{"id":26829,"date":"2025-12-18T13:11:19","date_gmt":"2025-12-18T13:11:19","guid":{"rendered":"https:\/\/www.complycube.com\/?p=26829"},"modified":"2025-12-22T12:51:59","modified_gmt":"2025-12-22T12:51:59","slug":"%e5%a4%9a%e6%9c%ba%e6%9e%84%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/multi-bureau-identity-verification\/","title":{"rendered":"\u4e3a\u4ec0\u4e48\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u662f\u62b5\u5fa1\u6b3a\u8bc8\u7684\u7ec8\u6781\u624b\u6bb5"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a <\/strong>\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u4ea4\u53c9\u6838\u5bf9\u5ba2\u6237 <strong>\u6570\u636e\u4e0e\u591a\u4e2a\u6743\u5a01\u6765\u6e90\u8fdb\u884c\u6bd4\u5bf9<\/strong> \u4e3a\u4e86\u786e\u8ba4\u771f\u5b9e\u6027\uff0c\u5b83\u91c7\u7528 1+1 \u9a8c\u8bc1\u30012+2 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class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u81f3\u5173\u91cd\u8981<\/h2>\n\n\n\n<p>\u663e\u7136\uff0c\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u662f\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u7684\u6838\u5fc3\u3002\u5927\u591a\u6570\u4f01\u4e1a\u4f1a\u4ece\u4e24\u4e2a\u6216\u591a\u4e2a\u6570\u636e\u6e90\uff08\u4f8b\u5982\u653f\u5e9c\u8bb0\u5f55\u3001\u6c34\u7535\u7164\u6c14\u8d26\u5355\u548c\u4fe1\u7528\u673a\u6784\uff09\u9a8c\u8bc1\u5ba2\u6237\u4fe1\u606f\u3002\u4f5c\u4e3a\u7efc\u5408\u591a\u673a\u6784\u9a8c\u8bc1\u6d41\u7a0b\u7684\u4e00\u90e8\u5206\uff0c\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u5f15\u5165\u7b2c\u4e09\u65b9\u673a\u6784\uff0c\u8f7b\u677e\u786e\u4fdd\u6ee1\u8db3\u8be6\u7ec6\u7684\u5c3d\u804c\u8c03\u67e5\u548c\u5408\u89c4\u8981\u6c42\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u8bc8\u9a97\u5206\u5b50\u4e0d\u65ad\u8fdb\u5316\uff0c\u6211\u4eec\u7684\u9632\u5fa1\u624b\u6bb5\u4e5f\u5fc5\u987b\u968f\u4e4b\u6539\u53d8\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>ComplyCube \u7684\u89e3\u51b3\u65b9\u6848\u987e\u95ee Milosh Caunhye \u8868\u793a\uff1a\u201c\u8bc8\u9a97\u5206\u5b50\u4e0d\u65ad\u8fdb\u5316\uff0c\u6211\u4eec\u7684\u9632\u5fa1\u624b\u6bb5\u4e5f\u5fc5\u987b\u968f\u4e4b\u6539\u53d8\u3002\u901a\u8fc7\u6574\u5408\u7535\u4fe1\u6570\u636e\u3001\u4fe1\u7528\u673a\u6784\u3001\u653f\u5e9c\u767b\u8bb0\u4fe1\u606f\u548c\u66ff\u4ee3\u6570\u636e\uff0c\u591a\u673a\u6784\u9a8c\u8bc1\u80fd\u591f\u6709\u6548\u5e72\u6270\u4e0d\u6cd5\u5206\u5b50\u8d56\u4ee5\u751f\u5b58\u7684\u4fe1\u53f7\u3002\u8fd9\u4f7f\u5f97\u4f01\u4e1a\u80fd\u591f\u53ca\u65e9\u8bc6\u522b\u64cd\u7eb5\u884c\u4e3a\uff0c\u5c24\u5176\u662f\u5728\u9762\u5bf9\u6df1\u5ea6\u4f2a\u9020\u548c\u4eba\u5de5\u667a\u80fd\u751f\u6210\u7684\u793e\u4ea4\u5de5\u7a0b\u653b\u51fb\u65f6\u3002\u201d<\/p>\n\n\n\n<p>\u5168\u7403\u91d1\u878d\u670d\u52a1\u673a\u6784\u548c\u53d7\u76d1\u7ba1\u5e73\u53f0\u9762\u4e34\u7740\u8d8a\u6765\u8d8a\u5927\u7684\u538b\u529b\uff0c\u9700\u8981\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\uff0c\u5feb\u901f\u51c6\u786e\u5730\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u3002\u82f1\u56fd\u653f\u5e9c\u5fc5\u987b\u505a\u597d\u51c6\u5907\uff0c\u4f7f\u7528\u503c\u5f97\u4fe1\u8d56\u7684\u9a8c\u8bc1\u5de5\u5177\u3002&nbsp;<a href=\"https:\/\/www.gov.uk\/guidance\/digital-identity\" target=\"_blank\" rel=\"noreferrer noopener\"><u>\u6570\u5b57\u8eab\u4efd\u670d\u52a1<\/u><\/a>, \u524d\u63d0\u662f\u5b83\u4eec\u7b26\u5408\u5404\u81ea\u7684\u76d1\u7ba1\u8981\u6c42\u3002\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\uff0c\u4f8b\u5982 1+1 \u9a8c\u8bc1\u548c 2+2 \u6838\u67e5\uff0c\u53ef\u63d0\u4f9b\u4ee5\u4e0b\u529f\u80fd\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63d0\u9ad8\u4e86\u5339\u914d\u7b97\u6cd5\u7684\u51c6\u786e\u7387\uff0c\u51cf\u5c11\u4e86\u8bef\u62a5\u53ca\u5176\u5e26\u6765\u7684\u4e0d\u4fbf\u3002.<\/li>\n\n\n\n<li>\u66f4\u5e7f\u6cdb\u7684\u5b9a\u4e49\u6570\u636e\u8986\u76d6\u8303\u56f4\u9009\u9879\uff0c\u6709\u52a9\u4e8e\u90a3\u4e9b\u53ef\u80fd\u7f3a\u4e4f\u4f20\u7edf\u6587\u6863\u7684\u7528\u6237\u5feb\u901f\u4e0a\u624b\u3002<\/li>\n\n\n\n<li>\u7075\u6d3b\u7684\u5408\u89c4\u6027\uff0c\u652f\u6301\u82f1\u56fd\u3001\u7f8e\u56fd\u548c\u6b27\u76df\u7b49\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u89c4\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u7406\u89e3 1+1 \u9a8c\u8bc1\u548c 2+2 \u68c0\u67e5<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\">\r\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"wp-image-30483 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/11-22-check-revised.png\" alt=\"\u4fe1\u606f\u56fe\u6807\u9898\u4e3a\u201c1+1 \u548c 2+2 \u9a8c\u8bc1\u5dee\u5f02\u8be6\u89e3\u201d\uff0c\u6bd4\u8f83\u4e86\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u5982\u4f55\u4f7f\u7528 1+1 \u9a8c\u8bc1\u548c 2+2 \u9a8c\u8bc1\u65b9\u6cd5\u6765\u5339\u914d\u6765\u81ea\u4e00\u4e2a\u6216\u4e24\u4e2a\u673a\u6784\u7684\u5ba2\u6237\u6570\u636e\uff0c\u4f8b\u5982\u7535\u5b50\u90ae\u4ef6\u3001\u56fd\u6c11\u8eab\u4efd\u8bc1\u7b49\u3002\" width=\"2560\" height=\"1443\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/11-22-check-revised.