{"id":33351,"date":"2026-05-27T10:31:00","date_gmt":"2026-05-27T10:31:00","guid":{"rendered":"https:\/\/www.complycube.com\/?p=33351"},"modified":"2026-05-26T10:41:44","modified_gmt":"2026-05-26T10:41:44","slug":"complycube-%e8%8d%a3%e8%8e%b7-2026-%e5%b9%b4%e8%8b%b1%e5%9b%bd%e9%93%b6%e8%a1%8c%e5%a5%96","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/complycube-wins-at-british-bank-awards-2026\/","title":{"rendered":"ComplyCube \u8fde\u7eed\u7b2c\u4e09\u6b21\u8363\u83b7\u82f1\u56fd\u94f6\u884c\u5956"},"content":{"rendered":"

\u4f26\u6566\uff0c2026\u5e745\u670826\u65e5\u2014\u2014 ComplyCube<\/a>, \u5168\u7403\u9886\u5148\u7684\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b (KYC)\u3001\u53cd\u6d17\u94b1 (AML) \u548c\u8eab\u4efd\u9a8c\u8bc1 (IDV) \u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u5546\uff0c\u88ab\u8bc4\u4e3a\u5e74\u5ea6\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u3002 \u82f1\u56fd\u94f6\u884c\u5956\uff08BBA\uff09<\/a> \u8fd9\u5df2\u662fComplyCube\u8fde\u7eed\u7b2c\u4e09\u5e74\u83b7\u6b64\u6b8a\u8363\u3002\u8be5\u5956\u9879\u65e8\u5728\u8868\u5f70ComplyCube\u4e0e\u94f6\u884c\u548c\u91d1\u878d\u673a\u6784\u5408\u4f5c\uff0c\u5728\u65e5\u76ca\u6570\u5b57\u5316\u7684\u94f6\u884c\u73af\u5883\u4e2d\uff0c\u4e3a\u6539\u5584\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u3001\u52a0\u5f3a\u53cd\u6b3a\u8bc8\u4ee5\u53ca\u652f\u6301\u53ef\u6269\u5c55\u7684\u5408\u89c4\u8fd0\u8425\u6240\u505a\u51fa\u7684\u8d21\u732e\u3002.<\/p>\n\n\n\n

\u63d0\u9ad8\u53cd\u6b3a\u8bc8\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u6807\u51c6<\/h2>\n\n\n\n

\u7531Smart Money People\u4e3b\u529e\u76842026\u5e74\u82f1\u56fd\u94f6\u884c\u5956\u65e8\u5728\u8868\u5f70\u82f1\u56fd\u94f6\u884c\u4e1a\u548c\u91d1\u878d\u670d\u52a1\u751f\u6001\u7cfb\u7edf\u4e2d\u7684\u5353\u8d8a\u6210\u5c31\u3002ComplyCube\u8fde\u7eed\u7b2c\u4e09\u5e74\u8363\u83b72026\u5e74\u82f1\u56fd\u94f6\u884c\u5956\u5e74\u5ea6\u6700\u4f73\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u5956\uff0c\u8fd9\u4e0d\u4ec5\u5f70\u663e\u4e86\u5176\u5728\u4e1a\u754c\u7684\u8ba4\u53ef\uff0c\u4e5f\u4f53\u73b0\u4e86\u91d1\u878d\u673a\u6784\u5bf9\u5176\u7684\u6301\u7eed\u4fe1\u4efb\u3002\u8fd9\u4e9b\u53cd\u9988\u6765\u81ea\u90a3\u4e9b\u4f9d\u8d56\u5b89\u5168\u3001\u53ef\u6269\u5c55\u4e14\u667a\u80fd\u7684\u5408\u89c4\u57fa\u7840\u8bbe\u65bd\u7684\u516c\u53f8\u3002.<\/p>\n\n\n\n

\"\u4e00\u5f20\u5173\u4e8e\u82f1\u56fd\u94f6\u884c\u4e1a\u9762\u4e34\u7684\u6b3a\u8bc8\u95ee\u9898\u7684\u56fe\u8868\uff0c\u6807\u9898\u4e3a\u201c\u82f1\u56fd\u94f6\u884c\u4e1a\u9762\u4e34\u7684\u6b3a\u8bc8\u6311\u6218\u201d\uff0c\u56fe\u8868\u4e2d\u5305\u542b\u4e00\u4e2a\u786c\u5e01\u5806\u53e0\u56fe\u6807\u548c\u4e09\u5f20\u5e26\u6709\u94f6\u884c\u6807\u5fd7\u7684\u7edf\u8ba1\u5361\u7247\u3002\"<\/figure>\n\n\n\n

