{"id":23906,"date":"2025-04-22T12:44:49","date_gmt":"2025-04-22T12:44:49","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23906"},"modified":"2025-04-24T10:01:44","modified_gmt":"2025-04-24T10:01:44","slug":"aml%e5%a7%93%e5%90%8d%e7%ad%9b%e6%9f%a5%e6%98%af%e4%bb%80%e4%b9%88%e6%84%8f%e6%80%9d","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/","title":{"rendered":"\u53cd\u6d17\u94b1\u4e2d\u7684\u59d3\u540d\u7b5b\u67e5\u7a76\u7adf\u610f\u5473\u7740\u4ec0\u4e48\uff1f"},"content":{"rendered":"<p><span data-color=\"transparent\">\u6211\u4eec ComplyCube \u7f51\u7edc\u7684\u8bb8\u591a\u5ba2\u6237\u548c\u6210\u5458\u7ecf\u5e38\u4f1a\u95ee\uff1a\u201c\u53cd\u6d17\u94b1 (AML) \u4e2d\u7684\u59d3\u540d\u7b5b\u67e5\u662f\u4ec0\u4e48\uff1f\u201d \u6216\u201c\u59d3\u540d\u7b5b\u67e5\u5230\u5e95\u662f\u4ec0\u4e48\u610f\u601d\uff1f\u201d \u7136\u800c\uff0c\u5176\u4ed6\u4eba\u5219\u5bf9\u59d3\u540d\u7b5b\u67e5\u76f8\u5173\u7684\u9053\u5fb7\u6311\u6218\u3001\u5148\u8fdb\u6280\u672f\u5982\u4f55\u5e2e\u52a9\u514b\u670d\u8fd9\u4e9b\u6311\u6218\u4ee5\u53ca\u6709\u6548\u59d3\u540d\u7b5b\u67e5\u7684\u6700\u4f73\u5b9e\u8df5\u611f\u5230\u597d\u5947\u3002\u672c\u6307\u5357\u5c06\u89e3\u91ca\u53cd\u6d17\u94b1 (AML) \u4e2d\u7684\u59d3\u540d\u7b5b\u67e5\u6d41\u7a0b\u3001\u5176\u91cd\u8981\u6027\u4ee5\u53ca\u5982\u4f55\u5c06\u5176\u7eb3\u5165\u60a8\u7684\u6574\u4f53\u98ce\u9669\u7ba1\u7406\u548c KYC \u5b9e\u8df5\u3002<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u4ec0\u4e48\u662f\u59d3\u540d\u7b5b\u9009\uff1f<\/span><\/h2>\n\n\n\n<p><span data-color=\"transparent\">\u59d3\u540d\u7b5b\u67e5\u662f\u53cd\u6d17\u94b1 (AML) \u6d41\u7a0b\u7684\u4e00\u90e8\u5206\u3002\u5b83\u6d89\u53ca\u6839\u636e\u5404\u79cd\u5b98\u65b9\u653f\u5e9c\u6570\u636e\u5e93\u7b5b\u67e5\u4e2a\u4eba\u3001\u516c\u53f8\u751a\u81f3\u56fd\u5bb6\/\u5730\u533a\u7684\u59d3\u540d\uff0c\u4f8b\u5982 <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=\"\">\u5173\u6ce8\u5217\u8868<\/a>\u3001\u5236\u88c1\u540d\u5355\u4ee5\u53ca <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\u540d\u5355<\/a>\u76ee\u6807\u662f\u8bc6\u522b\u4e0e\u91d1\u878d\u72af\u7f6a\u3001\u6b3a\u8bc8\u3001\u6218\u4e89\u7f6a\u3001\u8150\u8d25\u6216\u6050\u6016\u4e3b\u4e49\u884c\u4e3a\u76f8\u5173\u7684\u6f5c\u5728\u98ce\u9669\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u53ef\u4ee5\u4fc3\u8fdb\u66f4\u5b89\u5168\u7684\u91d1\u878d\u751f\u6001\u7cfb\u7edf\uff0c\u5e76\u907f\u514d\u5de8\u989d\u7f5a\u6b3e\u3002<\/span> <span data-color=\"transparent\">\u5982\u679c\u60a8\u60f3\u4e86\u89e3\u4e3a\u4ec0\u4e48\u67d0\u4eba\u4f1a\u88ab\u5217\u5165\u5236\u88c1\u540d\u5355\uff0c\u6216\u8005\u60f3\u786e\u5b9a\u4e0e\u60a8\u5408\u4f5c\u7684\u516c\u53f8\u662f\u5426\u53d7\u5230\u5236\u88c1\uff0c\u8bf7\u67e5\u770b\u4e0b\u9762\u6211\u4eec\u6700\u8fd1\u7684\u6587\u7ae0\u3002<\/span><\/p>\n\n\n\n<figure class=\"wp-block-image\"><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\/\" target=\"_blank\" rel=\" noreferrer noopener\"><img fetchpriority=\"high\" decoding=\"async\" width=\"3840\" height=\"816\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2.png\" alt=\"\u70b9\u51fb\u6b64\u5904\u4e86\u89e3\u6709\u5173 2025 \u5e74\u5168\u7403\u5236\u88c1\u68c0\u67e5\u7684\u66f4\u591a\u4fe1\u606f\" class=\"wp-image-23894\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2.png 3840w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-300x64.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-1024x218.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-768x163.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-1536x326.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-2048x435.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-2-18x4.png 18w\" sizes=\"(max-width: 3840px) 100vw, 3840px\" \/><\/a><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u5236\u88c1\u540d\u5355\u548c\u76d1\u89c6\u540d\u5355\u662f\u5982\u4f55\u521b\u5efa\u7684\uff1f<\/span><\/h2>\n\n\n\n<p><span data-color=\"transparent\">\u5404\u56fd\u653f\u5e9c\u3001\u56fd\u9645\u7ec4\u7ec7\u548c\u76d1\u7ba1\u673a\u6784\u8d1f\u8d23\u5236\u5b9a\u5e76\u7ef4\u62a4\u6700\u65b0\u7684\u5236\u88c1\u540d\u5355\u548c\u76d1\u89c6\u540d\u5355\u3002\u8fd9\u4e9b\u540d\u5355\u65e8\u5728\u8bc6\u522b\u548c\u76d1\u63a7\u5bf9\u56fd\u5bb6\u5b89\u5168\u548c\u91d1\u878d\u7cfb\u7edf\u6784\u6210\u6f5c\u5728\u98ce\u9669\u7684\u5404\u79cd\u5b9e\u4f53\u3002<\/span>\uff0c\u6709\u52a9\u4e8e\u6709\u6548\u9075\u5b88\u53cd\u6d17\u94b1\u89c4\u5b9a\u3002<\/p>\n\n\n\n<p><span data-color=\"transparent\">\u4e3a\u4e86\u7406\u89e3\u5236\u88c1\u548c\u89c2\u5bdf\u540d\u5355\u7684\u8fd0\u4f5c\u65b9\u5f0f\uff0c\u6211\u4eec\u6765\u770b\u770b\u4e00\u4e2a\u4f17\u6240\u5468\u77e5\u7684\u4f8b\u5b50\uff1a\u5f17\u62c9\u57fa\u7c73\u5c14\u00b7\u666e\u4eac\u3002\u5404\u56fd\u653f\u5e9c\u5236\u5b9a\u5236\u88c1\u540d\u5355\uff0c\u662f\u4e3a\u4e86\u9650\u5236\u53c2\u4e0e\u5176\u60f3\u8981\u963b\u6b62\u7684\u6d3b\u52a8\u7684\u4e2a\u4eba\u6216\u7ec4\u7ec7\uff0c\u4f8b\u5982\u8fdd\u53cd\u56fd\u9645\u6cd5\u6216\u5a01\u80c1\u5b89\u5168\u7684\u884c\u4e3a\u3002\u5728 <a