{"id":24049,"date":"2025-05-05T09:41:31","date_gmt":"2025-05-05T09:41:31","guid":{"rendered":"https:\/\/www.complycube.com\/?p=24049"},"modified":"2025-05-02T13:59:25","modified_gmt":"2025-05-02T13:59:25","slug":"%e9%80%90%e6%ad%a5-kyc-%e6%b5%81%e7%a8%8b","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/step-by-step-know-your-customer-process\/","title":{"rendered":"\u638c\u63e1\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u6d41\u7a0b"},"content":{"rendered":"<p>\u5982\u4eca\uff0c\u9884\u9632\u91d1\u878d\u72af\u7f6a\u9700\u8981\u4e0e\u72af\u7f6a\u65f6\u540c\u6837\u7684\u901f\u5ea6\u548c\u6548\u7387\u3002\u56e0\u6b64\uff0c\u5b8c\u5584\u7684\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u6d41\u7a0b (KYC) \u5bf9\u6bcf\u4e00\u5bb6\u5408\u6cd5\u4f01\u4e1a\u90fd\u81f3\u5173\u91cd\u8981\uff0c\u5c24\u5176\u662f\u5728\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7316\u7357\u7684\u91d1\u878d\u673a\u6784\u3002<\/p>\n\n\n\n<p>\u4f46 KYC \u7a76\u7adf\u662f\u4ec0\u4e48\uff1f\u4f01\u4e1a\u5982\u4f55\u5728\u6210\u529f\u6ee1\u8db3\u4e0d\u65ad\u53d8\u5316\u7684\u5ba2\u6237\u9700\u6c42\u7684\u540c\u65f6\uff0c\u59cb\u7ec8\u9886\u5148\u4e8e\u6cd5\u89c4\u8981\u6c42\uff1f\u672c\u6307\u5357\u5c06\u5206\u89e3 KYC \u7684\u57fa\u672c\u6b65\u9aa4\uff0c\u63a2\u8ba8\u5b9e\u65bd KYC \u6d41\u7a0b\u7684\u6311\u6218\uff0c\u5e76\u63a2\u8ba8\u672a\u6765\u7684\u5408\u89c4\u8d8b\u52bf\u3002\u901a\u8fc7\u7406\u89e3\u8fd9\u4e9b\u6982\u5ff5\uff0c\u4f01\u4e1a\u53ef\u4ee5\u8bbe\u8ba1\u51fa\u65e2\u6709\u6548\u53c8\u9762\u5411\u672a\u6765\u7684 KYC \u5408\u89c4\u7b56\u7565\uff0c\u4ece\u800c\u83b7\u5f97\u957f\u671f\u6210\u529f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u6d41\u7a0b\u7684\u5386\u53f2<\/h2>\n\n\n\n<p>KYC \u4e49\u52a1\u5e76\u975e\u59cb\u7ec8\u5b58\u5728\u3002\u4e8b\u5b9e\u4e0a\uff0c <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\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/\" target=\"_blank\" rel=\"noopener\" title=\"\">KYC\u6d41\u7a0b<\/a> \u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\uff0c\u5728\u4e0d\u540c\u7acb\u6cd5\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e2d\uff0c\u91d1\u878d\u7a33\u5b9a\u673a\u5236\u53d1\u751f\u4e86\u663e\u8457\u53d8\u5316\u3002\u7136\u800c\uff0c\u5176\u8d77\u6e90\u4e0e\u6253\u51fb\u6d17\u94b1\u3001\u8eab\u4efd\u76d7\u7a83\u548c\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u7684\u52aa\u529b\u5bc6\u5207\u76f8\u5173\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-7-scaled.png\" alt=\"1989\u5e74\uff0c\u4e03\u56fd\u96c6\u56e2\u4e0e\u6b27\u76df\u5171\u540c\u6210\u7acb\u4e86\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\uff0c\u8d1f\u8d23\u5236\u5b9a\u53cd\u6d17\u94b1\u56fd\u9645\u653f\u7b56\uff0c\u5e76\u4e3a\u76d1\u7ba1\u5408\u89c4\u6811\u7acb\u57fa\u51c6\u3002\" class=\"wp-image-24070\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-7-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-7-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-7-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-7-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-7-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-7-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/3-7-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">KYC \u7684\u65e9\u671f\u9a71\u52a8\u529b\uff0c\u5efa\u7acb\u5168\u7403\u5b89\u5168<\/h3>\n\n\n\n<p>20\u4e16\u7eaa70\u5e74\u4ee3\u548c80\u5e74\u4ee3\uff0c\u91d1\u878d\u72af\u7f6a\u6108\u6f14\u6108\u70c8\uff0c\u7ed9\u8bb8\u591a\u56fd\u5bb6\u9020\u6210\u4e86\u4e25\u91cd\u7684\u8d1f\u9762\u5f71\u54cd\u3002\u6b63\u56e0\u5982\u6b64\uff0c\u66f4\u4e25\u683c\u7684KYC\u8981\u6c42\u5728\u4e16\u754c\u8303\u56f4\u5185\u5f97\u5230\u4e86\u76f8\u4e92\u8ba4\u53ef\u3002KYC\u7684\u6982\u5ff5\u572820\u4e16\u7eaa70\u5e74\u4ee3\u7f8e\u56fd\u901a\u8fc7\u300a <a href=\"https:\/\/www.fincen.gov\/resources\/statutes-and-regulations\/bank-secrecy-act\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u94f6\u884c\u4fdd\u5bc6\u6cd5 (BSA)<\/a> 1970\u5e74\u3002\u8be5\u6cd5\u8981\u6c42\u91d1\u878d\u673a\u6784\u548c\u94f6\u884c\u53d1\u73b0\u5e76\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u3002\u4e3b\u8981\u76ee\u7684\u662f\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u56fd\u9645\u5408\u4f5c\u4e0e\u6807\u51c6\u7684\u5174\u8d77<\/span><\/h3>\n\n\n\n<p>20\u4e16\u7eaa80\u5e74\u4ee3\uff0c\u5168\u7403\u5316\u7684\u5174\u8d77\u4f7f\u5f97\u8de8\u5883\u5feb\u901f\u91d1\u878d\u4ea4\u6613\u53d8\u5f97\u66f4\u52a0\u5bb9\u6613\uff0c\u4f46\u8fd9\u4e5f\u5bfc\u81f4\u91d1\u878d\u4f53\u7cfb\u51fa\u73b0\u6f0f\u6d1e\uff0c\u4f7f\u72af\u7f6a\u5206\u5b50\u5f97\u4ee5\u5728\u4e0d\u540c\u56fd\u5bb6\u5b9e\u65bd\u91d1\u878d\u72af\u7f6a\u3002 <\/p>\n\n\n\n<p>\u4e3a\u4e86\u7a33\u5b9a\u7ecf\u6d4e\uff0c\u4e16\u754c\u5404\u56fd\u51b3\u5b9a\u91c7\u53d6\u66f4\u52a0\u56e2\u7ed3\u534f\u4f5c\u7684\u65b9\u5f0f\uff0c\u786e\u4fdd\u9075\u5b88\u534f\u8bae\u3002\u4f8b\u5982\uff0c1989\u5e74\uff0c\u5305\u62ec\u52a0\u62ff\u5927\u3001\u82f1\u56fd\u3001\u7f8e\u56fd\u548c\u6b27\u76df\u5728\u5185\u7684\u4e03\u56fd\u96c6\u56e2\u6210\u7acb\u4e86 <a href=\"https:\/\/thefinancialcrimenews.com\/the-early-history-of-the-fatf-and-what-we-can-learn-from-the-founders-and-what-this-means-for-the-fight-against-financial-crime-including-money-laundering\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)<\/a> \u5236\u5b9a\u6709\u5173\u53cd\u6d17\u94b1\u7684\u56fd\u9645\u653f\u7b56\uff0c\u4e3a\u91d1\u878d\u9886\u57df\u53ca\u5176\u4ed6\u9886\u57df\u7684\u76d1\u7ba1\u5408\u89c4\u6811\u7acb\u6807\u6746\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5168\u56fd\u548c\u533a\u57df\u6536\u517b<\/h3>\n\n\n\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u5ba2\u6237\u8bc6\u522b\u3001\u98ce\u9669\u8bc4\u4f30\u3001\u5c3d\u804c\u8c03\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u6807\u51c6\u5236\u5b9a\u4e86\u6807\u51c6 <a href=\"https:\/\/www.fatf-gafi.org\/en\/countries.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8d85\u8fc7 200 \u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a<\/a>\u8fd9\u4e9b\u5168\u7403\u89c4\u8303\u88ab\u4e16\u754c\u5404\u56fd\u548c\u5404\u5730\u533a\u5185\u5316\u548c\u5b9e\u65bd\uff0c\u76f4\u81f3\u4eca\u5929\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6b27\u6d32\u8054\u76df\uff1a&nbsp;<\/strong>\u5f53\u524d <a 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\" title=\"\">\u7b2c\u516d\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\uff086AMLD\uff09<\/a>&nbsp;\u8981\u6c42\u91d1\u878d\u673a\u6784\u548c\u5404\u7c7b\u975e\u91d1\u878d\u4f01\u4e1a\u5b9e\u65bd\u4e25\u683c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\u3001\u5b9e\u9645\u6240\u6709\u6743\u9a8c\u8bc1\u5e76\u6301\u7eed\u76d1\u63a7\u3002\u8fd9\u4e9b\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u63aa\u65bd\u4e0e\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u6807\u51c6\u76f8\u4e00\u81f4\uff0c\u5e76\u5f97\u5230\u5f3a\u5316\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u62c9\u4e01\u7f8e\u6d32\u548c\u975e\u6d32\uff1a <\/strong>\u8fd9\u4e9b\u5927\u6d32\u7684\u5927\u591a\u6570\u56fd\u5bb6\u90fd\u5df2\u66f4\u65b0\u5176\u7acb\u6cd5\uff0c\u4ee5\u9002\u5e94\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u7684\u8981\u6c42\u3002\u8fd9\u4f53\u73b0\u4e86\u5bf9\u5b89\u5168\u900f\u660e\u7684\u91d1\u878d\u4f53\u7cfb\u4ef7\u503c\u7684\u8ba4\u53ef\u3002\u5728\u4e0e\u5168\u7403\u6807\u51c6\u63a5\u8f68\u7684\u540c\u65f6\uff0c\u8fd9\u4e9b\u5730\u533a\u4e5f\u6839\u636e\u5f53\u5730\u72ec\u7279\u7684\u76d1\u7ba1\u5408\u89c4\u653f\u7b56\u9700\u6c42\uff0c\u5236\u5b9a\u4e86\u76f8\u5e94\u7684\u63aa\u65bd\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u4e9a\u6d32\uff1a<\/strong>&nbsp;\u65b0\u52a0\u5761\u3001\u65e5\u672c\u3001\u4e2d\u56fd\u548c\u5370\u5ea6\u7b49\u56fd\u5bb6\/\u5730\u533a\u5747\u62e5\u6709\u4e25\u683c\u7684 KYC \u8981\u6c42\uff0c\u901a\u5e38\u7531\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u6216\u4e2d\u592e\u94f6\u884c\u7ba1\u7406\u3002\u8fd9\u4e9b\u8981\u6c42\u4e0e FATF \u5efa\u8bae\u5bc6\u5207\u76f8\u5173\u3002\u4e00\u4e9b\u53f8\u6cd5\u7ba1\u8f96\u533a\u8fd8\u4f1a\u8c03\u6574\u548c\u589e\u5f3a\u5176 KYC \u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u5e94\u5bf9\u672c\u5730\u98ce\u9669\u548c\u4e0d\u65ad\u53d8\u5316\u7684\u91d1\u878d\u72af\u7f6a\u8d8b\u52bf\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u6807\u51c6\u7684\u5e7f\u6cdb\u91c7\u7528\u8868\u660e\u5168\u7403\u6b63\u5728\u7edf\u4e00\u52aa\u529b\uff0c\u91c7\u7528\u5168\u9762\u7684 KYC \u6d41\u7a0b\uff0c\u79ef\u6781\u6253\u51fb\u548c\u8bc4\u4f30\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u884c\u4e3a\u7684\u76f8\u5173\u98ce\u9669\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u63ed\u79d8 KYC \u9a8c\u8bc1\u6d41\u7a0b<\/h2>\n\n\n\n<p>KYC \u6d41\u7a0b\u6d89\u53ca\u4e09\u4e2a\u6838\u5fc3\u9636\u6bb5\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e5%ae%a2%e6%88%b7%e8%af%86%e5%88%ab%e7%a8%8b%e5%ba%8f-cip-%e6%98%af%e4%bb%80%e4%b9%88\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212 (CIP)<\/a>\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u548c\u6301\u7eed\u76d1\u63a7\u9636\u6bb5\u3002\u8fd9\u4e9b\u9636\u6bb5\u968f\u7740\u6d17\u94b1\u98ce\u9669\u548c\u56fd\u9645\u76d1\u7ba1\u6807\u51c6\u7684\u4e0d\u65ad\u63d0\u5347\u800c\u4e0d\u65ad\u53d1\u5c55\u3002\u5b83\u4eec\u8fd8\u80fd\u5e2e\u52a9\u4f01\u4e1a\u9ad8\u6548\u5730\u5438\u5f15\u4f01\u4e1a\u5ba2\u6237\u548c\u5546\u6237\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-4-scaled.png\" alt=\"KYC \u9a8c\u8bc1\u6d41\u7a0b\u4e2d\u7684 3 \u4e2a\u5173\u952e\u6b65\u9aa4\" class=\"wp-image-24071\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-4-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/4-4-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u5ba2\u6237\u8bc6\u522b\u8ba1\u5212\uff08CIP\uff09<\/h3>\n\n\n\n<p>KYC \u6d41\u7a0b\u7684\u7b2c\u4e00\u6b65\u662f\u901a\u8fc7\u5b98\u65b9\u8eab\u4efd\u8bc1\u4ef6\uff08\u4f8b\u5982\u62a4\u7167\u6216\u9a7e\u7167\uff09\u83b7\u53d6\u5ba2\u6237\u6570\u636e\u3002\u6536\u96c6\u91cd\u8981\u7684\u4e2a\u4eba\u4fe1\u606f\uff0c\u4f8b\u5982\u5168\u540d\u3001\u51fa\u751f\u65e5\u671f\u548c\u5bb6\u5ead\u4f4f\u5740\uff0c\u4ee5\u5e2e\u52a9\u8bc4\u4f30\u6f5c\u5728\u7684\u98ce\u9669\u56e0\u7d20\u3002\u8fd9\u4e9b\u4fe1\u606f\u4f7f\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u80fd\u591f\u6784\u5efa\u5ba2\u6237\u7684\u98ce\u9669\u6982\u51b5\uff0c\u5e76\u8bc6\u522b\u672a\u6765\u4ea4\u6613\u4e2d\u53ef\u80fd\u5b58\u5728\u7684\u98ce\u9669\u3002<\/p>\n\n\n\n<p>\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u7684\u9a8c\u8bc1\u65b9\u6cd5\u5305\u62ec\u624b\u52a8\u6587\u4ef6\u68c0\u67e5\u6216\u5177\u6709\u9ad8\u7ea7 