{"id":31153,"date":"2026-01-27T11:15:39","date_gmt":"2026-01-27T11:15:39","guid":{"rendered":"https:\/\/www.complycube.com\/?p=31153"},"modified":"2026-01-27T10:55:39","modified_gmt":"2026-01-27T10:55:39","slug":"complycube-%e6%8e%a8%e5%87%ba%e5%bc%ba%e5%a4%a7%e7%9a%84%e5%90%88%e8%a7%84%e5%a5%97%e4%bb%b6","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/complycube-unleashes-powerful-compliance-suite\/","title":{"rendered":"ComplyCube \u63a8\u51fa\u5f3a\u5927\u7684\u5408\u89c4\u5957\u4ef6"},"content":{"rendered":"<p>\u4f26\u6566\uff0c2026\u5e741\u670827\u65e5\u2014\u2014 <a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a>, \u82f1\u56fd\u94f6\u884c\u5956\u2019&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/complycube-%e8%8e%b7%e8%af%842025%e8%8b%b1%e5%9b%bd%e9%93%b6%e8%a1%8c%e5%a5%96%e5%b9%b4%e5%ba%a6%e7%9b%91%e7%ae%a1%e7%a7%91%e6%8a%80%e5%90%88%e4%bd%9c%e4%bc%99%e4%bc%b4\/\">2025\u5e74\u5ea6\u6700\u4f73\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34<\/a>, \u4ee5\u53ca\u8eab\u4efd\u9a8c\u8bc1 (IDV)\u3001\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u548c\u53cd\u6d17\u94b1 (AML) \u5408\u89c4\u81ea\u52a8\u5316\u9886\u57df\u7684\u5168\u7403\u9886\u5bfc\u8005\uff0c\u4eca\u5929\u5ba3\u5e03\u63a8\u51fa\u5176\u589e\u5f3a\u578b\u5408\u89c4\u5957\u4ef6\uff0c\u5176\u4e2d\u5305\u62ec KYC \u5de5\u4f5c\u6d41\u7a0b\u6784\u5efa\u5668\u3001\u6b3a\u8bc8\u60c5\u62a5\u89e3\u51b3\u65b9\u6848\u548c\u7528\u4e8e\u5b89\u5168\u5165\u804c\u7684\u6570\u5b57\u8eab\u4efd\u5de5\u5177\u3002.&nbsp;&nbsp;<\/p>\n\n\n\n<p>ComplyCube \u5bf9\u5176\u73b0\u6709\u670d\u52a1\u5957\u4ef6\u8fdb\u884c\u4e86\u5168\u9762\u5347\u7ea7\u548c\u6269\u5c55\uff0c\u63a8\u51fa\u4e86\u4e00\u7cfb\u5217\u7a81\u7834\u6027\u7684\u5168\u65b0\u89e3\u51b3\u65b9\u6848\uff0c\u65e8\u5728\u5e2e\u52a9\u4f01\u4e1a\u5b9e\u73b0\u5168\u7403\u653f\u7b56\u5408\u89c4\u3002\u6b64\u6b21\u5347\u7ea7\u663e\u8457\u63d0\u5347\u4e86\u6df1\u5ea6\u4f2a\u9020\u68c0\u6d4b\u80fd\u529b\u3001\u76d1\u7ba1\u62a5\u544a\u529f\u80fd\u3001\u65e0\u9700\u6587\u4ef6\u5373\u53ef\u5b89\u5168\u6ce8\u518c\uff0c\u5e76\u5e26\u6765\u4e86\u524d\u6240\u672a\u6709\u7684\u6295\u8d44\u56de\u62a5\u7387\u3002.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone wp-image-31154\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/complycube-unleashes-powerful-new-compliance-suite-1024x577.png\" alt=\"\u56fe\u793a\u5c55\u793a\u4e86 complycubes \u7684\u5408\u89c4\u5957\u4ef6\uff0c\u5176\u4e2d\u5305\u542b\u4e00\u4e2a\u7531\u5176 KYC \u5de5\u4f5c\u6d41\u7a0b\u6784\u5efa\u5668\u548c\u6570\u5b57\u8eab\u4efd\u5de5\u5177\u9a71\u52a8\u7684\u5b89\u5168\u6ce8\u518c\u6d41\u7a0b\u3002\u56fe\u793a\u7a81\u51fa\u4e86\u6a21\u5757\u5316\u6b65\u9aa4\uff0c\u4f8b\u5982\u6587\u6863\u9a8c\u8bc1\u3001\u751f\u7269\u8bc6\u522b\u68c0\u67e5\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u5347\u7ea7\u673a\u5236\uff0c\u6f14\u793a\u4e86\u5408\u89c4\u56e2\u961f\u5982\u4f55\u4f7f\u7528\u65e0\u4ee3\u7801\u5de5\u5177\u6765\u534f\u8c03\u5b9e\u65f6 