{"id":671,"date":"2021-01-25T18:26:00","date_gmt":"2021-01-25T18:26:00","guid":{"rendered":"http:\/\/new.complycube.io\/what-is-a-pep\/"},"modified":"2025-09-11T08:51:10","modified_gmt":"2025-09-11T08:51:10","slug":"%e4%bb%80%e4%b9%88%e6%98%af%e6%94%bf%e6%b2%bb%e5%85%ac%e4%bc%97%e4%ba%ba%e7%89%a9","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/what-is-a-politically-exposed-person\/","title":{"rendered":"\u4ec0\u4e48\u662f\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)\uff1f"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> A <strong>\u653f\u6cbb\u654f\u611f\u4eba\u58eb<\/strong> \uff08PEP\uff09\u662f\u4e00\u79cd <strong>\u9ad8\u98ce\u9669<\/strong> \u62c5\u4efb\u91cd\u8981\u516c\u5171\u804c\u52a1\u7684\u4eba\u58eb\uff0c\u9700\u8981 <strong>\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5<\/strong>. PEP KYC\u7b5b\u67e5\u662f <strong>\u8bc6\u522b\u653f\u6cbb\u654f\u611f\u4eba\u7269\u81f3\u5173\u91cd\u8981<\/strong> \u5e76\u786e\u4fdd\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b <strong>\u6301\u7eed\u76d1\u63a7\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff0c\u4ee5\u51cf\u5c11\u8150\u8d25\u884c\u4e3a\u3002<\/strong> \u4ee5\u53ca\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002.<\/p>\n<\/div>\n\n\n<p>\u9075\u5b88\u91d1\u878d\u72af\u7f6a\u6cd5\u89c4\u5bf9\u6bcf\u5bb6\u516c\u53f8\u90fd\u81f3\u5173\u91cd\u8981\u3002\u4f5c\u4e3a\u5408\u89c4\u7684\u4e00\u90e8\u5206\uff0c\u4e86\u89e3\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7684\u5b9a\u4e49\u4ee5\u8bc6\u522b\u4ed6\u4eec\u5e76\u6839\u636e PEP KYC \u548c\u53cd\u6d17\u94b1 (AML) \u6cd5\u5f8b\u7684\u8981\u6c42\u8fdb\u884c\u989d\u5916\u5c3d\u804c\u8c03\u67e5\u81f3\u5173\u91cd\u8981\u3002\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u53ef\u80fd\u4f1a\u7ed9\u7ec4\u7ec7\u5e26\u6765\u4e00\u5b9a\u7a0b\u5ea6\u7684\u98ce\u9669\uff0c\u56e0\u6b64\u5fc5\u987b\u52a0\u4ee5\u8bc6\u522b\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff1f<\/h2>\n\n\n\n<p>\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u662f\u6307\u62c5\u4efb\u91cd\u8981\u516c\u804c\u7684\u4e2a\u4eba\uff0c\u4f8b\u5982\u653f\u5e9c\u5b98\u5458\u3001\u9ad8\u7ea7\u519b\u5b98\u6216\u5927\u578b\u56fd\u6709\u4f01\u4e1a\u7684\u9ad8\u7ba1\u3002\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u901a\u5e38\u66f4\u6709\u53ef\u80fd\u53c2\u4e0e&nbsp;<a title=\"\" href=\"https:\/\/en.wikipedia.org\/wiki\/Bribery\" target=\"_blank\" rel=\"noopener nofollow\">\u53d7\u8d3f<\/a>&nbsp;\u6216\u8005&nbsp;<a title=\"\" href=\"https:\/\/en.wikipedia.org\/wiki\/Corruption\" target=\"_blank\" rel=\"noopener nofollow\">\u8150\u8d25<\/a>&nbsp;\u901a\u8fc7\u5176\u804c\u4f4d\u548c\u5f71\u54cd\u529b\uff0cPEP \u53ef\u4ee5\u5bf9\u53cd\u6d17\u94b1\u98ce\u9669\u8fdb\u884c\u76d1\u7ba1\u3002PEP \u7684\u4eb2\u5bc6\u5546\u4e1a\u4f19\u4f34\u6216\u5bb6\u5ead\u6210\u5458\u901a\u5e38\u88ab\u89c6\u4e3a\u5173\u8054 PEP\uff0c\u56e0\u4e3a\u4ed6\u4eec\u4e5f\u53ef\u80fd\u6784\u6210\u53cd\u6d17\u94b1\u98ce\u9669\u3002PEP \u7684\u4eb2\u5bc6\u4f19\u4f34\u4e5f\u56e0\u53ef\u80fd\u4ea7\u751f\u5f71\u54cd\u548c\u8150\u8d25\u800c\u53d7\u5230\u7c7b\u4f3c\u5bf9\u5f85\uff0c\u56e0\u6b64\u9700\u8981\u91c7\u53d6\u9002\u5f53\u63aa\u65bd\u6765\u7ba1\u7406\u8fd9\u4e9b\u98ce\u9669\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u5b9a\u4e49\u548c\u542b\u4e49<\/h3>\n\n\n\n<p>\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u662f\u6307\u5728\u56fd\u5185\u6216\u56fd\u9645\u4e0a\u62c5\u4efb\u91cd\u8981\u516c\u804c\u6216\u804c\u80fd\u7684\u4e2a\u4eba\u3002\u8fd9\u5305\u62ec\u653f\u5e9c\u5b98\u5458\u3001\u519b\u5b98\u3001\u6cd5\u5b98\u3001\u56fd\u6709\u4f01\u4e1a\u9ad8\u7ba1\u548c\u56fd\u9645\u7ec4\u7ec7\u9ad8\u7ea7\u5b98\u5458\u3002PEP \u88ab\u89c6\u4e3a\u9ad8\u98ce\u9669\u4eba\u7269\uff0c\u56e0\u4e3a\u4ed6\u4eec\u5177\u6709\u6f5c\u5728\u5f71\u54cd\u529b\u5e76\u53ef\u63a5\u89e6\u654f\u611f\u4fe1\u606f\uff0c\u56e0\u6b64\u5bb9\u6613\u53d7\u5230\u8150\u8d25\u3001\u8d3f\u8d42\u548c\u6d17\u94b1\u7684\u5f71\u54cd\u3002\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u964d\u4f4e\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u548c\u786e\u4fdd\u9075\u5b88\u53cd\u6d17\u94b1 (AML) \u6cd5\u89c4\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"pep-levels\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u7c7b\u578b<\/h2>\n\n\n\n<p>PEP \u6709\u591a\u79cd\u7c7b\u578b\uff0c\u5305\u62ec\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u56fd\u5185\u653f\u6cbb\u4eba\u7269<\/strong>\uff1a\u8fd9\u4e9b\u4eba\u5728\u672c\u56fd\u62c5\u4efb\u91cd\u8981\u516c\u804c\u3002\u4f8b\u5982\u653f\u5e9c\u5b98\u5458\u3001\u9ad8\u7ea7\u519b\u5b98\u548c\u6cd5\u5b98\u3002\u4ed6\u4eec\u7684\u5f71\u54cd\u529b\u548c\u5bf9\u56fd\u5bb6\u8d44\u6e90\u7684\u638c\u63e1\u4f7f\u4ed6\u4eec\u5bb9\u6613\u53d7\u5230\u8150\u8d25\u548c\u8d3f\u8d42\u7684\u5f71\u54cd\u3002<\/li>\n\n\n\n<li><strong>\u5916\u56fd\u653f\u8981<\/strong>\uff1a\u8fd9\u4e9b\u4e2a\u4eba\u5728\u5176\u4ed6\u56fd\u5bb6\u62c5\u4efb\u91cd\u8981\u516c\u804c\u3002\u8fd9\u4e00\u7c7b\u522b\u5305\u62ec\u56fd\u5bb6\u5143\u9996\u3001\u653f\u5e9c\u90e8\u957f\u548c\u9ad8\u7ea7\u653f\u5e9c\u5b98\u5458\u3002\u7531\u4e8e\u4ed6\u4eec\u7684\u56fd\u9645\u5f71\u54cd\u529b\uff0c\u4ed6\u4eec\u5bf9\u8de8\u5883\u6d17\u94b1\u6d3b\u52a8\u6784\u6210\u91cd\u5927\u98ce\u9669\u3002<\/li>\n\n\n\n<li><strong>\u56fd\u9645\u7ec4\u7ec7 PEP<\/strong>\uff1a\u8fd9\u4e9b\u4eba\u5728\u8054\u5408\u56fd\u3001\u4e16\u754c\u94f6\u884c\u3001\u56fd\u9645\u8d27\u5e01\u57fa\u91d1\u7ec4\u7ec7\u7b49\u56fd\u9645\u7ec4\u7ec7\u4e2d\u62c5\u4efb\u9ad8\u7ea7\u804c\u52a1\u3002\u4ed6\u4eec\u7684\u5168\u7403\u5f71\u54cd\u529b\u548c\u51b3\u7b56\u6743\u4f7f\u4ed6\u4eec\u6210\u4e3a\u8150\u8d25\u548c\u91d1\u878d\u72af\u7f6a\u7684\u6f5c\u5728\u76ee\u6807\u3002<\/li>\n\n\n\n<li><strong>\u76f4\u7cfb\u4eb2\u5c5e<\/strong>\uff1a\u7531\u4e8e\u4e0e\u4e2a\u4eba\u5173\u7cfb\u5bc6\u5207\uff0cPEP \u7684\u914d\u5076\u3001\u5b50\u5973\u3001\u7236\u6bcd\u548c\u5144\u5f1f\u59d0\u59b9\u4e5f\u88ab\u89c6\u4e3a PEP\u3002\u4ed6\u4eec\u4e0e PEP \u7684\u5173\u7cfb\u53ef\u80fd\u4f1a\u4f7f\u4ed6\u4eec\u9762\u4e34\u7c7b\u4f3c\u7684\u53c2\u4e0e\u975e\u6cd5\u6d3b\u52a8\u7684\u98ce\u9669\u3002<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"why-is-it-important-to-screen-for-peps\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7684\u7ea7\u522b<\/h2>\n\n\n\n<p>PEP \u7ea7\u522b\u662f\u6307\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7684\u5206\u7c7b\uff0c\u6839\u636e\u4ed6\u4eec\u5728\u901a\u8fc7\u5176\u804c\u4f4d\u548c\u5f71\u54cd\u53ef\u80fd\u53c2\u4e0e\u8d3f\u8d42\u6216\u8150\u8d25\u65b9\u9762\u6784\u6210\u7684\u98ce\u9669\u7ea7\u522b\u3002 PEP \u5927\u81f4\u53ef\u5206\u4e3a\u56db\u4e2a\u7ea7\u522b\uff1a<\/p>\n\n\n\n<p><strong>1\u7ea7<\/strong>: \u4ee3\u8868\u56fd\u9645\u673a\u6784\u7684\u77e5\u540d\u4eba\u58eb\u3002<\/p>\n\n\n\n<p><strong>2\u7ea7<\/strong>: \u5728\u56fd\u5bb6\u4e00\u7ea7\u62c5\u4efb\u804c\u52a1\u7684\u4e2a\u4eba\u3002<\/p>\n\n\n\n<p><strong>3\u7ea7<\/strong>\uff1a\u62c5\u4efb\u5dde\u4e00\u7ea7\u804c\u52a1\u7684\u5b98\u5458\u3002<\/p>\n\n\n\n<p><strong>4\u7ea7<\/strong>\uff1a\u5728\u5730\u65b9\u4efb\u804c\u7684\u516c\u52a1\u5458\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image kg-card kg-image-card kg-width-wide\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"384\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/01\/The-Four-Levels-of-PEPs-ComplyCube-1024x384.jpg\" alt=\"\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7684\u56db\u4e2a\u7ea7\u522b - ComplyCube\u3002 PEP \u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u548c\u53cd\u6d17\u94b1\" class=\"wp-image-16144\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/01\/The-Four-Levels-of-PEPs-ComplyCube-1024x384.