{"id":33979,"date":"2026-06-12T15:22:43","date_gmt":"2026-06-12T15:22:43","guid":{"rendered":"https:\/\/www.complycube.com\/?p=33979"},"modified":"2026-06-10T12:09:22","modified_gmt":"2026-06-10T12:09:22","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e6%95%b0%e6%8d%ae%e5%ba%93%e9%aa%8c%e8%af%81-2","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-database-verification\/","title":{"rendered":"\u4ec0\u4e48\u662f\u6570\u636e\u5e93\u9a8c\u8bc1\uff1f"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a <\/strong>\u6570\u636e\u5e93\u9a8c\u8bc1\u5e2e\u52a9\u4f01\u4e1a\u5728\u65e0\u9700\u7528\u6237\u4e0a\u4f20\u6587\u4ef6\u7684\u60c5\u51b5\u4e0b\u9a8c\u8bc1\u4e2a\u4eba\u8eab\u4efd\u3002\u5b83\u4f9d\u8d56\u4e8e\u2026\u2026 <strong>\u53ef\u4fe1\u7684\u5916\u90e8\u6765\u6e90<\/strong> \u4e3a\u4e86\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u7684\u5408\u6cd5\u6027\uff0c\u672c\u6307\u5357\u5c06\u63a2\u8ba8\u8eab\u4efd\u6570\u636e\u5e93\u68c0\u67e5\u7684\u5de5\u4f5c\u539f\u7406\u4ee5\u53ca\u81ea\u52a8\u5316\u4fe1\u7528\u673a\u6784\u68c0\u67e5\u5982\u4f55\u63d0\u4f9b\u5e2e\u52a9\u3002 <strong>\u5feb\u901f\u901a\u9053\u5b89\u5168<\/strong> \u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4e3a\u4ec0\u4e48\u6570\u636e\u5e93\u9a8c\u8bc1\u5f88\u91cd\u8981\uff1f<\/h2>\n\n\n\n<p>\u6570\u636e\u5e93\u9a8c\u8bc1\uff0c\u4e5f\u79f0\u4e3a\u591a\u673a\u6784\u9a8c\u8bc1\uff0c\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u80fd\u786e\u8ba4\u5ba2\u6237\u6216\u4f01\u4e1a\u7684\u771f\u5b9e\u6027\u3002\u5176\u5de5\u4f5c\u539f\u7406\u662f\u5c06\u5173\u952e\u8eab\u4efd\u5c5e\u6027\uff08\u4f8b\u5982\u5168\u540d\u6216\u51fa\u751f\u65e5\u671f\uff09\u4e0e\u6743\u5a01\u6570\u636e\u5e93\uff08\u5305\u62ec\u4fe1\u7528\u673a\u6784\u548c\u653f\u5e9c\u8bb0\u5f55\uff09\u8fdb\u884c\u4ea4\u53c9\u6bd4\u5bf9\u3002\u968f\u7740\u4f01\u4e1a\u5411\u6570\u5b57\u5316\u8f6c\u578b\uff0c\u8eab\u4efd\u9a8c\u8bc1\u6570\u636e\u5e93\u68c0\u67e5\u7684\u91cd\u8981\u6027\u4e0d\u5bb9\u5ffd\u89c6\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6570\u636e\u5e93\u68c0\u67e5\u53ef\u4ee5\u52a0\u5feb\u7528\u6237\u5165\u804c\u901f\u5ea6\uff0c\u540c\u65f6\u53c8\u4e0d\u964d\u4f4e\u8eab\u4efd\u9a8c\u8bc1\u7684\u9ad8\u6807\u51c6\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u6839\u636e\u4e16\u754c\u94f6\u884c\u7684\u300a\u5168\u7403\u91d1\u878d\u5305\u5bb9\u6027\u6307\u6570\u62a5\u544a\u300b\uff0c,&nbsp;<a href=\"https:\/\/www.worldbank.org\/en\/publication\/globalfindex\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">79% \u6210\u4eba<\/a>&nbsp;\u5728\u94f6\u884c\u3001\u91d1\u878d\u673a\u6784\u6216\u79fb\u52a8\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u5904\u62e5\u6709\u8d26\u6237\u3002\u4e3a\u4e86\u8fdb\u4e00\u6b65\u8bf4\u660e\u5728\u7ebf\u670d\u52a1\u7684\u89c4\u6a21\uff0cGSMA \u6307\u51fa\u8d85\u8fc7&nbsp;<a href=\"https:\/\/www.mobileworldlive.com\/gsma\/mobile-money-accounts-surpass-2b\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">20\u4ebf<\/a>&nbsp;\u5230 2024 \u5e74\uff0c\u79fb\u52a8\u4f18\u5148\u91d1\u878d\u670d\u52a1\u7684\u6ce8\u518c\u8d26\u6237\u6570\u91cf\u5c06\u8fbe\u5230 5 \u4ebf\uff0c\u6708\u6d3b\u8dc3\u7528\u6237\u6570\u5c06\u8fbe\u5230 5 \u4ebf\u3002.&nbsp;<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u4f01\u4e1a\u9700\u8981\u8fdc\u7a0b\u8eab\u4efd\u9a8c\u8bc1\u65b9\u6cd5\u6765\u66f4\u5feb\u3001\u66f4\u4e00\u81f4\u5730\u8fdc\u7a0b\u9a8c\u8bc1\u7528\u6237\u8eab\u4efd\u3002ComplyCube \u7684\u4ea7\u54c1\u8d1f\u8d23\u4eba Harry Varatharasan \u4e5f\u8868\u8fbe\u4e86\u540c\u6837\u7684\u89c2\u70b9\u3002\u4ed6\u6307\u51fa\uff1a\u201c\u591a\u673a\u6784\u6570\u636e\u5e93\u9a8c\u8bc1\u901a\u8fc7\u8fdc\u7a0b\u9a8c\u8bc1\u591a\u4e2a\u53ef\u4fe1\u6765\u6e90\u7684\u8eab\u4efd\u5c5e\u6027\u6765\u6ee1\u8db3\u8fd9\u4e00\u9700\u6c42\u3002\u8fd9\u5728\u4e0d\u964d\u4f4e\u8eab\u4efd\u9a8c\u8bc1\u6807\u51c6\u7684\u524d\u63d0\u4e0b\uff0c\u52a0\u5feb\u4e86\u7528\u6237\u6ce8\u518c\u901f\u5ea6\u3002\u201d<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6570\u636e\u5e93\u9a8c\u8bc1\u5982\u4f55\u964d\u4f4e\u8eab\u4efd\u6b3a\u8bc8\u98ce\u9669<\/h2>\n\n\n\n<p>\u867d\u7136\u5411\u6570\u5b57\u5316\u4e16\u754c\u7684\u8f6c\u578b\u63d0\u9ad8\u4e86\u4fbf\u5229\u6027\u548c\u5728\u7ebf\u670d\u52a1\u7684\u53ef\u53ca\u6027\uff0c\u4f46\u4e5f\u5bfc\u81f4\u4e86\u7f51\u7edc\u8bc8\u9a97\u6848\u4ef6\u7684\u6fc0\u589e\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u8054\u90a6\u8c03\u67e5\u5c40\u7684\u4e92\u8054\u7f51\u72af\u7f6a\u6295\u8bc9\u4e2d\u5fc3\u6307\u51fa\uff0c\u968f\u7740\u6211\u4eec\u7684\u751f\u6d3b\u65e5\u76ca\u6570\u5b57\u5316\uff0c\u7f51\u7edc\u72af\u7f6a\u5448\u6307\u6570\u7ea7\u589e\u957f\u3002\u8be5\u4e2d\u5fc3\u9884\u6d4b\uff0c\u52302024\u5e74\uff0c\u7f51\u7edc\u72af\u7f6a\u6848\u4ef6\u5c06\u8d85\u8fc7&nbsp;<a href=\"https:\/\/www.ic3.gov\/AnnualReport\/Reports\/2024_IC3Report.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">$166\u4ebf<\/a>&nbsp;\u635f\u5931\uff0c\u5c24\u5176\u662f\u6b3a\u8bc8\u548c\u52d2\u7d22\u8f6f\u4ef6\u9020\u6210\u7684\u635f\u5931\u3002.&nbsp;<\/p>\n\n\n\n<p>\u6b64\u5916\uff0c\u82f1\u56fd\u91d1\u878d\u534f\u4f1a\u62a5\u544a\u79f0\u2026\u2026 <a href=\"https:\/\/www.ukfinance.org.uk\/system\/files\/2025-05\/UK%20Finance%20Annual%20Fraud%20report%202025.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">12% \u589e\u52a0<\/a> \u9884\u8ba1\u52302024\u5e74\uff0c\u6b3a\u8bc8\u6848\u4ef6\u6570\u91cf\u5c06\u8fbe\u5230331\u4e07\u8d77\u3002\u8fd9\u4e9b\u6570\u636e\u51f8\u663e\u4e86\u6b3a\u8bc8\u5728\u5404\u4e2a\u5e02\u573a\u4e2d\u7684\u5de8\u5927\u89c4\u6a21\u548c\u5f71\u54cd\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u8d8a\u6765\u8d8a\u611f\u53d7\u5230\u538b\u529b\uff0c\u9700\u8981\u5728\u52a0\u5f3a\u8eab\u4efd\u9a8c\u8bc1\u7684\u540c\u65f6\uff0c\u4fdd\u6301\u7528\u6237\u6d41\u7545\u7684\u5728\u7ebf\u4f53\u9a8c\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u501f\u52a9\u5f53\u4eca\u7684\u6280\u672f\uff0c\u5b83\u53ef\u4ee5&nbsp;<a href=\"https:\/\/www.ic3.gov\/AnnualReport\/Reports\/2024_IC3Report.