{"id":24516,"date":"2025-05-22T13:50:54","date_gmt":"2025-05-22T13:50:54","guid":{"rendered":"https:\/\/www.complycube.com\/?p=24516"},"modified":"2025-05-22T13:51:30","modified_gmt":"2025-05-22T13:51:30","slug":"%e5%8a%a0%e5%bc%ba%e5%8f%8d%e6%b4%97%e9%92%b1%e5%85%a8%e7%90%83%e7%9b%91%e8%a7%86%e5%90%8d%e5%8d%95%e7%ad%9b%e6%9f%a5","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/global-watchlist-screening-for-enhanced-aml\/","title":{"rendered":"\u52a0\u5f3a\u53cd\u6d17\u94b1\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5"},"content":{"rendered":"<p>\u53cd\u6d17\u94b1 (AML) \u5de5\u4f5c\u5bf9\u4e8e\u6240\u6709\u884c\u4e1a\u548c\u89c4\u6a21\u7684\u4f01\u4e1a\u6765\u8bf4\u90fd\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u91cd\u8981\u3002\u91d1\u878d\u673a\u6784\u3001\u653f\u5e9c\u548c\u4f01\u4e1a\u5fc5\u987b\u79ef\u6781\u4e3b\u52a8\u5730\u9632\u8303\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u8fdd\u53cd\u5236\u88c1\u7b49\u91d1\u878d\u72af\u7f6a\u3002\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u662f\u6700\u6709\u6548\u7684\u65b9\u6cd5\u4e4b\u4e00\u3002\u5b83\u5728\u52a0\u5f3a\u53cd\u6d17\u94b1\u6846\u67b6\u548c\u9075\u5b88\u56fd\u9645\u6cd5\u89c4\u65b9\u9762\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002\u672c\u6307\u5357\u5c06\u8be6\u7ec6\u4ecb\u7ecd\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u5982\u4f55\u5e2e\u52a9\u60a8\u7684\u4f01\u4e1a\u52a0\u5f3a\u53cd\u6d17\u94b1\u5de5\u4f5c\u3002\u00a0<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\uff1f<\/h2>\n\n\n\n<p>\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u662f\u6307\u5c06\u7ec4\u7ec7\u7684\u5ba2\u6237\u3001\u4ea4\u6613\u6216\u5176\u4ed6\u76f8\u5173\u65b9\u4e0e\u591a\u4e2a\u6743\u5a01\u7684\u5168\u7403\u3001\u533a\u57df\u548c\u672c\u5730\u76d1\u89c6\u540d\u5355\u8fdb\u884c\u4ea4\u53c9\u6838\u5bf9\u3002\u8fd9\u4e9b\u540d\u5355\u901a\u5e38\u5305\u542b\u6d89\u5acc\u53c2\u4e0e\u975e\u6cd5\u6d3b\u52a8\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\uff0c\u4f8b\u5982\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u540d\u5355\u6216\u9ad8\u98ce\u9669\u4e2a\u4eba\u548c\u4f01\u4e1a\u3002\u8fd9\u4f7f\u5f97\u7ec4\u7ec7\u80fd\u591f\u53d1\u73b0\u5e76\u9632\u6b62\u9ad8\u98ce\u9669\u4e1a\u52a1\u5173\u7cfb\u635f\u5bb3\u5176\u58f0\u8a89\u6216\u8d22\u52a1\u72b6\u51b5\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\/2024\/03\/ongoing_monitoring_watchlist-1024x577.jpg\" alt=\"\u76d1\u89c6\u5217\u8868\u7b5b\u9009\u662f ComplyCube \u63d0\u4f9b\u7684\u6301\u7eed\u76d1\u63a7\u8fc7\u7a0b\u3002\" class=\"wp-image-18140\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u5bf9\u4e8e\u53cd\u6d17\u94b1\u6765\u8bf4\u5fc5\u4e0d\u53ef\u5c11\uff1f<\/h2>\n\n\n\n<p>\u91d1\u878d\u4ea4\u6613\u7684\u5168\u7403\u6027\u8feb\u4f7f\u91d1\u878d\u673a\u6784\u4e3b\u52a8\u7b5b\u67e5\u8de8\u8d8a\u5730\u57df\u754c\u9650\u7684\u5ba2\u6237\u548c\u4e1a\u52a1\u5173\u7cfb\u3002\u53cd\u6d17\u94b1\u6cd5\u89c4\u548c\u5408\u89c4\u8981\u6c42\u65e5\u76ca\u4e25\u683c\uff0c\u5bf9\u4e0d\u5408\u89c4\u884c\u4e3a\u7684\u7f5a\u6b3e\u548c\u5904\u7f5a\u4e5f\u6108\u53d1\u4e25\u5389\u3002\u89