{"id":685,"date":"2021-02-28T20:20:25","date_gmt":"2021-02-28T20:20:25","guid":{"rendered":"http:\/\/new.complycube.io\/importance-of-adverse-media-checks\/"},"modified":"2026-06-04T14:01:23","modified_gmt":"2026-06-04T14:01:23","slug":"%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","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/","title":{"rendered":"\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u5bf9\u4e8e\u6709\u6548 KYC \u7684\u91cd\u8981\u6027"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a <\/strong>\u8d1f\u9762\u6216\u4e0d\u5229\u5a92\u4f53\u5305\u62ec\u4efb\u4f55 <strong>\u4e0d\u5229\u4fe1\u606f<\/strong> \u4ece\u5404\u79cd\u53ef\u4fe1\u6765\u6e90\u83b7\u5f97 <strong>\u65b0\u95fb\u6765\u6e90\u548c\u5a92\u4f53<\/strong>. \u8d1f\u9762\u5a92\u4f53\u5ba1\u67e5\u53ef\u4ee5\u63ed\u793a\u9690\u85cf\u7684\u53cd\u6d17\u94b1\u98ce\u9669\uff0c\u4f8b\u5982\u5173\u8054\u98ce\u9669\u3001\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u6216\u6cd5\u5f8b\u98ce\u9669\u3002\u672c\u6307\u5357\u5c06\u4ecb\u7ecd\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u7684\u5de5\u4f5c\u539f\u7406\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"what-is-adverse-media-screening\">\u4ec0\u4e48\u662f\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\uff1f<\/h2>\n\n\n\n<p>\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u6d89\u53ca\u9488\u5bf9\u4e0e\u4e2a\u4eba\u6216\u516c\u53f8\u76f8\u5173\u7684\u8d1f\u9762\u65b0\u95fb\u8be2\u95ee\u4fe1\u8a89\u826f\u597d\u7684\u6570\u636e\u6e90\u3002\u8fd9\u4e9b\u68c0\u67e5\u53ef\u4ee5\u53d1\u73b0\u4e0e FinCrime \u6216\u53ef\u80fd\u5bf9\u4f01\u4e1a\u6784\u6210\u58f0\u8a89\u98ce\u9669\u7684\u7c7b\u4f3c\u6d3b\u52a8\u7684\u9690\u85cf\u94fe\u63a5\u3002\u56e0\u6b64\uff0c\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u5fc5\u987b\u662f\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u6d41\u7a0b\u7684\u4e00\u4e2a\u7ec4\u6210\u90e8\u5206\uff0c\u4ee5\u4f7f\u516c\u53f8\u80fd\u591f\u8bc6\u522b\u548c\u4fdd\u62a4\u5176\u4e1a\u52a1\u514d\u53d7\u5404\u79cd\u53cd\u6d17\u94b1 (AML) \u98ce\u9669\u7684\u5f71\u54cd\u3002<\/p>\n\n\n\n<p>\u5728 ComplyCube\uff0c\u6211\u4eec\u4f7f\u7528\u4ee5\u4e0b\u5206\u7c7b\u5bf9 Adverse Media \u8fdb\u884c\u5206\u7c7b\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img decoding=\"async\" width=\"1024\" height=\"423\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-1024x423.jpg\" alt=\"\u8be5\u56fe\u63cf\u7ed8\u4e86 complycube | complycube \u7684\u4e0d\u5229\u5a92\u4f53\u7b5b\u9009\u7684\u56db\u4e2a\u7c7b\u522b\uff0c\u5305\u62ec\u5546\u4e1a\u98ce\u9669\u3001\u73af\u5883\u98ce\u9669\u3001\u76d1\u7ba1\u98ce\u9669\u4ee5\u53ca\u793e\u4f1a\u548c\u52b3\u5de5\u98ce\u9669\u3002.\" class=\"wp-image-16126\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-1024x423.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-300x124.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-768x317.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-1536x634.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-2048x845.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-18x7.