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/11-22-check-revised-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/11-22-check-revised-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/11-22-check-revised-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/11-22-check-revised-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/11-22-check-revised-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/11-22-check-revised-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/p>\r\n<\/figure>\n\n\n\n<p><p data-pm-slice=\"1 1 []\"><span data-color=\"transparent\">\u901a\u8fc7\u5404\u79cd\u8eab\u4efd\u6570\u636e\u5e93\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u6709\u4e24\u79cd\u76d1\u7ba1\u6846\u67b6\u9009\u9879\u3002.<\/span> \u8fd9 <span data-color=\"transparent\">\u5305\u62ec 1+1 \u9a8c\u8bc1\u548c 2+2 \u68c0\u67e5\u3002. <\/span>\u8fd9\u4e9b\u5339\u914d\u6846\u67b6\u5b9a\u4e49\u4e86\u4e3a\u4e86\u6ee1\u8db3\u76d1\u7ba1\u548c\u5408\u89c4\u8981\u6c42\uff0c\u5fc5\u987b\u9a8c\u8bc1\u591a\u5c11\u4e2a\u5c5e\u6027\u5bf9\uff08\u540d\u79f0\u52a0\u4e00\u4e2a\u9644\u52a0\u5c5e\u6027\uff09\uff0c\u4ee5\u53ca\u5fc5\u987b\u8de8\u8d8a\u591a\u5c11\u4e2a\u72ec\u7acb\u7684\u6570\u636e\u6e90\u3002.<\/p><\/p>\n\n\n\n<h3 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\u68c0\u9a8c\uff1f<\/h3>\n\n\n\n<p><p data-pm-slice=\"1 1 []\">2+2 \u8eab\u4efd\u9a8c\u8bc1\u8981\u6c42\u5728\u4e24\u4e2a\u72ec\u7acb\u4e14\u53ef\u9760\u7684\u6570\u636e\u6e90\u4e2d\u5339\u914d\u5ba2\u6237\u7684\u59d3\u540d\u4ee5\u53ca\u53e6\u4e00\u9879\u9644\u52a0\u5c5e\u6027\u3002\u4f8b\u5982\uff0c\u59d3\u540d\u548c\u51fa\u751f\u65e5\u671f\uff0c\u6216\u8005\u59d3\u540d\u548c\u5730\u5740\uff0c\u90fd\u9700\u8981\u7531\u4e24\u5bb6\u673a\u6784\u72ec\u7acb\u9a8c\u8bc1\u3002\u5728\u8bb8\u591a\u53d7\u76d1\u7ba1\u7684\u73af\u5883\u4e2d\uff0c2+2 \u8eab\u4efd\u9a8c\u8bc1\u901a\u5e38\u88ab\u89c6\u4e3a\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u7684\u9ec4\u91d1\u6807\u51c6\u3002\u4f8b\u5982\uff0c\u82f1\u56fd\u7684\u4e00\u5bb6\u91d1\u878d\u79d1\u6280\u516c\u53f8\u53ef\u80fd\u4f1a\u540c\u65f6\u5728\u4fe1\u7528\u673a\u6784\u548c\u9009\u6c11\u767b\u8bb0\u6570\u636e\u5e93\u4e2d\u9a8c\u8bc1\u5ba2\u6237\u7684\u5168\u540d\u548c\u5730\u5740\u3002.<\/p><\/p>\n\n\n\n<p>\u8fd9&nbsp;<a href=\"https:\/\/www.jmlsg.org.uk\/\" target=\"_blank\" rel=\"nofollow noopener\"><u>\u8054\u5408\u53cd\u6d17\u94b1\u6307\u5bfc\u5c0f\u7ec4<\/u><\/a> \uff08JMLSG\uff09\u652f\u6301\u91d1\u878d\u884c\u4e1a\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u53cd\u6050\u878d\u8d44\uff08CTF\uff09\u6cd5\u89c4\u3002\u5b83\u5efa\u8bae\u5728\u9700\u8981\u5c3d\u804c\u8c03\u67e5\u7684\u9ad8\u98ce\u9669\u5ba2\u6237\u51c6\u5165\u573a\u666f\u4e2d\uff0c\u91c7\u7528\u201c2+2\u201d\u6838\u67e5\u4f5c\u4e3a\u9a8c\u8bc1\u7535\u5b50\u8eab\u4efd\uff08eID\uff09\u7684\u9996\u9009\u65b9\u6cd5\u3002.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u4e2d\u7684\u5339\u914d\u903b\u8f91\u5982\u4f55\u8fd0\u4f5c<\/span><\/h2>\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\/12\/exact-partial-or-fuzzy-matching-1024x577.png\" alt=\"\u4fe1\u606f\u56fe\u5bf9\u6bd4\u4e86\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u4e2d\u4f7f\u7528\u7684\u7cbe\u786e\u5339\u914d\u3001\u90e8\u5206\u5339\u914d\u548c\u6a21\u7cca\u5339\u914d\u903b\u8f91\uff0c\u5c55\u793a\u4e86\u4e0d\u540c\u7684\u5339\u914d\u89c4\u5219\u5982\u4f55\u5f71\u54cd\u6570\u636e\u9a8c\u8bc1\u7684\u51c6\u786e\u6027\u3002\" class=\"wp-image-30329\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/exact-partial-or-fuzzy-matching-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/exact-partial-or-fuzzy-matching-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/exact-partial-or-fuzzy-matching-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/exact-partial-or-fuzzy-matching-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/exact-partial-or-fuzzy-matching-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/exact-partial-or-fuzzy-matching-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><p