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/01\/The-Four-Levels-of-PEPs-ComplyCube-300x112.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/01\/The-Four-Levels-of-PEPs-ComplyCube-768x288.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/01\/The-Four-Levels-of-PEPs-ComplyCube-1536x576.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/01\/The-Four-Levels-of-PEPs-ComplyCube-2048x768.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/01\/The-Four-Levels-of-PEPs-ComplyCube-18x7.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u91d1\u878d\u673a\u6784\u9700\u8981\u6839\u636e\u8fd9\u56db\u4e2a\u5c42\u7ea7\u7b5b\u67e5 PEP\uff0c\u5e76\u91c7\u53d6\u9002\u5f53\u7684\u53cd\u6d17\u94b1\u63aa\u65bd\uff0c\u4ee5\u964d\u4f4e\u98ce\u9669\u548c\u8d1f\u503a\u3002\u8fd9\u4e9b\u63aa\u65bd\u5bf9\u4e8e\u964d\u4f4e\u98ce\u9669\u548c\u7ba1\u7406\u4e0e PEP \u76f8\u5173\u7684\u6f5c\u5728\u98ce\u9669\u81f3\u5173\u91cd\u8981\uff0c\u786e\u4fdd\u9075\u5b88\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u6cd5\u89c4\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"how-to-conduct-pep-due-diligence\">\u4e3a\u4ec0\u4e48\u8fdb\u884c PEP \u7b5b\u67e5\u5f88\u91cd\u8981\uff1f<\/h2>\n\n\n\n<p>\u6240\u6709\u7b26\u5408 PEP \u5b9a\u4e49\u7684\u4e2a\u4eba\u90fd\u5e94\u6839\u636e\u5176\u98ce\u9669\u7b49\u7ea7\u8fdb\u884c\u5206\u7c7b\uff0c\u5e76\u5728\u5f00\u59cb\u4e1a\u52a1\u5173\u7cfb\u4e4b\u524d\u8fdb\u884c\u7b5b\u67e5\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b\u5b9e\u65bd\u9002\u5f53\u7684 PEP \u53cd\u6d17\u94b1\u63aa\u65bd\uff0c\u4ee5\u964d\u4f4e\u53cd\u6d17\u94b1\u98ce\u9669\u548c\u8d23\u4efb\u3002\u6709\u6548\u7684\u5ba2\u6237\u8bc6\u522b\u5bf9\u4e8e PEP \u7b5b\u67e5\u81f3\u5173\u91cd\u8981\uff0c\u4ee5\u786e\u4fdd\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\u5e76\u51cf\u8f7b\u4e0e\u9ad8\u98ce\u9669\u5ba2\u6237\u76f8\u5173\u7684\u98ce\u9669\u3002<\/p>\n\n\n\n<p>\u5f53\u5730\u548c\u56fd\u9645\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u7684\u5ba1\u67e5\u529b\u5ea6\u4e0d\u65ad\u52a0\u5927\uff0c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u6b3a\u8bc8\u548c\u91d1\u878d\u72af\u7f6a\u7684\u4fb5\u5bb3\u3002\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u548c\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u7b49\u673a\u6784\u5bf9\u4e0d\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u5f8b\u6cd5\u89c4\u7684\u884c\u4e3a\u5904\u4ee5\u7684\u7f5a\u6b3e\u5df2\u8fbe\u6570\u767e\u4e07\u7f8e\u5143\uff0c\u8fd9\u4e3a\u4f01\u4e1a\u7b5b\u67e5 PEP \u63d0\u4f9b\u4e86\u5f3a\u5927\u7684\u52a8\u529b\u3002\u4e86\u89e3\u6bcf\u4e2a\u5ba2\u6237\u6216\u5b9e\u9645\u53d7\u76ca\u4eba\u7684\u98ce\u9669\u72b6\u51b5\u5bf9\u4e8e\u7ba1\u7406\u6f5c\u5728\u7684\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u98ce\u9669\u81f3\u5173\u91cd\u8981\u3002\u8fd9\u5c31\u662f\u4e3a\u4ec0\u4e48\u8bb8\u591a\u91d1\u878d\u673a\u6784\u7ecf\u5e38\u91c7\u53d6\u201c\u4e00\u65e6\u6210\u4e3a PEP\uff0c\u6c38\u8fdc\u662f PEP\u201d\u7684\u505a\u6cd5\uff08\u6301\u7eed\u7684 PEP \u8eab\u4efd\uff09\uff0c\u5373\u4f7f\u5ba2\u6237\u653e\u5f03\u4e86\u4ed6\u4eec\u7684\u653f\u5e9c\u6216\u516c\u6c11\u804c\u4f4d\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>PEP\uff08\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff09\u7b5b\u67e5\u5bf9\u4f01\u4e1a\u6765\u8bf4\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u6709\u52a9\u4e8e\u964d\u4f4e\u4e0e\u91d1\u878d\u72af\u7f6a\u76f8\u5173\u7684\u98ce\u9669<\/p>\n<\/blockquote>\n\n\n\n<p><p><a title=\"\" href=\"https:\/\/www.linkedin.com\/in\/andreea-alexandra-balasa-cams-244272158\/?originalSubdomain=uk\" target=\"_blank\" rel=\"noopener\">\u5b89\u5fb7\u70c8\u4e9a\u00b7\u5df4\u62c9\u8428<\/a>, ComplyCube \u7684\u589e\u957f\u7ecf\u7406\u8868\u793a\uff1a\u201c\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7b5b\u67e5\u5bf9\u4f01\u4e1a\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u6709\u52a9\u4e8e\u964d\u4f4e\u4e0e\u91d1\u878d\u72af\u7f6a\u3001\u8150\u8d25\u548c\u6d17\u94b1\u76f8\u5173\u7684\u98ce\u9669\u3002\u901a\u8fc7\u8bc6\u522b\u548c\u76d1\u63a7\u9ad8\u98ce\u9669\u4eba\u5458\uff0c\u516c\u53f8\u53ef\u4ee5\u4fdd\u62a4\u81ea\u8eab\u58f0\u8a89\uff0c\u786e\u4fdd\u7b26\u5408\u76d1\u7ba1\u6807\u51c6\uff0c\u5e76\u7ef4\u62a4\u4e0e\u5229\u76ca\u76f8\u5173\u8005\u548c\u5ba2\u6237\u7684\u4fe1\u4efb\u3002\u201d<\/p>\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u73af\u7403\u94f6\u884c\u7684 PEP KYC \u8865\u6551\u63aa\u65bd<\/strong><\/h3>\n<p data-start=\"229\" data-end=\"562\"><strong data-start=\"229\" data-end=\"240\">\u95ee\u9898<\/strong><br data-start=\"240\" data-end=\"243\">\n2025\u5e74\uff0cGlobalBank\u5728\u5ba2\u6237\u51c6\u5165\u548c\u6301\u7eed\u76d1\u63a7\u8fc7\u7a0b\u4e2d\u672a\u80fd\u8bc6\u522b\u51fa\u591a\u540d\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3002\u5176\u539f\u6709\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269KYC\u7cfb\u7edf\u672a\u80fd\u7b5b\u67e5\u95f4\u63a5\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5173\u8054\uff0c\u4e5f\u672a\u80fd\u6709\u6548\u5b9e\u65bd\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u3002\u8fd9\u4f7f\u5f97\u8be5\u94f6\u884c\u9762\u4e34\u76d1\u7ba1\u673a\u6784\u7684\u5ba1\u67e5\uff0c\u5e76\u53ef\u80fd\u56e0\u8fdd\u53cd\u66f4\u65b0\u540e\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\u800c\u53d7\u5230\u7f5a\u6b3e\u3002.<\/p>\n<p data-start=\"564\" data-end=\"944\"><strong data-start=\"564\" data-end=\"576\">\u89e3\u51b3\u65b9\u6848<\/strong><br data-start=\"576\" data-end=\"579\">\nGlobalBank\u6574\u5408\u4e86\u81ea\u52a8\u5316\u7684PEP KYC\u5de5\u4f5c\u6d41\u7a0b\uff0c\u4ee5\u8bc6\u522b\u6240\u6709\u53f8\u6cd5\u7ba1\u8f96\u533a\u5185\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3002\u8be5\u94f6\u884c\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u5b9e\u65bd\u4e86\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff0c\u5e76\u542f\u7528\u4e86\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5b9e\u65f6\u9884\u8b66\u529f\u80fd\u3002\u6b64\u5916\uff0c\u8be5\u94f6\u884c\u8fd8\u5f3a\u5236\u6267\u884c\u201c\u4e00\u65e6\u88ab\u8ba4\u5b9a\u4e3a\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff0c\u7ec8\u8eab\u90fd\u662fPEP\u201d\u7684\u653f\u7b56\uff0c\u4ee5\u786e\u4fdd\u6301\u7eed\u5408\u89c4\u3002.