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u4e0d\u826f\u5a92\u4f53\u7b5b\u9009\u6876 <a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a><\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"where-does-adverse-media-come-from\">\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u4ece\u4f55\u800c\u6765\uff1f<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f20\u7edf\u65b0\u95fb\u5a92\u4f53\u548c\u5a92\u4f53\u3002<\/li>\n\n\n\n<li>\u56fd\u9645\u7ec4\u7ec7\u7684\u6570\u636e\u5e93\u3002<\/li>\n\n\n\n<li>\u535a\u5ba2\u548c\u7f51\u7edc\u6587\u7ae0\u3002<\/li>\n\n\n\n<li>\u53d1\u5e03\u6d89\u53ca AML \u548c FinCrime \u95ee\u9898\u7684\u4e13\u4e1a\u7f51\u7ad9\u3002<\/li>\n\n\n\n<li>\u793e\u4ea4\u5a92\u4f53\u548c\u4e92\u8054\u7f51\u8bba\u575b\u3002<\/li>\n\n\n\n<li>\u76d1\u7ba1\u673a\u6784\u3001\u6267\u6cd5\u673a\u6784\u3001\u7a0e\u52a1\u673a\u5173\u548c\u5176\u4ed6\u653f\u5e9c\u673a\u6784\u53d1\u5e03\u7684\u65b0\u95fb\u7a3f\u548c\u901a\u77e5\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"what-do-regulators-say-about-adverse-media\">\u76d1\u7ba1\u673a\u6784\u5bf9\u8d1f\u9762\u5a92\u4f53\u6838\u67e5\u6709\u4f55\u770b\u6cd5\uff1f<\/h2>\n\n\n\n<p>\u4e0d\u540c\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u76d1\u7ba1\u673a\u6784\u6267\u884c\u5404\u79cd Adverse Media AML \u6cd5\u89c4\u548c\u6307\u5357\u4e5f\u5c31\u4e0d\u8db3\u4e3a\u5947\u4e86\u3002\u7136\u800c\uff0c\u5b83\u4eec\u90fd\u5f3a\u8c03\u9700\u8981\u4e3a\u5ba2\u6237\u5efa\u7acb\u51c6\u786e\u7684\u98ce\u9669\u72b6\u51b5\u3002<\/p>\n\n\n\n<p><a title=\"\" href=\"http:\/\/www.fatf-gafi.org\" rel=\"nofollow\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)<\/a> \u5efa\u8bae\u5c06\u201c\u53ef\u9a8c\u8bc1\u7684 Adverse Media \u641c\u7d22\u201d\u4f5c\u4e3a\u5ba2\u6237\u98ce\u9669\u8bc4\u4f30\u7684\u4e00\u90e8\u5206\uff0c\u5e76\u5f3a\u8c03\u201c\u4e86\u89e3\u5ba2\u6237\u58f0\u8a89\u201d\u7684\u5fc5\u8981\u6027\u3002\u5b83\u8fd8\u8981\u6c42\u516c\u53f8\u786e\u5b9a\u9ad8\u98ce\u9669\u5ba2\u6237\u8fc7\u53bb\u662f\u5426\u66fe\u56e0\u6d17\u94b1\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u800c\u201c\u88ab\u8c03\u67e5\u201d\u6216\u53d7\u5230\u76d1\u7ba1\u6267\u6cd5\u3002<\/p>\n\n\n\n<p>\u540c\u6837\uff0c\u6b27\u76df\u7684\u7b2c 4 \u6761\u53cd\u6d17\u94b1\u6307\u4ee4 (4MLD) \u4e5f\u88ab\u8f6c\u5316\u4e3a\u82f1\u56fd\u6cd5\u5f8b\uff0c\u8981\u6c42\u516c\u53f8\u5229\u7528\u5f00\u6e90\u6216 Adverse Media \u641c\u7d22\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u6267\u884c\u589e\u5f3a\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\u3002 4MLD \u7531 5MLD \u52a0\u5f3a <strong>2020 \u5e74 1 \u6708 10 \u65e5<\/strong> \u65b0\u6307\u4ee4\u9f13\u52b1\u81ea\u52a8\u5316\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u3002 <strong>2020 \u5e74 12 \u6708 3 \u65e5<\/strong>\uff0c6MLD\u751f\u6548\uff0c\u5c06\u7f51\u7edc\u72af\u7f6a\u548c\u73af\u5883\u72af\u7f6a\u5217\u5165\u6d17\u94b1\u4e0a\u6e38\u72af\u7f6a\u540d\u5355\uff0c\u5e76\u6269\u5927\u4e86\u53cd\u6d17\u94b1\u5211\u4e8b\u8d23\u4efb\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u82f1\u56fd\u8131\u6b27\u540e\uff0c\u82f1\u56fd\u9009\u62e9\u9000\u51fa 6MLD\uff0c\u56e0\u4e3a\u56fd\u5185\u7acb\u6cd5\u5df2\u7ecf <a href=\"https:\/\/assets.publishing.service.gov.uk\/government\/uploads\/system\/uploads\/attachment_data\/file\/684374\/eighth-annual-report-to-parliament-eu-justice-home-affairs-matters.PDF\" rel=\"nofollow\">&#039;\u8d70\u5f97\u66f4\u8fdc&#039;<\/a>.\u4f46\u662f\uff0c\u5728\u6b27\u6d32\u7ecf\u8425\u7684\u4efb\u4f55\u53d7\u76d1\u7ba1\u7684\u82f1\u56fd\u4f01\u4e1a\u90fd\u5fc5\u987b\u9075\u5b88 6MLD\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u7f8e\u56fd <a href=\"https:\/\/www.fincen.gov\/\">\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc<\/a> (FinCEN) \u8981\u6c42\u91d1\u878d\u673a\u6784\u8fdb\u884c\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\uff0c\u4f5c\u4e3a CDD \u6d41\u7a0b\u7684\u4e00\u90e8\u5206\u3002 FinCEN \u8fd8\u9700\u8981\u4e00\u79cd\u57fa\u4e8e\u98ce\u9669\u7684 AML \u65b9\u6cd5\uff0c\u5305\u62ec\u5728\u6574\u4e2a\u5173\u7cfb\u4e2d\u8fdb\u884c\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\uff0c\u6362\u8a00\u4e4b\uff0c\u6b63\u5728\u8fdb\u884c\u7684\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5\u3002<\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a <\/strong><strong>\u5df4\u514b\u83b1\u94f6\u884c\u56e0\u7b5b\u67e5\u4e0d\u5145\u5206\u88ab\u7f5a\u6b3e4200\u4e07\u82f1\u9551<\/strong><\/h3>\n<p data-pm-slice=\"1 1 [\">2025\u5e74\uff0c\u9886\u5148\u7684\u94f6\u884c\u5df4\u514b\u83b1\u94f6\u884c\uff08Barclays Bank PLC\uff09\u662f <a href=\"https:\/\/www.linkedin.com\/pulse\/trust-edition-july-2025-complycube-n2lye\/\">\u88ab\u7f5a\u6b3e4200\u4e07\u82f1\u9551<\/a> \u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u56e0\u5176\u53cd\u6d17\u94b1 (AML) \u7b5b\u67e5\u5b58\u5728\u6f0f\u6d1e\uff0c\u5bf9\u8be5\u94f6\u884c\u5904\u4ee5 10 \u4ebf\u7f8e\u5143\u81f3 7.56 \u4ebf\u7f8e\u5143\u7684\u7f5a\u6b3e\u3002\u5176\u8fc7\u65f6\u7684\u76d1\u63a7\u7cfb\u7edf\u4f7f\u5f97\u9ad8\u98ce\u9669\u5ba2\u6237\u80fd\u591f\u901a\u8fc7\u8be5\u94f6\u884c\u8f6c\u79fb\u8d44\u91d1\u3002.\u00a0<\/span><\/p>\n<h5 data-pm-slice=\"1 1 [\"><strong>\u5bf9\u5371\u9669\u4fe1\u53f7\u7684\u76d1\u7ba1\u7f3a\u5931\u00a0<\/strong><\/h5>\n<p data-pm-slice=\"1 1 [\">\u5176\u4e2d\u4e00\u8d77\u6848\u4f8b\u4e2d\uff0c\u5df4\u514b\u83b1\u94f6\u884c\u66fe\u4e3aStunt &amp; Co.\u5f00\u8bbe\u8d26\u6237\uff0c\u8be5\u516c\u53f8\u662f\u4e00\u5bb6\u9ec4\u91d1\u8d38\u6613\u516c\u53f8\uff0c\u4e0eFowler Oldfield\u73e0\u5b9d\u6279\u53d1\u5546\u6709\u4e1a\u52a1\u5f80\u6765\uff0c\u800cFowler Oldfield\u6b64\u524d\u66fe\u4e0e\u6d17\u94b1\u6d3b\u52a8\u6709\u5173\u3002\u5c3d\u7ba1\u6709\u4eba\u53d1\u51fa\u8b66\u544a\uff0c\u4f46\u5df4\u514b\u83b1\u94f6\u884c\u672a\u80fd\u5f7b\u5e95\u6838\u5b9e\u5176\u4e1a\u52a1\u5173\u7cfb\u3002.<\/p>\n<h5><strong>\u89e3\u51b3\u65b9\u6848\u4e0e\u6210\u679c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p data-pm-slice=\"1 1 [\">\u8be5\u516c\u53f8\u603b\u5171\u88ab\u7f5a\u6b3e 4200 \u4e07\u82f1\u9551\uff0c\u5176\u4e2d\u5305\u62ec\u56e0\u4e0e Stunt &amp; Co. \u6709\u5173\u7684\u6848\u4ef6\u800c\u88ab\u7f5a\u6b3e 3930 \u4e07\u82f1\u9551\u3002.<\/p>\n<\/li>\n<li>\n<p data-pm-slice=\"1 1 [\">\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u516c\u5f00\u8c34\u8d23\u4e86\u8be5\u94f6\u884c\uff0c\u8981\u6c42\u5176\u91cd\u65b0\u5206\u6790\u5176\u53cd\u6d17\u94b1\u6d41\u7a0b\u7684\u6709\u6548\u6027\u3002.<\/p>\n<\/li>\n<li>\n<p data-pm-slice=\"1 1 [\">\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u5df4\u514b\u83b1\u94f6\u884c\u5236\u5b9a\u6574\u6539\u8ba1\u5212\uff0c\u5e76\u8d23\u4ee4\u5176\u6295\u8d44\u5347\u7ea7\u76d1\u63a7\u7cfb\u7edf\uff0c\u4ee5\u5f25\u8865\u98ce\u9669\u6f0f\u6d1e\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"the-challenge-of-adverse-media-screening\">\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u7684\u6311\u6218<\/h2>\n\n\n\n<p>\u624b\u52a8\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u8017\u65f6\u3001\u6548\u7387\u6781\u4f4e\u4e14\u65e0\u6cd5\u6269\u5c55\u3002\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u673a\u6784\u4f7f\u7528\u4e92\u8054\u7f51\u641c\u7d22\u3001\u201c\u8c37\u6b4c\u641c\u7d22\u201d\u65b0\u95fb\u6587\u7ae0\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u7684\u8d1f\u9762\u65b0\u95fb\u8fdb\u884c\u624b\u52a8\u641c\u7d22\u3002<\/li>\n\n\n\n<li>\u5408\u89c4\u5b98\u5fc5\u987b\u5c06\u8fd9\u4e9b\u641c\u7d22\u7ed3\u679c\u4e0e\u5176\u4ed6\u6570\u636e\u6e90\u8fdb\u884c\u4ea4\u53c9\u6838\u5bf9\u5e76\u4e88\u4ee5\u6279\u51c6\u3002.