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8f7b\u8f7b\u4e00\u70b9<\/a>&nbsp;\u5229\u7528\u952e\u76d8\u52ab\u6301\u7f51\u7edc\u3001\u7834\u574f\u4f9b\u6c34\u7cfb\u7edf\uff0c\u751a\u81f3\u62a2\u52ab\u865a\u62df\u4ea4\u6613\u6240\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u7531\u4e8e\u8eab\u4efd\u6570\u636e\u5e93\u6838\u67e5\u65e0\u9700\u63d0\u4ea4\u6587\u4ef6\uff0c\u56e0\u6b64\u4e5f\u6709\u52a9\u4e8e\u5305\u5bb9\u6027\u3002\u636e\u4e16\u754c\u94f6\u884c\u79f0\uff0c, <a href=\"https:\/\/id4d.worldbank.org\/global-dataset\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8d85\u8fc78\u4ebf<\/a> \u4eba\u4eec\u5f80\u5f80\u6ca1\u6709\u5b98\u65b9\u8eab\u4efd\u8bc1\u660e\u3002\u6570\u636e\u5e93\u9a8c\u8bc1\u652f\u6301\u7075\u6d3b\u7684\u6ce8\u518c\u6d41\u7a0b\uff0c\u56e0\u4e3a\u5b83\u51cf\u5c11\u4e86\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\u4e2d\u5bf9\u6587\u4ef6\u68c0\u67e5\u7684\u8fc7\u5ea6\u4f9d\u8d56\u3002\u56e0\u6b64\uff0c\u90a3\u4e9b\u56e0\u6587\u4ef6\u8981\u6c42\u800c\u88ab\u6392\u9664\u5728\u57fa\u672c\u5728\u7ebf\u670d\u52a1\u4e4b\u5916\u7684\u4eba\uff0c\u53ef\u4ee5\u901a\u8fc7\u5176\u4ed6\u66f4\u5b89\u5168\u7684\u65b9\u5f0f\u8bbf\u95ee\u8fd9\u4e9b\u670d\u52a1\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6570\u636e\u5e93\u9a8c\u8bc1\u662f\u5982\u4f55\u8fd0\u4f5c\u7684\uff1f<\/h2>\n\n\n\n<p><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%a4%9a%e5%b1%80%e6%a3%80%e6%9f%a5\/\" title=\"\">\u6570\u636e\u5e93\u9a8c\u8bc1<\/a> \u8be5\u6d41\u7a0b\u5305\u542b\u591a\u4e2a\u6838\u5fc3\u7ec4\u4ef6\uff0c\u7528\u4e8e\u5c06\u63d0\u4ea4\u7684\u4fe1\u606f\u4e0e\u5916\u90e8\u6570\u636e\u6e90\u8fdb\u884c\u4ea4\u53c9\u6838\u5bf9\u3002\u5173\u952e\u6b65\u9aa4\u5305\u62ec\u6570\u636e\u6536\u96c6\u3001\u5339\u914d\u548c\u98ce\u9669\u8bc4\u5206\u3002\u73b0\u4ee3\u8eab\u4efd\u6570\u636e\u5e93\u6838\u67e5\u91c7\u7528\u4eba\u5de5\u667a\u80fd\u548c\u673a\u5668\u5b66\u4e60\u6280\u672f\u5b9e\u73b0\u81ea\u52a8\u5316\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image alignnone size-medium wp-image-34033\"><img decoding=\"async\" width=\"1024\" height=\"556\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/automated-bureau-check-four-steps-process-1024x556.png\" alt=\"\u4fe1\u606f\u56fe\u5c55\u793a\u4e86\u81ea\u52a8\u5316\u4fe1\u7528\u8c03\u67e5\u7684\u56db\u4e2a\u6b65\u9aa4\uff1a\u6570\u636e\u6536\u96c6\u3001\u4ea4\u53c9\u6838\u5bf9\u3001\u98ce\u9669\u8bc4\u5206\u548c\u5347\u7ea7\u3002.\" class=\"wp-image-34033\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/automated-bureau-check-four-steps-process-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/automated-bureau-check-four-steps-process-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/automated-bureau-check-four-steps-process-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/automated-bureau-check-four-steps-process-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/automated-bureau-check-four-steps-process-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/automated-bureau-check-four-steps-process-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u6570\u636e\u6536\u96c6<\/h3>\n\n\n\n<p>\u5728\u7b2c\u4e00\u9636\u6bb5\uff0c\u5ba2\u6237\u6216\u5b9e\u4f53\u901a\u5e38\u901a\u8fc7\u8868\u683c\u63d0\u4ea4\u6240\u9700\u7684\u8eab\u4efd\u4fe1\u606f\u3002\u5bf9\u4e8e\u5ba2\u6237\u800c\u8a00\uff0c\u5e38\u89c1\u7684\u4e2a\u4eba\u8eab\u4efd\u4fe1\u606f\u5305\u62ec\u59d3\u540d\u3001\u51fa\u751f\u65e5\u671f\u3001\u56fd\u7c4d\u6216\u5730\u5740\u3002\u5bf9\u4e8e\u4f01\u4e1a\u800c\u8a00\uff0c\u5219\u53ef\u80fd\u5305\u62ec\u516c\u53f8\u6ce8\u518c\u53f7\u3001\u7a0e\u53f7\u6216\u6ce8\u518c\u5730\u5740\u7b49\u4fe1\u606f\u3002.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u4ea4\u53c9\u5f15\u7528<\/h3>\n\n\n\n<p>\u63a5\u4e0b\u6765\uff0c\u9a8c\u8bc1\u7cfb\u7edf\u4f1a\u5c06\u63d0\u4ea4\u7684\u4fe1\u606f\u901a\u8fc7\u72ec\u7acb\u7684\u3001\u53ef\u4fe1\u7684\u6570\u636e\u6e90\u8fdb\u884c\u6bd4\u5bf9\u3002\u4f8b\u5982\uff0c\u516c\u7528\u4e8b\u4e1a\u6216\u90ae\u653f\u673a\u6784\u3001\u653f\u5e9c\u767b\u8bb0\u5904\u548c\u4fe1\u7528\u673a\u6784\u7b49\u3002\u5728\u8fd9\u4e2a\u9636\u6bb5\uff0c\u7cfb\u7edf\u4f1a\u5206\u6790\u6570\u767e\u4e2a\u98ce\u9669\u4fe1\u53f7\uff0c\u4ee5\u8bc6\u522b\u63d0\u4ea4\u9636\u6bb5\u4e2d\u53ef\u80fd\u8868\u660e\u8eab\u4efd\u4e0d\u771f\u5b9e\u7684\u4efb\u4f55\u4e0d\u4e00\u81f4\u4e4b\u5904\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large alignnone size-medium wp-image-34033\"><img decoding=\"async\" width=\"1024\" height=\"556\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/2-data-sources-used-in-multi-bureau-database-verification-kyc-1024x556.png\" alt=\"\u4fe1\u606f\u56fe\u6807\u9898\u4e3a&#039;complycube\u2018\u591a\u5c40\u6570\u636e\u5e93\u9a8c\u8bc1\u4e2d\u4f7f\u7528\u7684\u5e38\u7528\u6570\u636e\u6e90\u2019\u201d\uff0c\u663e\u793a\u4e86\u516d\u4e2a\u6570\u636e\u6e90\u5361\u7247\uff0c\u5e26\u6709\u56fe\u6807\u548c\u7b80\u8981\u8bf4\u660e\u3002.\" class=\"wp-image-34032\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/2-data-sources-used-in-multi-bureau-database-verification-kyc-1024x556.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/2-data-sources-used-in-multi-bureau-database-verification-kyc-300x163.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/2-data-sources-used-in-multi-bureau-database-verification-kyc-768x417.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/2-data-sources-used-in-multi-bureau-database-verification-kyc-1536x833.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/2-data-sources-used-in-multi-bureau-database-verification-kyc-2048x1111.