<\/p>\n<p data-start=\"946\" data-end=\"959\"><strong data-start=\"946\" data-end=\"957\">\u7ed3\u679c<\/strong><\/p>\n<ul>\n\t<li data-start=\"962\" data-end=\"1015\">6 \u4e2a\u6708\u5185 98% \u51cf\u5c11\u9519\u8fc7 PEP \u6bd4\u8d5b<\/li>\n\t<li data-start=\"962\" data-end=\"1015\">80% \u4fee\u590d\u79ef\u538b\u51cf\u5c11<\/li>\n\t<li data-start=\"1058\" data-end=\"1105\">\u540e\u7eed\u76d1\u7ba1\u5ba1\u8ba1\u4e2d\u7b26\u5408 100% \u6807\u51c6<\/li>\n\t<li data-start=\"1108\" data-end=\"1170\">\u63d0\u5347\u58f0\u8a89\u5e76\u964d\u4f4e\u91d1\u878d\u72af\u7f6a\u98ce\u9669<\/li>\n<\/ul>\n<\/div><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5982\u4f55\u8fdb\u884c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5c3d\u804c\u8c03\u67e5<\/h2>\n\n\n\n<p>PEP \u5c3d\u804c\u8c03\u67e5\u662f\u6839\u636e\u6bcf\u4e2a\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u5e26\u6765\u7684\u98ce\u9669\u7ea7\u522b\u8fdb\u884c\u7684\u30021 \u7ea7 PEP \u5305\u62ec\u4ee3\u8868\u56fd\u9645\u673a\u6784\u7684 PEP\uff0c\u800c 2 \u7ea7 PEP \u662f\u62c5\u4efb\u56fd\u5bb6\u804c\u52a1\u7684\u4e2a\u4eba\u30023 \u7ea7 PEP \u662f\u62c5\u4efb\u5dde\u7ea7\u804c\u52a1\u7684\u5b98\u5458\uff0c4 \u7ea7 PEP \u662f\u62c5\u4efb\u5730\u65b9\u804c\u52a1\u7684\u516c\u52a1\u5458\u3002\u4e0e\u6bcf\u4e2a PEP \u76f8\u5173\u7684\u98ce\u9669\u7ea7\u522b\u51b3\u5b9a\u4e86\u6240\u9700\u5c3d\u804c\u8c03\u67e5\u7684\u7a0b\u5ea6\uff0c\u98ce\u9669\u8f83\u9ad8\u7684 PEP \u9700\u8981\u66f4\u5f7b\u5e95\u7684\u5c3d\u804c\u8c03\u67e5\u3002\u4e86\u89e3\u6bcf\u4e2a\u5ba2\u6237\u5173\u7cfb\u7684\u72ec\u7279\u7279\u5f81\u5bf9\u4e8e\u786e\u5b9a\u9002\u5f53\u7684\u5c3d\u804c\u8c03\u67e5\u7ea7\u522b\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<p>\u503c\u5f97\u6ce8\u610f\u7684\u662f\uff0c\u5177\u4f53\u7684\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\u548c\u98ce\u9669\u8bc4\u4f30\u53ef\u80fd\u56e0\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u76d1\u7ba1\u8981\u6c42\u800c\u5f02\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b\u4e3a PEP \u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u5236\u5b9a\u57fa\u4e8e\u98ce\u9669\u7684\u653f\u7b56\u548c\u7a0b\u5e8f\uff0c\u4ee5\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u5f8b\u6cd5\u89c4\u3002\u51c6\u786e\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u8fc7\u65f6\u6216\u4e0d\u5b8c\u6574\u7684\u516c\u5171\u8d44\u6e90\u53ef\u80fd\u4f1a\u5e26\u6765\u6311\u6218\uff0c\u56e0\u6b64\u5148\u8fdb\u7684\u7535\u5b50\u5e73\u53f0\u5bf9\u4e8e\u9ad8\u6548\u3001\u51c6\u786e\u7684 PEP \u7b5b\u9009\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<p>\u4e00\u822c\u6765\u8bf4\uff0cPEP\u5c3d\u804c\u8c03\u67e5\u5e94\u5305\u62ec\u4ee5\u4e0b\u51e0\u4e2a\u65b9\u9762\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff1a<\/strong> \u8fd9 <a title=\"\" 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\">\u57fa\u4e8e\u98ce\u9669\u7684\u7b56\u7565<\/a> \u63d0\u4f9b\u516c\u53f8\u9ad8\u98ce\u9669\u5ba2\u6237\u7684\u5b8c\u6574\u56fe\u7247\u4ee5\u53ca\u4fdd\u8bc1\u9ad8\u98ce\u9669\u72b6\u6001\u7684\u60c5\u51b5\u3002<\/li>\n\n\n\n<li><strong>\u83b7\u53d6\u5176\u4ed6\u8bc6\u522b\u4fe1\u606f\uff1a<\/strong>&nbsp; \u5411\u9ad8\u98ce\u9669\u5ba2\u6237\u63d0\u4f9b\u6839\u636e\u57fa\u4e8e\u98ce\u9669\u7684\u653f\u7b56\u91cf\u8eab\u5b9a\u5236\u7684\u8c03\u67e5\u95ee\u5377\uff0c\u4ee5\u6df1\u5165\u4e86\u89e3\u5ba2\u6237\u53ca\u5176\u53ef\u80fd\u5e26\u6765\u7684\u98ce\u9669\u3002<\/li>\n\n\n\n<li><strong>\u5206\u6790\u8d44\u91d1\u6765\u6e90\uff1a<\/strong> \u6839\u636e\u6b27\u76df\u7b2c\u56db\u9879\u53cd\u6d17\u94b1\u6307\u4ee4 (MLD4)\uff0c\u6cd5\u5f8b\u7ec4\u7ec7\u5e94\u5728\u5411\u5f53\u5c40\u548c\u5176\u4ed6\u771f\u6b63\u611f\u5174\u8da3\u7684\u4eba\u5f00\u653e\u7684\u767b\u8bb0\u518c\u4e2d\u4fdd\u5b58\u6700\u65b0\u7684\u6700\u7ec8\u53d7\u76ca\u4eba (UBO) \u8bb0\u5f55\u3002<\/li>\n\n\n\n<li><strong>\u6301\u7eed\u4ea4\u6613\u76d1\u63a7\uff1a&nbsp;<\/strong>\u83b7\u53d6\u4ea4\u6613\u8be6\u7ec6\u4fe1\u606f\uff0c\u4f8b\u5982\u5386\u53f2\u3001\u76ee\u7684\u548c\u6027\u8d28\uff0c\u5e76\u5206\u6790\u4fe1\u606f\uff0c\u4f8b\u5982\u4ea4\u6613\u6301\u7eed\u65f6\u95f4\u548c\u6d89\u53ca\u7684\u5404\u65b9\u3002<\/li>\n\n\n\n<li><strong>\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5\uff1a <\/strong>\u8981\u4e3a\u60a8\u7684\u5ba2\u6237\u53ca\u5176\u58f0\u8a89\u5efa\u7acb\u5b8c\u6574\u7684\u5ba2\u6237 KYC \u6863\u6848\uff0c<a title=\"\" href=\"https:\/\/www.complycube.com\/zh\/%e4%b8%8d%e5%88%a9%e5%aa%92%e4%bd%93%e6%a3%80%e6%9f%a5%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7\/\" target=\"_blank\" rel=\"noopener\"> \u4f60\u5fc5\u987b\u5f7b\u5e95\u5ba1\u67e5\u76f8\u5173\u7684\u65b0\u95fb\u6587\u7ae0<\/a> \u5e76\u5206\u6790\u76f8\u5173\u4fe1\u606f\u3002\u538b\u5012\u6027\u7684\u8d1f\u9762\u7ed3\u679c\u5f3a\u70c8\u8868\u660e\u5b83\u4eec\u5bf9\u4f01\u4e1a\u6765\u8bf4\u98ce\u9669\u592a\u5927\u3002\u5982\u679c\u7ed3\u679c\u662f\u80af\u5b9a\u7684\uff0c\u4f01\u4e1a\u5e94\u91c7\u53d6\u4ee5\u4e0b\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\u3002<\/li>\n\n\n\n<li><strong>\u8d77\u8349\u60a8\u7684\u62a5\u544a\u4ee5\u4f9b\u8fdb\u4e00\u6b65\u5ba1\u67e5\uff1a<\/strong> \u5728\u5165\u804c\u524d\u7f16\u5236\u60a8\u7684\u5c3d\u804c\u8c03\u67e5\u62a5\u544a\u4ee5\u4f9b\u5185\u90e8\u548c\u672a\u6765\u7684\u76d1\u7ba1\u5ba1\u67e5\u3002<\/li>\n\n\n\n<li><strong>\u5236\u5b9a\u57fa\u4e8e\u98ce\u9669\u7684\u6301\u7eed\u76d1\u63a7\u7b56\u7565\uff1a <\/strong>\u6301\u7eed\u7684\u9ad8\u98ce\u9669\u5ba2\u6237\u76d1\u63a7\u975e\u5e38\u8017\u65f6\u4e14\u9700\u8981\u4ed8\u51fa\u5f88\u591a\u7cbe\u529b\uff0c\u56e0\u6b64\u4f7f\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u76d1\u63a7\u7b56\u7565\u662f\u6700\u4f73\u9009\u62e9\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u8bc6\u522b\u7684\u6570\u636e\u6765\u6e90<\/h3>\n\n\n\n<p>\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u7ec4\u7ec7\u53ef\u4ee5\u4f7f\u7528\u5404\u79cd\u6570\u636e\u6e90\u6765\u8bc6\u522b PEP\uff0c\u786e\u4fdd\u4ed6\u4eec\u91c7\u53d6\u9002\u5f53\u63aa\u65bd\u964d\u4f4e\u76f8\u5173\u98ce\u9669\u3002\u8fd9\u4e9b\u6570\u636e\u6e90\u5305\u62ec\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\n<p><strong>\u653f\u5e9c\u540d\u5355<\/strong>\uff1a\u653f\u5e9c\u5b98\u5458\u3001\u653f\u5ba2\u548c\u5176\u4ed6\u516c\u4f17\u4eba\u7269\u7684\u5b98\u65b9\u540d\u5355\u4e3a\u8bc6\u522b\u653f\u6cbb\u4eba\u7269\u63d0\u4f9b\u4e86\u53ef\u9760\u7684\u4fe1\u606f\u6765\u6e90\u3002<\/p>\n<\/li>\n\n\n\n<li>\n<p><strong>\u516c\u5f00\u4fe1\u606f<\/strong>\uff1a\u65b0\u95fb\u6587\u7ae0\u3001\u793e\u4ea4\u5a92\u4f53\u548c\u5176\u4ed6\u516c\u5f00\u6765\u6e90\u63d0\u4f9b\u4e86\u6709\u5173\u4e2a\u4eba\u516c\u5171\u89d2\u8272\u548c\u5173\u7cfb\u7684\u5b9d\u8d35\u89c1\u89e3\uff0c\u6709\u52a9\u4e8e\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3002<\/p>\n<\/li>\n\n\n\n<li>\n<p><strong>\u5546\u4e1a\u6570\u636e\u5e93<\/strong>\uff1a\u4e13\u95e8\u7684\u6570\u636e\u5e93\u6c47\u96c6\u4e86\u653f\u754c\u4eba\u58eb\u7684\u59d3\u540d\u3001\u804c\u4f4d\u548c\u6240\u5c5e\u673a\u6784\u7b49\u4fe1\u606f\u3002\u8fd9\u4e9b\u6570\u636e\u5e93\u662f\u91d1\u878d\u673a\u6784\u8fdb\u884c\u5168\u9762\u653f\u754c\u4eba\u58eb\u7b5b\u67e5\u7684\u5fc5\u5907\u5de5\u5177\u3002<\/p>\n<\/li>\n\n\n\n<li>\n<p><strong>\u5236\u88c1\u540d\u5355<\/strong>\uff1a\u53d7\u7ecf\u6d4e\u5236\u88c1\u7684\u4e2a\u4eba\u548c\u5b9e\u4f53\u540d\u5355\u901a\u5e38\u5305\u62ec\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3002\u8fd9\u4e9b\u540d\u5355\u6709\u52a9\u4e8e\u91d1\u878d\u673a\u6784\u8bc6\u522b\u9700\u8981\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u7684\u9ad8\u98ce\u9669\u4e2a\u4eba\u548c\u5b9e\u4f53\u3002<\/p>\n<\/li>\n\n\n\n<li><strong>\u4e0d\u826f\u5a92\u4f53<\/strong>\uff1a\u6709\u5173\u4e2a\u4eba\u6216\u5b9e\u4f53\u7684\u8d1f\u9762\u65b0\u95fb\u6216\u4e0d\u5229\u4fe1\u606f\u7684\u62a5\u9053\u53ef\u80fd\u8868\u660e\u6d17\u94b1\u6216\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u7684\u98ce\u9669\u8f83\u9ad8\u3002\u76d1\u63a7\u8d1f\u9762\u5a92\u4f53\u6709\u52a9\u4e8e\u91d1\u878d\u673a\u6784\u968f\u65f6\u4e86\u89e3\u4e0e