{"id":23889,"date":"2025-04-25T10:00:00","date_gmt":"2025-04-25T10:00:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23889"},"modified":"2026-06-16T13:23:25","modified_gmt":"2026-06-16T13:23:25","slug":"%e5%88%b6%e8%a3%81%e7%ad%9b%e6%9f%a5%e5%b7%a5%e5%85%b7%e8%b4%ad%e4%b9%b0%e6%8c%87%e5%8d%97","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/","title":{"rendered":"\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u7ec8\u6781\u4e70\u5bb6\u6307\u5357"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> \u4f01\u4e1a\u4f7f\u7528\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u6765\u7b5b\u67e5\u5ba2\u6237\u3001\u987e\u5ba2\u6216\u4ea4\u6613\u662f\u5426\u53d7\u5230\u5236\u88c1\u3002 <strong>\u5b98\u65b9\u5168\u7403\u89c2\u5bdf\u540d\u5355<\/strong> \u4ee5\u53ca\u5236\u88c1\u540d\u5355\u3002\u8fd9\u4e9b\u540d\u5355\u5e2e\u52a9\u4f01\u4e1a\u8bc6\u522b\u6f5c\u5728\u7684\u9ad8\u98ce\u9669\u7528\u6237\u6216\u5b9e\u4f53\uff0c\u4ece\u800c\u652f\u6301\u2026\u2026 <strong>\u9632\u6b62\u6d17\u94b1<\/strong>. \u672c\u6307\u5357\u63a2\u8ba8\u4e86\u5728\u9009\u62e9\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u65f6\uff0c\u4e70\u65b9\u9700\u8981\u9075\u5faa\u7684\u9010\u6b65\u51b3\u7b56\u6846\u67b6\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u4f01\u4e1a\u4e3a\u4f55\u9700\u8981\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\uff1f<\/span><\/h2>\n\n\n\n<p><span data-color=\"transparent\">\u5236\u88c1\u540d\u5355\u662f\u8be6\u5c3d\u7684\u6570\u636e\u5e93\uff0c\u5176\u4e2d\u5305\u542b\u56e0\u53c2\u4e0e\u91d1\u878d\u72af\u7f6a\u3001\u975e\u6cd5\u884c\u4e3a\u3001\u6050\u6016\u4e3b\u4e49\u7b49\u800c\u88ab\u9650\u5236\u4ece\u4e8b\u67d0\u4e9b\u6d3b\u52a8\u7684\u4e2a\u4eba\u3001\u5b9e\u4f53\u751a\u81f3\u56fd\u5bb6\u7684\u540d\u79f0\u3002\u5236\u88c1\u7b5b\u67e5\u81f3\u5173\u91cd\u8981\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" title=\"\">\u53cd\u6d17\u94b1\uff08AML\uff09<\/a> \u4ee5\u53ca\u53cd\u6050\u878d\u8d44\uff08CTF\uff09\u63aa\u65bd\uff0c\u4f7f\u9075\u5b88\u60c5\u51b5\u4e0e\u76d1\u7ba1\u673a\u6784\u548c\u7ba1\u8f96\u8303\u56f4\u76f8\u4e00\u81f4\u3002<\/span><\/p>\n\n\n\n<p><span data-color=\"transparent\">\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u4f7f\u4f01\u4e1a\u80fd\u591f\u6709\u6548\u8bc6\u522b\u9ad8\u98ce\u9669\u4e2a\u4eba\u6216\u5b9e\u4f53\uff0c\u5e76\u8f7b\u677e\u505a\u51fa\u660e\u667a\u7684\u5ba2\u6237\u5165\u804c\u51b3\u7b56\u3002\u8fd9\u4e9b\u5de5\u5177\u901a\u8fc7\u81ea\u52a8\u4ece\u5404\u79cd\u5168\u7403\u5236\u88c1\u540d\u5355\u4e2d\u63d0\u53d6\u6570\u636e\uff0c\u5e76\u5728\u96c6\u4e2d\u5f0f\u5e73\u53f0\u5185\u8fdb\u884c\u4ea4\u53c9\u6bd4\u5bf9\uff0c\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u4e86\u4e00\u79cd\u7b80\u5355\u76f4\u63a5\u7684\u65b9\u6cd5\u6765\u68c0\u67e5\u5176\u5408\u4f5c\u65b9\u662f\u5426\u88ab\u5217\u5165\u4efb\u4f55\u5236\u88c1\u540d\u5355\u3002\u8fd9\u79cd\u81ea\u52a8\u5316\u6d41\u7a0b\u51cf\u5c11\u4e86\u4eba\u5de5\u5de5\u4f5c\u91cf\uff0c\u63d0\u9ad8\u4e86\u51c6\u786e\u6027\uff0c\u5e76\u786e\u4fdd\u4f01\u4e1a\u80fd\u591f\u9075\u5b88\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u3002<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u5982\u4f55\u8fd0\u4f5c\uff1f<\/h2>\n\n\n\n<p>\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u65e8\u5728\u81ea\u52a8\u68c0\u67e5\u5e76\u4e3b\u52a8\u9632\u6b62\u4f01\u4e1a\u5728\u65e0\u610f\u4e2d\u4e0e\u53d7\u5236\u88c1\u65b9\u8fdb\u884c\u4ea4\u6613\u3002\u8fd9\u4e9b\u5de5\u5177\u6d89\u53ca\u6570\u636e\u6536\u96c6\u3001\u6570\u636e\u6807\u51c6\u5316\u4ee5\u53ca\u57fa\u4e8e\u5168\u7403\u5236\u88c1\u540d\u5355\u7efc\u5408\u6570\u636e\u5e93\u6536\u96c6\u7684\u4fe1\u606f\u8fdb\u884c\u98ce\u9669\u8bc4\u5206\u5206\u6790\u3002.<\/p>\n\n\n\n<p>\u5bf9\u4e8e\u9ad8\u98ce\u9669\u5339\u914d\u7684\u5ba2\u6237\uff0c\u6211\u4eec\u5c06\u8fdb\u884c\u5168\u9762\u5206\u6790\uff0c\u4ee5\u786e\u8ba4\u5176\u662f\u5426\u4e3a\u771f\u9633\u6027\u6216\u5047\u9633\u6027\u3002\u4e00\u65e6\u786e\u8ba4\uff0c\u6211\u4eec\u5c06\u91c7\u53d6\u76f8\u5e94\u63aa\u65bd\uff0c\u4f8b\u5982\u963b\u6b62\u4ea4\u6613\u6216\u5411\u6709\u5173\u90e8\u95e8\u62a5\u544a\u3002. <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\" title=\"\">\u6301\u7eed\u76d1\u63a7<\/a> \u786e\u4fdd\u6301\u7eed\u9075\u5b88\u4e0d\u65ad\u53d8\u5316\u7684\u5236\u88c1\u540d\u5355\u548c\u76d1\u7ba1\u8981\u6c42\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e6%82%a8%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e7%9a%84%e6%9c%89%e5%85%b3-2025-%e5%b9%b4%e5%85%a8%e7%90%83%e5%88%b6%e8%a3%81%e6%a3%80%e6%9f%a5%e7%9a%84%e6%89%80%e6%9c%89%e4%bf%a1%e6%81%af\/\" title=\"\">2025\u5e74\u5168\u7403\u5236\u88c1\u6838\u67e5\u3002.<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u7684\u5fc5\u5907\u529f\u80fd<\/h2>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/essential-features-sanctions-screening-tools-1024x577.png\" alt=\"\u5728\u9009\u62e9\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u65f6\uff0c\u5e94\u8be5\u5173\u6ce8\u54ea\u4e9b\u65b9\u9762\uff1f\" class=\"wp-image-23891\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u65e0\u7f1d\u96c6\u6210\u80fd\u529b<\/h3>\n\n\n\n<p>\u5728\u4e3a\u60a8\u7684\u4f01\u4e1a\u5bfb\u627e\u6700\u4f73\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u65f6\uff0c\u6700\u91cd\u8981\u7684\u56e0\u7d20\u4e4b\u4e00\u662f\u5176\u96c6\u6210\u529f\u80fd\u3002\u5148\u8fdb\u7684\u7b5b\u67e5\u5de5\u5177\u4f7f\u4f01\u4e1a\u80fd\u591f\u5c06\u5176\u65e0\u7f1d\u96c6\u6210\u5230\u5176\u73b0\u6709\u7684\u6280\u672f\u5806\u6808\u4e2d\uff0c\u4ece\u800c\u63d0\u4f9b\u4e00\u4e2a\u96c6\u4e2d\u5f0f\u5e73\u53f0\u6765\u7ba1\u7406\u5ba2\u6237\u6570\u636e\u548c\u5408\u89c4\u6d41\u7a0b\u3002\u8fd9\u786e\u4fdd\u6240\u6709\u5ba2\u6237\u4fe1\u606f\u90fd\u53ef\u4ee5\u901a\u8fc7\u5355\u4e00\u4eea\u8868\u677f\u8bbf\u95ee\uff0c\u4ece\u800c\u7b80\u5316\u5de5\u4f5c\u6d41\u7a0b\u5e76\u63d0\u9ad8\u6548\u7387\u3002&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e5%bc%80%e5%8f%91%e5%95%86\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u5177\u6709 API \u548c Web SDK \u96c6\u6210\u7684\u7b5b\u9009\u5de5\u5177<\/a> \u901a\u8fc7\u5b9e\u73b0\u5b9e\u65f6\u6570\u636e\u4ea4\u6362\u548c\u8f7b\u677e\u5d4c\u5165\u5230\u5e94\u7528\u7a0b\u5e8f\u4e2d\u6765\u8fdb\u4e00\u6b65\u589e\u5f3a\u8fd9\u4e00\u70b9\uff0c\u786e\u4fdd\u81ea\u52a8\u5316\u548c\u6700\u65b0\u7684\u5408\u89c4\u6027\u68c0\u67e5\u3002&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e70\u5bb6\u9700\u8981\u8003\u8651\u7684\u5173\u952e\u95ee\u9898<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u5236\u88c1\u540d\u5355\u591a\u4e45\u66f4\u65b0\u4e00\u6b21\uff1f\u96c6\u6210\u662f\u5426\u652f\u6301\u5b9e\u65f6\u66f4\u65b0\uff1f<\/li>\n\n\n\n<li>\u96c6\u6210\u8fc7\u7a0b\u662f\u5426\u9700\u8981\u5927\u91cf\u6280\u672f\u4e13\u957f\uff0c\u6216\u8005\u5bf9\u4e8e\u975e\u6280\u672f\u56e2\u961f\u6765\u8bf4\u662f\u5426\u65b9\u4fbf\uff1f<\/li>\n\n\n\n<li>\u96c6\u6210\u6b64\u5de5\u5177\u662f\u5426\u4f1a\u7834\u574f\u5176\u4ed6\u5408\u89c4\u7cfb\u7edf\u6216\u5de5\u4f5c\u6d41\u7a0b\uff1f<\/li>\n\n\n\n<li>\u4f9b\u5e94\u5546\u662f\u5426\u5728\u96c6\u6210\u671f\u95f4\u548c\u96c6\u6210\u540e\u63d0\u4f9b\u6280\u672f\u652f\u6301\u6765\u89e3\u51b3\u95ee\u9898\uff1f<\/li>\n\n\n\n<li>\u8be5\u5de5\u5177\u80fd\u5426\u4e0e Salesforce\u3001HubSpot \u6216\u5176\u4ed6 CRM \u7cfb\u7edf\u96c6\u6210\u4ee5\u7b80\u5316\u5ba2\u6237\u7ba1\u7406\u6d41\u7a0b\uff1f<\/li>\n\n\n\n<li>\u662f\u5426\u6709\u5b89\u5168\u63aa\u65bd\u6765\u9632\u6b62\u96c6\u6210\u8fc7\u7a0b\u4e2d\u51fa\u73b0\u6570\u636e\u8d28\u91cf\u95ee\u9898\u6216\u4e0d\u5339\u914d\uff1f<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\">\u6ee1\u8db3\u72ec\u7279\u4e1a\u52a1\u9700\u6c42\u7684\u53ef\u5b9a\u5236\u89e3\u51b3\u65b9\u6848<\/h3>\n\n\n\n<p>\u53e6\u4e00\u4e2a\u9700\u8981\u8003\u8651\u7684\u91cd\u8981\u56e0\u7d20\u662f\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u7684\u7075\u6d3b\u6027\u548c\u5b9a\u5236\u5316\u7a0b\u5ea6\u3002\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0c\u7b5b\u67e5\u5de5\u5177\u63d0\u4f9b\u7684\u5b9a\u5236\u9009\u9879\u6709\u9650\uff0c\u8feb\u4f7f\u4f01\u4e1a\u8c03\u6574\u6d41\u7a0b\u4ee5\u9002\u5e94\u8be5\u5de5\u5177\uff0c\u8fd9\u65e2\u8017\u65f6\u53c8\u4f4e\u6548\u3002\u76f8\u6bd4\u4e4b\u4e0b\uff0c\u5148\u8fdb\u7684\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u4e86\u5f3a\u5927\u7684\u5b9a\u5236\u9009\u9879\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u5b9a\u5236\u5de5\u4f5c\u6d41\u7a0b\u3001\u7b5b\u67e5\u53c2\u6570\u548c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e7%9b%91%e8%a7%86%e5%88%97%e8%a1%a8%e7%ad%9b%e9%80%89\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u5185\u90e8\u76d1\u89c6\u540d\u5355<\/a> \u5b8c\u7f8e\u5951\u5408\u5176\u5408\u89c4\u76ee\u6807\u3002\u65e0\u8bba\u662f\u914d\u7f6e\u7279\u5b9a\u5165\u804c\u6d41\u7a0b\u7684\u5de5\u4f5c\u6d41\uff0c\u8fd8\u662f\u8c03\u6574\u98ce\u9669\u9608\u503c\u4ee5\u51cf\u5c11\u8bef\u62a5\uff0c\u5408\u9002\u7684\u5de5\u5177\u90fd\u5e94\u8be5\u9002\u5e94\u60a8\u7684\u516c\u53f8\uff0c\u800c\u4e0d\u662f\u53cd\u8fc7\u6765\u3002\u53ef\u5b9a\u5236\u7684\u529f\u80fd\u8fd8\u80fd\u5e2e\u52a9\u4f01\u4e1a\u968f\u7740\u6cd5\u89c4\u7684\u6f14\u53d8\u6709\u6548\u5730\u6269\u5c55\u8fd0\u8425\u89c4\u6a21\uff0c\u4ece\u800c\u786e\u4fdd\u6b3a\u8bc8\u9884\u9632\u548c\u8fd0\u8425\u6548\u7387\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e70\u5bb6\u9700\u8981\u8003\u8651\u7684\u5173\u952e\u95ee\u9898<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u8be5\u5de5\u5177\u662f\u5426\u5141\u8bb8\u60a8\u4e3a\u7279\u5b9a\u4e1a\u52a1\u6d41\u7a0b\u521b\u5efa\u81ea\u5b9a\u4e49\u5de5\u4f5c\u6d41\u7a0b\uff1f<\/li>\n\n\n\n<li>\u60a8\u53ef\u4ee5\u8c03\u6574\u7b5b\u9009\u53c2\u6570\uff0c\u4f8b\u5982\u6a21\u7cca\u5339\u914d\u9608\u503c\u6216\u5339\u914d\u7c7b\u578b\uff08\u4f8b\u5982\uff0c\u5b8c\u5168\u5339\u914d\u4e0e\u7d27\u5bc6\u5339\u914d\uff09\u5417\uff1f<\/li>\n\n\n\n<li>\u8be5\u5de5\u5177\u662f\u5426\u652f\u6301\u5185\u90e8\u5217\u8868\u7ba1\u7406\uff0c\u4f8b\u5982\u6dfb\u52a0\u6216\u7f16\u8f91\u81ea\u5b9a\u4e49\u76d1\u89c6\u5217\u8868\uff1f<\/li>\n\n\n\n<li>\u60a8\u80fd\u5426\u914d\u7f6e\u901a\u77e5\uff08\u4f8b\u5982\u9891\u7387\u3001\u6536\u4ef6\u4eba\uff09\u4ee5\u6ee1\u8db3\u60a8\u7684\u8fd0\u8425\u9700\u6c42\uff1f<\/li>\n\n\n\n<li>\u8be5\u8f6f\u4ef6\u662f\u5426\u5141\u8bb8\u54c1\u724c\u754c\u9762\u6216\u62a5\u544a\u4ee5\u4e0e\u8d35\u516c\u53f8\u7684\u6807\u8bc6\u4fdd\u6301\u4e00\u81f4\uff1f<\/li>\n\n\n\n<li>\u662f\u5426\u6709\u57fa\u4e8e\u7ec4\u7ec7\u89d2\u8272\u5b9a\u5236\u7528\u6237\u8bbf\u95ee\u7ea7\u522b\u7684\u9009\u9879\uff1f<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\">\u6301\u7eed\u76d1\u63a7\u4e0d\u65ad\u6f14\u53d8\u7684\u5a01\u80c1<\/h3>\n\n\n\n<p>\u7531\u4e8e\u5236\u88c1\u540d\u5355\u7ecf\u5e38\u66f4\u65b0\uff0c\u786e\u4fdd\u60a8\u9009\u62e9\u7684\u7b5b\u67e5\u5de5\u5177\u80fd\u591f\u63d0\u4f9b\u5b9e\u65f6\u76d1\u63a7\u81f3\u5173\u91cd\u8981\u3002\u5236\u88c1\u540d\u5355\u5f88\u5bb9\u6613\u9891\u7e41\u66f4\u65b0\u3002\u56e0\u6b64\uff0c\u542f\u7528\u6301\u7eed\u76d1\u63a7\u81f3\u5173\u91cd\u8981\uff0c\u8fd9\u6837\u60a8\u7684\u4f01\u4e1a\u624d\u80fd\u59cb\u7ec8\u6536\u5230\u4efb\u4f55\u53d8\u66f4\u7684\u901a\u77e5\uff0c\u907f\u514d\u9519\u8fc7\u65b0\u53d7\u5236\u88c1\u7684\u5b9e\u4f53\u6216\u8fc7\u65f6\u7684\u5408\u89c4\u68c0\u67e5\u3002\u5148\u8fdb\u7684\u5de5\u5177\u5229\u7528\u4eba\u5de5\u667a\u80fd\u6280\u672f\u6765\u8ddf\u8e2a\u6570\u5343\u4e2a\u5168\u7403\u5236\u88c1\u540d\u5355\u7684\u66f4\u65b0\uff0c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e5%88%b6%e8%a3%81-pep-%e7%ad%9b%e9%80%89\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u6570\u636e\u5e93<\/a>\u4ee5\u53ca\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u3002\u8fd9\u786e\u4fdd\u4f01\u4e1a\u80fd\u591f\u6839\u636e\u6700\u65b0\u6570\u636e\u91c7\u53d6\u884c\u52a8\u3002\u8fd9\u79cd\u4e3b\u52a8\u8bc6\u522b\u98ce\u9669\u7684\u65b9\u6cd5\u5bf9\u4e8e\u52a0\u5f3a\u516c\u53f8\u7684\u6574\u4f53\u53cd\u6d17\u94b1\u6846\u67b6\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e70\u5bb6\u9700\u8981\u8003\u8651\u7684\u5173\u952e\u95ee\u9898<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