{"id":24003,"date":"2025-05-02T10:19:07","date_gmt":"2025-05-02T10:19:07","guid":{"rendered":"https:\/\/www.complycube.com\/?p=24003"},"modified":"2025-09-15T14:19:37","modified_gmt":"2025-09-15T14:19:37","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e4%bf%9d%e9%99%a9%e6%ac%ba%e8%af%88","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-insurance-fraud\/","title":{"rendered":"\u4ec0\u4e48\u662f\u4fdd\u9669\u6b3a\u8bc8\uff1f"},"content":{"rendered":"<p>\u4ec0\u4e48\u662f\u4fdd\u9669\u6b3a\u8bc8\uff1f\u4fdd\u9669\u6b3a\u8bc8\u662f\u4e00\u4e2a\u4e25\u91cd\u7684\u95ee\u9898\uff0c\u6bcf\u5e74\u7ed9\u4fdd\u9669\u4e1a\u9020\u6210\u6570\u5341\u4ebf\u7f8e\u5143\u7684\u635f\u5931\u3002\u4e2a\u4eba\u6216\u4f01\u4e1a\u6545\u610f\u6b3a\u9a97\u4fdd\u9669\u516c\u53f8\uff0c\u4ee5\u83b7\u53d6\u4ed6\u4eec\u65e0\u6743\u83b7\u5f97\u7684\u798f\u5229\u6216\u8d54\u507f\uff0c\u5373\u4e3a\u4fdd\u9669\u6b3a\u8bc8\u3002\u4fdd\u9669\u6b3a\u8bc8\u4e0d\u4ec5\u4f1a\u7ed9\u4fdd\u9669\u516c\u53f8\u9020\u6210\u7ecf\u6d4e\u635f\u5931\uff0c\u8fd8\u4f1a\u4f7f\u8bda\u5b9e\u7684\u6295\u4fdd\u4eba\u652f\u4ed8\u66f4\u9ad8\u7684\u4fdd\u8d39\u3002\u4e3a\u4e86\u5e94\u5bf9\u8fd9\u4e00\u65e5\u76ca\u4e25\u91cd\u7684\u95ee\u9898\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u5b9e\u65bd\u4e25\u683c\u7684\u6d41\u7a0b\u6765\u9632\u6b62\u6b3a\u8bc8\uff0c\u5c24\u5176\u662f\u5728\u5ba2\u6237\u5165\u804c\u9636\u6bb5\u4ee5\u53ca\u6574\u4e2a\u4fdd\u9669\u671f\u95f4\u76d1\u63a7\u5ba2\u6237\u7684\u8fc7\u7a0b\u4e2d\u3002<\/p>\n\n\n\n<p>\u5e2e\u52a9\u4fdd\u9669\u516c\u53f8\u9884\u9632\u6b3a\u8bc8\u7684\u4e24\u4e2a\u5173\u952e\u6d41\u7a0b\u662f\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u548c\u201c\u53cd\u6d17\u94b1\u201d(AML)\u3002\u8fd9\u4e9b\u76d1\u7ba1\u63aa\u65bd\u786e\u4fdd\u4fdd\u9669\u516c\u53f8\u80fd\u591f\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3001\u8bc4\u4f30\u98ce\u9669\u5e76\u76d1\u63a7\u53ef\u7591\u6d3b\u52a8\u3002\u5728\u5ba2\u6237\u5165\u804c\u548c\u6301\u7eed\u76d1\u63a7\u8fc7\u7a0b\u4e2d\u5e94\u7528 KYC \u548c AML \u662f\u6253\u51fb\u4fdd\u9669\u6b3a\u8bc8\u7684\u91cd\u8981\u5de5\u5177\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\/2-6-1024x577.png\" alt=\"\u5e2e\u52a9\u4fdd\u9669\u516c\u53f8\u9884\u9632\u6b3a\u8bc8\u7684\u4e24\u4e2a\u5173\u952e\u6d41\u7a0b\u662f\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u548c\u201c\u53cd\u6d17\u94b1\u201d(AML)\u3002\u8fd9\u4e9b\u76d1\u7ba1\u63aa\u65bd\u786e\u4fdd\u4fdd\u9669\u516c\u53f8\u80fd\u591f\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3001\u8bc4\u4f30\u98ce\u9669\u5e76\u76d1\u63a7\u53ef\u7591\u6d3b\u52a8\u3002\u5728\u5ba2\u6237\u5165\u804c\u548c\u6301\u7eed\u76d1\u63a7\u8fc7\u7a0b\u4e2d\u5e94\u7528 KYC \u548c AML \u662f\u6253\u51fb\u4fdd\u9669\u6b3a\u8bc8\u7684\u91cd\u8981\u5de5\u5177\u3002\" class=\"wp-image-24017\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-6-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-6-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-6-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-6-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-6-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/2-6-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u4fdd\u9669\u6b3a\u8bc8\uff1f<\/h2>\n\n\n\n<p>\u4fdd\u9669\u6b3a\u8bc8\u662f\u6307\u6295\u4fdd\u4eba\u6216\u7533\u8bf7\u4eba\u901a\u8fc7\u63d0\u4f9b\u865a\u5047\u4fe1\u606f\u6216\u9690\u7792\u4fe1\u606f\u4ee5\u83b7\u53d6\u672a\u7ecf\u6388\u6743\u7684\u8d22\u52a1\u5229\u76ca\u7684\u5404\u79cd\u6d3b\u52a8\u3002\u4fdd\u9669\u6b3a\u8bc8\u662f\u6307\u5728\u6295\u4fdd\u6216\u7406\u8d54\u8fc7\u7a0b\u4e2d\u6545\u610f\u6b3a\u9a97\u6216\u8bef\u5bfc\u4fdd\u9669\u516c\u53f8\u7684\u884c\u4e3a\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u4f2a\u9020\u6587\u4ef6\u65e5\u76ca\u590d\u6742\uff0c\u7ed9 <a href=\"https:\/\/www.cifas.org.uk\/newsroom\/no_claims_fraud_soars\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u4fdd\u9669\u4e1a\u3002 <\/a><\/p>\n<\/blockquote>\n\n\n\n<p>\u82f1\u56fd\u4fdd\u9669\u534f\u4f1a\u53d1\u73b0<a href=\"https:\/\/www.abi.org.uk\/news\/news-articles\/2024\/9\/no-let-up-in-crack-down-on-insurance-cheats-as-industry-detects-1-billion-worth-of-fraudulent-claims\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\"> 10\u4ebf\u82f1\u9551\u7684\u6b3a\u8bc8\u6027\u7d22\u8d54<\/a> \u5728 2024 \u5e74\u7684\u4e00\u4efd\u62a5\u544a\u4e2d\uff0cCifas \u8ba4\u4e3a\uff0c\u865a\u5047\u6587\u4ef6\u7684\u4e0d\u65ad\u590d\u6742\u5316\u4f3c\u4e4e\u6b63\u5728\u52a0\u5f3a\u6b3a\u8bc8\u4f01\u56fe\u3002 <a href=\"https:\/\/www.cifas.org.uk\/newsroom\/no_claims_fraud_soars\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u65af\u8482\u82ac\u00b7\u9053\u5c14\u987f\uff08Stephen Dalton\uff09\uff0cCifas\u60c5\u62a5\u4e3b\u7ba1<\/a>\u8868\u793a\uff1a\u201c\u865a\u5047\u6587\u4ef6\u65e5\u76ca\u590d\u6742\uff0c\u7ed9\u4fdd\u9669\u4e1a\u5e26\u6765\u4e86\u91cd\u5927\u6311\u6218\u3002\u865a\u5047\u7f51\u7ad9\u7684\u521b\u5efa\u8f7b\u800c\u6613\u4e3e\uff0c\u52a0\u4e0a\u751f\u6210\u5f0f\u4eba\u5de5\u667a\u80fd\u548c\u6df1\u5ea6\u4f2a\u9020\u6280\u672f\u7684\u53d1\u5c55\uff0c\u4f7f\u5f97\u5176\u4e2d\u4e00\u4e9b\u6587\u4ef6\u6781\u5177\u8bf4\u670d\u529b\uff0c\u751a\u81f3\u53ef\u80fd\u7ed5\u8fc7\u9a8c\u8bc1\u68c0\u67e5\u3002\u201d \u4e00\u4e9b\u5e38\u89c1\u7684\u4fdd\u9669\u6b3a\u8bc8\u7c7b\u578b\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u865a\u5047\u7d22\u8d54\uff1a\u4e2a\u4eba\u6216\u4f01\u4e1a\u63d0\u4ea4\u865a\u5047\u6216\u5938\u5927\u7684\u7d22\u8d54\uff0c\u4f8b\u5982\u7d22\u8d54\u4e0d\u5b58\u5728\u7684\u635f\u5931\u6216\u5938\u5927\u8d22\u4ea7\u635f\u5931\u7684\u4ef7\u503c\u3002<\/li>\n\n\n\n<li>\u4fdd\u8d39\u6b3a\u8bc8\uff1a\u6b3a\u8bc8\u6027\u4fdd\u5355\u6301\u6709\u4eba\u53ef\u80fd\u4f1a\u63d0\u4f9b\u4e0d\u51c6\u786e\u7684\u8be6\u7ec6\u4fe1\u606f\uff0c\u4f8b\u5982\u865a\u62a5\u5176\u5065\u5eb7\u72b6\u51b5\u3001\u804c\u4e1a\u6216\u9a7e\u9a76\u5386\u53f2\uff0c\u4ee5\u786e\u4fdd\u964d\u4f4e\u4fdd\u8d39\u3002<\/li>\n\n\n\n<li>\u5938\u5927\u635f\u5931\uff1a\u6295\u4fdd\u4eba\u53ef\u80fd\u4f1a\u5938\u5927\u635f\u5931\u7a0b\u5ea6\uff0c\u4ee5\u83b7\u5f97\u9ad8\u4e8e\u5408\u7406\u8d54\u4ed8\u91d1\u989d\u7684\u8d54\u4ed8\u3002\u4e2a\u4eba\u4e5f\u53ef\u80fd\u8c0e\u79f0\u8f66\u8f86\u88ab\u76d7\uff0c\u6216\u6b6a\u66f2\u4e3b\u8981\u9a7e\u9a76\u5458\u4fe1\u606f\uff0c\u4ee5\u83b7\u53d6\u8f83\u4f4e\u7684\u4fdd\u9669\u8d39\u7387\u3002<\/li>\n\n\n\n<li>\u4f01\u4e1a\u6b3a\u8bc8\uff1a\u5728\u4f01\u4e1a\u9886\u57df\uff0c\u4f01\u4e1a\u53ef\u80fd\u4f1a\u6b6a\u66f2\u5176\u8d22\u52a1\u72b6\u51b5\u3001\u8d44\u4ea7\u4ef7\u503c\u6216\u635f\u5931\uff0c\u4ee5\u9488\u5bf9\u4e1a\u52a1\u4e2d\u65ad\u7b49\u5927\u89c4\u6a21\u4e8b\u4ef6\u63d0\u51fa\u6b3a\u8bc8\u6027\u7d22\u8d54\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u4fdd\u9669\u6b3a\u8bc8\u662f\u4e00\u79cd\u4e25\u91cd\u7684\u72af\u7f6a\u884c\u4e3a\uff0c\u53ef\u80fd\u5bf9\u4e2a\u4eba\u548c\u516c\u53f8\u9020\u6210\u4e25\u91cd\u540e\u679c\u3002\u4fdd\u9669\u884c\u4e1a\u7684\u4f01\u4e1a\u6b63\u5728\u5b9e\u65bd\u8d8a\u6765\u8d8a\u590d\u6742\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\">\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212\u548c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a> \u91c7\u53d6\u63aa\u65bd\u9632\u6b62\u6b3a\u8bc8\u5e76\u4fdd\u62a4\u8bda\u5b9e\u7684\u5ba2\u6237\u3002\u901a\u8fc7\u9a8c\u8bc1\u8eab\u4efd\u5e76\u786e\u4fdd\u4e2a\u4eba\u4e0e\u5176\u58f0\u79f0\u7684\u8eab\u4efd\u76f8\u7b26\uff0c\u4fdd\u9669\u516c\u53f8\u53ef\u4ee5\u51c6\u786e\u8bc4\u4f30\u5ba2\u6237\u7684\u98ce\u9669\u7b49\u7ea7\u5e76\u786e\u5b9a\u5176\u7d22\u8d54\u7684\u5408\u6cd5\u6027\u3002\u8fd9\u4e00\u6d41\u7a0b\u4e0d\u4ec5\u6709\u52a9\u4e8e\u9632\u6b62\u6b3a\u8bc8\u6d3b\u52a8\uff0c\u8fd8\u80fd\u786e\u4fdd\u4e3a\u771f\u6b63\u7684\u5ba2\u6237\u63d0\u4f9b\u9002\u5f53\u7684\u4fdd\u969c\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\/3-6-1024x577.png\" alt=\"cifas\u60c5\u62a5\u603b\u76d1Stephen