{"id":23961,"date":"2025-05-01T15:54:28","date_gmt":"2025-05-01T15:54:28","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23961"},"modified":"2025-05-01T15:54:29","modified_gmt":"2025-05-01T15:54:29","slug":"%e4%bb%80%e9%ba%bc%e6%98%afkyc%e9%a9%97%e8%ad%89-%e6%b7%b1%e5%ba%a6%e6%8c%87%e5%8d%97","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-kyc-verification-an-in-depth-guide\/","title":{"rendered":"\u4ec0\u4e48\u662fKYC\u9a8c\u8bc1\uff1f\u6df1\u5ea6\u6307\u5357"},"content":{"rendered":"<div class=\"cc-block tldr\">\r\n<p><strong>TL;DR\uff1a<\/strong>\u00a0<b>\u4ec0\u4e48\u662fKYC\u9a8c\u8bc1\uff1f<\/b> \u8fd9\u662f\u4f01\u4e1a\u7528\u6765\u2026\u2026\u7684\u8fc7\u7a0b<b> \u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd<\/b>, \u8bc4\u4f30\u91d1\u878d\u72af\u7f6a\u98ce\u9669,<b> \u5e76\u9075\u5b88\u76d1\u7ba1\u4e49\u52a1\u3002KYC\u9a8c\u8bc1 <\/b>\u5728\u53cd\u6d17\u94b1\u5de5\u4f5c\u4e2d\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528<b> \u9632\u6b62\u6b3a\u8bc8\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44 <\/b>\u548c\u522b\u7684 <b>\u975e\u6cd5\u6d3b\u52a8\u3002.<\/b><\/p>\r\n<\/div>\r\n\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u4ec0\u4e48\u662f KYC \u9a8c\u8bc1\uff1f<\/span><\/h2>\r\n<p>KYC\u9a8c\u8bc1\uff0c\u5373\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u9a8c\u8bc1\uff0c\u662f\u6307\u4f01\u4e1a\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u7684\u8fc7\u7a0b\u3002\u5b83\u5305\u62ec\u6536\u96c6\u548c\u9a8c\u8bc1\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3001\u8fdb\u884c\u80cc\u666f\u8c03\u67e5\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u6d3b\u52a8\u3002KYC\u6700\u521d\u662f\u4e3a\u4e86\u9632\u6b62\u6d17\u94b1\u548c\u6b3a\u8bc8\u800c\u5f00\u53d1\u7684\uff0c\u5982\u4eca\u5df2\u6210\u4e3a\u8bb8\u591a\u9ad8\u98ce\u9669\u884c\u4e1a\u7684\u6838\u5fc3\u8981\u6c42\u3002\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7KYC\u5efa\u7acb\u4fe1\u4efb\u3001\u5c65\u884c\u6cd5\u5f8b\u4e49\u52a1\u5e76\u7ef4\u62a4\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u7684\u5b8c\u6574\u6027\u3002.<\/p>\r\n<p>\r\n<\/p>\r\n<p>\r\n<\/p>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">KYC \u76d1\u7ba1\u6cd5\u89c4\u6846\u67b6<\/span><\/h2>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\"><a title=\"\" 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\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/\" target=\"_blank\" rel=\"noopener\">\u5b9e\u65bdKYC<\/a> <\/span>\u6253\u51fb\u91d1\u878d\u72af\u7f6a <span data-color=\"transparent\">\u4ee5\u53ca\u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/span>. \u3002 \u5b83 <span data-color=\"transparent\">\u5728\u8bb8\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u8fd9\u4e5f\u662f\u4e00\u9879\u6cd5\u5f8b\u8981\u6c42\u3002\u4f8b\u5982\uff0c\u6b27\u76df\u7684\u53cd\u6d17\u94b1\u6307\u4ee4 (AMLD)\u3001\u7f8e\u56fd\u7684\u300a\u7231\u56fd\u8005\u6cd5\u6848\u300b\u4ee5\u53ca\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u548c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7684\u6307\u5bfc\u65b9\u9488\u90fd\u8981\u6c42\u4f01\u4e1a\u6267\u884c\u5168\u9762\u4e14\u53ef\u5ba1\u8ba1\u7684 KYC \u6d41\u7a0b\u3002\u8fd9\u4e9b\u6cd5\u5f8b\u4fc3\u4f7f\u4f01\u4e1a\u6536\u96c6\u3001\u6838\u5b9e\u5e76\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u4fe1\u606f\uff0c\u4ee5\u8bc6\u522b\u548c\u964d\u4f4e\u6f5c\u5728\u98ce\u9669\u3002.<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">KYC \u6cd5\u89c4\u7684\u6f14\u53d8<\/span><\/h2>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">\u4f5c\u4e3a\u66f4\u5e7f\u6cdb\u7684\u53cd\u6d17\u94b1\u5de5\u4f5c\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\uff0cKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u673a\u5236\u5df2\u901a\u8fc7\u6570\u5341\u5e74\u7684\u7acb\u6cd5\u5f97\u5230\u5f3a\u5316\u3002\u81ea20\u4e16\u7eaa70\u5e74\u4ee3\u4ee5\u6765\uff0c\u5404\u56fd\u653f\u5e9c\u7eb7\u7eb7\u51fa\u53f0\u6cd5\u5f8b\uff0c\u6253\u51fb\u5883\u5185\u7684\u6d17\u94b1\u548c\u6b3a\u8bc8\u6d3b\u52a8\u3002.<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\r\n<p>\u4ec5\u5728 2023 \u5e74\uff0c <a href=\"https:\/\/insights.searchbug.com\/comprehensive-guide-anti-money-laundering-aml-compliance-violators-checklist-tools-34b6cd344e86\" target=\"_blank\" rel=\"nofollow noopener\">\u5168\u7403\u76d1\u7ba1\u673a\u6784\u5f00\u51fa\u4e861758\u4ebf\u7f8e\u5143\u7684\u7f5a\u5355<\/a> \u5bf9\u4e8e\u53cd\u6d17\u94b1 (AML) \u548c KYC \u4e0d\u5408\u89c4\u884c\u4e3a\uff0c\u5f3a\u8c03\u4e86\u5f3a\u5927\u7684 KYC \u6d41\u7a0b\u5bf9\u4e8e\u4e16\u754c\u5404\u5730\u7ec4\u7ec7\u7684\u91cd\u8981\u6027\u3002<\/p>\r\n<\/blockquote>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">H<\/span>\u8fd9\u91cc\u6709\u4e00\u4e9b <span data-color=\"transparent\">\u5404\u56fd\u6700\u6d41\u884c\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u65e8\u5728\u4fdd\u62a4\u5168\u7403\u91d1\u878d\u673a\u6784\u548c\u5ba2\u6237\u3002.<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1600\" class=\"wp-image-23963\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-.png\" alt=\"\u4ec0\u4e48\u662fKYC\u9a8c\u8bc1\uff1fKYC\u6cd5\u89c4\u7684\u6f14\u53d8 \" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--300x188.