u8be5\u5de5\u5177\u662f\u5426\u63d0\u4f9b\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6570\u636e\u5e93\u548c\u8d1f\u9762\u5a92\u4f53\u7684\u5b9e\u65f6\u66f4\u65b0\uff1f<\/li>\n\n\n\n<li>\u7b5b\u9009\u5de5\u5177\u80fd\u5426\u5728\u65e0\u9700\u4eba\u5de5\u5e72\u9884\u7684\u60c5\u51b5\u4e0b\u6301\u7eed\u76d1\u63a7\u4ea4\u6613\uff1f<\/li>\n\n\n\n<li>\u8be5\u89e3\u51b3\u65b9\u6848\u662f\u5426\u5229\u7528\u4eba\u5de5\u667a\u80fd\u6216\u673a\u5668\u5b66\u4e60\u6765\u63d0\u9ad8\u76d1\u63a7\u51c6\u786e\u6027\u5e76\u51cf\u5c11\u8bef\u62a5\uff1f<\/li>\n\n\n\n<li>\u8be5\u5de5\u5177\u662f\u5426\u652f\u6301\u57fa\u4e8e\u5b9e\u65f6\u6570\u636e\u66f4\u65b0\u7684\u52a8\u6001\u98ce\u9669\u8bc4\u5206\uff1f<\/li>\n\n\n\n<li>\u662f\u5426\u5b9e\u65f6\u8ddf\u8e2a\u5408\u89c4\u76f8\u5173\u6307\u6807\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\uff1f<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>\u63d0\u9ad8\u6548\u7387\u7684\u81ea\u52a8\u5316\u80fd\u529b&nbsp;<\/strong><\/h3>\n\n\n\n<p>\u5148\u8fdb\u7684\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u5229\u7528\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff0c\u51cf\u5c11\u4eba\u5de5\u6d41\u7a0b\uff0c\u7b80\u5316\u7b5b\u67e5\u6d41\u7a0b\u3002\u81ea\u52a8\u5316\u5de5\u5177\u4f7f\u516c\u53f8\u80fd\u591f\u5b9e\u65f6\u5206\u6790\u6d77\u91cf\u6570\u636e\u5e93\uff0c\u964d\u4f4e\u4eba\u4e3a\u9519\u8bef\u98ce\u9669\uff0c\u5e76\u663e\u8457\u63d0\u9ad8\u51c6\u786e\u6027\u3002\u6279\u91cf\u7b5b\u67e5\u3001\u98ce\u9669\u8bc4\u5206\u548c\u8b66\u62a5\u751f\u6210\u7b49\u91cd\u590d\u6027\u4efb\u52a1\u53ef\u4ee5\u5f97\u5230\u4f18\u5316\uff0c\u8fdb\u4e00\u6b65\u589e\u5f3a\u5408\u89c4\u56e2\u961f\u7684\u81ea\u4e3b\u51b3\u7b56\u80fd\u529b\u3002\u5176\u529f\u80fd\u5305\u62ec\uff1a <a href=\"https:\/\/www.int-comp.org\/insight\/fuzzy-matching-getting-the-balance-right\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6a21\u7cca\u903b\u8f91<\/a> \u4eba\u5de5\u667a\u80fd\u548c\u81ea\u7136\u8bed\u8a00\u5904\u7406 (NLP) \u8fdb\u4e00\u6b65\u5e2e\u52a9\u51cf\u5c11\u8bef\u62a5\uff0c\u589e\u5f3a\u5408\u89c4\u6027\u3002\u901a\u8fc7\u5c06\u81ea\u52a8\u5316\u89e3\u51b3\u65b9\u6848\u96c6\u6210\u5230\u73b0\u6709\u5de5\u4f5c\u6d41\u7a0b\u4e2d\uff0c\u4f01\u4e1a\u53ef\u4ee5\u63d0\u9ad8\u6548\u7387\u548c\u51c6\u786e\u6027\uff0c\u540c\u65f6\u6ee1\u8db3\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4e70\u5bb6\u9700\u8981\u8003\u8651\u7684\u5173\u952e\u95ee\u9898<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u8be5\u5de5\u5177\u662f\u5426\u652f\u6301\u6279\u91cf\u7b5b\u9009\u4ee5\u8fdb\u884c\u6279\u91cf\u6570\u636e\u4e0a\u4f20\u548c\u5904\u7406\uff1f<\/li>\n\n\n\n<li>\u98ce\u9669\u8bc4\u5206\u548c\u8b66\u62a5\u751f\u6210\u7b49\u91cd\u590d\u6027\u4efb\u52a1\u662f\u5426\u5b8c\u5168\u81ea\u52a8\u5316\uff1f<\/li>\n\n\n\n<li>\u8be5\u5de5\u5177\u662f\u5426\u4e3a\u81ea\u52a8\u5316\u6d41\u7a0b\u63d0\u4f9b\u8be6\u7ec6\u7684\u5ba1\u8ba1\u8ddf\u8e2a\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\u5ba1\u67e5\u671f\u95f4\u7684\u900f\u660e\u5ea6\uff1f<\/li>\n\n\n\n<li>\u4f9b\u5e94\u5546\u662f\u5426\u63d0\u4f9b\u57f9\u8bad\u6216\u652f\u6301\u6765\u5e2e\u52a9\u56e2\u961f\u6700\u5927\u9650\u5ea6\u5730\u53d1\u6325\u81ea\u52a8\u5316\u529f\u80fd\u7684\u4f18\u52bf\u548c\u6709\u6548\u6027\uff1f&nbsp;<\/li>\n<\/ol>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u82f1\u56fd\u52a0\u5f3a\u5236\u88c1\u63aa\u65bd<\/strong><\/h3>\n<p data-pm-slice=\"1 1 [\">2026\u5e74\uff0c\u82f1\u56fd\u63a8\u51fa\u65b0\u7684\u5236\u88c1\u65b9\u6848\uff0c\u65e8\u5728\u8fdb\u4e00\u6b65\u6253\u51fb\u4e0e\u4fc4\u7f57\u65af\u6709\u5173\u8054\u7684\u975e\u6cd5\u52a0\u5bc6\u8d27\u5e01\u548c\u91d1\u878d\u7f51\u7edc\u3002\u5176\u4e2d\u91cd\u70b9\u6253\u51fb\u5bf9\u8c61\u4e4b\u4e00\u662f\u514b\u91cc\u59c6\u6797\u5bab\u652f\u6301\u7684A7\u7f51\u7edc\uff0c\u8be5\u7f51\u7edc\u57282025\u5e74\u901a\u8fc7\u88ab\u6ee5\u7528\u7684\u91d1\u878d\u6e20\u9053\u5904\u7406\u4e861TP7900\u4ebf\u7f8e\u5143\u7684\u4ea4\u6613\u3002.<\/p>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u5bf9\u53d7\u76d1\u7ba1\u4f01\u4e1a\u7684\u660e\u786e\u8b66\u544a<\/strong><\/h5>\n<p data-pm-slice=\"1 1 [\">\u82f1\u56fd\u5916\u4ea4\u5927\u81e3\u5728\u4e00\u4efd\u58f0\u660e\u4e2d\u6307\u51fa\uff0c\u82f1\u56fd\u6b63\u5728\u8c03\u6574\u7b56\u7565\uff0c\u4ee5\u963b\u6b62\u4fc4\u7f57\u65af\u4e3a\u89c4\u907f\u5236\u88c1\u800c\u4e0d\u65ad\u6f14\u53d8\u7684\u7b56\u7565\u3002\u6b64\u4e3e\u5411\u82f1\u56fd\u4f01\u4e1a\u53d1\u51fa\u4fe1\u53f7\uff1a\u53cd\u6d17\u94b1\u7b5b\u67e5\u6846\u67b6\u5c06\u53d7\u5230\u66f4\u4e25\u683c\u7684\u76d1\u7ba1\u3002.<\/p>\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u8fd9\u4e2a\u6848\u4f8b\u8fdb\u4e00\u6b65\u8bc1\u5b9e\u4e86\u8fd9\u4e00\u70b9\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-%e4%ba%94%e6%9c%88%e7%ae%80%e8%ae%af%ef%bc%9a%e5%b8%81%e5%ae%89%e4%bc%8a%e6%9c%97%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e6%96%b0%e9%97%bb%e5%92%8c-mica-%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\/\">\u96f6\u5bb9\u5fcd\u65b9\u6cd5<\/a> \u82f1\u56fd\u3001\u7f8e\u56fd\u3001\u65b0\u52a0\u5761\u7b49\u4e3b\u8981\u53f8\u6cd5\u7ba1\u8f96\u533a\u90fd\u5728\u89c4\u907f\u5236\u88c1\u3002.<\/p>\n<\/li>\n<li>\u4eba\u4eec\u8d8a\u6765\u8d8a\u671f\u671b\u4f01\u4e1a\u80fd\u591f\u91c7\u53d6\u5e76\u8bc1\u660e\u5176\u5df2\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\u548c\u51b3\u7b56\uff0c\u5c24\u5176\u662f\u4e0e\u9ad8\u98ce\u9669\u7f51\u7edc\u76f8\u5173\u7684\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\u548c\u51b3\u7b56\u3002.