KYC \u6d41\u7a0b\u3002\" width=\"1024\" height=\"577\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/complycube-unleashes-powerful-new-compliance-suite-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/complycube-unleashes-powerful-new-compliance-suite-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/complycube-unleashes-powerful-new-compliance-suite-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/complycube-unleashes-powerful-new-compliance-suite-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/complycube-unleashes-powerful-new-compliance-suite-18x10.png 18w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/01\/complycube-unleashes-powerful-new-compliance-suite.png 1920w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u6b64\u6b21\u53d1\u5e03\u6807\u5fd7\u7740 ComplyCube \u7edf\u4e00\u5408\u89c4\u89e3\u51b3\u65b9\u6848\u4f53\u7cfb\u7684\u6218\u7565\u6f14\u8fdb\u3002\u5b83\u80fd\u591f\u5e2e\u52a9\u4f01\u4e1a\u6784\u5efa\u66f4\u667a\u80fd\u7684\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\uff0c\u5b9e\u65f6\u9632\u8303\u6b3a\u8bc8\uff0c\u5e76\u4ee5\u66f4\u9ad8\u7684\u7cbe\u51c6\u5ea6\u548c\u63a7\u5236\u529b\u6269\u5c55\u5176\u76d1\u7ba1\u8fd0\u8425\u3002\u65b0\u589e\u529f\u80fd\u5305\u62ec\u65e0\u9700\u4ee3\u7801\u7684\u5de5\u4f5c\u6d41\u6784\u5efa\u5668\u3001\u591a\u5c42\u6b3a\u8bc8\u60c5\u62a5\u5957\u4ef6\u4ee5\u53ca\u7528\u4e8e\u5b89\u5168\u5ba2\u6237\u6ce8\u518c\u7684\u6269\u5c55\u578b\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">ComplyCube \u7684\u5408\u89c4\u5957\u4ef6\u63d0\u4f9b\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u7f16\u6392<\/h2>\n\n\n\n<p>ComplyCube\u5b8c\u6574\u5408\u89c4\u5957\u4ef6\u7684\u6838\u5fc3\u662f\u5176\u4ea7\u54c1\u7684\u63a8\u51fa\u3002&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%90%88%e8%a7%84%e5%a5%97%e4%bb%b6\/kyc%e5%b7%a5%e4%bd%9c%e6%b5%81%e7%a8%8b\/\">\u65e0\u4ee3\u7801 KYC \u5de5\u4f5c\u6d41\u7a0b\u6784\u5efa\u5668<\/a>. \u8fd9\u6b3e\u5de5\u4f5c\u6d41\u6784\u5efa\u5668\u662f\u4e00\u4e2a\u62d6\u653e\u5f0f\u7f16\u6392\u5f15\u64ce\uff0c\u8d4b\u4e88\u5408\u89c4\u56e2\u961f\u5b8c\u5168\u7684\u63a7\u5236\u6743\u3002\u5de5\u4f5c\u6d41\u7f16\u6392\u4f7f\u56e2\u961f\u80fd\u591f\u5168\u9762\u638c\u63a7\u8eab\u4efd\u9a8c\u8bc1\u3001\u53cd\u6d17\u94b1\u548c\u6b3a\u8bc8\u68c0\u67e5\u7684\u90e8\u7f72\u65b9\u5f0f\u3002\u65e0\u9700\u7f16\u5199\u4efb\u4f55\u4ee3\u7801\uff0c\u5408\u89c4\u56e2\u961f\u73b0\u5728\u5373\u53ef\u6784\u5efa\u5ba2\u6237\u65c5\u7a0b\uff0c\u5e76\u8fdb\u884c\u5b9e\u65f6\u5206\u6790\u548c\u8c03\u6574\u3002\u4ed6\u4eec\u53ef\u4ee5\u6839\u636e\u5ba2\u6237\u884c\u4e3a\u6d1e\u5bdf\u3001\u6b3a\u8bc8\u548c\u53cd\u6d17\u94b1\u98ce\u9669\u6216\u533a\u57df\u5408\u89c4\u9700\u6c42\u8fdb\u884c\u66f4\u6539\u3002.