data-pm-slice=\"1 1 []\"><span data-color=\"transparent\">\u5339\u914d\u903b\u8f91\u662f\u4e00\u7ec4\u89c4\u5219\uff0c\u7528\u4e8e\u63a7\u5236\u5355\u4e2a\u5ba2\u6237\u4fe1\u606f\u5982\u4f55\u5728\u4e0d\u540c\u7684\u7cfb\u7edf\u4e2d\u4fdd\u6301\u4e00\u81f4\u3002<\/span>\u8eab\u4efd <span data-color=\"transparent\">\u6570\u636e\u5e93\u3002\u901a\u5e38\uff0c\u5339\u914d\u903b\u8f91\u51b3\u5b9a\u7528\u6237\u662f\u5426\u201c\u5df2\u9a8c\u8bc1\u201d\uff1b\u5426\u5219\uff0c\u9700\u8981\u91c7\u53d6\u8fdb\u4e00\u6b65\u63aa\u65bd\u624d\u80fd\u5b8c\u6210\u9a8c\u8bc1\u6d41\u7a0b\u3002\u5b9e\u9645\u4e0a\uff0c\u8fd9\u901a\u5e38\u5f52\u7ed3\u4e3a\u6765\u6e90\u4e4b\u95f4\u7684\u5b8c\u5168\u5339\u914d\u6216\u90e8\u5206\u5339\u914d\u3002.<\/span><\/p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u5b8c\u5168\u5339\u914d<\/span> \u903b\u8f91<\/h3>\n\n\n\n<p><p data-pm-slice=\"1 1 []\">\u91c7\u7528\u7cbe\u786e\u5339\u914d\u903b\u8f91\uff0c\u8eab\u4efd\u9a8c\u8bc1\u89c4\u5219\u975e\u5e38\u660e\u786e\u3002\u4e3a\u4e86\u901a\u8fc7\u9a8c\u8bc1\uff0c\u5f15\u7528\u7684\u6bcf\u4e00\u9879\u6570\u636e\u90fd\u5fc5\u987b\u4e0e\u76f8\u5173\u8eab\u4efd\u6570\u636e\u5e93\u4e2d\u771f\u5b9e\u7684\u51fa\u751f\u65e5\u671f\u3001\u59d3\u540d\u548c\u5730\u5740\u5b8c\u5168\u4e00\u81f4\u3002\u5373\u4f7f\u662f\u50cf\u8857\u9053\u540d\u79f0\u62fc\u5199\u9519\u8bef\u6216\u9057\u6f0f\u4e2d\u95f4\u540d\u8fd9\u6837\u7684\u5c0f\u5c0f\u5dee\u5f02\uff0c\u4e5f\u53ef\u80fd\u5bfc\u81f4\u9a8c\u8bc1\u7acb\u5373\u5931\u8d25\u3002.<\/p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u90e8\u5206\u5339\u914d<\/span> \u903b\u8f91<\/h3>\n\n\n\n<p><p data-pm-slice=\"1 1 []\"><span data-color=\"transparent\">\u5728\u90e8\u5206\u5339\u914d\u4e2d\uff0c\u5141\u8bb8\u7ed3\u679c\u5b58\u5728\u4e00\u4e9b\u7ec6\u5fae\u5dee\u5f02\uff0c\u4f8b\u5982\u59d3\u540d\u7f29\u5199\u6216\u4e0d\u540c\u6765\u6e90\u7684\u5730\u5740\u683c\u5f0f\u4e0d\u540c\u3002\u8fd9\u53ef\u4ee5\u964d\u4f4e\u5339\u914d\u5931\u8d25\u7387\uff0c\u51cf\u5c11\u91cd\u65b0\u6838\u67e5\u6216\u8981\u6c42\u5ba2\u6237\u66f4\u65b0\u4fe1\u606f\uff08\u4f8b\u5982\u5730\u5740\u6216\u7535\u5b50\u90ae\u4ef6\uff09\u4ee5\u5b8c\u6210\u5339\u914d\u6d41\u7a0b\u7684\u9700\u8981\u3002.<\/span><\/p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u6a21\u7cca\u5339\u914d\uff1a\u5f53\u666e\u901a\u5339\u914d\u903b\u8f91\u4e0d\u518d\u9002\u7528\u65f6<\/span><\/h3>\n\n\n\n<p><p data-pm-slice=\"1 1 []\">\u4f20\u7edf\u7684\u7b97\u6cd5\u903b\u8f91\u662f\u4e8c\u5143\u7684\u3001\u76f4\u63a5\u7684\uff0c\u4f46\u8fd9\u5e76\u975e\u603b\u662f\u6700\u4f73\u65b9\u6cd5\uff0c\u56e0\u4e3a\u6709\u65f6\u9700\u8981\u8003\u8651\u591a\u79cd\u9009\u9879\u3002\u540d\u79f0\u53ef\u80fd\u62fc\u5199\u9519\u8bef\uff0c\u67d0\u4e9b\u5730\u533a\u53ef\u80fd\u6709\u591a\u5904\u540d\u79f0\u3002\u8fd9\u4e9b\u903b\u8f91\u7b97\u6cd5\u80fd\u591f\u8bc6\u522b\u76f8\u4f3c\u4f46\u4e0d\u5b8c\u5168\u76f8\u540c\u7684\u6587\u672c\u6216\u6570\u636e\u5c5e\u6027\u3002\u4e0e\u5176\u4ed6\u903b\u8f91\u7cfb\u7edf\u7b97\u6cd5\u76f8\u6bd4\uff0c\u6a21\u7cca\u5339\u914d\u5bf9\u7b80\u5355\u7684\u62fc\u5199\u9519\u8bef\u6216\u5730\u57df\u5dee\u5f02\u5177\u6709\u66f4\u9ad8\u7684\u5bb9\u5fcd\u5ea6\u3002.<\/p>\n<p>\u4f01\u4e1a\u53ef\u4ee5\u6839\u636e\u7528\u4f8b\u9700\u6c42\u3001\u5730\u7406\u533a\u57df\u548c\u5ba2\u6237\u7fa4\u4f53\u8c03\u6574\u98ce\u9669\u627f\u53d7\u8303\u56f4\uff0c\u4ece\u800c\u5b9a\u5236\u6d41\u7a0b\u3002\u4f8b\u5982\uff0c\u6709\u4e9b\u652f\u4ed8\u5e73\u53f0\u540c\u65f6\u5728\u6b27\u6d32\u548c\u975e\u6d32\u8fd0\u8425\u3002\u7531\u4e8e\u8fd1\u671f\u9881\u5e03\u7684\u5f53\u5730\u53cd\u6d17\u94b1\u6cd5\u89c4\uff0c\u8be5\u5e73\u53f0\u53ef\u80fd\u5bf9\u6b27\u6d32\u7528\u6237\u91c7\u7528\u66f4\u4e25\u683c\u7684\u5339\u914d\u903b\u8f91\uff0c\u800c\u5bf9\u4e8e\u5730\u5740\u683c\u5f0f\u5dee\u5f02\u5f88\u5927\u7684\u5c3c\u65e5\u5229\u4e9a\u7528\u6237\uff0c\u5219\u53ef\u80fd\u63a5\u53d7\u90e8\u5206\u5339\u914d\u3002.