href=\"https:\/\/www.state.gov\/division-for-counter-threat-finance-and-sanctions\/ukraine-and-russia-sanctions\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u666e\u4eac\u7684\u6848\u5b50<\/a>\u666e\u4eac\u56e0\u5728\u4e4c\u514b\u5170\u51b2\u7a81\u4e2d\u626e\u6f14\u7684\u89d2\u8272\u800c\u906d\u5230\u7f8e\u56fd\u548c\u5176\u4ed6\u56fd\u5bb6\u5236\u88c1\u3002\u8fd9\u4e9b\u5236\u88c1\u51bb\u7ed3\u4e86\u4ed6\u7684\u8d44\u4ea7\uff0c\u5e76\u7981\u6b62\u7f8e\u56fd\u516c\u53f8\u548c\u4e2a\u4eba\u4e0e\u4ed6\u8fdb\u884c\u4ea4\u6613\u3002\u666e\u4eac\u4e5f\u88ab\u89c6\u4e3a\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)\uff0c\u8fd9\u610f\u5473\u7740\u4ed6\u62e5\u6709\u5f3a\u5927\u7684\u516c\u5171\u804c\u4f4d\u3002\u867d\u7136PEP\u7684\u5bb6\u4eba\u6216\u4eb2\u5bc6\u4f19\u4f34\u53ef\u80fd\u4f1a\u56e0\u6f5c\u5728\u98ce\u9669\u800c\u53d7\u5230\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\uff0c\u4f46\u4ed6\u4eec\u4e0d\u4f1a\u88ab\u81ea\u52a8\u5217\u5165\u540d\u5355\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%88%b6%e8%a3%81%e7%ad%9b%e9%80%89\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u5236\u88c1\u540d\u5355<\/a> \u53ea\u662f\u4e3a\u4e86\u4fdd\u6301\u8054\u7cfb\u3002<\/span><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-2-scaled.png\" alt=\"\u5982\u4f55\u521b\u5efa\u5236\u88c1\u540d\u5355\u548c\u76d1\u89c6\u540d\u5355\u4ee5\u8fdb\u884c\u53cd\u6d17\u94b1\u59d3\u540d\u7b5b\u67e5\" class=\"wp-image-23909\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-2-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-2-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u5236\u88c1\u540d\u5355\u548c\u76d1\u89c6\u540d\u5355\u7684\u5b9e\u65f6\u66f4\u65b0<\/h2>\n\n\n\n<p>\u76d1\u7ba1\u673a\u6784\uff0c\u4f8b\u5982&nbsp;<a href=\"https:\/\/ofac.treasury.gov\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 <\/a>\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4 (OFAC)\u3001\u8054\u5408\u56fd\u548c\u6b27\u76df\u4e0d\u65ad\u5ba1\u67e5\u60c5\u62a5\u3001\u6cd5\u5f8b\u52a8\u6001\u548c\u56fd\u9645\u6cd5\uff0c\u4ee5\u5c06\u4e2a\u4eba\u3001\u5b9e\u4f53\u6216\u56fd\u5bb6\u4ece\u5236\u88c1\u540d\u5355\u4e2d\u589e\u51cf\u3002\u8fd9\u4e9b\u66f4\u65b0\u53cd\u6620\u4e86\u4e0e\u91d1\u878d\u72af\u7f6a\u3001\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u76f8\u5173\u7684\u65b0\u5a01\u80c1\u3002 <\/p>\n\n\n\n<p>\u91d1\u878d\u673a\u6784\u4f9d\u8d56\u5148\u8fdb\u7684\u7b5b\u67e5\u8f6f\u4ef6\u548c\u81ea\u52a8\u5316\u7b5b\u67e5\u7cfb\u7edf\uff0c\u901a\u8fc7\u5b89\u5168\u7684\u6570\u636e\u9988\u9001\u548c API \u5373\u65f6\u96c6\u6210\u8fd9\u4e9b\u66f4\u65b0\u3002\u8fd9\u79cd\u65e0\u7f1d\u6d41\u7a0b\u786e\u4fdd\u5408\u89c4\u56e2\u961f\u5728\u8fdb\u884c\u5236\u88c1\u3001\u5ba2\u6237\u548c\u652f\u4ed8\u7b5b\u67e5\u65f6\u59cb\u7ec8\u4f7f\u7528\u6700\u65b0\u4fe1\u606f\u3002\u901a\u8fc7\u4fdd\u6301\u5168\u9762\u4e14\u6301\u7eed\u7684\u66f4\u65b0\u6d41\u7a0b\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u5feb\u901f\u8bc6\u522b\u6f5c\u5728\u98ce\u9669\uff0c\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u8bef\u62a5\uff0c\u5e76\u8c03\u6574\u5176\u53cd\u6d17\u94b1\u7b5b\u67e5\u6d41\u7a0b\uff0c\u4ee5\u964d\u4f4e\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u7684\u98ce\u9669\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2-scaled.png\" alt=\"\u5236\u88c1\u540d\u5355\u548c\u76d1\u89c6\u540d\u5355\u7684\u5b9e\u65f6\u66f4\u65b0\" class=\"wp-image-23910\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-2-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u53cd\u6d17\u94b1\u4e2d\u7684\u624b\u52a8\u4e0e\u81ea\u52a8\u59d3\u540d\u7b5b\u67e5<\/h2>\n\n\n\n<p>\u8bb8\u591a\u4f01\u4e1a\u53ef\u80fd\u4f1a\u575a\u6301\u624b\u52a8\u59d3\u540d\u7b5b\u67e5\u4ee5\u8282\u7701\u6210\u672c\u3002\u867d\u7136\u77ed\u671f\u5185\u8fd9\u53ef\u80fd\u662f\u4e2a\u597d\u4e3b\u610f\uff0c\u4f46\u5b83\u901a\u5e38\u9700\u8981\u5927\u91cf\u8d44\u6e90\uff0c\u4f8b\u5982\u5bfc\u51fa\u5236\u88c1\u540d\u5355\u5e76\u6bcf\u5929\u66f4\u65b0\u3002\u624b\u52a8\u53cd\u6d17\u94b1\u7b5b\u67e5\u53ef\u80fd\u4f1a\u5bfc\u81f4\u8bc6\u522b\u6f5c\u5728\u72af\u7f6a\u6d3b\u52a8\u7684\u5ef6\u8fdf\u3002\u76f8\u6bd4\u4e4b\u4e0b\uff0c <a href=\"https:\/\/docs.complycube.com\/documentation\/product-guides\/due-diligence-tools\/customisable-thresholds#thresholds\" target=\"_blank\" rel=\"noopener\" title=\"\">\u81ea\u52a8\u59d3\u540d\u7b5b\u9009\u5de5\u5177<\/a> \u4f7f\u516c\u53f8\u80fd\u591f\u5feb\u901f\u3001\u51c6\u786e\u3001\u900f\u660e\u5730\u5904\u7406\u5927\u91cf\u6570\u636e\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-2-scaled.png\" alt=\"\u624b\u52a8\u548c\u81ea\u52a8\u5904\u7406\u59d3\u540d\u7b5b\u9009\u6709\u4f55\u533a\u522b\" class=\"wp-image-23911\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-2-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-2-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u53cd\u6d17\u94b1\u4e2d\u59d3\u540d\u7b5b\u67e5\u7684\u5e38\u89c1\u6311\u6218<\/span><\/h2>\n\n\n\n<p><span data-color=\"transparent\">\u5728\u53cd\u6d17\u94b1\u6d41\u7a0b\u4e2d\u4f7f\u7528\u8584\u5f31\u7684\u59d3\u540d\u7b5b\u67e5\u5de5\u5177\u53ef\u80fd\u4f1a\u5e26\u6765\u8bf8\u591a\u6311\u6218\u3002\u4ee5 Starling Bank \u4e3a\u4f8b\uff0c\u8be5\u516c\u53f8\u66fe\u53d7\u5230&nbsp;<\/span><a class=\"editor-rtfLink\" href=\"https:\/\/www.fca.org.uk\/news\/press-releases\/fca-fines-starling-bank-failings-financial-crime-systems-and-controls\" target=\"_blank\" rel=\"noopener noreferrer\"><span data-color=\"transparent\">\u9ad8\u8fbe2896\u4e07\u82f1\u9551<\/span><\/a><span data-color=\"transparent\">&nbsp;\u56e0\u5176\u5728\u53cd\u6d17\u94b1\u548c\u91d1\u878d\u72af\u7f6a\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b\u4e2d\u5b58\u5728\u7f3a\u9677\uff0c\u8be5\u94f6\u884c\u5df2\u88ab\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u5217\u4e3a\u9ed1\u540d\u5355\u3002\u81ea 2017 \u5e74\u4ee5\u6765\uff0c\u8be5\u94f6\u884c\u4e00\u76f4\u4f9d\u8d56\u8fc7\u65f6\u7684\u7cfb\u7edf\uff0c\u4ec5\u7b5b\u67e5\u4e86\u5168\u90e8\u5236\u88c1\u540d\u5355\u4e2d\u7684\u4e00\u5c0f\u90e8\u5206\u3002\u7ed3\u679c\uff0c\u5728 2021 \u5e74 9 \u6708\u81f3 2023 \u5e74 11 \u6708\u671f\u95f4\uff0c49,000 \u540d\u9ad8\u98ce\u9669\u5ba2\u6237\u5f00\u8bbe\u4e86\u8d85\u8fc7 54,000 \u4e2a\u94f6\u884c\u8d26\u6237\uff0c\u4f7f\u4ed6\u4eec\u80fd\u591f\u8fdb\u884c\u91d1\u878d\u4ea4\u6613\u3002\u6b63\u5982\u60a8\u6240\u6599\uff0c\u6b64\u4e3e\u5c06\u4ea7\u751f\u6d93\u6ef4\u6548\u5e94\uff0c\u5e76\u53ef\u80fd\u65e0\u610f\u4e2d\u5bf9\u6beb\u65e0\u6212\u5fc3\u7684\u6b3a\u8bc8\u53d7\u5bb3\u8005\u9020\u6210\u8d22\u52a1\u635f\u5931\u3002\u5728\u672c\u8282\u4e2d\uff0c\u6211\u4eec\u5c06\u63a2\u8ba8\u53cd\u6d17\u94b1\u59d3\u540d\u7b5b\u67e5\u4e2d\u6700\u5e38\u89c1\u7684\u6311\u6218\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u7ba1\u7406\u5927\u578b\u591a\u6837\u5316\u6570\u636e\u96c6<\/span><\/h3>\n\n\n\n<p><span data-color=\"transparent\">\u5f53\u6bcf\u5929\u8981\u62db\u6536\u6210\u5343\u4e0a\u4e07\u7684\u5546\u6237\u548c\u5ba2\u6237\u65f6\uff0c\u8ddf\u8e2a\u8fd9\u4e9b\u5e9e\u5927\u7684\u6570\u636e\u96c6\u53ef\u80fd\u4f1a\u975e\u5e38\u56f0\u96be\uff0c\u5c24\u5176\u662f\u5728\u4f7f\u7528\u624b\u52a8\u59d3\u540d\u7b5b\u9009\u6d41\u7a0b\u7684\u60c5\u51b5\u4e0b\u3002\u6b64\u5916\uff0c\u5982\u679c\u6ca1\u6709\u9ad8\u7ea7\u5b9a\u5236\u529f\u80fd\uff0c\u5408\u89c4\u5b98\u5458\u53ef\u80fd\u4f1a\u5c06\u6ce8\u610f\u529b\u96c6\u4e2d\u5728\u9519\u8bef\u7684\u4e2a\u4eba\u8eab\u4e0a\uff0c\u800c\u4e0d\u662f\u9ad8\u98ce\u9669\u4eba\u7fa4\u8eab\u4e0a\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u89e3\u51b3\u65b9\u6848\uff1a\u98ce\u9669\u5206\u7c7b\u4ee5\u5b9a\u5236\u5408\u89c4\u54cd\u5e94<\/span><\/h3>\n\n\n\n<p><span data-color=\"transparent\">\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u5bf9\u98ce\u9669\u8fdb\u884c\u5206\u7c7b\u5e76\u76f8\u5e94\u5730\u8c03\u6574\u5e94\u5bf9\u63aa\u65bd\u6765\u6539\u8fdb\u5408\u89c4\u6d41\u7a0b\u3002\u4f8b\u5982\uff0c\u98ce\u9669\u7ba1\u7406\u529f\u80fd\uff08\u4f8b\u5982\u6839\u636e\u7279\u5b9a\u98ce\u9669\u504f\u597d\u8c03\u6574\u98ce\u9669\u9608\u503c\uff09\u610f\u5473\u7740\u4f01\u4e1a\u53ef\u4ee5\u5bf9\u6765\u81ea\u9ad8\u98ce\u9669\u56fd\u5bb6\u6216\u884c\u4e1a\u7684\u5ba2\u6237\u5b9e\u65bd\u66f4\u4e25\u683c\u7684\u68c0\u67e5\uff0c\u540c\u65f6\u5bf9\u4f4e\u98ce\u9669\u5ba2\u6237\u5b9e\u65bd\u66f4\u7b80\u5355\u7684\u68c0\u67e5\u3002\u6b64\u5916\uff0c\u8bf8\u5982 <a href=\"https:\/\/financialcrimeacademy.org\/fuzzy-matching-in-financial-compliance\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6a21\u7cca\u903b\u8f91<\/a> \u5e76\u5e94\u7528\u6392\u9664\u89c4\u5219\uff08\u4f8b\u5982\u6392\u9664\u5df2\u6545\u6216\u4e0d\u6d3b\u8dc3\u7684\u5ba2\u6237\uff09\u6709\u52a9\u4e8e\u5c06\u8d44\u6e90\u96c6\u4e2d\u5728\u6700\u91cd\u8981\u7684\u5730\u65b9\u3002\u8fd9\u4e9b\u7b56\u7565\u63d0\u9ad8\u4e86\u8bc6\u522b\u9ad8\u98ce\u9669\u5339\u914d\u7684\u51c6\u786e\u6027\uff0c\u540c\u65f6\u964d\u4f4e\u4e86\u8bef\u62a5\u7684\u53ef\u80fd\u6027\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u4e0d\u65ad\u53d8\u5316\u7684\u5236\u88c1\u548c\u76d1\u7ba1\u8981\u6c42\u3002<\/span><\/h3>\n\n\n\n<p><span data-color=\"transparent\">\u5236\u88c1\u540d\u5355\u548c\u89c2\u5bdf\u540d\u5355\u6bcf\u5e74\u90fd\u4f1a\u53d1\u751f\u6570\u767e\u6b21\u53d8\u66f4\uff0c\u901a\u5e38\u6bcf\u5929\u66f4\u65b0\u4e0d\u6b62\u4e00\u6b21\u3002\u624b\u52a8\u5904\u7406\u6240\u6709\u7b5b\u67e5\u6d41\u7a0b\u9700\u8981\u8017\u8d39\u5927\u91cf\u8d44\u6e90\u6765\u7ec4\u7ec7\u4fe1\u606f\u5e76\u786e\u5b9a\u4efb\u52a1\u4f18\u5148\u7ea7\uff0c\u4ee5\u4f7f\u8fd9\u4e9b\u590d\u6742\u7684\u6570\u636e\u96c6\u66f4\u6613\u4e8e\u7ba1\u7406\u3002\u5373\u4f7f\u6211\u4eec\u975e\u5e38\u6ce8\u91cd\u7ec6\u8282\uff0c\u8fd9\u79cd\u65b9\u6cd5\u4ecd\u7136\u5f88\u5bb9\u6613\u51fa\u73b0\u4eba\u4e3a\u9519\u8bef\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u89e3\u51b3\u65b9\u6848\uff1a\u5f3a\u5927\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u548c\u6301\u7eed\u76d1\u63a7<\/span><\/h3>\n\n\n\n<p><span data-color=\"transparent\">ComplyCube \u7b49\u5148\u8fdb\u7684\u4e00\u4f53\u5316\u5408\u89c4\u5e73\u53f0\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u5f3a\u5927\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a> \u5728\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u548c\u6301\u7eed\u76d1\u63a7\u8fc7\u7a0b\u4e2d\uff0c\u5408\u89c4\u6d41\u7a0b\u65e8\u5728\u4e86\u89e3\u5ba2\u6237\u8eab\u4efd\uff0c\u5e76\u5728\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u4e4b\u524d\u8bc6\u522b\u4efb\u4f55\u6f5c\u5728\u98ce\u9669\u3002\u6b64\u5916\uff0c\u5408\u89c4\u56e2\u961f\u53ef\u4ee5\u9009\u62e9\u5c06\u6700\u65b0\u7684\u98ce\u9669\u901a\u77e5\u76f4\u63a5\u53d1\u9001\u5230\u4ed6\u4eec\u7684\u6536\u4ef6\u7bb1\uff0c\u4ee5\u4fbf\u968f\u65f6\u638c\u63e1\u6700\u65b0\u52a8\u6001\u3002\u4f8b\u5982\uff0c\u516c\u53f8\u53ef\u4ee5\u7acb\u5373\u6536\u5230\u7d27\u6025\u98ce\u9669\u901a\u77e5\uff0c\u4ece\u800c\u80fd\u591f\u8fc5\u901f\u91c7\u53d6\u884c\u52a8\uff0c\u4e3b\u52a8\u800c\u975e\u88ab\u52a8\u5730\u8fdb\u884c\u5408\u89c4\u5de5\u4f5c\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u5904\u7406\u8bed\u8a00\u548c\u6587\u5316\u540d\u79f0\u5dee\u5f02<\/span><\/h3>\n\n\n\n<p><span data-color=\"transparent\">\u5f88\u591a\u60c5\u51b5\u4e0b\uff0c\u5ba2\u6237\u53ef\u80fd\u4f1a\u88ab\u9519\u8bef\u5730\u6807\u8bb0\u4e3a\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u6216\u8005\u76f8\u53cd\uff0c\u5408\u89c4\u8f6f\u4ef6\u53ef\u80fd\u6839\u672c\u4e0d\u4f1a\u6807\u8bb0\u9ad8\u98ce\u9669\u5ba2\u6237\u3002\u4e0d\u540c\u6587\u5316\u4e2d\uff0c\u59d3\u540d\u7684\u62fc\u5199\u6216\u7ed3\u6784\u53ef\u80fd\u6709\u6240\u4e0d\u540c\uff0c\u8bb8\u591a\u56f4\u7ed5\u897f\u65b9\u547d\u540d\u60ef\u4f8b\u8bbe\u8ba1\u7684\u5408\u89c4\u7cfb\u7edf\u53ef\u80fd\u96be\u4ee5\u51c6\u786e\u8bc6\u522b\u6765\u81ea\u4e0d\u540c\u80cc\u666f\u7684\u4e2a\u4eba\u3002\u8fd9\u4e2a\u95ee\u9898\u76f8\u5f53\u5e38\u89c1\uff0c\u56e0\u6b64 <a href=\"https:\/\/www.complycube.com\/zh\/%e6%82%a8%e7%9a%84-kyc-%e6%8f%90%e4%be%9b%e5%95%86%e6%98%af%e5%94%af%e4%b8%80%e7%9a%84\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u9009\u62e9\u5408\u9002\u7684 