{"id":23340,"date":"2025-02-24T12:58:41","date_gmt":"2025-02-24T12:58:41","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23340"},"modified":"2026-01-15T16:10:12","modified_gmt":"2026-01-15T16:10:12","slug":"%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%e5%85%a5%e8%81%8c%e7%93%b6%e9%a2%88-2","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/identity-verification-onboarding-bottleneck\/","title":{"rendered":"\u8eab\u4efd\u9a8c\u8bc1\u5165\u804c\u74f6\u9888"},"content":{"rendered":"<p>\u5728\u5b9e\u65bd\u5168\u9762\u7684\u8eab\u4efd\u9a8c\u8bc1\u670d\u52a1\u65f6\uff0c\u4f01\u4e1a\u9700\u8981\u5728\u901f\u5ea6\u548c\u5b89\u5168\u6027\u4e4b\u95f4\u53d6\u5f97\u5b8c\u7f8e\u7684\u5e73\u8861\u3002\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u5728\u9884\u9632\u6b3a\u8bc8\u65b9\u9762\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\uff0c\u5b83\u6709\u52a9\u4e8e\u9a8c\u8bc1\u7528\u6237\u7684\u8eab\u4efd\uff0c\u5e76\u786e\u4fdd\u4e0d\u826f\u884c\u4e3a\u8005\u65e0\u6cd5\u8bbf\u95ee\u670d\u52a1\u6216\u5b8c\u6210\u4ea4\u6613\u3002\u968f\u7740\u6570\u5b57\u670d\u52a1\u7684\u5174\u8d77\uff0c\u5165\u804c\u6d41\u7a0b\u5fc5\u987b\u9ad8\u6548\u800c\u5f7b\u5e95\uff0c\u65e2\u80fd\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\uff0c\u53c8\u80fd\u4fdd\u6301\u5b89\u5168\u6027\u3002\u00a0<\/p>\n\n\n\n<p>\u81ea\u52a8\u5316\u6d41\u7a0b\u53ef\u4ee5\u7b80\u5316\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\uff0c\u4f7f\u7ec4\u7ec7\u80fd\u591f\u4f7f\u7528\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u4ef6\u3001\u5730\u5740\u8bc1\u660e\u751a\u81f3\u7535\u8bdd\u53f7\u7801\u6216\u76f8\u673a\u56fe\u50cf\u7b49\u751f\u7269\u7279\u5f81\u6570\u636e\u5feb\u901f\u9a8c\u8bc1\u4e2a\u4eba\u8eab\u4efd\u3002\u4e0e\u7ec4\u7ec7\u7f51\u7ad9\u6216\u7f51\u7edc\u95e8\u6237\u96c6\u6210\u7684\u9a8c\u8bc1\u670d\u52a1\u53ef\u4ee5\u5b9e\u73b0\u5feb\u901f\u53ef\u9760\u7684\u4e1a\u52a1\u9a8c\u8bc1\uff0c\u8fd9\u5bf9\u4e8e\u4fdd\u62a4\u5ba2\u6237\u548c\u4f01\u4e1a\u514d\u53d7\u6b3a\u8bc8\u81f3\u5173\u91cd\u8981\u3002\u8fd9\u4e9b\u7cfb\u7edf\u53ef\u4ee5\u89e3\u51b3\u9a8c\u8bc1\u8fc7\u7a0b\u4e2d\u53ef\u80fd\u51fa\u73b0\u7684\u98ce\u9669\uff0c\u4f8b\u5982\u8d1f\u9762\u5a92\u4f53\u6216\u4e0d\u6b63\u786e\u7684\u6570\u636e\u8bb0\u5f55\u3002&nbsp;<\/p>\n\n\n\n<p>\u901a\u8fc7\u5229\u7528\u6280\u672f\uff0c\u4f01\u4e1a\u53ef\u4ee5\u6ee1\u8db3\u591a\u4e2a\u5e02\u573a\u548c\u884c\u4e1a\u7684\u9700\u6c42\uff0c\u5728\u786e\u4fdd\u5408\u89c4\u6027\u7684\u540c\u65f6\u670d\u52a1\u66f4\u591a\u7528\u6237\u5e76\u6ee1\u8db3\u5ba