{"id":23968,"date":"2025-05-02T13:46:19","date_gmt":"2025-05-02T13:46:19","guid":{"rendered":"https:\/\/www.complycube.com\/?p=23968"},"modified":"2026-03-03T17:31:26","modified_gmt":"2026-03-03T17:31:26","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81-api","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-an-identity-verification-api\/","title":{"rendered":"\u4ec0\u4e48\u662f\u8eab\u4efd\u9a8c\u8bc1 API\uff1f"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> \u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u5bf9\u4e8e\u5b89\u5168\u3001\u5408\u89c4\u548c <strong>\u9884\u9632\u8bc8\u9a97<\/strong> \u6db5\u76d6\u6240\u6709\u884c\u4e1a\u3002\u6574\u5408 <strong>\u8eab\u4efd\u9a8c\u8bc1 API<\/strong>, \u8eab\u4efd\u9a8c\u8bc1 API\uff08\u6709\u65f6\u4e5f\u79f0\u4e3a KYC \u9a8c\u8bc1 API\uff09\u4f7f\u4f01\u4e1a\u80fd\u591f\u5c06\u73b0\u6709\u6280\u672f\u7cfb\u7edf\u4e0e\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u8fde\u63a5\u8d77\u6765\u3002\u672c\u6587\u5c06\u63a2\u8ba8\u8eab\u4efd\u9a8c\u8bc1 API \u7684\u5b9a\u4e49\u53ca\u5176\u5de5\u4f5c\u539f\u7406\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"Key-Features-to-Look-for-in-a-Top-KYC-Platform\">\u4e3a\u4ec0\u4e48\u8eab\u4efd\u9a8c\u8bc1 API \u81f3\u5173\u91cd\u8981\uff1f<\/h2>\n\n\n\n<p>\u968f\u7740\u5168\u7403\u6cd5\u89c4\u65e5\u76ca\u590d\u6742\uff0c\u4f01\u4e1a\u8d8a\u6765\u8d8a\u4f9d\u8d56\u81ea\u52a8\u5316\u7cfb\u7edf\u6765\u5904\u7406\u66fe\u7ecf\u624b\u52a8\u5b8c\u6210\u7684\u6d41\u7a0b\u3002\u8eab\u4efd\u9a8c\u8bc1\u662f\u5404\u884c\u5404\u4e1a\u5b89\u5168\u3001\u5408\u89c4\u548c\u9632\u6b3a\u8bc8\u7684\u5173\u952e\u73af\u8282\u4e4b\u4e00\u3002\u4f01\u4e1a\u5fc5\u987b\u5728\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u4e2d\u51c6\u786e\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u5e76\u964d\u4f4e\u98ce\u9669\u3002\u901a\u8fc7\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1 API\uff0c\u4f01\u4e1a\u53ef\u4ee5\u8f7b\u677e\u5730\u5c06\u5148\u8fdb\u7684 KYC \u548c IDV \u89e3\u51b3\u65b9\u6848\u96c6\u6210\u5230\u5176\u73b0\u6709\u6280\u672f\u6808\u4e2d\u3002<\/p>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1 API \u4f7f\u4f01\u4e1a\u80fd\u591f\u4f7f\u9a8c\u8bc1\u6d41\u7a0b\u66f4\u5feb\u3001\u66f4\u53ef\u9760\u3001\u66f4\u5b89\u5168\u3002\u5728\u672c\u6307\u5357\u4e2d\uff0c\u6211\u4eec\u5c06\u63a2\u8ba8\u8eab\u4efd\u9a8c\u8bc1 API \u7684\u6982\u5ff5\u3001\u5de5\u4f5c\u539f\u7406\u3001\u4f18\u52bf\uff0c\u4ee5\u53ca\u4f01\u4e1a\u5982\u4f55\u5229\u7528\u5b83\u5c06\u5148\u8fdb\u6280\u672f\u4e0e\u73b0\u6709\u7cfb\u7edf\u96c6\u6210\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-5-1024x577.png\" alt=\"KYC\u8eab\u4efd\u9a8c\u8bc1API\" class=\"wp-image-24008\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-5-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-5-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-5-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-5-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-5-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-5-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Key-Features-to-Look-for-in-a-Top-KYC-Platform\">\u4e86\u89e3\u8eab\u4efd\u9a8c\u8bc1 API<\/h2>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1 API\uff08\u5e94\u7528\u7a0b\u5e8f\u7f16\u7a0b\u63a5\u53e3\uff09\u662f\u4e00\u5957\u5de5\u5177\u548c\u534f\u8bae\uff0c\u5141\u8bb8\u4f01\u4e1a\u5c06\u8eab\u4efd\u9a8c\u8bc1\u68c0\u67e5\u548c\u89e3\u51b3\u65b9\u6848\u76f4\u63a5\u96c6\u6210\u5230\u5176\u5e94\u7528\u7a0b\u5e8f\u3001\u7f51\u7ad9\u6216\u670d\u52a1\u4e2d\u3002\u4f01\u4e1a\u53ef\u4ee5\u4f7f\u7528 API \u81ea\u52a8\u5316\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u800c\u65e0\u9700\u4f9d\u8d56\u4eba\u5de5\u68c0\u67e5\u3002\u8eab\u4efd\u9a8c\u8bc1 API \u53ef\u5728\u51e0\u79d2\u949f\u5185\u5904\u7406\u4ece\u6587\u6863\u626b\u63cf\u548c\u751f\u7269\u8bc6\u522b\u5230\u53cd\u6d17\u94b1 (AML) \u68c0\u67e5\u548c\u4e86\u89e3\u5ba2\u6237 (KYC) \u5408\u89c4\u6027\u7684\u6240\u6709\u4e8b\u52a1\u3002<\/p>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1\u5bf9\u4e8e\u786e\u4fdd\u4e2a\u4eba\u6216\u4f01\u4e1a\u7684\u8eab\u4efd\u4e0e\u5176\u58f0\u79f0\u7684\u8eab\u4efd\u76f8\u7b26\u81f3\u5173\u91cd\u8981\u3002\u5b83\u5bf9\u4e8e\u9884\u9632\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u91d1\u878d\u72af\u7f6a\u81f3\u5173\u91cd\u8981\uff0c\u5e76\u5728\u76d1\u7ba1\u5408\u89c4\u65b9\u9762\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528\u3002\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40 (FINRA) \u548c\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u7b49\u5168\u7403\u548c\u56fd\u5bb6\u76d1\u7ba1\u673a\u6784\u8d1f\u8d23\u76d1\u7763\u8fd9\u4e9b\u6d41\u7a0b\uff0c\u4ee5\u786e\u4fdd\u91d1\u878d\u673a\u6784\u9075\u5b88\u4e25\u683c\u7684\u51c6\u5219\u3002\u672a\u6295\u8d44\u5b89\u5168\u7684 KYC \u548c AML \u57fa\u7840\u8bbe\u65bd\u7684\u4f01\u4e1a\u901a\u5e38\u4f1a\u88ab\u5904\u4ee5\u9ad8\u989d\u7f5a\u6b3e\u3002 <\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"AML-Compliance\">\u8eab\u4efd\u9a8c\u8bc1 API \u5982\u4f55\u5de5\u4f5c\uff1f<\/h2>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1 API \u65e8\u5728\u4e0e\u73b0\u6709\u7cfb\u7edf\u65e0\u7f1d\u96c6\u6210\u3002\u4ee5\u4e0b\u662f\u5176\u5de5\u4f5c\u539f\u7406\u7684\u7b80\u5355\u5206\u89e3\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6570\u636e\u6536\u96c6\uff1a\u7528\u6237\u63d0\u4f9b\u4e2a\u4eba\u4fe1\u606f\uff08\u4f8b\u5982\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u3001\u62a4\u7167\u3001\u81ea\u62cd\u7167\u7b49\uff09\u3002<\/li>\n\n\n\n<li>API \u8bf7\u6c42\uff1a\u4fe1\u606f\u88ab\u53d1\u9001\u5230\u8eab\u4efd\u9a8c\u8bc1 API\uff0c\u7531\u5176\u5904\u7406\u6570\u636e\u3002<\/li>\n\n\n\n<li>\u9a8c\u8bc1\uff1aAPI \u5c06\u63d0\u4f9b\u7684\u6570\u636e\u4e0e\u5404\u79cd\u6570\u636e\u5e93\uff08\u4f8b\u5982\u653f\u5e9c\u6570\u636e\u5e93\u6216\u91d1\u878d\u76d1\u89c6\u540d\u5355\uff09\u8fdb\u884c\u4ea4\u53c9\u68c0\u67e5\uff0c\u4ee5\u786e\u4fdd\u5176\u771f\u5b9e\u6027\u3002<\/li>\n\n\n\n<li>\u54cd\u5e94\uff1aAPI \u8fd4\u56de\u7ed3\u679c\uff0c\u786e\u8ba4\u8eab\u4efd\u662f\u5426\u6709\u6548\uff0c\u6216\u662f\u5426\u9700\u8981\u8fdb\u4e00\u6b65\u64cd\u4f5c\u624d\u80fd\u5b8c\u6210\u9a8c\u8bc1\u6d41\u7a0b\u3002\u6b64\u6b65\u9aa4\u5bf9\u4e8e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81f3\u5173\u91cd\u8981\uff0c\u786e\u4fdd\u6536\u96c6\u5e76\u9a8c\u8bc1\u6240\u6709\u5fc5\u8981\u4fe1\u606f\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u6574\u4e2a\u8fc7\u7a0b\u5feb\u901f\u8fdb\u884c\uff0c\u964d\u4f4e\u4e86\u4eba\u4e3a\u9519\u8bef\u7684\u98ce\u9669\uff0c\u540c\u65f6\u786e\u4fdd\u4f01\u4e1a\u9075\u5b88\u76d1\u7ba1\u6807\u51c6\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Fast-Yet-Secure-Onboarding\">\u8eab\u4efd\u9a8c\u8bc1 API \u7684\u4e3b\u8981\u7279\u6027<\/h2>\n\n\n\n<p>\u901f\u5ea6\u548c\u51c6\u786e\u6027\u662f KYC \u6d41\u7a0b\u7684\u5173\u952e\u3002\u5ba2\u6237\u5e0c\u671b\u5feb\u901f\u5165\u804c\uff0c\u7f13\u6162\u7684\u9a8c\u8bc1\u6d41\u7a0b\u4f1a\u5bfc\u81f4\u66f4\u9ad8\u7684\u6d41\u5931\u7387\u3002\u9876\u7ea7 KYC \u5e73\u53f0\u63d0\u4f9b\u5b9e\u65f6\u9a8c\u8bc1\uff0c\u56e0\u6b64\u60a8\u53ef\u4ee5\u9a8c\u8bc1\u6587\u4ef6\u3001\u8bc4\u4f30\u98ce\u9669\u5e76\u5feb\u901f\u5b8c\u6210 KYC \u6d41\u7a0b\u3002\u8fd9\u4e0d\u4ec5\u53ef\u4ee5\u6539\u5584\u7528\u6237\u4f53\u9a8c\uff0c\u8fd8\u53ef\u4ee5\u51cf\u5c11\u64cd\u4f5c\u5ef6\u8fdf\u5e76\u8ba9\u60a8\u4fdd\u6301\u9886\u5148\u5730\u4f4d\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-5-1024x577.png\" alt=\"KYC\u9a8c\u8bc1API\u662f\u5982\u4f55\u5de5\u4f5c\u7684\uff1f\" class=\"wp-image-24009\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-5-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-5-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-5-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-5-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-5-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-5-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5165\u804c\u6d41\u7a0b\u5e94\u7b80\u77ed\u800c\u53cb\u597d\uff0c\u4ee5\u907f\u514d\u9ad8\u6d41\u5931\u7387\u3002\u4f7f\u7528\u5c16\u7aef\u4eba\u5de5\u667a\u80fd\u6280\u672f\u7684\u63d0\u4f9b\u5546\u53ef\u4ee5\u5728\u4e0d\u5230\u4e00\u5206\u949f\u7684\u65f6\u95f4\u5185\u4e3a\u6bcf\u4f4d\u5ba2\u6237\u63d0\u4f9b\u5b89\u5168\u7684\u5165\u804c\u6d41\u7a0b\u548c\u5f3a\u5927\u7684 KYC\u3002\u9886\u5148\u7684 KYC \u63d0\u4f9b\u5546\uff08\u4f8b\u5982 ComplyCube\uff09\u53ef\u4ee5\u5229\u7528\u5229\u7528\u6d3b\u4f53\u68c0\u6d4b\u548c\u5148\u8fdb\u751f\u7269\u8bc6\u522b\u6280\u672f\u7684\u5e02\u573a\u9886\u5148\u6280\u672f\uff0c\u5728\u4e0d\u5230\u4e00\u5206\u949f\u7684\u65f6\u95f4\u5185\u4e3a\u5ba2\u6237\u8fdb\u884c\u5165\u804c\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Transparent-Pricing\">\u4e86\u89e3\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u8981\u6c42<\/h2>\n\n\n\n<p>\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u662f\u4e00\u5957\u6cd5\u89c4\u548c\u51c6\u5219\uff0c\u8981\u6c42\u91d1\u878d\u673a\u6784\u9a8c\u8bc1\u5176\u5ba2\u6237\u8eab\u4efd\u5e76\u8bc4\u4f30\u5176\u98ce\u9669\u72b6\u51b5\u3002\u8fd9\u4e00\u6d41\u7a0b\u5bf9\u4e8e\u9884\u9632\u91d1\u878d\u72af\u7f6a\u548c\u786e\u4fdd\u5408\u89c4\u81f3\u5173\u91cd\u8981\u3002KYC \u6d89\u53ca\u6536\u96c6\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u548c\u5730\u5740\u7b49\u8eab\u4efd\u4fe1\u606f\uff0c\u5e76\u901a\u8fc7\u5404\u79cd\u65b9\u5f0f\u9a8c\u8bc1\u8fd9\u4e9b\u4fe1\u606f\uff0c\u5305\u62ec KYC \u68c0\u67e5\u3001\u6587\u4ef6\u9a8c\u8bc1\u548c\u751f\u7269\u7279\u5f81\u9a8c\u8bc1\u3002 <\/p>\n\n\n\n<p>KYC \u7684\u4e00\u4e2a\u5173\u952e\u7ec4\u6210\u90e8\u5206\u662f\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u8ba1\u5212 (CIP)\uff0c\u8be5\u8ba1\u5212\u8981\u6c42\u91d1\u878d\u673a\u6784\u6536\u96c6\u5e76\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\u4fe1\u606f\u3002\u8be5\u8ba1\u5212\u6709\u52a9\u4e8e\u786e\u4fdd\u91d1\u878d\u673a\u6784\u4e86\u89e3\u5176\u5ba2\u6237\uff0c\u4ece\u800c\u964d\u4f4e\u6b3a\u8bc8\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\u3002\u901a\u8fc7\u5b9e\u65bd KYC \u6d41\u7a0b\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u7ef4\u62a4\u5176\u5ba2\u6237\u5173\u7cfb\u7684\u5b8c\u6574\u6027\u5e76\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Scalability-and-Customisation\">\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212<\/h2>\n\n\n\n<p>\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u8ba1\u5212 (CIP) \u662f\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u6cd5\u89c4\u7684\u57fa\u77f3\uff0c\u8981\u6c42\u91d1\u878d\u673a\u6784\u9a8c\u8bc1\u5176\u5ba2\u6237\u7684\u8eab\u4efd\u3002\u8be5\u8ba1\u5212\u6d89\u53ca\u6536\u96c6\u548c\u9a8c\u8bc1\u5173\u952e\u8eab\u4efd\u4fe1\u606f\uff0c\u4f8b\u5982\u5ba2\u6237\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u5730\u5740\u548c\u8eab\u4efd\u8bc1\u53f7\u7801\u3002\u5176\u76ee\u6807\u662f\u786e\u4fdd\u5ba2\u6237\u7684\u8eab\u4efd\u4e0e\u5176\u81ea\u79f0\u7684\u8eab\u4efd\u76f8\u7b26\uff0c\u4ece\u800c\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u91d1\u878d\u72af\u7f6a\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5408\u89c4\u4e0e\u76d1\u7ba1\u65b9\u9762<\/h2>\n\n\n\n<p class=\"wp-block-heading\">\u9075\u5b88 KYC \u6cd5\u89c4\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u9884\u9632\u91d1\u878d\u72af\u7f6a\u548c\u4fdd\u6301\u76d1\u7ba1\u5408\u89c4\u81f3\u5173\u91cd\u8981\u3002\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40 (FINRA) \u548c\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u8d1f\u8d23\u76d1\u7763\u8fd9\u4e9b\u6cd5\u89c4\uff0c\u6240\u6709\u91d1\u878d\u673a\u6784\u90fd\u5fc5\u987b\u9075\u5b88\u3002<\/p>\n\n\n\n<p>KYC \u6cd5\u89c4\u65e8\u5728\u901a\u8fc7\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u548c\u8bc4\u4f30\u5176\u98ce\u9669\u72b6\u51b5\u6765\u9884\u9632\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b\u786e\u4fdd\u5176 KYC \u6d41\u7a0b\u5065\u5168\u6709\u6548\uff0c\u80fd\u591f\u8bc6\u522b\u548c\u964d\u4f4e\u4e0e\u5ba2\u6237\u5173\u7cfb\u76f8\u5173\u7684\u98ce\u9669\u3002\u901a\u8fc7\u9075\u5b88\u8fd9\u4e9b\u6cd5\u89c4\uff0c\u673a\u6784\u53ef\u4ee5\u4fdd\u62a4\u81ea\u8eab\u53ca\u5176\u5ba2\u6237\u514d\u53d7\u91d1\u878d\u72af\u7f6a\u7684\u4fb5\u5bb3\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u53cd\u6d17\u94b1<\/h2>\n\n\n\n<p>\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u65e8\u5728\u9632\u6b62\u975e\u6cd5\u8d44\u91d1\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u8fd9\u4e9b\u6cd5\u89c4\u8981\u6c42\u91d1\u878d\u673a\u6784\u5b9e\u65bd\u5168\u9762\u7684\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d(KYC) \u6d41\u7a0b\uff0c\u76d1\u63a7\u5ba2\u6237\u4ea4\u6613\uff0c\u5e76\u5411\u76f8\u5173\u90e8\u95e8\u62a5\u544a\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\u3002<\/p>\n\n\n\n<p>\u53d7\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u548c\u91d1\u878d\u4e1a\u76d1\u7ba1\u5c40 (FINRA) \u76d1\u7ba1\uff0c\u53cd\u6d17\u94b1 (AML) \u8981\u6c42\u4e25\u683c\uff0c\u6240\u6709\u91d1\u878d\u673a\u6784\u90fd\u5fc5\u987b\u9075\u5b88\u3002\u6709\u6548\u7684\u53cd\u6d17\u94b1\u63aa\u65bd\u5bf9\u4e8e\u9884\u9632\u91d1\u878d\u72af\u7f6a\u548c\u786e\u4fdd\u5408\u89c4\u81f3\u5173\u91cd\u8981\u3002\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u4fdd\u969c\u5176\u8fd0\u8425\u5b89\u5168\uff0c\u7ef4\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5<\/h2>\n\n\n\n<p>\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD) \u662f\u9488\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u6216\u4ea4\u6613\u7684\u66f4\u4e25\u683c\u7684\u5c3d\u804c\u8c03\u67e5\u5f62\u5f0f\u3002EDD \u6d89\u53ca\u6536\u96c6\u548c\u9a8c\u8bc1\u989d\u5916\u4fe1\u606f\uff0c\u4f8b\u5982\u5b9e\u9645\u6240\u6709\u6743\u8be6\u60c5\u3001\u4e1a\u52a1\u6d3b\u52a8\u548c\u7efc\u5408\u98ce\u9669\u72b6\u51b5\uff0c\u4ee5\u5168\u9762\u8bc4\u4f30\u5ba2\u6237\u98ce\u9669\u3002<\/p>\n\n\n\n<p>\u4e3a\u786e\u4fdd\u9075\u5b88\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u6cd5\u89c4\uff0c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\uff08\u5305\u62ec\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u548c\u6765\u81ea\u9ad8\u98ce\u9669\u56fd\u5bb6\u7684\u4e2a\u4eba\uff09\u8fdb\u884c EDD\u3002EDD \u5bf9\u4e8e\u9884\u9632\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u5b9e\u65bd EDD\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u66f4\u597d\u5730\u7ba1\u7406\u98ce\u9669\u5e76\u786e\u4fdd\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1 API \u7684\u597d\u5904<\/h2>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u81ea\u52a8\u5316\uff1a\u624b\u52a8\u8eab\u4efd\u9a8c\u8bc1\u8017\u65f6\u4e14\u5bb9\u6613\u51fa\u9519\u3002\u4f01\u4e1a\u53ef\u4ee5\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1 API \u5b9e\u73b0\u6574\u4e2a\u6d41\u7a0b\u7684\u81ea\u52a8\u5316\uff0c\u4ece\u800c\u63d0\u9ad8\u6548\u7387\u548c\u51c6\u786e\u6027\u3002\u8be5 API \u53ef\u4ee5\u5b9e\u65f6\u5904\u7406\u5927\u91cf\u8bf7\u6c42\uff0c\u786e\u4fdd\u60a8\u7684\u9a8c\u8bc1\u5de5\u4f5c\u6d41\u7a0b\u59cb\u7ec8\u4fdd\u6301\u6700\u65b0\u72b6\u6001\u3002\u6b64\u5916\uff0c\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u8d26\u6237\u53ef\u786e\u4fdd\u6301\u7eed\u7684\u5408\u89c4\u6027\u548c\u5b89\u5168\u6027\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u53ef\u5e2e\u52a9\u4f01\u4e1a\u7b80\u5316\u9a8c\u8bc1\u6d41\u7a0b\u5e76\u63d0\u9ad8\u6574\u4f53\u6548\u7387\u3002<\/li>\n\n\n\n<li>\u589e\u5f3a\u5b89\u5168\u6027\uff1a\u8eab\u4efd\u76d7\u7a83\u548c\u6b3a\u8bc8\u662f\u4f01\u4e1a\u9762\u4e34\u7684\u91cd\u5927\u95ee\u9898\uff0c\u5c24\u5176\u662f\u5728\u94f6\u884c\u3001\u7535\u5b50\u5546\u52a1\u548c\u533b\u7597\u4fdd\u5065\u7b49\u884c\u4e1a\u3002\u4f7f\u7528\u8eab\u4efd\u9a8c\u8bc1 