{"id":23589,"date":"2025-03-27T15:19:54","date_gmt":"2025-03-27T15:19:54","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23589"},"modified":"2025-03-28T12:04:03","modified_gmt":"2025-03-28T12:04:03","slug":"%e5%bc%ba%e5%a4%a7%e7%9a%84-kyc-%e4%b8%8e%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%e8%bd%af%e4%bb%b6","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/","title":{"rendered":"\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u52a0\u5f3a\u4ea4\u6613"},"content":{"rendered":"<p>\u5728\u5f53\u4eca\u7684\u6570\u5b57\u73af\u5883\u4e2d\uff0c\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u52a0\u5f3a\u91d1\u878d\u4ea4\u6613\u81f3\u5173\u91cd\u8981\u3002\u4f01\u4e1a\u5fc5\u987b\u5b9e\u65bd\u5f3a\u5927\u7684\u8f6f\u4ef6\u6765\u4fdd\u62a4\u5ba2\u6237\u8eab\u4efd\u5e76\u9632\u6b62\u9ad8\u4ef7\u503c\u4ea4\u6613\u4e2d\u7684\u8eab\u4efd\u6b3a\u8bc8\u3002\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u8d26\u6237\u63a5\u7ba1\u548c\u6b3a\u8bc8\u4ea4\u6613\u7684\u60c5\u51b5\uff0c\u91d1\u878d\u670d\u52a1\u673a\u6784\u5e94\u5b9e\u65bd\u8be5\u89e3\u51b3\u65b9\u6848\u4ee5\u4fdd\u62a4\u4f01\u4e1a\u548c\u5ba2\u6237\u3002 <\/p>\n\n\n\n<p>\u4e3a\u4e86\u6253\u51fb\u8eab\u4efd\u6b3a\u8bc8\uff0c\u4f01\u4e1a\u5fc5\u987b\u610f\u8bc6\u5230\u5176\u5e73\u53f0\u4e0a\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u91c7\u7528\u6700\u5148\u8fdb\u7684\u6280\u672f\uff0c\u901a\u8fc7\u5f3a\u5316\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u4fdd\u62a4\u5176\u5728\u7ebf\u5ba2\u6237\u3002\u91d1\u878d\u670d\u52a1\u5c24\u5176\u53d7\u5230\u6b3a\u8bc8\u98ce\u9669\u7684\u5f71\u54cd\uff0c\u56e0\u4e3a\u6b3a\u8bc8\u8005\u8bd5\u56fe\u4f7f\u7528\u6b3a\u9a97\u6027\u7684\u865a\u5047\u8eab\u4efd\u8bbf\u95ee\u8d26\u6237\u3002\u56e0\u6b64\uff0c\u94f6\u884c\u3001\u91d1\u878d\u79d1\u6280\u516c\u53f8\u548c\u5176\u4ed6\u91d1\u878d\u670d\u52a1\u4e0d\u4ec5\u8981\u5728\u5165\u804c\u68c0\u67e5\u671f\u95f4\u5b9e\u65bd\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\uff0c\u800c\u4e14\u8981\u5728\u5e73\u53f0\u6d3b\u52a8\u4e2d\u5b9e\u65bd\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u3002 <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848<\/h2>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u65e8\u5728\u5feb\u901f\u51c6\u786e\u5730\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff0c\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\u5e76\u6539\u5584\u5ba2\u6237\u5165\u804c\u4f53\u9a8c\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u4f7f\u7528\u4eba\u5de5\u667a\u80fd\u3001\u673a\u5668\u5b66\u4e60\u548c\u751f\u7269\u7279\u5f81\u5206\u6790\u7b49\u5148\u8fdb\u6280\u672f\u6765\u9a8c\u8bc1\u8eab\u4efd\u8bc1\u4ef6\u7684\u771f\u5b9e\u6027\u5e76\u68c0\u6d4b\u6f5c\u5728\u7684\u6b3a\u8bc8\u884c\u4e3a\u3002 <\/p>\n\n\n\n<p>\u901a\u8fc7\u5229\u7528\u8fd9\u4e9b\u6280\u672f\uff0c\u4f01\u4e1a\u53ef\u4ee5\u786e\u4fdd\u9075\u5b88\u6cd5\u89c4\u3001\u9884\u9632\u91d1\u878d\u72af\u7f6a\u5e76\u4fdd\u62a4\u5ba2\u6237\u7684\u654f\u611f\u4fe1\u606f\u3002\u5728\u65e5\u76ca\u6570\u5b57\u5316\u7684\u4e16\u754c\u4e2d\uff0c\u5b9e\u65bd\u5f3a\u5927\u7684\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u5bf9\u4e8e\u7ef4\u62a4\u91d1\u878d\u4ea4\u6613\u7684\u5b8c\u6574\u6027\u548c\u4fdd\u62a4\u5ba2\u6237\u8eab\u4efd\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8eab\u4efd\u6b3a\u8bc8\u7684\u5a01\u80c1<\/h2>\n\n\n\n<p>\u8eab\u4efd\u6b3a\u8bc8\u8d8a\u6765\u8d8a\u6210\u4e3a\u4f01\u4e1a\u548c\u4e2a\u4eba\u5173\u6ce8\u7684\u95ee\u9898\u3002\u6839\u636e\u6700\u8fd1\u7684\u7edf\u8ba1\u6570\u636e\uff0c\u5f53\u7533\u8bf7\u4eba\u7684\u5730\u5740\u4e0e\u6700\u6709\u53ef\u80fd\u7684\u6d88\u8d39\u8005\u5730\u5740\u4e0d\u4e00\u81f4\u65f6\uff0c\u6b3a\u8bc8\u98ce\u9669\u4f1a\u589e\u52a0\u4e94\u500d\u3002\u6b64\u5916\uff0c\u5f53\u7533\u8bf7\u4eba\u7684\u7535\u5b50\u90ae\u4ef6\u5730\u5740\u5728\u4e94\u4e2a\u6708\u5185\u4e0e\u4e09\u53f0\u6216\u66f4\u591a\u65b0\u8bbe\u5907\u76f8\u5173\u8054\u65f6\uff0c\u6b3a\u8bc8\u98ce\u9669\u4f1a\u589e\u52a0\u4e00\u500d\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