2\u6237\u671f\u671b\u3002\u901a\u8fc7\u8fd9\u4e9b\u96c6\u6210\uff0c\u4f01\u4e1a\u53ef\u4ee5\u786e\u4fdd\u987a\u7545\u7684\u5165\u804c\u4f53\u9a8c\uff0c\u8ba9\u7528\u6237\u8f7b\u677e\u8bbf\u95ee\u4ed6\u4eec\u7684\u8d26\u6237\uff0c\u5e76\u786e\u4fdd\u4ed6\u4eec\u5b8c\u6210\u7684\u4ea4\u6613\u662f\u5b89\u5168\u7684\u3002\u5728\u7ebf\u8bc1\u660e\u5ba2\u6237\u8eab\u4efd\u7684\u80fd\u529b\u5bf9\u4e8e\u9632\u6b62\u6b3a\u8bc8\u3001\u9075\u5b88\u6cd5\u89c4\u548c\u9632\u8303\u4e0e\u865a\u5047\u4fe1\u606f\u76f8\u5173\u7684\u98ce\u9669\u81f3\u5173\u91cd\u8981\uff0c\u540c\u65f6\u4e3a\u5ba2\u6237\u63d0\u4f9b\u5f53\u4eca\u5feb\u8282\u594f\u4e16\u754c\u4e2d\u6240\u9700\u7684\u901f\u5ea6\u3002\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u9690\u85cf\u7684\u74f6\u9888\uff1aKYC \u548c\u7f13\u6162\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b<\/strong><\/h2>\n\n\n\n<p>KYC \u7684\u6838\u5fc3\u76ee\u7684\u662f\u786e\u4fdd\u91d1\u878d\u673a\u6784\u786e\u5207\u4e86\u89e3\u5176\u5ba2\u6237\u3002\u8be5\u6d41\u7a0b\u901a\u5e38\u6d89\u53ca\u9a8c\u8bc1\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u3001\u5730\u5740\u8bc1\u660e\uff0c\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\u8fd8\u5305\u62ec\u5176\u4ed6\u6587\u4ef6\uff0c\u4f8b\u5982\u94f6\u884c\u5bf9\u8d26\u5355\u6216\u6c34\u7535\u8d39\u8d26\u5355\u3002\u867d\u7136\u8fd9\u4e9b\u4fdd\u969c\u63aa\u65bd\u5bf9\u4e8e\u76d1\u7ba1\u5408\u89c4\u81f3\u5173\u91cd\u8981\uff0c\u4f46\u5982\u679c\u624b\u52a8\u6267\u884c\uff0c\u901a\u5e38\u4f1a\u5bfc\u81f4\u4e25\u91cd\u5ef6\u8bef\uff0c\u800c\u8fd9\u6b63\u662f\u521d\u521b\u516c\u53f8\u9762\u4e34\u7684\u4e3b\u8981\u95ee\u9898\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\/02\/2-4-1024x577.png\" alt=\"\u8eab\u4efd\u9a8c\u8bc1\uff0c\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u670d\u52a1\" class=\"wp-image-23342\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/2-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/2-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/2-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/2-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/2-4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/2-4-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8bb8\u591a\u91d1\u878d\u670d\u52a1\u516c\u53f8\u4ecd\u7136\u4f9d\u8d56\u8fc7\u65f6\u6216\u4f4e\u6548\u7684\u624b\u52a8\u6d41\u7a0b\uff0c\u8fd9\u4f7f\u5f97 KYC \u9a8c\u8bc1\u9636\u6bb5\u6210\u4e3a\u74f6\u9888\u3002\u8fd9\u4f1a\u5ef6\u8fdf\u5ba2\u6237\u8bbf\u95ee\u670d\u52a1\uff0c\u5728\u5165\u804c\u8fc7\u7a0b\u4e2d\u9020\u6210\u6469\u64e6\uff0c\u5e76\u8ba9\u90a3\u4e9b\u671f\u5f85\u66f4\u5feb\u3001\u66f4\u65e0\u7f1d\u4e92\u52a8\u7684\u7528\u6237\u611f\u5230\u6cae\u4e27\u3002<\/p>\n\n\n\n<p>\u5bf9\u4e8e\u90a3\u4e9b\u65e8\u5728\u6269\u5927\u89c4\u6a21\u7684\u521d\u521b\u516c\u53f8\u6765\u8bf4\uff0c\u8fd9\u4e9b\u5ef6\u8fdf\u53ef\u80fd\u5c24\u5176\u5177\u6709\u7834\u574f\u6027\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6d41\u5931\u7387\u4e0a\u5347<\/strong>\uff1a\u8f83\u957f\u7684\u9a8c\u8bc1\u65f6\u95f4\u4f1a\u5bfc\u81f4\u6f5c\u5728\u5ba2\u6237\u653e\u5f03\u5165\u804c\u6d41\u7a0b\uff0c\u4ece\u800c\u5bfc\u81f4\u4e1a\u52a1\u635f\u5931\u3002<\/li>\n\n\n\n<li><strong>\u4f53\u529b\u52b3\u635f<\/strong>\uff1a\u4f9d\u9760\u624b\u52a8\u68c0\u67e5\u6bcf\u4e2a\u5ba2\u6237\u610f\u5473\u7740\u4e0d\u65ad\u589e\u957f\u7684\u5ba2\u6237\u7fa4\u9700\u8981\u66f4\u591a\u7684\u7ba1\u7406\u65f6\u95f4\u3001\u8d44\u6e90\u548c\u6210\u672c\uff0c\u4ece\u800c\u964d\u4f4e\u521d\u521b\u4f01\u4e1a\u7684\u7075\u6d3b\u6027\u3002<\/li>\n\n\n\n<li><strong>\u5408\u89c4\u98ce\u9669<\/strong>\uff1a\u968f\u7740\u6cd5\u89c4\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u624b\u52a8\u9a8c\u8bc1\u4f1a\u589e\u52a0\u9519\u8bef\u3001\u5408\u89c4\u5931\u8bef\u548c\u76d1\u7ba1\u5904\u7f5a\u7684\u98ce\u9669\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u798f\u5e03\u65af\u5f3a\u8c03\uff0c\u6839\u636e\u00a0<a href=\"https:\/\/www.forbes.com\/councils\/forbestechcouncil\/2023\/04\/26\/perpetual-kyc-is-inevitable-but-not-how-you-think\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2021 \u5e74\u91d1\u878d\u79d1\u6280\u5165\u804c\u6469\u64e6\u6307\u6570<\/a><a href=\"http:\/\/forbes.com\/councils\/forbestechcouncil\/2023\/04\/26\/perpetual-kyc-is-inevitable-but-not-how-you-think\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\u5341\">\u5341<\/a>\uff0c2021 \u5e74\uff0c\u5b8c\u6210\u5e73\u5747\u91d1\u878d\u79d1\u6280\u5165\u804c\u6d41\u7a0b\u9700\u8981 6 \u5206\u949f\u300129 \u6b21\u70b9\u51fb\u548c 16 \u4e2a\u5b57\u6bb5\u3002\u5bf9\u4e8e\u5ba2\u6237\u6765\u8bf4\uff0c\u82b1\u5728\u5165\u804c\u6d41\u7a0b\u4e0a\u7684\u65f6\u95f4\u592a\u957f\u4e86\uff0c\u8fd9\u5bfc\u81f4\u4e86\u4ee5\u4e0b\u60c5\u51b5\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>40%-60% \u7684\u7528\u6237\u79bb\u5f00\u4e86\u8d26\u6237\u521b\u5efa\u6d41\u7a0b\u3002<\/li>\n\n\n\n<li>89% \u7684\u7528\u6237\u62a5\u544a\u5176\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u4f53\u9a8c\u4e0d\u4f73\u3002<\/li>\n\n\n\n<li>13% \u56e0\u8be5\u539f\u56e0\u66f4\u6