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/2-data-sources-used-in-multi-bureau-database-verification-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u98ce\u9669\u8bc4\u5206<\/h3>\n\n\n\n<p>\u6839\u636e\u4f01\u4e1a\u7684\u98ce\u9669\u627f\u53d7\u80fd\u529b\uff0c\u5339\u914d\u903b\u8f91\u5c06\u786e\u5b9a\u7b5b\u67e5\u8fc7\u7a0b\u4e2d\u8bc6\u522b\u51fa\u7684\u6f5c\u5728\u5339\u914d\u9879\u7684\u76f8\u5173\u6027\u548c\u4e25\u91cd\u7a0b\u5ea6\u3002\u8be5\u903b\u8f91\u5305\u542b\u7cbe\u786e\u5339\u914d\u3001\u90e8\u5206\u5339\u914d\u548c\u6a21\u7cca\u5339\u914d\u89c4\u5219\uff0c\u7528\u4e8e\u5224\u65ad\u5339\u914d\u9879\u662f\u771f\u9633\u6027\u3001\u53ef\u80fd\u5339\u914d\u8fd8\u662f\u5047\u9633\u6027\u3002\u57fa\u4e8e\u6b64\u8bc4\u4f30\uff0c\u6bcf\u4e2a\u8b66\u62a5\u90fd\u4f1a\u88ab\u8d4b\u4e88\u4e00\u4e2a\u98ce\u9669\u8bc4\u5206\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4. \u5347\u7ea7<\/h3>\n\n\n\n<p>\u6700\u540e\uff0c\u6b64\u9636\u6bb5\u5c06\u786e\u5b9a\u5408\u89c4\u56e2\u961f\u7684\u4e0b\u4e00\u6b65\u884c\u52a8\u3002\u8fbe\u5230\u9884\u8bbe\u98ce\u9669\u9608\u503c\u7684\u8b66\u62a5\u901a\u5e38\u4f1a\u88ab\u5347\u7ea7\u4ee5\u8fdb\u884c\u8fdb\u4e00\u6b65\u6838\u5b9e\u3002\u7136\u800c\uff0c\u8fd9\u5f88\u5927\u7a0b\u5ea6\u4e0a\u53d6\u51b3\u4e8e\u516c\u53f8\u7684\u5347\u7ea7\u903b\u8f91\uff0c\u8be5\u903b\u8f91\u8be6\u7ec6\u8bf4\u660e\u4e86\u8b66\u62a5\u662f\u4f1a\u8f6c\u4ea4\u7ed9\u4eba\u5de5\u5ba1\u6838\u3001\u8fdb\u884c\u66f4\u6df1\u5165\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u8fd8\u662f\u7acb\u5373\u62a5\u544a\u7ed9\u76d1\u7ba1\u673a\u6784\u3002.<\/p>\n\n\n\n<p>\u5728\u5b9e\u8df5\u4e2d\uff0c\u81ea\u52a8\u5316\u6570\u636e\u5e93\u9a8c\u8bc1\u63d0\u4f9b\u4e86\u4e00\u79cd\u7b80\u5316\u6d41\u7a0b\u7684\u65b9\u6cd5\uff0c\u53ef\u4ee5\u51cf\u5c11\u5ba2\u6237\u6d41\u5931\u3001\u964d\u4f4e\u4eba\u5de5\u6210\u672c\u5e76\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\u3002\u4f8b\u5982\uff0c\u50cf ComplyCube \u8fd9\u6837\u7684\u4f9b\u5e94\u5546\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u51c6\u786e\u3001\u5b89\u5168\u4e14\u81ea\u52a8\u5316\u7684\u4fe1\u7528\u767b\u8bb0\u529f\u80fd\u3002 <a href=\"https:\/\/docs.complycube.com\/documentation\/product-guides\/identity-verification\/multi-bureau-check\" title=\"\">\u4e0d\u52303\u5206\u949f<\/a>.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6570\u636e\u5e93\u9a8c\u8bc1\u662f\u5426\u652f\u6301\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u5408\u89c4\u6027\uff1f<\/h2>\n\n\n\n<p>\u591a\u673a\u6784\u6570\u636e\u5e93\u9a8c\u8bc1\u4f7f\u4f01\u4e1a\u80fd\u591f\u52a0\u5f3a\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\uff08KYC\uff09\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u5408\u89c4\u4e49\u52a1\u3002\u4f8b\u5982\uff0c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u89e3\u91ca\u4e86\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u5982\u4f55\u63d0\u4f9b\u652f\u6301\u3002 <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\/\" title=\"\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)<\/a> \u5f53\u4ed6\u4eec\u8db3\u591f\u53ef\u9760\u3001\u72ec\u7acb\uff0c\u5e76\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u65f6\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u53ef\u9760\u7684&nbsp;<a href=\"https:\/\/www.fatf-gafi.org\/en\/publications\/Financialinclusionandnpoissues\/Digital-identity-guidance.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6570\u5b57\u8eab\u4efd<\/a>&nbsp;\u53ef\u4ee5\u4f7f\u91d1\u878d\u9886\u57df\u4e2a\u4eba\u8eab\u4efd\u8bc6\u522b\u66f4\u52a0\u5bb9\u6613\u3001\u66f4\u4fbf\u5b9c\u3001\u66f4\u5b89\u5168\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u5728\u7f8e\u56fd\uff0c&nbsp;<a href=\"https:\/\/www.ecfr.gov\/current\/title-31\/subtitle-B\/chapter-X\/part-1020\/subpart-B\/section-1020.220\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u7a0b\u5e8f (CIP) \u89c4\u5219<\/a>&nbsp;\u5b83\u5141\u8bb8\u8fdb\u884c\u975e\u6587\u4ef6\u9a8c\u8bc1\uff0c\u5373\u5c06\u5ba2\u6237\u4fe1\u606f\u4e0e\u53ef\u4fe1\u6570\u636e\u6e90\u8fdb\u884c\u5168\u9762\u4ea4\u53c9\u6bd4\u5bf9\u3002\u7136\u800c\uff0c\u6570\u636e\u5e93\u9a8c\u8bc1\u4f5c\u4e3a\u5206\u5c42\u8eab\u4efd\u9a8c\u8bc1\u7b56\u7565\u6548\u679c\u6700\u4f73\u3002\u4f8b\u5982\uff0c\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u591a\u673a\u6784\u6838\u67e5\u6765\u68c0\u6d4b\u53ef\u7591\u7684\u4e0d\u5339\u914d\u9879\uff0c\u800c\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u5219\u6709\u52a9\u4e8e\u9632\u6b62\u6df1\u5ea6\u4f2a\u9020\u3002\u5b83\u8fd8\u53ef\u4ee5\u652f\u6301\u9700\u8981\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5 (EDD) \u7684\u9ad8\u98ce\u9669\u6848\u4f8b\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6280\u672f\u53d1\u5c55\u548c\u6570\u5b57\u5316\u8fdb\u6b65\u53ef\u4ee5\u4fc3\u8fdb\u8fdc\u7a0b\u5f00\u5c55\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u5728\u6b27\u76df\uff0c,&nbsp;<a href=\"https:\/\/eur-lex.europa.eu\/eli\/reg\/2024\/1624\/oj\/eng\">\u5173\u4e8e<\/a><a href=\"https:\/\/eur-lex.europa.eu\/eli\/reg\/2024\/1624\/oj\/eng\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">g<\/a><a href=\"https:\/\/eur-lex.europa.eu\/eli\/reg\/2024\/1624\/oj\/eng\">\uff08\u6b27\u76df\uff092024\/1624<\/a>&nbsp;\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1 (eIDV) \u89e3\u51b3\u65b9\u6848\u5728\u5b89\u5168\u8fdc\u7a0b\u6216\u7535\u5b50\u8bc6\u522b\u548c\u9a8c\u8bc1\u6f5c\u5728\u5ba2\u6237\u53ca\u73b0\u6709\u5ba2\u6237\u65b9\u9762\u53d1\u6325\u7740\u91cd\u8981\u4f5c\u7528\u3002\u56e0\u6b64\uff0c\u9886\u5148\u4f01\u4e1a\u6b63\u5728\u6574\u5408\u5176\u4ed6\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1 (eIDV) \u65b9\u6cd5\uff0c\u4ee5\u8fdb\u4e00\u6b65\u652f\u6301\u5b89\u5168\u3001\u8fdc\u7a0b\u4e14\u5408\u89c4\u7684\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u3002\u8fd9\u4e9b\u65b9\u6cd5\u5305\u62ec\u751f\u7269\u7279\u5f81\u548c\u6d3b\u4f53\u68c0\u6d4b\u3001\u8bbe\u5907\u667a\u80fd\u4ee5\u53ca\u6587\u4ef6\u9a8c\u8bc1\u3002.