<\/li>\n\n\n\n<li>\u8fd9\u79cd\u624b\u52a8\u8fc7\u7a0b\u662f\u52b3\u52a8\u5bc6\u96c6\u578b\u7684\u3001\u6210\u672c\u9ad8\u6602\u7684\u3001\u6781\u6613\u51fa\u9519\u7684\uff0c\u5e76\u4e14\u5bb9\u6613\u53d7\u5230\u4eba\u4e3a\u504f\u89c1\u7684\u5f71\u54cd\u3002<\/li>\n\n\n\n<li>\u5a92\u4f53\u62a5\u9053\u6b63\u5728\u4ee5\u60ca\u4eba\u7684\u901f\u5ea6\u53d1\u751f\u53d8\u5316\u3002\u56e0\u6b64\uff0c\u624b\u52a8\u641c\u7d22\u4ec5\u63d0\u4f9b\u9759\u6001\u98ce\u9669\u5feb\u7167\u3002<\/li>\n\n\n\n<li>\u5a92\u4f53\u62a5\u9053\u53ef\u80fd\u65e0\u6cd5\u4ee5\u719f\u6089\u6216\u6613\u4e8e\u7406\u89e3\u7684\u8bed\u8a00\u63d0\u4f9b\uff0c\u56e0\u6b64\u53ef\u80fd\u4f1a\u88ab\u8bef\u89e3\u3002<\/li>\n\n\n\n<li>\u5bf9\u67d0\u4e9b\u6765\u6e90\u7684\u8bbf\u95ee\u53d7\u9650\u5c06\u5bfc\u81f4\u4e00\u4e9b Adverse Media \u88ab\u5ffd\u89c6\u3002<\/li>\n<\/ul>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li><strong>\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5<\/strong> \u6784\u6210\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u548c\u53cd\u6d17\u94b1\u5408\u89c4\u8ba1\u5212\u7684\u5173\u952e\u4e00\u73af\u3002.<\/li>\n<li><strong>\u8d1f\u9762\u5a92\u4f53\u6765\u6e90 <\/strong>\u53ef\u4ee5\u5305\u62ec\u65b0\u95fb\u7a3f\u3001\u793e\u4ea4\u5a92\u4f53\u8bba\u575b\u548c\u516c\u5171\u653f\u5e9c\u6570\u636e\u5e93\u3002.<\/li>\n<li><strong>\u8be5\u8fc7\u7a0b\u5305\u62ec<\/strong> \u626b\u63cf\u6743\u5a01\u6570\u636e\u6e90\uff0c\u67e5\u627e\u4e0e\u4f01\u4e1a\u6216\u5ba2\u6237\u76f8\u5173\u7684\u8d1f\u9762\u65b0\u95fb\u3002.<\/li>\n<li><strong>\u9886\u5148\u6cd5\u89c4<\/strong>, \u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u548c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7b49\u673a\u6784\u5f3a\u5236\u8981\u6c42\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u53cd\u6d17\u94b1\u65b9\u6cd5\uff0c\u5305\u62ec\u5c06\u4e0d\u5229\u56e0\u7d20\u68c0\u67e5\u4f5c\u4e3a\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\u3002.<\/li>\n<li>\n<div><strong>\u81ea\u52a8\u5316\u8d1f\u9762\u5a92\u4f53 <\/strong>\u7b5b\u67e5\u53ef\u4ee5\u626b\u63cf\u591a\u4e2a\u5e9e\u5927\u7684\u6570\u636e\u5e93\uff0c\u5e76\u5b9e\u65f6\u53d1\u9001\u98ce\u9669\u901a\u77e5\u3002.<\/div>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"how-our-automated-processes-will-help-you\">\u6211\u4eec\u7684\u81ea\u52a8\u5316\u6d41\u7a0b\u5c06\u5982\u4f55\u5e2e\u52a9\u60a8\uff1f<\/h2>\n\n\n\n<p>\u5728\u5f53\u4eca\u7684\u5a92\u4f53\u73af\u5883\u4e2d\uff0c\u4f9d\u8d56\u4e8e\u624b\u52a8\u641c\u7d22\u7684\u6d41\u7a0b\u65e0\u6cd5\u4e0e\u5b9e\u65f6\u6d88\u5316\u5927\u91cf\u6570\u636e\u3001\u9a8c\u8bc1\u6570\u636e\uff0c\u7136\u540e\u5728\u51fa\u73b0\u611f\u5174\u8da3\u7684\u5185\u5bb9\u65f6\u7acb\u5373\u53d1\u9001\u901a\u77e5\u7684\u81ea\u52a8\u5316\u7cfb\u7edf\u76f8\u6297\u8861\u3002<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u7cfb\u7edf\u7684 Adverse Media \u68c0\u67e5\u53ef\u4ee5\u8ba9\u60a8\u66f4\u6df1\u5165\u5730\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff0c\u5e76\u5141\u8bb8\u60a8\u6839\u636e\u60a8\u7684\u98ce\u9669\u65b9\u6cd5\u548c\u76d1\u7ba1\u8981\u6c42\u5b9a\u5236\u641c\u7d22\u3002\u4f7f\u7528\u6700\u5148\u8fdb\u7684\u7cfb\u7edf\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a>\uff0c\u60a8\u5c06\u80fd\u591f\u5728\u5927\u91cf\u6570\u636e\u5e93\u548c\u65b0\u95fb\u6765\u6e90\u4e2d\u7b5b\u9009\u5ba2\u6237\uff0c\u540c\u65f6\u53ea\u63a5\u6536\u4e0e\u98ce\u9669\u76f8\u5173\u7684\u7ed3\u679c\u3002\u6211\u4eec\u7684 <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\/%e4%b8%8d%e5%88%a9%e5%aa%92%e4%bd%93%e7%9a%84%e6%a0%b8%e6%9f%a5\/\">\u9886\u5148\u5e73\u53f0<\/a> \u5c06\u4f7f\u60a8\u80fd\u591f\u8f7b\u677e\u4e14\u7ecf\u6d4e\u9ad8\u6548\u5730\u4fdd\u62a4\u60a8\u7684\u516c\u53f8\u514d\u53d7\u58f0\u8a89\u548c AML \u98ce\u9669\u7684\u5f71\u54cd\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"511\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511.png\" alt=\"\u5ba2\u6237\u7b5b\u67e5\u6d41\u7a0b\u6f0f\u6597\u56fe\uff1a\u6570\u636e\u6536\u96c6\u2192\u667a\u80fd\u7b5b\u67e5\u2192\u98ce\u9669\u8bc4\u5206\u2192\u6848\u4f8b\u7ba1\u7406\u2192\u6301\u7eed\u76d1\u63a7\u2192\u9884\u8b66\" class=\"wp-image-16099\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-300x150.