<\/li>\n<li>\u9884\u8ba1\u5c06\u52a0\u5f3a\u5bf9\u53d7\u76d1\u7ba1\u5e02\u573a\u4e2d\u516c\u53f8\u7684\u76d1\u7ba1\uff0c\u7279\u522b\u662f\u5bf9\u89c2\u5bdf\u540d\u5355\u3001\u5236\u88c1\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u60a8\u7684\u516c\u53f8\u8d2d\u4e70\u5408\u9002\u7684\u5236\u88c1\u7b5b\u67e5\u5de5\u5177<\/h2>\n\n\n\n<p>\u9009\u62e9\u5408\u9002\u7684\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u9700\u8981\u8bc4\u4f30\u591a\u79cd\u56e0\u7d20\uff0c\u4ee5\u786e\u4fdd\u5176\u7b26\u5408\u60a8\u7684\u4e1a\u52a1\u9700\u6c42\u3002\u5728\u672c\u8282\u4e2d\uff0c\u6211\u4eec\u5c06\u6839\u636e\u4e0e\u76d1\u7ba1\u79d1\u6280\u9886\u57df\u7684\u884c\u4e1a\u9886\u8896\u548c\u5ba2\u6237\u7684\u5bf9\u8bdd\uff0c\u63a2\u8ba8\u60a8\u5fc5\u987b\u8003\u8651\u7684\u6700\u91cd\u8981\u7684\u65b9\u9762\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/buyer-considerations-for-sanctions-screening-solutions-1024x577.png\" alt=\"\u8d2d\u4e70\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u65f6\u9700\u8981\u8003\u8651\u7684\u56e0\u7d20\" class=\"wp-image-23892\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\u516c\u53f8\u89c4\u6a21<\/h3>\n\n\n\n<p>\u5728\u9009\u62e9\u5408\u9002\u7684\u63d0\u4f9b\u5546\u65f6\uff0c\u7ec4\u7ec7\u89c4\u6a21\uff08\u4f8b\u5982\u4f7f\u7528\u8be5\u5de5\u5177\u7684\u56e2\u961f\u6210\u5458\u6570\u91cf\uff09\u662f\u4e00\u4e2a\u91cd\u8981\u7684\u8003\u8651\u56e0\u7d20\u3002\u5bf9\u4e8e\u8d44\u6e90\u6709\u9650\u7684\u5c0f\u578b\u7ec4\u7ec7\u6765\u8bf4\uff0c\u4f4e\u6210\u672c\u4e14\u96c6\u6210\u5ea6\u8f83\u4f4e\u7684\u5de5\u5177\u53ef\u80fd\u5c31\u8db3\u591f\u4e86\u3002\u7136\u800c\uff0c\u4ea4\u6613\u91cf\u5927\u7684\u4f01\u4e1a\u9700\u8981\u53ef\u6269\u5c55\u7684\u89e3\u51b3\u65b9\u6848\u6765\u5feb\u901f\u7ba1\u7406\u6d77\u91cf\u6570\u636e\u5e76\u652f\u6301\u591a\u4f4d\u7528\u6237\u3002\u6b64\u5916\uff0c\u8fd8\u9700\u8981\u8003\u8651\u60a8\u7684\u4f01\u4e1a\u6bcf\u5929\u9700\u8981\u7b5b\u9009\u548c\u5f15\u5bfc\u591a\u5c11\u5ba2\u6237\u6216\u5546\u5bb6\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u884c\u4e1a\u8981\u6c42\u548c\u4f4d\u7f6e&nbsp;<\/h3>\n\n\n\n<p>\u884c\u4e1a\u6cd5\u89c4\u548c\u516c\u53f8\u5730\u7406\u4f4d\u7f6e\u4f1a\u5f71\u54cd\u4f9b\u5e94\u5546\u7684\u9009\u62e9\u3002\u4f8b\u5982\uff0c\u91d1\u878d\u6216\u94f6\u884c\u4e1a\u7684\u4f01\u4e1a\u53d7\u4ee5\u4e0b\u673a\u6784\u7684\u76d1\u7ba1\uff1a <a href=\"https:\/\/www.fca.org.uk\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09<\/a>\u9274\u4e8e\u66f4\u4e25\u683c\u7684\u5408\u89c4\u8981\u6c42\uff0c\u8fd9\u4e9b\u516c\u53f8\u53ef\u80fd\u9700\u8981\u66f4\u591a\u589e\u5f3a\u529f\u80fd\uff0c\u4f8b\u5982\u52a8\u6001\u98ce\u9669\u8bc4\u5206\u548c\u5ba1\u8ba1\u8ddf\u8e2a\u3002\u6b64\u5916\uff0c\u5168\u7403\u8fd0\u8425\u7684\u4f01\u4e1a\u5fc5\u987b\u786e\u4fdd\u5176\u4f7f\u7528\u7684\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u8986\u76d6\u5168\u7403\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u4ee5\u652f\u6301\u5730\u7406\u8986\u76d6\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9884\u7b97<\/h3>\n\n\n\n<p>\u65e0\u8bba\u89c4\u6a21\u5927\u5c0f\uff0c\u4f01\u4e1a\u7684\u4e3b\u8981\u987e\u8651\u4e4b\u4e00\u90fd\u662f\u9884\u7b97\u9650\u5236\u3002\u901a\u7528\u7b5b\u9009\u8f6f\u4ef6\u53ef\u80fd\u66f4\u5177\u6210\u672c\u6548\u76ca\uff1b\u7136\u800c\uff0c\u5b83\u53ef\u80fd\u4e0d\u5305\u542b\u81ea\u52a8\u5316\u3001API \u96c6\u6210\u6216 AI \u9a71\u52a8\u7684\u98ce\u9669\u8bc4\u5206\u7b49\u529f\u80fd\uff0c\u800c\u8fd9\u4e9b\u529f\u80fd\u80fd\u591f\u5e26\u6765\u957f\u671f\u6295\u8d44\u56de\u62a5\u3002\u4f01\u4e1a\u5fc5\u987b\u8fdb\u884c\u5168\u9762\u7684\u6210\u672c\u6548\u76ca\u5206\u6790\uff0c\u4ee5\u786e\u5b9a\u662f\u5426\u503c\u5f97\u6295\u8d44\u4e8e\u66f4\u5148\u8fdb\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u4fbf\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\u83b7\u5f97\u66f4\u5927\u7684\u56de\u62a5\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5ba2\u6237\u6210\u529f\u4e0e\u652f\u6301<\/h3>\n\n\n\n<p>\u4e13\u4e1a\u7684\u5ba2\u6237\u652f\u6301\u56e2\u961f\u53ef\u8f7b\u677e\u5b9e\u65bd\u5236\u88c1\u7b5b\u67e5\u3002\u6211\u4eec\u62e5\u6709\u4e13\u4e1a\u7684\u5ba2\u6237\u7ecf\u7406\uff0c\u63d0\u4f9b\u5b9a\u5236\u5316\u652f\u6301\uff0c\u5e76\u57f9\u8bad\u5408\u89c4\u5b98\u5458\uff0c\u4f7f\u5176\u80fd\u591f\u81ea\u4fe1\u5730\u5e94\u5bf9\u6cd5\u89c4\u3002\u6b64\u5916\uff0c\u54cd\u5e94\u8fc5\u901f\u7684\u6280\u672f\u652f\u6301\u53ef\u51cf\u5c11\u505c\u673a\u65f6\u95f4\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u6700\u5927\u9650\u5ea6\u5730\u53d1\u6325\u5236\u88c1\u7b5b\u67e5\u7684\u4ef7\u503c\uff0c\u5e76\u66f4\u6709\u6548\u5730\u7ba1\u7406\u98ce\u9669\u3002\u6301\u7eed\u7684\u652f\u6301\u8fd8\u5305\u62ec\u5b9a\u671f\u4ea7\u54c1\u66f4\u65b0\u3001\u6700\u4f73\u5b9e\u8df5\u5efa\u8bae\u548c\u4e3b\u52a8\u68c0\u67e5\uff0c\u6240\u6709\u8fd9\u4e9b\u90fd\u6709\u52a9\u4e8e\u4f01\u4e1a\u59cb\u7ec8\u9886\u5148\u4e8e\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u9884\u671f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">ComplyCube \u53cd\u6d17\u94b1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u7684\u4f18\u52bf<\/h2>\n\n\n\n<p>ComplyCube \u7684\u5236\u88c1\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u65e8\u5728\u6ee1\u8db3\u5168\u7403\u653f\u5e9c\u673a\u6784\u548c\u4f01\u4e1a\u590d\u6742\u7684\u5408\u89c4\u8981\u6c42\u3002\u901a\u8fc7\u5229\u7528\u5148\u8fdb\u7684\u4e13\u6709\u4eba\u5de5\u667a\u80fd\u6280\u672f\uff0cComplyCube \u5e73\u53f0\u63d0\u4f9b\u4e86\u4e00\u79cd\u5168\u9762\u7684\u65b9\u6cd5\u6765\u7ba1\u7406\u5236\u88c1\u98ce\u9669\u5e76\u964d\u4f4e\u5ba2\u6237\u751f\u547d\u5468\u671f\u5185\u7684\u98ce\u9669\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5b9e\u65f6\u7b5b\u67e5\u548c\u6301\u7eed\u76d1\u6d4b<\/h3>\n\n\n\n<p><span data-color=\"transparent\">ComplyCube \u7684\u7b5b\u67e5\u529f\u80fd\u5305\u62ec\u5b9e\u65f6\u7b5b\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u5236\u88c1\u540d\u5355\u3001\u8d1f\u9762\u5a92\u4f53\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u53ca\u5176\u4eb2\u5bc6\u4f19\u4f34\u3002\u8fd9\u786e\u4fdd\u5408\u89c4\u56e2\u961f\u5728\u7b5b\u67e5\u8fc7\u7a0b\u4e2d\u4e3b\u52a8\u8bc6\u522b\u548c\u62a5\u544a\u9ad8\u98ce\u9669\u5ba2\u6237\u3002\u901a\u8fc7\u5c06\u6301\u7eed\u7b5b\u67e5\u96c6\u6210\u5230\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\u4e2d\uff0c\u516c\u53f8\u53ef\u4ee5\u6709\u6548\u5730\u76d1\u7763\u4ea4\u6613\uff0c\u540c\u65f6\u6ee1\u8db3\u76d1\u7ba1\u5408\u89c4\u6807\u51c6\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u7684\u51c6\u786e\u6027<\/h3>\n\n\n\n<p>ComplyCube \u7684\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u91c7\u7528\u81ea\u7136\u8bed\u8a00\u5904\u7406\u548c\u673a\u5668\u5b66\u4e60\u7b49\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u529f\u80fd\uff0c\u63d0\u5347\u7b5b\u67e5\u6d41\u7a0b\u7684\u6709\u6548\u6027\u3002\u8fd9\u4e9b\u6280\u672f\u80fd\u591f\u6355\u6349\u62fc\u5199\u9519\u8bef\u3001\u59d3\u540d\u53d8\u5316\u4ee5\u53ca\u4e0e\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6216\u53d7\u5236\u88c1\u65b9\u7684\u5173\u7cfb\uff0c\u4ece\u800c\u663e\u8457\u964d\u4f4e\u8bef\u62a5\u7387\u3002\u4f01\u4e1a\u53ef\u4ee5\u5b89\u5fc3\u5730\u5728\u5ba2\u6237\u7b5b\u67e5\u548c\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u8fc7\u7a0b\u4e2d\u505a\u51fa\u660e\u667a\u7684\u51b3\u7b56\uff0c\u540c\u65f6\u63d0\u5347\u5408\u89c4\u56e2\u961f\u7684\u8b66\u62a5\u7ba1\u7406\u80fd\u529b\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u65e0\u7f1d\u96c6\u6210\u4ee5\u6ee1\u8db3\u4e1a\u52a1\u9700\u6c42<\/h3>\n\n\n\n<p>ComplyCube \u7684\u7b5b\u67e5\u5de5\u5177\u65e8\u5728\u8f7b\u677e\u4e0e\u516c\u53f8\u73b0\u6709\u7684\u6280\u672f\u7cfb\u7edf\u96c6\u6210\uff0c\u4f7f\u98ce\u9669\u76d1\u63a7\u548c IT \u56e2\u961f\u80fd\u591f\u6839\u636e\u7279\u5b9a\u7684\u4e1a\u52a1\u9700\u6c42\u8c03\u6574\u89e3\u51b3\u65b9\u6848\u3002\u65e0\u8bba\u662f\u4ea4\u6613\u7b5b\u67e5\u8fd8\u662f\u53cd\u6d17\u94b1\u7b5b\u67e5\uff0c\u8be5\u89e3\u51b3\u65b9\u6848\u90fd\u652f\u6301\u5e7f\u6cdb\u7684\u7528\u4f8b\uff0c\u4e13\u6ce8\u4e8e\u98ce\u9669\u7ba1\u7406\u548c\u76d1\u7ba1\u5408\u89c4\u3002\u5176\u7075\u6d3b\u6027\u786e\u4fdd\u4f01\u4e1a\u80fd\u591f\u9002\u5e94\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u89c4\uff0c\u800c\u4e0d\u4f1a\u4e2d\u65ad\u5176\u8fd0\u8425\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u53ef\u5b9a\u5236\u7684\u7b5b\u9009\u9700\u6c42<\/h3>\n\n\n\n<p>\u8be5\u5e73\u53f0\u63d0\u4f9b\u53ef\u5b9a\u5236\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u6ee1\u8db3\u72ec\u7279\u7684\u7b5b\u67e5\u9700\u6c42\uff0c\u5305\u62ec\u7528\u4e8e\u5168\u7403\u5236\u88c1\u68c0\u67e5\u7684\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u3001\u8d1f\u9762\u5a92\u4f53\u540d\u5355\u5206\u6790\u4ee5\u53ca\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u3002\u4f01\u4e1a\u53ef\u4ee5\u914d\u7f6e ComplyCube \u8f6f\u4ef6\uff0c\u4ee5\u5339\u914d\u5176\u591a\u6837\u5316\u7684\u76d1\u63a7\u529f\u80fd\u548c\u5de5\u4f5c\u6d41\u7a0b\uff0c\u540c\u65f6\u5e94\u5bf9\u4e0e\u6d17\u94b1\u6216\u91d1\u878d\u72af\u7f6a\u76f8\u5173\u7684\u7279\u5b9a\u98ce\u9669\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u900f\u660e\u53ef\u5ba1\u8ba1\u7684\u5408\u89c4\u65e5\u5fd7<\/h3>\n\n\n\n<p>\u900f\u660e\u5ea6\u662f\u786e\u4fdd\u5408\u89c4\u6027\u7684\u5173\u952e\u56e0\u7d20\u3002ComplyCube \u4e3a\u6bcf\u7b14\u4ea4\u6613\u548c\u5ba2\u6237\u751f\u547d\u5468\u671f\u6d3b\u52a8\u63d0\u4f9b\u53ef\u5ba1\u8ba1\u65e5\u5fd7\uff0c\u4f7f\u5408\u89c4\u56e2\u961f\u80fd\u591f\u8ffd\u8e2a\u53ef\u7591\u6d3b\u52a8\u3001\u6709\u6548\u7b5b\u67e5\u4ed8\u6b3e\u3001\u7ef4\u62a4\u95ee\u8d23\u5236\u5e76\u51cf\u5c11\u98ce\u9669\u7ba1\u7406\u6d41\u7a0b\u4e2d\u7684\u8bef\u62a5\u3002\u6b64\u5916\uff0c\u5b83\u8fd8\u80fd\u5e2e\u52a9\u56e2\u961f\u7b80\u5316\u548c\u76d1\u7763\u5408\u89c4\u8fd0\u8425\u4e2d\u53ef\u80fd\u51fa\u73b0\u7684\u4efb\u4f55\u74f6\u9888\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5168\u7403\u8fd0\u8425\u7684\u53ef\u6269\u5c55\u6027<\/h3>\n\n\n\n<p>ComplyCube \u7684\u89e3\u51b3\u65b9\u6848\u6ce8\u91cd\u53ef\u6269\u5c55\u6027\uff0c\u901a\u8fc7\u63d0\u4f9b\u5f3a\u5927\u7684\u5236\u88c1\u98ce\u9669\u8bc4\u4f30\u548c\u6301\u7eed\u76d1\u63a7\u5de5\u5177\uff0c\u8d4b\u80fd\u8de8\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u3001\u4e1a\u52a1\u8986\u76d6 220 \u591a\u4e2a\u5730\u533a\u7684\u673a\u6784\u3002\u8be5\u5e73\u53f0\u5229\u7528\u591a\u79cd\u7b2c\u4e09\u65b9\u5b98\u65b9\u6570\u636e\u6765\u6e90\u548c\u5176\u4ed6\u5168\u7403\u5236\u88c1\u540d\u5355\uff0c\u652f\u6301\u91d1\u878d\u673a\u6784\u5728\u6ee1\u8db3\u56fd\u9645\u653f\u7b56\u7684\u540c\u65f6\uff0c\u6709\u6548\u5e94\u5bf9\u5ba2\u6237\u98ce\u9669\u5e76\u9632\u6b62\u6d17\u94b1\u6d3b\u52a8\u3002<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><strong>\u5236\u88c1\u7b5b\u67e5\u5de5\u5177<\/strong> \u5e2e\u52a9\u4f01\u4e1a\u5728\u4e0e\u5176\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u6216\u5f00\u5c55\u4e1a\u52a1\u5408\u4f5c\u4e4b\u524d\uff0c\u8bc6\u522b\u9ad8\u98ce\u9669\u3001\u53d7\u9650\u7684\u4e2a\u4eba\u3001\u5b9e\u4f53\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002.<\/li>\n<li><strong>\u9886\u5148\u7684\u5236\u88c1\u7b5b\u67e5<\/strong> \u5de5\u5177\u5305\u62ec\u5b9e\u65f6\u6570\u636e\u8986\u76d6\u3001\u81ea\u52a8\u5316\u6280\u672f\u548c\u53ef\u914d\u7f6e\u7684\u98ce\u9669\u63a7\u5236\uff08\u5982\u6a21\u7cca\u5339\u914d\uff09\u3002.<\/li>\n<li><strong>\u6301\u7eed\u76d1\u63a7<\/strong> \u5728\u53cd\u6d17\u94b1\u6d41\u7a0b\u4e2d\uff0c\u5236\u88c1\u540d\u5355\u7ecf\u5e38\u53d8\u5316\uff0c\u8fd9\u53ef\u80fd\u5bfc\u81f4\u5ba2\u6237\u7684\u98ce\u9669\u7b49\u7ea7\u4ece\u4f4e\u53d8\u4e3a\u9ad8\uff0c\u56e0\u6b64\u5236\u88c1\u540d\u5355\u7684\u53d8\u5316\u81f3\u5173\u91cd\u8981\u3002.<\/li>\n<li><strong>\u9ad8\u7ea7\u4eba\u5de5\u667a\u80fd\u5de5\u5177<\/strong>, \u673a\u5668\u5b66\u4e60\u3001\u53ef\u5b9a\u5236\u7684\u5339\u914d\u903b\u8f91\u548c\u98ce\u9669\u9608\u503c\u5bf9\u4e8e\u652f\u6301\u7cbe\u786e\u5339\u914d\u548c\u964d\u4f4e\u8bef\u62a5\u81f3\u5173\u91cd\u8981\u3002.<\/li>\n<li><strong>\u6700\u4f73\u5236\u88c1<\/strong> \u7b5b\u9009\u5de5\u5177\u6700\u7ec8\u5c06\u53d6\u51b3\u4e8e\u4e1a\u52a1\u9886\u57df\u3001\u5730\u7406\u4f4d\u7f6e\u3001\u9884\u7b97\u3001\u96c6\u6210\u5ea6\u548c\u6570\u91cf\u8981\u6c42\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u5229\u7528\u5f3a\u5316\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u52a0\u5f3a\u5408\u89c4\u6027 <\/h2>\n\n\n\n<p>\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u5bf9\u4e8e\u5ba2\u6237\u548c\u5546\u6237\u81f3\u5173\u91cd\u8981\uff0c\u80fd\u591f\u6709\u6548\u8bc6\u522b\u5e76\u964d\u4f4e\u91d1\u878d\u72af\u7f6a\u548c\u53cd\u6d17\u94b1\u98ce\u9669\u3002\u5177\u5907\u589e\u5f3a\u7b5b\u67e5\u529f\u80fd\u7684\u5148\u8fdb\u8f6f\u4ef6\u53ef\u5b9e\u73b0\u5b9e\u65f6\u4ea4\u6613\u7b5b\u67e5\u548c\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u4e0e\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\u548c\u73b0\u6709\u7cfb\u7edf\u65e0\u7f1d\u96c6\u6210\uff0c\u4ece\u800c\u63d0\u9ad8\u76d1\u7ba1\u5408\u89c4\u6027\u548c\u8fd0\u8425\u6548\u7387\u3002.