u67e5\u660e\u53ef\u80fd\u901a\u8fc7\u865a\u5047\u7ec4\u7ec7\u6d17\u94b1\u7684\u4e0d\u6cd5\u5206\u5b50\u3002\u76d1\u63a7\u5168\u7403\u5236\u88c1\u540d\u5355\u8fd8\u53ef\u4ee5\u4fc3\u8fdb\u6301\u7eed\u76d1\u7763\u3001\u53cd\u6d17\u94b1\u5de5\u4f5c\u548c\u66f4\u597d\u7684\u98ce\u9669\u8bc4\u4f30\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f01\u4e1a\u94f6\u884c<\/h2>\n\n\n\n<p>\u4ed6\u4eec\u4e0e\u4f01\u4e1a\u548c\u5927\u578b\u516c\u53f8\u5408\u4f5c\uff0c\u5e76\u8981\u6c42\u9a8c\u8bc1\u6f5c\u5728\u5ba2\u6237\u548c\u5408\u4f5c\u4f19\u4f34\u7684\u5408\u6cd5\u6027\u3002\u8bc4\u4f30\u91d1\u878d\u6d3b\u52a8\u548c\u4fe1\u7528\u98ce\u9669\u662f\u5173\u952e\u3002\u6301\u7eed\u76d1\u63a7\u53ef\u4ee5\u6df1\u5165\u4e86\u89e3\u4f01\u4e1a\u5185\u90e8\u53d1\u751f\u7684\u6b3a\u8bc8\u6d3b\u52a8\u3002KYC \u6587\u4ef6\u548c\u76d1\u7ba1\u65b9\u6cd5\u6709\u52a9\u4e8e\u8bc6\u522b\u53ef\u80fd\u4f7f\u8fd9\u4e9b\u94f6\u884c\u9762\u4e34\u5927\u89c4\u6a21\u6b3a\u8bc8\u7684\u4fe1\u606f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546 (PSP)<\/h2>\n\n\n\n<p>PayPal\u3001Venmo \u548c Stripe \u7b49\u516c\u53f8\u4fc3\u8fdb\u4e86\u6570\u5b57\u652f\u4ed8\u548c\u8f6c\u8d26\u3002\u4ed6\u4eec\u5fc5\u987b\u9075\u5b88 KYC \u548c AML \u8981\u6c42\uff0c\u4ee5\u786e\u4fdd\u5b89\u5168\u7684\u652f\u4ed8\u5904\u7406\u5e76\u9632\u6b62\u6ee5\u7528\u3002\u4ed6\u4eec\u5f80\u5f80\u5728\u5168\u7403\u8303\u56f4\u5185\u8fd0\u8425\u3002\u98ce\u9669\u66f4\u9ad8\uff0c\u4f46\u7531\u4e8e\u6d88\u8d39\u8005\u8981\u6c42\u5feb\u901f\u3001\u8f7b\u677e\u7684\u4ea4\u6613\uff0c\u8fd9\u4e9b\u7ec4\u7ec7\u9762\u4e34\u7740\u5b9e\u73b0 KYC \u548c AML \u5408\u89c4\u6027\u7684\u4e00\u4e9b\u6700\u5177\u6311\u6218\u6027\u7684\u6d41\u7a0b\u3002\u4ed6\u4eec\u5fc5\u987b\u4fdd\u6301\u7684\u5173\u952e\u7b56\u7565\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u4ea4\u6613\u76d1\u63a7<\/strong>: PSP \u5b9e\u65f6\u8ddf\u8e2a\u4ed8\u6b3e\u4ee5\u8bc6\u522b\u53ef\u7591\u6a21\u5f0f\u3002\u4ed6\u4eec\u5fc5\u987b\u80fd\u591f\u963b\u6b62\u53ef\u80fd\u88ab\u89c6\u4e3a\u6b3a\u8bc8\u7684\u4ea4\u6613\u3002<\/li>\n\n\n\n<li><strong>\u5236\u88c1\u7b5b\u67e5<\/strong>\uff1aPSP \u4f1a\u6839\u636e\u56fd\u9645\u5236\u88c1\u540d\u5355\u7b5b\u67e5\u5ba2\u6237\u4fe1\u606f\uff0c\u4ee5\u9632\u6b62\u672a\u7ecf\u6388\u6743\u7684\u4ed8\u6b3e\u3002\u7136\u800c\uff0c\u6301\u7eed\u76d1\u63a7\u4e0d\u826f\u884c\u4e3a\u8005\u5e76\u52a0\u5f3a\u5bf9\u4e0d\u65ad\u53d8\u5316\u7684\u5168\u7403\u5a01\u80c1\u7684\u5173\u952e\u98ce\u9669\u7684\u5173\u6ce8\uff0c\u4f7f\u5f97\u8fd9\u4e9b\u6b65\u9aa4\u66f4\u5177\u6311\u6218\u6027\u3002\u6709\u5173\u5236\u88c1\u7b5b\u67e5\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%88%b6%e8%a3%81%e7%ad%9b%e9%80%89\/\" title=\"\">\u201c\u4ec0\u4e48\u662f\u5236\u88c1\u7b5b\u67e5\uff1f\u201d<\/a><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u4fdd\u9669\u63d0\u4f9b\u5546<\/h2>\n\n\n\n<p>\u4fdd\u9669\u516c\u53f8\u4f9d\u9760 KYC \u548c AML \u68c0\u67e5\u6765\u9a8c\u8bc1\u5ba2\u6237\u8d44\u91d1\u7684\u5408\u6cd5\u6027\u5e76\u786e\u8ba4\u7d22\u8d54\u7684\u6709\u6548\u6027\u3002\u4f8b\u5982\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u53d1\u73b0\u9488\u5bf9\u975e\u5173\u8054\u5ba2\u6237\u548c\u53d7\u76ca\u4eba\u7684\u5927\u91cf\u653f\u7b56\u66f4\u65b0\u6216\u53d8\u66f4\u3002\u8fd9\u91cc\u7684\u4e00\u4e9b\u91cd\u70b9\u9886\u57df\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u4fdd\u8d39\u652f\u4ed8<\/strong>\uff1a\u786e\u4fdd\u4fdd\u8d39\u652f\u4ed8\u5408\u6cd5\u4e14\u53ef\u8ffd\u6eaf\u5230\u5ba2\u6237\u5df2\u77e5\u7684\u6536\u5165\u6765\u6e90\u3002 <\/li>\n\n\n\n<li><strong>\u7406\u8d54\u652f\u4ed8<\/strong>: \u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u6838\u5b9e\u8d54\u6b3e\u662f\u5426\u652f\u4ed8\u7ed9\u6b63\u786e\u7684\u3001\u7ecf\u8fc7\u6838\u5b9e\u7684\u4e2a\u4eba\uff0c\u5e76\u4e14\u4e0d\u4f1a\u88ab\u7528\u4e8e\u72af\u7f6a\u76ee\u7684\u3002\u6838\u5b9e\u6295\u4fdd\u4eba\u8eab\u4efd\u548c\u7d22\u8d54\u771f\u5b9e\u6027\u81f3\u5173\u91cd\u8981\u3002<\/li>\n\n\n\n<li><strong>\u98ce\u9669\u5206\u6790<\/strong>:\u00a0<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\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" title=\"\">\u53cd\u6d17\u94b1\u68c0\u67e5<\/a>\u00a0\u5e2e\u52a9\u4fdd\u9669\u516c\u53f8\u8bc4\u4f30\u4e0e\u627f\u4fdd\u65b0\u4fdd\u5355\u76f8\u5173\u7684\u8d22\u52a1\u98ce\u9669\u3002\u5b83\u4eec\u8fd8\u53ef\u4ee5\u901a\u8fc7\u786e\u4fdd\u4e0d\u65ad\u5173\u6ce8\u4e0d\u65ad\u53d8\u5316\u7684\u5ba2\u6237\u884c\u4e3a\u548c\u98ce\u9669\u56e0\u7d20\uff0c\u5728\u7ef4\u6301\u5065\u5eb7\u8d26\u6237\u65b9\u9762\u53d1\u6325\u91cd\u8981\u4f5c\u7528\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u6295\u8d44\u516c\u53f8\u548c\u7ecf\u7eaa\u5546<\/h2>\n\n\n\n<p>\u6295\u8d44\u516c\u53f8\u548c\u7ecf\u7eaa\u516c\u53f8\u7684\u4efb\u52a1\u662f\u786e\u4fdd\u5ba2\u6237\u5408\u6cd5\uff0c\u5176\u4ea4\u6613\u548c\u6295\u8d44\u884c\u4e3a\u4e0d\u8fdd\u53cd\u5e02\u573a\u6cd5\u5f8b\u3002\u6295\u8d44\u516c\u53f8\u548c\u7ecf\u7eaa\u5546\u5fc5\u987b\u9075\u5b88\u4e00\u4e9b\u6700\u4e25\u683c\u7684\u6807\u51c6\uff0c\u5e76\u6210\u4e3a\u5a01\u80c1\u7684\u9996\u8981\u76ee\u6807\u3002\u4e3a\u4e86\u5c06\u98ce\u9669\u964d\u81f3\u6700\u4f4e\uff0c\u4ed6\u4eec\u5fc5\u987b\u5173\u6ce8\u4ee5\u4e0b\u5173\u952e\u9886\u57df\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1<\/strong>: \u5728\u5141\u8bb8\u5ba2\u6237\u5728\u5176\u5e73\u53f0\u4e0a\u4ea4\u6613\u4e4b\u524d\uff0c\u6295\u8d44\u516c\u53f8\u4f1a\u786e\u4fdd\u5176\u5e73\u53f0\u5408\u6cd5\u4e14\u7b26\u5408\u76d1\u7ba1\u6807\u51c6\u3002\u8fd9\u5305\u62ec\u6838\u5b9e\u6295\u8d44\u8d44\u91d1\u6765\u6e90\u548c\u8d26\u6237\u53d7\u76ca\u4eba\u3002<\/li>\n\n\n\n<li><strong>\u8d38\u6613\u76d1\u63a7<\/strong>: \u6295\u8d44\u7ecf\u7eaa\u4eba\u4f1a\u76d1\u63a7\u4ea4\u6613\uff0c\u4ee5\u5bfb\u627e\u5e02\u573a\u64cd\u7eb5\u6216\u5185\u5e55\u4ea4\u6613\u7684\u8bc1\u636e\u3002\u5feb\u901f\u8bc6\u522b\u6f5c\u5728\u6b3a\u8bc8\u884c\u4e3a\u53ef\u80fd\u4f1a\u6700\u5927\u7a0b\u5ea6\u5730\u964d\u4f4e\u98ce\u9669\u3002<\/li>\n\n\n\n<li><strong>\u98ce\u9669\u5206\u6790<\/strong>: \u6295\u8d44\u516c\u53f8\u8bc4\u4f30\u5ba2\u6237\u7684\u8d22\u52a1\u98ce\u9669\uff0c\u7279\u522b\u662f\u5982\u679c\u4ed6\u4eec\u7684\u8d26\u6237\u4e0e\u72af\u7f6a\u6d3b\u52a8\u6216\u8fdd\u53cd\u5236\u88c1\u6709\u5173\u3002\u968f\u7740\u60c5\u51b5\u7684\u53d8\u5316\uff0c\u8fd9\u4e00\u8fc7\u7a0b\u5fc5\u987b\u6301\u7eed\u8fdb\u884c\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240<\/h2>\n\n\n\n<p>\u50cf\u5e01\u5b89\u3001Coinbase \u7b49\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5fc5\u987b\u8fdb\u884c KYC \u548c AML \u68c0\u67e5\uff0c\u56e0\u4e3a\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u7684\u900f\u660e\u5ea6\u4e0d\u5982\u4f20\u7edf\u7684\u6cd5\u5b9a\u8d27\u5e01\u8f6c\u8d26\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e5%8f%8d%e6%b4%97%e9%92%b1%e5%90%88%e8%a7%84%e7%a1%ae%e4%bf%9d%e8%a1%8c%e4%b8%9a%e5%ae%89%e5%85%a8\/\" title=\"\">\u52a0\u5bc6\u8d27\u5e01\u53cd\u6d17\u94b1\u5408\u89c4\u6027\uff1a\u4fdd\u969c\u884c\u4e1a\u5b89\u5168<\/a>. \u91cd\u70b9\u5173\u6ce8\u9886\u57df\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5236\u88c1\u540d\u5355\u7b5b\u67e5<\/strong>:\u00a0<a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e5%88%b6%e8%a3%81-pep-%e7%ad%9b%e9%80%89\/\" title=\"\">\u7b5b\u9009\u5ba2\u6237<\/a>\u00a0\u5bf9\u7167\u5168\u7403\u548c\u56fd\u5bb6\u5236\u88c1\u540d\u5355\uff0c\u786e\u4fdd\u9075\u5b88\u89c4\u5b9a\uff0c\u7136\u540e\u8fdb\u884c\u957f\u671f\u76d1\u63a7\uff0c\u4ee