\/2025\/01\/2-3-1024x577.png\" alt=\"\u5408\u6210\u8eab\u4efd\u6b3a\u8bc8\" class=\"wp-image-22984\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/2-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/2-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/2-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/2-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/2-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/01\/2-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5982\u679c\u4e0d\u52a0\u4ee5\u63a7\u5236\uff0c\u8eab\u4efd\u6b3a\u8bc8\u53ef\u80fd\u4f1a\u9020\u6210\u4e25\u91cd\u540e\u679c\uff0c\u5305\u62ec\u7ecf\u6d4e\u635f\u5931\u3001\u58f0\u8a89\u53d7\u635f\u548c\u6cd5\u5f8b\u5904\u7f5a\u3002\u4f01\u4e1a\u5fc5\u987b\u5b9e\u65bd\u6709\u6548\u7684\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u6765\u6253\u51fb\u8eab\u4efd\u6b3a\u8bc8\u5e76\u4fdd\u62a4\u5ba2\u6237\u8eab\u4efd\u3002\u901a\u8fc7\u8fd9\u6837\u505a\uff0c\u4ed6\u4eec\u53ef\u4ee5\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\u5e76\u786e\u4fdd\u4e3a\u5ba2\u6237\u63d0\u4f9b\u5b89\u5168\u7684\u5728\u7ebf\u73af\u5883\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u8eab\u4efd\u9a8c\u8bc1\u7684\u597d\u5904<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">\u589e\u5f3a\u5b89\u5168\u6027\u548c\u5ba2\u6237\u4f53\u9a8c<\/h3>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u8bb8\u591a\u597d\u5904\uff0c\u5305\u62ec\u589e\u5f3a\u5b89\u5168\u6027\u548c\u6539\u5584\u5ba2\u6237\u4f53\u9a8c\u3002\u901a\u8fc7\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff0c\u4f01\u4e1a\u53ef\u4ee5\u964d\u4f4e\u6b3a\u8bc8\u548c\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\uff0c\u786e\u4fdd\u66f4\u5b89\u5168\u3001\u66f4\u6709\u4fdd\u969c\u7684\u5728\u7ebf\u73af\u5883\u3002\u6b64\u5916\uff0c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u7b80\u5316\u5165\u804c\u6d41\u7a0b\uff0c\u51cf\u5c11\u6469\u64e6\u5e76\u6539\u5584\u6574\u4f53\u5ba2\u6237\u4f53\u9a8c\u3002\u51ed\u501f\u68c0\u6d4b\u6b3a\u8bc8\u548c\u964d\u4f4e\u98ce\u9669\u7684\u80fd\u529b\uff0c\u4f01\u4e1a\u53ef\u4ee5\u4e0e\u5ba2\u6237\u5efa\u7acb\u4fe1\u4efb\u5e76\u5728\u5e02\u573a\u4e0a\u6811\u7acb\u826f\u597d\u7684\u58f0\u8a89\u3002\u901a\u8fc7\u5229\u7528\u5168\u7403\u6570\u636e\u6e90\u548c\u5148\u8fdb\u6280\u672f\uff0c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u5e2e\u52a9\u4f01\u4e1a\u9886\u5148\u4e8e\u6b3a\u8bc8\u8005\u5e76\u4fdd\u62a4\u5ba2\u6237\u5728\u7ebf\u8eab\u4efd\u3002\u6709\u5173\u5ba2\u6237\u4fdd\u62a4\u548c\u4f7f\u7528 KYC \u8fdb\u884c\u5165\u804c\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/kyc-%e6%a3%80%e6%9f%a5%e4%bb%a5%e7%a1%ae%e4%bf%9d%e5%85%a5%e8%81%8c%e6%b5%81%e7%a8%8b%e5%ae%89%e5%85%a8%e4%b8%94%e5%8f%af%e6%89%a9%e5%b1%95\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u201cKYC \u68c0\u67e5\uff0c\u786e\u4fdd\u5b89\u5168\u5165\u804c\u3002\u201d <\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6848\u4f8b\u7814\u7a76\uff1aRevolut<\/h2>\n\n\n\n<p>\u4f7f\u7528\u9762\u90e8\u8bc6\u522b\u7b49\u5148\u8fdb\u6280\u672f\u7684\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u6709\u52a9\u4e8e\u68c0\u6d4b\u6b3a\u8bc8\u884c\u4e3a\u5e76\u964d\u4f4e\u98ce\u9669\uff0c\u786e\u4fdd\u91c7\u53d6\u6b3a\u8bc8\u9884\u9632\u63aa\u65bd\u6765\u4fdd\u969c\u4ea4\u6613\u5b89\u5168\u3002\u901a\u8fc7\u5c06\u673a\u5668\u5b66\u4e60\u4e0e\u5168\u7403\u6570\u636e\u6e90\u76f8\u7ed3\u5408\uff0c\u4f01\u4e1a\u53ef\u4ee5\u589e\u5f3a\u5ba2\u6237\u5165\u804c\u671f\u95f4\u7684\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u4ece\u800c\u5feb\u901f\u5b89\u5168\u5730\u9a8c\u8bc1\u771f\u5b9e\u5ba2\u6237\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\/2025\/03\/p.2-1024x577.png\" alt=\"\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\" class=\"wp-image-23592\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/p.2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/p.2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/p.2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/p.2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/p.2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/p.2-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>Revolut \u662f\u4e00\u5bb6\u91c7\u7eb3\u4e86\u8fd9\u4e9b\u539f\u5219\u7684\u94f6\u884c\uff0c\u4e8e 2024 \u5e74\u63a8\u51fa\u4e86\u8d22\u5bcc\u4fdd\u62a4\u529f\u80fd\uff0c\u8be5\u529f\u80fd\u5728\u5927\u578b\u4ea4\u6613\u4e2d\u5229\u7528\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u3002\u5728\u6b64\u4e4b\u524d\uff0c\u8fd9\u5bb6\u91d1\u878d\u79d1\u6280\u5de8\u5934\u5728\u5176\u5e73\u53f0\u4e0a\u7ecf\u5386\u4e86\u5927\u91cf\u8bc8\u9a97\u3002Action Fraud \u53d1\u73b0\uff0c2023 \u5e74\u81f3 2024 \u5e74\uff0cRevolut \u7684\u8eab\u4efd\u6b3a\u8bc8\u6570\u5b57\u5728\u6240\u6709\u94f6\u884c\u5de8\u5934\u4e2d\u6700\u9ad8\uff0c\u8fd9\u6e05\u695a\u5730\u8868\u660e\u9700\u8981\u91c7\u53d6\u63aa\u65bd\u3002\u4ed6\u4eec\u7684\u6570\u636e\u663e\u793a\uff0c\u4ece 2023 \u5e74\u5230 2024 \u5e74\uff0c\u6c47\u4e30\u94f6\u884c\u6709 5,467 \u4efd\u6b3a\u8bc8\u62a5\u544a\uff0c\u800c Revolut \u6709 9,793 \u4efd\uff0c\u52b3\u57c3\u5fb7\u94f6\u884c\u6709 7,395 \u4efd\uff0c\u5df4\u514b\u83b1\u94f6\u884c\u6709 7,874 \u4efd\u3002\u6709\u5173\u4ed6\u4eec\u7684\u6b3a\u8bc8\u6848\u4ef6\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u53c2\u9605\u201c<a href=\"https:\/\/www.complycube.com\/zh\/revolut-%e6%88%90%e4%b8%ba%e8%ba%ab%e4%bb%bd%e6%ac%ba%e8%af%88%e7%9a%84%e5%8f%97%e5%ae%b3%e8%80%85\/\" target=\"_blank\" rel=\"noopener\" title=\"\">Revolut \u906d\u9047\u8eab\u4efd\u6b3a\u8bc8<\/a>\u201d\u3002<\/p>\n\n\n\n<p>\u7136\u800c\uff0c\u8d22\u5bcc\u4fdd\u62a4\u529f\u80fd\u7684\u63a8\u51fa\u5c06\u6709\u52a9\u4e8e\u52a0\u5f3a\u5ba2\u6237\u4ea4\u6613\u5e76\u4fdd\u62a4\u5e73\u53f0\u514d\u53d7\u8eab\u4efd\u6b3a\u8bc8\uff0c\u56e0\u4e3a\u53ef\u4ee5\u63d0\u53d6\u5e76\u5feb\u901f\u5206\u6790\u751f\u7269\u7279\u5f81\u6570\u636e\u6837\u672c\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u4e0d\u4ec5\u89e3\u51b3\u4e86\u76d1\u7ba1\u5408\u89c4\u548c\u6b3a\u8bc8\u98ce\u9669\u95ee\u9898\uff0c\u8fd8\u4f7f\u4f01\u4e1a\u80fd\u591f\u9886\u5148\u4e8e\u8bd5\u56fe\u7ed5\u8fc7\u4f20\u7edf\u6b3a\u8bc8\u68c0\u6d4b\u7cfb\u7edf\u7684\u4e0d\u826f\u884c\u4e3a\u8005\u3002\u6b64\u5916\uff0c\u9762\u90e8\u8bc6\u522b\u53ef\u7528\u4e8e\u9a8c\u8bc1\u9a7e\u7167\u7b49\u6587\u4ef6\uff0c\u6709\u52a9\u4e8e\u5728\u7ebf\u4fdd\u62a4\u8eab\u4efd\uff0c\u540c\u65f6\u964d\u4f4e\u5165\u804c\u6d41\u7a0b\u7684\u590d\u6742\u6027\u3002 <\/p>\n\n\n\n<p>\u5229\u7528\u5177\u6709\u6d3b\u4f53\u68c0\u6d4b\u529f\u80fd\u7684\u89e3\u51b3\u65b9\u6848\u5bf9\u4e8e\u53d1\u73b0\u8bf8\u5982\u6df1\u5ea6\u4f2a\u9020\u4e4b\u7c7b\u7684\u590d\u6742\u6f14\u793a\u653b\u51fb\u81f3\u5173\u91cd\u8981\u3002\u968f\u7740\u7ec4\u7ec7\u4e0d\u65ad\u5e94\u5bf9\u4e0d\u65ad\u6f14\u53d8\u7684\u6b3a\u8bc8\u5a01\u80c1\uff0c\u5b9e\u65bd\u4e0e\u73b0\u6709\u7cfb\u7edf\u96c6\u6210\u7684\u53ef\u9760\u8eab\u4efd\u9a8c\u8bc1\u7cfb\u7edf\u5bf9\u4e8e\u4fdd\u62a4\u5ba2\u6237\u548c\u6536\u5165\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u907f\u514d\u91d1\u878d\u72af\u7f6a<\/h2>\n\n\n\n<p>\u4e3a\u4e86\u5b9e\u73b0\u5b8c\u6574\u7684\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u4f01\u4e1a\u5fc5\u987b\u9002\u5e94\u65e5\u76ca\u4e25\u91cd\u7684\u6b3a\u8bc8\u6311\u6218\uff0c\u4ee5\u4fdd\u62a4\u5ba2\u6237\u53ca\u5176\u58f0\u8a89\uff0c\u5e76\u6ee1\u8db3\u56fd\u5bb6\u548c\u56fd\u9645 IDV \u548c KYC \u6cd5\u89c4\u3002\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u662f\u6253\u51fb\u6b3a\u8bc8\u6311\u6218\u548c\u786e\u4fdd\u91d1\u878d\u4ea4\u6613\u5b8c\u6574\u6027\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>Cifas \u62a5\u544a\u79f0\uff0c\u8eab\u4efd\u6b3a\u8bc8\u7ed9\u82f1\u56fd\u9020\u6210\u4e86\u7ea6 <a href=\"https:\/\/www.cifas.org.uk\/newsroom\/cifas-rusi-growing-id-fraud-threat\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6bcf\u5e7418\u4ebf\u82f1\u9551<\/a>.