API \u53ef\u663e\u8457\u964d\u4f4e\u6b3a\u8bc8\u6d3b\u52a8\u7684\u98ce\u9669\u3002\u751f\u7269\u7279\u5f81\u5339\u914d\u3001\u8bc1\u4ef6\u9a8c\u8bc1\u548c\u6d3b\u4f53\u68c0\u6d4b\u7b49\u9ad8\u7ea7\u529f\u80fd\u4f7f\u6076\u610f\u884c\u4e3a\u8005\u66f4\u96be\u4ee5\u4f2a\u9020\u8eab\u4efd\u3002<\/li>\n\n\n\n<li>\u5408\u89c4\u6027\uff1a\u91d1\u878d\u673a\u6784\u3001\u533b\u7597\u4fdd\u5065\u63d0\u4f9b\u5546\u548c\u5176\u4ed6\u53d7\u76d1\u7ba1\u884c\u4e1a\u5fc5\u987b\u9075\u5b88\u4e25\u683c\u7684 KYC \u548c AML \u6cd5\u89c4\u3002\u8eab\u4efd\u9a8c\u8bc1 API \u901a\u8fc7\u81ea\u52a8\u68c0\u67e5\u5e76\u786e\u4fdd\u4ec5\u5141\u8bb8\u5408\u6cd5\u5ba2\u6237\u767b\u5f55\uff0c\u5e2e\u52a9\u4f01\u4e1a\u8f7b\u677e\u9075\u5b88\u8fd9\u4e9b\u6cd5\u5f8b\u6cd5\u89c4\u3002<\/li>\n\n\n\n<li>\u6210\u672c\u6548\u76ca\uff1a\u6784\u5efa\u5185\u90e8\u8eab\u4efd\u9a8c\u8bc1\u7cfb\u7edf\u6210\u672c\u9ad8\u6602\uff0c\u9700\u8981\u5728\u8f6f\u4ef6\u5f00\u53d1\u3001\u7ef4\u62a4\u548c\u5b89\u5168\u65b9\u9762\u6295\u5165\u8d44\u91d1\u3002\u4f7f\u7528\u5916\u90e8 API\uff0c\u4f01\u4e1a\u53ef\u4ee5\u8282\u7701\u8fd9\u4e9b\u6210\u672c\uff0c\u540c\u65f6\u4eab\u53d7 API \u670d\u52a1\u63d0\u4f9b\u7684\u5c16\u7aef\u6280\u672f\u3002\u5982\u9700\u4e86\u89e3\u66f4\u591a\u5173\u4e8e AML \u548c KYC \u6210\u672c\u7684\u7ec6\u5206\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8f%8d%e6%b4%97%e9%92%b1%e6%a3%80%e6%9f%a5%e6%88%90%e6%9c%ac%e9%9a%90%e8%97%8f%e8%b4%b9%e7%94%a8%e5%90%88%e8%a7%84\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u201c\u53cd\u6d17\u94b1\u68c0\u67e5\u6210\u672c\uff1a\u5408\u89c4\u4e2d\u7684\u9690\u85cf\u8d39\u7528\u3002\u201d <\/a><\/li>\n\n\n\n<li>\u66f4\u5feb\u7684\u5165\u804c\u6d41\u7a0b\u548c\u7528\u6237\u4f53\u9a8c\uff1a\u5ba2\u6237\u8ffd\u6c42\u4fbf\u6377\u6027\u548c\u901f\u5ea6\uff0c\u8eab\u4efd\u9a8c\u8bc1 API \u53ef\u5e2e\u52a9\u4f01\u4e1a\u7b80\u5316\u5165\u804c\u6d41\u7a0b\u3002\u7528\u6237\u53ef\u4ee5\u901a\u8fc7\u7cfb\u7edf\u5feb\u901f\u9a8c\u8bc1\u8eab\u4efd\uff0c\u4ece\u800c\u63d0\u5347\u6574\u4f53\u5ba2\u6237\u4f53\u9a8c\uff0c\u5e76\u964d\u4f4e\u6ce8\u518c\u6216\u7ed3\u8d26\u65f6\u653e\u5f03\u7684\u53ef\u80fd\u6027\u3002\u6b32\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u5982\u4f55\u901a\u8fc7 KYC \u548c AML \u68c0\u67e5\u6765\u5f3a\u5316\u5165\u804c\u6d41\u7a0b\u7684\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a href=\"https:\/\/www.complycube.com\/zh\/kyc-%e6%a3%80%e6%9f%a5%e4%bb%a5%e7%a1%ae%e4%bf%9d%e5%85%a5%e8%81%8c%e6%b5%81%e7%a8%8b%e5%ae%89%e5%85%a8%e4%b8%94%e5%8f%af%e6%89%a9%e5%b1%95\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u201cKYC \u68c0\u67e5\u4ee5\u786e\u4fdd\u5165\u804c\u6d41\u7a0b\u7684\u5b89\u5168\u3002\u201d <\/a><\/li>\n<\/ol>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u5229\u7528\u81ea\u52a8\u5316 KYC \u68c0\u67e5\u63d0\u5347\u8fd0\u8425\u6548\u7387<\/strong><\/h3>\n<p data-pm-slice=\"1 1 []\">54% \u7684\u8eab\u4efd\u9a8c\u8bc1\u4ecd\u7136\u4f9d\u8d56\u4eba\u5de5\u64cd\u4f5c\u3002\u4eba\u5de5\u9a8c\u8bc1\u4f1a\u663e\u8457\u589e\u52a0\u4eba\u4e3a\u9519\u8bef\u548c\u6570\u636e\u4e0d\u51c6\u786e\u7684\u53ef\u80fd\u6027\uff0c\u4ece\u800c\u5bfc\u81f4\u5ba2\u6237\u6d41\u5931\u7387\u4e0a\u5347\u548c\u6f0f\u68c0\u7387\u4e0a\u5347\u3002\u5bf9\u4e8e\u53d7\u76d1\u7ba1\u7684\u4f01\u4e1a\u800c\u8a00\uff0c\u8fd9\u53ef\u80fd\u4f1a\u4e25\u91cd\u5f71\u54cd\u5176\u5408\u89c4\u6027\u3002.<\/p>\n<h5 data-pm-slice=\"1 1 []\"><strong>\u63d0\u5347\u5ba2\u6237\u4f53\u9a8c<\/strong><\/h5>\n<p data-pm-slice=\"&quot;1\">\u9886\u5148\u7684\u91d1\u878d\u670d\u52a1\u516c\u53f8\u82b1\u65d7\u94f6\u884c\u4e0e ComplyCube \u5408\u4f5c\uff0c\u5b9e\u73b0\u4e86 KYC \u5408\u89c4\u6d41\u7a0b\u7684\u81ea\u52a8\u5316\u3002\u901a\u8fc7\u5e7f\u6cdb\u7684 API \u548c SDK \u96c6\u6210\uff0c\u82b1\u65d7\u94f6\u884c\u663e\u8457\u51cf\u5c11\u4e86\u4eba\u5de5\u9a8c\u8bc1\uff0c\u4ece\u800c\u89e3\u653e\u4e86\u5ba2\u670d\u4eba\u5458\uff0c\u5e76\u63d0\u5347\u4e86\u5ba2\u6237\u6ee1\u610f\u5ea6\u3002.