\u7136\u800c\uff0c\u6b3a\u8bc8\u4ecd\u7136\u662f\u82f1\u56fd\u91d1\u878d\u673a\u6784\u9762\u4e34\u7684\u4e00\u9879\u91cd\u5927\u6311\u6218\u3002\u4e8b\u5b9e\u4e0a\uff0c, \u82f1\u56fd\u56fd\u5bb6\u7edf\u8ba1\u5c40<\/a> \u636e\u4f30\u8ba1\uff0c\u622a\u81f32025\u5e743\u6708\u7684\u4e00\u5e74\u4e2d\uff0c\u82f1\u683c\u5170\u548c\u5a01\u5c14\u58eb\u5171\u53d1\u751f420\u4e07\u8d77\u6b3a\u8bc8\u4e8b\u4ef6\u3002\u4e0e\u4e0a\u4e00\u5e74\u76f8\u6bd4\uff0c\u6b3a\u8bc8\u6848\u4ef6\u6570\u91cf\u589e\u52a0\u4e8631%\u3002\u8fd9\u4e00\u589e\u957f\u4e3b\u8981\u6e90\u4e8e\u94f6\u884c\u548c\u4fe1\u7528\u5361\u8d26\u6237\u6b3a\u8bc8\u6848\u4ef6\u6570\u91cf\u7684\u589e\u52a0\uff0c\u589e\u5e45\u8fbe30%\uff0c\u8fbe\u5230\u7ea6240\u4e07\u8d77\u3002\u56e0\u6b64\uff0cComplyCube\u901a\u8fc7\u8eab\u4efd\u9a8c\u8bc1\u3001\u53cd\u6d17\u94b1\u7b5b\u67e5\u548c\u53ef\u914d\u7f6e\u7684\u5ba2\u6237\u51c6\u5165\u6d41\u7a0b\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u5e94\u5bf9\u8fd9\u4e9b\u98ce\u9669\u3002.<\/p>\n\n\n\n

\n

\u795d\u8d3a ComplyCube \u8fde\u7eed\u7b2c\u4e09\u5e74\u8363\u83b7\u5e74\u5ea6\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u5956\u3002.<\/p>\n<\/blockquote>\n\n\n\n

Smart Money People \u7684\u9996\u5e2d\u6267\u884c\u5b98, \u76ae\u5c14\u00b7\u8036\u4f26\u591a\u592b<\/a> \u8be5\u516c\u53f8\u8fd8\u8868\u793a\uff1a\u201c\u6839\u636e\u4eca\u5e74\u82f1\u56fd\u94f6\u884c\u5956\u7684\u53cd\u9988\uff0c\u5ba2\u6237\u8868\u793aComplyCube\u5728\u76d1\u7ba1\u6280\u672f\u9886\u57df\u6301\u7eed\u5c55\u73b0\u5353\u8d8a\u5b9e\u529b\uff0c\u63d0\u4f9b\u521b\u65b0\u89e3\u51b3\u65b9\u6848\uff0c\u5e2e\u52a9\u4f01\u4e1a\u5728\u786e\u4fdd\u5408\u89c4\u7684\u540c\u65f6\uff0c\u589e\u5f3a\u5ba2\u6237\u4e92\u52a8\u7684\u5b89\u5168\u6027\u548c\u5b8c\u6574\u6027\u3002\u4eca\u5e74\uff0c\u4f01\u4e1a\u9762\u4e34\u7740\u65e5\u76ca\u4e25\u683c\u7684\u76d1\u7ba1\u5ba1\u67e5\uff0c\u5bf9\u6570\u5b57\u8eab\u4efd\u548c\u6b3a\u8bc8\u9632\u8303\u7684\u5173\u6ce8\u5ea6\u4e5f\u8d8a\u6765\u8d8a\u9ad8\uff0c\u56e0\u6b64\uff0cComplyCube\u7cbe\u7b80\u4e14\u53ef\u6269\u5c55\u7684\u5408\u89c4\u65b9\u6848\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u91cd\u8981\u3002\u201d.<\/p>\n\n\n\n