<\/p>\n<\/blockquote>\n\n\n\n<p>Cifas \u62a5\u544a\u79f0\uff0c\u8eab\u4efd\u6b3a\u8bc8\u7ed9\u82f1\u56fd\u9020\u6210\u4e86\u7ea6 <a href=\"https:\/\/www.cifas.org.uk\/newsroom\/cifas-rusi-growing-id-fraud-threat\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6bcf\u5e7418\u4ebf\u82f1\u9551<\/a>\uff0c\u8fd9\u4e00\u4ee4\u4eba\u9707\u60ca\u7684\u6570\u5b57\u8868\u660e\u6b3a\u8bc8\u884c\u4e3a\u7684\u590d\u6742\u6027\u3002\u4ed6\u4eec\u5728 2024 \u5e74 12 \u6708\u7684\u62a5\u544a\u4e2d\u6307\u51fa\uff0c\u201c\u4eba\u4eec\u62c5\u5fc3\u4eba\u5de5\u667a\u80fd\u548c\u6df1\u5ea6\u4f2a\u9020\u6280\u672f\u4f1a\u8ba9\u6709\u7ec4\u7ec7\u7684\u72af\u7f6a\u5206\u5b50\u9003\u907f\u91d1\u878d\u90e8\u95e8\u7684\u63a7\u5236\u3002\u201d\u8eab\u4efd\u6b3a\u8bc8\u662f\u4e00\u79cd\u666e\u904d\u5b58\u5728\u7684\u5a01\u80c1\uff0c\u4e0d\u4ec5\u4f1a\u4fc3\u8fdb\u6b3a\u8bc8\u4ee5\u83b7\u53d6\u7ecf\u6d4e\u5229\u76ca\uff0c\u8fd8\u4f1a\u4fc3\u8fdb\u8bb8\u591a\u5176\u4ed6\u7c7b\u578b\u7684\u4e25\u91cd\u72af\u7f6a\u6d3b\u52a8\u3002RUSI \u9ad8\u7ea7\u7814\u7a76\u5458 Kathryn Westmore \u8ba4\u4e3a\uff1a\u201c\u8eab\u4efd\u6b3a\u8bc8\u662f\u4e00\u79cd\u666e\u904d\u5b58\u5728\u7684\u5a01\u80c1\uff0c\u4e0d\u4ec5\u4f1a\u4fc3\u8fdb\u6b3a\u8bc8\u4ee5\u83b7\u53d6\u7ecf\u6d4e\u5229\u76ca\uff0c\u8fd8\u4f1a\u4fc3\u8fdb\u8bb8\u591a\u5176\u4ed6\u7c7b\u578b\u7684\u4e25\u91cd\u72af\u7f6a\u6d3b\u52a8\uff0c\u5728\u65b0\u6280\u672f\u548c\u6570\u5b57\u5316\u589e\u5f3a\u7684\u63a8\u52a8\u4e0b\uff0c\u8fd9\u4e00\u95ee\u9898\u7684\u89c4\u6a21\u4e0d\u65ad\u6269\u5927\uff0c\u8981\u6c42\u82f1\u56fd\u4f18\u5148\u5e94\u5bf9\u3002\u201d<\/p>\n\n\n\n<p>2024 \u5e74\uff0c\u7f8e\u56fd\u5171\u62a5\u544a\u4e86 1,135,291 \u8d77\u8eab\u4efd\u76d7\u7a83\u6848\u4ef6\u3002\u6839\u636e\u8054\u90a6\u8d38\u6613\u59d4\u5458\u4f1a (FTC) \u7684\u6570\u636e\uff0c\u201c2024 \u5e74\u5171\u62a5\u544a\u4e86 1,135,291 \u8d77\u8eab\u4efd\u76d7\u7a83\u6848\u4ef6\uff0c\u8d85\u8fc7\u4e86 2015 \u5e74\u62a5\u544a\u7684\u6848\u4ef6\u6570\u91cf\u3002\u201d <a href=\"https:\/\/www.fool.com\/money\/research\/identity-theft-credit-card-fraud-statistics\/#:~:text=1%2C135%2C291%20cases%20of%20identity%20theft%20were%20reported%20to%20the%20FTC,identity%20fraud%20that%20go%20uncounted.\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2023 \u5e74 98,388<\/a>\u3002FTC \u6536\u96c6\u7684\u8eab\u4efd\u76d7\u7a83\u7edf\u8ba1\u6570\u636e\u662f\u57fa\u4e8e\u6d88\u8d39\u8005\u7684\u62a5\u544a\uff0c\u56e0\u6b64\u5f88\u53ef\u80fd\u6709\u8bb8\u591a\u8eab\u4efd\u6b3a\u8bc8\u6848\u4ef6\u672a\u88ab\u7edf\u8ba1\u5728\u5185\u3002\u201d\u91d1\u878d\u670d\u52a1\u5fc5\u987b\u5bf9\u5176\u5e73\u53f0\u5185\u53d1\u751f\u7684\u8fd9\u4e9b\u72af\u7f6a\u884c\u4e3a\u627f\u62c5\u4e00\u5b9a\u8d23\u4efb\uff0c\u5e76\u4f18\u5148\u8003\u8651\u4e25\u683c\u7684\u9a8c\u8bc1\u65b9\u6cd5\uff0c\u4ee5\u51c6\u786e\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\u3002\u529f\u80fd\u548c\u7528\u6237\u4f53\u9a8c\u5fc5\u987b\u8c28\u614e\u5e73\u8861\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u786e\u4fdd\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u7684\u5b89\u5168<\/h2>\n\n\n\n<p>\u5728\u63a5\u7eb3\u65b0\u5ba2\u6237\u65f6\uff0c\u91d1\u878d\u670d\u52a1\u4f01\u4e1a\u5fc5\u987b\u786e\u4fdd\u5229\u7528\u5148\u8fdb\u7684\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u6765\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3001\u6253\u51fb\u8eab\u4efd\u6b3a\u8bc8\u5e76\u964d\u4f4e\u98ce\u9669\u3002\u4f46\u662f\uff0c\u786e\u4fdd\u79ef\u6781\u7684\u5ba2\u6237\u4f53\u9a8c\u4ecd\u7136\u5f88\u91cd\u8981\u3002\u300a\u798f\u5e03\u65af\u300b\u5728 2023 \u5e74\u6307\u51fa\uff0c\u201cKYC \u8fc7\u7a0b\u8017\u65f6\u592a\u957f\u3002\u94f6\u884c\u5e73\u5747\u9700\u8981 <a href=\"https:\/\/www.forbes.com\/sites\/jumio\/2020\/06\/01\/how-to-get-aml--kyc-compliance-right\/?sh=736de0413db5\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">24 \u5929<\/a> \u5438\u5f15\u5ba2\u6237\uff1b\u73b0\u4ee3\u5e94\u7528\u7a0b\u5e8f\u66f4\u597d\u3002\u4e0d\u8fc7\uff0c\u6839\u636e <a href=\"https:\/\/f.hubspotusercontent30.net\/hubfs\/5242234\/Whitepapers%20and%20eBooks\/Incognia_App%20friction%20report_V6.