&nbsp;<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u591a\u673a\u6784\u6838\u67e5\u4e0e\u5355\u4e00\u6765\u6e90\u6838\u67e5<\/h2>\n\n\n\n<p>\u4e0e\u4ec5\u5c06\u5ba2\u6237\u4fe1\u606f\u4e0e\u5355\u4e00\u6570\u636e\u6e90\u8fdb\u884c\u4ea4\u53c9\u9a8c\u8bc1\u7684\u5355\u6e90\u6838\u67e5\u4e0d\u540c\uff0c\u591a\u673a\u6784\u6838\u67e5\u4f1a\u8de8\u591a\u4e2a\u53ef\u4fe1\u6570\u636e\u6e90\u9a8c\u8bc1\u8eab\u4efd\u5c5e\u6027\u3002\u56e0\u6b64\uff0c\u591a\u673a\u6784\u9a8c\u8bc1\u53ef\u4ee5\u63d0\u9ad8\u6570\u636e\u8986\u76d6\u8303\u56f4\uff0c\u4ece\u800c\u63d0\u5347\u98ce\u9669\u8bc4\u4f30\u7684\u51c6\u786e\u6027\u548c\u5b89\u5168\u6027\u3002.<\/p>\n\n\n\n<p>\u591a\u673a\u6784\u9a8c\u8bc1\u8fd8\u80fd\u4e3a\u8eab\u4efd\u8bc6\u522b\u9a8c\u8bc1 (IDV) \u6784\u5efa\u5f39\u6027\u673a\u5236\u3002\u4f8b\u5982\uff0c\u5982\u679c\u67d0\u4e2a\u6570\u636e\u6e90\u51fa\u73b0\u6545\u969c\u6216\u6682\u65f6\u65e0\u6cd5\u8bbf\u95ee\uff0c\u591a\u673a\u6784\u9a8c\u8bc1\u53ef\u4ee5\u8def\u7531\u5230\u5176\u4ed6\u6570\u636e\u6e90\u3002\u8fd9\u6d88\u9664\u4e86\u5bf9\u5355\u4e00\u6570\u636e\u6e90\u7684\u4f9d\u8d56\uff0c\u5e76\u5f3a\u5316\u4e86\u57fa\u4e8e\u98ce\u9669\u7684\u903b\u8f91\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1+1 \u4e0e 2+2 \u9a8c\u8bc1<\/h3>\n\n\n\n<p>2+2 \u6821\u9a8c\u662f\u4e00\u79cd\u5e38\u7528\u7684\u5339\u914d\u903b\u8f91\uff0c\u5b83\u5c06\u81f3\u5c11\u4e24\u4e2a\u6216\u591a\u4e2a\u8eab\u4efd\u5c5e\u6027\u4e0e\u81f3\u5c11\u4e24\u4e2a\u6216\u591a\u4e2a\u72ec\u7acb\u7684\u6570\u636e\u6e90\u8fdb\u884c\u6bd4\u8f83\u3002\u4f8b\u5982\uff0c\u5c06\u5ba2\u6237\u7684\u59d3\u540d\u548c\u5730\u5740\u4e0e\u7535\u4fe1\u673a\u6784\u548c\u653f\u5e9c\u767b\u8bb0\u5904\u7684\u4fe1\u606f\u8fdb\u884c\u4ea4\u53c9\u9a8c\u8bc1\u3002\u800c\u5728 1+1 \u6821\u9a8c\u4e2d\uff0c\u53ea\u6709\u4e00\u4e2a\u8eab\u4efd\u5c5e\u6027\u4e0e\u4e00\u4e2a\u6570\u636e\u6e90\u8fdb\u884c\u5339\u914d\u3002.&nbsp;<\/p>\n\n\n\n<p>\u4e3a\u4ec0\u4e48\u4ee5\u53ca\u4f55\u65f6\u4f7f\u7528 2+2 \u68c0\u9a8c\uff1f<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u4f18\u70b9\uff1a <\/strong>\u901a\u8fc7\u589e\u52a0\u4e0d\u6cd5\u5206\u5b50\u5728\u4e24\u4e2a\u4e0d\u540c\u6570\u636e\u6e90\u4e2d\u4f2a\u9020\u4e24\u4e2a\u8eab\u4efd\u4fe1\u606f\u7684\u96be\u5ea6\uff0c\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\u3002.<\/li>\n\n\n\n<li><strong>\u7f3a\u70b9\uff1a <\/strong>\u7531\u4e8e\u9700\u8981\u5ba2\u6237\u63d0\u4f9b\u66f4\u591a\u8eab\u4efd\u6570\u636e\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4\u6ce8\u518c\u8fc7\u7a0b\u4e2d\u7684\u6469\u64e6\u589e\u52a0\u3002.<\/li>\n\n\n\n<li><strong>\u4f55\u65f6\u4f7f\u7528\uff1a <\/strong>\u9002\u7528\u4e8e\u98ce\u9669\u8f83\u9ad8\u7684\u573a\u666f\uff0c\u4f8b\u5982\u53d7\u76d1\u7ba1\u7684\u4f01\u4e1a\u6216\u76d1\u7ba1\u66f4\u4e3a\u4e25\u683c\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u3002<\/li>\n<\/ul>\n\n\n\n<p>\u4e3a\u4ec0\u4e48\u4ee5\u53ca\u4f55\u65f6\u4f7f\u7528 1+1 \u68c0\u67e5\uff1f<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u4f18\u70b9\uff1a <\/strong>\u7531\u4e8e\u6570\u636e\u6536\u96c6\u91cf\u51cf\u5c11\u548c\u901a\u8fc7\u7387\u63d0\u9ad8\uff0c\u4ece\u800c\u521b\u9020\u4e86\u66f4\u5feb\u3001\u66f4\u7ecf\u6d4e\u9ad8\u6548\u7684\u5165\u804c\u6d41\u7a0b\u3002.<\/li>\n\n\n\n<li><strong>\u7f3a\u70b9\uff1a <\/strong>\u7531\u4e8e\u8bc1\u636e\u4e0d\u8db3\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4\u6b3a\u8bc8\u63a7\u5236\u63aa\u65bd\u96be\u4ee5\u6709\u6548\u5b9e\u65bd\uff0c\u5c24\u5176\u662f\u5728\u7b2c\u4e8c\u4e2a\u8eab\u4efd\u5c5e\u6027\u88ab\u7be1\u6539\u7684\u60c5\u51b5\u4e0b\u3002.<\/li>\n\n\n\n<li><strong>\u4f55\u65f6\u4f7f\u7528\uff1a <\/strong>\u9002\u7528\u4e8e\u98ce\u9669\u8f83\u4f4e\u7684\u60c5\u51b5\uff0c\u5305\u62ec\u5f00\u7acb\u548c\u4f7f\u7528\u5c0f\u989d\u8d26\u6237\u6216\u670d\u52a1\u3002.<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">\u6570\u636e\u5e93\u9a8c\u8bc1\u4e0e\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u670d\u52a1&nbsp;<\/h2>\n\n\n\n<p>\u6570\u636e\u5e93\u9a8c\u8bc1\u5e76\u4e0d\u80fd\u66ff\u4ee3\u6240\u6709\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u65b9\u6cd5\u3002\u76f8\u53cd\uff0c\u8fd9\u4e9b\u65b9\u6cd5\u5e94\u8be5\u76f8\u4e92\u8865\u5145\u3002\u4e3a\u6b64\uff0c\u4f01\u4e1a\u5fc5\u987b\u5c06\u6bcf\u79cd\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u65b9\u6cd5\u4e0e\u516c\u53f8\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u653f\u7b56\u76f8\u5339\u914d\u3002\u8fd9\u5fc5\u987b\u5305\u62ec\u4f55\u65f6\u9700\u8981\u4f7f\u7528\u6bcf\u79cd\u65b9\u6cd5\u3001\u9002\u7528\u7684\u5339\u914d\u9608\u503c\u3001\u4fdd\u7559\u54ea\u4e9b\u8bc1\u636e\u4ee5\u53ca\u54ea\u4e9b\u7ed3\u679c\u4f1a\u89e6\u53d1\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD) \u6216\u4eba\u5de5\u5ba1\u6838\u3002.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large alignnone size-medium wp-image-34033\"><img decoding=\"async\" width=\"996\" height=\"1024\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/electronic-idv-use-cases-for-compliance-officers-1-996x1024.png\" alt=\"\u5173\u4e8e\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u5728\u5408\u89c4\u5b98\u4e2d\u7684\u5e94\u7528\u6848\u4f8b\u4fe1\u606f\u56fe\" class=\"wp-image-34065\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/electronic-idv-use-cases-for-compliance-officers-1-996x1024.png 996w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/electronic-idv-use-cases-for-compliance-officers-1-292x300.png 292w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/electronic-idv-use-cases-for-compliance-officers-1-768x789.