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-768x383.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1536x766.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-2048x1021.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-18x9.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u5ba2\u6237\u7b5b\u9009\u4e00\u76ee\u4e86\u7136 \u2013 <a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a><\/figcaption><\/figure>\n\n\n\n<p>\u67e5\u770b <a href=\"https:\/\/www.complycube.com\/zh\/\">www.complycube.com<\/a> \u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u6211\u4eec\u5e73\u53f0\u7684\u4fe1\u606f\u3002<\/p>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n  <details>\n    <summary>\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u7684\u6838\u67e5\u9700\u8981\u591a\u957f\u65f6\u95f4\uff1f<\/summary>\n    <p>\u7531\u4e8e\u4eba\u5de5\u667a\u80fd\u7684\u5e94\u7528\uff0c\u81ea\u52a8\u5316\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u53ef\u5728\u6beb\u79d2\u5185\u5b8c\u6210\uff0c\u5e76\u5b9e\u65f6\u9a8c\u8bc1\u7ed3\u679c\u3002\u7136\u800c\uff0c\u4eba\u5de5\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u53ef\u80fd\u9700\u8981 12 \u81f3 72 \u5c0f\u65f6\uff0c\u56e0\u4e3a\u8fd9\u5f88\u5927\u7a0b\u5ea6\u4e0a\u53d6\u51b3\u4e8e\u5206\u6790\u4eba\u5458\u7684\u4e13\u4e1a\u6c34\u5e73\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u4ec0\u4e48\u662f\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u7684\u5371\u9669\u4fe1\u53f7\uff1f<\/summary>\n    <p>\u8d1f\u9762\u5a92\u4f53\u9884\u8b66\u4fe1\u53f7\u662f\u6307\u4efb\u4f55\u4e0e\u4e2a\u4eba\u6216\u5b9e\u4f53\u76f8\u5173\u7684\u8d1f\u9762\u65b0\u95fb\uff0c\u8fd9\u4e9b\u65b0\u95fb\u53ef\u80fd\u6697\u793a\u5176\u4e0e\u975e\u6cd5\u6d3b\u52a8\uff08\u5305\u62ec\u6b3a\u8bc8\u3001\u6d17\u94b1\u3001\u8150\u8d25\u548c\u5236\u88c1\uff09\u5b58\u5728\u5173\u8054\u3002\u53d1\u51fa\u9884\u8b66\u4fe1\u53f7\u662f\u4e3a\u4e86\u63d0\u9192\u5408\u89c4\u56e2\u961f\u6ce8\u610f\u6f5c\u5728\u7684\u9ad8\u98ce\u9669\u5371\u5bb3\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u6240\u6709\u516c\u53f8\u90fd\u9700\u8981\u8fdb\u884c\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u5417\uff1f<\/summary>\n    <p>\u4e0d\u4e00\u5b9a\u3002\u53d7\u53cd\u6d17\u94b1\u76d1\u7ba1\u7684\u4f01\u4e1a\u5fc5\u987b\u5c06\u8d1f\u9762\u5a92\u4f53\u8c03\u67e5\u4f5c\u4e3a\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u6d41\u7a0b\u7684\u4e00\u90e8\u5206\u3002\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u53ef\u4ee5\u4f5c\u4e3a\u65e9\u671f\u98ce\u9669\u6307\u6807\u3002\u867d\u7136\u5e76\u975e\u5f3a\u5236\u8981\u6c42\uff0c\u4f46\u5305\u62ec\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)\u3001\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u548c\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc (FinCEN) \u5728\u5185\u7684\u5168\u7403\u76d1\u7ba1\u673a\u6784\u90fd\u5f3a\u70c8\u5efa\u8bae\u8fd9\u6837\u505a\u3002. <\/p>\n  <\/details>\n  <details>\n    <summary>\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u8c03\u67e5\u8d39\u7528\u662f\u591a\u5c11\uff1f<\/summary>\n    <p>\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u7684\u8d39\u7528\u6839\u636e\u4e2a\u4eba\u60c5\u51b5\u800c\u5b9a\uff0c\u4ece $1.05 \u5230 $15 \u4e0d\u7b49\u3002\u8d39\u7528\u4f1a\u56e0\u4e0d\u540c\u7684\u5b9a\u4ef7\u6a21\u5f0f\u800c\u5f02\uff0c\u5305\u62ec\u6309\u6b21\u4ed8\u8d39\u3001\u8ba2\u9605\u5236\u6216\u5206\u7ea7\u5957\u9910\u3002ComplyCube \u63d0\u4f9b\u7684\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u670d\u52a1\u6700\u4f4e\u4e3a\u6bcf\u7528\u6237 $0.85\uff0c\u5e76\u4e14\u901a\u8fc7\u5927\u6279\u91cf\u9a8c\u8bc1\uff0c\u6bcf\u6b21\u7b5b\u67e5\u7684\u8d39\u7528\u8fd8\u4f1a\u8fdb\u4e00\u6b65\u964d\u4f4e\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>ComplyCube \u662f\u5426\u63d0\u4f9b\u81ea\u52a8\u5316\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\uff1f<\/summary>\n    <p>\u662f\u7684\uff0cComplyCube \u63d0\u4f9b\u81ea\u52a8\u5316\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u670d\u52a1\uff0c\u6db5\u76d6\u8d85\u8fc7 50,000 \u4e2a\u53ef\u4fe1\u65b0\u95fb\u6765\u6e90\u3002\u4f01\u4e1a\u53ef\u4ee5\u901a\u8fc7\u5f3a\u5927\u7684 API \u548c SDK \u96c6\u6210\uff0c\u4ee5\u4f4e\u4ee3\u7801\u6216\u65e0\u4ee3\u7801\u7684\u65b9\u5f0f\u5feb\u901f\u5c06\u5176\u90e8\u7f72\u5230\u73b0\u6709\u7cfb\u7edf\u548c\u5de5\u4f5c\u6d41\u7a0b\u4e2d\u3002\u5176\u6240\u6709\u6570\u636e\u6e90\u90fd\u5177\u6709\u53ef\u4fe1\u5ea6\u3001\u5168\u7403\u6027\u548c\u6743\u5a01\u6027\uff0c\u80fd\u591f\u5e2e\u52a9\u4f01\u4e1a\u5728\u51e0\u79d2\u949f\u5185\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\u3002.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u4e0d\u5229\u6216\u8d1f\u9762\u5a92\u4f53\u5305\u62ec\u4ece\u5404\u79cd\u53ef\u4fe1\u65b0\u95fb\u6765\u6e90\u548c\u6e20\u9053\u83b7\u5f97\u7684\u4efb\u4f55\u4e0d\u5229\u4fe1\u606f\u3002\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5\u53ef\u4ee5\u66b4\u9732\u9690\u85cf\u7684\u53cd\u6d17\u94b1\u98ce\u9669\uff0c\u4f8b\u5982\u5173\u8054\u98ce\u9669<\/p>","protected":false},"author":17,"featured_media":684,"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":[10,9],"class_list":["post-685","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering","tag-know-your-customer"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Adverse Media checks can expose hidden AML and KYC risks such as association risk, Financial Crime (FinCrime) risk, or legal Risk. Read about it here!\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Andreea Balasa\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"The Importance Of Adverse Media Checks For A Robust KYC\" \/>\n\t\t<meta property=\"og:description\" content=\"Adverse Media checks can expose hidden AML and KYC risks such as association risk, Financial Crime (FinCrime) risk, or legal Risk. Read about it here!\" \/>\n\t\t<meta property=\"og:url\" content=\"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/\" \/>\n\t\t<meta property=\"og:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:secure_url\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<meta property=\"og:image:width\" content=\"512\" \/>\n\t\t<meta property=\"og:image:height\" content=\"512\" \/>\n\t\t<meta property=\"article:published_time\" content=\"2021-02-28T20:20:25+00:00\" \/>\n\t\t<meta property=\"article:modified_time\" content=\"2026-06-04T14:01:23+00:00\" \/>\n\t\t<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/ComplyCube\" \/>\n\t\t<meta name=\"twitter:card\" content=\"summary\" \/>\n\t\t<meta name=\"twitter:site\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:title\" content=\"The Importance Of Adverse Media Checks For A Robust KYC\" \/>\n\t\t<meta name=\"twitter:description\" content=\"Adverse Media checks can expose hidden AML and KYC risks such as association risk, Financial Crime (FinCrime) risk, or legal Risk. Read about it here!