&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>ComplyCube\u7684KYC\u5de5\u4f5c\u6d41\u7a0b\u6784\u5efa\u5668\u65e8\u5728\u5c06\u63a7\u5236\u6743\u4ea4\u8fd8\u7ed9\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u201d\u2014\u2014&nbsp;<a href=\"https:\/\/www.linkedin.com\/in\/malsalehi\/\">\u7a46\u7f55\u9ed8\u5fb7\u00b7\u963f\u5c14\u8428\u83b1\u5e0c<\/a>, ComplyCube \u7684\u521b\u59cb\u4eba\u517c\u9996\u5e2d\u6280\u672f\u5b98<\/p>\n<\/blockquote>\n\n\n\n<p>\u5c06\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u7a0b\u4ea4\u5230\u56e2\u961f\u624b\u4e2d\uff0c\u662f ComplyCube \u6253\u9020\u66f4\u654f\u6377\u3001\u66f4\u81ea\u52a8\u5316\u7684\u5408\u89c4\u5957\u4ef6\u613f\u666f\u7684\u6838\u5fc3\u3002\u201cComplyCube \u7684 KYC \u5de5\u4f5c\u6d41\u7a0b\u6784\u5efa\u5668\u65e8\u5728\u5c06\u63a7\u5236\u6743\u4ea4\u8fd8\u7ed9\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u3002\u5b83\u6d88\u9664\u4e86\u74f6\u9888\uff0c\u4f7f\u56e2\u961f\u80fd\u591f\u5373\u65f6\u9002\u5e94\u98ce\u9669\uff0c\u800c\u65e0\u9700\u5927\u91cf\u7684\u5de5\u7a0b\u652f\u6301\u3002\u6211\u4eec\u8ba9\u4efb\u4f55\u5408\u89c4\u56e2\u961f\u90fd\u80fd\u4ee5\u4ee5\u5f80\u53ea\u6709\u9876\u7ea7\u5de5\u7a0b\u56e2\u961f\u624d\u80fd\u62e5\u6709\u7684\u901f\u5ea6\u3001\u89c4\u6a21\u548c\u667a\u80fd\u5f00\u5c55\u5de5\u4f5c\u3002\u201d&nbsp;<a href=\"https:\/\/www.linkedin.com\/in\/malsalehi\/\">\u7a46\u7f55\u9ed8\u5fb7\u00b7\u963f\u5c14\u8428\u83b1\u5e0c<\/a>, ComplyCube \u7684\u521b\u59cb\u4eba\u517c\u9996\u5e2d\u6280\u672f\u5b98\u3002.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e13\u4e3a\u5e94\u5bf9\u5f53\u4eca\u5a01\u80c1\u800c\u6253\u9020\u7684\u9ad8\u7ea7\u6b3a\u8bc8\u60c5\u62a5\u5408\u89c4\u5957\u4ef6<\/h2>\n\n\n\n<p>\u63a5\u4e0b\u6765\uff0cComplyCube\u8fd8\u5c06\u63a8\u51fa\u4e00\u9879\u65b0\u6280\u672f\uff0c\u5927\u5e45\u6269\u5c55\u5176\u6b3a\u8bc8\u68c0\u6d4b\u80fd\u529b\u3002&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e6%ac%ba%e8%af%88%e6%83%85%e6%8a%a5\/\">\u6b3a\u8bc8\u60c5\u62a5<\/a> \u5957\u4ef6\u3002\u9664\u4e86\u73b0\u6709\u7684\u6587\u6863\u548c\u751f\u7269\u8bc6\u522b\u63a7\u5236\u5916\uff0c\u8be5\u5e73\u53f0\u73b0\u5728\u8fd8\u5229\u7528\u884c\u4e3a\u548c\u4e0a\u4e0b\u6587\u667a\u80fd\uff0c\u5728\u6ce8\u518c\u6d41\u7a0b\u65e9\u671f\u53d1\u73b0\u590d\u6742\u7684\u6b3a\u8bc8\u4f01\u56fe\u3002.&nbsp;<\/p>\n\n\n\n<p>\u65b0\u7684\u89e3\u51b3\u65b9\u6848\u5305\u62ec\uff1a\u00a0<\/p>\r\n<ul class=\"wp-block-list\">\r\n\t<li><a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e6%ac%ba%e8%af%88%e6%83%85%e6%8a%a5\/%e8%ae%be%e5%a4%87%e6%99%ba%e8%83%bd\/\">\u8bbe\u5907\u667a\u80fd<\/a>, \u5b83\u4f1a\u68c0\u67e5\u6307\u7eb9\u3001IP \u5730\u5740\u3001\u5730\u7406\u4f4d\u7f6e\u548c\u4f1a\u8bdd\u5b8c\u6574\u6027\u3002\u00a0<\/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\/%e6%ac%ba%e8%af%88%e6%83%85%e6%8a%a5\/%e7%94%b5%e8%af%9d%e6%99%ba%e8%83%bd%e9%aa%8c%e8%af%81%e7%94%b5%e8%af%9d%e5%8f%b7%e7%a0%81\/\">\u7535\u8bdd\u667a\u80fd<\/a>, \u4ee5\u9a8c\u8bc1\u53f7\u7801\u548c\u8fd0\u8425\u5546\u3001\u6765\u6e90\u3001\u4f7f\u7528\u6a21\u5f0f\u548c\u6b3a\u8bc8\u98ce\u9669&nbsp;<\/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\/%e6%ac%ba%e8%af%88%e6%83%85%e6%8a%a5\/%e7%94%b5%e5%ad%90%e9%82%ae%e4%bb%b6%e9%a3%8e%e9%99%a9%e8%af%84%e5%88%86-2\/\">\u7535\u5b50\u90ae\u4ef6\u60c5\u62a5<\/a>, \u5206\u6790\u7535\u5b50\u90ae\u4ef6\u7684\u5e74\u9f84\u3001\u57df\u540d\u7c7b\u578b\u548c\u5df2\u77e5\u7684\u6b3a\u8bc8\u4fe1\u53f7&nbsp;<\/li>\n\n\n<p><!-- \/wp:post-content --><br \/><!-- wp:paragraph --><\/p>\n<p><!-- \/wp:paragraph --><br \/><!-- wp:list --><\/p>\n<ul class=\"wp-block-list\"><!-- wp:list-item --><\/ul>\n<p>\u8fd9\u4e9b\u529f\u80fd\u5b9e\u65f6\u534f\u540c\u5de5\u4f5c\uff0c\u6709\u52a9\u4e8e\u5b8c\u5584\u6bcf\u4e2a\u7528\u6237\u7684\u98ce\u9669\u6982\u51b5\uff0c\u5e76\u80fd\u5728\u7528\u6237\u6ce8\u518c\u524d\u505a\u51fa\u66f4\u660e\u667a\u7684\u5ba1\u6279\u3001\u5347\u7ea7\u6216\u62d2\u7edd\u51b3\u5b9a\u3002.\u00a0<\/p>\n<p><!-- \/wp:list-item --><br \/><!-- wp:heading --><\/p>\n<h2 class=\"wp-block-heading\">\u901a\u8fc7\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u548c\u793e\u4fdd\u53f7\u7801\u9a8c\u8bc1\u6269\u5c55\u5408\u89c4\u5957\u4ef6\u7684\u5168\u7403\u8986\u76d6\u8303\u56f4<\/h2>\n<p><!-- \/wp:heading --><br \/><!-- wp:paragraph --><\/p>\n<p>\u6b64\u5916\uff0cComplyCube \u8fd8\u63a8\u51fa\u4e86 eID Hub \u548c SSN Check \u670d\u52a1\uff0c\u4f5c\u4e3a\u5176\u5408\u89c4\u5957\u4ef6\u7684\u4e00\u90e8\u5206\u3002\u8fd9\u663e\u8457\u589e\u5f3a\u4e86\u5176\u5408\u89c4\u80fd\u529b\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/shenme-shi-shuzi-shenfen-yanzheng-he-dianzi-shenfen-shibie-ge-fintech\/\">\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1<\/a> \u5728\u4e09\u4e2a\u5173\u952e\u7684\u56fd\u5bb6\u8eab\u4efd\u751f\u6001\u7cfb\u7edf\u4e2d\u5177\u5907\u76f8\u5e94\u80fd\u529b\u3002\u8fd9\u4e9b\u8eab\u4efd\u751f\u6001\u7cfb\u7edf\u6db5\u76d6\u6b27\u76df\u3001\u5370\u5ea6\u548c\u7f8e\u56fd\u3002\u65b0\u7684\u00a0<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\/%e5%bc%80%e6%96%8b%e8%8a%82%e9%aa%8c%e8%af%81%e6%9c%8d%e5%8a%a1\/\">\u7535\u5b50\u8eab\u4efd\u4e2d\u5fc3<\/a>\u00a0\u8be5\u7cfb\u7edf\u4f7f\u4f01\u4e1a\u80fd\u591f\u76f4\u63a5\u63a5\u5165\u6b27\u6d32\u4e3b\u8981\u5e02\u573a\u7684\u56fd\u5bb6\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u7cfb\u7edf\u4ee5\u53ca\u5370\u5ea6\u7684Aadhaar\u7cfb\u7edf\u3002\u8fd9\u5b9e\u73b0\u4e86\u5feb\u901f\u3001\u5b89\u5168\u4e14\u83b7\u5f97\u653f\u5e9c\u8ba4\u53ef\u7684\u8eab\u4efd\u9a8c\u8bc1\u3002\u56e0\u6b64\uff0c\u5b83\u4e5f\u7b26\u5408\u6b27\u76df\u7684eIDAS2.0\u548c\u5176\u4ed6\u56fd\u5bb6\u6846\u67b6\u3002.\u00a0<\/p>\n<p><!-- \/wp:paragraph --><br \/><!-- wp:paragraph --><\/p>\n<p>\u53e6\u4e00\u65b9\u9762\uff0c\u00a0<a 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