{"id":23114,"date":"2025-01-23T12:35:03","date_gmt":"2025-01-23T12:35:03","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23114"},"modified":"2025-01-23T14:02:26","modified_gmt":"2025-01-23T14:02:26","slug":"%e9%80%9a%e8%bf%87%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81%e6%89%93%e5%87%bb%e6%ac%ba%e8%af%88","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/fighting-fraud-with-document-verification\/","title":{"rendered":"\u901a\u8fc7\u6587\u4ef6\u9a8c\u8bc1\u6253\u51fb\u6b3a\u8bc8"},"content":{"rendered":"<p>\u8eab\u4efd\u6b3a\u8bc8\u662f\u7531\u8d8a\u6765\u8d8a\u5148\u8fdb\u7684\u6280\u672f\u63a8\u52a8\u7684\uff0c\u8fd9\u4e9b\u6280\u672f\u7528\u4e8e\u4f2a\u9020\u6587\u4ef6\u5e76\u5229\u7528\u9a8c\u8bc1\u7cfb\u7edf\u4e2d\u7684\u6f0f\u6d1e\u3002\u8fd9\u4e9b\u4f2a\u9020\u7684\u6587\u4ef6\u662f\u91d1\u878d\u6b3a\u8bc8\u3001\u975e\u6cd5\u4ea4\u6613\u751a\u81f3\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u95e8\u6237\u3002CIFAS \u4e8e 2025 \u5e74 12 \u6708\u53d1\u5e03\u7684\u300a\u6b3a\u8bc8\u6001\u52bf\u300b\u62a5\u544a\u5f3a\u8c03\u4e86\u5bf9\u82f1\u56fd\u865a\u5047\u6587\u4ef6\uff08\u5305\u62ec\u5408\u6210\u8eab\u4efd\uff09\u8d28\u91cf\u63d0\u9ad8\u7684\u4e25\u91cd\u62c5\u5fe7\u3002\u968f\u7740\u4eba\u5de5\u667a\u80fd\u5de5\u5177\u7684\u666e\u53ca\uff0c\u6b3a\u8bc8\u653b\u51fb\u7684\u590d\u6742\u6027\u548c\u8d28\u91cf\u4e5f\u5728\u63d0\u9ad8\uff0c\u8fd9\u610f\u5473\u7740\u7ec4\u7ec7\u5fc5\u987b\u62e5\u6709\u8bc6\u522b\u8fd9\u4e9b\u653b\u51fb\u7684\u5fc5\u8981\u5de5\u5177\u3002\u672c\u6307\u5357\u63a2\u8ba8\u4e86\u7ec4\u7ec7\u5982\u4f55\u5728\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u6846\u67b6\u5185\u52a0\u5f3a\u5176\u6587\u4ef6\u9a8c\u8bc1\u548c\u8bc6\u522b\u6d41\u7a0b\u3002\u5b83\u8fd8\u63a2\u8ba8\u4e86\u9075\u5b88\u5168\u7403\u6cd5\u89c4\u6240\u5fc5\u9700\u7684\u6280\u672f\u548c\u7b56\u7565\uff0c\u540c\u65f6\u6709\u6548\u5730\u4f7f\u7528\u6570\u636e\u63d0\u53d6\u6765\u964d\u4f4e\u98ce\u9669\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u6587\u4ef6\u68c0\u67e5\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\/%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\" title=\"\">\u6587\u4ef6\u68c0\u67e5<\/a> \u662f\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u5408\u89c4\u6027\u7684\u6838\u5fc3\u8981\u7d20\uff0cKYC \u662f\u4e00\u9879\u76d1\u7ba1\u6846\u67b6\uff0c\u8981\u6c42\u4f01\u4e1a\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\uff0c\u4ee5\u9632\u6b62\u4f2a\u9020\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u8eab\u4efd\u76f8\u5173\u72af\u7f6a\u589e\u52a0\u4e86 23%\uff0c\u76ee\u524d\u5360 <a href=\"https:\/\/www.cifas.org.uk\/newsroom\/fraudscape23-release#:~:text=The%20report%20reveals%20that%20last,attention%20to%20targeting%20older%20consumers.