KYC \u548c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u53cd\u6d17\u94b1<\/a> \u529f\u80fd\u3002\u8fd9\u4e9b\u529f\u80fd\u53ef\u80fd\u5305\u62ec\u8bc1\u4ef6\u9a8c\u8bc1\u3001\u9762\u90e8\u8bc6\u522b\u7b49\u751f\u7269\u7279\u5f81\u68c0\u67e5\u4ee5\u53ca\u5176\u4ed6\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u65b9\u6cd5\u3002\u4f7f\u7528\u6570\u5b57\u5de5\u5177\u53ef\u4ee5\u52a0\u5feb\u5ba2\u6237\u5165\u804c\u901f\u5ea6\uff0c\u6539\u5584\u5ba2\u6237\u4f53\u9a8c\uff0c\u5e76\u589e\u5f3a\u53ca\u65e9\u53d1\u73b0\u53ef\u7591\u6d3b\u52a8\u7684\u80fd\u529b\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09<\/h3>\n\n\n\n<p>\u4e0b\u4e00\u9636\u6bb5\u662f <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)<\/a>\u8fd9\u662f\u91d1\u878d\u673a\u6784KYC\u5165\u804c\u6d41\u7a0b\u7684\u5173\u952e\u90e8\u5206\u3002\u5728\u6b64\uff0c\u4f01\u4e1a\u53ef\u4ee5\u6536\u96c6\u66f4\u591a\u6709\u5173\u5ba2\u6237\u4e1a\u52a1\u6d3b\u52a8\u3001\u8d22\u52a1\u80cc\u666f\u4ee5\u53ca\uff08\u5982\u9002\u7528\uff09\u5176\u94f6\u884c\u8d26\u6237\u9884\u671f\u7528\u9014\u7684\u4fe1\u606f\u3002<\/p>\n\n\n\n<p>\u6b64\u9636\u6bb5\u5bf9\u4e8e\u53cd\u6d17\u94b1 (AML) \u5408\u89c4\u81f3\u5173\u91cd\u8981\uff0c\u5b83\u4f7f\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u80fd\u591f\u6709\u6548\u8bc4\u4f30\u6d17\u94b1\u98ce\u9669\u5e76\u5206\u914d\u9002\u5f53\u7684\u5ba2\u6237\u98ce\u9669\u6982\u51b5\u3002\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u6d41\u7a0b\u5305\u62ec\u6838\u5b9e\u5ba2\u6237\u8d44\u91d1\u6765\u6e90\u3001\u5ba1\u67e5\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u4ee5\u53ca\u8bc4\u4f30\u5ba2\u6237\u4ea4\u6613\u7684\u6027\u8d28\u3002\u5bf9\u4e8e\u73b0\u6709\u5ba2\u6237\uff0c\u6301\u7eed\u76d1\u63a7\u53ef\u786e\u4fdd\u4efb\u4f55\u884c\u4e3a\u53d8\u5316\u6216\u53ef\u7591\u6d3b\u52a8\u90fd\u80fd\u53ca\u65f6\u62a5\u544a\u7ed9\u76f8\u5173\u7684\u62a5\u544a\u5206\u6790\u4e2d\u5fc3\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09<\/h3>\n\n\n\n<p>\u6700\u540e\uff0c <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=\"\">\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD)<\/a> \u9636\u6bb5\u3002EDD \u8d85\u8d8a\u6807\u51c6 <a 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\" title=\"\">\u8eab\u4efd\u9a8c\u8bc1 (IDV) <\/a>\u4ee5\u53ca\u521d\u59cb\u7684 KYC \u5165\u804c\u6d41\u7a0b\u3002\u5b83\u9700\u8981\u6536\u96c6\u66f4\u591a\u8be6\u7ec6\u4fe1\u606f\u6765\u8bc4\u4f30\u98ce\u9669\u5e76\u5f7b\u5e95\u8bc4\u4f30\u9ad8\u98ce\u9669\u5ba2\u6237\u3002<\/p>\n\n\n\n<p>\u8fd9\u6d89\u53ca\u901a\u8fc7\u8c03\u67e5\u4e1a\u52a1\u6d3b\u52a8\u3001\u5e7f\u6cdb\u7684\u80cc\u666f\u8c03\u67e5\u548c\u4ea4\u6613\u6a21\u5f0f\u8fdb\u884c\u6301\u7eed\u7684\u98ce\u9669\u8bc4\u4f30\u3002\u4f8b\u5982\uff0c\u91d1\u878d\u673a\u6784\u53ef\u80fd\u4f1a\u8981\u6c42\u63d0\u4f9b\u989d\u5916\u7684KYC\u6587\u4ef6\uff0c\u5e76\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e9%bc%93%e8%88%9e%e4%ba%ba%e5%bf%83%e7%9a%84\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)<\/a> \u6216\u5236\u88c1\u540d\u5355\u4e0a\u7684\u4e2a\u4eba\u3002\u8fd9\u4e9b\u989d\u5916\u63aa\u65bd\u6709\u52a9\u4e8e\u9632\u6b62\u672a\u7ecf\u6388\u6743\u7684\u4eba\u5458\u83b7\u53d6\u91d1\u878d\u670d\u52a1\u6216\u5b9e\u65bd\u6d17\u94b1\u7b49\u72af\u7f6a\u884c\u4e3a\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">KYC\u5b9e\u65bd\u7684\u4e3b\u8981\u6311\u6218<\/span><\/h2>\n\n\n\n<p>KYC \u9a8c\u8bc1\u901a\u8fc7\u9a8c\u8bc1\u8eab\u4efd\u5e76\u5728\u4ea4\u6613\u5f00\u59cb\u65f6\u9650\u5236\u5176\u8bbf\u95ee\u6743\u9650\u6765\u9632\u6b62\u4e0d\u826f\u884c\u4e3a\u8005\u5b9e\u65bd\u72af\u7f6a <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=\"\">\u5ba2\u6237\u5165\u804c\u9636\u6bb5<\/a>\u7136\u800c\uff0c\u867d\u7136\u5b8c\u5584\u7684 KYC \u6d41\u7a0b\u81f3\u5173\u91cd\u8981\uff0c\u4f46\u7f13\u6162\u6216\u6df7\u4e71\u7684\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u53ef\u80fd\u4f1a\u635f\u5bb3\u5ba2\u6237\u65c5\u7a0b\u5e76\u5bfc\u81f4\u5ba2\u6237\u4e0d\u6ee1\u3002\u4f8b\u5982\uff0c\u957f\u65f6\u95f4\u7684\u5ef6\u8fdf\u548c\u9a8c\u8bc1\u5931\u8d25\u53ef\u80fd\u4f1a\u5bfc\u81f4\u5ba2\u6237\u5b8c\u5168\u653e\u5f03\u5165\u804c\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u5fc5\u987b\u5728\u5b89\u5168\u6027\u548c\u987a\u7545\u7684\u5165\u804c\u6d41\u7a0b\u4e4b\u95f4\u53d6\u5f97\u5e73\u8861\uff0c\u4ee5\u7559\u4f4f\u6709\u6548\u7528\u6237\uff0c\u540c\u65f6\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u6d41\u5931\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2-scaled.png\" alt=\"KYC \u5b9e\u65bd\u7684\u4e94\u5927\u6311\u6218\" class=\"wp-image-24072\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/5-2-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">1. <span data-color=\"transparent\">\u4f4e\u8d28\u91cf\u3001\u8fc7\u671f\u6216\u4e0d\u5339\u914d\u7684\u6587\u6863<\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6311\u6218\uff1a<\/strong> \u4e00\u4e2a\u5e38\u89c1\u7684\u6311\u6218\u662f\u5ba2\u6237\u5728\u5165\u804c\u8fc7\u7a0b\u4e2d\u672a\u80fd\u63d0\u4ea4\u6b63\u786e\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\u4f8b\u5982\uff0c\u4ed6\u4eec\u53ef\u80fd\u4e0a\u4f20\u4e86\u8fc7\u671f\u7684\u8eab\u4efd\u8bc1\u4ef6\u6216\u7167\u7247\u4e0d\u6e05\u6670\u3002\u5176\u4ed6\u4e00\u4e9b\u60c5\u51b5\u5305\u62ec\u63d0\u4ea4\u4e86\u9519\u8bef\u7684\u6587\u4ef6\u7c7b\u578b\uff0c\u6240\u6709\u8fd9\u4e9b\u90fd\u4f1a\u5bfc\u81f4\u9a8c\u8bc1\u5931\u8d25\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u89e3\u51b3\u65b9\u6848\uff1a <\/strong>\u4e3a\u4e86\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\uff0c\u4f01\u4e1a\u9700\u8981\u63d0\u524d\u4ee5\u6e05\u6670\u6613\u61c2\u7684\u65b9\u5f0f\u544a\u77e5\u7528\u6237\u6587\u4ef6\u63d0\u4ea4\u8981\u6c42\u3002\u63d0\u4f9b\u5206\u6b65\u8bf4\u660e\u548c\u6709\u6548\u6587\u4ef6\u793a\u4f8b\u53ef\u4ee5\u663e\u8457\u51cf\u5c11\u9519\u8bef\u3002\u6b64\u5916\uff0c\u5b9e\u65f6\u53cd\u9988\uff08\u4f8b\u5982\u706f\u5149\u63d0\u793a\u6216\u6a21\u7cca\u8b66\u544a\uff09\u53ef\u4ee5\u5e2e\u52a9\u7528\u6237\u7acb\u5373\u7ea0\u6b63\u95ee\u9898\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">2. \u591a\u4e2a\u8d26\u6237\u548c\u8eab\u4efd\u95ee\u9898<\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6311\u6218\uff1a <\/strong>\u53e6\u4e00\u4e2a\u5e38\u89c1\u7684\u6311\u6218\u662f\u5ba2\u6237\u5728\u9a8c\u8bc1\u8fc7\u7a0b\u4e2d\u521b\u5efa\u591a\u4e2a\u8d26\u6237\u6216\u5220\u9664\u5e76\u91cd\u65b0\u521b\u5efa\u65b0\u8d26\u6237\u3002\u8fd9\u53ef\u80fd\u4f1a\u5bfc\u81f4\u7cfb\u7edf\u53d1\u51fa\u8b66\u62a5\uff0c\u751a\u81f3\u76f4\u63a5\u62d2\u7edd\u5ba2\u6237\u3002\u6709\u65f6\uff0c\u5ba2\u6237\u53ef\u80fd\u4f1a\u5fd8\u8bb0\u767b\u5f55\u4fe1\u606f\uff0c\u5e76\u5c1d\u8bd5\u91cd\u65b0\u5f00\u59cb\u6ce8\u518c\u6d41\u7a0b\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u89e3\u51b3\u65b9\u6848\uff1a<\/strong> \u5f15\u5bfc\u7528\u6237\u524d\u5f80\u5ba2\u670d\u4e2d\u5fc3\uff0c\u800c\u4e0d\u662f\u5141\u8bb8\u7528\u6237\u53cd\u590d\u5c1d\u8bd5\u5931\u8d25\uff0c\u8fd9\u6837\u505a\u975e\u5e38\u6709\u76ca\u3002\u6b64\u5916\uff0c\u80fd\u591f\u53ca\u65e9\u68c0\u6d4b\u91cd\u590d\u8eab\u4efd\u5e76\u5411\u7528\u6237\u6e05\u6670\u66f4\u65b0\u9a8c\u8bc1\u72b6\u6001\u7684\u540e\u7aef\u7cfb\u7edf\u4e5f\u81f3\u5173\u91cd\u8981\u3002\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u5141\u8bb8\u7528\u6237\u5b89\u5168\u5730\u66f4\u65b0\u4e2a\u4eba\u4fe1\u606f\uff0c\u800c\u65e0\u9700\u91cd\u590d\u8fdb\u884c\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u5165\u804c\u6d41\u7a0b\uff0c\u4ece\u800c\u907f\u514d\u6469\u64e6\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">3. \u5197\u957f\u7684\u5165\u804c\u6d41\u7a0b<\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6311\u6218\uff1a <\/strong><span data-color=\"transparent\">\u8fc7\u4e8e\u590d\u6742\u7684\u8868\u5355\u3001\u7e41\u7410\u7684\u9a8c\u8bc1\u6b65\u9aa4\u548c\u4e0d\u660e\u786e\u7684\u8bf4\u660e\u5e38\u5e38\u4f1a\u8ba9\u5ba2\u6237\u611f\u5230\u6cae\u4e27\uff0c\u751a\u81f3\u653e\u5f03\u6574\u4e2a\u6d41\u7a0b\u3002\u5ba2\u6237\u5165\u804c\u8fc7\u7a0b\u4e2d\u7684\u8fc7\u5ea6\u6469\u64e6\u4f1a\u964d\u4f4e\u8f6c\u5316\u7387\uff0c\u5e76\u53ef\u80fd\u5bfc\u81f4\u5b9e\u9645\u5ba2\u6237\u6d41\u5931\u3002<\/span><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u89e3\u51b3\u65b9\u6848\uff1a<\/strong> \u516c\u53f8\u4e0d\u5e94\u91c7\u7528\u4e00\u5200\u5207\u7684\u65b9\u6cd5\uff0c\u800c\u5e94\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684 KYC \u6d41\u7a0b\uff0c\u6839\u636e\u5ba2\u6237\u7684\u98ce\u9669\u7b49\u7ea7\u8fdb\u884c\u5339\u914d\u3002\u4f8b\u5982\uff0c\u4f4e\u98ce\u9669\u7528\u6237\u53ef\u4ee5\u8fdb\u884c\u7b80\u5316\u9a8c\u8bc1\uff0c\u800c\u9ad8\u98ce\u9669\u7528\u6237\u5219\u9700\u8fdb\u884c\u66f4\u6df1\u5165\u7684\u9a8c\u8bc1\u3002\u81ea\u52a8\u5316 KYC \u548c\u4eba\u5de5\u667a\u80fd\u53ef\u4ee5\u52a0\u901f\u6587\u6863\u9a8c\u8bc1\uff0c\u51cf\u5c11\u4eba\u5de5\u5e72\u9884\u548c\u5ef6\u8bef\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">4. \u7cfb\u7edf\u9519\u8bef\u548c\u8bef\u62a5<\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6311\u6218\uff1a<\/strong> <span data-color=\"transparent\">\u7531\u4e8e\u7cfb\u7edf\u9519\u8bef\u3001\u6570\u636e\u5e93\u8fc7\u65f6\u6216\u7b97\u6cd5\u8fc7\u4e8e\u4e25\u683c\uff0c\u771f\u6b63\u7684\u5ba2\u6237\u88ab\u5f52\u7c7b\u4e3a\u53ef\u7591\u6216\u6b3a\u8bc8\u5ba2\u6237\u65f6\uff0c\u5c31\u4f1a\u51fa\u73b0\u8bef\u62a5\u3002\u8fd9\u4f1a\u7ed9\u5ba2\u6237\u5e26\u6765\u56f0\u6270\u548c\u4e0d\u4fbf\uff0c\u5e76\u53ef\u80fd\u635f\u5bb3\u4f01\u4e1a\u7684\u58f0\u8a89\u3002<\/span><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u89e3\u51b3\u65b9\u6848\uff1a<\/strong> \u4e3a\u4e86\u9632\u6b62\u8fd9\u79cd\u60c5\u51b5\u53d1\u751f\uff0c\u4f01\u4e1a\u5fc5\u987b\u5229\u7528\u900f\u660e\u3001\u6613\u61c2\u4e14\u65e0\u9690\u85cf\u504f\u89c1\u7684\u53ef\u89e3\u91ca\u4eba\u5de5\u667a\u80fd\u6a21\u578b\u3002\u6b64\u5916\uff0c\u4f01\u4e1a\u5e94\u5b9a\u671f\u5ba1\u67e5\u548c\u66f4\u65b0\u8fd9\u4e9b\u6a21\u578b\uff0c\u4ee5\u53d1\u73b0\u65b0\u7684\u98ce\u9669\u5e76\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u9519\u8bef\u51b3\u7b56\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u6311\u62185\uff1a\u6570\u636e\u9690\u79c1\u548c\u5b89\u5168\u95ee\u9898<\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6311\u6218\uff1a <\/strong><span data-color=\"transparent\">\u51fa\u4e8e\u6570\u636e\u5b89\u5168\u548c\u9690\u79c1\u65b9\u9762\u7684\u62c5\u5fe7\uff0c\u5ba2\u6237\u5f80\u5f80\u4e0d\u613f\u63d0\u4f9b\u654f\u611f\u7684\u4e2a\u4eba\u4fe1\u606f\u3002\u4e2a\u4eba\u6570\u636e\u7684\u4f7f\u7528\u548c\u5904\u7406\u65b9\u5f0f\u7684\u4e0d\u786e\u5b9a\u6027\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4\u5ba2\u6237\u5bf9KYC\u5165\u804c\u6d41\u7a0b\u5931\u53bb\u4fe1\u4efb\u3002<\/span><\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u89e3\u51b3\u65b9\u6848\uff1a<\/strong> <span data-color=\"transparent\">\u516c\u53f8\u5fc5\u987b\u660e\u786e\u58f0\u660e\u6570\u636e\u4fdd\u62a4\u653f\u7b56\u5e76\u9075\u5b88\u6570\u636e\u4fdd\u62a4\u6cd5\u5f8b\u3002\u6b64\u5916\uff0c\u4f7f\u7528\u5b89\u5168\u52a0\u5bc6\u5b58\u50a8\u6570\u636e\u53ef\u4ee5\u589e\u5f3a\u5ba2\u6237\u4fe1\u5fc3\u3002\u7a81\u51fa\u663e\u793a\u5408\u89c4\u6027\u548c\u5b89\u5168\u6027\u6807\u5fd7\uff0c\u53ef\u4ee5\u51f8\u663e\u516c\u53f8\u9075\u5b88\u6cd5\u89c4\uff0c\u5e76\u589e\u5f3a\u4fe1\u4efb\u3002<\/span><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">KYC \u7684\u672a\u6765\u8d8b\u52bf\uff1a\u4fdd\u6301\u9886\u5148\u5730\u4f4d<\/span><\/h2>\n\n\n\n<p>\u968f\u7740\u6280\u672f\u548c\u76d1\u7ba1\u6807\u51c6\u7684\u53d1\u5c55\uff0c\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u89e3\u51b3\u65b9\u6848\u6b63\u5728\u4e0d\u65ad\u8fdb\u6b65\uff0c\u4ee5\u7b80\u5316\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u5e76\u589e\u5f3a\u6574\u4f53\u5ba2\u6237\u4f53\u9a8c\u3002<br>\u8fd9\u4e9b\u6539\u8fdb\u6709\u52a9\u4e8e\u91d1\u878d\u673a\u6784\u901a\u8fc7\u9075\u5b88\u4e25\u683c\u7684 KYC \u8981\u6c42\u5e76\u63d0\u4f9b\u66f4\u987a\u7545\u3001\u66f4\u9ad8\u6548\u7684\u5165\u804c\u6d41\u7a0b\u6765\u63d0\u9ad8\u6295\u8d44\u56de\u62a5\u7387\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/6-2-scaled.png\" alt=\"\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u6d41\u7a0b\uff0c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff0cKYC\" class=\"wp-image-24073\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/6-2-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/6-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/6-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/6-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/6-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/6-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/6-2-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u4eba\u5de5\u667a\u80fd\u6280\u672f\u7684\u8fd0\u7528<\/span><\/h3>\n\n\n\n<p><span data-color=\"transparent\"><a href=\"https:\/\/www.complycube.com\/zh\/%e4%b8%ba%e4%bb%80%e4%b9%88%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e8%87%b3%e5%85%b3%e9%87%8d%e8%a6%81\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u4eba\u5de5\u667a\u80fd\uff08AI\uff09<\/a> \u4eba\u5de5\u667a\u80fd (AI) \u901a\u8fc7\u81ea\u52a8\u5316\u7b80\u5316\u8eab\u4efd\u9a8c\u8bc1\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u4ea4\u6613\u76d1\u63a7\uff0c\u91cd\u5851\u4e86 KYC \u6d41\u7a0b\u3002AI \u80fd\u591f\u5feb\u901f\u626b\u63cf\u6d77\u91cf\u6570\u636e\u3001\u8bc6\u522b\u6a21\u5f0f\u5e76\u6807\u8bb0\u5f02\u5e38\uff0c\u540c\u65f6\u663e\u8457\u63d0\u9ad8\u51c6\u786e\u6027\u3002\u4e0e\u5bb9\u6613\u51fa\u73b0\u4eba\u4e3a\u9519\u8bef\u548c\u4e0d\u4e00\u81f4\u7684\u624b\u52a8 KYC \u6d41\u7a0b\u76f8\u6bd4\uff0c\u8fd9\u6709\u52a9\u4e8e\u51cf\u5c11\u8bef\u62a5\u3002<\/span><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u751f\u7269\u8bc6\u522b\u548c\u6570\u5b57\u8eab\u4efd\u89e3\u51b3\u65b9\u6848<\/span><\/h3>\n\n\n\n<p>\u5305\u62ec\u9762\u90e8\u8bc6\u522b\u5728\u5185\u7684\u751f\u7269\u7279\u5f81\u8ba4\u8bc1\u6b63\u65e5\u76ca\u88ab\u5e94\u7528\u4e8e\u9ad8\u7cbe\u5ea6\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002\u5176\u529f\u80fd\u5305\u62ec\uff1a <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=\"\">\u6d3b\u4f53\u68c0\u6d4b<\/a> \u786e\u4fdd\u63a5\u53d7\u9a8c\u8bc1\u7684\u4eba\u5458\u771f\u5b9e\u5728\u573a\uff0c\u6709\u6548\u533a\u5206\u771f\u5b9e\u7528\u6237\u548c\u6df1\u5ea6\u4f2a\u9020\u7528\u6237\u3002\u8fd9\u663e\u8457\u964d\u4f4e\u4e86\u5ba2\u6237\u5165\u804c\u548c\u9ad8\u98ce\u9669\u4ea4\u6613\u8fc7\u7a0b\u4e2d\u7684\u6b3a\u8bc8\u98ce\u9669\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u4e00\u4f53\u5316\u76d1\u7ba1\u6280\u672f (RegTech) \u4f9b\u5e94\u5546<\/span><\/h3>\n\n\n\n<p>\u76d1\u7ba1\u79d1\u6280\u63d0\u4f9b\u5546\u901a\u8fc7\u7b80\u5316\u5408\u89c4\u6027\u68c0\u67e5\u548c\u653f\u7b56\u9075\u5b88\u6d41\u7a0b\uff0c\u5e2e\u52a9\u4f01\u4e1a\u9886\u5148\u4e8e\u6cd5\u89c4\u8981\u6c42\u3002\u4f8b\u5982\uff0cComplyCube \u4f7f\u7528\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u6280\u672f\u63d0\u4f9b\u5b9e\u65f6\u98ce\u9669\u5206\u6790\u3001\u81ea\u52a8\u5316\u4ea4\u6613\u76d1\u63a7\u548c\u96c6\u4e2d\u5408\u89c4\u7ba1\u7406\u3002\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u8fd8\u80fd\u968f\u7740\u4e1a\u52a1\u589e\u957f\u800c\u6269\u5c55\uff0c\u4f7f\u4f01\u4e1a\u80fd\u591f\u5728\u964d\u4f4e\u6210\u672c\u7684\u540c\u65f6\u7ba1\u7406\u5408\u89c4\u4e49\u52a1\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u6301\u7eed\u6216\u6c38\u4e45\u7684 KYC<\/span><\/h3>\n\n\n\n<p><span data-color=\"transparent\">\u624b\u52a8\u7684<\/span> \u8fc7\u53bb\u7684\u5408\u89c4\u6d41\u7a0b\u4f9d\u8d56\u4e8e\u6bcf\u5b63\u5ea6\u6216\u6bcf\u534a\u5e74\u4e00\u6b21\u7684\u5b9a\u671f\u5ba1\u67e5\u3002\u800c\u901a\u8fc7\u6301\u7eed KYC\uff08\u4e5f\u79f0\u4e3a\u6c38\u4e45 KYC\uff09\uff0c\u4f01\u4e1a\u53ef\u4ee5\u5229\u7528\u5b9e\u65f6\u6570\u636e\u53cd\u9988\u548c\u6301\u7eed\u76d1\u63a7\u3002\u56e0\u6b64\uff0c\u98ce\u9669\u72b6\u51b5\u53ef\u4ee5\u5728\u51e0\u79d2\u949f\u5185\u66f4\u65b0\uff0c\u4ece\u800c\u5f62\u6210\u4e00\u79cd\u4e3b\u52a8\u7684\u52a8\u6001\u76d1\u7ba1\u5408\u89c4\u65b9\u6cd5\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7ef4\u62a4 <span data-color=\"transparent\">\u5ba2\u6237\u4fe1\u4efb\u548c\u6ee1\u610f\u5ea6<\/span><\/h3>\n\n\n\n<p>\u5efa\u7acb\u5ba2\u6237\u4fe1\u4efb\u5e76\u6ee1\u8db3\u5ba2\u6237\u671f\u671b\u5bf9\u4f01\u4e1a\u58f0\u8a89\u548c\u53d1\u5c55\u81f3\u5173\u91cd\u8981\u3002\u6b63\u56e0\u5982\u6b64\uff0c\u4f01\u4e1a\u5982\u4eca\u66f4\u6ce8\u91cd\u6253\u9020\u6d41\u7545\u900f\u660e\u7684\u5ba2\u6237\u5f15\u5bfc\u4f53\u9a8c\uff0c\u4ee5\u521b\u9020\u79ef\u6781\u7684\u7b2c\u4e00\u5370\u8c61\uff0c\u63d0\u5347\u7559\u5b58\u7387\u5e76\u57f9\u517b\u5fe0\u8bda\u5ea6\u3002\u4e3a\u4e86\u5b9e\u73b0\u8fd9\u4e00\u76ee\u6807\uff0c\u4f01\u4e1a\u5229\u7528 A\/B 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