5\u67e5\u660e\u53ef\u7591\u7684\u9650\u5236\u3002<\/li>\n\n\n\n<li><strong>\u5ba2\u6237\u7b5b\u9009<\/strong>\uff1a\u9a8c\u8bc1\u52a0\u5bc6\u8d27\u5e01\u4e70\u5bb6\u548c\u5356\u5bb6\u7684\u8eab\u4efd\uff0c\u4ee5\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u3002\u4f5c\u4e3a\u72af\u7f6a\u6d3b\u52a8\u7684\u76ee\u6807\uff0c\u52a0\u5bc6\u8d27\u5e01\u7ec4\u7ec7\u5fc5\u987b\u6301\u7eed\u76d1\u63a7\u4efb\u4f55\u53ef\u7591\u7684\u7ebf\u7d22\uff0c\u4ee5\u652f\u6301\u53cd\u6d17\u94b1\u4e3e\u63aa\u3002<\/li>\n<\/ul>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><b>\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u662f\u53cd\u6d17\u94b1 (AML) \u7684\u6838\u5fc3\u73af\u8282\u3002<\/b> \u5728\u91d1\u878d\u9886\u57df\uff0c\u5c24\u5176\u4fa7\u91cd\u4e8e\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u548c\u5c3d\u804c\u8c03\u67e5\u3002.<\/li>\n<li><b>\u91d1\u878d\u9886\u57df\u7684\u53cd\u6d17\u94b1\u662f\u6307 <\/b>\u65e8\u5728\u68c0\u6d4b\u548c\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u6d41\u7a0b\u548c\u63a7\u5236\u63aa\u65bd\u3002.<\/li>\n<li><strong>\u672a\u80fd\u9075\u5b88\u53cd\u6d17\u94b1\u89c4\u5b9a<\/strong> \u91d1\u878d\u884c\u4e1a\u7684\u5408\u89c4\u8981\u6c42\u4f1a\u5bfc\u81f4\u5de8\u989d\u7f5a\u6b3e\u3001\u58f0\u8a89\u53d7\u635f\u548c\u6267\u6cd5\u884c\u52a8\u3002.<\/li>\n<li><strong>\u76d1\u7ba1\u673a\u6784\u9884\u671f\u8d22\u52a1\u72b6\u51b5<\/strong> \u673a\u6784\u5e94\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u8fdb\u884c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u548c\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\u3002.<\/li>\n<li><strong>\u53cd\u6d17\u94b1<\/strong><span style=\"font-size: revert;\"><strong> \u5408\u89c4\u91d1\u878d\u9886\u57df<\/strong> \u8981\u6c42 <\/span>\u53bb<span style=\"font-size: revert;\">\u00a0\u9664\u4e86\u8eab\u4efd\u9a8c\u8bc1\u4e4b\u5916\uff0c\u8fd8\u5305\u62ec\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u3002.\u00a0<\/span><\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u6ee1\u8db3\u91d1\u878d\u9886\u57df\u7684 KYC \u548c AML \u5408\u89c4\u8981\u6c42<\/h2>\n\n\n\n<p>\u652f\u6301\u7b80\u5316\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u7684 KYC \u6d41\u7a0b\uff0c\u65e2\u80fd\u6ee1\u8db3\u6240\u6709\u5c3d\u804c\u8c03\u67e5\u8981\u6c42\uff0c\u53c8\u4e0d\u4f1a\u51cf\u6162\u6570\u5b57\u5316\u6d41\u7a0b\u3002\u901a\u8fc7\u5b9e\u65bd\u6700\u5148\u8fdb\u7684 KYC \u548c AML \u68c0\u67e5\uff0c\u964d\u4f4e\u5408\u89c4\u6027\u548c\u6b3a\u8bc8\u98ce\u9669\u3002\u5982\u9700\u4f7f\u7528\u5148\u8fdb\u7684 AML \u548c KYC \u68c0\u67e5\u6765\u4fdd\u62a4\u60a8\u7684\u7ec4\u7ec7\uff0c\u8bf7\u8054\u7cfb ComplyCube\u3002 <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\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4e13\u5bb6\u5408\u89c4\u56e2\u961f<\/a>.