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">68% \u5360\u6240\u6709\u5df2\u62a5\u544a\u6b3a\u8bc8\u884c\u4e3a\u7684<\/a> \u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0c\u5ffd\u89c6\u8fd9\u4e9b\u63aa\u65bd\u7684\u4f01\u4e1a\u53ef\u80fd\u4f1a\u9762\u4e34\u4e25\u91cd\u7684\u8d22\u52a1\u548c\u58f0\u8a89\u635f\u5931\u3002<\/p>\n\n\n\n<p>\u901a\u8fc7\u6587\u6863\u68c0\u67e5\u6765\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\uff0c\u6587\u6863\u9a8c\u8bc1\u53ef\u5e2e\u52a9\u7ec4\u7ec7\u786e\u4fdd\u51c6\u786e\u6027\u3001\u51cf\u5c11\u6b3a\u8bc8\u6d3b\u52a8\u5e76\u52a0\u5f3a\u5b89\u5168\u7684\u64cd\u4f5c\u6d41\u7a0b\u3002\u8fd9\u4e9b\u6d41\u7a0b\u901a\u5e38\u6d89\u53ca\u9a8c\u8bc1\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><span data-color=\"transparent\">\u653f\u5e9c\u7b7e\u53d1\u7684\u8eab\u4efd\u8bc1\u4ef6\uff1a<\/span><strong><span data-color=\"transparent\"> <\/span><\/strong><span data-color=\"transparent\">\u62a4\u7167\u3001\u9a7e\u9a76\u6267\u7167\u548c\u56fd\u6c11\u8eab\u4efd\u8bc1\u3002<\/span><\/li>\n\n\n\n<li><span data-color=\"transparent\">\u5730\u5740\u8bc1\u660e\u6587\u4ef6\uff1a<\/span><strong><span data-color=\"transparent\"> <\/span><\/strong><span data-color=\"transparent\">\u6c34\u7535\u8d39\u8d26\u5355\u3001\u94f6\u884c\u5bf9\u8d26\u5355\u548c\u79df\u8d41\u534f\u8bae\u3002<\/span><\/li>\n\n\n\n<li><span data-color=\"transparent\">\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\uff1a\u516c\u53f8\u6ce8\u518c\u8bc1\u4e66\u548c\u8425\u4e1a\u6267\u7167\u3002<\/span><\/li>\n<\/ul>\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\/02\/document-verification-kyv-complycube-1024x577.jpg\" alt=\"\u6587\u6863\u9a8c\u8bc1\uff1a\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-17987\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/02\/document-verification-kyv-complycube-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u6587\u4ef6\u9a8c\u8bc1\u5bf9\u4e8e KYC \u5408\u89c4\u81f3\u5173\u91cd\u8981<\/h2>\n\n\n\n<p><span data-color=\"transparent\">\u4f2a\u9020\u6587\u4ef6\u4ecd\u7136\u662f\u91d1\u878d\u72af\u7f6a\u7684\u4e3b\u8981\u63a8\u52a8\u56e0\u7d20\uff0c\u5b83\u4f7f\u4e0d\u6cd5\u5206\u5b50\u80fd\u591f\u64cd\u7eb5\u7cfb\u7edf\u3001\u5b9e\u65bd\u8bc8\u9a97\u5e76\u7ed5\u8fc7\u5b89\u5168\u534f\u8bae\u3002\u8fd9\u4e9b\u6d3b\u52a8\u4f1a\u7834\u574f\u4f01\u4e1a\u8d44\u4ea7\u3001\u6270\u4e71\u8fd0\u8425\u5e76\u524a\u5f31\u5ba2\u6237\u4fe1\u4efb\u3002\u968f\u7740\u6b3a\u8bc8\u624b\u6bb5\u8d8a\u6765\u8d8a\u5148\u8fdb\uff0c\u91d1\u878d\u673a\u6784\uff08\u5982\u94f6\u884c\uff09\u548c\u5176\u4ed6\u9ad8\u98ce\u9669\u884c\u4e1a\u6b63\u5728\u8f6c\u5411\u81ea\u52a8\u5316\u6587\u4ef6\u9a8c\u8bc1\u65b9\u6cd5\u6765\u4fdd\u6301\u9886\u5148\u5730\u4f4d\u3002\u8fd9\u4e9b\u5de5\u5177\u63d0\u4f9b\u4e86\u4e00\u79cd\u53ef\u6269\u5c55\u4e14\u53ef\u9760\u7684\u8eab\u4efd\u9a8c\u8bc1\u65b9\u6cd5<\/span> \u5e76\u5728\u7ebf\u9a8c\u8bc1\u6587\u4ef6<span