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--1024x640.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--768x480.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--1536x960.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--2048x1280.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification--18x12.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u7f8e\u56fd\u548c\u94f6\u884c\u4fdd\u5bc6\u6cd5<\/h2>\r\n<p>\r\n<\/p>\r\n<p>1970\u5e74\uff0c\u7f8e\u56fd\u7684\u7b2c\u4e00\u9879\u6cd5\u89c4\u59cb\u4e8e\u2026\u2026 <a title=\"\" href=\"https:\/\/www.occ.treas.gov\/topics\/supervision-and-examination\/bsa\/index-bsa.html\" target=\"_blank\" rel=\"noopener nofollow\">\u94f6\u884c\u4fdd\u5bc6\u6cd5 (BSA)<\/a>\u4e8e1970\u5e74\u9881\u5e03\u7684\u300aKYC\u6cd5\u6848\u300b\uff0c\u91cd\u70b9\u5173\u6ce8\u5927\u989d\u8d27\u5e01\u4ea4\u6613\u7684\u8bb0\u5f55\u4fdd\u5b58\u548c\u62a5\u544a\u3002\u968f\u7740\u6280\u672f\u7684\u8fdb\u6b65\uff0c\u8be5\u6cd5\u6848\u8fdb\u4e00\u6b65\u63a8\u52a8\u4e86KYC\u6cd5\u89c4\u7684\u53d1\u5c55\u3002\u8fd9\u5bfc\u81f4\u4e86 <a title=\"\" href=\"https:\/\/www.fincen.gov\/resources\/statutes-regulations\/usa-patriot-act\" target=\"_blank\" rel=\"noopener nofollow\">\u7f8e\u56fd\u7231\u56fd\u8005\u6cd5\u6848\uff082001\u5e74\uff09<\/a>\u6269\u5927\u4e86KYC\u8981\u6c42\uff0c\u4ee5\u53ca2020\u5e74\u901a\u8fc7\u7684\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\uff08AMLA\uff09\uff0c\u8be5\u6cd5\u6848\u73b0\u5728\u6db5\u76d6\u4e86\u5bf9\u521b\u65b0\u6280\u672f\u53ca\u5176\u5bf9\u53cd\u6d17\u94b1\uff08AML\uff09\u7acb\u6cd5\u5f71\u54cd\u7684\u66f4\u5e7f\u6cdb\u5206\u6790\u3002\u6b64\u5916\uff0c\u8bf8\u5982 <a title=\"\" href=\"https:\/\/www.lseg.com\/en\/data-analytics\/financial-data\/pricing-and-market-data\/fixed-income-pricing-data\/financial-industry-regulatory-authority\" target=\"_blank\" rel=\"noopener nofollow\">\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40\uff08FINRA\uff09 <\/a>\u6210\u7acb\u7684\u76ee\u7684\u662f\u76d1\u7763\u7ecf\u7eaa\u4ea4\u6613\u5546\u5e76\u786e\u4fdd\u9075\u5b88 KYC \u8981\u6c42\u3002<\/p>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u6b27\u76df\u548c\u7b2c\u4e00\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\u00a0<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u8fd9 <a title=\"\" href=\"https:\/\/finance.ec.europa.eu\/financial-crime\/anti-money-laundering-and-countering-financing-terrorism-eu-level_en#:~:text=The%20first%20anti%2Dmoney%20laundering,the%20purpose%20of%20money%20laundering.\" target=\"_blank\" rel=\"noopener nofollow\">\u7b2c\u4e00\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\uff081AMLD\uff09<\/a> \u4e8e1991\u5e74\u5728\u6b27\u76df\u6210\u7acb\u3002\u81ea\u90a3\u65f6\u8d77\uff0c\u5b83\u5df2\u53d1\u5c55\u6210\u4e3a\u2026\u2026 <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e7%ac%ac-6-%e6%9d%a1%e5%8f%8d%e6%b4%97%e9%92%b1%e6%8c%87%e4%bb%a4-6amld-%e7%9a%84%e5%bf%ab%e9%80%9f%e6%a6%82%e8%bf%b0\/\" target=\"_blank\" rel=\"noopener\">\u7b2c\u516d\u9879\u6307\u4ee4\uff086AMLD\uff09<\/a> 2020\u5e74\uff0c\u6b27\u76df\u5c06\u901a\u8fc7\u66f4\u5f3a\u5927\u7684\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u6765\u5835\u4f4f\u66f4\u591a\u53cd\u6d17\u94b1\u6f0f\u6d1e\u3002\u4e3b\u8981\u53d8\u5316\u5305\u62ec\u52a0\u5f3a\u6b27\u76df\u6210\u5458\u56fd\u4e4b\u95f4\u7684\u5408\u4f5c\uff0c\u8981\u6c42\u6240\u6709\u6210\u5458\u56fd\u5c06\u7279\u5b9a\u7684\u4e25\u91cd\u72af\u7f6a\u5b9a\u4e3a\u5211\u4e8b\u72af\u7f6a\uff0c\u5e76\u52a0\u5927\u5bf9\u53c2\u4e0e\u6d17\u94b1\u7684\u4e2a\u4eba\u548c\u5b9e\u4f53\u7684\u5904\u7f5a\u529b\u5ea6\uff0c\u5305\u62ec\u5f3a\u5236\u6700\u4f4e\u56db\u5e74\u76d1\u7981\u3002<\/p>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u963f\u62c9\u4f2f\u8054\u5408\u914b\u957f\u56fd\u548c\u8054\u90a6\u6cd5\u5f8b2002\u5e74\u7b2c4\u53f7<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u540c\u6837\uff0c\u963f\u8054\u914b\u4e5f\u660e\u786e\u89c4\u5b9a\u4e86\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u53d7\u76d1\u7ba1\u5b9e\u4f53\u8bc6\u522b\u548c\u9884\u9632\u53ef\u7591\u4ea4\u6613\u7684\u4e49\u52a1\uff0c\u8981\u6c42\u5176\u8fdb\u884c\u4e25\u683c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u6301\u7eed\u76d1\u63a7\u548cKYC\u7a0b\u5e8f\u3002\u5176\u9996\u573a\u53cd\u6d17\u94b1\u6597\u4e89\u59cb\u4e8e\u300a <a title=\"\" href=\"https:\/\/www.cftc.gov\/sites\/default\/files\/idc\/groups\/public\/@otherif\/documents\/ifdocs\/dmea5-4.pdf\" target=\"_blank\" rel=\"noopener nofollow\">2002\u5e74\u8054\u90a6\u6cd5\u5f8b\u7b2c4\u53f7<\/a>\u3002\u8be5\u6846\u67b6\u901a\u8fc7\u540e\u7eed\u4fee\u8ba2\u5f97\u5230\u8fdb\u4e00\u6b65\u52a0\u5f3a\uff0c\u4f8b\u5982 <a title=\"\" href=\"https:\/\/u.ae\/en\/information-and-services\/business\/regulations\/combatting-money-laundering\" target=\"_blank\" rel=\"noopener nofollow\">2014 \u5e74\u8054\u90a6\u6cd5\u5f8b\u7b2c 9 \u53f7\u3002<\/a> \u5b83\u6700\u7ec8\u88ab <a title=\"\" href=\"https:\/\/www.centralbank.ae\/media\/05mli3jt\/federal-decree-law-no-20-of-2018.pdf\" target=\"_blank\" rel=\"noopener nofollow\">2018\u5e74\u7b2c20\u53f7\u8054\u90a6\u6cd5\u4ee4<\/a>\uff0c\u5c06 KYC \u8981\u6c42\u7684\u8303\u56f4\u6269\u5927\u5230\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u8d44\u52a9\u975e\u6cd5\u7ec4\u7ec7\u3002<\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image\"><a href=\"https:\/\/www.complycube.com\/zh\/%e4%ba%86%e8%a7%a3%e8%8b%b1%e5%9b%bdkyc%e8%a6%81%e6%b1%822025%e5%bf%ab%e9%80%9f%e6%8c%87%e5%8d%97\/\" target=\"_blank\" rel=\"noreferrer noopener\"><img decoding=\"async\" width=\"2560\" height=\"544\" class=\"wp-image-23975\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-scaled.png\" alt=\"\u82f1\u56fd\u5728\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u6cd5\u89c4\u65b9\u9762\u5904\u4e8e\u4ec0\u4e48\u6c34\u5e73\uff1f\u66f4\u591a\u4fe1\u606f\uff0c\u5c3d\u5728\u6211\u4eec\u7684\u6700\u65b0\u6307\u5357\u4e2d\u3002\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-300x64.