362\u4e86\u91d1\u878d\u673a\u6784\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u5165\u804c\u57f9\u8bad\u4ecd\u7136\u662f\u516c\u53f8\u9762\u4e34\u7684\u4e00\u5927\u95ee\u9898\uff0c\u800c\u4e14\u6210\u672c\u4e5f\u5f88\u9ad8\u3002\u7136\u800c\uff0c\u4e86\u89e3\u5ba2\u6237\u7684\u4efb\u52a1\u5e76\u4e0d\u4f1a\u968f\u7740\u521d\u59cb\u8bbe\u7f6e\u800c\u505c\u6b62\u3002\u5730\u5740\u548c\u8d22\u52a1\u4fe1\u606f\u7b49\u4e2a\u4eba\u4fe1\u606f\u53ef\u80fd\u4f1a\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\u800c\u53d1\u751f\u53d8\u5316\u3002<\/p>\n\n\n\n<p>\u4e0e\u4e13\u4e1a\u7684 KYC \u5e73\u53f0\u5408\u4f5c\u53ef\u4ee5\u5c06\u6bcf\u4f4d\u5ba2\u6237\u7684\u5165\u804c\u65f6\u95f4\u7f29\u77ed\u81f3 30 \u79d2\u4ee5\u5185\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u65e0\u7f1d\u5730\u5165\u804c\u5ba2\u6237\u5e76\u6269\u5927\u89c4\u6a21\u3002\u56e0\u6b64\uff0c\u4e0e\u62e5\u6709\u5148\u8fdb\u6280\u672f\u7684 KYC \u5e73\u53f0\u5408\u4f5c\u5bf9\u4e8e\u589e\u957f\u548c\u6548\u7387\u81f3\u5173\u91cd\u8981\u3002\u00a0\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Change-On-the-Horizon?-Identity-Checks-in-2025\">\u57c3<strong>\u4e0d\u65ad\u53d8\u5316\u7684 KYC \u6cd5\u89c4\uff1a\u6301\u7eed\u7684\u6311\u6218<\/strong><\/h2>\n\n\n\n<p>KYC \u6cd5\u89c4\u5e76\u975e\u4e00\u6210\u4e0d\u53d8\u3002\u4e0d\u540c\u5730\u533a\u7684\u6cd5\u89c4\u5dee\u5f02\u5f88\u5927\uff0c\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0c\u8fd9\u4e9b\u89c4\u5219\u4f1a\u8fc5\u901f\u53d8\u5316\uff0c\u4ee5\u5e94\u5bf9\u65e5\u76ca\u4e25\u91cd\u7684\u6570\u5b57\u6b3a\u8bc8\u3001\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u5a01\u80c1\u3002\u867d\u7136\u8fd9\u4e9b\u6cd5\u89c4\u65e8\u5728\u589e\u5f3a\u5b89\u5168\u6027\uff0c\u4f46\u5982\u679c\u6ca1\u6709\u4f7f\u7528\u9002\u5f53\u7684\u5de5\u5177\u6765\u5904\u7406\uff0c\u5b83\u4eec\u4e5f\u4f1a\u5bfc\u81f4\u4e25\u91cd\u7684\u5ef6\u8bef\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u7279\u5b9a\u56fd\u5bb6\/\u5730\u533a\u7684\u5408\u89c4\u6027\uff1a<\/strong> \u91d1\u878d\u673a\u6784\u5fc5\u987b\u6839\u636e\u5f53\u5730\u6cd5\u5f8b\u8c03\u6574\u5176 KYC \u5b9e\u8df5\u3002\u8fd9\u610f\u5473\u7740\u8ba1\u5212\u5728\u56fd\u9645\u4e0a\u6269\u5f20\u7684\u521d\u521b\u516c\u53f8\u9762\u4e34\u7740\u4e00\u7cfb\u5217\u590d\u6742\u7684\u5408\u89c4\u6311\u6218\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u6cd5\u89c4\u53ef\u80fd\u8981\u6c42\u63d0\u4f9b\u591a\u79cd\u5f62\u5f0f\u7684\u8eab\u4efd\u8bc1\u4ef6\uff0c\u800c\u6b27\u76df\u6cd5\u89c4\u53ef\u80fd\u8981\u6c42\