data-color=\"transparent\">\uff0c\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u6b3a\u8bc8\u8005\u5229\u7528\u6f0f\u6d1e\u7684\u6f0f\u6d1e\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u907f\u514d\u4e25\u91cd\u7684\u8d22\u52a1\u540e\u679c<\/h3>\n\n\n\n<p><span data-color=\"transparent\">\u672a\u80fd\u89e3\u51b3\u8fd9\u4e9b\u8106\u5f31\u6027\u5c06\u5e26\u6765\u5de8\u5927\u7684\u7ecf\u6d4e\u540e\u679c\u3002 <\/span><a href=\"https:\/\/www2.deloitte.com\/us\/en\/insights\/industry\/financial-services\/financial-services-industry-predictions\/2024\/deepfake-banking-fraud-risk-on-the-rise.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"><span data-color=\"transparent\">2024 \u5e74\u5fb7\u52e4\u62a5\u544a<\/span><\/a><span data-color=\"transparent\"> \u5c55\u793a\u4e86\u4eba\u5de5\u667a\u80fd\u7684\u8fdb\u6b65\uff08\u5305\u62ec\u7528\u4e8e\u521b\u5efa\u8d85\u903c\u771f\u7684\u865a\u5047\u6587\u4ef6\u7684\u5de5\u5177\uff09\u5982\u4f55\u5bfc\u81f4\u91d1\u878d\u8bc8\u9a97\u89c4\u6a21\u4e0d\u65ad\u6269\u5927\u3002 <\/span><\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><span data-color=\"transparent\">\u4e0e\u6b3a\u8bc8\u76f8\u5173\u7684\u635f\u5931\u53ef\u80fd\u4f1a\u4ece 2023 \u5e74\u7684 170 \u4ebf\u7f8e\u5143\u589e\u81f3 <a href=\"https:\/\/www2.deloitte.com\/us\/en\/insights\/industry\/financial-services\/financial-services-industry-predictions\/2024\/deepfake-banking-fraud-risk-on-the-rise.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u52302027\u5e74\u5c06\u8fbe\u5230$400\u4ebf\u3002<\/a><\/span><\/p>\n<\/blockquote>\n\n\n\n<p>\u8be5\u62a5\u544a\u9884\u6d4b\uff0c\u4e0e\u6b3a\u8bc8\u76f8\u5173\u7684\u635f\u5931\u53ef\u80fd\u4f1a\u4ece\u00a0<a href=\"https:\/\/www2.deloitte.com\/us\/en\/insights\/industry\/financial-services\/financial-services-industry-predictions\/2024\/deepfake-banking-fraud-risk-on-the-rise.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2023 \u5e74\u4e3a $123 \u4ebf\u81f3 2023 \u5e74\u7684 $400 \u4ebf<\/a>\u00a0\u5230 2027 \u5e74\uff0c\u5e74\u589e\u957f\u7387\u4e3a 32%\u3002\u8fd9\u4e9b\u4e0d\u65ad\u4e0a\u5347\u7684\u6210\u672c\u4fc3\u4f7f\u4f01\u4e1a\u91c7\u7528\u5f3a\u6709\u529b\u7684\u6587\u4ef6\u9a8c\u8bc1\u63aa\u65bd\u6765\u51cf\u8f7b\u6b3a\u8bc8\u5e76\u5bf9\u6297\u5148\u8fdb\u7684\u6b3a\u8bc8\u624b\u6bb5\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u548c\u6587\u4ef6\u9a8c\u8bc1<\/h2>\n\n\n\n<p>\u76d1\u7ba1\u6846\u67b6\uff0c\u4f8b\u5982\u00a0<a href=\"https:\/\/www.fatf-gafi.org\/en\/home.