\" \/>\n\t\t<meta name=\"twitter:creator\" content=\"@ComplyCube\" \/>\n\t\t<meta name=\"twitter:image\" content=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png\" \/>\n\t\t<script type=\"application\/ld+json\" class=\"aioseo-schema\">\n\t\t\t{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"BlogPosting\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#blogposting\",\"name\":\"The Importance Of Adverse Media Checks For A Robust KYC\",\"headline\":\"The Importance of Adverse Media Checks for an effective KYC\",\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2021\\\/02\\\/photo-1504711434969-e33886168f5c.jpg\",\"width\":2000,\"height\":1334,\"caption\":\"Photo of a bundle of newspapers. Article title: The Importance of Adverse Media Checks for an effective KYC\"},\"datePublished\":\"2021-02-28T20:20:25+00:00\",\"dateModified\":\"2026-06-04T14:01:23+00:00\",\"inLanguage\":\"zh-CN\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#webpage\"},\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#webpage\"},\"articleSection\":\"Guides, Anti-Money Laundering, Know Your Customer\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#breadcrumblist\",\"itemListElement\":[{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"position\":2,\"name\":\"Guides\",\"item\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/\",\"nextItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#listItem\",\"name\":\"The Importance of Adverse Media Checks for an effective KYC\"},\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#listItem\",\"name\":\"Home\"}},{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#listItem\",\"position\":3,\"name\":\"The Importance of Adverse Media Checks for an effective KYC\",\"previousItem\":{\"@type\":\"ListItem\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/category\\\/guides\\\/#listItem\",\"name\":\"Guides\"}}]},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"telephone\":\"+442032861575\",\"numberOfEmployees\":{\"@type\":\"QuantitativeValue\",\"minValue\":0,\"maxValue\":200},\"logo\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/ComplyCube-Square-125-x-125.png\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#organizationLogo\",\"width\":125,\"height\":125,\"caption\":\"ComplyCube Square Logo\"},\"image\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#organizationLogo\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/ComplyCube\",\"https:\\\/\\\/x.com\\\/ComplyCube\",\"https:\\\/\\\/www.instagram.com\\\/complycube\\\/\",\"https:\\\/\\\/www.youtube.com\\\/@complycube\",\"https:\\\/\\\/linkedin.com\\\/company\\\/ComplyCube\"],\"address\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#postaladdress\",\"@type\":\"PostalAddress\",\"streetAddress\":\"30 Churchill Place, Canary Wharf\",\"postalCode\":\"E14 5RE\",\"addressLocality\":\"London\",\"addressCountry\":\"GB\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/\",\"name\":\"Andreea Balasa\",\"description\":\"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\\\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.