Dalton\u8868\u793a\uff1a\u201c\u865a\u5047\u6587\u4ef6\u65e5\u76ca\u590d\u6742\uff0c\u5bf9\u4fdd\u9669\u4e1a\u6784\u6210\u4e86\u91cd\u5927\u6311\u6218\u3002\u865a\u5047\u7f51\u7ad9\u7684\u521b\u5efa\u8f7b\u800c\u6613\u4e3e\uff0c\u52a0\u4e0a\u751f\u6210\u5f0f\u4eba\u5de5\u667a\u80fd\u548c\u6df1\u5ea6\u4f2a\u9020\u6280\u672f\u65e5\u76ca\u666e\u53ca\uff0c\u8fd9\u610f\u5473\u7740\u5176\u4e2d\u4e00\u4e9b\u6587\u4ef6\u6781\u5177\u8bf4\u670d\u529b\uff0c\u751a\u81f3\u53ef\u80fd\u7ed5\u8fc7\u9a8c\u8bc1\u68c0\u67e5\u3002\u201d\" class=\"wp-image-24015\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-6-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-6-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-6-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-6-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-6-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-6-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Fast-Yet-Secure-Onboarding\">\u6b3a\u8bc8\u7c7b\u578b <\/h2>\n\n\n\n<p>\u4fdd\u9669\u6b3a\u8bc8\u53ef\u5206\u4e3a\u4e0d\u540c\u7c7b\u578b\uff0c\u5305\u62ec\u786c\u6b3a\u8bc8\u548c\u8f6f\u6b3a\u8bc8\u3002\u786c\u6b3a\u8bc8\u662f\u6307\u6709\u4eba\u6545\u610f\u7b56\u5212\u6216\u634f\u9020\u635f\u5931\uff0c\u4f8b\u5982\u78b0\u649e\u6216\u706b\u707e\uff0c\u4ee5\u8fdb\u884c\u865a\u5047\u4fdd\u9669\u7d22\u8d54\u3002\u8f6f\u6b3a\u8bc8\u5219\u6d89\u53ca\u5938\u5927\u6216\u6b6a\u66f2\u4fe1\u606f\u4ee5\u83b7\u53d6\u66f4\u9ad8\u7684\u7d22\u8d54\u8d54\u4ed8\u3002\u8fd9\u4e24\u79cd\u6b3a\u8bc8\u884c\u4e3a\u90fd\u662f\u8fdd\u6cd5\u7684\uff0c\u5e76\u53ef\u80fd\u7ed9\u5b9e\u65bd\u8005\u5e26\u6765\u4e25\u91cd\u540e\u679c\u3002\u5176\u4ed6\u5f62\u5f0f\u7684\u4fdd\u9669\u6b3a\u8bc8\u5305\u62ec\u201c\u5e7d\u7075\u7ecf\u7eaa\u201d\uff08ghost broking\uff09\uff0c\u8bc8\u9a97\u8005\u51fa\u552e\u865a\u5047\u6216\u975e\u6cd5\u83b7\u5f97\u7684\u4fdd\u5355\uff0c\u4ee5\u53ca\u201c\u649e\u8f66\u9a97\u94b1\u201d\uff08crazy for cash scam\uff09\uff0c\u5373\u4e2a\u4eba\u5236\u9020\u4e8b\u6545\u4ee5\u8fdb\u884c\u865a\u5047\u4fdd\u9669\u7d22\u8d54\u3002 <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u4e25\u683c\u7684\u5ba2\u6237\u5ba1\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u786e\u4fdd\u4e86\u66f4\u52a0\u900f\u660e\u7684\u98ce\u9669\u8bc4\u4f30\u6d41\u7a0b\uff0c\u4ece\u4e00\u5f00\u59cb\u5c31\u963b\u6b62\u4e86\u6b3a\u8bc8\u6d3b\u52a8\uff0c\u5e76\u8425\u9020\u4e86\u66f4\u5b89\u5168\u3001\u66f4\u53ef\u9760\u7684\u4fdd\u9669\u73af\u5883\u3002<\/p>\n<\/blockquote>\n\n\n\n<p><a href=\"https:\/\/www.linkedin.com\/in\/harry-varatharasan\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u54c8\u91cc\u00b7\u74e6\u62c9\u5854\u62c9\u6851<\/a>ComplyCube \u4ea7\u54c1\u603b\u76d1\u8868\u793a\uff1a\u201c\u901a\u8fc7\u52a0\u5f3a\u2018\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u2019(KYC) \u548c\u53cd\u6d17\u94b1 (AML) \u63aa\u65bd\uff0c\u4fdd\u9669\u516c\u53f8\u53ef\u4ee5\u663e\u8457\u51cf\u5c11\u8f6f\u6b3a\u8bc8\u548c\u786c\u6b3a\u8bc8\u3002\u4e25\u683c\u7684\u5ba2\u6237\u5ba1\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u53ef\u786e\u4fdd\u98ce\u9669\u8bc4\u4f30\u6d41\u7a0b\u66f4\u52a0\u900f\u660e\uff0c\u4ece\u6e90\u5934\u4e0a\u904f\u5236\u6b3a\u8bc8\u6d3b\u52a8\uff0c\u5e76\u8425\u9020\u66f4\u5b89\u5168\u3001\u66f4\u53ef\u9760\u7684\u4fdd\u9669\u73af\u5883\u3002\u201d<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u589e\u52a0\u9a8c\u8bc1\u6709\u4f55\u5e2e\u52a9\uff1f<\/h2>\n\n\n\n<p>\u589e\u52a0 