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)<\/a>\u00a0\u786e\u4fdd\u56fd\u5bb6\u673a\u6784\uff0c\u4f8b\u5982\u00a0<a href=\"https:\/\/www.fca.org.uk\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40<\/a><a href=\"https:\/\/www.fca.org.uk\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">o<\/a><a href=\"https:\/\/www.fca.org.uk\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u4fe1\u7528\u8bc4\u7ea7 (FCA)<\/a>\u00a0\u6839\u636e\u53cd\u6d17\u94b1\u6cd5\u89c4\u884c\u4e8b\u3002\u8fd9\u4e9b\u6807\u51c6\u8981\u6c42\u4f01\u4e1a\u5b9e\u65bd\u4e25\u683c\u7684\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u65b9\u6cd5\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-1024x577.jpg\" alt=\"\u667a\u80fd\u8eab\u4efd\u8bc1\u4ef6\u68c0\u67e5\u7684\u8bc1\u4ef6\u9a8c\u8bc1\" class=\"wp-image-17066\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-why-is-document-verification-important-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6b64\u5916\uff0c\u00a0<a href=\"https:\/\/gdpr-info.eu\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u901a\u7528\u6570\u636e\u4fdd\u62a4\u6761\u4f8b\uff08GDPR\uff09<\/a>\u00a0\u9a8c\u8bc1\u5728\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\u4e2d\u6536\u96c6\u7684\u4e2a\u4eba\u6570\u636e\u662f\u5426\u5f97\u5230\u5b89\u5168\u900f\u660e\u7684\u5904\u7406\u3002\u53cd\u6d17\u94b1\u6cd5\u4e13\u6ce8\u4e8e\u53d1\u73b0\u548c\u9884\u9632\u91d1\u878d\u72af\u7f6a\uff0c\u800c GDPR \u5219\u4fdd\u62a4\u5ba2\u6237\u6570\u636e\u7684\u7ba1\u7406\u548c\u5b58\u50a8\u65b9\u5f0f\u3002\u8fd9\u4e9b\u6846\u67b6\u5171\u540c\u6784\u6210\u4e86\u4e00\u4e2a\u5168\u9762\u7684\u7ed3\u6784\uff0c\u6587\u6863\u9a8c\u8bc1\u4e0d\u4ec5\u53ef\u4ee5\u5e2e\u52a9\u4f01\u4e1a\u5c65\u884c\u6cd5\u5f8b\u4e49\u52a1\uff0c\u8fd8\u53ef\u4ee5\u9a8c\u8bc1\u8fd0\u8425\u5b8c\u6574\u6027\u548c\u6570\u636e\u9690\u79c1\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u589e\u5f3a\u5ba2\u6237\u5fe0\u8bda\u5ea6\u548c\u53ef\u4fe1\u5ea6<\/h2>\n\n\n\n<p>\u900f\u660e\u7684\u6587\u4ef6\u9a8c\u8bc1\u8868\u660e\u4e86\u5bf9\u9690\u79c1\u548c\u5b89\u5168\u7684\u660e\u786e\u627f\u8bfa\uff0c\u4ece\u800c\u5efa\u7acb\u4e86\u5ba2\u6237\u4fe1\u5fc3\u3002\u00a0<a href=\"https:\/\/fastercapital.com\/content\/Document-Verification-Customer-Segment--The-Power-of-Document-Verification-in-Building-Trust-with-Customers.