{"id":23403,"date":"2025-02-25T15:48:24","date_gmt":"2025-02-25T15:48:24","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23403"},"modified":"2025-02-25T16:26:40","modified_gmt":"2025-02-25T16:26:40","slug":"startdock-complycube-%e9%ab%98%e7%ba%a7-kyc-%e5%b9%b3%e5%8f%b0","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/startdock-complycube-advanced-kyc-platform\/","title":{"rendered":"StartDock \u91c7\u7528 ComplyCube \u7684\u9ad8\u7ea7 KYC \u5e73\u53f0\u5957\u4ef6"},"content":{"rendered":"<p>\u4f26\u6566\uff0c2025 \u5e74 2 \u6708 25 \u65e5 \u2014 \u9886\u5148\u7684\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3001\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u548c\u53cd\u6d17\u94b1\u68c0\u67e5 (AML \u5408\u89c4\u89e3\u51b3\u65b9\u6848) \u63d0\u4f9b\u5546 ComplyCube \u5df2\u4e0e\u963f\u59c6\u65af\u7279\u4e39\u548c\u9e7f\u7279\u4e39\u53d1\u5c55\u6700\u5feb\u7684\u8054\u5408\u529e\u516c\u7a7a\u95f4\u63d0\u4f9b\u5546\u4e4b\u4e00 StartDock \u5408\u4f5c\u3002\u6b64\u6b21\u5408\u4f5c\u589e\u5f3a\u4e86 StartDock \u4e0d\u65ad\u6269\u5927\u7684\u793e\u533a\u7684\u5b89\u5168\u6027\u548c\u4fe1\u4efb\u5ea6\uff0c\u786e\u4fdd\u901a\u8fc7 ComplyCube \u5148\u8fdb\u7684 KYC \u5e73\u53f0\u4e3a\u5176\u6210\u5458\u63d0\u4f9b\u65e0\u7f1d\u4e14\u5408\u89c4\u7684\u8eab\u4efd\u9a8c\u8bc1\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Staying-Compliant-in-a-Shifting-Regulatory-Landscape\">\u5728\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u73af\u5883\u4e2d\u4fdd\u6301\u5408\u89c4<\/h2>\n\n\n\n<p>\u968f\u7740\u5171\u4eab\u529e\u516c\u7a7a\u95f4\u9010\u6e10\u6210\u4e3a\u4f01\u4e1a\u7684\u52a8\u6001\u4e2d\u5fc3\uff0c\u5b83\u4eec\u4e5f\u9762\u4e34\u7740\u8d8a\u6765\u8d8a\u4e25\u683c\u7684\u76d1\u7ba1\u3002StartDock \u7b49\u516c\u53f8\u9762\u4e34\u7740\u8d8a\u6765\u8d8a\u5927\u7684\u538b\u529b\uff0c\u9700\u8981\u786e\u4fdd\u5176\u8fd0\u8425\u7b26\u5408\u4e25\u683c\u7684\u76d1\u7ba1\u89c4\u5b9a\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.dnb.nl\/en\/sector-information\/open-book-supervision\/laws-and-eu-regulations\/anti-money-laundering-and-anti-terrorist-financing-act\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u300a\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff08\u9884\u9632\uff09\u6cd5\u300b<\/a>\uff0c\u5176\u8377\u5170\u7f29\u5199\u4ea6\u4e3a WWFT\u3002<\/p>\n\n\n\n<p>\u968f\u7740\u8377\u5170\u52a0\u5927\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u529b\u5ea6\uff0c\u5404\u79cd\u89c4\u6a21\u7684\u516c\u53f8\u90fd\u5fc5\u987b\u9075\u5b88 WWFT\uff0c\u8be5\u6cd5\u89c4\u8981\u6c42\u5236\u5b9a\u5168\u9762\u7684\u5ba2\u6237\u8bc6\u522b\u534f\u8bae\u5e76\u6301\u7eed\u76d1\u63a7\u4e1a\u52a1\u5173\u7cfb\u3002\u901a\u8fc7\u5229\u7528 ComplyCube \u5148\u8fdb\u7684 AI \u5408\u89c4\u5e73\u53f0\uff0cStartDock \u53ef\u4ee5\u65e0\u7f1d\u6ee1\u8db3\u8fd9\u4e9b\u6cd5\u89c4\uff0c\u5b9e\u65bd\u4e25\u683c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff0c\u540c\u65f6\u4e13\u6ce8\u4e8e\u589e\u957f\u548c\u6269\u5f20\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Fortifying-Trust-for-SMEs-and-Small-Businesses\">\u5229\u7528\u5f3a\u5927\u7684KYC\u5e73\u53f0\u589e\u5f3a\u4e2d\u5c0f\u4f01\u4e1a\u7684\u4fe1\u4efb\u5ea6<\/h2>\n\n\n\n<p>\u8377\u5170\u7684\u521d\u521b\u4f01\u4e1a\u548c\u6269\u5f20\u4f01\u4e1a\u793e\u533a\u6b63\u5728\u84ec\u52c3\u53d1\u5c55\uff0c\u8fd9\u5bf9 StartDock \u548c ComplyCube \u6765\u8bf4\u662f\u4e00\u4e2a\u7edd\u4f73\u7684\u5408\u4f5c\u65f6\u673a\u3002\u901a\u8fc7\u6b64\u6b21\u5408\u4f5c\uff0c\u5728 StartDock \u4f4d\u4e8e\u963f\u59c6\u65af\u7279\u4e39\u548c\u9e7f\u7279\u4e39\u7684\u516d\u4e2a\u8054\u5408\u529e\u516c\u7a7a\u95f4\u5185\u8fd0\u8425\u7684\u4f01\u4e1a\u53ef\u4ee5\u4f7f\u7528\u589e\u5f3a\u7684\u5408\u89c4\u5de5\u5177\uff0c\u5305\u62ec IDV\u3001KYC \u548c AML \u81ea\u52a8\u5316\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u53ef\u5e2e\u52a9\u4f01\u4e1a\u9075\u5b88\u6cd5\u89c4\uff0c\u540c\u65f6\u63d0\u4f9b\u8f7b\u677e\u65e0\u7f1d\u7684\u5ba2\u6237\u5165\u804c\u4f53\u9a8c\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Adapting-to-Evolving-Compliance-Regulations-such-as-the-eIDAS-2.0\">\u9002\u5e94\u4e0d\u65ad\u53d1\u5c55\u7684\u5408\u89c4\u6cd5\u89c4\uff08\u5982 eIDAS 2.0\uff09<\/h2>\n\n\n\n<p>\u9664\u4e86 WWFT \u7b49\u5f53\u5730\u6cd5\u89c4\u5916\uff0c\u4f01\u4e1a\u8fd8\u5fc5\u987b\u8ddf\u4e0a\u4e0d\u65ad\u53d8\u5316\u7684\u6b27\u6d32\u76d1\u7ba1\u8981\u6c42\u3002\u53bb\u5e74\uff0c <a href=\"https:\/\/www.european-digital-identity-regulation.com\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">eIDAS 2.0 \u6cd5\u89c4<\/a> \u5168\u9762\u751f\u6548\uff0c\u8981\u6c42\u91c7\u53d6\u66f4\u4e25\u683c\u7684\u8eab\u4efd\u9a8c\u8bc1\u63aa\u65bd\u3001\u5b9e\u73b0\u4e92\u64cd\u4f5c\u6027\u5e76\u4e0e\u6b27\u76df\u8303\u56f4\u5185\u7684\u4fe1\u4efb\u6846\u67b6\u4fdd\u6301\u4e00\u81f4\u3002\u8fd9\u610f\u5473\u7740\u4efb\u4f55\u5904\u7406\u654f\u611f\u5ba2\u6237\u6570\u636e\u3001\u91d1\u878d\u4ea4\u6613\u6216\u5b89\u5168\u8bbf\u95ee\u7ba1\u7406\u7684\u516c\u53f8\u90fd\u5fc5\u987b\u91c7\u53d6\u989d\u5916\u63aa\u65bd\u6765\u6ee1\u8db3\u8fd9\u4e9b\u66f4\u4e25\u683c\u7684\u6807\u51c6\u3002ComplyCube \u7684\u5e73\u53f0\u4f7f StartDock \u53ca\u5176\u6210\u5458\u80fd\u591f\u5b8c\u5168\u9075\u5b88\u8fd9\u4e9b\u8981\u6c42\uff0c\u4ece\u800c\u4fdd\u6301\u4e00\u4e2a\u4e07\u65e0\u4e00\u5931\u7684\u73af\u5883\uff0c\u4fc3\u8fdb\u4e1a\u52a1\u589e\u957f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Instilling-Confidence-for-Future-Businesses\">\u4e3a\u672a\u6765\u4f01\u4e1a\u6ce8\u5165\u4fe1\u5fc3<\/h2>\n\n\n\n<p>\u5728\u8377\u5170\uff0c2023 \u5e74\u8054\u5408\u529e\u516c\u884c\u4e1a\u7684\u4ef7\u503c\u4e3a 172.43 \u4ebf\u6b27\u5143\uff0c\u73b0\u5728\u9884\u8ba1\u5c06\u8d85\u8fc7\u60ca\u4eba\u7684 <a href=\"https:\/\/www.nextmsc.com\/news\/netherlands-co-working-space-market\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5230 2030 \u5e74\u5c06\u8fbe\u5230 $7.85 \u4ebf<\/a>\u3002\u7136\u800c\uff0c\u8fd9\u79cd\u589e\u957f\u4f34\u968f\u7740\u4eba\u4eec\u65e5\u76ca\u589e\u957f\u7684\u5b89\u5168\u62c5\u5fe7\uff0c\u8fd1 3% \u7684\u8054\u5408\u529e\u516c\u5458\u5de5\u8ba4\u4e3a\u5b89\u5168\u662f\u4e00\u4e2a\u4e3b\u8981\u95ee\u9898\u3002ComplyCube \u548c StartDock \u4e4b\u95f4\u7684\u5408\u4f5c\u786e\u4fdd\u5176\u8bbe\u65bd\u5728\u53cd\u6d17\u94b1\u548c IDV \u65b9\u9762\u4e3a\u8054\u5408\u529e\u516c\u6811\u7acb\u4e86\u6807\u51c6\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u5728\u8377\u5170\uff0c2023 \u5e74\u8054\u5408\u529e\u516c\u884c\u4e1a\u7684\u4ef7\u503c\u4e3a 172.43 \u4ebf\u6b27\u5143\uff0c\u73b0\u5728\u9884\u8ba1\u5c06\u8d85\u8fc7\u60ca\u4eba\u7684 <a href=\"https:\/\/www.nextmsc.com\/news\/netherlands-co-working-space-market\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5230 2030 \u5e74\u5c06\u8fbe\u5230 $7.85 \u4ebf<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>Stardock \u8054\u5408\u521b\u59cb\u4eba Johan Asink \u5f3a\u8c03\u4e86\u6b64\u6b21\u5408\u4f5c\u7684\u91cd\u8981\u6027\uff1a\u201c\u9002\u5e94\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u89c4\u5bf9\u4efb\u4f55\u4f01\u4e1a\u90fd\u81f3\u5173\u91cd\u8981\uff0c\u4f5c\u4e3a\u8054\u5408\u529e\u516c\u7a7a\u95f4\uff0c\u6211\u4eec\u5fc5\u987b\u786e\u4fdd\u6211\u4eec\u7684\u8fd0\u8425\u5b8c\u5168\u5408\u89c4\u3002\u4e0e ComplyCube \u5408\u4f5c\u4f7f\u6211\u4eec\u80fd\u591f\u65e0\u7f1d\u96c6\u6210\u6700\u5148\u8fdb\u7684\u5408\u89c4\u81ea\u52a8\u5316\uff0c\u589e\u5f3a\u6211\u4eec\u6ee1\u8db3\u4e25\u683c\u7684 AML \u548c KYC \u8981\u6c42\u7684\u80fd\u529b\u3002\u901a\u8fc7\u7ef4\u62a4\u5f3a\u5927\u7684\u5408\u89c4\u6846\u67b6\uff0c\u6211\u4eec\u521b\u9020\u4e86\u4e00\u4e2a\u4e2d\u5c0f\u578b\u4f01\u4e1a\u53ef\u4ee5\u653e\u5fc3\u8fd0\u8425\u7684\u73af\u5883\u3002\u5408\u89c4\u548c\u4fe1\u4efb\u662f\u6211\u4eec\u7a7a\u95f4\u7684\u6838\u5fc3\uff0c\u4f7f\u6211\u4eec\u7684\u6210\u5458\u80fd\u591f\u4e13\u6ce8\u4e8e\u521b\u65b0\u548c\u589e\u957f\uff0c\u800c\u65e0\u9700\u62c5\u5fc3\u76d1\u7ba1\u95ee\u9898\u3002\u201d<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u4e0e ComplyCube \u5408\u4f5c\u4f7f\u6211\u4eec\u80fd\u591f\u65e0\u7f1d\u96c6\u6210\u6700\u5148\u8fdb\u7684\u5408\u89c4\u81ea\u52a8\u5316\uff0c\u589e\u5f3a\u6211\u4eec\u6ee1\u8db3\u4e25\u683c\u7684 AML \u548c KYC \u8981\u6c42\u7684\u80fd\u529b\u3002 <\/p>\n<\/blockquote>\n\n\n\n<p>ComplyCube \u4e1a\u52a1\u6218\u7565\u4e0e\u5408\u4f5c\u7ecf\u7406 