<\/p>\n\n\n\n<p>\u968f\u7740\u5408\u89c4\u6cd5\u5f8b\u7684\u4e0d\u65ad\u53d1\u5c55\u548c\u6b3a\u8bc8\u884c\u4e3a\u7684\u65e5\u76ca\u589e\u591a\uff0c\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u8bef\u62a5\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u8fc7\u591a\u7684\u8b66\u62a5\u4f1a\u4f7f\u5408\u89c4\u56e2\u961f\u4e0d\u582a\u91cd\u8d1f\uff0c\u5e76\u5206\u6563\u4ed6\u4eec\u5bf9\u771f\u6b63\u5a01\u80c1\u7684\u6ce8\u610f\u529b\u3002ComplyCube \u4e3a\u5ba2\u6237\u63d0\u4f9b\u6570\u636e\u6e90\u548c\u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u4ed6\u4eec\u663e\u8457\u63d0\u9ad8\u8bc6\u522b\u9ad8\u98ce\u9669\u4e2a\u4eba\u7684\u80fd\u529b\u3002\u8be5\u5e73\u53f0\u53ef\u5728\u77ed\u77ed\u51e0\u79d2\u5185\u5c06\u5ba2\u6237\u6ce8\u518c\u7387\u63d0\u5347\u9ad8\u8fbe 98%\uff0c\u540c\u65f6\u5b9e\u65f6\u963b\u6b62\u8d85\u8fc7 $259 \u4ebf\u8d77\u6d17\u94b1\u4f01\u56fe\u548c 92% \u8d77\u6b3a\u8bc8\u884c\u4e3a\u3002\u7acb\u5373\u5f00\u59cb\u4f7f\u7528 <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=\"\">\u4e0e\u56e2\u961f\u6210\u5458\u4ea4\u8c08<\/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\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684\u6b3a\u8bc8\u9884\u9632\u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n  <details>\n    <summary>\u5236\u88c1\u548c\u76d1\u89c6\u540d\u5355\u7b5b\u9009\u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/summary>\n    <p>\u5236\u88c1\u7b5b\u67e5\u662f\u53cd\u6d17\u94b1\u89c2\u5bdf\u540d\u5355\u7b5b\u67e5\u6d41\u7a0b\u7684\u6838\u5fc3\u90e8\u5206\u3002\u5b83\u4f1a\u5c06\u4e2a\u4eba\u6216\u5b9e\u4f53\u4e0e\u5b98\u65b9\u673a\u6784\uff08\u5305\u62ec\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC)\u3001\u8054\u5408\u56fd\u548c\u6b27\u76df\u673a\u6784\uff09\u53d1\u5e03\u7684\u5236\u88c1\u540d\u5355\u8fdb\u884c\u6bd4\u5bf9\u3002\u89c2\u5bdf\u540d\u5355\u7b5b\u67e5\u7684\u8303\u56f4\u66f4\u5e7f\uff0c\u53ef\u80fd\u5305\u62ec\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7b5b\u67e5\u4ee5\u53ca\u5176\u4ed6\u98ce\u9669\u6570\u636e\u5e93\u3002\u7136\u800c\uff0c\u5927\u591a\u6570\u5408\u89c4\u56e2\u961f\u4f1a\u4ea4\u66ff\u4f7f\u7528\u8fd9\u4e24\u4e2a\u672f\u8bed\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u4f01\u4e1a\u662f\u5426\u5fc5\u987b\u8fdb\u884c\u5236\u88c1\u7b5b\u67e5\uff1f<\/summary>\n    <p>\u662f\u7684\u3002\u5927\u591a\u6570\u53d7\u76d1\u7ba1\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u4f01\u4e1a\u90fd\u5fc5\u987b\u8fdb\u884c\u5236\u88c1\u7b5b\u67e5\uff0c\u4ee5\u5c65\u884c\u53cd\u6d17\u94b1 (AML) \u548c\u53cd\u6050\u878d\u8d44 (CTF) \u4e49\u52a1\u3002\u5bf9\u4e8e\u9762\u4e34\u91d1\u878d\u6216\u5ba2\u6237\u98ce\u9669\u7684\u4f01\u4e1a\uff0c\u4f8b\u5982\u94f6\u884c\u3001\u52a0\u5bc6\u8d27\u5e01\u63d0\u4f9b\u5546\u3001\u535a\u5f69\u516c\u53f8\u7b49\uff0c\u5c24\u5176\u5982\u6b64\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u5408\u89c4\u56e2\u961f\u5982\u4f55\u5728\u5236\u88c1\u7b5b\u67e5\u4e2d\u51cf\u5c11\u8bef\u62a5\uff1f<\/summary>\n    <p>\u4e3a\u4e86\u51cf\u5c11\u5236\u88c1\u7b5b\u67e5\u4e2d\u7684\u8bef\u62a5\uff0c\u53cd\u6d17\u94b1\u5408\u89c4\u56e2\u961f\u91c7\u7528\u5148\u8fdb\u4e14\u53ef\u914d\u7f6e\u7684\u5339\u914d\u903b\u8f91\u3001\u81ea\u52a8\u5316\u98ce\u9669\u8bc4\u5206\u3001\u5b9e\u65f6\u6570\u636e\u6e90\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u5de5\u4f5c\u6d41\u7a0b\u3002\u8fd9\u6709\u52a9\u4e8e\u4f01\u4e1a\u6709\u6548\u5730\u5c06\u771f\u6b63\u7684\u5339\u914d\u9879\u4e0e\u4f4e\u98ce\u9669\u7684\u540d\u79f0\u76f8\u4f3c\u9879\uff08\u4f8b\u5982\u8bed\u97f3\u53d8\u4f53\u6216\u97f3\u8bd1\uff09\u533a\u5206\u5f00\u6765\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u4f01\u4e1a\u5728\u4f7f\u7528\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u65f6\u5e94\u8be5\u5173\u6ce8\u54ea\u4e9b\u65b9\u9762\uff1f<\/summary>\n    <p>\u4f01\u4e1a\u5e94\u5bfb\u627e\u80fd\u591f\u63d0\u4f9b\u5b9e\u65f6\u540d\u5355\u66f4\u65b0\u3001\u5168\u7403\u8986\u76d6\u3001\u6301\u7eed\u76d1\u63a7\u4ee5\u53ca\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u548c\u89c2\u5bdf\u540d\u5355\u7b5b\u67e5\u7684\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\uff0c\u4ee5\u6784\u5efa\u66f4\u5f3a\u5927\u7684\u53cd\u6d17\u94b1\u6846\u67b6\u3002\u5176\u4ed6\u9886\u5148\u5de5\u5177\u7684\u7a81\u51fa\u529f\u80fd\u8fd8\u5305\u62ec\u5e7f\u6cdb\u7684 API \u96c6\u6210\u3001\u53ef\u914d\u7f6e\u7684\u5de5\u4f5c\u6d41\u7a0b\u548c\u6848\u4f8b\u7ba1\u7406\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>ComplyCube \u7684\u5b9e\u65f6\u5236\u88c1\u76d1\u63a7\u5982\u4f55\u786e\u4fdd\u5408\u89c4\u6027\uff1f<\/summary>\n    <p>ComplyCube \u7684\u5b9e\u65f6\u5236\u88c1\u76d1\u63a7\u529f\u80fd\u53ef\u786e\u4fdd\u5236\u88c1\u540d\u5355\u3001\u89c2\u5bdf\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u540d\u5355\u548c\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u7b49\u6570\u636e\u6e90\u4fdd\u6301\u6700\u65b0\u72b6\u6001\uff0c\u4ece\u800c\u652f\u6301\u6301\u7eed\u7684 KYC \u548c AML \u5408\u89c4\u5de5\u4f5c\u3002\u56e0\u6b64\uff0c\u5408\u89c4\u56e2\u961f\u53ef\u5728\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\u53d1\u751f\u53d8\u5316\u65f6\u7acb\u5373\u6536\u5230\u8b66\u62a5\uff0c\u4ece\u800c\u8fc5\u901f\u505a\u51fa\u5408\u89c4\u51b3\u7b56\u5e76\u964d\u4f4e\u98ce\u9669\u3002.