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">FasterCapital \u7684\u7814\u7a76<\/a>\u00a0\u8868\u660e\u53ef\u9760\u7684\u6587\u6863\u9a8c\u8bc1\u7cfb\u7edf\u4e0d\u4ec5\u53ef\u4ee5\u964d\u4f4e\u98ce\u9669\uff0c\u8fd8\u53ef\u4ee5\u589e\u5f3a\u5bf9\u4f01\u4e1a\u6570\u636e\u5904\u7406\u5b9e\u8df5\u7684\u4fe1\u4efb\u3002\u8fd9\u79cd\u4e3b\u52a8\u65b9\u6cd5\u53ef\u4ee5\u8ba9\u5ba2\u6237\u653e\u5fc3\uff0c\u4ed6\u4eec\u7684\u4fe1\u606f\u53d7\u5230\u4fdd\u62a4\uff0c\u4ece\u800c\u589e\u5f3a\u957f\u671f\u4fe1\u8a89\u548c\u5fe0\u8bda\u5ea6\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6587\u4ef6\u9a8c\u8bc1\u6709\u52a9\u4e8e\u91d1\u878d\u673a\u6784\u964d\u4f4e\u98ce\u9669 <\/h2>\n\n\n\n<p>\u4e16\u754c\u4e0a\u6700\u7a81\u51fa\u7684\u4f8b\u5b50\u4e4b\u4e00\u662f\u00a0<a href=\"https:\/\/www.investopedia.com\/stock-analysis\/2013\/investing-news-for-jan-29-hsbcs-money-laundering-scandal-hbc-scbff-ing-cs-rbs0129.aspx\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2012\u5e74\u6c47\u4e30\u63a7\u80a1\uff08HSBC\uff09\u4e11\u95fb<\/a>\uff0c\u7531\u4e8e\u53cd\u6d17\u94b1\u63a7\u5236\u4e0d\u529b\u548c\u6587\u4ef6\u6838\u67e5\u7a0b\u5e8f\u4e0d\u5b8c\u5584\uff0c\u58a8\u897f\u54e5\u8d29\u6bd2\u96c6\u56e2\u548c\u5176\u4ed6\u72af\u7f6a\u7ec4\u7ec7\u5f97\u4ee5\u901a\u8fc7\u8be5\u94f6\u884c\u7684\u7f8e\u56fd\u5206\u652f\u673a\u6784\u6d17\u94b1\u7ea6 178.81 \u4ebf\u7f8e\u5143\u800c\u4e0d\u88ab\u53d1\u73b0\u3002\u6b64\u540e\uff0c\u7c7b\u4f3c\u6848\u4ef6\u9891\u53d1\uff0c\u653b\u51fb\u624b\u6bb5\u4e5f\u8d8a\u6765\u8d8a\u590d\u6742\u3002\u8fd9\u4e9b\u76d1\u7ba1\u6f0f\u6d1e\u66b4\u9732\u4e86\u94f6\u884c\u7684\u8106\u5f31\u6027\uff0c\u8fd9\u4e9b\u94f6\u884c\u7684\u5408\u89c4\u4eba\u5de5\u6838\u67e5\u7cfb\u7edf\u8584\u5f31\uff0c\u5e76\u8bc1\u660e\u4e86\u5f3a\u6709\u529b\u7684\u68c0\u67e5\u5728\u9884\u9632\u5168\u7403\u91d1\u878d\u72af\u7f6a\u65b9\u9762\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4eba\u5de5\u667a\u80fd\u6587\u6863\u9a8c\u8bc1\u52a9\u529b\u7b80\u5316\u5165\u804c\u6d41\u7a0b<\/h2>\n\n\n\n<p>\u4eba\u5de5\u667a\u80fd\u6587\u6863\u9a8c\u8bc1\u5de5\u5177\u901a\u8fc7\u81ea\u52a8\u8fdb\u884c\u8eab\u4efd\u68c0\u67e5\u7b80\u5316\u4e86\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u3002\u8fd9\u51cf\u5c11\u4e86\u4eba\u5de5\u5de5\u4f5c\u91cf\u5e76\u52a0\u5feb\u4e86\u5ba1\u6279\u65f6\u95f4\uff0c\u540c\u65f6\u53c8\u4e0d\u5f71\u54cd\u5b89\u5168\u534f\u8bae\u3002\u8fd9\u79cd\u9ad8\u7ea7\u6587\u6863\u9a8c\u8bc1\u5229\u7528\u673a\u5668\u5b66\u4e60\u6280\u672f\u5b9e\u65f6\u5206\u6790\u548c\u9a8c\u8bc1\u5404\u79cd\u6587\u6863\u7c7b\u578b\uff0c\u4f8b\u5982\u62a4\u7167\u548c\u793e\u4f1a\u4fdd\u969c\u5361\u3002<\/p>\n\n\n\n<p>\u8be5\u7cfb\u7edf\u5c06\u63d0\u53d6\u7684\u6570\u636e\u4e0e\u53ef\u4fe1\u6570\u636e\u5e93\u8fdb\u884c\u4ea4\u53c9\u5f15\u7528\uff0c\u68c0\u6d4b\u5f02\u5e38\u5e76\u786e\u4fdd\u51c6\u786e\u6027\u3002\u65e0\u8bba\u7528\u6237\u662f\u7528\u624b\u673a\u62cd\u7167\u8fd8\u662f\u624b\u52a8\u63d0\u4ea4\u626b\u63cf\u7684\u7167\u7247\u6216\u6587\u4ef6\uff0c\u8be5\u6d41\u7a0b