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-1024x218.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-768x163.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-1536x326.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-2048x435.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/Related-Articles-CTA-3-18x4.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/figure>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u9010\u6b65\u5206\u89e3 KYC \u9a8c\u8bc1\u6d41\u7a0b<\/span><\/h2>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">KYC\u6d41\u7a0b<\/span> <span data-color=\"transparent\">\u5206\u4e3a\u4e09\u4e2a\u4e3b\u8981\u9636\u6bb5\uff1a\u5ba2\u6237\u8bc6\u522b\u7a0b\u5e8f (CIP)\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u4ee5\u53ca\u6700\u540e\u7684\u6301\u7eed\u76d1\u63a7\u9636\u6bb5\u3002. <\/span><\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-24039\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-1024x577.png\" alt=\"\u9010\u6b65\u5206\u89e3 KYC \u9a8c\u8bc1\u6d41\u7a0b\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-5-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">\u672c\u8282\u5c06\u4ece\u5ba2\u6237\u7684\u89d2\u5ea6\u8be6\u7ec6\u6982\u8ff0\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u9a8c\u8bc1\u8fc7\u7a0b\u4e2d\u901a\u5e38\u51fa\u73b0\u7684\u5177\u4f53\u9636\u6bb5\u548c\u7ec4\u4ef6\u3002<\/span> KYC \u6d41\u7a0b\u7684\u4e09\u4e2a\u5173\u952e\u9636\u6bb5\u5305\u62ec\uff1a<\/p>\r\n<p>\r\n<\/p>\r\n<p><strong>1. \u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u7a0b\u5e8f (CIP)\uff1a <\/strong>\u7b2c\u4e00\u6b65\u662f\u6536\u96c6\u5e76\u4f7f\u7528\u5b98\u65b9\u6587\u4ef6\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002\u6b64\u9636\u6bb5\u53ef\u80fd\u5305\u62ec\uff1a<\/p>\r\n<p>\r\n<\/p>\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u6587\u4ef6\u68c0\u67e5\uff1a <\/strong>\u91d1\u878d\u673a\u6784\u7b49\u673a\u6784\u4f1a\u6536\u96c6\u5ba2\u6237\u653f\u5e9c\u7b7e\u53d1\u7684\u5b98\u65b9\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\u8fd9\u4e9b\u5ba2\u6237\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u53ef\u80fd\u5305\u62ec\u9a7e\u7167\u3001\u62a4\u7167\u6216\u51fa\u751f\u8bc1\u660e\uff0c\u7528\u4e8e\u8bc1\u660e\u5ba2\u6237\u7684\u8eab\u4efd\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u751f\u7269\u7279\u5f81\u8ba4\u8bc1\uff08\u53ef\u9009\uff09\uff1a<\/strong> \u8bb8\u591a\u73b0\u4ee3\u7cfb\u7edf\u91c7\u7528 <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e8%ba%ab%e4%bb%bd%e4%bf%9d%e8%af%81\/%e7%94%9f%e7%89%a9%e7%89%b9%e5%be%81%e9%aa%8c%e8%af%81\/\" target=\"_blank\" rel=\"noopener\">\u9762\u90e8\u8bc6\u522b\u6280\u672f<\/a> \u5c06\u7528\u6237\u7684\u81ea\u62cd\u7167\u4e0e\u5176\u8eab\u4efd\u8bc1\u7167\u7247\u8fdb\u884c\u5339\u914d\uff0c\u9632\u6b62\u8eab\u4efd\u6b3a\u8bc8\u3002\u6b64\u9a8c\u8bc1\u53ef\u4ee5\u5b9e\u65f6\u8fdb\u884c\uff0c\u4e5f\u53ef\u4ee5\u901a\u8fc7\u4e0a\u4f20\u7684\u56fe\u50cf\u8fdb\u884c\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u5730\u5740\u8bc1\u660e\u68c0\u67e5<\/strong>\uff1a\u7b54 <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e5%9c%b0%e5%9d%80%e9%aa%8c%e8%af%81%e8%af%81%e6%98%8e%e7%9a%84%e7%9b%b8%e5%85%b3%e6%80%a7\/\" target=\"_blank\" rel=\"noopener\">\u5730\u5740\u8bc1\u660e\uff08POA\uff09<\/a> \u6838\u67e5\u7528\u4e8e\u9a8c\u8bc1\u5ba2\u6237\u7684\u5c45\u4f4f\u5730\u5740\u3002\u6b64\u6b65\u9aa4\u786e\u4fdd\u5ba2\u6237\u7684\u5730\u5740\u4e0e\u5176\u63d0\u4f9b\u7684\u5ba2\u6237\u8bb0\u5f55\u76f8\u7b26\u3002\u5728\u6388\u6743\u59d4\u6258\u4e66\u6838\u67e5\u4e2d\uff0c\u901a\u5e38\u4f1a\u4f7f\u7528\u94f6\u884c\u5bf9\u8d26\u5355\u6216\u6c34\u7535\u7164\u6c14\u8d26\u5355\u7b49\u6587\u4ef6\u3002.<\/li>\r\n<\/ul>\r\n<p>\r\n<\/p>\r\n<p><strong>2. \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\uff1a <\/strong><span style=\"font-size: revert;\">\u6b64\u9636\u6bb5\u6d89\u53ca\u901a\u8fc7\u66f4\u8be6\u7ec6\u7684\u4fe1\u606f\u8bc4\u4f30\u4e0e\u5ba2\u6237\u76f8\u5173\u7684\u98ce\u9669\u3002\u6b64\u9636\u6bb5\u7684\u7ec4\u6210\u90e8\u5206\u5305\u62ec\uff1a<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u5236\u88c1\u7b5b\u9009\uff1a <\/strong>\u4e3a\u786e\u4fdd\u5ba2\u6237\u4e0d\u4f1a\u88ab\u7981\u6b62\u8fdb\u884c\u91d1\u878d\u4ea4\u6613\uff0c\u4ed6\u4eec\u4f1a\u63a5\u53d7\u56fd\u9645\u5b89\u5168\u5ba1\u67e5\u3002 <a title=\"\" 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\">\u5236\u88c1\u540d\u5355<\/a> \u4ee5\u53ca\u76d1\u63a7\u540d\u5355\u3002\u8fd9\u4e00\u6b65\u9aa4\u6709\u52a9\u4e8e\u4f01\u4e1a\u907f\u514d\u4e3a\u975e\u6cd5\u6d3b\u52a8\u63d0\u4f9b\u4fbf\u5229\uff0c\u5e76\u786e\u4fdd\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\u3002.