<\/p><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u5ba2\u6237\u8eab\u4efd\u6570\u636e\u5e93\uff1f<\/h2>\n\n\n\n<p><p data-pm-slice=\"1 1 []\"><span data-color=\"transparent\">\u8eab\u4efd\u6570\u636e\u5e93\u662f\u7ed3\u6784\u5316\u7684\u3001\u53ef\u4fe1\u8d56\u7684\u5ba2\u6237\u6570\u636e\u6765\u6e90\uff0c\u7528\u4e8e\u8fdb\u884c\u5168\u9762\u7684\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u3002\u8fd9\u4e9b\u6570\u636e\u6765\u6e90\u56e0\u56fd\u5bb6\u548c\u76d1\u7ba1\u6846\u67b6\u800c\u5f02\uff0c\u4f46\u901a\u5e38\u5fc5\u987b\u7b26\u5408\u8be6\u7ec6\u7684\u72ec\u7acb\u6027\u3001\u51c6\u786e\u6027\u548c\u6570\u636e\u65f6\u6548\u6027\u6807\u51c6\u3002.<\/span> <span data-color=\"transparent\">\u5e38\u89c1\u7684\u8eab\u4efd\u6570\u636e\u5e93\u793a\u4f8b\u6216\u7c7b\u578b\u5305\u62ec\uff1a<\/span><\/p><\/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\/12\/types-of-i-1024x577.png\" alt=\"\u4fe1\u606f\u56fe\u5c55\u793a\u4e86\u591a\u673a\u6784\u9a8c\u8bc1\u4e2d\u4f7f\u7528\u7684\u5173\u952e\u8eab\u4efd\u6570\u636e\u5e93\uff0c\u5305\u62ec\u653f\u5e9c\u767b\u8bb0\u5904\u3001\u4fe1\u7528\u673a\u6784\u3001\u516c\u7528\u4e8b\u4e1a\u548c\u7535\u4fe1\u6570\u636e\u3001\u7a0e\u52a1\u8bb0\u5f55\u548c\u94f6\u884c\u4fe1\u606f\u3002\" class=\"wp-image-30330\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/types-of-i-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/types-of-i-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/types-of-i-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/types-of-i-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/types-of-i-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/types-of-i-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p><p data-pm-slice=\"1 1 []\">\u8bf7\u6ce8\u610f\uff0c\u4e3a\u7b26\u5408\u76d1\u7ba1\u8981\u6c42\uff0c\u9a8c\u8bc1\u8fc7\u7a0b\u4e2d\u4f7f\u7528\u7684\u81f3\u5c11\u4e00\u4e2a\u8eab\u4efd\u6570\u636e\u5e93\u5e94\u6765\u81ea\u53d7\u76d1\u7ba1\u673a\u6784\u3002\u8fd9\u53ef\u786e\u4fdd\u57fa\u7840\u6570\u636e\u7b26\u5408\u51c6\u786e\u6027\u3001\u5b8c\u6574\u6027\u548c\u65f6\u6548\u6027\u6807\u51c6\u3002\u7ed3\u5408\u6765\u81ea\u516c\u5171\u8bb0\u5f55\u548c\u7535\u4fe1\u8fd0\u8425\u5546\u6216\u516c\u7528\u4e8b\u4e1a\u516c\u53f8\u7b49\u79c1\u8425\u5b9e\u4f53\u7684\u4fe1\u606f\uff0c\u80fd\u591f\u8fdb\u4e00\u6b65\u5f3a\u5316\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u63d0\u4f9b\u66f4\u5b8c\u6574\u3001\u66f4\u53ef\u4fe1\u7684\u4e2a\u4eba\u8eab\u4efd\u4fe1\u606f\u3002.<\/p><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u4e0d\u540c\u884c\u4e1a\u548c\u5730\u7406\u533a\u57df\u7684\u5e94\u7528\u6848\u4f8b<\/span><\/h2>\n\n\n\n<p><p data-pm-slice=\"1 1 []\">\u591a\u673a\u6784\u9a8c\u8bc1\u5728\u5404\u4e2a\u884c\u4e1a\u548c\u4e0d\u540c\u5730\u533a\u90fd\u81f3\u5173\u91cd\u8981\u3002\u9762\u4e34\u4e25\u683c\u5c3d\u804c\u8c03\u67e5\u8981\u6c42\u7684\u4f01\u4e1a\u5fc5\u987b\u505a\u597d\u51c6\u5907\uff0c\u5b9e\u65bd\u4e0e\u5176\u6240\u5728\u884c\u4e1a\u548c\u5730\u533a\u6cd5\u89c4\u76f8\u7b26\u7684\u8be6\u7ec6\u6d41\u7a0b\u3002\u4e00\u4e9b\u5e94\u7528\u6848\u4f8b\u5305\u62ec\uff1a<\/p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u91d1\u878d\u79d1\u6280\u548c\u6570\u5b57\u94f6\u884c<\/span><\/h3>\n\n\n\n<p><a href=\"https:\/\/www.complycube.com\/zh\/%e9%87%91%e8%9e%8d%e7%a7%91%e6%8a%80-aml-%e5%90%88%e8%a7%84%e5%85%b3%e9%94%ae%e7%ad%96%e7%95%a5\/\">\u91d1\u878d\u79d1\u6280<\/a> \u94f6\u884c\u4e1a\u6574\u4f53\u800c\u8a00\uff0c\u5e94\u575a\u6301\u4e25\u683c\u7684\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u63aa\u65bd\u5e76\u53ca\u65f6\u66f4\u65b0\u4fe1\u606f\u3002\u5728\u5370\u5ea6\u548c\u5df4\u897f\u7b49\u9ad8\u589e\u957f\u5730\u533a\u8fd0\u8425\u7684\u6570\u5b57\u94f6\u884c\u901a\u5e38\u91c7\u7528\u201c2+2\u201d\u8eab\u4efd\u9a8c\u8bc1\u65b9\u5f0f\u6765\u9a8c\u8bc1\u8eab\u4efd\u3001\u9632\u8303\u6b3a\u8bc8\u98ce\u9669\u5e76\u6ee1\u8db3\u5f53\u5730\u76d1\u7ba1\u8981\u6c42\u3002\u5c06\u591a\u673a\u6784\u8eab\u4efd\u6570\u636e\u5e93\u96c6\u6210\u5230\u5ba2\u6237\u5e94\u7528\u7a0b\u5e8f\u4e2d\uff0c\u53ef\u5b9e\u73b0\u5feb\u901f\u3001\u65e0\u9700\u7eb8\u8d28\u6587\u4ef6\u7684\u6ce8\u518c\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u52a0\u5bc6\u8d27\u5e01\u548c\u533a\u5757\u94fe&nbsp;<\/span><\/h3>\n\n\n\n<p><p data-pm-slice=\"1 1 []\"><span