\u90fd\u80fd\u63d0\u4f9b\u5feb\u901f\u53ef\u9760\u7684\u9a8c\u8bc1\u7ed3\u679c\u3002<\/p>\n\n\n\n<p>\u968f\u7740\u4eba\u5de5\u667a\u80fd\u751f\u6210\u5185\u5bb9\u7684\u5229\u7528\u548c\u81ea\u52a8\u5316\u4ee5\u53ca\u5236\u4f5c\u5047\u6587\u4ef6\u7684\u5148\u8fdb\u4f2a\u9020\u6280\u672f\uff0c\u4f20\u7edf\u7684\u9a8c\u8bc1\u65b9\u6cd5\u5df2\u53d8\u5f97\u8fdc\u6ca1\u6709\u90a3\u4e48\u53ef\u9760\u3002\u6b64\u5916\uff0c\u5728\u9ed1\u5e02\u4e0a\u6d41\u901a\u7684\u88ab\u76d7\u4e2a\u4eba\u6587\u4ef6\u7ee7\u7eed\u52a9\u957f\u8bc8\u9a97\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u589e\u5f3a\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u7684\u5de5\u5177\u548c\u6280\u672f<\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/h3>\n\n\n\n<p><span data-color=\"transparent\"><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\" title=\"\">\u751f\u7269\u7279\u5f81\u9a8c\u8bc1<\/a> \u4f7f\u7528\u9762\u90e8\u8bc6\u522b\u3001\u6307\u7eb9\u626b\u63cf\u548c\u5176\u4ed6\u72ec\u7279\u7684\u751f\u7269\u8bc6\u522b\u6280\u672f\u6765\u9a8c\u8bc1\u548c\u786e\u5b9a\u4e2a\u4eba\u8eab\u4efd\u3002\u8be5\u5de5\u5177\u53ef\u9a8c\u8bc1\u4e2a\u4eba\u51fa\u793a\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff08\u5982\u9a7e\u7167\u3001\u8eab\u4efd\u8bc1\u548c\u62a4\u7167\uff09\u662f\u5426\u4e0e\u76f8\u5173\u6570\u636e\u5e93\u4e2d\u8bb0\u5f55\u7684\u4fe1\u606f\u76f8\u7b26\u3002\u901a\u8fc7\u4f9d\u9760\u8eab\u4f53\u7279\u5f81\u800c\u4e0d\u662f\u4f20\u7edf\u51ed\u8bc1\uff0c\u8eab\u4efd\u9a8c\u8bc1\u53d8\u5f97\u66f4\u52a0\u5b89\u5168\uff0c\u5e76\u4e14\u66f4\u4e0d\u5bb9\u6613\u88ab\u64cd\u7eb5\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5149\u5b66\u5b57\u7b26\u8bc6\u522b (OCR) \u6280\u672f<\/h3>\n\n\n\n<p><span data-color=\"transparent\"><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=\"\">\u5149\u5b66\u5b57\u7b26\u8bc6\u522b (OCR)<\/a> \u5728\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u4e2d\u53d1\u6325\u7740\u91cd\u8981\u4f5c\u7528\uff0c\u5b83\u53ef\u4ee5\u5c06\u94f6\u884c\u5bf9\u8d26\u5355\u3001\u516c\u7528\u4e8b\u4e1a\u8d26\u5355\u7b49\u6587\u4ef6\u4e0a\u7684\u5370\u5237\u6587\u672c\u8f6c\u6362\u4e3a<\/span> \u548c\u7535\u8bdd<span data-color=\"transparent\"> \u8d26\u5355\u2014\u2014\u8f6c\u6362\u4e3a\u6570\u5b57\u683c\u5f0f\u3002\u8fd9\u6837\u5c31\u53ef\u4ee5\u81ea\u52a8\u4ece\u626b\u63cf\u6587\u6863\u4e2d\u63d0\u53d6\u6570\u636e\uff0c\u8ba9\u4f01\u4e1a\u80fd\u591f\u5b9e\u65f6\u5c06\u63d0\u53d6\u7684\u4fe1\u606f\u4e0e\u5b98\u65b9\u6570\u636e\u5e93\u8fdb\u884c\u4ea4\u53c9\u5f15\u7528\u3002<\/span><\/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\/2023\/08\/complycube-id-document-data-extraction-1024x577.jpg\" alt=\"\u667a\u80fd\u8eab\u4efd\u8bc1\u4ef6\u68c0\u67e5\u7684\u8bc1\u4ef6\u9a8c\u8bc1\" class=\"wp-image-17063\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/08\/complycube-id-document-data-extraction-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><span