<\/li>\r\n\r\n\r\n\t<li><strong>\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5<\/strong>: <a title=\"\" 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\/%e4%b8%8d%e5%88%a9%e5%aa%92%e4%bd%93%e7%9a%84%e6%a0%b8%e6%9f%a5\/\" target=\"_blank\" rel=\"noopener\">\u5ba1\u67e5\u65b0\u95fb\u6765\u6e90\u548c\u516c\u5171\u8bb0\u5f55<\/a> \u8bc6\u522b\u4e0e\u5ba2\u6237\u76f8\u5173\u7684\u4efb\u4f55\u8d1f\u9762\u4fe1\u606f\u6216\u5371\u9669\u4fe1\u53f7\u3002\u6b64\u6d41\u7a0b\u6709\u52a9\u4e8e\u53d1\u73b0\u5ba2\u6237\u53ef\u80fd\u53c2\u4e0e\u7684\u91d1\u878d\u72af\u7f6a\u3001\u6b3a\u8bc8\u6216\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5<\/strong>: <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%bc%ba%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5-edd-%e8%a7%81%e8%a7%a3%e5%92%8c%e6%8c%91%e6%88%98\/\" target=\"_blank\" rel=\"noopener\">\u9884\u4ea7\u671f<\/a> \u5bf9\u4e8e\u4e0e\u9ad8\u98ce\u9669\u5ba2\u6237\uff08\u5305\u62ec\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u6216\u6d89\u53ca\u590d\u6742\u4e1a\u52a1\u5173\u7cfb\u7684\u5ba2\u6237\uff09\u6253\u4ea4\u9053\u7684\u516c\u53f8\u800c\u8a00\uff0cEDD \u5c24\u4e3a\u91cd\u8981\u3002EDD \u4ee5 CDD \u4e3a\u57fa\u7840\uff0c\u8981\u6c42\u63d0\u4f9b\u8fdb\u4e00\u6b65\u7684 KYC \u6587\u4ef6\uff0c\u8fdb\u884c\u66f4\u6df1\u5165\u7684\u80cc\u666f\u8c03\u67e5\uff0c\u5e76\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u7684\u91d1\u878d\u4ea4\u6613\u3002<\/li>\r\n<\/ul>\r\n<p>\r\n<\/p>\r\n<p><strong>3.\u6301\u7eed\u76d1\u63a7\uff1a <\/strong>\u6700\u540e\u9636\u6bb5\u662f <a title=\"\" 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\">\u6301\u7eed\u76d1\u63a7<\/a> \u68c0\u6d4b\u53ef\u7591\u884c\u4e3a\u6216\u98ce\u9669\u72b6\u51b5\u53d8\u5316\u7684\u6d3b\u52a8\u3002\u6b64\u9636\u6bb5\u7684\u7ec4\u6210\u90e8\u5206\u53ef\u80fd\u5305\u62ec\uff1a<\/p>\r\n<p>\r\n<\/p>\r\n<ul class=\"wp-block-list\">\r\n\t<li><strong>\u5b9a\u671f\u5ba1\u67e5<\/strong>\uff1a\u5efa\u7acb\u5b9a\u671f\u66f4\u65b0\uff0c\u5ba1\u67e5\u548c\u91cd\u65b0\u8bc4\u4f30\u5ba2\u6237\u4fe1\u606f\u548c\u98ce\u9669\u72b6\u51b5\uff0c\u4ee5\u53d1\u73b0\u53ef\u80fd\u968f\u7740\u65f6\u95f4\u63a8\u79fb\u51fa\u73b0\u7684\u4efb\u4f55\u53d8\u5316\u6216\u65b0\u98ce\u9669\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u5185\u90e8\u62a5\u544a<\/strong>\uff1a\u5728\u516c\u53f8\u8303\u56f4\u5185\u5efa\u7acb\u5185\u90e8\u4e3e\u62a5\u673a\u5236\u3002\u53ca\u65f6\u4e0a\u62a5\u7ec4\u7ec7\u5185\u7684\u53ef\u7591\u6d3b\u52a8\u6216\u5408\u89c4\u95ee\u9898\uff0c\u4ee5\u4fbf\u53ca\u65f6\u8c03\u67e5\u3002<\/li>\r\n\r\n\r\n\t<li><strong>\u5185\u90e8\u5ba1\u8ba1<\/strong>\uff1a\u5bf9 AML\/KYC \u63a7\u5236\u8fdb\u884c\u72ec\u7acb\u5ba1\u67e5\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\u5e76\u5728\u5fc5\u8981\u65f6\u6539\u8fdb\u98ce\u9669\u7ba1\u7406\u7b56\u7565\u3002<\/li>\r\n<\/ul>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u6280\u672f\u5728\u73b0\u4ee3 KYC \u7a0b\u5e8f\u4e2d\u7684\u4f5c\u7528<\/span><\/h2>\r\n<p>\r\n<\/p>\r\n<p><span data-color=\"transparent\">\u79d1\u6280\u7684\u8fdb\u6b65\u5f7b\u5e95\u6539\u53d8\u4e86\u94f6\u884c\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u7684KYC\u89e3\u51b3\u65b9\u6848\uff0c\u4f7f\u5f97\u5982\u4eca\u80fd\u591f\u66f4\u9ad8\u6548\u3001\u66f4\u5177\u89c4\u6a21\u5730\u9075\u5b88KYC\u6cd5\u89c4\u548c\u53cd\u6d17\u94b1\u6cd5\u5f8b\u3002\u8fc7\u53bb\uff0c\u4f20\u7edf\u7684KYC\u6d41\u7a0b\u9700\u8981\u5927\u91cf\u7e41\u7410\u7684\u7eb8\u8d28\u6587\u4ef6\u548c\u4eba\u5de5\u5ba1\u6838\uff0c\u6548\u7387\u4f4e\u4e0b\u4e14\u5bb9\u6613\u51fa\u9519\u3002\u5982\u4eca\uff0c\u7535\u5b50KYC (eKYC)\u3001\u4eba\u5de5\u667a\u80fd (AI)\u3001\u673a\u5668\u5b66\u4e60 (ML) \u548c\u533a\u5757\u94fe\u5df2\u6210\u4e3a\u73b0\u4ee3KYC\u5408\u89c4\u9879\u76ee\u7684\u6838\u5fc3\u3002.<\/span><\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" class=\"wp-image-23966\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-1024x577.png\" alt=\"\u6280\u672f\u5bf9 KYC \u7a0b\u5e8f\u7684\u5f71\u54cd\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/What-is-KYC-Verification-A-Beginners-Introduction-2560-x-1600-px-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u7535\u5b50 KYC\uff08eKYC\uff09\u53ca\u5176\u5982\u4f55\u9632\u6b62\u6d17\u94b1<\/h3>\r\n<p>\r\n<\/p>\r\n<p><a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af-ekyc-electronics-%e4%ba%86%e8%a7%a3%e6%82%a8%e7%9a%84%e5%ae%a2%e6%88%b7\/\" target=\"_blank\" rel=\"noopener\">\u57c3\u57fa\u514b<\/a>\u00a0\u662f\u6307\u5229\u7528\u6570\u5b57\u6e20\u9053\uff08\u5305\u62ec\u7ebf\u4e0a\u6e20\u9053\u3001\u79fb\u52a8\u5e94\u7528\u7a0b\u5e8f\u548c\u751f\u7269\u8bc6\u522b\u8eab\u4efd\u9a8c\u8bc1\u7b49\uff09\u8fdc\u7a0b\u51c6\u786e\u5730\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002\u8fd9\u79cd\u6570\u5b57\u5316\u6d41\u7a0b\u4f7f\u91d1\u878d\u673a\u6784\u80fd\u591f\u5728\u66f4\u77ed\u7684\u65f6\u95f4\u5185\u51c6\u786e\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff0c\u4ece\u800c\u964d\u4f4eKYC\u5408\u89c4\u8fd0\u8425\u7684\u6210\u672c\u548c\u5ba2\u6237\u5f15\u5bfc\u65f6\u95f4\uff0c\u540