AML\/KYC \u4f9b\u5e94\u5546<\/a> \u80fd\u591f\u51fa\u8272\u5730\u5904\u7406\u5168\u7403\u540d\u79f0\u53d8\u4f53\u5e76\u5728\u9884\u9632\u6b3a\u8bc8\u65b9\u9762\u63d0\u4f9b\u9ad8\u51c6\u786e\u5ea6\u81f3\u5173\u91cd\u8981\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u89e3\u51b3\u65b9\u6848\uff1a\u96c6\u6210\u9ad8\u7ea7 AI \u548c NLP<\/span><\/h3>\n\n\n\n<p><span data-color=\"transparent\">\u89e3\u51b3\u65b9\u6848\u5728\u4e8e\u5c06\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd (AI) \u548c\u81ea\u7136\u8bed\u8a00\u5904\u7406 (NLP) \u6280\u672f\u878d\u5165\u5408\u89c4\u6d41\u7a0b\u3002\u6a21\u7cca\u59d3\u540d\u5339\u914d\u6280\u672f\u548c\u590d\u6742\u7684\u673a\u5668\u5b66\u4e60\u6a21\u578b\u7b49\u5de5\u5177\u53ef\u4ee5\u8bc6\u522b\u5e76\u5904\u7406\u4e0d\u540c\u7684\u62fc\u5199\u3001\u97f3\u8bd1\u548c\u6587\u5316\u547d\u540d\u6a21\u5f0f\u3002\u4f8b\u5982\uff0c\u540c\u4e00\u4e2a\u540d\u5b57\u53ef\u80fd\u56e0\u8bed\u8a00\u6216\u5730\u533a\u7684\u4e0d\u540c\u800c\u51fa\u73b0\u591a\u79cd\u5f62\u5f0f\u3002\u4eba\u5de5\u667a\u80fd\u5e73\u53f0\u53ef\u4ee5\u5b66\u4e60\u5c06\u8fd9\u4e9b\u53d8\u4f53\u4e0e\u540c\u4e00\u4e2a\u4eba\u8054\u7cfb\u8d77\u6765\u3002\u8fd9\u4e9b\u6280\u672f\u4f1a\u6839\u636e\u7528\u6237\u53cd\u9988\u548c\u771f\u5b9e\u6570\u636e\u4e0d\u65ad\u6539\u8fdb\uff0c\u4f7f\u5176\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\u66f4\u52a0\u6709\u6548\u3002<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u59d3\u540d\u7b5b\u67e5\u7684\u4f26\u7406\u95ee\u9898\u53ca\u5176\u5bf9\u771f\u5b9e\u4eba\u7fa4\u7684\u5f71\u54cd<\/span><\/h2>\n\n\n\n<p><span data-color=\"transparent\">\u59d3\u540d\u7b5b\u67e5\u7684\u5b9e\u65bd\u53ef\u80fd\u4f1a\u5bf9\u4eba\u4eec\u7684\u751f\u6d3b\u4ea7\u751f\u6df1\u8fdc\u7684\u5f71\u54cd\uff0c\u6709\u65f6\u751a\u81f3\u662f\u610f\u60f3\u4e0d\u5230\u7684\u540e\u679c\u3002\u867d\u7136\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u6d41\u7a0b\u65e8\u5728\u6784\u5efa\u66f4\u5b89\u5168\u7684\u91d1\u878d\u751f\u6001\u7cfb\u7edf\uff0c\u4f46\u65e0\u8f9c\u7684\u4e2a\u4eba\u6709\u65f6\u53ef\u80fd\u4f1a\u6beb\u65e0\u7406\u7531\u5730\u88ab\u6807\u8bb0\u3002\u5f53\u67d0\u4eba\u88ab\u8bef\u8ba4\u4e3a\u9ad8\u98ce\u9669\u7528\u6237\uff08\u8fd9\u79cd\u60c5\u51b5\u88ab\u79f0\u4e3a\u8bef\u62a5\uff09\u65f6\uff0c\u53ef\u80fd\u4f1a\u9020\u6210\u5b9e\u9645\u540e\u679c\uff0c\u4f8b\u5982\u8d26\u6237\u88ab\u51bb\u7ed3\u6216\u58f0\u8a89\u53d7\u635f\u3002<\/span><\/p>\n\n\n\n<blockquote>\n<p><span data-color=\"transparent\">\u6700\u540e\uff0c\u9053\u5fb7\u540d\u79f0\u7b5b\u9009\u5e94\u4f18\u5148\u8003\u8651\u900f\u660e\u5ea6\u3001\u95ee\u8d23\u5236\u4ee5\u53ca\u5728\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\u7684\u540c\u65f6\u771f\u6b63\u52aa\u529b\u51cf\u5c11\u4f24\u5bb3\u3002<\/span><\/p>\n<\/blockquote>\n\n\n\n<p><span data-color=\"transparent\"><a href=\"https:\/\/www.linkedin.com\/in\/joshua-vowles-dent?miniProfileUrn=urn%3Ali%3Afs_miniProfile%3AACoAAAxYa9IBYHsB-R_hIkXomiD895zWr3WlqDw&amp;lipi=urn%3Ali%3Apage%3Ad_flagship3_search_srp_all%3BygBl%2FQIXTlWmzz6fp7WVsw%3D%3D\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7ea6\u4e66\u4e9a\u00b7\u6c83\u5c14\u65af-\u767b\u7279<\/a>ComplyCube \u7684\u4e1a\u52a1\u3001\u6218\u7565\u4e0e\u5408\u4f5c\u7ecf\u7406\u6307\u51fa\uff1a\u201c\u6211\u4eec\u7ecf\u5e38\u542c\u5230\u8fd9\u6837\u7684\u6545\u4e8b\uff1a\u5408\u6cd5\u5ba2\u6237\u56e0\u4e3a\u59d3\u540d\u4e0e\u5236\u88c1\u540d\u5355\u4e0a\u7684\u67d0\u4eba\u76f8\u4f3c\u800c\u65e0\u6cd5\u5728\u94f6\u884c\u5f00\u8bbe\u8d26\u6237\u6216\u5728\u5e73\u53f0\u4e0a\u521b\u5efa\u4e2a\u4eba\u8d44\u6599\u3002\u8fd9\u4f1a\u7ed9\u5ba2\u6237\u5e26\u6765\u6781\u5927\u7684\u56f0\u6270\uff0c\u5e76\u5f71\u54cd\u4ed6\u4eec\u7684\u65e5\u5e38\u6d3b\u52a8\u3002\u6700\u7ec8\uff0c\u7b26\u5408\u9053\u5fb7\u89c4\u8303\u7684\u59d3\u540d\u7b5b\u67e5\u5e94\u8be5\u4f18\u5148\u8003\u8651\u900f\u660e\u5ea6\u3001\u95ee\u8d23\u5236\u4ee5\u53ca\u5728\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\u7684\u540c\u65f6\uff0c\u771f\u6b63\u52aa\u529b\u51cf\u5c11\u635f\u5bb3\u3002\u201d<\/span><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u65b0\u5174\u5e02\u573a\u548c\u975e\u897f\u65b9\u80cc\u666f\u4e0b\u7684\u540d\u79f0\u7b5b\u9009<\/span><\/h2>\n\n\n\n<p><span data-color=\"transparent\">\u5728\u65b0\u5174\u5e02\u573a\u548c\u975e\u897f\u65b9\u73af\u5883\u4e2d\uff0c\u59d3\u540d\u7b5b\u67e5\u53ef\u80fd\u9887\u5177\u6311\u6218\u6027\uff0c\u539f\u56e0\u6709\u5f88\u591a\u3002\u8bb8\u591a\u5730\u533a\u4f7f\u7528\u975e\u62c9\u4e01\u5b57\u6bcd\uff0c\u4e14\u547d\u540d\u60ef\u4f8b\u590d\u6742\uff0c\u8fd9\u5728\u51c6\u786e\u5339\u914d\u59d3\u540d\u65f6\u53ef\u80fd\u4f1a\u9020\u6210\u6df7\u6dc6\u3002\u4f8b\u5982\uff0c\u59d3\u540d\u53ef\u80fd\u5305\u542b\u7236\u540d\u3001\u591a\u4e2a\u59d3\u6c0f\uff0c\u6216\u8005\u987a\u5e8f\u4e0d\u540c\uff0c\u8fd9\u4f7f\u5f97\u5f88\u96be\u786e\u5b9a\u6b63\u786e\u7684\u4e2a\u4eba\u3002\u97f3\u8bd1\u5219\u8fdb\u4e00\u6b65\u589e\u52a0\u4e86\u590d\u6742\u6027\uff0c\u56e0\u4e3a\u59d3\u540d\u5728\u4ece\u4e00\u79cd\u6587\u5b57\u8f6c\u6362\u4e3a\u53e6\u4e00\u79cd\u6587\u5b57\u65f6\uff0c\u62fc\u5199\u65b9\u5f0f\u53ef\u80fd\u591a\u79cd\u591a\u6837\u3002\u4ee5\u201cMohammed\u201d\u4e3a\u4f8b\uff0c\u540c\u4e00\u4e2a\u4eba\u53ef\u80fd\u4f1a\u6839\u636e\u8bb0\u5f55\u88ab\u5217\u4e3a\u201cMuhammad\u201d\u6216\u201cMohamad\u201d\u3002\u8fd9\u79cd\u4e0d\u4e00\u81f4\u65e0\u7591\u4f1a\u589e\u52a0\u7b5b\u67e5\u8fc7\u7a0b\u4e2d\u51fa\u73b0\u8bef\u62a5\u6216\u6f0f\u62a5\u7684\u98ce\u9669\u3002<\/span><\/p>\n\n\n\n<p><span