{"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 fetchpriority=\"high\" 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 loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg\" alt=\"\u751f\u7269\u7279\u5f81\u8eab\u4efd\u9a8c\u8bc1\u3001\u751f\u7269\u7279\u5f81\u68c0\u67e5\u3001\u9762\u90e8\u751f\u7269\u7279\u5f81\u8bc6\u522b\u3001\" class=\"wp-image-22835\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" 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