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/electronic-idv-use-cases-for-compliance-officers-1-1495x1536.png 1495w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/electronic-idv-use-cases-for-compliance-officers-1-1993x2048.png 1993w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/06\/electronic-idv-use-cases-for-compliance-officers-1-12x12.png 12w\" sizes=\"(max-width: 996px) 100vw, 996px\" \/><\/figure>\n\n\n\n<p>\u4e00\u4e9b\u5e38\u89c1\u7684\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u75ab\u82d7\uff08eIDV\uff09\u68c0\u6d4b\u65b9\u6cd5\u53ca\u5176\u9002\u7528\u60c5\u51b5\u5305\u62ec\uff1a&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u751f\u7269\u8bc6\u522b\u548c\u6d3b\u4f53\u68c0\u6d4b<\/h3>\n\n\n\n<p>\u751f\u7269\u7279\u5f81\u68c0\u67e5\u4f1a\u5c06\u81ea\u62cd\u7167\u6216\u89c6\u9891\u4e0e\u53ef\u4fe1\u56fe\u50cf\uff08\u901a\u5e38\u662f\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u4e2d\u7684\u56fe\u50cf\uff09\u8fdb\u884c\u6bd4\u5bf9\u3002. <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\/%e6%b4%bb%e4%bd%93%e6%a3%80%e6%b5%8b\/\" title=\"\">\u6d3b\u4f53\u68c0\u6d4b<\/a> \u786e\u8ba4\u89c6\u9891\u5f55\u5236\u8fc7\u7a0b\u4e2d\u4eba\u7269\u662f\u5426\u5728\u573a\u3002\u8fd9\u5305\u62ec\u88ab\u52a8\u548c\u4e3b\u52a8\u7684\u6d3b\u4f53\u68c0\u6d4b\uff0c\u4ee5\u533a\u5206\u5f55\u5236\u7684\u89c6\u9891\u662f\u6df1\u5ea6\u4f2a\u9020\u3001\u5408\u6210\u89c6\u9891\u8fd8\u662f\u91cd\u653e\u89c6\u9891\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6700\u9002\u7528\u4e8e\uff1a<\/h3>\n\n\n\n<p><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\/\" title=\"\">\u751f\u7269\u8bc6\u522b<\/a> \u6d3b\u4f53\u9a8c\u8bc1\u5bf9\u4e8e\u6253\u51fb\u5927\u89c4\u6a21\u7684\u6df1\u5ea6\u4f2a\u9020\u3001\u89c6\u9891\u91cd\u653e\u548c\u5408\u6210\u8eab\u4efd\u6b3a\u8bc8\u81f3\u5173\u91cd\u8981\u3002\u5b83\u80fd\u8bc1\u660e\u63d0\u4ea4\u4fe1\u606f\u6216\u8bbf\u95ee\u670d\u52a1\u7684\u5ba2\u6237\u662f\u5408\u6cd5\u6301\u6709\u8005\u3002\u5b83\u89e3\u51b3\u4e86\u8fdc\u7a0b\u6ce8\u518c\u8fc7\u7a0b\u4e2d\u5b58\u5728\u7684\u6301\u6709\u548c\u5728\u573a\u98ce\u9669\u3002.&nbsp;<\/p>\n\n\n\n<p>\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e5%ae%9e%e7%8e%b0%e6%95%b0%e5%ad%97%e4%bf%a1%e4%bb%bb%e7%9a%84%e6%b4%bb%e4%bd%93%e6%a3%80%e6%b5%8b%e8%bd%af%e4%bb%b6\/\" title=\"\">\u6253\u9020\u6570\u5b57\u4fe1\u4efb\u7684\u6d3b\u4f53\u68c0\u6d4b\u8f6f\u4ef6<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. \u6587\u4ef6\u6838\u5b9e<\/h3>\n\n\n\n<p>\u4e0b\u4e00\u4e2a\uff0c, <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\/%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\" title=\"\">\u6587\u4ef6\u9a8c\u8bc1<\/a> \u5b83\u7ed3\u5408\u4e86\u771f\u5b9e\u6027\u3001\u4e00\u81f4\u6027\u548c\u6a21\u677f\u9a8c\u8bc1\uff0c\u4ee5\u786e\u8ba4\u6587\u4ef6\u7684\u6709\u6548\u6027\u548c\u771f\u5b9e\u6027\u3002\u5b83\u91c7\u7528\u5305\u62ec\u8fd1\u573a\u901a\u4fe1 (NFC) \u82af\u7247\u8bfb\u53d6\u5728\u5185\u7684\u5148\u8fdb\u6280\u672f\uff0c\u6765\u8bc6\u522b\u7be1\u6539\u3001\u4f2a\u9020\u3001\u8fc7\u671f\u6216\u5408\u6210\u7684\u6587\u4ef6\u3002.&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6700\u9002\u7528\u4e8e\uff1a<\/h3>\n\n\n\n<p>\u6587\u4ef6\u9020\u5047\u662f\u5927\u591a\u6570\u8eab\u4efd\u6b3a\u8bc8\u7684\u6839\u6e90\u3002\u6587\u4ef6\u9a8c\u8bc1\u53ef\u4ee5\u8bc6\u522b\u5173\u952e\u6587\u4ef6\uff08\u4f8b\u5982\u94f6\u884c\u5bf9\u8d26\u5355\u3001\u9a7e\u9a76\u6267\u7167\u548c\u62a4\u7167\uff09\u4e2d\u5b57\u4f53\u3001\u5e03\u5c40\u548c\u683c\u5f0f\u7684\u7be1\u6539\uff0c\u4ece\u800c\u63d0\u4f9b\u9664\u81ea\u6211\u7533\u62a5\u6570\u636e\u4e4b\u5916\u7684\u8eab\u4efd\u8bc1\u660e\u3002.&nbsp;<\/p>\n\n\n\n<p>\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/kyc%e6%b5%81%e7%a8%8b%e4%b8%ad%e7%9a%84%e8%ba%ab%e4%bb%bd%e6%96%87%e4%bb%b6%e9%aa%8c%e8%af%81\/\" title=\"\">\u7aef\u5230\u7aef KYC \u6d41\u7a0b\u4e2d\u7684\u6587\u4ef6\u9a8c\u8bc1<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u65b9\u6848\u548c\u6570\u5b57\u94b1\u5305<\/h3>\n\n\n\n<p><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\/\" title=\"\">\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\uff08eID\uff09<\/a> \u6570\u5b57\u8eab\u4efd\u8ba4\u8bc1\u65b9\u6848\u662f\u653f\u5e9c\u652f\u6301\u7684\u4e00\u79cd\u8eab\u4efd\u9a8c\u8bc1\u5f62\u5f0f\u3002\u5b83\u4f7f\u4f01\u4e1a\u80fd\u591f\u901a\u8fc7\u56fd\u5bb6\u8ba4\u53ef\u7684\u6570\u5b57\u8eab\u4efd\u6846\u67b6\u6765\u9a8c\u8bc1\u548c\u786e\u8ba4\u8eab\u4efd\u5c5e\u6027\u3002\u4e00\u4e9b\u6d41\u884c\u7684\u65b9\u6848\u5305\u62ec\u5370\u5ea6\u7684Aadhaar\u3001\u4e39\u9ea6\u7684MitID\u548c\u5317\u6b27\u7684BankID\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6700\u9002\u7528\u4e8e\uff1a<\/h3>\n\n\n\n<p>\u5728\u6b27\u76df\uff0c\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u3001\u8ba4\u8bc1\u548c\u4fe1\u4efb\u670d\u52a1\uff08eIDAS\uff09\u56e0\u5176\u5b89\u5168\u53ef\u9760\u7684\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u529f\u80fd\u800c\u83b7\u5f97\u8ba4\u53ef\u3002\u5b83\u63d0\u4f9b\u516c\u8ba4\u7684\u4fdd\u8bc1\u7ea7\u522b\uff08LoA\uff09\uff0c\u4ece\u800c\u652f\u6301\u57fa\u4e8e\u98ce\u9669\u7684\u8fdc\u7a0b\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u65b9\u6cd5\u3002.