data-color=\"transparent\">\u6587\u5316\u5dee\u5f02\u4e5f\u8d77\u7740\u91cd\u8981\u4f5c\u7528\u3002\u4f8b\u5982\uff0c\u5728\u67d0\u4e9b\u4e9a\u6d32\u56fd\u5bb6\uff0c\u59d3\u6c0f\u5728\u540d\u5b57\u4e4b\u524d\uff0c\u800c\u5728\u53e6\u4e00\u4e9b\u56fd\u5bb6\uff0c\u4e2d\u95f4\u540d\u7684\u4f7f\u7528\u53ef\u80fd\u66f4\u4e3a\u7a81\u51fa\u3002\u6b64\u5916\uff0c\u5728\u6570\u5b57\u57fa\u7840\u8bbe\u65bd\u6709\u9650\u7684\u5730\u533a\uff0c\u6570\u636e\u901a\u5e38\u4e0d\u5b8c\u6574\u6216\u4e0d\u4e00\u81f4\uff0c\u8fd9\u589e\u52a0\u4e86\u66f4\u591a\u56f0\u96be\u3002<\/span><\/p>\n\n\n\n<p><span data-color=\"transparent\"><a href=\"https:\/\/www.linkedin.com\/in\/harry-varatharasan?miniProfileUrn=urn%3Ali%3Afs_miniProfile%3AACoAAANt1FUBmXTN52rL_u9zjNgCfX4ZIMIqRLk&amp;lipi=urn%3Ali%3Apage%3Ad_flagship3_search_srp_all%3BygBl%2FQIXTlWmzz6fp7WVsw%3D%3D\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u54c8\u91cc\u00b7\u74e6\u62c9\u5854\u62c9\u6851<\/a>ComplyCube \u9996\u5e2d\u4ea7\u54c1\u5b98\u5c31\u6b64\u8868\u793a\uff1a\u201c\u4f7f\u7528\u5408\u4e4e\u9053\u5fb7\u4e14\u53ef\u89e3\u91ca\u7684\u4eba\u5de5\u667a\u80fd\u7684\u8d23\u4efb\u5728\u4e8e\u5408\u89c4\u63d0\u4f9b\u5546\u3002\u4ed6\u4eec\u5fc5\u987b\u786e\u4fdd\u4eba\u5de5\u667a\u80fd\u7cfb\u7edf\u7684\u8bbe\u8ba1\u548c\u5b9e\u65bd\u9ad8\u5ea6\u91cd\u89c6\u9053\u5fb7\u8003\u91cf\u548c\u900f\u660e\u5ea6\u3002\u8fd9\u5305\u62ec\u5b9a\u671f\u5ba1\u6838\u7b97\u6cd5\u662f\u5426\u5b58\u5728\u504f\u89c1\uff0c\u6e05\u6670\u89e3\u91ca\u4eba\u5de5\u667a\u80fd\u51b3\u7b56\u8fc7\u7a0b\uff0c\u5e76\u9075\u5b88\u76d1\u7ba1\u6807\u51c6\u3002\u201d<\/span><\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-3-1-scaled.png\" alt=\"ComplyCube \u9996\u5e2d\u4ea7\u54c1\u5b98 Harry V. \u8868\u793a\uff1a\u5728 ComplyCube\uff0c\u6211\u4eec\u5229\u7528\u4e13\u6709\u7684\u9053\u5fb7 AI \u6765\u5e94\u5bf9\u884c\u4e1a\u5f53\u524d\u9762\u4e34\u7684\u6311\u6218\u3002\u6211\u4eec\u5148\u8fdb\u7684\u7b5b\u9009\u5e73\u53f0\u4e0d\u4ec5\u652f\u6301\u591a\u79cd\u8bed\u8a00\uff0c\u8fd8\u5229\u7528\u8bed\u97f3\u5339\u914d\u548c\u57fa\u4e8e\u4e0d\u540c\u6570\u636e\u96c6\u8bad\u7ec3\u7684\u667a\u80fd\u7b97\u6cd5\u3002\u8fd9\u4f7f\u6211\u4eec\u80fd\u591f\u6709\u6548\u8bc6\u522b\u548c\u534f\u8c03\u59d3\u540d\u53d8\u4f53\uff0c\u663e\u8457\u51cf\u5c11\u8bef\u62a5\uff0c\u5e76\u63d0\u9ad8\u6574\u4f53\u51c6\u786e\u6027\u548c\u4fe1\u4efb\u5ea6\u3002\" class=\"wp-image-23913\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-3-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-3-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-3-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-3-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-3-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-3-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-does-name-screening-in-AML-actually-mean-3-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u53cd\u6d17\u94b1\u7b5b\u67e5\u7684\u6700\u4f73\u5b9e\u8df5<\/h2>\n\n\n\n<p>\u6709\u6548\u7684\u53cd\u6d17\u94b1\u7b5b\u67e5\u9700\u8981\u7ed3\u5408\u5148\u8fdb\u7684\u6280\u672f\u3001\u6d41\u7a0b\u548c\u4e13\u4e1a\u77e5\u8bc6\u3002\u53cd\u6d17\u94b1\u59d3\u540d\u7b5b\u67e5\u7684\u4e00\u4e9b\u6700\u4f73\u5b9e\u8df5\u5305\u62ec\uff1a\u5b9e\u65bd\u4e3b\u52a8\u7684\u98ce\u9669\u63a7\u5236\u65b9\u6cd5\u3001\u8fdb\u884c\u5168\u9762\u7684\u6301\u7eed\u76d1\u63a7\uff0c\u4ee5\u53ca\u5b9a\u671f\u4e3a\u98ce\u9669\u7ba1\u7406\u56e2\u961f\u63d0\u4f9b\u57f9\u8bad\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5b9e\u65bd\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5<\/h3>\n\n\n\n<p class=\"wp-block-heading\">\u6700\u91cd\u8981\u7684\u662f\uff0c\u62e5\u62b1 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%9f%ba%e4%ba%8e%e9%a3%8e%e9%99%a9%e7%9a%84%e6%96%b9%e6%b3%95\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u4e3b\u52a8\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5<\/a> \u81f3\u5173\u91cd\u8981\u3002\u8fd9\u9700\u8981\u6839\u636e\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u8c03\u6574\u59d3\u540d\u7b5b\u67e5\u6d41\u7a0b\uff0c\u5e76\u66f4\u52a0\u5173\u6ce8\u9ad8\u98ce\u9669\u5ba2\u6237\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u548c\u5236\u88c1\u540d\u5355\u4e0a\u7684\u4e2a\u4eba\u3002\u901a\u8fc7\u5c06\u8d44\u6e90\u914d\u7f6e\u5230\u91d1\u878d\u6b3a\u8bc8\u548c\u53ef\u7591\u6d3b\u52a8\u98ce\u9669\u8f83\u9ad8\u7684\u9886\u57df\uff0c\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u53ef\u4ee5\u66f4\u6709\u6548\u5730\u964d\u4f4e\u98ce\u9669\u5e76\u53ca\u65e9\u5e94\u5bf9\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5229\u7528\u81ea\u52a8\u5316\u53cd\u6d17\u94b1\u7b5b\u67e5\u5de5\u5177<\/h3>\n\n\n\n<p><span class=\"Editor_t__not_edited__WuRP8\">\u81ea\u52a8\u7b5b\u9009\u8f6f\u4ef6\u4e5f\u662f\u73b0\u4ee3\u53cd\u6d17\u94b1\u5408\u89c4\u7684\u4e00\u4e2a\u7279\u70b9\u3002\u624b\u52a8\u7b5b\u9009<\/span> <span class=\"Editor_t__added__LtuNJ\">\u80fd<\/span> <span class=\"Editor_t__added__LtuNJ\">\u662f<\/span> <span class=\"Editor_t__added__LtuNJ\">\u6613\u53d7\u5f71\u54cd\u7684<\/span> <span class=\"Editor_t__added__LtuNJ\">\u4eba\u4e3a\u9519\u8bef\uff0c\u4e0d\u9002\u7528\u4e8e\u5927\u6570\u636e<\/span> <span class=\"Editor_t__added__LtuNJ\">\u4e00\u7cfb\u5217\u91d1\u878d\u4ea4\u6613\u3002 <\/span>\u7136\u800c\uff0c\u81ea\u52a8\u5316\u7cfb\u7edf\u548c\u5148\u8fdb\u7684\u7b5b\u9009\u8f6f\u4ef6<span class=\"Editor_t__added__LtuNJ\"> \u4f7f\u673a\u6784\u80fd\u591f\u5f00\u5c55<\/span> <span class=\"Editor_t__not_edited_long__JuNNx\">\u5b9e\u65f6\u59d3\u540d\u7b5b\u67e5\u3001\u5236\u88c1\u7b5b\u67e5\u548c\u8d1f\u9762\u5a92\u4f53\u641c\u7d22\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u6709\u52a9\u4e8e<\/span> <span