c\u65f6\u4fdd\u6301\u826f\u597d\u7684\u5ba2\u6237\u4f53\u9a8c\u3002eKYC\u652f\u6301\u91d1\u878d\u7cfb\u7edf\u6355\u83b7\u3001\u5206\u6790\u548c\u76d1\u63a7\u5ba2\u6237\u4fe1\u606f\u3002\u5728\u5ba2\u6237\u98ce\u9669\u8f83\u9ad8\u7684\u5730\u533a\uff0c\u4f7f\u7528eKYC\u53ef\u4ee5\u589e\u5f3a\u98ce\u9669\u8bc4\u4f30\uff0c\u5e76\u901a\u8fc7\u5b9e\u65f6\u8eab\u4efd\u9a8c\u8bc1\u63d0\u9ad8\u5408\u89c4\u6027\u3002<\/p>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u5229\u7528\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u7b80\u5316\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1<\/h3>\r\n<p>\r\n<\/p>\r\n<p><a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e9%a9%b1%e5%8a%a8%e7%9a%84%e6%ac%ba%e8%af%88-deepfat-%e4%b8%8e-ekyc-%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/\" target=\"_blank\" rel=\"noopener\">\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60<\/a> \u901a\u8fc7\u81ea\u52a8\u5316\u6570\u636e\u5ba1\u67e5\u3001\u6587\u6863\u9a8c\u8bc1\u548c\u98ce\u9669\u8bc4\u4f30\uff0c\u5f7b\u5e95\u6539\u53d8\u4e86\u5ba2\u6237\u4e86\u89e3 (KYC) \u6d41\u7a0b\u3002\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u53ef\u4ee5\u5206\u6790\u5927\u91cf\u6570\u636e\uff0c\u68c0\u6d4b\u4f2a\u9020\u6587\u4ef6\uff0c\u5e76\u8bc6\u522b\u53ef\u80fd\u6697\u793a\u6d17\u94b1\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7684\u4ea4\u6613\u884c\u4e3a\u6a21\u5f0f\u3002\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u7cfb\u7edf\u63d0\u9ad8\u4e86\u8eab\u4efd\u9a8c\u8bc1\u7684\u51c6\u786e\u6027\uff0c\u964d\u4f4e\u4e86\u8bef\u62a5\u7387\uff0c\u5e76\u4fc3\u8fdb\u4e86\u6301\u7eed\u76d1\u63a7\uff0c\u4ee5\u786e\u4fdd\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u3002\u8fd9\u4f7f\u5408\u89c4\u56e2\u961f\u80fd\u591f\u5904\u7406\u590d\u6742\u6848\u4ef6\uff0c\u4ece\u800c\u63d0\u5347\u516c\u53f8\u7684\u91d1\u878d\u72af\u7f6a\u9884\u9632\u80fd\u529b\u3002<\/p>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u901a\u8fc7\u533a\u5757\u94fe\u7ef4\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u00a0<\/h3>\r\n<p>\r\n<\/p>\r\n<p><a title=\"\" href=\"https:\/\/www.sciencedirect.com\/science\/article\/pii\/S2666188823000035\" target=\"_blank\" rel=\"noopener nofollow\">\u533a\u5757\u94fe\u6280\u672f<\/a> \u63d0\u4f9b\u4e00\u4e2a\u900f\u660e\u3001\u4e0d\u53ef\u6e17\u900f\u4e14\u5b89\u5168\u7684\u5e73\u53f0\u6765\u5b58\u50a8\u548c\u4ea4\u6362\u5ba2\u6237\u8eab\u4efd\u6570\u636e\u3002\u901a\u8fc7\u5229\u7528 <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%a1%8c%e4%b8%9a\/%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81\/%e9%93%be%e4%b8%8a-kyc-%e4%bf%a1%e4%bb%bb%e8%8a%82%e7%82%b9-2-%e7%ba%a7\/\" target=\"_blank\" rel=\"noopener\">\u533a\u5757\u94fe<\/a>\u94f6\u884c\u53ef\u4ee5\u521b\u5efa\u4e0d\u53ef\u7834\u89e3\u4e14\u53bb\u4e2d\u5fc3\u5316\u7684\u6570\u5b57\u8eab\u4efd\uff0c\u4ece\u800c\u51cf\u5c11\u91cd\u590d\u63d0\u4f9bKYC\u6587\u4ef6\u7684\u8981\u6c42\u3002\u8fd9\u8fd8\u80fd\u51cf\u8f7b\u76d1\u7ba1\u8981\u6c42\u7684\u8d1f\u62c5\uff0c\u540c\u65f6\u53c8\u4e0d\u635f\u5bb3\u6570\u636e\u9690\u79c1\u3002\u533a\u5757\u94fe\u5e26\u6765\u7684\u900f\u660e\u5ea6\u8fd8\u652f\u6301\u589e\u5f3a\u5ba1\u8ba1\u8ffd\u8e2a\u548c\u673a\u6784\u95f4\u5408\u4f5c\uff0c\u7ef4\u62a4\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u3002<\/p>\r\n<div class=\"cc-block case-study\">\r\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u5e01\u5b89\u5728\u83f2\u5f8b\u5bbe\u53d7\u5230\u5236\u88c1<\/strong><\/h3>\r\n<p data-start=\"867\" data-end=\"1420\"><strong data-start=\"867\" data-end=\"879\">\u95ee\u9898\uff1a<\/strong><\/p>\r\n<p data-start=\"867\" data-end=\"1420\">2025\u5e74\u521d\uff0c\u83f2\u5f8b\u5bbe\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a\uff08SEC\uff09\u5bf9\u2026\u2026\u5c55\u5f00\u4e86\u8c03\u67e5 <strong data-start=\"984\" data-end=\"995\">\u5e01\u5b89<\/strong>, \u8c03\u67e5\u663e\u793a\uff0c\u8be5\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u672a\u8fdb\u884c\u9002\u5f53\u7684KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u9a8c\u8bc1\u5c31\u63a5\u7eb3\u4e86\u7528\u6237\u3002\u4e00\u4e9b\u9ad8\u98ce\u9669\u8d26\u6237\u2014\u2014\u5305\u62ec\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u8d26\u6237\u2014\u2014\u88ab\u53d1\u73b0\u7ed5\u8fc7\u4e86\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u3002\u672a\u80fd\u76d1\u63a7\u4ea4\u6613\u884c\u4e3a\u5f15\u53d1\u4e86\u76d1\u7ba1\u673a\u6784\u7684\u8b66\u89c9\uff0c\u5c24\u5176\u662f\u5728\u8be5\u5730\u533a\u6839\u636e2024\u5e74\u300a\u53cd\u91d1\u878d\u72af\u7f6a\u6539\u9769\u6cd5\u6848\u300b\u66f4\u65b0\u4e86\u53cd\u6d17\u94b1\u6307\u5357\u7684\u60c5\u51b5\u4e0b\u3002.<\/p>\r\n<p data-start=\"1422\" data-end=\"1714\"><strong data-start=\"1422\" data-end=\"1435\">\u89e3\u51b3\u65b9\u6848\uff1a<\/strong><\/p>\r\n<p data-start=\"1422\" data-end=\"1714\">\u8c03\u67e5\u7ed3\u675f\u540e\uff0c\u5e01\u5b89\u88ab\u7f5a\u6b3e 5000 \u4e07\u83f2\u5f8b\u5bbe\u6bd4\u7d22\uff08\u7ea6\u5408 1790 \u4e07\u7f8e\u5143\uff09\u3002\u4e3a\u4e86\u7ea0\u6b63\u8fdd\u89c4\u884c\u4e3a\uff0c\u5e01\u5b89\u91c7\u7528\u4e86\u591a\u5c42\u5408\u89c4\u4f53\u7cfb\uff0c\u5305\u62ec\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u8eab\u4efd\u9a8c\u8bc1\u5de5\u5177\u3001\u81ea\u52a8\u5316\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u548c\u5236\u88c1\u540d\u5355\u7b5b\u67e5\uff0c\u4ee5\u53ca\u7b26\u5408\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u6807\u51c6\u7684\u65b0\u578b\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1 (eKYC) \u6d41\u7a0b\u3002.