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">2021 \u5e74\u91d1\u878d\u79d1\u6280\u5165\u804c\u6469\u64e6\u6307\u6570<\/a>\uff0c\u5e73\u5747\u91d1\u878d\u79d1\u6280\u5165\u804c\u6d41\u7a0b\u9700\u8981\u516d\u5206\u949f\u300129\u6b21\u70b9\u51fb\u548c16\u4e2a\u5b57\u6bb5\u624d\u80fd\u5b8c\u6210\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\/2025\/03\/3-1-1024x577.png\" alt=\"\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\" class=\"wp-image-23594\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/3-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4ee5\u4e0b\u7edf\u8ba1\u6570\u636e\u5e76\u4e0d\u4ee4\u4eba\u610f\u5916\uff1a40%-60% \u7684\u7528\u6237\u653e\u5f03\u4e86\u521b\u5efa\u8d26\u6237\uff0c <a href=\"https:\/\/www.thomsonreuters.com\/en\/press-releases\/2016\/may\/thomson-reuters-2016-know-your-customer-surveys.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">89%<\/a> \u7684\u7528\u6237\u6ca1\u6709\u83b7\u5f97\u826f\u597d\u7684 KYC \u4f53\u9a8c\uff0c <a href=\"https:\/\/www.thomsonreuters.com\/en\/press-releases\/2016\/may\/thomson-reuters-2016-know-your-customer-surveys.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">13% <\/a>\u7ed3\u679c\u6539\u53d8\u4e86\u4ed6\u4eec\u7684\u91d1\u878d\u673a\u6784\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p><a href=\"https:\/\/www.thomsonreuters.com\/en\/press-releases\/2016\/may\/thomson-reuters-2016-know-your-customer-surveys\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">40%-60% <\/a>\u6240\u6709\u7528\u6237\u653e\u5f03\u521b\u5efa\u8d26\u6237\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u56e0\u6b64\uff0c\u4f01\u4e1a\u5fc5\u987b\u4e0e\u80fd\u591f\u63d0\u4f9b\u9ad8\u6548\u548c\u5148\u8fdb\u5b89\u5168\u89e3\u51b3\u65b9\u6848\u7684 KYC \u5e73\u53f0\u5408\u4f5c\u3002\u80fd\u591f\u5728\u4e00\u5206\u949f\u5185\u5b8c\u6210\u5ba2\u6237\u5165\u804c\u5e76\u9a8c\u8bc1\u5176\u751f\u7269\u7279\u5f81\u7684\u5e73\u53f0\u624d\u662f\u672a\u6765\u7684\u53d1\u5c55\u65b9\u5411\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e0e\u5408\u9002\u7684 KYC \u5e73\u53f0\u5408\u4f5c<\/h2>\n\n\n\n<p>\u4e0e KYC \u5e73\u53f0\u5408\u4f5c\u65f6\uff0c\u786e\u4fdd\u60a8\u7684\u63d0\u4f9b\u5546\u80fd\u591f\u5b9e\u73b0\u6548\u7387\u548c\u5b89\u5168\u6027\u7684\u5e73\u8861\u5bf9\u4e8e\u60a8\u7684\u4e1a\u52a1\u8fd0\u8425\u81f3\u5173\u91cd\u8981\u3002ComplyCube \u5229\u7528\u6700\u5148\u8fdb\u7684 IDV \u6280\u672f\uff0c\u5728\u4e0d\u5230\u4e00\u5206\u949f\u7684\u65f6\u95f4\u5185\u5373\u53ef\u5b8c\u6210\u5ba2\u6237\u5165\u804c\u3002\u6709\u5173\u5982\u4f55\u52a0\u5f3a KYC \u6d41\u7a0b\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u8054\u7cfb\u4ed6\u4eec\u7684\u4e00\u540d\u6210\u5458 <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 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>","protected":false},"excerpt":{"rendered":"<p>\u5728\u5f53\u4eca\u7684\u6570\u5b57\u73af\u5883\u4e2d\uff0c\u901a\u8fc7\u9762\u90e8\u8bc6\u522b\u6765\u52a0\u5f3a\u91d1\u878d\u4ea4\u6613\u81f3\u5173\u91cd\u8981\uff0c\u4f01\u4e1a\u5fc5\u987b\u5b9e\u65bd\u5f3a\u5927\u7684\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u6765\u4fdd\u62a4\u5ba2\u6237\u7684\u8eab\u4efd\u5e76\u9632\u6b62\u8eab\u4efd\u6b3a\u8bc8\u3002<\/p>","protected":false},"author":24,"featured_media":23593,"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":[9],"class_list":["post-23589","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.9 - aioseo.com -->\n\t<meta name=\"description\" content=\"Identity verification software can fortify financial transactions with facial recognition. Learn more about advanced identity verification solutions.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Sofia Daley\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.9\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Robust KYC with Identity Verification Software | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Identity verification software can fortify financial transactions with facial recognition. Learn more about advanced identity verification solutions.