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u4f01\u4e1a\u548c\u4e2a\u4eba\u4f7f\u7528\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u7b49\u8f6f\u4ef6\u89e3\u51b3\u65b9\u6848\uff0c\u6839\u636e\u5b98\u65b9\u5168\u7403\u76d1\u89c6\u540d\u5355\u548c\u5236\u88c1\u540d\u5355\u7b5b\u67e5\u5ba2\u6237\u3001\u987e\u5ba2\u6216\u4ea4\u6613\uff0c\u786e\u4fdd\u7b26\u5408\u76d1\u7ba1\u673a\u6784\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u89c4\u5b9a\u3002<\/p>","protected":false},"author":27,"featured_media":23896,"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":[10],"class_list":["post-23889","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Advanced compliance platforms use sanctions screening tools to check firms against global watchlists. Discover which vendor to choose for your screening needs.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\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\/the-buyers-guide-to-sanctions-screening-tools\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.2\" \/>\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=\"The Buyers Guide to Sanctions Screening Tools | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Advanced compliance platforms use sanctions screening tools to check firms against global watchlists. Discover which vendor to choose for your screening needs.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/\" \/>\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=\"2025-04-25T10:00:00+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-06-16T13:23:25+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=\"The Buyers Guide to Sanctions Screening Tools | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Advanced compliance platforms use sanctions screening tools to check firms against global watchlists. Discover which vendor to choose for your screening needs.\" \/>\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\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#blogposting\",\"name\":\"The Buyers Guide to Sanctions Screening Tools | ComplyCube\",\"headline\":\"The Ultimate Buyers Guide to Sanctions Screening Tools\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/04\\\/The-ultimate-buyers-guide-to-sanctions-screening-tools.png\",\"width\":2560,\"height\":1443,\"caption\":\"The ultimate buyers guide to sanctions screening tools\"},\"datePublished\":\"2025-04-25T10:00:00+00:00\",\"dateModified\":\"2026-06-16T13:23:25+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#webpage\"},\"articleSection\":\"Guides, Anti-Money Laundering\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#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\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#listItem\",\"name\":\"The Ultimate Buyers Guide to Sanctions Screening Tools\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#listItem\",\"position\":3,\"name\":\"The Ultimate Buyers Guide to Sanctions Screening Tools\",\"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\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#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\\\/dinih\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/\",\"name\":\"Dini Habib\",\"description\":\"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.\",\"jobTitle\":\"Content Marketing Executive\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"Coventry University London\",\"sameAs\":\"https:\\\/\\\/www.coventry.ac.uk\\\/london\\\/course-structure\\\/ug\\\/applied-global-marketing-bsc-hons\\\/\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@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\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"},{\"@type\":\"Thing\",\"name\":\"FinTech\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Fintech\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#authorImage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/profile-pic-4.png\",\"width\":1024,\"height\":1024,\"caption\":\"Dini Habib headshot\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/\",\"name\":\"The Buyers Guide to Sanctions Screening Tools | ComplyCube\",\"description\":\"Advanced compliance platforms use sanctions screening tools to check firms against global watchlists. Discover which vendor to choose for your screening needs.\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/dinih\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/04\\\/The-ultimate-buyers-guide-to-sanctions-screening-tools.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#mainImage\",\"width\":2560,\"height\":1443,\"caption\":\"The ultimate buyers guide to sanctions screening tools\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/the-buyers-guide-to-sanctions-screening-tools\\\/#mainImage\"},\"datePublished\":\"2025-04-25T10:00:00+00:00\",\"dateModified\":\"2026-06-16T13:23:25+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>The Buyers Guide to Sanctions Screening Tools | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u4e70\u5bb6\u6307\u5357 | ComplyCube","description":"\u5148\u8fdb\u7684\u5408\u89c4\u5e73\u53f0\u4f7f\u7528\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\uff0c\u6839\u636e\u5168\u7403\u76d1\u63a7\u540d\u5355\u5bf9\u516c\u53f8\u8fdb\u884c\u6838\u67e5\u3002\u63a2\u7d22\u54ea\u5bb6\u4f9b\u5e94\u5546\u80fd\u591f\u6ee1\u8db3\u60a8\u7684\u7b5b\u67e5\u9700\u6c42\u3002","canonical_url":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/","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\/the-buyers-guide-to-sanctions-screening-tools\/#blogposting","name":"The Buyers Guide to Sanctions Screening Tools | ComplyCube","headline":"The Ultimate Buyers Guide to Sanctions Screening Tools","author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/The-ultimate-buyers-guide-to-sanctions-screening-tools.png","width":2560,"height":1443,"caption":"The ultimate buyers guide to sanctions screening tools"},"datePublished":"2025-04-25T10:00:00+00:00","dateModified":"2026-06-16T13:23:25+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#webpage"},"articleSection":"Guides, Anti-Money Laundering"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#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\/the-buyers-guide-to-sanctions-screening-tools\/#listItem","name":"The Ultimate Buyers Guide to Sanctions Screening