c2\u5bdf\u540d\u5355\u7b5b\u67e5\u53ef\u4ee5\u907f\u514d\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6d17\u94b1\uff1a\u6d17\u53bb\u72af\u7f6a\u6d3b\u52a8\u4e2d\u7684\u201c\u810f\u94b1\u201d\uff0c\u901a\u5e38\u901a\u8fc7\u590d\u6742\u7684\u56fd\u9645\u4ea4\u6613\u8fdb\u884c\u3002<\/li>\n\n\n\n<li>\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff1a\u901a\u8fc7\u63d0\u4f9b\u8d44\u91d1\u6216\u8d44\u6e90\u652f\u6301\u6216\u4fc3\u6210\u6050\u6016\u4e3b\u4e49\u3002<\/li>\n\n\n\n<li>\u8fdd\u53cd\u5236\u88c1\uff1a\u4e0e\u56fd\u9645\u5236\u88c1\u540d\u5355\u4e0a\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u5f00\u5c55\u4e1a\u52a1\u6216\u8d38\u6613\uff0c\u8fd9\u53ef\u80fd\u5bfc\u81f4\u4e25\u91cd\u7684\u6cd5\u5f8b\u548c\u8d22\u52a1\u540e\u679c\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u901a\u8fc7\u8fdb\u884c\u5168\u9762\u7684\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u9009\uff0c\u7ec4\u7ec7\u4e0d\u4ec5\u53ef\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\uff0c\u8fd8\u53ef\u4ee5\u786e\u4fdd\u4e0d\u4f1a\u4e0e\u9ad8\u98ce\u9669\u4e2a\u4eba\u6216\u5b9e\u4f53\u5f00\u5c55\u4e1a\u52a1\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6709\u6548\u7684\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u7684\u4e3b\u8981\u7279\u70b9<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u5168\u9762\u7684\u5217\u8868\u8986\u76d6<\/h3>\n\n\n\n<p>\u6210\u529f\u7684\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u7684\u5173\u952e\u8981\u7d20\u4e4b\u4e00\u662f\u83b7\u53d6\u5e7f\u6cdb\u4e14\u591a\u6837\u5316\u7684\u76d1\u89c6\u540d\u5355\u3002\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u901a\u5e38\u63d0\u4f9b\u6765\u81ea\u4e16\u754c\u5404\u5730\u7684\u6570\u5343\u4efd\u5b98\u65b9\u540d\u5355\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5236\u88c1\u540d\u5355\uff1a\u7531\u8054\u5408\u56fd\u3001\u7f8e\u56fd\u8d22\u653f\u90e8\u3001\u6b27\u76df\u7b49\u76d1\u7ba1\u673a\u6784\u53d1\u5e03\u3002<\/li>\n\n\n\n<li>PEP \u540d\u5355\uff1a\u4e00\u4e2a\u5927\u578b\u6570\u636e\u5e93\uff0c\u5176\u4e2d\u5305\u542b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff0c\u8fd9\u4e9b\u4eba\u7531\u4e8e\u5176\u5730\u4f4d\u6216\u5f71\u54cd\u529b\u53ef\u80fd\u4ee3\u8868\u66f4\u9ad8\u7684\u98ce\u9669\u3002<\/li>\n\n\n\n<li>\u8d1f\u9762\u5a92\u4f53\u548c\u9ad8\u98ce\u9669\u4e2a\u4eba\uff1a\u53d7\u5230\u8d1f\u9762\u65b0\u95fb\u62a5\u9053\u3001\u8c03\u67e5\u6216\u6cd5\u5f8b\u884c\u52a8\u7275\u8fde\u7684\u4e2a\u4eba\u6216\u5b9e\u4f53\u540d\u5355\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u901a\u8fc7\u5229\u7528\u591a\u79cd\u6765\u6e90\uff0c\u516c\u53f8\u786e\u4fdd\u4e0d\u9057\u4f59\u529b\u5730\u4ece\u5404\u4e2a\u65b9\u9762\u4fdd\u62a4\u81ea\u5df1\u3002&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u9ad8\u7ea7\u5339\u914d\u7b97\u6cd5\u00a0<\/h3>\n\n\n\n<p>\u4f20\u7edf\u7684\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u65b9\u6cd5\u5728\u59d3\u540d\u7cbe\u786e\u5339\u914d\u65b9\u9762\u5b58\u5728\u4e0d\u8db3\uff0c\u5c24\u5176\u662f\u5728\u591a\u8bed\u8a00\u548c\u591a\u5143\u6587\u5316\u73af\u5883\u4e0b\u3002\u5148\u8fdb\u7684\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u91c7\u7528\u4eba\u5de5\u667a\u80fd\u7b97\u6cd5\uff0c\u8fdb\u884c\u59d3\u540d\u8bed\u97f3\u5339\u914d\uff0c\u8003\u8651\u62fc\u5199\u5dee\u5f02\uff0c\u5e76\u8fd0\u7528\u6a21\u7cca\u903b\u8f91\u8bc6\u522b\u6f5c\u5728\u5339\u914d\u9879\u3002\u8fd9\u53ef\u4ee5\u663e\u8457\u964d\u4f4e\u8bef\u62a5\u7387\uff0c\u4f7f\u516c\u53f8\u65e0\u9700\u6d6a\u8d39\u65f6\u95f4\u7b5b\u67e5\u4e0d\u76f8\u5173\u6216\u4f4e\u98ce\u9669\u7684\u4eba\u5458\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u5b9e\u65f6\u7b5b\u67e5\u548c\u76d1\u6d4b<\/h3>\n\n\n\n<p>\u5728\u53cd\u6d17\u94b1\u5408\u89c4\u65b9\u9762\uff0c\u65f6\u95f4\u5c31\u662f\u91d1\u94b1\u3002\u94f6\u884c\u5fc5\u987b\u5feb\u901f\u7b5b\u67e5\u5ba2\u6237\uff0c\u540c\u65f6\u53c8\u4e0d\u727a\u7272\u51c6\u786e\u6027\u3002\u5148\u8fdb\u7684\u5168\u7403\u7b5b\u67e5\u5e73\u53f0\u63d0\u4f9b\u5b9e\u65f6\u6216\u8fd1\u4e4e\u5b9e\u65f6\u7684\u7b5b\u67e5\uff0c\u786e\u4fdd\u5ba2\u6237\u5728\u8fdb\u5165\u7cfb\u7edf\u540e\u7acb\u5373\u63a5\u53d7\u7b5b\u67e5\u3002\u6b64\u5916\uff0c\u8fd8\u9700\u8981\u6301\u7eed\u76d1\u63a7\uff0c\u4ee5\u968f\u65f6\u4e86\u89e3\u76d1\u63a7\u540d\u5355\u7684\u4efb\u4f55\u53d8\u5316\u3002\u6700\u521d\u672a\u88ab\u6807\u8bb0\u7684\u5ba2\u6237\u53ef\u80fd\u4f1a\u968f\u65f6\u88ab\u6dfb\u52a0\u5230\u5236\u88c1\u540d\u5355\u4e2d\uff0c\u56e0\u6b64\u6301\u7eed\u76d1\u63a7\u6709\u52a9\u4e8e\u964d\u4f4e\u5ba2\u6237\u5165\u804c\u540e\u7684\u98ce\u9669\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\/05\/2-7-1024x577.png\" alt=\"\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\" class=\"wp-image-24517\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/2-7-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/2-7-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/2-7-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/2-7-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/2-7-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/2-7-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">4. 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\u4e0e\u73b0\u6709\u7cfb\u7edf\u7684\u7b80\u5355\u96c6\u6210<\/h3>\n\n\n\n<p>\u53cd\u6d17\u94b1\u5408\u89c4\u8f6f\u4ef6\u5fc5\u987b\u6613\u4e8e\u4e0e\u7ec4\u7ec7\u73b0\u6709\u7684\u7cfb\u7edf\u548c\u6d41\u7a0b\u96c6\u6210\u3002\u5168\u7403\u76d1\u89c6\u540d\u5355\u7b5b\u67e5\u53ef\u4ee5\u4e0e\u5ba2\u6237\u5165\u804c\u7cfb\u7edf\u3001\u4ea4\u6613\u76d1\u63a7\u7cfb\u7edf\u548c\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406 (CRM) \u8f6f\u4ef6\u96c6\u6210\u3002\u4f7f\u7528 API \u6216\u65e0\u4ee3\u7801\/\u4f4e\u4ee3\u7801\u89e3\u51b3\u65b9\u6848\uff0c\u6b64\u7c7b\u96c6\u6210\u53ef\u4f7f\u4f01\u4e1a\u5728\u4fdd\u6301\u5408\u89c4\u6027\u7684\u540c\u65f6\uff0c\u4fdd\u6301\u7cbe\u7b80\u7684\u5de5\u4f5c\u6d41\u7a0b\uff0c\u800c\u4e0d\u4f1a\u589e\u52a0\u590d\u6742\u6027\u3002\u6709\u5173\u5c06\u53cd\u6d17\u94b1\u548c KYC \u89e3\u51b3\u65b9\u6848\u4e0e\u73b0\u6709\u6280\u672f\u5806\u6808\u96c6\u6210\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb <a 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