u63d0\u4f9b\u67d0\u4e9b\u4ea4\u6613\u7684\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u3002\u638c\u63e1\u8fd9\u4e9b\u7279\u5b9a\u56fd\u5bb6\/\u5730\u533a\u7684\u6cd5\u89c4\u662f\u4e00\u9879\u8270\u5de8\u7684\u4efb\u52a1\uff0c\u5982\u679c\u624b\u52a8\u5904\u7406\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4\u8fdb\u4e00\u6b65\u7684\u5ef6\u8bef\u3002<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u901a\u8fc7\u91c7\u7528\u00a0<a href=\"https:\/\/www.thomsonreuters.com\/en-us\/posts\/investigation-fraud-and-risk\/kyc-risk-based-approach\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5<\/a>\u4e3b\u7ba1\u5f53\u5c40\u548c\u91d1\u878d\u673a\u6784\u80fd\u591f\u786e\u4fdd\u9884\u9632\u6216\u51cf\u8f7b\u6d17\u94b1\u548c\u878d\u8d44\u5a01\u80c1\u7684\u63aa\u65bd\u4e0e\u5df2\u8bc6\u522b\u7684\u98ce\u9669\u76f8\u79f0\u3002~ \u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4<\/p>\n<\/blockquote>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u9700\u8981\u91c7\u53d6\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff1a<\/strong> \u4e00\u4e9b\u76d1\u7ba1\u673a\u6784\u6b63\u5728\u8f6c\u5411\u66f4\u52a0\u52a8\u6001\u3001\u57fa\u4e8e\u98ce\u9669\u7684 KYC \u65b9\u6cd5\uff0c\u8fd9\u610f\u5473\u7740\u9ad8\u98ce\u9669\u5ba2\u6237\uff08\u4f8b\u5982\u6765\u81ea\u67d0\u4e9b\u56fd\u5bb6\u6216\u884c\u4e1a\u7684\u5ba2\u6237\uff09\u5c06\u9700\u8981\u66f4\u4e25\u683c\u7684\u9a8c\u8bc1\u3002\u4f46\u662f\uff0c\u5982\u679c\u624b\u52a8\u8bc6\u522b\u8fd9\u4e9b\u5ba2\u6237\u5e76\u8c03\u6574\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u5219\u975e\u5e38\u8017\u65f6\u3002\u5bf9\u4e8e\u8d44\u6e90\u6709\u9650\u7684\u521d\u521b\u516c\u53f8\u6765\u8bf4\uff0c\u8fd9\u79cd\u590d\u6742\u6027\u6210\u4e3a\u53ef\u6269\u5c55\u6027\u7684\u6311\u6218\u3002\u80fd\u591f\u533a\u5206\u98ce\u9669\u7ea7\u522b\u5e76\u5e94\u7528\u4e0d\u540c\u5ba1\u67e5\u7ea7\u522b\u7684\u81ea\u52a8\u5316\u5de5\u5177\u5bf9\u4e8e\u786e\u4fdd\u6548\u7387\u548c\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\u3002<\/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\/02\/3-3-1024x577.png\" alt=\"\u8eab\u4efd\u9a8c\u8bc1\uff0c\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u670d\u52a1\" class=\"wp-image-23343\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/3-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/3-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/3-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/3-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/3-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