<\/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\/12\/5-1-1024x577.jpg\" alt=\"\u751f\u7269\u7279\u5f81\u8eab\u4efd\u9a8c\u8bc1\u3001\u751f\u7269\u7279\u5f81\u68c0\u67e5\u3001\u9762\u90e8\u751f\u7269\u7279\u5f81\u8bc6\u522b\u3001\" class=\"wp-image-22835\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n  <details>\n    <summary>\u91d1\u878d\u516c\u53f8\u4e2d\u7684 KYC \u548c AML \u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/summary>\n    <p>\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u662f\u91d1\u878d\u673a\u6784\u53cd\u6d17\u94b1 (AML) \u9879\u76ee\u7684\u4e00\u4e2a\u5b50\u96c6\u3002\u5177\u4f53\u800c\u8a00\uff0cKYC \u4fa7\u91cd\u4e8e\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u91d1\u878d\u9886\u57df\u7684\u53cd\u6d17\u94b1\u6d89\u53ca\u66f4\u5e7f\u6cdb\u7684\u9884\u9632\u6d17\u94b1\u6d41\u7a0b\uff0c\u5305\u62ec\u4ea4\u6613\u76d1\u63a7\u3001\u6301\u7eed\u76d1\u63a7\u548c\u98ce\u9669\u7ba1\u7406\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u4e3a\u4ec0\u4e48\u91d1\u878d\u9886\u57df\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u5982\u6b64\u91cd\u8981\uff1f<\/summary>\n    <p>\u53cd\u6d17\u94b1\u5408\u89c4\u65e8\u5728\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u4fdd\u62a4\u5176\u5ba2\u6237\u548c\u7cfb\u7edf\u514d\u53d7\u6b3a\u8bc8\u548c\u91d1\u878d\u72af\u7f6a\u7b49\u53ef\u7591\u6216\u6709\u5bb3\u6d3b\u52a8\u7684\u4fb5\u5bb3\u3002\u6b64\u5916\uff0c\u76d1\u7ba1\u673a\u6784\u8fd8\u8981\u6c42\u91d1\u878d\u673a\u6784\u6709\u6548\u8bc6\u522b\u548c\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6d3b\u52a8\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u5728\u91d1\u878d\u9886\u57df\u7684\u53cd\u6d17\u94b1\u5de5\u4f5c\u4e2d\uff0c\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u662f\u5982\u4f55\u8fd0\u4f5c\u7684\uff1f<\/summary>\n    <p>\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u4f1a\u6839\u636e\u5ba2\u6237\u6216\u5b9e\u4f53\u7684\u98ce\u9669\u7b49\u7ea7\u5bf9\u5176\u8fdb\u884c\u8bc4\u4f30\u3002\u9ad8\u98ce\u9669\u4e2a\u4eba\u5fc5\u987b\u63a5\u53d7\u4e25\u683c\u7684\u5ba1\u67e5\uff0c\u5305\u62ec\u5236\u88c1\u540d\u5355\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5\u3002\u8fd9\u79cd\u65b9\u6cd5\u4f7f\u91d1\u878d\u673a\u6784\u80fd\u591f\u5c06\u8d44\u6e90\u96c6\u4e2d\u5728\u98ce\u9669\u6700\u9ad8\u7684\u9886\u57df\uff0c\u540c\u65f6\u5141\u8bb8\u4f4e\u98ce\u9669\u7528\u6237\u66f4\u5feb\u5730\u5b8c\u6210\u6ce8\u518c\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u91d1\u878d\u884c\u4e1a\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u8981\u6c42\u662f\u4ec0\u4e48\uff1f<\/summary>\n    <p>\u91d1\u878d\u9886\u57df\u53cd\u6d17\u94b1\u7684\u5173\u952e\u7ec4\u6210\u90e8\u5206\u5305\u62ec\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\u3001\u5236\u88c1\u548c\u89c2\u5bdf\u540d\u5355\u6838\u67e5\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u6838\u5b9e\u3001\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u4ee5\u53ca\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3002\u6b64\u5916\uff0c\u5b83\u8fd8\u5305\u62ec\u6301\u7eed\u76d1\u63a7\uff0c\u4ee5\u786e\u4fdd\u53ca\u65f6\u901a\u77e5\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u7684\u4efb\u4f55\u53d8\u5316\uff0c\u4ece\u800c\u9884\u9632\u53ef\u7591\u884c\u4e3a\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u5728\u91d1\u878d\u9886\u57df\uff0cKYC\u8db3\u4ee5\u5e94\u5bf9\u53cd\u6d17\u94b1\u5417\uff1f<\/summary>\n    <p>\u4e0d\u3002KYC\u53ea\u662f\u91d1\u878d\u9886\u57df\u53cd\u6d17\u94b1\u5408\u89c4\u7684\u4e00\u4e2a\u5b50\u96c6\u3002\u5168\u9762\u7684\u5408\u89c4\u4e0d\u4ec5\u9650\u4e8e\u8eab\u4efd\u9a8c\u8bc1\uff0c\u8fd8\u5305\u62ec\u6301\u7eed\u76d1\u63a7\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3002\u56e0\u6b64\uff0c\u8fd9\u80fd\u6784\u5efa\u66f4\u5f3a\u5927\u7684\u9632\u5fa1\u4f53\u7cfb\uff0c\u9632\u6b62\u6b3a\u8bc8\u8005\u6709\u673a\u53ef\u4e58\u3002.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>KYC \u548c AML \u662f\u4e00\u5957\u6700\u4f73\u5b9e\u8df5\u548c\u6d41\u7a0b\uff0c\u53ef\u5e2e\u52a9\u4f01\u4e1a\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\u3002\u5408\u89c4\u6027\u5bf9\u4e8e\u91d1\u878d\u670d\u52a1\u6765\u8bf4\u4e0d\u662f\u53ef\u9009\u9879\uff0c\u6b63\u786e\u7684\u57fa\u7840\u8bbe\u65bd\u53ef\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\u5e76\u907f\u514d\u9ad8\u6602\u7684\u7f5a\u6b3e\u3002...<\/p>","protected":false},"author":24,"featured_media":23024,"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":[10],"class_list":["post-23009","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Understand AML compliance for finance and 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