PEP \u76f8\u5173\u7684\u6f5c\u5728\u98ce\u9669\u3002<\/li>\n<\/ol>\n\n\n\n<p>\u901a\u8fc7\u5229\u7528\u8fd9\u4e9b\u6570\u636e\u6e90\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u6709\u6548\u5730\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff0c\u5e76\u91c7\u53d6\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u548c\u6301\u7eed\u76d1\u63a7\u7b49\u63aa\u65bd\u6765\u964d\u4f4e\u4e0e\u5176\u76f8\u5173\u7684\u98ce\u9669\u3002\u8fd9\u79cd\u4e3b\u52a8\u7684\u65b9\u6cd5\u6709\u52a9\u4e8e\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u5e76\u786e\u4fdd\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li data-start=\"1862\" data-end=\"1977\"><strong>\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09<\/strong> \u62c5\u4efb\u91cd\u8981\u516c\u804c\uff0c\u4e14\u9762\u4e34\u8f83\u9ad8\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002.<\/li>\n<li data-start=\"1980\" data-end=\"2068\"><strong>PEP KYC\u5408\u89c4\u6027<\/strong> \u6839\u636e\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u98ce\u9669\u7b49\u7ea7\uff0c\u9700\u8981\u8fdb\u884c\u66f4\u4e25\u683c\u7684\u5c3d\u804c\u8c03\u67e5\u3002.<\/li>\n<li data-start=\"2071\" data-end=\"2142\"><strong>\u7b5b\u67e5\u5fc5\u987b\u6db5\u76d6<\/strong> \u76f4\u63a5\u63a5\u89e6\u8005\u3001\u5bb6\u5ead\u6210\u5458\u548c\u5bc6\u5207\u540c\u4e8b\u3002.<\/li>\n<li data-start=\"2145\" data-end=\"2238\"><strong>\u57fa\u4e8e\u98ce\u9669\u7684\u76d1\u63a7\u548c\u6301\u7eed\u5c3d\u804c\u8c03\u67e5<\/strong> \u5bf9\u4e8e\u7ef4\u6301\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\u3002.<\/li>\n<li data-start=\"2241\" data-end=\"2341\">ComplyCube \u63d0\u4f9b\u7edf\u4e00\u3001\u81ea\u52a8\u5316\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u5b9e\u73b0\u7cbe\u51c6\u7684\u3001, <strong>\u5b9e\u65f6PEP\u68c0\u6d4b<\/strong> \u5e76\u8fdb\u884c\u76d1\u63a7\u3002.<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5f3a\u53cd\u6d17\u94b1\u63a7\u5236<\/h2>\n\n\n\n<p>\u7efc\u4e0a\u6240\u8ff0\uff0c\u4e86\u89e3 PEP \u7684\u5b9a\u4e49\u4ee5\u53ca\u5bf9\u5176\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u7684\u91cd\u8981\u6027\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u5f8b\u6cd5\u89c4\u81f3\u5173\u91cd\u8981\u3002\u968f\u7740\u76d1\u7ba1\u673a\u6784\u52a0\u5f3a\u5ba1\u67e5\uff0c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u91c7\u53d6\u9002\u5f53\u63aa\u65bd\u6765\u964d\u4f4e\u5176\u98ce\u9669\u548c\u8d1f\u503a\u3002\u901a\u8fc7\u9075\u5faa\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u5e76\u8fdb\u884c\u5f7b\u5e95\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u4f01\u4e1a\u53ef\u4ee5\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u91d1\u878d\u72af\u7f6a\u548c\u6f5c\u5728\u7f5a\u6b3e\u7684\u4fb5\u5bb3\u3002<\/p>\n\n\n\n<p>ComplyCube\u63d0\u4f9b\u5168\u9762\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u89e3\u51b3\u65b9\u6848\uff0c\u5305\u62ec <a title=\"\" 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\/%e5%88%b6%e8%a3%81-pep-%e7%ad%9b%e9%80%89\/\" target=\"_blank\" rel=\"noopener\">\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u9009<\/a>\uff0c\u4ee5\u5e2e\u52a9\u4f01\u4e1a\u964d\u4f4e\u98ce\u9669\u5e76\u786e\u4fdd\u5408\u89c4\u6027\u3002\u8054\u7cfb\u6211\u4eec\u4ee5\u8be6\u7ec6\u4e86\u89e3\u6211\u4eec\u7684\u670d\u52a1\u4ee5\u53ca\u6211\u4eec\u5982\u4f55\u5e2e\u52a9\u60a8\u4fdd\u62a4\u60a8\u7684\u4f01\u4e1a\u514d\u53d7\u91d1\u878d\u72af\u7f6a\u7684\u4fb5\u5bb3\u3002<\/p>\n\n\n\n<div