data-color=\"transparent\">\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u5bb9\u6613\u53d7\u5230\u5265\u524a\u548c\u6ee5\u7528\uff0c\u56e0\u6b64\u4e5f\u65e5\u76ca\u53d7\u5230\u76d1\u7ba1\u3002\u5728\u6b27\u76df\u3001\u7f8e\u56fd\u548c\u963f\u8054\u914b\uff0c\u8fd9\u4e9b\u4f01\u4e1a\u5fc5\u987b\u540c\u65f6\u9075\u5b88\u672c\u56fd\u7684KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u6cd5\u5f8b\u548cFATF\uff08\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff09\u7684\u5efa\u8bae\u3002\u591a\u673a\u6784\u5ba1\u6838\u53ef\u5b9e\u73b0\u5b8c\u5168\u987a\u7545\u7684\u6ce8\u518c\u6d41\u7a0b\uff0c\u540c\u65f6\u652f\u6301\u4e0d\u540c\u5f62\u5f0f\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u63a7\u5236\u548c\u8eab\u4efd\u76d1\u63a7\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u76f8\u5173\u4fe1\u606f\uff1a<\/span><span data-color=\"transparent\">&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%9f%ba%e4%ba%8e%e9%a3%8e%e9%99%a9%e7%9a%84%e6%96%b9%e6%b3%95\/\" target=\"_blank\" rel=\"noopener\"><u>\u4ec0\u4e48\u662f\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5 (RBA)\uff1f<\/u><\/a><\/span><\/p><\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><span data-color=\"transparent\">\u7535\u4fe1\u548c\u5e02\u573a<\/span><\/h3>\n\n\n\n<p><p data-pm-slice=\"1 1 []\"><span data-color=\"transparent\">\u5f53\u524d\u6b3a\u8bc8\u6848\u4ef6\u6fc0\u589e\uff0c\u4e0d\u4ec5\u91d1\u878d\u884c\u4e1a\u9700\u8981\u63d0\u9ad8\u8b66\u60d5\u5e76\u4e25\u683c\u6838\u5b9e\u4e2a\u4eba\u8eab\u4efd\u4fe1\u606f\uff0c\u975e\u6d32\u7535\u4fe1\u8fd0\u8425\u5546\u4e5f\u5e38\u5e38\u9762\u4e34\u6bd4\u5176\u4ed6\u53d1\u8fbe\u56fd\u5bb6\u66f4\u9ad8\u7684SIM\u5361\u6b3a\u8bc8\u7387\u3002\u5728\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u666e\u53ca\u7a0b\u5ea6\u53c2\u5dee\u4e0d\u9f50\u7684\u56fd\u5bb6\uff0c\u91c7\u7528\u201c1+1\u201d\u7b56\u7565\uff0c\u7ed3\u5408\u79fb\u52a8\u8fd0\u8425\u5546\u6570\u636e\u548c\u653f\u5e9c\u8eab\u4efd\u8bc1\u767b\u8bb0\u4fe1\u606f\uff0c\u5df2\u88ab\u8bc1\u660e\u884c\u4e4b\u6709\u6548\u3002.<\/span><\/p><\/p>\n\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1aPaytm\u652f\u4ed8\u94f6\u884c\u7684\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1<\/strong><\/h3>\n<h3 data-start=\"217\" data-end=\"233\">\u5728\u6ee1\u8db3\u5370\u5ea6\u50a8\u5907\u94f6\u884c KYC \u6807\u51c6\u7684\u524d\u63d0\u4e0b\uff0c\u6269\u5927\u5ba2\u6237\u6ce8\u518c\u89c4\u6a21<\/h3>\n<p data-pm-slice=\"1 1 []\">Paytm\u652f\u4ed8\u94f6\u884c\u5728\u79fb\u52a8\u4f18\u5148\u7684\u5e02\u573a\u4e2d\u89c4\u6a21\u5e9e\u5927\uff0c\u5ba2\u6237\u671f\u671b\u5feb\u901f\u7684\u6570\u5b57\u5316\u6ce8\u518c\u3002\u4e0e\u6b64\u540c\u65f6\uff0c\u5b83\u8fd8\u5fc5\u987b\u9075\u5b88\u4ee5\u4e0b\u89c4\u5b9a\uff1a <strong>\u5370\u5ea6\u50a8\u5907\u94f6\u884c\uff08RBI\uff09<\/strong> KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u548c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8981\u6c42\u5bf9\u8eab\u4efd\u9a8c\u8bc1\u63d0\u51fa\u4e86\u5f88\u9ad8\u7684\u8981\u6c42\u3002\u5728\u4e1a\u52a1\u91cf\u5de8\u5927\u7684\u6ce8\u518c\u73af\u5883\u4e2d\uff0c\u4f9d\u8d56\u5355\u4e00\u9a8c\u8bc1\u6765\u6e90\u6216\u4eba\u5de5\u5ba1\u6838\u53ef\u80fd\u4f1a\u589e\u52a0\u5ef6\u8fdf\u3001\u9020\u6210\u8fd0\u8425\u538b\u529b\uff0c\u5e76\u7559\u4e0b\u6b3a\u8bc8\u8005\u53ef\u80fd\u5229\u7528\u7684\u6f0f\u6d1e\u3002.<\/p>\n<h3 data-start=\"540\" data-end=\"555\">\u5f15\u5165\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1<\/h3>\n<p data-pm-slice=\"1 1 []\">\u4e3a\u4e86\u6ee1\u8db3\u8fd9\u4e9b\u9700\u6c42\uff0c\u5370\u5ea6\u7684\u6570\u5b57\u94f6\u884c\u901a\u5e38\u4f7f\u7528 <strong>\u5206\u5c42\u8eab\u4efd\u9a8c\u8bc1\u65b9\u6cd5<\/strong>, \u8be5\u65b9\u6cd5\u5c06\u4e3b\u8981\u8eab\u4efd\u8bc1\u660e\uff08\u4f8b\u5982\u653f\u5e9c\u9881\u53d1\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff09\u4e0e\u5176\u4ed6\u72ec\u7acb\u6570\u636e\u6e90\u76f8\u7ed3\u5408\uff0c\u4ee5\u9a8c\u8bc1\u5173\u952e\u8eab\u4efd\u5c5e\u6027\uff08\u4f8b\u5982\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u548c\u8054\u7cfb\u65b9\u5f0f\uff09\u3002\u8fd9\u79cd\u591a\u6e90\u7b56\u7565\u589e\u5f3a\u4e86\u8eab\u4efd\u9a8c\u8bc1\u7ed3\u679c\u7684\u53ef\u4fe1\u5ea6\uff0c\u6709\u52a9\u4e8e\u505a\u597d\u5ba1\u8ba1\u51c6\u5907\uff0c\u5e76\u6709\u52a9\u4e8e\u51cf\u5c11\u4e0d\u5fc5\u8981\u7684\u4eba\u5de5\u5e72\u9884\uff0c\u540c\u65f6\u4fdd\u6301\u6d41\u7545\u7684\u5ba2\u6237\u4f53\u9a8c\u3002.