\u52a9\u529b\u73b0\u4ee3\u94f6\u884c\u5408\u89c4<\/h2>\n\n\n\n

\u5982\u4eca\uff0c\u6570\u5b57\u94f6\u884c\u63d0\u9ad8\u4e86\u5ba2\u6237\u7684\u671f\u671b\u503c\u3002 \u5feb\u901f\u3001\u65e0\u7f1d\u7684\u5165\u804c\u6d41\u7a0b<\/a>. \u7136\u800c\uff0c\u4f01\u4e1a\u8fd8\u5fc5\u987b\u5c65\u884c\u4e25\u683c\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u6b3a\u8bc8\u76d1\u63a7\u548c\u8eab\u4efd\u9a8c\u8bc1\u4e49\u52a1\u3002\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u6307\u51fa\uff0c\u4f01\u4e1a\u662f\u91cd\u8981\u7684\u4e00\u73af\u3002 \u9632\u8303\u91d1\u878d\u72af\u7f6a<\/a>. \u8fd9\u79cd\u89c2\u70b9\u8fdb\u4e00\u6b65\u51f8\u663e\u4e86\u5efa\u7acb\u6709\u6548\u7cfb\u7edf\u4ee5\u4fdd\u62a4\u5ba2\u6237\u3001\u5e02\u573a\u548c\u66f4\u5e7f\u6cdb\u7684\u91d1\u878d\u4f53\u7cfb\u7684\u5fc5\u8981\u6027\u3002.<\/p>\n\n\n\n

ComplyCube \u7684\u5e73\u53f0\u4f7f\u94f6\u884c\u548c\u53d7\u76d1\u7ba1\u4f01\u4e1a\u80fd\u591f\u6784\u5efa\u5b89\u5168\u3001\u53ef\u6269\u5c55\u4e14\u9002\u5e94\u6027\u5f3a\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u5ba2\u6237\u51c6\u5165\u6d41\u7a0b\u3002\u5176\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u5f15\u64ce\u3001\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u529f\u80fd\u53ef\u5e2e\u52a9\u5408\u89c4\u56e2\u961f\u5feb\u901f\u884c\u52a8\uff0c\u540c\u65f6\u53c8\u4e0d\u524a\u5f31\u7ba1\u63a7\u529b\u5ea6\u3002.<\/p>\n\n\n\n

\n

\u8fde\u7eed\u7b2c\u4e09\u5e74\u8363\u83b7\u5e74\u5ea6\u6700\u4f73\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\u5956\uff0c\u5bf9\u56e2\u961f\u6765\u8bf4\u662f\u4e00\u4e2a\u771f\u6b63\u7684\u91cc\u7a0b\u7891\u3002.<\/p>\n<\/blockquote>\n\n\n\n

ComplyCube \u7684\u9996\u5e2d\u6267\u884c\u5b98\u517c\u521b\u59cb\u4eba, \u5854\u96f7\u514b\u00b7\u5185\u8d6b\u9a6c<\/a>, \u58f0\u660e\u6307\u51fa\uff1a\u201c\u6b3a\u8bc8\u624b\u6bb5\u65e5\u8d8b\u590d\u6742\uff0c\u76d1\u7ba1\u8981\u6c42\u4e0d\u65ad\u63d0\u9ad8\uff0c\u5ba2\u6237\u671f\u671b\u83b7\u5f97\u65e0\u7f1d\u8854\u63a5\u7684\u6ce8\u518c\u4f53\u9a8c\u3002\u6211\u4eec\u7684\u804c\u8d23\u662f\u4e3a\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u5de5\u5177\uff0c\u4f7f\u5176\u80fd\u591f\u540c\u65f6\u6ee1\u8db3\u8fd9\u4e09\u65b9\u9762\u7684\u9700\u6c42\uff0c\u4e14\u4e0d\u505a\u51fa\u4efb\u4f55\u59a5\u534f\u3002\u8fd9\u4efd\u8ba4\u53ef\u5f52\u529f\u4e8e\u6211\u4eec\u7684\u5ba2\u6237\u3001\u5408\u4f5c\u4f19\u4f34\u4ee5\u53ca\u6211\u4eec\u8fd9\u652f\u6c38\u4e0d\u505c\u6b47\u7684\u56e2\u961f\u3002\u201d.<\/p>\n\n\n\n