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2025-03-27T15:19:54+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-03-28T12:04:03+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"Robust KYC with Identity Verification Software | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Identity verification software can fortify financial transactions with facial recognition. Learn more about advanced identity verification solutions.\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#blogposting\",\"name\":\"Robust KYC with Identity Verification Software | ComplyCube\",\"headline\":\"Fortifying Transactions with Identity Verification Software\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/03\\\/header-1-3.png\",\"width\":2560,\"height\":1443,\"caption\":\"identity verification software\"},\"datePublished\":\"2025-03-27T15:19:54+00:00\",\"dateModified\":\"2025-03-28T12:04:03+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#webpage\"},\"articleSection\":\"Guides, Know Your Customer\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"position\":2,\"name\":\"Guides\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#listItem\",\"name\":\"Fortifying Transactions with Identity Verification Software\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#listItem\",\"position\":3,\"name\":\"Fortifying Transactions with Identity Verification Software\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/\",\"name\":\"Sofia Daley\",\"description\":\"Sofia Daley is a dynamic Content Marketing Executive at ComplyCube, renowned for her expertise in growth marketing, social media strategy, and compliance-driven content creation. With strong knowledge of AML and KYC compliance, Sofia designs impactful narratives that empower organisations to scale responsibly while fostering trust and ensuring strict regulatory adherence. Her proven track record includes building a TikTok following of over 140K and a Meta audience of 15K, generating $30,000+ in monthly sales through engaging, user-focused content. Sofia\\u2019s ability to integrate AML and KYC frameworks into customer-facing materials ensures businesses not only meet compliance standards but also enhance credibility and customer trust. In addition to her marketing expertise, Sofia is the award-winning author of The Bird Who Could Not Sing, a children\\u2019s book widely praised for its creativity and storytelling. She complements her professional accomplishments with a strong academic foundation, holding a degree in English Literature from UCL and a Professional Certificate in Digital Marketing from Imperial College Business School. At ComplyCube, Sofia combines her growth-oriented mindset, compliance knowledge, and creative storytelling abilities to deliver innovative content solutions that enhance customer experiences and drive sustainable growth.\",\"jobTitle\":\"Content Marketing Executive\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"University College London\",\"sameAs\":\"https:\\\/\\\/www.ucl.ac.uk\"},{\"@type\":\"EducationalOrganization\",\"name\":\"Imperial Business School\",\"sameAs\":\"https:\\\/\\\/www.imperial.ac.uk\\\/business-school\\\/\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"Growth hacking\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Growth_hacking\"},{\"@type\":\"Thing\",\"name\":\"FinTech\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Fintech\"}],\"knowsLanguage\":[\"English\",\"Spanish\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2024\\\/12\\\/1715852152509.jpeg\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/\",\"name\":\"Robust KYC with Identity Verification Software | ComplyCube\",\"description\":\"Identity verification software can fortify financial transactions with facial recognition. Learn more about advanced identity verification solutions.\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/sofia-d\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/03\\\/header-1-3.