class=\"Editor_t__added__LtuNJ\">\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u8bef\u62a5\uff0c\u5e76\u52a0\u5f3a\u5bf9\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u4e0e\u5168\u7403\u6cd5\u5f8b\u72af\u7f6a\u6709\u5173\u7684\u975e\u6cd5\u6d3b\u52a8\u7b49\u5a01\u80c1\u7684\u68c0\u6d4b\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u8fdb\u884c\u6301\u7eed\u76d1\u63a7<\/h3>\n\n\n\n<p>AML \u540d\u79f0\u7b5b\u9009\u662f\u4e00\u4e2a\u6301\u7eed\u7684\u8fc7\u7a0b\u3002&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e6%8c%81%e7%bb%ad%e7%9b%91%e6%8e%a7%e8%bf%87%e7%a8%8b\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u6301\u7eed\u76d1\u63a7<\/a> \u5ba2\u6237\u6d3b\u52a8\u4f7f\u91d1\u878d\u673a\u6784\u80fd\u591f\u68c0\u6d4b\u5230\u9700\u8981\u8fdb\u4e00\u6b65\u5ba1\u67e5\u7684\u5ba2\u6237\u8eab\u4efd\u6216\u884c\u4e3a\u53d8\u5316\u3002\u4ece\u65b0\u5ba2\u6237\u5165\u804c\u5230\u73b0\u6709\u5ba2\u6237\u7b5b\u67e5\uff0c\u7b5b\u67e5\u7cfb\u7edf\u4fdd\u6301\u6700\u65b0\u72b6\u6001\u81f3\u5173\u91cd\u8981\uff0c\u8fd9\u6837\u673a\u6784\u624d\u80fd\u8ddf\u4e0a\u65b0\u7684\u91d1\u878d\u72af\u7f6a\u624b\u6bb5\u548c\u5236\u88c1\u7acb\u6cd5\u7684\u53d8\u5316\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9075\u5b88\u4e25\u683c\u7684\u89c4\u5b9a<\/h3>\n\n\n\n<p><span class=\"Editor_t__not_edited__WuRP8\">\u53cd\u6d17\u94b1\u5408\u89c4\u4fdd\u62a4<\/span> <span class=\"Editor_t__not_edited__WuRP8\">\u516c\u53f8\u7684\u7a0b\u5e8f<\/span> <span class=\"Editor_t__added__LtuNJ\">\u8fdd\u53cd\u6240\u6709\u76f8\u5173\u76d1\u7ba1\u89c4\u5b9a\uff0c<\/span> <span class=\"Editor_t__added__LtuNJ\">\u4f8b\u5982\uff0c\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u548c\u5168\u7403\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002\u5236\u88c1<\/span> \u7b5b\u9009\u662f\u4e00\u4e2a\u7a0b\u5e8f<span class=\"Editor_t__added__LtuNJ\"> \u9002\u5f53\u7684\u63aa\u65bd\u5305\u62ec\u6839\u636e\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\u3001\u6b27\u76df\u548c\u8054\u5408\u56fd\u7b49\u673a\u6784\u63d0\u4f9b\u7684\u540d\u5355\u8fdb\u884c\u5236\u88c1\u7b5b\u67e5\u3002\u673a\u6784\u5fc5\u987b<\/span> <span class=\"Editor_t__added__LtuNJ\">\u5728<\/span> <span class=\"Editor_t__added__LtuNJ\">\u4ed6\u4eec\u7684\u8b66\u60d5<\/span> <span class=\"Editor_t__added__LtuNJ\">\u53cd\u6d17\u94b1\u7b5b\u67e5\u7a0b\u5e8f\u7684\u5408\u89c4\u6027\u3001\u51c6\u786e\u6027\u548c\u65f6\u6548\u6027\uff0c<\/span> <span class=\"Editor_t__added__LtuNJ\">\u907f\u514d<\/span> <span class=\"Editor_t__added__LtuNJ\">\u63a5\u89e6<\/span> <span class=\"Editor_t__not_edited__WuRP8\">\u5230<\/span> <span class=\"Editor_t__added__LtuNJ\">\u6cd5\u5f8b<\/span> <span class=\"Editor_t__not_edited__WuRP8\">\u4ee5\u53ca\u58f0\u8a89\u53d7\u635f\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5b9a\u671f\u68c0\u67e5\u548c\u57f9\u8bad\u5458\u5de5<\/h3>\n\n\n\n<p><span class=\"Editor_t__not_edited_long__JuNNx\">\u6700\u540e\uff0c\u5982\u679c\u4e0d\u6295\u8d44\u90a3\u4e9b<\/span> <span class=\"Editor_t__added__LtuNJ\">\u505a<\/span> <span class=\"Editor_t__added__LtuNJ\">\u7b5b\u67e5\u3002\u5408\u89c4\u5b98<\/span> \u5fc5\u987b\u5b9a\u671f\u63a5\u53d7\u57f9\u8bad\u4ee5\u4fdd\u6301&nbsp;<span class=\"Editor_t__added__LtuNJ\">\u5e76\u6392<\/span> <span class=\"Editor_t__added__LtuNJ\">\u4e86\u89e3\u6700\u65b0\u7684\u53cd\u6d17\u94b1\u6307\u4ee4\u3001\u7b5b\u67e5\u8f6f\u4ef6\u7684\u4f7f\u7528\u60c5\u51b5\u4ee5\u53ca\u673a\u6784\u81ea\u8eab\u7684\u98ce\u9669\u504f\u597d\u3002\u56e2\u961f\u6210\u5458<\/span>&nbsp;<span class=\"Editor_t__added__LtuNJ\">\u6280\u80fd\u57f9\u8bad<\/span> <span class=\"Editor_t__not_edited__WuRP8\">\u548c\u4e13\u4e1a\u77e5\u8bc6<\/span> <span class=\"Editor_t__added__LtuNJ\">\u4e3a\u4e86<\/span> <span class=\"Editor_t__added__LtuNJ\">\u8bc6\u522b\u98ce\u9669\u548c\u7b5b\u67e5<\/span> <span class=\"Editor_t__added__LtuNJ\">\u7cbe\u5fc3<\/span> <span class=\"Editor_t__not_edited__WuRP8\">\u6709\u52a9\u4e8e\u5efa\u7acb\u95ee\u8d23\u6587\u5316\u3002\u5b83\u63d0\u9ad8\u4e86\u53cd\u6d17\u94b1\u540d\u79f0\u7b5b\u67e5\u7a0b\u5e8f\u7684\u6574\u4f53\u6548\u7387<\/span> <span class=\"Editor_t__added__LtuNJ\">\u5728\u6574\u4e2a\u91d1\u878d\u9886\u57df\u3002<\/span><\/p>\n\n\n\n<p>\u901a\u8fc7\u9075\u5faa\u8fd9\u4e9b\u6700\u4f73\u5b9e\u8df5\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u786e\u4fdd\u5176\u53cd\u6d17\u94b1\u7b5b\u67e5\u6d41\u7a0b\u6709\u6548\u8bc6\u522b\u548c\u51cf\u8f7b\u6d17\u94b1\u98ce\u9669\uff0c\u4ece\u800c\u4fdd\u62a4\u5176\u4e1a\u52a1\u8fd0\u8425\u5e76\u4fdd\u6301\u76d1\u7ba1\u5408\u89c4\u6027\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u59d3\u540d\u7b5b\u67e5\u5728\u786e\u4fdd\u53cd\u6d17\u94b1\u5408\u89c4\u65b9\u9762\u53d1\u6325\u7684\u5173\u952e\u4f5c\u7528<\/h2>\n\n\n\n<p>\u53cd\u6d17\u94b1\u4e2d\u7684\u59d3\u540d\u7b5b\u67e5\u662f\u6709\u6548\u5408\u89c4\u7684\u57fa\u672c\u7ec4\u6210\u90e8\u5206\uff0c\u6709\u52a9\u4e8e\u91d1\u878d\u673a\u6784\u53d1\u73b0\u548c\u9884\u9632\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u91d1\u878d\u6b3a\u8bc8\u7b49\u91d1\u878d\u72af\u7f6a\u3002\u5229\u7528\u5305\u62ec\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u5728\u5185\u7684\u5148\u8fdb\u7b5b\u67e5\u5de5\u5177\uff0c\u53ef\u4ee5\u51cf\u5c11\u8bef\u62a5\u5e76\u7ba1\u7406\u5168\u7403\u91d1\u878d\u4ea4\u6613\u7684\u590d\u6742\u6027\uff0c\u4ece\u800c\u63d0\u9ad8\u6d41\u7a0b\u7684\u51c6\u786e\u6027\u3002\u6301\u7eed\u7684\u76d1\u63a7\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u4f7f\u5408\u89c4\u56e2\u961f\u80fd\u591f\u6301\u7eed\u8bc4\u4f30\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\uff0c\u9002\u5e94\u76d1\u7ba1\u53d8\u5316\uff0c\u5e76\u964d\u4f4e\u4e0e\u9ad8\u98ce\u9669\u4e2a\u4eba\u6216\u5b9e\u4f53\u76f8\u5173\u7684\u6f5c\u5728\u98ce\u9669\u3002 <\/p>\n\n\n\n<p>\u901a\u8fc7\u5728\u5165\u804c\u8fc7\u7a0b\u4e2d\u8fdb\u884c\u5168\u9762\u7b5b\u67e5\u5e76\u4fdd\u6301\u6301\u7eed\u7684\u8b66\u60d5\u76d1\u63a7\uff0c\u516c\u53f8\u53ef\u4ee5\u7ef4\u62a4\u53cd\u6d17\u94b1\u5408\u89c4\u6027\uff0c\u7ef4\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\uff0c\u5e76\u4e3a\u6253\u51fb\u975e\u6cd5\u6d3b\u52a8\u505a\u51fa\u8d21\u732e\u3002\u6709\u6548\u7684\u5236\u88c1\u7b5b\u67e5\u6d41\u7a0b\u53ef\u786e\u4fdd\u9075\u5b88\u6cd5\u89c4\uff0c\u5e76\u5728\u91d1\u878d\u884c\u4e1a\u5185\u5efa\u7acb\u4fe1\u4efb\u548c\u516c\u5e73\uff0c\u4f7f\u5176\u6210\u4e3a\u5168\u9762\u53cd\u6d17\u94b1\u6218\u7565\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\u3002 <a title=\"\" 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\">\u4e0e\u56e2\u961f\u6210\u5458\u4ea4\u8c08<\/a> \u4eca\u5929\u5c31\u5f00\u59cb\u5427\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"4480\" height=\"2525\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3.png\" alt=\"\u6839\u636e\u60a8\u7684\u72ec\u7279\u9700\u6c42\u91cf\u8eab\u5b9a\u5236\u5408\u89c4\u6027\u3002\u7acb\u5373\u5f00\u59cb\u5bf9\u8bdd\uff0c\u4e86\u89e3\u6709\u5173\u6211\u4eec\u89e3\u51b3\u65b9\u6848\u7684\u66f4\u591a\u4fe1\u606f\u3002\" class=\"wp-image-23899\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3.png 4480w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Call-to-action-3-18x10.png 18w\" sizes=\"(max-width: 4480px) 100vw, 4480px\" \/><\/figure>","protected":false},"excerpt":{"rendered":"<p>\u53cd\u6d17\u94b1\u4e2d\u7684\u59d3\u540d\u7b5b\u67e5\u662f\u9884\u9632\u91d1\u878d\u72af\u7f6a\u548c\u786e\u4fdd\u7b26\u5408\u5168\u7403\u6cd5\u89c4\u7684\u91cd\u8981\u65b9\u6cd5\u3002\u5b83\u6d89\u53ca\u6839\u636e\u5b98\u65b9\u6570\u636e\u5e93\u7b5b\u67e5\u4e2a\u4eba\u3001\u516c\u53f8\u548c\u56fd\u5bb6\/\u5730\u533a\u7684\u59d3\u540d\u2026\u2026<\/p>","protected":false},"author":27,"featured_media":23929,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[10],"class_list":["post-23906","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 4.9.5 - aioseo.com -->\n\t<meta name=\"description\" content=\"What is name screening in AML? Learn how name screening prevents financial crime and ensures compliance. Discover its key steps and avoid the common challenges.\" \/>\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\/what-does-name-screening-in-aml-actually-mean\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"What Does Name Screening in AML Actually Mean? | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"What is name screening in AML? Learn how name screening prevents financial crime and ensures compliance. Discover its key steps and avoid the common challenges.\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/\" \/>\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=\"2025-04-22T12:44:49+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2025-04-24T10:01:44+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=\"What Does Name Screening in AML Actually Mean? | ComplyCube\" \/>\n\t\t<meta name=\"twitter:description\" content=\"What is name screening in AML? Learn how name screening prevents financial crime and ensures compliance. Discover its key steps and avoid the common challenges.\" \/>\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\\\/what-does-name-screening-in-aml-actually-mean\\\/#blogposting\",\"name\":\"What Does Name Screening in AML Actually Mean? | ComplyCube\",\"headline\":\"What Does Name Screening in AML Actually Mean?\",\"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\\\/What-does-name-screening-in-AML-actually-mean-5-scaled.png\",\"width\":2560,\"height\":1443,\"caption\":\"What is name screening in AML?\"},\"datePublished\":\"2025-04-22T12:44:49+00:00\",\"dateModified\":\"2025-04-24T10:01:44+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/#webpage\"},\"articleSection\":\"Guides, Anti-Money Laundering\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/#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\\\/what-does-name-screening-in-aml-actually-mean\\\/#listItem\",\"name\":\"What Does Name Screening in AML Actually Mean?\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/#listItem\",\"position\":3,\"name\":\"What Does Name Screening in AML Actually Mean?\",\"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\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"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\\\/what-does-name-screening-in-aml-actually-mean\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/#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\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/profile-pic-4.png\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/\",\"name\":\"What Does Name Screening in AML Actually Mean? | ComplyCube\",\"description\":\"What is name screening in AML? Learn how name screening prevents financial crime and ensures compliance. Discover its key steps and avoid the common challenges.\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/#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\\\/What-does-name-screening-in-AML-actually-mean-5-scaled.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/#mainImage\",\"width\":2560,\"height\":1443,\"caption\":\"What is name screening in AML?