<\/p>\n\n\n\n<p>\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e5%bc%95%e5%85%a5-eudi-%e9%92%b1%e5%8c%85%e7%9a%84%e6%95%b0%e5%ad%97%e6%ac%a7%e6%b4%b2\/\" title=\"\">\u6570\u5b57\u6b27\u6d32\uff1a\u63a8\u51fa EUDI \u94b1\u5305<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4. \u8bbe\u5907\u667a\u80fd<\/h3>\n\n\n\n<p><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\/\" title=\"\">\u8bbe\u5907\u667a\u80fd<\/a> \u5b83\u4f1a\u5206\u6790\u4f1a\u8bdd\u901f\u5ea6\u3001\u6d4f\u89c8\u5668\u5b8c\u6574\u6027\u548c IP \u5730\u5740\u7b49\u591a\u4e2a\u98ce\u9669\u4fe1\u53f7\uff0c\u4ee5\u8bc6\u522b\u8eab\u4efd\u6587\u4ef6\u53ef\u80fd\u9057\u6f0f\u7684\u6b3a\u8bc8\u98ce\u9669\u3002\u8fd9\u5bf9\u4e8e\u98ce\u9669\u68c0\u6d4b\u81f3\u5173\u91cd\u8981\uff0c\u80fd\u591f\u786e\u4fdd\u6ce8\u518c\u4f1a\u8bdd\u4e0e\u771f\u5b9e\u7684\u5ba2\u6237\u6d41\u7a0b\u4fdd\u6301\u4e00\u81f4\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6700\u9002\u7528\u4e8e\uff1a<\/h3>\n\n\n\n<p>\u5bf9\u4e8e\u5408\u89c4\u56e2\u961f\u800c\u8a00\uff0c\u8bbe\u5907\u667a\u80fd\u89e3\u51b3\u65b9\u6848\u80fd\u591f\u68c0\u6d4b\u4e0e\u7528\u6237\u8bbe\u5907\u76f8\u5173\u7684\u53ef\u7591\u6a21\u5f0f\u548c\u6d3b\u52a8\u3002\u5ba2\u6237\u53ef\u80fd\u4f7f\u7528\u771f\u5b9e\u7684\u88ab\u76d7\u4fe1\u606f\u901a\u8fc7\u6570\u636e\u5e93\u9a8c\u8bc1\uff0c\u4f46\u501f\u52a9\u8bbe\u5907\u667a\u80fd\uff0c\u7cfb\u7edf\u53ef\u4ee5\u533a\u5206\u5ba2\u6237\u7684\u8bbe\u5907\u3001IP \u5730\u5740\u3001\u8bbf\u95ee\u901f\u5ea6\u6216\u884c\u4e3a\u6a21\u5f0f\u662f\u5426\u6697\u793a\u5b58\u5728\u6b3a\u8bc8\u884c\u4e3a\u3002.&nbsp;<\/p>\n\n\n\n<p>\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e8%ae%be%e5%a4%87%e9%a3%8e%e9%99%a9%e8%af%84%e4%bc%b0\/\" title=\"\">\u4ec0\u4e48\u662f\u8bbe\u5907\u98ce\u9669\u8bc4\u4f30\uff1f<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">5. \u6025\u6027\u9ad3\u7cfb\u767d\u8840\u75c5\u7b5b\u67e5\u548c\u6301\u7eed\u76d1\u6d4b<\/h3>\n\n\n\n<p>\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1 (eIDV) \u4ec5\u7528\u4e8e\u786e\u8ba4\u8eab\u4efd\u5c5e\u6027\uff0c\u800c\u53cd\u6d17\u94b1 (AML) \u7b5b\u67e5\u5219\u66f4\u8fdb\u4e00\u6b65\uff0c\u65e8\u5728\u68c0\u6d4b\u5ba2\u6237\u662f\u5426\u5b58\u5728\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002\u8fd9\u5305\u62ec\u5c06\u5df2\u9a8c\u8bc1\u7684\u5ba2\u6237\u4e0e\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u540d\u5355\u4ee5\u53ca\u8d1f\u9762\u5a92\u4f53\u540d\u5355\u8fdb\u884c\u6bd4\u5bf9\u3002. <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\" title=\"\">\u6301\u7eed\u76d1\u63a7<\/a> \u68c0\u6d4b\u5165\u804c\u6d41\u7a0b\u4e4b\u5916\u7684\u98ce\u9669\u53d8\u5316\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6700\u9002\u7528\u4e8e\uff1a<\/h3>\n\n\n\n<p>\u5bf9\u4e8e\u53d7\u76d1\u7ba1\u5e02\u573a\u4e2d\u7684\u4f01\u4e1a\u800c\u8a00\uff0c\u5065\u5168\u7684\u53cd\u6d17\u94b1\u8ba1\u5212\u5fc5\u987b\u88ab\u89c6\u4e3a\u72ec\u7acb\u4e8e\u8eab\u4efd\u9a8c\u8bc1\u4e4b\u5916\u7684\u4e00\u9879\u63a7\u5236\u63aa\u65bd\u3002\u5b83\u4fa7\u91cd\u4e8e\u901a\u8fc7\u5206\u6790\u7528\u6237\u6216\u5b9e\u4f53\u6ce8\u518c\u540e\u53ef\u80fd\u53d1\u751f\u53d8\u5316\u7684\u66f4\u6df1\u5c42\u6b21\u98ce\u9669\u4fe1\u53f7\u6765\u9884\u9632\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002.&nbsp;<\/p>\n\n\n\n<p>\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/2025-%e5%b9%b4%e6%9c%80%e4%bd%b3%e5%8f%8d%e6%b4%97%e9%92%b1%e8%bd%af%e4%bb%b6%e5%af%b9%e6%af%94%e5%8f%8a%e6%b4%9e%e5%af%9f\/\" title=\"\">\u9002\u7528\u4e8e\u5408\u89c4\u4f01\u4e1a\u7684\u6700\u4f73\u53cd\u6d17\u94b1\u8f6f\u4ef6\u89e3\u51b3\u65b9\u6848<\/a><\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u5df4\u514b\u83b1\u94f6\u884c\u56e0\u53cd\u6d17\u94b1\u63a7\u5236\u8584\u5f31\u800c\u53d7\u5230\u5ba1\u67e5<\/strong><\/h3>\n<p data-start=\"70\" data-end=\"549\">2025\u5e74\uff0c\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u5bf9\u5df4\u514b\u83b1\u94f6\u884c\u82f1\u56fd\u5206\u884c\u5c55\u5f00\u8c03\u67e5\uff0c\u4ee5\u67e5\u660e\u8be5\u884c\u662f\u5426\u8fdd\u53cd\u4e86\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\u3002\u6b64\u524d\uff0cFCA\u5df2\u5bf9\u8be5\u5206\u884c\u8fdb\u884c\u4e86\u4e3a\u671f\u4e24\u5e74\u7684\u6267\u6cd5\u5ba1\u67e5\uff0c\u671f\u95f4\u76d1\u7ba1\u673a\u6784\u5bf9\u5176\u4ea4\u6613\u76d1\u63a7\u63a7\u5236\u63aa\u65bd\u8fdb\u884c\u4e86\u5ba1\u67e5\u3002.<\/p>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u5386\u53f2\u76d1\u7763\u4e0e\u6301\u7eed\u5ba1\u67e5<\/strong><\/h5>\n<p data-start=\"70\" data-end=\"549\">\u76d1\u7ba1\u673a\u6784\u91cd\u70b9\u5173\u6ce8\u5386\u53f2\u76d1\u7ba1\u60c5\u51b5\uff0c\u5e76\u8c03\u67e5\u9ad8\u98ce\u9669\u5ba2\u6237\u7684\u8eab\u4efd\u9a8c\u8bc1\u548c\u7b5b\u9009\u6d41\u7a0b\u3002\u540c\u5e74\u665a\u4e9b\u65f6\u5019\uff0c\u8be5\u94f6\u884c\u56e0\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u7ba1\u7406\u4e0d\u5584\u800c\u9762\u4e34\u6267\u6cd5\u884c\u52a8\uff0c\u88ab\u5904\u4ee54200\u4e07\u82f1\u9551\u7684\u7f5a\u6b3e\u3002.<\/p>\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p id=\"\" data-pm-slice=\"1 1 [\">\u8be5\u6848\u4f8b\u51f8\u663e\u4e86\u52a0\u5f3a\u8eab\u4efd\u9a8c\u8bc1\u4e0e\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\u76f8\u7ed3\u5408\u7684\u91cd\u8981\u6027\u3002.<\/p>\n<\/li>\n<li>\u5df4\u514b\u83b1\u94f6\u884c\u5171\u88ab\u7f5a\u6b3e4200\u4e07\u82f1\u9551\uff0c\u5176\u4e2d\u5df4\u514b\u83b1\u94f6\u884c\u6709\u9650\u516c\u53f8\u88ab\u7f5a\u6b3e3930\u4e07\u82f1\u9551\uff0c\u5176\u82f1\u56fd\u5206\u884c\u88ab\u7f5a\u6b3e310\u4e07\u82f1\u9551\u3002<\/li>\n<li>\u4e00\u4e2a\u5f3a\u5927\u7684 KYC \u548c AML \u8ba1\u5212\u5c06\u5f3a\u5927\u7684\u6570\u636e\u5e93\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u4e0e\u5176\u4ed6\u7535\u5b50\u8eab\u4efd\u8bc6\u522b\u65b9\u6cd5\u76f8\u7ed3\u5408\uff0c\u4f8b\u5982 PEP \u7b5b\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u5982\u4f55\u9009\u62e9\u6700\u4f73\u7684\u591a\u673a\u6784\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\uff1f<\/h2>\n\n\n\n<p>\u6570\u636e\u5e93\u9a8c\u8bc1\u867d\u7136\u6709\u52a9\u4e8e\u52a0\u5f3aKYC\u548cAML\u63a7\u5236\uff0c\u4f46\u5176\u6548\u679c\u5f88\u5927\u7a0b\u5ea6\u4e0a\u53d6\u51b3\u4e8e\u6570\u636e\u6e90\u7684\u8d28\u91cf\u3001\u5e7f\u5ea6\u548c\u8986\u76d6\u8303\u56f4\u3002\u6b64\u5916\uff0c\u98ce\u9669\u8bc4\u5206\u673a\u5236\u7684\u53ef\u5ba1\u8ba1\u6027\u548c\u53ef\u914d\u7f6e\u6027\u5bf9\u4e8e\u6ee1\u8db3\u76d1\u7ba1\u62a5\u544a\u9700\u6c42\u548c\u57fa\u4e8e\u98ce\u9669\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<p>\u5b9e\u9645\u4e0a\uff0c\u6700\u4f73\u7684\u591a\u673a\u6784\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\u8fd8\u53d6\u51b3\u4e8e\u7ec4\u7ec7\u7684\u5177\u4f53\u4e1a\u52a1\u9700\u6c42\u548c\u98ce\u9669\u72b6\u51b5\u3002\u9700\u8981\u5173\u6ce8\u7684\u6280\u672f\u80fd\u529b\u5305\u62ec\u53ef\u5b9a\u5236\u7684\u5339\u914d\u529f\u80fd\u548c2+2\u5339\u914d\u903b\u8f91\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u4e3a\u786e\u4fdd\u89e3\u51b3\u65b9\u6848\u4e0e\u4e1a\u52a1\u76ee\u6807\u4fdd\u6301\u4e00\u81f4\uff0c\u9700\u8981\u8003\u8651\u7684\u4e00\u4e9b\u7279\u6027\u5305\u62ec\u98ce\u9669\u627f\u53d7\u80fd\u529b\u548c\u53ef\u6269\u5c55\u6027\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u9009\u62e9\u6700\u4f73\u591a\u90e8\u95e8\u529e\u516c\u89e3\u51b3\u65b9\u6848\u65f6\u9700\u8981\u8003\u8651\u7684\u6280\u672f\u56e0\u7d20\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u591a\u4e2a\u53ef\u4fe1\u6765\u6e90\uff1a&nbsp;<\/strong>\u4f7f\u7528\u5177\u6709\u5404\u79cd\u6743\u5a01\u6570\u636e\u6e90\u7684\u670d\u52a1\uff0c\u8fd9\u4e9b\u6570\u636e\u6e90\u53ef\u4ee5\u4f46\u4e0d\u9650\u4e8e\u653f\u5e9c\u767b\u8bb0\u5904\u3001\u5546\u4e1a\u6570\u636e\u5e93\u548c\u7535\u4fe1\u673a\u6784\u3002.<\/li>\n\n\n\n<li><strong>\u56fd\u5bb6\u548c\u6570\u636e\u8986\u76d6\u8303\u56f4\uff1a&nbsp;<\/strong>\u89e3\u51b3\u65b9\u6848\u5fc5\u987b\u652f\u6301\u60a8\u4f01\u4e1a\u8fd0\u8425\u6240\u5728\u5730\u548c\u5ba2\u6237\u6240\u5728\u5730\u7684\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u4ee5\u6d88\u9664\u76f2\u70b9\u3002.<\/li>\n\n\n\n<li><strong>\u51cf\u5c11\u5047\u9633\u6027\uff1a&nbsp;<\/strong>\u7cbe\u786e\u3001\u90e8\u5206\u548c\u6a21\u7cca\u540d\u79f0\u5339\u914d\u652f\u6301\u53ef\u81ea\u5b9a\u4e49\u7684\u98ce\u9669\u8c03\u6574\u9608\u503c\uff0c\u4ee5\u51cf\u5c11\u8bef\u62a5\u3002.<\/li>\n\n\n\n<li><strong>2+2\u5339\u914d\u903b\u8f91\uff1a&nbsp;<\/strong>\u901a\u8fc7\u9a8c\u8bc1\u4e24\u4e2a\u4e0d\u540c\u7684\u8eab\u4efd\u4fe1\u606f\uff0c\u63d0\u4f9b\u66f4\u5f3a\u5927\u7684\u8eab\u4efd\u4fdd\u8bc1\u548c\u8bc1\u636e\uff0c\u4ece\u800c\u652f\u6301\u66f4\u5f3a\u5927\u7684\u6b3a\u8bc8\u68c0\u6d4b\u3002.<\/li>\n\n\n\n<li><strong>\u53ef\u5ba1\u8ba1\u6027\uff1a&nbsp;<\/strong>\u5b9e\u65f6\u51b3\u7b56\u65e5\u5fd7\u652f\u6301\u66f4\u5f3a\u5927\u3001\u66f4\u900f\u660e\u7684\u8bc1\u636e\u3001\u51b3\u7b56\u548c\u65f6\u95f4\u6233\uff0c\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u62a5\u544a\u9700\u6c42\u3002.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u9009\u62e9\u6700\u4f73\u591a\u90e8\u95e8\u529e\u516c\u89e3\u51b3\u65b9\u6848\u65f6\u9700\u8981\u8003\u8651\u7684\u4e1a\u52a1\u56e0\u7d20\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u8d39\u7528\uff1a&nbsp;<\/strong>\u5236\u5b9a\u81ea\u52a8\u5316\u6210\u672c\u9884\u7b97\uff0c\u5e76\u8bf4\u660e\u81ea\u52a8\u5316\u5982\u4f55\u4ece\u957f\u8fdc\u89d2\u5ea6\u51cf\u5c11\u957f\u671f\u4eba\u5de5\u5ba1\u6838\u3002.<\/li>\n\n\n\n<li><strong>\u98ce\u9669\u504f\u597d\uff1a&nbsp;<\/strong>\u8bc4\u4f30\u884c\u4e1a\u7279\u5b9a\u98ce\u9669\u548c\u4ea7\u54c1\u98ce\u9669\uff0c\u4ee5\u786e\u5b9a\u9700\u8981\u8c03\u6574\u7684\u98ce\u9669\u9608\u503c\u7c7b\u578b\u3002.<\/li>\n\n\n\n<li><strong>\u53ef\u6269\u5c55\u6027\uff1a&nbsp;<\/strong>\u8be5\u89e3\u51b3\u65b9\u6848\u5e94\u80fd\u591f\u5e94\u5bf9\u8de8\u5883\u4ea4\u6613\u91cf\u6fc0\u589e\u6216\u6269\u5f20\uff0c\u800c\u65e0\u9700\u590d\u6742\u7684\u9644\u52a0\u7ec4\u4ef6\u6216\u524a\u5f31\u98ce\u9669\u8bc4\u5206\u673a\u5236\u3002.<\/li>\n\n\n\n<li><strong>\u6570\u636e\u9690\u79c1\u89c4\u5219\uff1a<\/strong>&nbsp;\u4e3a\u786e\u4fdd\u5b8c\u5168\u5408\u89c4\uff0c\u8bf7\u51b3\u5b9a\u6295\u8d44\u7b26\u5408\u6b27\u76df GDPR \u548c\u7f8e\u56fd NIST \u7b49\u9ad8\u6807\u51c6\u6570\u636e\u9690\u79c1\u6cd5\u5f8b\u7684\u89e3\u51b3\u65b9\u6848\u3002.<\/li>\n\n\n\n<li><strong>\u76d1\u7ba1\u5408\u89c4\u6027\uff1a&nbsp;<\/strong>\u6839\u636e\u8d35\u516c\u53f8\u6240\u5728\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u5177\u4f53\u8981\u6c42\u9009\u62e9\u76f8\u5e94\u7684\u670d\u52a1\uff0c\u56e0\u4e3a\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u53cd\u6d17\u94b1\u4e49\u52a1\u5728\u4e0d\u540c\u5e02\u573a\u53ef\u80fd\u6709\u6240\u4e0d\u540c\u3002.<\/li>\n<\/ul>\n\n\n<div class=\"cc-block key-takeaways is-hovered\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li>\n<p><strong>\u6570\u636e\u5e93\u9a8c\u8bc1<\/strong> \u662f\u901a\u8fc7\u5c06\u5ba2\u6237\u7684\u8eab\u4efd\u5c5e\u6027\u4e0e\u5916\u90e8\u53ef\u4fe1\u6570\u636e\u6e90\u8fdb\u884c\u4ea4\u53c9\u6838\u5bf9\u6765\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u7684\u8fc7\u7a0b\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u591a\u673a\u6784\u5408\u4f5c\u7684\u4f18\u52bf<\/strong> \u8eab\u4efd\u6570\u636e\u5e93\u68c0\u67e5\u5305\u62ec\u66f4\u5feb\u6377\u7684\u8fdc\u7a0b\u5165\u804c\u6d41\u7a0b\uff0c\u65e0\u9700\u4e0a\u4f20\u6587\u4ef6\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u5206\u5c42\u7535\u5b50\u8eab\u4efd<\/strong> \u9a8c\u8bc1\u6d41\u7a0b\u901a\u8fc7\u65e0\u7f1d\u8854\u63a5\u7684\u6570\u5b57\u65b9\u5f0f\u68c0\u6d4b\u6f5c\u5728\u6b3a\u8bc8\u884c\u4e3a\uff0c\u4ece\u800c\u52a0\u5f3a KYC \u5408\u89c4\u6027\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u81ea\u52a8\u4fe1\u7528\u673a\u6784\u68c0\u67e5 <\/strong>\u52a0\u5feb\u4e0e\u591a\u4e2a\u6570\u636e\u6e90\u7684\u4ea4\u53c9\u9a8c\u8bc1\uff0c\u4fdd\u62a4\u5408\u6cd5\u5ba2\u6237\u514d\u53d7\u590d\u6742\u6b65\u9aa4\u7684\u5e72\u6270\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u9ad8\u589e\u957f\u4f01\u4e1a<\/strong> \u7535\u5b50\u5546\u52a1\u3001\u91d1\u878d\u79d1\u6280\u548c\u94f6\u884c\u4e1a\u90fd\u4f7f\u7528\u8eab\u4efd\u6570\u636e\u5e93\u68c0\u67e5\u6765\u51cf\u5c11\u5ba2\u6237\u6d41\u5931\u5e76\u63d0\u9ad8\u5ba2\u6237\u6ee1\u610f\u5ea6\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u673a\u6784\u548c\u53d7\u76d1\u7ba1\u4f01\u4e1a\u7684\u6570\u636e\u5e93\u9a8c\u8bc1<\/h2>\n\n\n\n<p>\u5bf9\u4e8e\u4e1a\u52a1\u904d\u53ca\u53d7\u76d1\u7ba1\u5e02\u573a\u7684\u516c\u53f8\u800c\u8a00\uff0c\u591a\u673a\u6784\u6570\u636e\u5e93\u670d\u52a1\u7684\u4f18\u52bf\u4e0d\u5bb9\u5ffd\u89c6\u3002\u5b83\u4e0d\u4ec5\u80fd\u52a0\u5f3a\u53cd\u6b3a\u8bc8\u63a7\u5236\uff0c\u8fd8\u80fd\u7b80\u5316\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u3002\u4e0e\u4eba\u5de5\u8eab\u4efd\u9a8c\u8bc1\u4e0d\u540c\uff0c\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1 (eIDV) \u91c7\u7528\u591a\u79cd\u65b9\u6cd5\u53e0\u52a0\uff0c\u63d0\u4f9b\u66f4\u5feb\u3001\u66f4\u53ef\u9760\u7684\u8eab\u4efd\u9a8c\u8bc1\u3002\u7acb\u5373\u8054\u7cfb ComplyCube\uff0c\u4e86\u89e3\u81ea\u52a8\u5316\u673a\u6784\u67e5\u8be2\u7684\u4f18\u52bf\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\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684\u6b3a\u8bc8\u9884\u9632\u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<div class=\"cc-accordion\">\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n<details>\n<summary>\u6570\u636e\u5e93\u9a8c\u8bc1\u548c\u4fe1\u7528\u8c03\u67e5\u662f\u4e00\u6837\u7684\u5417\uff1f<\/summary>\n<p>\u4e0d\u3002\u6570\u636e\u5e93\u9a8c\u8bc1\u7684\u8303\u56f4\u6bd4\u4fe1\u7528\u8c03\u67e5\u66f4\u5e7f\u3002\u4fe1\u7528\u8c03\u67e5\u4f7f\u7528\u4fe1\u7528\u5c40\u7684\u6570\u636e\u6765\u5206\u6790\u7528\u6237\u7684\u8d22\u52a1\u5386\u53f2\u548c\u4fe1\u7528\u72b6\u51b5\u3002\u7136\u800c\uff0c\u6570\u636e\u5e93\u9a8c\u8bc1\u4fa7\u91cd\u4e8e\u4f7f\u7528\u66f4\u5e7f\u6cdb\u7684\u5916\u90e8\u53ef\u4fe1\u6570\u636e\u6e90\uff08\u800c\u4e0d\u4ec5\u4ec5\u662f\u91d1\u878d\u6570\u636e\u5e93\uff09\u6765\u5206\u6790\u7528\u6237\u7684\u771f\u5b9e\u6027\u3002.<\/p>\n<\/details>\n<details>\n<summary>\u5bf9\u4e8e\u6ca1\u6709\u4fe1\u7528\u8bb0\u5f55\u7684\u5ba2\u6237\uff0c\u6570\u636e\u5e93\u9a8c\u8bc1\u662f\u5426\u6709\u6548\uff1f<\/summary>\n<p>\u662f\u7684\u3002\u8eab\u4efd\u6570\u636e\u5e93\u6838\u67e5\u5bf9\u6ca1\u6709\u4fe1\u7528\u8bb0\u5f55\u7684\u5ba2\u6237\u4e5f\u9002\u7528\uff0c\u56e0\u4e3a\u4ed6\u4eec\u53ef\u4ee5\u5229\u7528\u5176\u4ed6\u6765\u6e90\uff0c\u4f8b\u5982\u516c\u7528\u4e8b\u4e1a\u6863\u6848\u3001\u7535\u4fe1\u8bb0\u5f55\u548c\u5730\u5740\u6570\u636e\u5e93\uff0c\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u3002\u53ef\u9760\u7684\u6570\u636e\u5e93\u9a8c\u8bc1\u6765\u6e90\u53d6\u51b3\u4e8e\u5176\u8986\u76d6\u8303\u56f4\u3001\u6570\u636e\u6765\u6e90\u548c\u6570\u636e\u5b8c\u6574\u6027\u3002.<\/p>\n<\/details>\n<details>\n<summary>\u4e3a\u4ec0\u4e48\u53d7\u76d1\u7ba1\u7684\u516c\u53f8\u8981\u4f7f\u7528\u591a\u673a\u6784\u6838\u67e5\uff1f<\/summary>\n<p>\u53d7\u76d1\u7ba1\u7684\u4f01\u4e1a\u4f1a\u91c7\u7528\u591a\u673a\u6784\u6838\u67e5\uff0c\u56e0\u4e3a\u4e0e\u4ec5\u9760\u6587\u4ef6\u6216\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u76f8\u6bd4\uff0c\u8fd9\u79cd\u6838\u67e5\u65b9\u5f0f\u80fd\u66f4\u6709\u6548\u5730\u62b5\u5fa1\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u6b3a\u8bc8\u548c\u8d26\u6237\u76d7\u7528\u3002\u5b83\u80fd\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u4fe1\u606f\u662f\u5426\u5b58\u5728\uff0c\u4ee5\u53ca\u8fd9\u4e9b\u4fe1\u606f\u5728\u4e0d\u540c\u6765\u6e90\u662f\u5426\u4e00\u81f4\u3002.<\/p>\n<\/details>\n<details>\n<summary>\u6570\u636e\u5e93\u9a8c\u8bc1\u80fd\u5426\u53d6\u4ee3\u6587\u4ef6\u548c\u81ea\u62cd\u7167\u6838\u67e5\uff1f<\/summary>\n<p>\u4e0d\u3002\u6570\u636e\u5e93\u9a8c\u8bc1\u3001\u6587\u4ef6\u9a8c\u8bc1\u548c\u81ea\u62cd\u9a8c\u8bc1\u5e94\u8be5\u7ed3\u5408\u4f7f\u7528\uff0c\u800c\u4e0d\u662f\u4e92\u76f8\u66ff\u4ee3\u3002\u8eab\u4efd\u6570\u636e\u5e93\u9a8c\u8bc1\u5ba2\u6237\u4fe1\u606f\u662f\u5426\u5b58\u5728\uff0c\u4ee5\u53ca\u8fd9\u4e9b\u4fe1\u606f\u5728\u591a\u4e2a\u6570\u636e\u6e90\u4e2d\u662f\u5426\u4e00\u81f4\u3002\u6587\u4ef6\u9a8c\u8bc1\u6709\u52a9\u4e8e\u786e\u5b9a\u6587\u4ef6\u662f\u5426\u6709\u6548\u771f\u5b9e\uff0c\u800c\u81ea\u62cd\u9a8c\u8bc1\u5219\u786e\u8ba4\u51fa\u793a\u8eab\u4efd\u8bc1\u660e\u7684\u7528\u6237\u672c\u4eba\u662f\u5426\u5728\u573a\u3002.\n<\/p>\n<\/details>\n<details>\n<summary>ComplyCube\u7684\u591a\u673a\u6784\u6570\u636e\u5e93\u68c0\u67e5\u5982\u4f55\u652f\u6301KYC\u548cAML\uff1f<\/summary>\n<p>ComplyCube \u7684\u81ea\u52a8\u5316\u591a\u673a\u6784\u89e3\u51b3\u65b9\u6848\u901a\u8fc7\u5b89\u5168\u53ef\u9760\u7684\u8eab\u4efd\u9a8c\u8bc1\uff0c\u652f\u6301 KYC\/AML \u5408\u89c4\u3002\u8be5\u516c\u53f8\u662f\u82f1\u56fd DIATF \u6846\u67b6\u4e0b\u8ba4\u8bc1\u7684\u8eab\u4efd\u670d\u52a1\u63d0\u4f9b\u5546\uff0c\u5e76\u4e0e FATF\u3001\u82f1\u56fd FCA\u3001\u7f8e\u56fd FinCEN \u548c\u963f\u8054\u914b TRA \u7b49\u5168\u7403\u76d1\u7ba1\u673a\u6784\u4fdd\u6301\u4e00\u81f4\u3002\u5176\u6570\u636e\u5e93\u670d\u52a1\u652f\u6301\u975e\u6587\u4ef6\u9a8c\u8bc1\uff0c\u4ece\u800c\u7b80\u5316\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u3002.<\/p>\n<\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u6570\u636e\u5e93\u9a8c\u8bc1\uff08\u4e5f\u79f0\u591a\u673a\u6784\u6838\u67e5\uff09\u652f\u6301\u975e\u6587\u4ef6KYC\u6d41\u7a0b\u3002\u5b83\u4f7f\u516c\u53f8\u80fd\u591f\u5b89\u5168\u5feb\u901f\u5730\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\uff0c\u65e0\u9700\u4e0a\u4f20\u4efb\u4f55\u6587\u4ef6\uff0c\u4ece\u800c\u964d\u4f4e\u5ba2\u6237\u6ce8\u518c\u95e8\u69db\u3002.<\/p>","protected":false},"author":27,"featured_media":34034,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[53],"class_list":["post-33979","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-identity-verification"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"Learn how database verification supports non-document KYC and onboarding flows. 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