<\/p>\r\n<p data-start=\"1716\" data-end=\"1728\"><strong data-start=\"1716\" data-end=\"1728\">\u7ed3\u679c\uff1a<\/strong><\/p>\r\n<ul>\r\n\t<li data-start=\"1732\" data-end=\"1783\">\u901a\u8fc7 eKYC \u81ea\u52a8\u5316\uff0c\u5c06\u6ce8\u518c\u65f6\u95f4\u7f29\u77ed\u4e86 42%\u3002.<\/li>\r\n\t<li data-start=\"1786\" data-end=\"1842\">\u5b9e\u73b0\u4e86 100% PEP \u548c\u5236\u88c1\u540d\u5355\u7b5b\u67e5\u8986\u76d6\u7387\u3002.<\/li>\r\n\t<li data-start=\"1845\" data-end=\"1912\">\u52a0\u5f3a\u4e86\u53cd\u6d17\u94b1\u5ba1\u8ba1\u51c6\u5907\u5de5\u4f5c\uff0c\u6062\u590d\u4e86\u76d1\u7ba1\u673a\u6784\u7684\u4fe1\u5fc3\u3002.<\/li>\r\n\t<li data-start=\"1915\" data-end=\"1979\">\u5728\u4e1c\u5357\u4e9a\u5730\u533a\u5168\u9762\u63a8\u884c\u5408\u89c4\u7684\u65b0\u5458\u5de5\u5165\u804c\u6d41\u7a0b\u3002.<\/li>\r\n<\/ul>\r\n<\/div>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u6d4b\u8bd5\u60a8\u7684 KYC \u77e5\u8bc6<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u65e2\u7136\u60a8\u5df2\u7ecf\u4e86\u89e3\u4e86 KYC \u9a8c\u8bc1\u7684\u57fa\u672c\u77e5\u8bc6\uff0c\u73b0\u5728\u6b63\u662f\u5de9\u56fa\u7406\u89e3\u7684\u597d\u65f6\u673a\u3002\u8bf7\u5b8c\u6210\u4e0b\u9762\u7684\u7b80\u77ed\u6d4b\u8bd5\uff0c\u68c0\u9a8c\u60a8\u5bf9 KYC \u5173\u952e\u6982\u5ff5\u7684\u638c\u63e1\u7a0b\u5ea6\u3002\u7b54\u6848\u5728\u6587\u7ae0\u672b\u5c3e\u3002\u8ba9\u6211\u4eec\u7a0d\u4f5c\u4f11\u606f\uff0c\u68c0\u9a8c\u4e00\u4e0b\u60a8\u7684\u77e5\u8bc6\u3002\u8bf7\u5b8c\u6210\u4e0b\u9762\u7684\u7b80\u77ed\u6d4b\u8bd5\uff0c\u8bc4\u4f30\u60a8\u5bf9 KYC \u5173\u952e\u6982\u5ff5\u7684\u7406\u89e3\u3002\u7b54\u6848\u5728\u6587\u7ae0\u672b\u5c3e\u3002.<\/p>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-23969\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-scaled.png\" alt=\"\u4ec0\u4e48\u662f KYC \u9a8c\u8bc1\uff1f\u6d4b\u8bd5\u4f60\u7684 KYC \u77e5\u8bc6\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-1-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">KYC \u548c AML \u5408\u89c4\u6027\u662f\u5426\u4ec5\u9002\u7528\u4e8e\u91d1\u878d\u673a\u6784\uff1f<\/h2>\r\n<p>\r\n<\/p>\r\n<p>\u7531\u4e8e\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u5df2\u8d85\u51fa\u94f6\u884c\u4e1a\u8303\u7574\uff0c\u8d8a\u6765\u8d8a\u591a\u7684\u9ad8\u98ce\u9669\u884c\u4e1a\u73b0\u5728\u4f9d\u6cd5\u6709\u4e49\u52a1\u9075\u5b88 KYC \u9a8c\u8bc1\u8981\u6c42\u3002\u4ee5\u4e0b\u5217\u4e3e\u4e86\u4e00\u4e9b\u56e0\u6cd5\u5f8b\u6cd5\u89c4\u53d1\u5c55\u800c\u4fc3\u4f7f KYC \u6d41\u7a0b\u6574\u5408\u7684\u884c\u4e1a\uff1a<\/p>\r\n<p>\r\n<\/p>\r\n<ul class=\"wp-block-list\">\r\n\t<li>\u827a\u672f\u54c1\u7ecf\u9500\u5546<\/li>\r\n\r\n\r\n\t<li>\u4fdd\u9669\u516c\u53f8<\/li>\r\n\r\n\r\n\t<li>\u8d4c\u535a\/\u8d4c\u573a\u4e1a<\/li>\r\n\r\n\r\n\t<li>\u865a\u62df\u8d44\u4ea7\u63d0\u4f9b\u5546\uff08VASP\uff09<\/li>\r\n\r\n\r\n\t<li>\u623f\u5730\u4ea7<\/li>\r\n\r\n\r\n\t<li>\u4fe1\u8d37\u63d0\u4f9b\u8005<\/li>\r\n\r\n\r\n\t<li>\u5728\u7ebf\u6e38\u620f<\/li>\r\n\r\n\r\n\t<li>\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240<\/li>\r\n<\/ul>\r\n<p>\r\n<\/p>\r\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" class=\"wp-image-23970\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-scaled.png\" alt=\"KYC \u548c AML \u4e49\u52a1\u4e0d\u4ec5\u9650\u4e8e\u94f6\u884c\uff0c\u8fd8\u6269\u5c55\u5230\u8bb8\u591a\u884c\u4e1a\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u623f\u5730\u4ea7<\/h3>\r\n<p>\r\n<\/p>\r\n<p>\u516c\u53f8\u5728 <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%a1%8c%e4%b8%9a\/%e8%b4%a2%e4%ba%a7\/\" target=\"_blank\" rel=\"noopener\">\u623f\u5730\u4ea7\u884c\u4e1a<\/a> \u7531\u4e8e\u623f\u5730\u4ea7\u4ea4\u6613\u548c\u590d\u6742\u7684\u6240\u6709\u6743\u7ed3\u6784\u5bb9\u6613\u5f15\u53d1\u6d17\u94b1\u98ce\u9669\uff0c\u8bb8\u591a\u516c\u53f8\u73b0\u5df2\u5f00\u59cb\u63a5\u53d7 KYC \u6d41\u7a0b\u3002\u6b27\u76df\u4e8e 2018 \u5e74\u9881\u5e03\u7684\u7b2c\u56db\u9879\u53cd\u6d17\u94b1\u6307\u4ee4 (4AMLD) \u76f4\u63a5\u8981\u6c42\u623f\u5730\u4ea7\u7ecf\u7eaa\u4eba\u9075\u5b88 AML \u548c KYC \u6d41\u7a0b\uff0c\u8981\u6c42\u4ed6\u4eec\u5728\u4ea4\u6613\u524d\u8bc6\u522b\u5ba2\u6237\u8eab\u4efd\u5e76\u786e\u5b9a\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\u4eba\u3002\u00a0<\/p>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u5728\u7ebf\u6e38\u620f\u548c\u8d4c\u535a<\/h3>\r\n<p>\r\n<\/p>\r\n<p>\u4e3a\u4e86\u9632\u6b62\u6b3a\u8bc8\u3001\u672a\u6210\u5e74\u4eba\u6e38\u620f\u548c\u6d17\u94b1\uff0c\u6e38\u620f\u884c\u4e1a\u5bf9\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u7684\u9700\u6c42\u65e5\u76ca\u589e\u957f\u3002\u6b27\u76df\u7684\u53cd\u6d17\u94b1\u6307\u4ee4\u8981\u6c42\u5728\u7ebf\u6e38\u620f\u7f51\u7ad9\u8bc6\u522b\u5e76\u9a8c\u8bc1\u73a9\u5bb6\u7684\u8eab\u4efd\u3001\u5e74\u9f84\u548c\u5730\u7406\u4f4d\u7f6e\uff0c\u5e76\u8fdb\u884c\u4ea4\u6613\u76d1\u63a7\u4ee5\u68c0\u6d4b\u5f02\u5e38\u6a21\u5f0f\u3002\u5728\u7f8e\u56fd\uff0c\u76d1\u7ba1\u673a\u6784\u5bf9\u535a\u5f69\u516c\u53f8\u5b9e\u65bd\u4e86\u4e25\u683c\u7684KYC\u8981\u6c42\uff0c\u8feb\u4f7f\u8fd0\u8425\u5546\u5b9e\u65bd\u5f3a\u6709\u529b\u7684\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u63aa\u65bd\u3002.