<\/p>\n<h3 data-start=\"822\" data-end=\"836\">\u66f4\u5feb\u6377\u7684\u6ce8\u518c\u6d41\u7a0b\u548c\u66f4\u5f3a\u5927\u7684\u53cd\u6b3a\u8bc8\u80fd\u529b<\/h3>\n<ul>\n\t<li>\u901a\u8fc7\u51cf\u5c11\u5bf9\u4eba\u5de5\u68c0\u67e5\u548c\u8fd4\u5de5\u7684\u4f9d\u8d56\uff0c\u52a0\u5feb\u65b0\u5458\u5de5\u5165\u804c\u901f\u5ea6\u3002<\/li>\n\t<li>\u66f4\u6709\u6548\u5730\u8bc6\u522b\u4e0d\u4e00\u81f4\u6216\u9ad8\u98ce\u9669\u7684\u8eab\u4efd\u7279\u5f81<\/li>\n\t<li>\u66f4\u597d\u5730\u7b26\u5408\u5370\u5ea6\u50a8\u5907\u94f6\u884c KYC \u9884\u671f\u548c\u5ba1\u8ba1\u8981\u6c42<\/li>\n\t<li>\u901a\u8fc7\u66f4\u6d41\u7545\u7684\u6570\u5b57\u5316\u6ce8\u518c\u6d41\u7a0b\u548c\u66f4\u5c11\u7684\u5ef6\u8fdf\uff0c\u63d0\u5347\u5ba2\u6237\u4f53\u9a8c<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u7684\u4f18\u52bf<\/span><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/benefits-of-multi-bureau-1024x577.png\" alt=\"\u4fe1\u606f\u56fe\u6982\u8ff0\u4e86\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u7684\u4e3b\u8981\u4f18\u52bf\uff0c\u5305\u62ec\u76d1\u7ba1\u4e00\u81f4\u6027\u3001\u66f4\u5feb\u7684\u6ce8\u518c\u901f\u5ea6\u3001\u66f4\u4f4e\u7684\u6b3a\u8bc8\u98ce\u9669\u3001\u66f4\u9ad8\u7684\u5305\u5bb9\u6027\u548c\u5bf9\u5168\u7403\u89c4\u6a21\u5316\u7684\u652f\u6301\u3002\" class=\"wp-image-30331\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/benefits-of-multi-bureau-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/benefits-of-multi-bureau-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/benefits-of-multi-bureau-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/benefits-of-multi-bureau-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/benefits-of-multi-bureau-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/12\/benefits-of-multi-bureau-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u4e4d\u4e00\u770b\uff0c\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u4f3c\u4e4e\u6709\u70b9\u8fc7\u5934\u4e86\u3002\u5982\u679c\u60a8\u62c5\u5fc3\u2026\u2026\uff0c\u5c24\u5176\u5982\u6b64\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/kyc-%e8%b4%b9%e7%94%a8%e6%98%af%e5%a4%9a%e5%b0%91\/\" target=\"_blank\" rel=\"noreferrer noopener\"><u>KYC\u7684\u6210\u672c<\/u><\/a>&nbsp;\u63aa\u65bd\u548c\u5e94\u7528\u7a0b\u5e8f\u63a5\u53e3\u3002\u7136\u800c\uff0c\u9664\u4e86\u5168\u9762\u7684\u6587\u4ef6\u6838\u67e5\u4e4b\u5916\uff0c\u8fd9\u4e9b\u591a\u673a\u6784\u8054\u5408\u68c0\u67e5\u8fd8\u63d0\u4f9b\u4e86\u8bf8\u591a\u8fd0\u8425\u548c\u5408\u89c4\u4f18\u52bf\u3002\u5b83\u4eec\u63d0\u4f9b\u4e86\u5355\u6e90\u68c0\u67e5\u65e0\u6cd5\u8fbe\u5230\u7684\u66f4\u6df1\u5c42\u6b21\u7684\u4fdd\u969c\uff0c\u6709\u52a9\u4e8e\u786e\u4fdd\u5b89\u5168\u6027\u548c\u53ef\u6269\u5c55\u6027\u3002.<\/p>\n\n\n\n<p>\u5b83\u8fd8\u80fd\u901a\u8fc7\u51cf\u5c11\u5ef6\u8fdf\u548c\u6d41\u5931\u7387\u6765\u52a0\u5feb\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\uff0c\u5e76\u901a\u8fc7\u66f4\u53ef\u9760\u7684\u8de8\u72ec\u7acb\u6570\u636e\u6e90\u4ea4\u53c9\u9a8c\u8bc1\u6765\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\u3002\u9664\u4e86\u9632\u8303\u6b3a\u8bc8\u4e4b\u5916\uff0c\u591a\u673a\u6784\u9a8c\u8bc1\u8fd8\u80fd\u4e3a\u6587\u4ef6\u6709\u9650\u7684\u5ba2\u6237\u63d0\u4f9b\u66f4\u591a\u8bbf\u95ee\u6743\u9650\uff0c\u5e76\u4e3a\u8de8\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u8fd0\u8425\u7684\u4f01\u4e1a\u63d0\u4f9b\u53ef\u6269\u5c55\u6027\u3002\u8fd9\u4e9b\u4f18\u52bf\u5171\u540c\u4f7f\u591a\u673a\u6784\u9a8c\u8bc1\u6210\u4e3a\u5b9e\u73b0\u73b0\u4ee3\u5316\u3001\u5408\u89c4\u4e14\u5305\u5bb9\u6027\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u7684\u57fa\u7840\u5de5\u5177\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span data-color=\"transparent\">\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u7684\u4e94\u9879\u5408\u89c4\u6027\u8003\u8651\u56e0\u7d20<\/span><\/h2>\n\n\n\n<p><p data-pm-slice=\"1 1 []\">\u591a\u673a\u6784\u8ba4\u8bc1\u662f\u66f4\u5b89\u5168\u3001\u66f4\u51c6\u786e\u7684 KYC \u5408\u89c4\u9009\u62e9\uff0c\u4e5f\u662f\u9884\u9632\u6b3a\u8bc8\u7684\u6709\u6548\u624b\u6bb5\u3002\u4f46\u91c7\u7528\u8fd9\u79cd\u65b9\u6cd5\u4e5f\u4f1a\u5e26\u6765\u4e00\u4e9b\u5173\u952e\u7684\u5408\u89c4\u6027\u95ee\u9898\uff0c\u5168\u7403\u4f01\u4e1a\u5fc5\u987b\u5bf9\u5176\u8fdb\u884c\u8bc4\u4f30\uff0c\u4ee5\u786e\u4fdd\u5176\u7b26\u5408\u81ea\u8eab\u6574\u4f53\u6218\u7565\u3002\u5982\u679c\u8fd0\u7528\u5f97\u5f53\uff0c\u591a\u673a\u6784\u8ba4\u8bc1\u53ef\u4ee5\u4f18\u5316\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\uff1b\u5982\u679c\u8fd0\u7528\u4e0d\u5f53\uff0c\u5219\u4f1a\u589e\u52a0\u6469\u64e6\u548c\u590d\u6742\u6027\u3002.