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#mainImage\",\"width\":2560,\"height\":1443,\"caption\":\"identity verification software\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/robust-kyc-with-identity-verification-software\\\/#mainImage\"},\"datePublished\":\"2025-03-27T15:19:54+00:00\",\"dateModified\":\"2025-03-28T12:04:03+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"zh-CN\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>Robust KYC with Identity Verification Software | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"\u901a\u8fc7\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u5b9e\u73b0\u5f3a\u5927\u7684 KYC | ComplyCube","description":"\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u53ef\u4ee5\u901a\u8fc7\u9762\u90e8\u8bc6\u522b\u6765\u52a0\u5f3a\u91d1\u878d\u4ea4\u6613\u3002\u4e86\u89e3\u6709\u5173\u9ad8\u7ea7\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u7684\u66f4\u591a\u4fe1\u606f\u3002","canonical_url":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#blogposting","name":"Robust KYC with Identity Verification Software | ComplyCube","headline":"Fortifying Transactions with Identity Verification Software","author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/header-1-3.png","width":2560,"height":1443,"caption":"identity verification software"},"datePublished":"2025-03-27T15:19:54+00:00","dateModified":"2025-03-28T12:04:03+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#webpage"},"articleSection":"Guides, Know Your Customer"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/zh\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","position":2,"name":"Guides","item":"https:\/\/www.complycube.com\/zh\/category\/guides\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#listItem","name":"Fortifying Transactions with Identity Verification Software"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#listItem","position":3,"name":"Fortifying Transactions with Identity Verification Software","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/zh\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/zh\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/#author","url":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/","name":"Sofia Daley","description":"Sofia Daley is a dynamic Content Marketing Executive at ComplyCube, renowned for her expertise in growth marketing, social media strategy, and compliance-driven content creation. With strong knowledge of AML and KYC compliance, Sofia designs impactful narratives that empower organisations to scale responsibly while fostering trust and ensuring strict regulatory adherence. Her proven track record includes building a TikTok following of over 140K and a Meta audience of 15K, generating $30,000+ in monthly sales through engaging, user-focused content. Sofia\u2019s ability to integrate AML and KYC frameworks into customer-facing materials ensures businesses not only meet compliance standards but also enhance credibility and customer trust. In addition to her marketing expertise, Sofia is the award-winning author of The Bird Who Could Not Sing, a children\u2019s book widely praised for its creativity and storytelling. She complements her professional accomplishments with a strong academic foundation, holding a degree in English Literature from UCL and a Professional Certificate in Digital Marketing from Imperial College Business School. At ComplyCube, Sofia combines her growth-oriented mindset, compliance knowledge, and creative storytelling abilities to deliver innovative content solutions that enhance customer experiences and drive sustainable growth.","jobTitle":"Content Marketing Executive","alumniOf":[{"@type":"EducationalOrganization","name":"University College London","sameAs":"https:\/\/www.ucl.ac.uk"},{"@type":"EducationalOrganization","name":"Imperial Business School","sameAs":"https:\/\/www.imperial.ac.uk\/business-school\/"}],"knowsAbout":[{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"Growth