\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/what-does-name-screening-in-aml-actually-mean\\\/#mainImage\"},\"datePublished\":\"2025-04-22T12:44:49+00:00\",\"dateModified\":\"2025-04-24T10:01:44+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\\\/KYC API today\",\"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>What Does Name Screening in AML Actually Mean? | ComplyCube<\/title>\n\n","aioseo_head_json":{"title":"AML\u59d3\u540d\u7b5b\u67e5\u662f\u4ec0\u4e48\uff1f| ComplyCube","description":"\u53cd\u6d17\u94b1\u4e2d\u7684\u59d3\u540d\u7b5b\u67e5\u662f\u4ec0\u4e48\uff1f\u4e86\u89e3\u59d3\u540d\u7b5b\u67e5\u5982\u4f55\u9884\u9632\u91d1\u878d\u72af\u7f6a\u5e76\u786e\u4fdd\u5408\u89c4\u3002\u63a2\u7d22\u5176\u5173\u952e\u6b65\u9aa4\u5e76\u907f\u514d\u5e38\u89c1\u7684\u6311\u6218\u3002","canonical_url":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/","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\/what-does-name-screening-in-aml-actually-mean\/#blogposting","name":"What Does Name Screening in AML Actually Mean? | ComplyCube","headline":"What Does Name Screening in AML Actually Mean?","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\/What-does-name-screening-in-AML-actually-mean-5-scaled.png","width":2560,"height":1443,"caption":"What is name screening in AML?"},"datePublished":"2025-04-22T12:44:49+00:00","dateModified":"2025-04-24T10:01:44+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/#webpage"},"articleSection":"Guides, Anti-Money Laundering"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/#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\/what-does-name-screening-in-aml-actually-mean\/#listItem","name":"What Does Name Screening in AML Actually Mean?"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/#listItem","position":3,"name":"What Does Name Screening in AML Actually Mean?","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":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","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\/what-does-name-screening-in-aml-actually-mean\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/#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","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/02\/profile-pic-4.png"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/#webpage","url":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/","name":"What Does Name Screening in AML Actually Mean? | ComplyCube","description":"What is name screening in AML? Learn how name screening prevents financial crime and ensures compliance. Discover its key steps and avoid the common challenges.","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/#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\/What-does-name-screening-in-AML-actually-mean-5-scaled.png","@id":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/#mainImage","width":2560,"height":1443,"caption":"What is name screening in AML?"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/#mainImage"},"datePublished":"2025-04-22T12:44:49+00:00","dateModified":"2025-04-24T10:01:44+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) & Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | ComplyCube's API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today","og:type":"article","og:title":"What Does Name Screening in AML Actually Mean? | ComplyCube","og:description":"What is name screening in AML? Learn how name screening prevents financial crime and ensures compliance. Discover its key steps and avoid the common challenges.","og:url":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/","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":"2025-04-22T12:44:49+00:00","article:modified_time":"2025-04-24T10:01:44+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"What Does Name Screening in AML Actually Mean? | ComplyCube","twitter:description":"What is name screening in AML? Learn how name screening prevents financial crime and ensures compliance. Discover its key steps and avoid the common challenges.","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"23906","title":null,"description":"\u53cd\u6d17\u94b1\u4e2d\u7684\u59d3\u540d\u7b5b\u67e5\u662f\u4ec0\u4e48\uff1f\u4e86\u89e3\u59d3\u540d\u7b5b\u67e5\u5982\u4f55\u9884\u9632\u91d1\u878d\u72af\u7f6a\u5e76\u786e\u4fdd\u5408\u89c4\u3002\u63a2\u7d22\u5176\u5173\u952e\u6b65\u9aa4\u5e76\u907f\u514d\u5e38\u89c1\u7684\u6311\u6218\u3002","keywords":null,"keyphrases":{"focus":{"keyphrase":"name screening in AML","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":4},"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":"what is name screening","score":80,"analysis":{"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":4},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInImageAlt":{"score":9,"maxScore":9,"error":0},"keywordDensity":{"score":0,"type":"low","maxScore":9,"error":1}}}]},"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":"2026-02-20 15:46:58","breadcrumb_settings":null,"limit_modified_date":true,"reviewed_by":"0","open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":{"faqs":[],"keyPoints":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2025-04-16 19:17:25","updated":"2026-02-20 15:46:58"},"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\tWhat Does Name Screening in AML Actually Mean?\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":"What Does Name Screening in AML Actually Mean?","link":"https:\/\/www.complycube.com\/zh\/what-does-name-screening-in-aml-actually-mean\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23906","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=23906"}],"version-history":[{"count":17,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23906\/revisions"}],"predecessor-version":[{"id":27063,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23906\/revisions\/27063"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/23929"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=23906"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=23906"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=23906"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}