<\/p>\n<p>\u6700\u91cd\u8981\u7684\u8003\u8651\u56e0\u7d20\u662f <strong>\u5de5\u4f5c\u6d41\u7a0b\u4e00\u81f4\u6027\u3001\u53ef\u5ba1\u8ba1\u6027\u3001\u9690\u79c1\u6027\u3001\u6e90\u4ee3\u7801\u5b8c\u6574\u6027<\/strong>, <strong>\u4ee5\u53ca\u57fa\u4e8e\u98ce\u9669\u7684\u5339\u914d\u903b\u8f91<\/strong>. \u591a\u673a\u6784\u6838\u67e5\u5e94\u4e0e\u73b0\u6709\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u65e0\u7f1d\u96c6\u6210\uff0c\u7ef4\u62a4\u53ef\u8fa9\u62a4\u7684\u6765\u6e90\u548c\u5c5e\u6027\u5ba1\u8ba1\u8ddf\u8e2a\uff0c\u6839\u636e GDPR \u548c CCPA \u7b49\u6cd5\u5f8b\u4fdd\u62a4\u5ba2\u6237\u6570\u636e\uff0c\u4ec5\u4f9d\u8d56\u4fe1\u8a89\u826f\u597d\u7684\u72ec\u7acb\u6570\u636e\u96c6\uff0c\u5e76\u6839\u636e\u6bcf\u4e2a\u5ba2\u6237\u51c6\u5165\u6d41\u7a0b\u7684\u98ce\u9669\u72b6\u51b5\u6821\u51c6\u5339\u914d\u9608\u503c\u3002.<\/p><\/p>\n\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n\t<li>\u591a\u673a\u6784\u6838\u67e5\u589e\u52a0 <strong>9% \u7684\u9a8c\u8bc1\u901a\u8fc7\u7387<\/strong> \u51cf\u5c11\u65b0\u7528\u6237\u6ce8\u518c\u8fc7\u7a0b\u4e2d\u7684\u963b\u529b\u3002.<\/li>\n\t<li>\u4ece\u591a\u4e2a\u8eab\u4efd\u6570\u636e\u5e93\u4e2d\u83b7\u53d6\u4fe1\u606f <strong>\u63d0\u9ad8\u51c6\u786e\u6027\u548c\u5408\u89c4\u6027\u4e00\u81f4\u6027<\/strong>.<\/li>\n\t<li>\u4f7f\u7528 <strong>1+1 \u9a8c\u8bc1\u548c 2+2 \u68c0\u67e5<\/strong> \u8fd9\u4f7f\u5f97\u516c\u53f8\u80fd\u591f\u5e73\u8861\u4f4e\u98ce\u9669\u6848\u4ef6\u548c\u9ad8\u98ce\u9669\u6848\u4ef6\u3002.<\/li>\n\t<li><strong>\u51cf\u5c11\u4eba\u5de5\u5e72\u9884\u52a0\u5feb\u4e86\u5165\u804c\u901f\u5ea6<\/strong> \u5e76\u4e3a\u76d1\u7ba1\u673a\u6784\u63d0\u4f9b\u4e86\u66f4\u5f3a\u5927\u7684\u5ba1\u8ba1\u8ffd\u8e2a\u3002.<\/li>\n\t<li>ComplyCube\u7684\u591a\u673a\u6784\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u4e86 <strong>\u89c4\u6a21\u5316\u5e94\u7528\u4e5f\u80fd\u83b7\u5f97\u540c\u6837\u7684\u4f18\u52bf<\/strong>, \u5e2e\u52a9\u5168\u7403\u4f01\u4e1a <strong>\u5b9e\u73b0\u5408\u89c4<\/strong> \u540c\u65f6\u4e3a\u987e\u5ba2\u63d0\u4f9b <strong>\u65e0\u7f1d\u5165\u804c<\/strong> \u65c5\u884c\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n\n<h2 class=\"wp-block-heading\">\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u7684\u672a\u6765<\/h2>\n\n\n\n<p><p data-pm-slice=\"1 1 []\">\u591a\u673a\u6784\u9a8c\u8bc1\u5728\u73b0\u4ee3\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u4e2d\u626e\u6f14\u7740\u81f3\u5173\u91cd\u8981\u7684\u89d2\u8272\u3002\u5b83\u5229\u7528 1+1 \u9a8c\u8bc1\u548c 2+2 \u903b\u8f91\uff0c\u8de8\u591a\u4e2a\u53ef\u4fe1\u8eab\u4efd\u6570\u636e\u5e93\u9875\u9762\u6838\u67e5\u5ba2\u6237\u8eab\u4efd\u4fe1\u606f\uff0c\u4f8b\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u7535\u5b50\u90ae\u4ef6\u7b49\u3002\u4f01\u4e1a\u56e0\u6b64\u80fd\u591f\u63d0\u9ad8\u9a8c\u8bc1\u5b8c\u6210\u7387\uff0c\u52a0\u5feb\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\uff0c\u5e76\u786e\u4fdd\u7b26\u5408 KYC \u8981\u6c42\u3002\u968f\u7740\u76d1\u7ba1\u8981\u6c42\u7684\u4e0d\u65ad\u53d8\u5316\uff0c\u53ef\u6269\u5c55\u7684\u8eab\u4efd\u9a8c\u8bc1\u7b56\u7565\uff08\u4f8b\u5982\u591a\u673a\u6784\u9a8c\u8bc1\uff09\u5bf9\u4e8e\u5efa\u7acb\u5ba2\u6237\u4fe1\u4efb\u4ecd\u7136\u81f3\u5173\u91cd\u8981\u3002&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a> \u5b83\u62e5\u6709\u60a8\u9700\u8981\u7684\u89e3\u51b3\u65b9\u6848\u3002.&nbsp;<\/p><\/p>\n\n\n\n<div class=\"cc-accordion\">\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n<details open=\"open\">\n<summary>\u4ec0\u4e48\u662f\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\uff1f<\/summary>\n<p data-pm-slice=\"1 1 []\">\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u4f1a\u4ece\u591a\u4e2a\u6765\u6e90\u6838\u5b9e\u4e2a\u4eba\u7684\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u548c\u5730\u5740\u3002\u5178\u578b\u7684\u6765\u6e90\u5305\u62ec\u82f1\u56fd\/\u7231\u5c14\u5170\u7684\u9009\u6c11\u767b\u8bb0\u518c\u548c\u4fe1\u7528\u6863\u6848\uff0c\u6b27\u76df\u7684\u4eba\u53e3\u767b\u8bb0\u518c\u548c\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u7cfb\u7edf\uff0c\u4ee5\u53ca\u7f8e\u56fd\u7684\u4fe1\u7528\u673a\u6784\u548c\u7f8e\u56fd\u90ae\u653f\u670d\u52a1\/\u56fd\u5bb6\u4fe1\u7528\u8bc4\u4f30\u5c40\uff08USPS\/NCOA\uff09\u3002\u52a0\u62ff\u5927\u4f7f\u7528\u7701\u7ea7\u6570\u636e\u548c\u4fe1\u7528\u6570\u636e\uff0c\u6fb3\u5927\u5229\u4e9a\/\u65b0\u897f\u5170\u4f7f\u7528\u4fe1\u7528\u6570\u636e\u3001\u90ae\u653f\u6570\u636e\u4ee5\u53ca\uff08\u65b0\u897f\u5170\uff09\u9009\u6c11\u6570\u636e\u3002\u5728\u4e9a\u592a\/\u4e2d\u4e1c\u548c\u5317\u975e\/\u62c9\u4e01\u7f8e\u6d32\u5730\u533a\uff0c\u591a\u673a\u6784\u8eab\u4efd\u9a8c\u8bc1\u53ef\u4ee5\u4f7f\u7528\u5408\u6cd5\u7684\u56fd\u6c11\u8eab\u4efd\u8bc1\u4ef6\u548c\u7535\u4fe1KYC\u6570\u636e\u3002.