data-color=\"transparent\">\u5728\u9a8c\u8bc1\u8eab\u4efd\u8bc1\u65f6\uff0cOCR \u53ef\u4ee5\u5feb\u901f\u68c0\u6d4b\u6709\u6548\u671f\u5e76\u9a8c\u8bc1<\/span> \u5e76\u9a8c\u8bc1<span data-color=\"transparent\"> \u6587\u4ef6<\/span> \u548c\u7528\u6237<span data-color=\"transparent\">\u7684\u771f\u5b9e\u6027\u3002\u6b64\u5916\uff0cOCR \u8fd8\u53ef\u4ee5\u8bc6\u522b\u59d3\u540d\u3001\u5730\u5740\u548c\u51fa\u751f\u65e5\u671f\u7b49\u7ec6\u8282\u4e2d\u7684\u4e0d\u4e00\u81f4\u6216\u5dee\u5f02\uff0c\u5e76\u5728\u5fc5\u8981\u65f6\u5bf9\u5176\u8fdb\u884c\u6807\u8bb0\u4ee5\u8fdb\u884c\u8fdb\u4e00\u6b65\u7684\u4eba\u5de5\u9a8c\u8bc1\u3002<\/span><\/p>\n\n\n\n<p><span data-color=\"transparent\">\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\u901a\u5e38\u4e0e OCR \u7cfb\u7edf\u96c6\u6210\uff0c\u4ee5\u589e\u5f3a\u5176\u68c0\u6d4b\u8eab\u4efd\u8bc1\u4ef6\u4e2d\u7684\u6a21\u5f0f\u548c\u5f02\u5e38\u7684\u80fd\u529b\u3002\u901a\u8fc7\u5206\u6790\u5386\u53f2\u6570\u636e\uff0c\u8fd9\u4e9b\u7b97\u6cd5\u53ef\u4ee5\u63d0\u9ad8\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\u7684\u51c6\u786e\u6027\uff0c\u5e76\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\u9002\u5e94\u65b0\u7c7b\u578b\u7684\u8bc8\u9a97\u4f01\u56fe\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u3001PEP \u7b5b\u67e5\u548c\u5236\u88c1\u7b5b\u67e5<\/span><\/h3>\n\n\n\n<p><span data-color=\"transparent\">\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7b5b\u67e5\u548c\u5236\u88c1\u7b5b\u67e5\u662f\u8bc1\u4ef6\u9a8c\u8bc1\u6846\u67b6\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\u3002\u8fd9\u4e9b\u5de5\u5177\u4e0d\u4ec5\u5206\u6790\u8bc1\u4ef6\u672c\u8eab\uff0c\u8fd8\u4f1a\u8c03\u67e5\u51fa\u793a\u8eab\u4efd\u8bc1\u4ef6\u7684\u4e2a\u4eba\u7684\u80cc\u666f\u548c\u6f5c\u5728\u98ce\u9669\u3002<\/span><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><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\/%e4%b8%8d%e5%88%a9%e5%aa%92%e4%bd%93%e7%9a%84%e6%a0%b8%e6%9f%a5\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u9ad8\u7ea7\u5a92\u4f53\u68c0\u67e5\uff1a<\/a> <span data-color=\"transparent\">\u8fd9\u4e9b\u626b\u63cf\u641c\u7d22\u516c\u5171\u8bb0\u5f55\u3001\u65b0\u95fb\u6587\u7ae0\u548c\u5a92\u4f53\u6570\u636e\u5e93\uff0c\u4ee5\u63ed\u9732\u4e0e\u91d1\u878d\u72af\u7f6a\u6216\u975e\u6cd5\u6d3b\u52a8\u7684\u5173\u7cfb\u3002<\/span><\/li>\n\n\n\n<li><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\/\" target=\"_blank\" rel=\"noopener\" title=\"\">PEP \u7b5b\u67e5\uff1a<\/a> <span data-color=\"transparent\">\u8bc6\u522b\u5177\u6709\u653f\u6cbb\u5f71\u54cd\u529b\u3001\u53ef\u80fd\u5b58\u5728\u66f4\u9ad8\u8150\u8d25\u6216\u91d1\u878d\u6b3a\u8bc8\u98ce\u9669\u7684\u4e2a\u4eba\u3002<\/span><\/li>\n\n\n\n<li><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\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u5236\u88c1\u7b5b\u67e5<\/a>: <span data-color=\"transparent\">\u5c06\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u4e2d\u7684\u6570\u636e\u4e0e\u56fd\u9645\u5236\u88c1\u540d\u5355\uff08\u4f8b\u5982\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC) \u7ef4\u62a4\u7684\u540d\u5355\uff09\u8fdb\u884c\u4ea4\u53c9\u5f15\u7528\u3002<\/span><\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u673a\u5668\u5b66\u4e60\u7528\u4e8e\u9884\u9632\u6b3a\u8bc8<\/h3>\n\n\n\n<p>\u673a\u5668\u5b66\u4e60\u901a\u8fc7\u81ea\u52a8\u5316\u590d\u6742\u7684\u6570\u636e\u5206\u6790\u6d41\u7a0b\u548c\u63d0\u9ad8\u51c6\u786e\u6027\uff0c\u5f7b\u5e95\u6539\u53d8\u4e86\u8eab\u4efd\u8bc1\u4ef6\u9a8c\u8bc1\u65b9\u5f0f\u3002\u4e0e OCR \u7ed3\u5408\u4f7f\u7528\u65f6\uff0c\u5b83\u53ef\u4ee5\u6839\u636e\u6c34\u7535\u8d39\u8d26\u5355\u3001\u94f6\u884c\u5bf9\u8d26\u5355\u548c\u8eab\u4efd\u8bc1\u4ef6\u626b\u63cf\u56fe\u50cf\u4e2d\u7684\u8bc6\u522b\u6a21\u5f0f\u9884\u6d4b\u6076\u610f\u4f01\u56fe\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u4f7f\u7528 ComplyCube \u7684 OCR \u6280\u672f\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u68c0\u67e5<\/span><\/h2>\n\n\n\n<p><span data-color=\"transparent\">\u968f\u7740<\/span> \u4e16\u754c\u4e0a\u7684 <span data-color=\"transparent\">ComplyCube \u662f\u4e3a\u5404\u79cd\u89c4\u6a21\u7684\u4f01\u4e1a\u91cf\u8eab\u5b9a\u5236\u7684\u6700\u5b8c\u6574\u7684 KYC \u5e73\u53f0\uff0c\u53ef\u5e2e\u52a9\u60a8\u7b80\u5316\u5408\u89c4\u6027\u3001\u9632\u6b62\u6b3a\u8bc8\u5e76\u5efa\u7acb\u5ba2\u6237\u4fe1\u4efb <\/span><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=\"\"><span data-color=\"transparent\">\u5c16\u7aef\u7684 OCR \u6280\u672f<\/span><\/a><span data-color=\"transparent\">.<\/span><\/p>\n\n\n\n<p>ComplyCube \u901a\u8fc7\u5148\u8fdb\u7684\u81ea\u52a8\u5316\u3001\u65e0\u7f1d\u96c6\u6210\u548c AI \u9a71\u52a8\u7684\u5f02\u5e38\u68c0\u6d4b\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\uff0c\u53ef\u5bf9\u5404\u79cd\u6587\u6863\u7c7b\u578b\u8fdb\u884c\u51c6\u786e\u9a8c\u8bc1\u3002\u65e0\u8bba\u7528\u6237\u662f\u7528\u624b\u673a\u62cd\u7167\u8fd8\u662f\u63d0\u4ea4\u6587\u6863\u8fdb\u884c\u4eba\u5de5\u5ba1\u6838\uff0cComplyCube 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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\" 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