Tools"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#listItem","position":3,"name":"The Ultimate Buyers Guide to Sanctions Screening Tools","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\/the-buyers-guide-to-sanctions-screening-tools\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#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\/dinih\/#author","url":"https:\/\/www.complycube.com\/zh\/author\/dinih\/","name":"Dini Habib","description":"Dini Habib is an innovative SaaS professional driving growth and operational excellence within fast-paced AI-based SaaS start-ups and scale-ups. With a deep understanding of the unique challenges and opportunities in the FinTech industry, Dini is committed to shaping the next generation of SaaS innovations while fostering a culture of collaboration and continuous improvement. Dini is passionate about blending data-driven decision-making with creative problem-solving, consistently delivering value by leveraging cutting-edge technologies to streamline processes, improve user experiences, and accelerate revenue growth.","jobTitle":"Content Marketing Executive","alumniOf":[{"@type":"EducationalOrganization","name":"Coventry University London","sameAs":"https:\/\/www.coventry.ac.uk\/london\/course-structure\/ug\/applied-global-marketing-bsc-hons\/"}],"knowsAbout":[{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@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":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"},{"@type":"Thing","name":"FinTech","url":"https:\/\/en.wikipedia.org\/wiki\/Fintech"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#authorImage","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/profile-pic-4.png","width":1024,"height":1024,"caption":"Dini Habib headshot"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#webpage","url":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/","name":"The Buyers Guide to Sanctions Screening Tools | ComplyCube","description":"Advanced compliance platforms use sanctions screening tools to check firms against global watchlists. Discover which vendor to choose for your screening needs.","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/zh\/author\/dinih\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/The-ultimate-buyers-guide-to-sanctions-screening-tools.png","@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#mainImage","width":2560,"height":1443,"caption":"The ultimate buyers guide to sanctions screening tools"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/#mainImage"},"datePublished":"2025-04-25T10:00:00+00:00","dateModified":"2026-06-16T13:23:25+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":"The Buyers Guide to Sanctions Screening Tools | ComplyCube","og:description":"Advanced compliance platforms use sanctions screening tools to check firms against global watchlists. Discover which vendor to choose for your screening needs.","og:url":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/","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":"2025-04-25T10:00:00+00:00","article:modified_time":"2026-06-16T13:23:25+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"The Buyers Guide to Sanctions Screening Tools | ComplyCube","twitter:description":"Advanced compliance platforms use sanctions screening tools to check firms against global watchlists. Discover which vendor to choose for your screening needs.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"23889","title":"\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\u4e70\u5bb6\u6307\u5357 #separator_sa #site_title","description":"\u5148\u8fdb\u7684\u5408\u89c4\u5e73\u53f0\u4f7f\u7528\u5236\u88c1\u7b5b\u67e5\u5de5\u5177\uff0c\u6839\u636e\u5168\u7403\u76d1\u63a7\u540d\u5355\u5bf9\u516c\u53f8\u8fdb\u884c\u6838\u67e5\u3002\u63a2\u7d22\u54ea\u5bb6\u4f9b\u5e94\u5546\u80fd\u591f\u6ee1\u8db3\u60a8\u7684\u7b5b\u67e5\u9700\u6c42\u3002","keywords":null,"keyphrases":{"focus":{"keyphrase":"sanctions screening tools","score":88},"additional":[{"keyphrase":"Sanctions Screening","score":100},{"keyphrase":"Global watchlists","score":85}]},"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":"2026-06-16 13:25:11","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":{"faqs":[],"keyPoints":[],"schemas":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2025-04-15 15:24:12","updated":"2026-09-22 20:51:28","focus_keyword":"sanctions screening tools","additional_keywords":[{"word":"Sanctions Screening","score":100,"items":{"introductionKeyword":{"score":9},"keyphraseLength":{"score":9},"keyphraseDensity":{"score":9},"functionWordsInKeyphrase":{"score":9},"textCompetingLinks":{"score":9},"imageKeyphrase":{"score":9}}},{"word":"Global watchlists","score":85,"items":{"introductionKeyword":{"score":9},"keyphraseLength":{"score":9},"keyphraseDensity":{"score":4},"functionWordsInKeyphrase":{"score":9},"textCompetingLinks":{"score":9},"imageKeyphrase":{"score":6}}}],"truseo_locale":null},"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\">\u00bb<\/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\">\u00bb<\/span><span class=\"aioseo-breadcrumb\">\n\tThe Ultimate Buyers Guide to Sanctions Screening Tools\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":"The Ultimate Buyers Guide to Sanctions Screening Tools","link":"https:\/\/www.complycube.com\/zh\/the-buyers-guide-to-sanctions-screening-tools\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23889","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\/27"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=23889"}],"version-history":[{"count":12,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23889\/revisions"}],"predecessor-version":[{"id":34152,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23889\/revisions\/34152"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/23896"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=23889"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=23889"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=23889"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}