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%87%aa%e5%8a%a8%e6%96%87%e6%a1%a3%e9%aa%8c%e8%af%81%e7%94%a8%e4%be%8b\/\">\u9a8c\u8bc1\u5728\u9884\u9632\u5404\u79cd\u6848\u4ef6\u4e2d\u53d1\u6325\u7740\u5173\u952e\u4f5c\u7528<\/a> \u4fdd\u9669\u6b3a\u8bc8\uff0c\u5305\u62ec\u865a\u5047\u7ecf\u7eaa\u548c\u649e\u8f66\u6362\u73b0\u91d1\u8bc8\u9a97\u3002\u865a\u5047\u7ecf\u7eaa\u662f\u6307\u8bc8\u9a97\u5206\u5b50\u51fa\u552e\u865a\u5047\u6216\u975e\u6cd5\u83b7\u5f97\u7684\u4fdd\u9669\u5355\u3002\u901a\u8fc7\u5b8c\u5584\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\uff08\u4f8b\u5982KYC\u68c0\u67e5\u548c\u751f\u7269\u8bc6\u522b\u8ba4\u8bc1\uff09\uff0c\u53ef\u4ee5\u6709\u6548\u9632\u8303\u6b64\u7c7b\u6b3a\u8bc8\u884c\u4e3a\uff0c\u786e\u4fdd\u8d2d\u4e70\u4fdd\u9669\u7684\u4e2a\u4eba\u4e0e\u5176\u81ea\u79f0\u7684\u8eab\u4efd\u76f8\u7b26\u3002<\/p>\n\n\n\n<p>\u8fd9\u4e9b\u63aa\u65bd\u6709\u52a9\u4e8e\u9632\u6b62\u8bc8\u9a97\u5206\u5b50\u5229\u7528\u7a83\u53d6\u6216\u4f2a\u9020\u7684\u8eab\u4efd\u4fe1\u606f\u9a97\u53d6\u4fdd\u5355\u3002\u540c\u6837\uff0c\u5728\u201c\u649e\u8f66\u9a97\u94b1\u201d\u8bc8\u9a97\u4e2d\uff0c\u8bc8\u9a97\u5206\u5b50\u4f1a\u5236\u9020\u4e8b\u6545\u6765\u83b7\u53d6\u865a\u5047\u7d22\u8d54\uff0c\u800c\u589e\u5f3a\u578b\u9a8c\u8bc1\u673a\u5236\u5219\u6709\u52a9\u4e8e\u901a\u8fc7\u751f\u7269\u7279\u5f81\u8bc6\u522b\u68c0\u67e5\u4ee5\u53ca\u4e0e\u8f66\u8f86\u548c\u4e8b\u6545\u6570\u636e\u5e93\u7684\u4ea4\u53c9\u6bd4\u5bf9\uff0c\u786e\u8ba4\u4e8b\u6545\u6d89\u6848\u4eba\u5458\u7684\u771f\u5b9e\u6027\u3002<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u5de5\u5177\u53ef\u4ee5\u68c0\u6d4b\u53ef\u7591\u6a21\u5f0f\uff0c\u4f8b\u5982\u91cd\u590d\u7d22\u8d54\u6216\u4e8b\u6545\u7ec6\u8282\u5dee\u5f02\uff0c\u4ece\u800c\u8fdb\u4e00\u6b65\u9632\u8303\u6b3a\u8bc8\u6d3b\u52a8\u3002\u901a\u8fc7\u5b9e\u65bd\u8fd9\u4e9b\u5148\u8fdb\u7684\u9a8c\u8bc1\u65b9\u6cd5\uff0c\u4fdd\u9669\u516c\u53f8\u53ef\u4ee5\u66f4\u6709\u6548\u5730\u8bc6\u522b\u548c\u9884\u9632\u6b3a\u8bc8\u884c\u4e3a\uff0c\u786e\u4fdd\u53ea\u5904\u7406\u5408\u6cd5\u7d22\u8d54\uff0c\u540c\u65f6\u4fdd\u62a4\u4fdd\u9669\u516c\u53f8\u548c\u8bda\u5b9e\u5ba2\u6237\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Scalability-and-Customisation\">KYC \u548c AML \u5728\u4fdd\u9669\u4e2d\u7684\u4f5c\u7528<\/h2>\n\n\n\n<p>\u5ba2\u6237\u5165\u804c\u662f\u786e\u4fdd\u5408\u89c4\u548c\u9632\u6b62\u6b3a\u8bc8\u7684\u7b2c\u4e00\u6b65\uff0c\u4e5f\u662f\u6700\u91cd\u8981\u7684\u4e00\u6b65\u3002\u5f53\u65b0\u5ba2\u6237\u7533\u8bf7\u4fdd\u9669\u65f6\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u9a8c\u8bc1\u4e2a\u4eba\u6216\u4f01\u4e1a\u7684\u8eab\u4efd\uff0c\u5e76\u8bc4\u4f30\u4e0e\u63d0\u4f9b\u4fdd\u9669\u76f8\u5173\u7684\u98ce\u9669\u7b49\u7ea7\u3002KYC \u548c AML \u6d41\u7a0b\u662f\u8fd9\u9879\u4efb\u52a1\u7684\u6838\u5fc3\u3002KYC \u6cd5\u89c4\u786e\u4fdd\u94f6\u884c\u548c\u5176\u4ed6\u91d1\u878d\u673a\u6784\u7684\u5408\u89c4\u6027\uff0c\u6709\u52a9\u4e8e\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\u5e76\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u7b49\u975e\u6cd5\u6d3b\u52a8\u3002\u6b32\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u901a\u8fc7 KYC \u548c AML \u68c0\u67e5\u6765\u52a0\u5f3a\u5165\u804c\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=\"\">KYC \u68c0\u67e5\u4ee5\u786e\u4fdd\u5165\u804c\u6d41\u7a0b\u7684\u5b89\u5168\u3002<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC)<\/h2>\n\n\n\n<p class=\"wp-block-heading\">KYC \u662f\u6307\u5728\u63d0\u4f9b\u4fdd\u9669\u4fdd\u969c\u4e4b\u524d\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u7684\u6d41\u7a0b\u3002\u6b64\u6d41\u7a0b\u53ef\u5e2e\u52a9\u4fdd\u9669\u516c\u53f8\u786e\u4fdd\u5176\u4e0d\u4f1a\u5728\u4e0d\u77e5\u60c5\u7684\u60c5\u51b5\u4e0b\u4e0e\u6b3a\u8bc8\u6216\u9ad8\u98ce\u9669\u5ba2\u6237\u63a5\u89e6\u3002\u4ee5\u4e0b\u662f KYC \u5728\u5ba2\u6237\u5165\u804c\u8fc7\u7a0b\u4e2d\u7684\u5177\u4f53\u5e94\u7528\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a 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\" title=\"\">\u8eab\u4efd\u9a8c\u8bc1<\/a>KYC \u7684\u7b2c\u4e00\u6b65\u662f\u786e\u8ba4\u5ba2\u6237\u8eab\u4efd\u4e0e\u5176\u58f0\u79f0\u7684\u8eab\u4efd\u76f8\u7b26\u3002\u4fdd\u9669\u516c\u53f8\u4f1a\u6536\u96c6\u653f\u5e9c\u7b7e\u53d1\u7684\u8eab\u4efd\u8bc1\u4ef6\u3001\u5730\u5740\u8bc1\u660e\u4ee5\u53ca\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\uff08\u9002\u7528\u4e8e\u4f01\u4e1a\uff09\u7b49\u4fe1\u606f\u6765\u8bc1\u660e\u5ba2\u6237\u8eab\u4efd\u3002\u6b64\u6b65\u9aa4\u53ef\u9632\u6b62\u8eab\u4efd\u76d7\u7a83\uff0c\u4f7f\u8bc8\u9a97\u8005\u66f4\u96be\u4f7f\u7528\u865a\u5047\u8eab\u4efd\u83b7\u53d6\u4fdd\u9669\u3002<\/li>\n\n\n\n<li><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e9%a3%8e%e9%99%a9%e8%af%84%e5%88%86\/#:~:text=We%20create%20an%20overall%20risk,profile%2C%20updating%20its%20risk%20score.