<\/p>\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p>\u82b1\u65d7\u94f6\u884c\u901a\u8fc7\u7b80\u5316\u548c\u81ea\u52a8\u5316\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u6210\u529f\u5c06\u83b7\u5ba2\u6210\u672c\u964d\u4f4e\u4e86\u9ad8\u8fbe 73%\u3002.<\/p>\n<\/li>\n<li>\n<p>ComplyCube \u5e7f\u6cdb\u7684\u96c6\u6210\u5e93\u548c\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u7a0b\u4ee5\u524d\u6240\u672a\u6709\u7684\u901f\u5ea6\u63d0\u4f9b\u591a\u5c42\u5b89\u5168\u6027\u548c\u5408\u89c4\u6027\u3002.<\/p>\n<\/li>\n<li>\n<p>\u8be5\u516c\u53f8\u5927\u5e45\u7f29\u77ed\u4e86 KYC \u6ce8\u518c\u65f6\u95f4\uff0c\u4ece\u51e0\u5929\u7f29\u77ed\u5230\u51e0\u5206\u949f\uff0c\u4ece\u800c\u63d0\u9ad8\u4e86\u5ba2\u6237\u6ee1\u610f\u5ea6\u548c\u8f6c\u5316\u7387\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u6253\u51fb\u6b3a\u8bc8\u6d3b\u52a8<\/h2>\n\n\n\n<p>\u8eab\u4efd\u76d7\u7a83\u548c\u6d17\u94b1\u7b49\u6b3a\u8bc8\u6d3b\u52a8\u5bf9\u91d1\u878d\u673a\u6784\u548c\u76d1\u7ba1\u673a\u6784\u6784\u6210\u91cd\u5927\u98ce\u9669\u3002\u8fd9\u4e9b\u6d3b\u52a8\u53ef\u80fd\u9020\u6210\u91cd\u5927\u7ecf\u6d4e\u635f\u5931\uff0c\u5e76\u635f\u5bb3\u91d1\u878d\u673a\u6784\u7684\u58f0\u8a89\u3002\u4e3a\u4e86\u5e94\u5bf9\u8fd9\u4e9b\u5a01\u80c1\uff0c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u5b9e\u65bd\u5f3a\u5927\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u5305\u62ec\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u548c\u201c\u53cd\u6d17\u94b1\u201d(AML) \u6cd5\u89c4\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u8eab\u4efd\u771f\u5b9e\u53ef\u9760\u3002<\/p>\n\n\n\n<p>\u9664\u4e86\u9a8c\u8bc1\u8eab\u4efd\u5916\uff0c\u91d1\u878d\u673a\u6784\u8fd8\u5fc5\u987b\u76d1\u63a7\u5ba2\u6237\u7684\u4ea4\u6613\uff0c\u5e76\u5411\u76f8\u5173\u90e8\u95e8\u62a5\u544a\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\u3002\u751f\u7269\u8bc6\u522b\u548c\u673a\u5668\u5b66\u4e60\u7b49\u5148\u8fdb\u6280\u672f\u53ef\u4ee5\u5b9e\u65f6\u68c0\u6d4b\u548c\u963b\u6b62\u53ef\u7591\u4ea4\u6613\uff0c\u4ece\u800c\u589e\u5f3a\u8fd9\u4e9b\u63aa\u65bd\u3002\u901a\u8fc7\u91c7\u53d6\u8fd9\u4e9b\u63aa\u65bd\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u5e2e\u52a9\u9884\u9632\u6b3a\u8bc8\u6d3b\u52a8\uff0c\u5e76\u7ef4\u62a4\u5ba2\u6237\u5173\u7cfb\u7684\u5b8c\u6574\u6027\u3002\u8eab\u4efd\u9a8c\u8bc1 API \u662f\u4e00\u79cd\u4fbf\u6377\u7684\u65b9\u5f0f\uff0c\u53ef\u4ee5\u63a5\u5165\u5c16\u7aef\u6280\u672f\uff0c\u901a\u8fc7\u51c6\u786e\u7684\u9a8c\u8bc1\u6765\u786e\u4fdd\u8d22\u52a1\u5b89\u5168\u5e76\u4fdd\u6301\u6210\u672c\u6548\u76ca\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u9009\u62e9\u5408\u9002\u7684\u8eab\u4efd\u548cKYC\u9a8c\u8bc1API\u63d0\u4f9b\u5546<\/h2>\n\n\n\n<p>\u8eab\u4efd\u9a8c\u8bc1 API \u63d0\u4f9b\u5546\u4f17\u591a\uff0c\u8be5\u5982\u4f55\u9009\u62e9\u6700\u9002\u5408\u60a8\u4f01\u4e1a\u7684\u65b9\u6848\u5462\uff1f\u4ee5\u4e0b\u662f\u4e00\u4e9b\u9700\u8981\u8003\u8651\u7684\u56e0\u7d20\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u51c6\u786e\u6027\uff1a\u5bfb\u627e\u63d0\u4f9b\u53ef\u9760\u4e14\u51c6\u786e\u9a8c\u8bc1\u670d\u52a1\u7684\u4f9b\u5e94\u5546\u3002\u4f9b\u5e94\u5546\u5e94\u83b7\u5f97\u4e25\u683c\u8ba4\u8bc1\uff0c\u5e76\u5e94\u5229\u7528\u5c16\u7aef\u6280\u672f\uff08\u4f8b\u5982 PAD 2 \u7ea7\u6d3b\u4f53\u68c0\u6d4b\uff09\u6765\u786e\u4fdd\u9ad8\u51c6\u786e\u7387\u3002 <\/li>\n\n\n\n<li>\u5408\u89c4\u6027\uff1a\u786e\u4fdd API \u7b26\u5408\u60a8\u6240\u5728\u5730\u533a\u7684\u5408\u89c4\u6027\u8981\u6c42\u548c\u6cd5\u89c4\uff0c\u5c24\u5176\u662f\u5728\u76d1\u7ba1\u4e25\u683c\u7684\u884c\u4e1a\u3002\u5bfb\u6c42\u884c\u4e1a\u8ba4\u53ef\uff0c\u4f8b\u5982 ISO \u8ba4\u8bc1\uff0c\u662f\u671d\u7740\u6b63\u786e\u65b9\u5411\u8fc8\u51fa\u7684\u4e00\u6b65\u3002<\/li>\n\n\n\n<li>\u96c6\u6210\uff1a\u9009\u62e9\u6613\u4e8e\u4e0e\u73b0\u6709\u7cfb\u7edf\u96c6\u6210\u4e14\u5177\u6709\u6e05\u6670\u6587\u6863\u548c\u652f\u6301\u7684 API\u3002<\/li>\n\n\n\n<li>\u53ef\u6269\u5c55\u6027\uff1a\u968f\u7740\u4e1a\u52a1\u7684\u589e\u957f\uff0c\u786e\u4fdd API \u53ef\u4ee5\u5904\u7406\u4e0d\u65ad\u589e\u52a0\u7684\u9a8c\u8bc1\u91cf\u5e76\u63d0\u4f9b\u53ca\u65f6\u7684\u54cd\u5e94\u3002<br><\/li>\n<\/ul>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><strong>\u5e94\u7528\u7a0b\u5e8f\u7f16\u7a0b\u63a5\u53e3 <\/strong>API\uff08\u5e94\u7528\u7a0b\u5e8f\u63a5\u53e3\uff09\u4f7f\u8f6f\u4ef6\u5e94\u7528\u7a0b\u5e8f\u80fd\u591f\u5f7c\u6b64\u65e0\u7f1d\u901a\u4fe1\u3002.<\/li>\n<li><strong>\u8eab\u4efd\u9a8c\u8bc1 API<\/strong> \u96c6\u6210\u529f\u80fd\u4f7f\u8eab\u4efd\u9a8c\u8bc1\u80fd\u591f\u4e0e\u73b0\u6709\u7cfb\u7edf\u3001\u7f51\u7ad9\u548c\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u7cfb\u7edf\u65e0\u7f1d\u8fde\u63a5\u3002.<\/li>\n<li><strong>KYC\u9a8c\u8bc1API<\/strong> \u901a\u8fc7\u5c06\u751f\u7269\u8bc6\u522b\u3001\u6587\u6863\u548c NFC \u68c0\u67e5\u53e0\u52a0\u5230\u73b0\u6709\u670d\u52a1\u4e2d\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u5feb\u901f\u6ee1\u8db3\u53cd\u6d17\u94b1\u5408\u89c4\u8981\u6c42\u3002.<\/li>\n<li><strong>\u4f01\u4e1a\u53ef\u4ee5\u5b9e\u73b0<\/strong> \u5229\u7528 API \u96c6\u6210\uff0c\u5b9e\u73b0\u66f4\u5feb\u3001\u66f4\u5b89\u5168\u3001\u53ef\u6269\u5c55\u4e14\u66f4\u5177\u6210\u672c\u6548\u76ca\u7684\u8eab\u4efd\u548c\u53cd\u6d17\u94b1\u68c0\u67e5\u3002.<\/li>\n<li><strong>\u9009\u62e9\u6b63\u786e\u7684\u8eab\u4efd\u8bc1<\/strong> \u9a8c\u8bc1 API \u63d0\u4f9b\u5546\uff0c\u8bf7\u8003\u8651\u96c6\u6210\u6027\u3001\u51c6\u786e\u6027\u548c\u5408\u89c4\u6027\u56e0\u7d20\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u5229\u7528\u8eab\u4efd\u9a8c\u8bc1\u4fdd\u969c\u8d22\u52a1\u5b89\u5168<\/h2>\n\n\n\n<p>\u4fdd\u62a4\u7528\u6237\u8eab\u4efd\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u91cd\u8981\uff0c\u9009\u62e9\u6b63\u786e\u7684\u89e3\u51b3\u65b9\u6848\u81f3\u5173\u91cd\u8981\u3002\u8eab\u4efd\u9a8c\u8bc1 API \u63d0\u4f9b\u4e86\u4e00\u79cd\u81ea\u52a8\u5316\u3001\u51c6\u786e\u4e14\u5b89\u5168\u7684\u65b9\u5f0f\u6765\u786e\u8ba4\u5ba2\u6237\u7684\u5408\u6cd5\u6027\u3002\u5b83\u4e0d\u4ec5\u53ef\u4ee5\u5e2e\u52a9\u4f01\u4e1a\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\uff0c\u8fd8\u80fd\u964d\u4f4e\u4e0e\u6b3a\u8bc8\u548c\u8eab\u4efd\u76d7\u7a83\u76f8\u5173\u7684\u98ce\u9669\u3002\u5b9a\u671f\u5ba1\u67e5\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u786e\u4fdd\u5176\u59cb\u7ec8\u6709\u6548\u5e76\u7b26\u5408\u6700\u65b0\u7684\u5b89\u5168\u6807\u51c6\u3002<\/p>\n\n\n\n<p>\u901a\u8fc7\u5b9e\u65bd\u8eab\u4efd\u9a8c\u8bc1 API\uff0c\u4f01\u4e1a\u53ef\u4ee5\u63d0\u5347\u5ba2\u6237\u4f53\u9a8c\u3001\u8282\u7701\u8fd0\u8425\u6210\u672c\u5e76\u786e\u4fdd\u9075\u5b88\u884c\u4e1a\u6cd5\u89c4\u3002\u65e0\u8bba\u5728\u91d1\u878d\u3001\u7535\u5b50\u5546\u52a1\u3001\u533b\u7597\u4fdd\u5065\u8fd8\u662f\u5176\u4ed6\u4efb\u4f55\u884c\u4e1a\uff0c\u91c7\u7528\u8fd9\u9879\u6280\u672f\u5bf9\u4e8e\u5728\u6570\u5b57\u4e16\u754c\u4e2d\u5efa\u7acb\u4fe1\u4efb\u548c\u5b89\u5168\u90fd\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-1024x577.png\" alt=\"KYC\u8eab\u4efd\u9a8c\u8bc1API\" class=\"wp-image-24010\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-3-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u8054\u7cfb\u6211\u4eec\u7684\u4e13\u5bb6\u5408\u89c4\u56e2\u961f\uff0c\u4e86\u89e3\u6709\u5173 ComplyCube \u7684\u66f4\u591a\u4fe1\u606f <a href=\"https:\/\/www.complycube.com\/zh\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u8eab\u4efd\u9a8c\u8bc1\u670d\u52a1\u548c API\u3002<\/a><\/p>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n  <details>\n    <summary>\u4ec0\u4e48\u662f\u8eab\u4efd\u9a8c\u8bc1 API\uff1f<\/summary>\n    <p>\u8eab\u4efd\u9a8c\u8bc1\uff08\u5e94\u7528\u7a0b\u5e8f\u7f16\u7a0b\u63a5\u53e3\uff09API \u53ef\u5e2e\u52a9\u4f01\u4e1a\u8f7b\u677e\u5730\u5c06\u8eab\u4efd\u9a8c\u8bc1\u529f\u80fd\u96c6\u6210\u5230\u5176\u670d\u52a1\u4e2d\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u53ef\u4ee5\u5728\u5176\u7f51\u7ad9\u6216\u5e94\u7528\u7a0b\u5e8f\u4e0a\u6267\u884c\u6587\u6863\u9a8c\u8bc1\u3001\u751f\u7269\u8bc6\u522b\u68c0\u67e5\u548c\u5e74\u9f84\u4f30\u7b97\uff0c\u4ee5\u6ee1\u8db3 KYC \u5408\u89c4\u6027\u8981\u6c42\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u5982\u4f55\u4f7f\u7528 API \u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\uff1f<\/summary>\n    <p>\u4f7f\u7528 API \u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u7684\u8fc7\u7a0b\u5f88\u7b80\u5355\u3002\u9996\u5148\uff0c\u5ba2\u6237\u6570\u636e\uff08\u4f8b\u5982\u62a4\u7167\u4fe1\u606f\uff09\u4f1a\u88ab\u53d1\u9001\u5230 API \u7aef\u70b9\u3002\u7136\u540e\uff0c\u8fd9\u4e9b\u6570\u636e\u4f1a\u88ab\u5904\u7406\u5e76\u4e0e\u5404\u79cd\u53ef\u4fe1\u6765\u6e90\u8fdb\u884c\u4ea4\u53c9\u6838\u5bf9\u3002\u6700\u540e\uff0c\u7cfb\u7edf\u4f1a\u8fd4\u56de\u9a8c\u8bc1\u7ed3\u679c\uff08\u4f8b\u5982\u9a8c\u8bc1\u901a\u8fc7\u6216\u5931\u8d25\uff09\uff0c\u4ee5\u4fbf\u7528\u6237\u8f7b\u677e\u505a\u51fa\u5ba2\u6237\u6ce8\u518c\u51b3\u7b56\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u8eab\u4efd\u9a8c\u8bc1 API \u7684\u7528\u9014\u662f\u4ec0\u4e48\uff1f<\/summary>\n    <p>\u8eab\u4efd\u9a8c\u8bc1 API \u65e0\u9700\u4eba\u5de5\u5e72\u9884\u548c\u6570\u636e\u6536\u96c6\u3002\u901a\u8fc7\u652f\u6301\u5b9e\u65f6\u8eab\u4efd\u9a8c\u8bc1\uff0c\u4f01\u4e1a\u53ef\u4ee5\u5b9e\u73b0\u5b89\u5168\u3001\u65e0\u7f1d\u3001\u5feb\u901f\u7684\u5ba2\u6237\u6ce8\u518c\uff0c\u4ece\u800c\u63d0\u9ad8\u5ba2\u6237\u8f6c\u5316\u7387\uff0c\u540c\u65f6\u964d\u4f4e\u4eba\u5de5\u9a8c\u8bc1\u5e26\u6765\u7684\u957f\u671f\u6210\u672c\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u5982\u4f55\u9009\u62e9\u5177\u6709 API \u96c6\u6210\u529f\u80fd\u7684 KYC \u670d\u52a1\u63d0\u4f9b\u5546\uff1f<\/summary>\n    <p>\u9009\u62e9\u5177\u5907 API \u96c6\u6210\u529f\u80fd\u7684 KYC \u670d\u52a1\u63d0\u4f9b\u5546\u65f6\uff0c\u5e94\u8003\u8651\u96c6\u6210\u7684\u4fbf\u6377\u6027\u548c\u96c6\u6210\u7684\u591a\u6837\u6027\uff0c\u4f8b\u5982 CRM \u548c SDK\u3002\u6b64\u5916\uff0c\u8fd8\u5e94\u8003\u8651\u5168\u7403\u8986\u76d6\u8303\u56f4\u3001\u51c6\u786e\u7387\u548c\u5408\u89c4\u8ba4\u8bc1\u7b49\u56e0\u7d20\uff0c\u5305\u62ec\u662f\u5426\u7b26\u5408 GDPR \u7684\u6570\u636e\u548c\u9690\u79c1\u5408\u89c4\u8981\u6c42\u3002. <\/p>\n  <\/details>\n  <details>\n    <summary>ComplyCube\u7684KYC\u9a8c\u8bc1API\u5982\u4f55\u6ee1\u8db3\u5408\u89c4\u6027\u8981\u6c42\uff1f<\/summary>\n    <p>ComplyCube \u63d0\u4f9b\u5e7f\u6cdb\u7684\u96c6\u6210\u529f\u80fd\uff0c\u62e5\u6709\u5e02\u573a\u4e0a\u6700\u5feb\u7684\u5168\u6e20\u9053\u96c6\u6210\u901f\u5ea6\u3002\u5404\u79cd\u89c4\u6a21\u548c\u53d1\u5c55\u9636\u6bb5\u7684\u4f01\u4e1a\u90fd\u53ef\u4ee5\u901a\u8fc7\u5176\u65e0\u4ee3\u7801\u89e3\u51b3\u65b9\u6848\u3001API\u3001\u79fb\u52a8\u548c Web SDK\u3001\u5ba2\u6237\u7aef\u5e93\u4ee5\u53ca CRM \u96c6\u6210\u8f7b\u677e\u91c7\u7528\u5176 KYC \u548c AML \u89e3\u51b3\u65b9\u6848\u3002.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u4f7f\u4f01\u4e1a\u80fd\u591f\u4fdd\u6301\u5408\u89c4\u6027\u5e76\u9632\u6b62\u5176\u5e73\u53f0\u4e0a\u7684\u8eab\u4efd\u6b3a\u8bc8\u3002\u4e86\u89e3\u5173\u952e\u89e3\u51b3\u65b9\u6848\u5982\u4f55\u9632\u6b62\u8eab\u4efd\u6b3a\u8bc8\uff0c\u786e\u4fdd\u4f01\u4e1a\u5408\u89c4\u548c\u5b89\u5168\u3002...<\/p>","protected":false},"author":24,"featured_media":24011,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[53],"class_list":["post-23968","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-identity-verification"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"What 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