Joshua Dent \u8865\u5145\u9053\uff1a\u201c\u6211\u4eec\u4e0e StartDock \u7684\u5408\u4f5c\u5efa\u7acb\u5728\u5171\u540c\u81f4\u529b\u4e8e\u7ef4\u62a4\u65e0\u7f1d\u5408\u89c4\u7684\u5546\u4e1a\u73af\u5883\u7684\u57fa\u7840\u4e0a\u3002\u6211\u4eec\u5171\u540c\u786e\u4fdd\u5404\u79cd\u89c4\u6a21\u7684\u516c\u53f8\u90fd\u80fd\u5e94\u5bf9\u4e0d\u65ad\u53d8\u5316\u7684 IDV \u548c AML \u8981\u6c42\uff0c\u540c\u65f6\u4fdd\u6301\u5176\u8fd0\u8425\u987a\u7545\u3002\u968f\u7740\u6b3a\u8bc8\u548c\u76d1\u7ba1\u6311\u6218\u53d8\u5f97\u8d8a\u6765\u8d8a\u590d\u6742\uff0c\u6b64\u6b21\u5408\u4f5c\u4f7f StartDock \u53ca\u5176\u6210\u5458\u80fd\u591f\u575a\u6301\u6700\u9ad8\u6807\u51c6\uff0c\u8425\u9020\u4e00\u4e2a\u4f01\u4e1a\u53ef\u4ee5\u653e\u5fc3\u8fd0\u8425\u7684\u53ef\u4fe1\u7a7a\u95f4\u3002\u201d<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5173\u4e8eComplyCube<\/h2>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/\" target=\"_blank\" rel=\"noopener\" title=\"\">ComplyCube<\/a> \u662f\u4e00\u4e2a\u5c16\u7aef\u7684 SaaS \u5e73\u53f0\uff0c\u63d0\u4f9b\u5168\u9762\u7684\u5728\u7ebf\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3001\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u89e3\u51b3\u65b9\u6848\u3002ComplyCube \u80fd\u591f\u5728\u51e0\u79d2\u949f\u5185\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u5feb\u901f\u5b89\u5168\u5730\u63a5\u7eb3\u66f4\u591a\u5ba2\u6237\uff0c\u540c\u65f6\u6ee1\u8db3\u76d1\u7ba1\u5408\u89c4\u8981\u6c42\u3002\u8be5 AI \u5e73\u53f0\u6bcf\u5468\u5728 220 \u4e2a\u56fd\u5bb6\u548c\u5730\u533a\u5904\u7406\u8d85\u8fc7 1000 \u4e07\u7b14\u4ea4\u6613\uff0c\u4e3a\u5404\u79cd\u89c4\u6a21\u7684\u4f01\u4e1a\u63d0\u4f9b\u65e0\u4e0e\u4f26\u6bd4\u7684\u5168\u7403\u8986\u76d6\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5173\u4e8eStartDock<\/h2>\n\n\n\n<p><a href=\"https:\/\/startdock.nl\/en\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u542f\u52a8\u7801\u5934<\/a> \u6210\u7acb\u4e8e 2016 \u5e74\uff0c\u521b\u59cb\u4eba\u4e3a\u4e94\u4f4d\u5bcc\u6709\u8fdc\u89c1\u7684\u4f01\u4e1a\u5bb6\uff0c\u81ea\u6210\u7acb\u4ee5\u6765\uff0c\u8be5\u516c\u53f8\u8fc5\u901f\u53d1\u5c55\u6210\u4e3a\u8377\u5170\u6700\u5177\u6d3b\u529b\u7684\u8054\u5408\u529e\u516c\u7a7a\u95f4\u4e4b\u4e00\u3002\u8be5\u516c\u53f8\u6700\u521d\u53ea\u662f\u4e00\u4e2a\u529e\u516c\u5730\u70b9\uff0c\u73b0\u5728\u5df2\u6269\u5c55\u5230\u963f\u59c6\u65af\u7279\u4e39\u548c\u9e7f\u7279\u4e39\u7684\u516d\u4e2a\u5145\u6ee1\u6d3b\u529b\u7684\u529e\u516c\u4e2d\u5fc3\uff0c\u5176\u4e2d\u5305\u62ec\u65b0\u5f00\u4e1a\u7684 Keizersgracht 452\uff0c\u8fd9\u662f\u4e00\u5ea7\u5386\u53f2\u60a0\u4e45\u7684\u8fd0\u6cb3\u623f\u5c4b\uff0c\u5176\u5386\u53f2\u53ef\u8ffd\u6eaf\u5230 1685 \u5e74\u3002StartDock 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