/3-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u65e0\u8bba\u4f01\u4e1a\u89c4\u6a21\u5927\u5c0f\uff0c\u624b\u52a8\u638c\u63e1\u76d1\u7ba1\u53d8\u5316\u548c\u65b0\u98ce\u9669\u7684\u52a8\u6001\u90fd\u662f\u8017\u65f6\u4e14\u6210\u672c\u9ad8\u6602\u7684\u3002\u9664\u4e86\u8eab\u4efd\u68c0\u67e5\u5916\uff0c\u624b\u52a8\u53cd\u6d17\u94b1\u68c0\u67e5\u4e2d\u4e00\u4e2a\u975e\u5e38\u8017\u65f6\u7684\u90e8\u5206\u662f\u5bf9\u7167\u591a\u4e2a\u540d\u5355\uff08\u5305\u62ec PEP \u6570\u636e\u5e93\u548c\u5236\u88c1\u540d\u5355\uff09\u5206\u522b\u7b5b\u9009\u6bcf\u4e2a\u5ba2\u6237\u3002\u5bf9\u4e8e\u7ba1\u7406\u5927\u578b\u5ba2\u6237\u7fa4\u7684\u516c\u53f8\u6765\u8bf4\uff0c\u8fd9\u6d89\u53ca\u5ba1\u67e5\u6bcf\u4e2a\u4eba\u7684\u4e2a\u4eba\u8d44\u6599\uff0c\u5c06\u5176\u4e0e\u56fd\u5185\u548c\u56fd\u9645\u6570\u636e\u5e93\u8fdb\u884c\u6bd4\u8f83\uff0c\u5e76\u7ecf\u5e38\u5bf9\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u6216\u4ed6\u4eec\u7684\u8d22\u5bcc\u6765\u6e90\u8fdb\u884c\u8fdb\u4e00\u6b65\u8c03\u67e5\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u8fdc\u7a0b KYC\uff1a\u6570\u5b57\u5316\u8f6c\u578b\uff0c\u5b9e\u73b0\u66f4\u5feb\u3001\u66f4\u9ad8\u6548\u7684\u6d41\u7a0b<\/strong><\/h2>\n\n\n\n<p>\u8fdc\u7a0b\u670d\u52a1\u7684\u5174\u8d77\u7ed9\u521d\u521b\u516c\u53f8\u5e26\u6765\u4e86\u989d\u5916\u7684\u538b\u529b\uff0c\u8feb\u4f7f\u5b83\u4eec\u7b80\u5316 KYC \u6d41\u7a0b\u3002\u73b0\u5728\uff0c\u5ba2\u6237\u5e0c\u671b\u8db3\u4e0d\u51fa\u6237\u5c31\u80fd\u5b8c\u6210\u8eab\u4efd\u9a8c\u8bc1\uff0c\u800c\u5728\u5f53\u4eca\u4ee5\u6570\u5b57\u4e3a\u5148\u7684\u73af\u5883\u4e2d\uff0c\u7f13\u6162\u7684\u9762\u5bf9\u9762\u9a8c\u8bc1\u6d41\u7a0b\u6839\u672c\u884c\u4e0d\u901a\u3002\u8fd9\u65f6\uff0c\u8fdc\u7a0b\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u5728\u6d88\u9664\u74f6\u9888\u65b9\u9762\u53d1\u6325\u5173\u952e\u4f5c\u7528\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\/%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u901a\u8fc7\u4eba\u5de5\u667a\u80fd\u9a8c\u8bc1\u6587\u4ef6<\/a>\uff1a\u4eba\u5de5\u667a\u80fd\u5de5\u5177\u53ef\u4ee5\u5728\u51e0\u79d2\u949f\u5185\u626b\u63cf\u3001\u9a8c\u8bc1\u548c\u4ea4\u53c9\u6838\u5bf9\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u548c\u6587\u4ef6\u3002\u8fd9\u4e9b\u5de5\u5177\u4f7f\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\u6765\u68c0\u6d4b\u6b3a\u8bc8\u6027\u6587\u4ef6\u6216\u53ef\u7591\u6d3b\u52a8\uff0c\u4f7f\u5176\u6bd4\u4eba\u5de5\u5ba1\u6838\u66f4\u52a0\u9ad8\u6548\u548c\u51c6\u786e\u3002