<\/p>\n<\/details><details open=\"open\">\n<summary>1+1 \u9a8c\u8bc1\u548c 2+2 \u9a8c\u8bc1\u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/summary>\n<p data-pm-slice=\"1 1 []\">1+1 \u9a8c\u8bc1\u548c 2+2 \u68c0\u67e5\u7684\u533a\u522b\u5728\u4e8e\u8bc1\u636e\u7684\u5f3a\u5ea6\u30021+1 \u9a8c\u8bc1\u4ece\u4e24\u4e2a\u72ec\u7acb\u6765\u6e90\u786e\u8ba4\u4e00\u4e2a\u5c5e\u6027\uff0c\u9002\u7528\u4e8e\u4f4e\u98ce\u9669\u60c5\u51b5\uff1b\u800c 2+2 \u68c0\u67e5\u5219\u4ece\u4e24\u4e2a\u6765\u6e90\u786e\u8ba4\u4e24\u4e2a\u5c5e\u6027\uff0c\u6ee1\u8db3\u66f4\u9ad8\u7684\u4fdd\u8bc1\u9700\u6c42\u3002\u8fd9\u79cd\u533a\u522b\u4e5f\u4e0e\u82f1\u56fd\u8054\u5408\u53cd\u6d17\u94b1\u6307\u5357 (JMLSG)\u3001\u6b27\u76df\u53cd\u6d17\u94b1\/\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u7cfb\u7edf (AML\/eIDAS)\u3001\u7f8e\u56fd\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u7a0b\u5e8f\/\u8054\u90a6\u91d1\u878d\u673a\u6784\u5ba1\u67e5\u59d4\u5458\u4f1a (CIP\/FFIEC) \u4ee5\u53ca\u52a0\u62ff\u5927\u91d1\u878d\u4ea4\u6613\u548c\u62a5\u544a\u5206\u6790\u4e2d\u5fc3 (FINTRAC) \u7b49\u5f53\u5730\u6cd5\u89c4\u76f8\u5bf9\u5e94\u3002.<\/p>\n<\/details><details open=\"open\">\n<summary>\u4e3a\u4ec0\u4e48\u91d1\u878d\u79d1\u6280\u516c\u53f8\u3001\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u548c\u7535\u4fe1\u516c\u53f8\u8981\u4f7f\u7528\u591a\u673a\u6784\u652f\u7968\uff1f<\/summary>\n<p data-pm-slice=\"1 1 []\">\u91d1\u878d\u79d1\u6280\u3001\u52a0\u5bc6\u8d27\u5e01\u548c\u7535\u4fe1\u516c\u53f8\u5229\u7528\u591a\u673a\u6784\u9a8c\u8bc1\u6765\u63d0\u9ad8\u9a8c\u8bc1\u901a\u8fc7\u7387\u5e76\u963b\u6b62\u8de8\u5730\u533a\u7684\u6b3a\u8bc8\u884c\u4e3a\u3002\u5728\u82f1\u56fd\/\u6b27\u76df\uff0c\u591a\u673a\u6784\u9a8c\u8bc1\u652f\u6301\u53cd\u6d17\u94b1 (AML) \u548c\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u7cfb\u7edf (eIDAS)\uff0c\u540c\u65f6\u4fdd\u6301\u6ce8\u518c\u5feb\u6377\u3002\u5728\u7f8e\u56fd\/\u52a0\u62ff\u5927\uff0c\u591a\u673a\u6784\u9a8c\u8bc1\u6709\u52a9\u4e8e\u4ee5\u66f4\u5c11\u7684\u4eba\u5de5\u6b65\u9aa4\u6ee1\u8db3\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u7a0b\u5e8f (CIP) \u548c\u91d1\u878d\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3 (FINTRAC) \u7684\u8981\u6c42\u3002\u5728\u4e9a\u592a\/\u4e2d\u4e1c\u548c\u5317\u975e\/\u62c9\u4e01\u7f8e\u6d32\uff0c\u591a\u673a\u6784\u9a8c\u8bc1\u4e0e SIM \u5361\u6ce8\u518c\u548c\u5408\u6cd5\u56fd\u6c11\u8eab\u4efd\u8bc1\u4ef6\u9879\u76ee\u76f8\u8f85\u76f8\u6210\u3002.<\/p>\n<\/details><details open=\"open\">\n<summary>\u8eab\u4efd\u9a8c\u8bc1\u4e2d\u7684\u5339\u914d\u903b\u8f91\u662f\u5982\u4f55\u8fd0\u4f5c\u7684\uff1f<\/summary>\n<p data-pm-slice=\"1 1 []\">\u8eab\u4efd\u9a8c\u8bc1\u4e2d\u7684\u5339\u914d\u903b\u8f91\u5b9a\u4e49\u4e86\u4e24\u6761\u8bb0\u5f55\u5339\u914d\u7684\u7cbe\u786e\u7a0b\u5ea6\u3002\u7cbe\u786e\u5339\u914d\u8981\u6c42\u4e25\u683c\uff0c\u9002\u7528\u4e8e\u9ad8\u98ce\u9669\u60c5\u51b5\u3002\u89c4\u8303\u5316\u5339\u914d\u548c\u6a21\u7cca\u5339\u914d\u53ef\u4ee5\u5904\u7406\u672c\u5730\u5316\u7684\u59d3\u540d\u683c\u5f0f\u3001\u5730\u5740\u683c\u5f0f\u548c\u65e5\u671f\u987a\u5e8f\u3002\u8eab\u4efd\u9a8c\u8bc1\u4e2d\u7684\u5339\u914d\u903b\u8f91\u8fd8\u652f\u6301\u97f3\u8bd1\u4ee5\u53ca\u6b27\u76df\u3001\u4e2d\u4e1c\u548c\u5317\u975e\u4ee5\u53ca\u4e9a\u592a\u5730\u533a\u5e38\u89c1\u7684\u91cd\u97f3\u7b26\u53f7\u3002.<\/p>\n<\/details><details open=\"open\">\n<summary>\u5728\u591a\u673a\u6784\u9a8c\u8bc1\u4e2d\uff0c\u8eab\u4efd\u6570\u636e\u5e93\u6709\u54ea\u4e9b\u793a\u4f8b\uff1f<\/summary>\n<p data-pm-slice=\"1 1 []\">\u7528\u4e8e\u9a8c\u8bc1\u7684\u6570\u636e\u5e93\u56e0\u56fd\u5bb6\/\u5730\u533a\u548c\u6cd5\u5f8b\u89c4\u5b9a\u800c\u5f02\u3002\u82f1\u56fd\/\u7231\u5c14\u5170\u901a\u5e38\u4f7f\u7528\u9009\u6c11\u540d\u518c\u3001\u4fe1\u7528\u6863\u6848\u548c\u4e2a\u4eba\u8eab\u4efd\u8bc6\u522b\u53f7\u7801\/\u7edf\u4e00\u4e2a\u4eba\u8eab\u4efd\u8bc6\u522b\u53f7\u7801 (PAF\/UPRN)\uff1b\u6b27\u76df\u4f7f\u7528\u4eba\u53e3\u6216\u5e02\u653f\u767b\u8bb0\u518c\u548c\u90ae\u653f\u6863\u6848\uff1b\u7f8e\u56fd\/\u52a0\u62ff\u5927\u4f7f\u7528\u4fe1\u7528\u673a\u6784\u3001\u7f8e\u56fd\u90ae\u653f\u670d\u52a1\/\u56fd\u5bb6\u516c\u6c11\u8eab\u4efd\u8ba4\u8bc1\u5c40 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