\" target=\"_blank\" rel=\"noopener\" title=\"\">\u8bc4\u4f30\u98ce\u9669\u72b6\u51b5\uff1a<\/a> \u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u540e\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u8bc4\u4f30\u5176\u98ce\u9669\u7b49\u7ea7\u3002\u5bf9\u4e8e\u4e2a\u4eba\uff0c\u8fd9\u53ef\u80fd\u6d89\u53ca\u5ba1\u67e5\u5176\u5065\u5eb7\u53f2\u6216\u9a7e\u9a76\u8bb0\u5f55\u7b49\u56e0\u7d20\u3002\u5bf9\u4e8e\u4f01\u4e1a\uff0c\u8fd9\u53ef\u80fd\u5305\u62ec\u68c0\u67e5\u8d22\u52a1\u7a33\u5b9a\u6027\u3001\u884c\u4e1a\u98ce\u9669\u56e0\u7d20\u548c\u7406\u8d54\u5386\u53f2\u3002\u6b64\u6d41\u7a0b\u6709\u52a9\u4e8e\u4fdd\u9669\u516c\u53f8\u8bc6\u522b\u66f4\u6709\u53ef\u80fd\u5b9e\u65bd\u6b3a\u8bc8\u7684\u9ad8\u98ce\u9669\u5ba2\u6237\u3002\u91d1\u878d\u673a\u6784\u9075\u5b88\u76d1\u7ba1\u6846\u67b6\uff0c\u4ee5\u786e\u4fdd\u9075\u5b88\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u6d41\u7a0b\uff0c\u4ece\u800c\u589e\u5f3a\u7cfb\u7edf\u7684\u6574\u4f53\u5b89\u5168\u6027\u548c\u53ef\u9760\u6027\u3002<\/li>\n\n\n\n<li>\u4e86\u89e3\u5ba2\u6237\u610f\u56fe\uff1aKYC \u6d41\u7a0b\u8fd8\u4f1a\u6536\u96c6\u5ba2\u6237\u8d2d\u4e70\u4fdd\u9669\u7684\u76ee\u7684\u4fe1\u606f\u3002\u901a\u8fc7\u4e86\u89e3\u5ba2\u6237\u9700\u6c42\uff0c\u4fdd\u9669\u516c\u53f8\u53ef\u4ee5\u66f4\u597d\u5730\u8bc4\u4f30\u5ba2\u6237\u662f\u5426\u9762\u4e34\u66f4\u9ad8\u7684\u6b3a\u8bc8\u98ce\u9669\u3002\u4f8b\u5982\uff0c\u5982\u679c\u5ba2\u6237\u4e3a\u770b\u4f3c\u88ab\u4f4e\u4f30\u7684\u8d44\u4ea7\u8d2d\u4e70\u4e86\u5f02\u5e38\u9ad8\u7684\u4fdd\u989d\uff0c\u5c31\u53ef\u80fd\u5f15\u53d1\u8b66\u793a\u3002<\/li>\n\n\n\n<li><a 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\" title=\"\">\u52a0\u5f3a\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u7684\u5c3d\u804c\u8c03\u67e5<\/a>\u5728\u67d0\u4e9b\u60c5\u51b5\u4e0b\uff0c\u4fdd\u9669\u516c\u53f8\u53ef\u80fd\u9700\u8981\u5bf9\u98ce\u9669\u8f83\u9ad8\u7684\u5ba2\u6237\u8fdb\u884c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD)\u3002\u8fd9\u5305\u62ec\u8d22\u52a1\u80cc\u666f\u590d\u6742\u6216\u4ece\u4e8b\u9ad8\u98ce\u9669\u884c\u4e1a\u7684\u5ba2\u6237\u3002\u5f3a\u5316\u5ba1\u67e5\u53ef\u786e\u4fdd\u8fd9\u4e9b\u5ba2\u6237\u4e0d\u4f1a\u5c06\u4fdd\u5355\u7528\u4e8e\u975e\u6cd5\u76ee\u7684\u3002 <\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u53cd\u6d17\u94b1 (AML)<\/h2>\n\n\n\n<p class=\"wp-block-heading\">\u53cd\u6d17\u94b1 (AML) \u662f\u6307\u7528\u4e8e\u4fa6\u67e5\u548c\u9884\u9632\u6d17\u94b1\uff08\u5373\u9690\u7792\u975e\u6cd5\u6240\u5f97\u8d44\u91d1\u6765\u6e90\u7684\u8fc7\u7a0b\uff09\u7684\u7a0b\u5e8f\u3002\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u5b9e\u65bd\u53cd\u6d17\u94b1\u63aa\u65bd\uff0c\u4ee5\u9632\u6b62\u6b3a\u8bc8\uff0c\u5e76\u786e\u4fdd\u4e0d\u4f1a\u65e0\u610f\u4e2d\u4e3a\u72af\u7f6a\u6d3b\u52a8\u63d0\u4f9b\u4fbf\u5229\u3002\u4ee5\u4e0b\u662f\u53cd\u6d17\u94b1\u5728\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u4e2d\u7684\u5e94\u7528\u65b9\u5f0f\uff1a<\/p>\n\n\n\n<ul 