<\/p>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u6bd4\u7279\u5e01\u548c\u6570\u5b57\u8d44\u4ea7<\/h3>\r\n<p>\r\n<\/p>\r\n<p>\u9488\u5bf9\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546 (VASP) \u7684\u7acb\u6cd5\uff0c\u4f8b\u5982\u7b2c\u4e94\u9879\u53cd\u6d17\u94b1\u6307\u4ee4 (5AMLD)\uff0c\u5df2\u8981\u6c42\u4ea4\u6613\u6240\u548c\u94b1\u5305\u63d0\u4f9b\u5546\u9075\u5b88 KYC \u548c AML \u5408\u89c4\u8981\u6c42\u3002\u540c\u65f6\uff0c\u7f8e\u56fd\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u6ce8\u518c\u4e3a\u8d27\u5e01\u670d\u52a1\u4f01\u4e1a\uff0c\u5e76\u9075\u5b88 KYC \u548c AML \u8981\u6c42\u3002\u8fd9\u4e9b\u6cd5\u5f8b\u8981\u6c42\u65e8\u5728\u786e\u4fdd\u6570\u5b57\u8d44\u4ea7\u4e0d\u88ab\u7528\u4e8e\u975e\u6cd5\u8d44\u91d1\u6d41\u52a8\u3002.<\/p>\r\n<p>\r\n<\/p>\r\n<h3 class=\"wp-block-heading\">\u9ad8\u4ef7\u503c\u7ecf\u9500\u5546\u548c\u5176\u4ed6\u516c\u53f8<\/h3>\r\n<p>\r\n<\/p>\r\n<p>\u827a\u672f\u54c1\u4ea4\u6613\u5546\u3001\u8d35\u91d1\u5c5e\u4ea4\u6613\u5546\u548c\u5962\u4f88\u54c1\u4ea4\u6613\u5546\u4e5f\u9700\u9075\u5b88\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u8981\u6c42\uff0c\u56e0\u4e3a\u8d35\u91cd\u7269\u54c1\u53ef\u80fd\u6210\u4e3a\u6d17\u94b1\u7684\u76ee\u6807\u3002\u4f8b\u5982\uff0c\u76d1\u7ba1\u673a\u6784\u73b0\u5728\u8981\u6c42\u8d35\u91d1\u5c5e\u548c\u827a\u672f\u54c1\u4ea4\u6613\u5546\u5728\u4ea4\u6613\u989d\u8d85\u8fc7\u7279\u5b9a\u95e8\u69db\u65f6\u5bf9\u4e70\u5bb6\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u3002\u540c\u6837\uff0c\u5728\u8bb8\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\uff0c\u5f8b\u5e08\u4e8b\u52a1\u6240\u548c\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u7b49\u4e13\u4e1a\u670d\u52a1\u673a\u6784\u4e5f\u6709\u6cd5\u5f8b\u4e49\u52a1\u8bc6\u522b\u9ad8\u98ce\u9669\u4ea4\u6613\u4e2d\u7684\u53d7\u76ca\u6240\u6709\u4eba\u548c\u5ba2\u6237\u3002.<\/p>\r\n<div class=\"cc-block key-takeaways\">\r\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\r\n<ul>\r\n\t<li><b>\u76d1\u7ba1\u673a\u6784\u5f3a\u5236\u8981\u6c42\u8fdb\u884cKYC\u9a8c\u8bc1<\/b> \u6253\u51fb\u91d1\u878d\u72af\u7f6a\u548c\u9632\u6b62\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002.<\/li>\r\n\t<li><b>KYC\u9a8c\u8bc1\u7684\u4e09\u4e2a\u9636\u6bb5 <\/b>\u5305\u62ec\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u7a0b\u5e8f (CIP)\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u548c\u6301\u7eed\u76d1\u63a7\u3002.<\/li>\r\n\t<li><b>\u5168\u7403\u4e3b\u8981\u6cd5\u5f8b\u6cd5\u89c4\u5f3a\u5236\u6267\u884cKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u6d41\u7a0b<\/b> \u5305\u62ec\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08\u7f8e\u56fd\uff09\u3001\u300a\u53cd\u6d17\u94b1\u6307\u4ee4\u300b\uff08\u6b27\u76df\uff09\u548c\u300a\u963f\u8054\u914b\u8054\u90a6\u6cd5\u5f8b\u7b2c4\u53f7\u300b\u3002<b>.<\/b><\/li>\r\n\t<li><strong>\u4eba\u5de5\u667a\u80fd\u3001\u673a\u5668\u5b66\u4e60\u3001\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u548c\u533a\u5757\u94fe\u73b0\u5728\u00a0<\/strong>\u63a8\u52a8\u53ef\u6269\u5c55\u7684\u5b9e\u65f6 KYC \u5408\u89c4\u6027\u3002.<\/li>\r\n\t<li><strong>ComplyCube \u7b80\u5316\u4e86 KYC \u6d41\u7a0b <\/strong>\u5177\u5907\u5168\u7403\u8986\u76d6\u548c\u6301\u7eed\u76d1\u6d4b\u80fd\u529b\u3002.<\/li>\r\n<\/ul>\r\n<\/div>\r\n<p>\r\n<\/p>\r\n<h2 class=\"wp-block-heading\">\u4f7f\u7528 ComplyCube \u589e\u5f3a\u60a8\u7684\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC)\u201d\u89e3\u51b3\u65b9\u6848<\/h2>\r\n<p>\r\n<\/p>\r\n<p>KYC \u9a8c\u8bc1\u4e0d\u518d\u53ea\u662f\u4e00\u4e2a\u7b80\u5355\u7684\u590d\u9009\u6846\u3002\u5b83\u5df2\u6210\u4e3a\u4fdd\u62a4\u5168\u7403\u4f01\u4e1a\u8bda\u4fe1\u548c\u4fe1\u4efb\u7684\u91cd\u8981\u6d41\u7a0b\u3002\u51ed\u501f\u5f3a\u5927\u7684 <a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/\" target=\"_blank\" rel=\"noopener\">\u8eab\u4efd\u9a8c\u8bc1 (IDV)<\/a> \u548c <a title=\"\" 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\/\" target=\"_blank\" rel=\"noopener\">\u53cd\u6d17\u94b1 (AML)<\/a> \u6846\u67b6\uff0c\u516c\u53f8\u53ef\u4ee5\u91c7\u53d6\u4e3b\u52a8\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u6765\u4fdd\u6301\u4e0e\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u89c4\u7684\u4e00\u81f4\u6027\u3002<\/p>\r\n<p>\r\n<\/p>\r\n<p>ComplyCube \u662f\u4e00\u6b3e\u5c61\u83b7\u6b8a\u8363\u7684\u4e00\u4f53\u5316\u5408\u89c4\u5e73\u53f0\uff0c\u4e13\u4e3a\u5bfb\u6c42\u7b80\u5316 AML\/KYC \u6d41\u7a0b\u7684\u4f01\u4e1a\u6253\u9020\u3002ComplyCube \u5229\u7528\u5148\u8fdb\u7684\u65e0\u4ee3\u7801\u6280\u672f\uff0c\u5feb\u901f\u3001\u51c6\u786e\u5730\u8fdb\u884c\u5ba2\u6237\u9a8c\u8bc1\u548c\u5165\u804c\uff0c\u5e76\u53ef\u4e0e\u60a8\u7684\u7ec4\u7ec7\u4e00\u8d77\u6269\u5c55\u3002 <a title=\"\" href=\"https:\/\/portal.complycube.com\/signup\" target=\"_blank\" rel=\"noopener\">\u7acb\u5373\u514d\u8d39\u5f00\u59cb\u3002<\/a><\/p>\r\n<p><em>\u6b63\u786e\u7b54\u6848\u662f\uff1aC \u2013 \u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff0cA \u2013 2020 \u5e74\u7b2c\u516d\u9879\u53cd\u6d17\u94b1\u6307\u4ee4 (6AMLD)\uff0cB \u2013 LinkedIn \u4e2a\u4eba\u8d44\u6599\uff0c\u56e0\u4e3a KYC \u9a8c\u8bc1\u901a\u5e38\u4e0d\u9700\u8981\uff0c\u4ee5\u53ca B \u2013 \u51cf\u5c11\u8bef\u62a5\uff0c\u8fd9\u662f\u4eba\u5de5\u667a\u80fd\u5728 KYC \u4e2d\u7684\u4f18\u52bf\u3002.