\u5bf9\u4e8e\u521d\u521b\u516c\u53f8\u6765\u8bf4\uff0c\u8fd9\u4f7f\u4ed6\u4eec\u80fd\u591f\u4e3a\u66f4\u591a\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\uff0c\u800c\u65e0\u9700\u96c7\u7528\u5927\u91cf\u5408\u89c4\u4eba\u5458\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\" title=\"\">\u9762\u90e8\u8bc6\u522b\u4e0e\u4eba\u5de5\u667a\u80fd\u96c6\u6210\uff1a<\/a> \u751f\u7269\u7279\u5f81\u8eab\u4efd\u9a8c\u8bc1\u6b63\u8fc5\u901f\u6210\u4e3a\u6570\u5b57 KYC \u7684\u9ec4\u91d1\u6807\u51c6\u3002\u901a\u8fc7\u9762\u90e8\u8bc6\u522b\u548c\u6d3b\u4f53\u68c0\u6d4b\u6280\u672f\uff0c\u7528\u6237\u53ef\u4ee5\u5b9e\u65f6\u9a8c\u8bc1\u81ea\u5df1\u7684\u8eab\u4efd\uff0c\u4ece\u800c\u51cf\u5c11\u63d0\u4ea4\u5b9e\u7269\u6587\u4ef6\u6216\u8fdb\u884c\u9762\u5bf9\u9762\u4f1a\u8bae\u7684\u9700\u8981\u3002\u8fd9\u79cd\u8f6c\u53d8\u4e0d\u4ec5\u52a0\u5feb\u4e86\u5165\u804c\u6d41\u7a0b\uff0c\u800c\u4e14\u8fd8\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u4e86\u4eba\u4e3a\u9519\u8bef\u5e76\u63d0\u9ad8\u4e86\u5b89\u5168\u6027\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u6570\u5b57\u8eab\u4efd\u89e3\u51b3\u65b9\u6848\u5982\u4f55\u63a8\u52a8\u521d\u521b\u4f01\u4e1a\u6210\u957f<\/strong><\/h2>\n\n\n\n<p>\u5bf9\u4e8e\u5e0c\u671b\u5728\u4e0d\u906d\u9047\u8eab\u4efd\u9a8c\u8bc1\u74f6\u9888\u7684\u60c5\u51b5\u4e0b\u6269\u5927\u89c4\u6a21\u7684\u521d\u521b\u4f01\u4e1a\u6765\u8bf4\uff0c\u8f6c\u5411\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5373\u65f6\u5165\u804c<\/strong>\uff1a\u901a\u8fc7\u91c7\u7528\u57fa\u4e8e\u81ea\u62cd\u7684\u9a8c\u8bc1\u6216\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u7b49\u4eba\u5de5\u667a\u80fd\u89e3\u51b3\u65b9\u6848\uff0c\u5ba2\u6237\u53ef\u4ee5\u5728\u51e0\u5206\u949f\u5185\u5b8c\u6210\u6574\u4e2a KYC \u6d41\u7a0b\uff0c\u800c\u65e0\u9700\u51e0\u5929\u65f6\u95f4\u3002\u8fd9\u79cd\u65e0\u7f1d\u4f53\u9a8c\u53ef\u5e2e\u52a9\u521d\u521b\u516c\u53f8\u521b\u5efa\u4e00\u6761\u65e0\u6469\u64e6\u7684\u5165\u804c\u9014\u5f84\uff0c\u9f13\u52b1\u66f4\u591a\u5ba2\u6237\u52a0\u5165\u5e76\u964d\u4f4e\u653e\u5f03\u7387\u3002<\/li>\n\n\n\n<li><strong>\u63d0\u9ad8\u5ba2\u6237\u6ee1\u610f\u5ea6<\/strong>\uff1a\u9a8c\u8bc1\u8fc7\u7a0b\u8d8a\u5feb\u8d8a\u5b89\u5168\uff0c\u6574\u4f53\u7528\u6237\u4f53\u9a8c\u5c31\u8d8a\u597d\u3002\u901a\u8fc7\u5373\u65f6\u8eab\u4efd\u9a8c\u8bc1\uff0c\u5ba2\u6237\u4e0d\u518d\u9700\u8981\u7b49\u5f85\u6570\u5929\u624d\u80fd\u5b8c\u6210 KYC \u6d41\u7a0b\u6216\u63d0\u4ea4\u989d\u5916\u6587\u4ef6\u3002\u8fd9\u4f1a\u7ed9\u4eba\u7559\u4e0b\u79ef\u6781\u7684\u7b2c\u4e00\u5370\u8c61\u5e76\u7acb\u5373\u5efa\u7acb\u5ba2\u6237\u4fe1\u4efb\u3002<\/li>\n\n\n\n<li><strong>\u6210\u672c\u6548\u7387\u548c\u53ef\u6269\u5c55\u6027<\/strong>\uff1a\u5bf9\u4e8e\u521d\u521b\u516c\u53f8\u6765\u8bf4\uff0c\u6269\u5c55\u7684\u5173\u952e\u662f\u81ea\u52a8\u5316\u3002\u968f\u7740\u5ba2\u6237\u7fa4\u7684\u589e\u957f\uff0c\u624b\u52a8\u9a8c\u8bc1\u53d8\u5f97\u96be\u4ee5\u4e3a\u7ee7\u3002\u81ea\u52a8\u5316 KYC \u5e73\u53f0\u53ef\u4ee5\u8f7b\u677e\u5904\u7406\u5927\u91cf\u9a8c\u8bc1\uff0c\u800c\u4e0d\u4f1a\u5f71\u54cd\u901f\u5ea6\u6216\u51c6\u786e\u6027\u3002\u8fd9\u4f7f\u521d\u521b\u516c\u53f8\u80fd\u591f\u5c06\u8d44\u6e90\u96c6\u4e2d\u5728\u6269\u5c55\u5176\u4ed6\u4e1a\u52a1\u9886\u57df\uff0c\u540c\u65f6\u786e\u4fdd\u6cd5\u89c4\u9075\u4ece\u6027\u548c\u5ba2\u6237\u6ee1\u610f\u5ea6\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u62e5\u62b1 KYC \u7684\u672a\u6765\uff0c\u5b9e\u73b0\u53ef\u6269\u5c55\u589e\u957f<\/strong><\/h2>\n\n\n\n<p>\u5bf9\u4e8e\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u7684\u521d\u521b\u516c\u53f8\u6765\u8bf4\uff0c\u7f13\u6162\u4e14\u624b\u52a8\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u963b\u788d\u4e86\u5b83\u4eec\u7684\u53d1\u5c55\u3002KYC \u5408\u89c4\u6027\u662f\u5fc5\u8981\u7684\uff0c\u4f46\u8fc7\u65f6\u7684\u505a\u6cd5\u9020\u6210\u4e86\u74f6\u9888\uff0c\u5bfc\u81f4\u5ba2\u6237\u5931\u671b\u3001\u9ad8\u6d41\u5931\u7387\u548c\u53ef\u6269\u5c55\u6027\u53d7\u963b\u3002<\/p>\n\n\n\n<p>KYC \u7684\u672a\u6765\u5728\u4e8e\u81ea\u52a8\u5316\u3001\u8fdc\u7a0b\u9a8c\u8bc1\u548c AI \u9a71\u52a8\u7684\u89e3\u51b3\u65b9\u6848\u3002\u901a\u8fc7\u91c7\u7528\u8fd9\u4e9b\u6280\u672f\uff0c\u521d\u521b\u516c\u53f8\u53ef\u4ee5\u7b80\u5316\u5176\u9a8c\u8bc1\u6d41\u7a0b\u3001\u6ee1\u8db3\u5408\u89c4\u6027\u89c4\u5b9a\u5e76\u63d0\u4f9b\u65e0\u7f1d\u3001\u5b89\u5168\u4e14\u5feb\u901f\u7684\u5165\u804c\u4f53\u9a8c\u3002\u8fd9\u4f7f\u4ed6\u4eec\u80fd\u591f\u6709\u6548\u6269\u5c55\u3001\u4fdd\u6301\u7ade\u4e89\u529b\u5e76\u4e3a\u4e0d\u65ad\u589e\u957f\u7684\u5ba2\u6237\u7fa4\u63d0\u4f9b\u670d\u52a1\uff0c\u800c\u4e0d\u4f1a\u727a\u7272\u5b89\u5168\u6027\u3002 <\/p>\n\n\n\n<p>\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\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u5408\u89c4\u4e13\u5bb6<\/a> \u6709\u5173\u5982\u4f55\u5b9e\u65bd\u5148\u8fdb\u7684 IDV \u548c KYC \u89e3\u51b3\u65b9\u6848\u6765\u4fdd\u62a4\u60a8\u7684\u7ec4\u7ec7\u7684\u66f4\u591a\u4fe1\u606f\u3002<\/p>\n\n\n\n<figure 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