class=\"cc-accordion\">\r\n<h2>\u5e38\u89c1\u95ee\u9898<\/h2>\r\n<details>\r\n<summary>\u5728\u91d1\u878d\u5408\u89c4\u9886\u57df\uff0c\u4ec0\u4e48\u662f\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\uff1f<\/summary>\r\n<p>\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u662f\u6307\u62c5\u4efb\u9ad8\u7ea7\u516c\u804c\u7684\u4eba\u58eb\uff0c\u4f8b\u5982\u653f\u5e9c\u5b98\u5458\u3001\u6cd5\u5b98\u6216\u519b\u4e8b\u9886\u5bfc\u4eba\uff0c\u4ed6\u4eec\u53ef\u80fd\u9762\u4e34\u66f4\u9ad8\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002\u5305\u62ec\u82f1\u56fd\u3001\u6b27\u76df\u3001\u7f8e\u56fd\u548c\u4e9a\u592a\u5730\u533a\u5728\u5185\u7684\u5168\u7403\u6cd5\u89c4\u8981\u6c42\u4f01\u4e1a\u5728\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08KYC\uff09\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u5408\u89c4\u65f6\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u4e3a\u4ec0\u4e48\u6b27\u76df\u548c\u82f1\u56fd\u7684\u53cd\u6d17\u94b1\u6cd5\u5f8b\u5bf9\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u8fdb\u884c\u7b5b\u67e5\u5f88\u91cd\u8981\uff1f<\/summary>\r\n<p>\u6839\u636e\u82f1\u56fd\u300a\u53cd\u6d17\u94b1\u6761\u4f8b\u300b\u548c\u6b27\u76df\u7b2c\u56db\u3001\u7b2c\u4e94\u53cd\u6d17\u94b1\u6307\u4ee4\uff0c\u8bc6\u522b\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u662f\u5f3a\u5236\u6027\u7684\u3002\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5\u6709\u52a9\u4e8e\u53d7\u76d1\u7ba1\u5b9e\u4f53\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff0c\u907f\u514d\u53d7\u5230\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u6216\u6b27\u76df\u76d1\u7ba1\u673a\u6784\u7b49\u673a\u6784\u7684\u5904\u7f5a\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u5982\u4f55\u5bf9\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u8fdb\u884c\u5206\u7c7b\uff1f<\/summary>\r\n<p>\u5927\u591a\u6570\u76d1\u7ba1\u673a\u6784\u5c06\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u5206\u4e3a\u56db\u4e2a\u7ea7\u522b\uff1a\u56fd\u9645\u7ea7\u3001\u56fd\u5bb6\u7ea7\u3001\u533a\u57df\u7ea7\u548c\u5730\u65b9\u7ea7\u5b98\u5458\u3002\u82f1\u56fd\u3001\u7f8e\u56fd\uff08FinCEN\u6307\u5357\uff09\u3001\u6b27\u76df\u548c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\uff08FATF\uff09\u7684\u5efa\u8bae\u5747\u91c7\u7528\u8fd9\u79cd\u5206\u7ea7\u7ed3\u6784\uff0c\u4ee5\u6307\u5bfc\u6240\u9700KYC\u5ba1\u67e5\u7684\u6df1\u5ea6\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>\u8de8\u5883\u5408\u89c4\u4e2d\u5e38\u89c1\u7684PEP\u7b5b\u67e5\u6311\u6218\u6709\u54ea\u4e9b\uff1f<\/summary>\r\n<p>\u8de8\u5883\u4f01\u4e1a\u5728\u8bc6\u522b\u5916\u56fd\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)\u3001\u66f4\u65b0\u4e0d\u540c\u8bed\u8a00\u7684\u540d\u5355\u4ee5\u53ca\u9075\u5b88\u5404\u56fd\u5177\u4f53\u5b9a\u4e49\u65b9\u9762\u9762\u4e34\u8bf8\u591a\u6311\u6218\u3002\u4f8b\u5982\uff0c\u4e00\u4e2a\u56fd\u5bb6\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u5728\u53e6\u4e00\u4e2a\u56fd\u5bb6\u53ef\u80fd\u4e0d\u7b26\u5408\u76f8\u540c\u7684\u6807\u51c6\uff0c\u8fd9\u5c31\u9700\u8981\u7075\u6d3b\u4e14\u7b26\u5408\u5404\u56fd\u6cd5\u5f8b\u6cd5\u89c4\u7684PEP KYC\u5de5\u4f5c\u6d41\u7a0b\u3002.<\/p>\r\n<\/details>\r\n<details>\r\n<summary>ComplyCube \u5982\u4f55\u5e2e\u52a9\u6ee1\u8db3\u5168\u7403 PEP KYC \u8981\u6c42\uff1f<\/summary>\r\n<p>ComplyCube \u63d0\u4f9b\u81ea\u52a8\u5316\u3001\u8de8\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684 PEP 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