<\/em><\/p>\r\n<p><\/p>\r\n\r\n<div class=\"cc-accordion\">\r\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\r\n<details>\r\n<summary>KYC\u9a8c\u8bc1\u5305\u542b\u54ea\u4e9b\u5185\u5bb9\uff1f<\/summary>\r\n<p>KYC\u9a8c\u8bc1\u5305\u542b\u4e00\u5957\u7ed3\u6784\u5316\u7684\u6d41\u7a0b\uff0c\u7528\u4e8e\u786e\u8ba4\u5ba2\u6237\u8eab\u4efd\u5e76\u8bc4\u4f30\u5176\u98ce\u9669\u7b49\u7ea7\u3002\u8be5\u6d41\u7a0b\u9996\u5148\u6536\u96c6\u653f\u5e9c\u7b7e\u53d1\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u548c\u5730\u5740\u8bc1\u660e\uff0c\u7136\u540e\u8fdb\u884c\u5236\u88c1\u7b5b\u67e5\u548c\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u76d1\u6d4b\u7b49\u68c0\u67e5\u3002\u5728\u9ad8\u98ce\u9669\u60c5\u51b5\u4e0b\uff0c\u4f1a\u91c7\u7528\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u3002\u6700\u540e\uff0c\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u884c\u4e3a\uff0c\u4ee5\u53d1\u73b0\u53ef\u7591\u6d3b\u52a8\u5e76\u786e\u4fdd\u7b26\u5408\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u6240\u6709\u884c\u4e1a\u90fd\u9700\u8981\u8fdb\u884cKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u5417\uff1f<\/summary>\r\n<p>\u7531\u4e8e\u6d17\u94b1\u548c\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u65e5\u76ca\u589e\u52a0\uff0c\u8bb8\u591a\u884c\u4e1a\uff08\u5e76\u975e\u6240\u6709\u884c\u4e1a\uff09\u73b0\u5728\u90fd\u4f9d\u6cd5\u5fc5\u987b\u5b9e\u65bd KYC \u9a8c\u8bc1\u3002\u8fd9\u4e9b\u884c\u4e1a\u5305\u62ec\u94f6\u884c\u4e1a\u3001\u4fdd\u9669\u4e1a\u3001\u52a0\u5bc6\u8d27\u5e01\u884c\u4e1a\u3001\u535a\u5f69\u4e1a\u3001\u623f\u5730\u4ea7\u4e1a\u3001\u5962\u4f88\u54c1\u4ea4\u6613\u4e1a\u548c\u4f1a\u8ba1\u4e1a\u3002\u6b27\u76df\u548c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7b49\u76d1\u7ba1\u673a\u6784\u5df2\u5c06 KYC \u5f3a\u5236\u8981\u6c42\u6269\u5c55\u81f3\u8fd9\u4e9b\u884c\u4e1a\uff0c\u5c24\u5176\u662f\u5728\u4ea4\u6613\u91d1\u989d\u5de8\u5927\u6216\u6240\u6709\u6743\u7ed3\u6784\u590d\u6742\u7684\u60c5\u51b5\u4e0b\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u548c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD) \u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/summary>\r\n<p>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) 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\u5141\u8bb8\u4f01\u4e1a\u4f7f\u7528\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u3001\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u6587\u4ef6\u68c0\u67e5\u548c\u5b89\u5168\u5728\u7ebf\u5e73\u53f0\u7b49\u6570\u5b57\u5de5\u5177\u8fdc\u7a0b\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002eKYC \u53ef\u7f29\u77ed\u5ba2\u6237\u6ce8\u518c\u65f6\u95f4\u3001\u51cf\u5c11\u4eba\u4e3a\u9519\u8bef\u3001\u964d\u4f4e\u5408\u89c4\u6210\u672c\u5e76\u63d0\u5347\u5ba2\u6237\u6ee1\u610f\u5ea6\u2014\u2014\u6240\u6709\u8fd9\u4e9b\u90fd\u6709\u52a9\u4e8e\u4fdd\u6301\u76d1\u7ba1\u5408\u89c4\u6027\u5e76\u63d0\u9ad8\u6b3a\u8bc8\u68c0\u6d4b\u7684\u51c6\u786e\u6027\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>ComplyCube \u5982\u4f55\u652f\u6301 KYC \u9a8c\u8bc1\uff1f<\/summary>\r\n<p>ComplyCube \u901a\u8fc7\u5176\u4e00\u4f53\u5316\u5408\u89c4\u5e73\u53f0\u7b80\u5316\u4e86 KYC \u9a8c\u8bc1\u6d41\u7a0b\u3002\u8be5\u5e73\u53f0\u63d0\u4f9b\u65e0\u9700\u7f16\u5199\u4ee3\u7801\u7684\u5165\u9a7b\u5de5\u4f5c\u6d41\u7a0b\u3001\u5b9e\u65f6\u8eab\u4efd\u9a8c\u8bc1\u3001\u5168\u7403\u6587\u6863\u8986\u76d6\u8303\u56f4\u548c\u81ea\u52a8\u5316\u7b5b\u9009\u5de5\u5177\u3002\u51ed\u501f\u751f\u7269\u7279\u5f81\u6d3b\u4f53\u68c0\u6d4b\u3001\u6301\u7eed\u76d1\u63a7\u548c\u9ad8\u7ea7\u6b3a\u8bc8\u9884\u9632\u7b49\u529f\u80fd\uff0cComplyCube \u53ef\u5e2e\u52a9\u4f01\u4e1a\u9ad8\u6548\u6ee1\u8db3 KYC \u8981\u6c42\uff0c\u5e76\u8f7b\u677e\u6269\u5c55\u4e1a\u52a1\u89c4\u6a21\u3002.<\/p>\r\n<\/details>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u8fd1\u5e74\u6765\uff0c\u9ed1\u5ba2\u548c\u72af\u7f6a\u5206\u5b50\u5b9e\u65bd\u91d1\u878d\u72af\u7f6a\u7684\u65b9\u6cd5\u548c\u9014\u5f84\u663e\u8457\u589e\u52a0\u3002\u56e0\u6b64\uff0c\u5b9e\u65bd\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u4f5c\u4e3a\u4e00\u9879\u5fc5\u8981\u7684\u5408\u89c4\u548c\u5b89\u5168\u63aa\u65bd\u52bf\u5728\u5fc5\u884c\u3002<\/p>","protected":false},"author":27,"featured_media":23980,"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":[9],"class_list":["post-23961","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23961","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=23961"}],"version-history":[{"count":30,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23961\/revisions"}],"predecessor-version":[{"id":29090,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/23961\/revisions\/29090"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/23980"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=23961"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=23961"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=23961"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}