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(PEP)\uff1a\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u53ef\u80fd\u62e5\u6709\u5de8\u989d\u8d22\u5bcc\u6216\u5f71\u54cd\u529b\uff0c\u56e0\u6b64\u5728\u5165\u804c\u8fc7\u7a0b\u4e2d\u9700\u8981\u63a5\u53d7\u989d\u5916\u5ba1\u67e5\u3002\u8fd9\u662f\u56e0\u4e3a PEP \u53ef\u80fd\u6d89\u53ca\u9ad8\u98ce\u9669\u6d3b\u52a8\uff0c\u5305\u62ec\u6b3a\u8bc8\u3001\u8150\u8d25\u6216\u6d17\u94b1\u3002\u53cd\u6d17\u94b1\u89c4\u7a0b\u786e\u4fdd\u8fd9\u4e9b\u4eba\u5458\u7ecf\u8fc7\u5f7b\u5e95\u5ba1\u67e5\u3002<\/li>\n\n\n\n<li>\u8bb0\u5f55\u548c\u62a5\u544a\u53ef\u7591\u884c\u4e3a\uff1a\u5982\u679c\u5728\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u7684\u4efb\u4f55\u73af\u8282\u5bf9\u5ba2\u6237\u7684\u5408\u6cd5\u6027\u6216\u5176\u610f\u56fe\u4ea7\u751f\u7591\u95ee\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u5411\u76f8\u5173\u90e8\u95e8\u62a5\u544a\u6b64\u53ef\u7591\u6d3b\u52a8\u3002\u6b64\u6d41\u7a0b\u6709\u52a9\u4e8e\u5728\u6b3a\u8bc8\u53d1\u751f\u4e4b\u524d\u5c06\u5176\u9884\u9632\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u76d1\u63a7\u5ba2\u6237\u4ee5\u9632\u6b62\u6301\u7eed\u6b3a\u8bc8<\/h2>\n\n\n\n<p>\u5ba2\u6237\u76d1\u63a7\u662f\u9884\u9632\u6b3a\u8bc8\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\u3002\u6b3a\u8bc8\u6d3b\u52a8\u4f1a\u7ed9\u4fdd\u9669\u516c\u53f8\u5e26\u6765\u5de8\u989d\u7ecf\u6d4e\u635f\u5931\uff0c\u5bfc\u81f4\u8bda\u5b9e\u5ba2\u6237\u7684\u4fdd\u8d39\u4e0a\u6da8\uff0c\u4ece\u800c\u589e\u52a0\u516c\u4f17\u7684\u6574\u4f53\u4fdd\u9669\u6210\u672c\u3002\u5373\u4f7f\u5728\u5ba2\u6237\u5165\u804c\u5e76\u83b7\u5f97\u4fdd\u9669\u540e\uff0c\u4fdd\u9669\u516c\u53f8\u4ecd\u9700\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u7684\u884c\u4e3a\u548c\u4ea4\u6613\uff0c\u4ee5\u53d1\u73b0\u4efb\u4f55\u6b3a\u8bc8\u6d3b\u52a8\u7684\u8ff9\u8c61\u3002\u6570\u636e\u5bf9\u4e8e\u5f00\u5c55\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u68c0\u67e5\u548c\u786e\u4fdd\u9075\u5b88\u91d1\u878d\u6cd5\u89c4\u81f3\u5173\u91cd\u8981\u3002KYC \u548c AML 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KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u6d41\u7a0b\u7684\u540e\u679c\u53ef\u80fd\u975e\u5e38\u4e25\u91cd\uff0c\u5bfc\u81f4\u66f4\u5bb9\u6613\u53d7\u5230\u6b3a\u8bc8\uff0c\u8fdb\u800c\u63d0\u9ad8\u8bda\u5b9e\u5ba2\u6237\u7684\u4fdd\u9669\u8d39\uff0c\u9020\u6210\u4e2a\u4eba\u548c\u4f01\u4e1a\u7684\u7ecf\u6d4e\u635f\u5931\uff0c\u5e76\u635f\u5bb3\u4fdd\u9669\u884c\u4e1a\u7684\u58f0\u8a89\u3002 <\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684 KYC<\/h2>\n\n\n\n<p>\u4fdd\u9669\u6b3a\u8bc8\u5bf9\u4fdd\u9669\u884c\u4e1a\u7684\u8d22\u52a1\u7a33\u5b9a\u6784\u6210\u91cd\u5927\u5a01\u80c1\uff0c\u4f46\u53ea\u8981\u91c7\u53d6\u6b63\u786e\u7684\u63aa\u65bd\uff0c\u5c31\u6709\u53ef\u80fd\u964d\u4f4e\u8fd9\u4e00\u98ce\u9669\u3002KYC \u548c AML 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