hacking","url":"https:\/\/en.wikipedia.org\/wiki\/Growth_hacking"},{"@type":"Thing","name":"FinTech","url":"https:\/\/en.wikipedia.org\/wiki\/Fintech"}],"knowsLanguage":["English","Spanish"],"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/1715852152509.jpeg"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#webpage","url":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/","name":"Robust KYC with Identity Verification Software | ComplyCube","description":"Identity verification software can fortify financial transactions with facial recognition. Learn more about advanced identity verification solutions.","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/zh\/author\/sofia-d\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/03\/header-1-3.png","@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#mainImage","width":2560,"height":1443,"caption":"identity verification software"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/#mainImage"},"datePublished":"2025-03-27T15:19:54+00:00","dateModified":"2025-03-28T12:04:03+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"Robust KYC with Identity Verification Software | ComplyCube","og:description":"Identity verification software can fortify financial transactions with facial recognition. Learn more about advanced identity verification solutions.","og:url":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2025-03-27T15:19:54+00:00","article:modified_time":"2025-03-28T12:04:03+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"Robust KYC with Identity Verification Software | ComplyCube","twitter:description":"Identity verification software can fortify financial transactions with facial recognition. Learn more about advanced identity verification solutions.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"23589","title":"\u5f3a\u5927\u7684 KYC \u4e0e\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6 #separator_sa #site_title","description":"\u8eab\u4efd\u9a8c\u8bc1\u8f6f\u4ef6\u53ef\u4ee5\u901a\u8fc7\u9762\u90e8\u8bc6\u522b\u6765\u52a0\u5f3a\u91d1\u878d\u4ea4\u6613\u3002\u4e86\u89e3\u6709\u5173\u9ad8\u7ea7\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u7684\u66f4\u591a\u4fe1\u606f\u3002","keywords":null,"keyphrases":{"focus":{"keyphrase":"identity verification software","score":78,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}},"additional":[{"keyphrase":"identity verification solutions","score":87,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":3,"maxScore":9,"error":1},"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}},{"keyphrase":"identity verification","score":100,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":2},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}}]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[]},"schema_type":"default","schema_type_options":null,"pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-05-12 21:52:12","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":null,"open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":null,"created":"2025-03-21 16:35:03","updated":"2026-05-12 21:52:12"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/category\/guides\/\" title=\"Guides\">Guides<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tFortifying Transactions with Identity Verification Software\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/zh\/"},{"label":"Guides","link":"https:\/\/www.complycube.com\/zh\/category\/guides\/"},{"label":"Fortifying Transactions with Identity Verification Software","link":"https:\/\/www.complycube.com\/zh\/robust-kyc-with-identity-verification-software\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23589","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=23589"}],"version-history":[{"count":14,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23589\/revisions"}],"predecessor-version":[{"id":23748,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23589\/revisions\/23748"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/23593"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=23589"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=23589"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=23589"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}