\u5173\u4e8eComplyCube<\/h2>\n\n\n\n

ComplyCube \u662f\u5168\u7403\u9886\u5148\u7684 KYC\u3001AML \u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u63d0\u4f9b\u5546\u3002\u5176\u4e00\u4f53\u5316\u5e73\u53f0\u5229\u7528\u7075\u6d3b\u7684 API\u3001SDK \u548c\u65e0\u4ee3\u7801\u5de5\u4f5c\u6d41\u7a0b\uff0c\u5e2e\u52a9\u53d7\u76d1\u7ba1\u673a\u6784\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u5e76\u68c0\u6d4b\u6b3a\u8bc8\u884c\u4e3a\u3002ComplyCube \u7684\u5408\u89c4\u6027\u6db5\u76d6\u591a\u9879\u516c\u8ba4\u6807\u51c6\u548c\u8ba4\u8bc1\uff0c\u4f8b\u5982\u82f1\u56fd DIATF\u3001ISO 27001:2022 \u548c ACCS \u5e74\u9f84\u9a8c\u8bc1\u7cfb\u7edf\u8ba4\u8bc1\u3002\u6b64\u5916\uff0cComplyCube \u8fd8\u8363\u83b7 TechCares\u3001RegTech100 \u548c FinCrimeTech50 \u7b49\u884c\u4e1a\u8ba4\u53ef\u3002.<\/p>\n\n\n\n

\u5173\u4e8e Smart Money People<\/h2>\n\n\n\n

Smart Money People \u662f\u4e00\u4e2a\u82f1\u56fd\u91d1\u878d\u670d\u52a1\u8bc4\u8bba\u548c\u6d1e\u5bdf\u5e73\u53f0\u3002\u4ed6\u4eec\u5229\u7528\u5ba2\u6237\u53cd\u9988\uff0c\u5e2e\u52a9\u6d88\u8d39\u8005\u505a\u51fa\u66f4\u660e\u667a\u7684\u51b3\u7b56\uff0c\u5e76\u5e2e\u52a9\u91d1\u878d\u670d\u52a1\u516c\u53f8\u66f4\u597d\u5730\u4e86\u89e3\u5ba2\u6237\u4f53\u9a8c\u3002\u4ed6\u4eec\u7684\u4e1a\u52a1\u6db5\u76d6\u94f6\u884c\u3001\u4fdd\u9669\u3001\u4fe1\u8d37\u3001\u50a8\u84c4\u3001\u62b5\u62bc\u8d37\u6b3e\u3001\u6295\u8d44\u548c\u91d1\u878d\u79d1\u6280\u7b49\u9886\u57df\u3002\u4f5c\u4e3a\u82f1\u56fd\u94f6\u884c\u5956\u7684\u7ec4\u7ec7\u8005\uff0cSmart Money People \u65e8\u5728\u8868\u5f70\u5728\u82f1\u56fd\u94f6\u884c\u548c\u91d1\u878d\u670d\u52a1\u751f\u6001\u7cfb\u7edf\u4e2d\uff0c\u4e3a\u5ba2\u6237\u63d0\u4f9b\u5353\u8d8a\u6210\u679c\u3001\u8d62\u5f97\u4fe1\u4efb\u5e76\u521b\u9020\u4ef7\u503c\u7684\u673a\u6784\u3002. <\/p>","protected":false},"excerpt":{"rendered":"

ComplyCube \u5728 2026 \u5e74\u82f1\u56fd\u94f6\u884c\u5956\u4e2d\u88ab\u8bc4\u4e3a\u5e74\u5ea6\u76d1\u7ba1\u79d1\u6280\u5408\u4f5c\u4f19\u4f34\uff0c\u8fd9\u662f\u8be5\u516c\u53f8\u8fde\u7eed\u7b2c\u4e09\u6b21\u83b7\u6b64\u6b8a\u8363\uff0c\u4e5f\u5de9\u56fa\u4e86\u5176\u5728\u5e2e\u52a9\u94f6\u884c\u5e94\u5bf9\u6b3a\u8bc8\u3001\u5408\u89c4\u548c\u6570\u5b57\u5316\u5ba2\u6237\u6ce8\u518c\u65b9\u9762\u7684\u4f5c\u7528\u3002.<\/p>","protected":false},"author":35,"featured_media":33381,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[1],"tags":[56],"class_list":["post-33351","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-announcements"],"acf":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/33351","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/users\/35"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=33351"}],"version-history":[{"count":5,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/33351\/revisions"}],"predecessor-version":[{"id":33383,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/33351\/revisions\/33383"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/33381"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=33351"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=33351"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=33351"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}