\",\"jobTitle\":\"Growth Manager | Certified Anti-Money Laundering Specialist\",\"alumniOf\":[{\"@type\":\"EducationalOrganization\",\"name\":\"University of Westminster\",\"sameAs\":\"https:\\\/\\\/www.westminster.ac.uk\"},{\"@type\":\"EducationalOrganization\",\"name\":\"Association of Certified Anti-Money Laundering Specialists (ACAMS)\",\"sameAs\":\"https:\\\/\\\/www.acams.org\"}],\"knowsAbout\":[{\"@type\":\"Thing\",\"name\":\"Regulatory compliance\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Regulatory_compliance\"},{\"@type\":\"Thing\",\"name\":\"Know your customer\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Know_your_customer\"},{\"@type\":\"Thing\",\"name\":\"Growth hacking\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Growth_hacking\"},{\"@type\":\"Thing\",\"name\":\"Customer experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/Customer_experience\"},{\"@type\":\"Thing\",\"name\":\"User experience\",\"url\":\"https:\\\/\\\/en.wikipedia.org\\\/wiki\\\/User_experience\"}],\"knowsLanguage\":[\"English\"],\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/media.licdn.com\\\/dms\\\/image\\\/v2\\\/D4E03AQHpKW04ary1Pw\\\/profile-displayphoto-shrink_200_200\\\/profile-displayphoto-shrink_200_200\\\/0\\\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU\"}},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#webpage\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/\",\"name\":\"The Importance Of Adverse Media Checks For A Robust KYC\",\"description\":\"Adverse Media checks can expose hidden AML and KYC risks such as association risk, Financial Crime (FinCrime) risk, or legal Risk. Read about it here!\",\"inLanguage\":\"zh-CN\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\"},\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#breadcrumblist\"},\"author\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"creator\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/author\\\/andreea\\\/#author\"},\"image\":{\"@type\":\"ImageObject\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/wp-content\\\/uploads\\\/2021\\\/02\\\/photo-1504711434969-e33886168f5c.jpg\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#mainImage\",\"width\":2000,\"height\":1334,\"caption\":\"Photo of a bundle of newspapers. Article title: The Importance of Adverse Media Checks for an effective KYC\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/importance-of-adverse-media-checks\\\/#mainImage\"},\"datePublished\":\"2021-02-28T20:20:25+00:00\",\"dateModified\":\"2026-06-04T14:01:23+00:00\"},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#website\",\"url\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/\",\"name\":\"ComplyCube\",\"description\":\"Identity Verification, KYC & AML for Global Compliance\",\"inLanguage\":\"zh-CN\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.complycube.com\\\/zh\\\/#organization\"}}]}\n\t\t<\/script>\n\t\t<!-- All in One SEO Pro -->\r\n\t\t<title>The Importance Of Adverse Media Checks For A Robust KYC<\/title>\n\n","aioseo_head_json":{"title":"\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u5bf9\u4e8e\u5b8c\u5584 KYC \u7684\u91cd\u8981\u6027","description":"\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5\u53ef\u4ee5\u66b4\u9732\u9690\u85cf\u7684 AML \u548c KYC \u98ce\u9669\uff0c\u4f8b\u5982\u5173\u8054\u98ce\u9669\u3001\u91d1\u878d\u72af\u7f6a (FinCrime) \u98ce\u9669\u6216\u6cd5\u5f8b\u98ce\u9669\u3002\u5728\u8fd9\u91cc\u9605\u8bfb\u5b83\uff01","canonical_url":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/","robots":"max-image-preview:large","keywords":"","webmasterTools":{"google-site-verification":"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ","msvalidate.01":"6787C3F0846FBE039FCD4064ECED4F6A","miscellaneous":""},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"BlogPosting","@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#blogposting","name":"The Importance Of Adverse Media Checks For A Robust KYC","headline":"The Importance of Adverse Media Checks for an effective KYC","author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/photo-1504711434969-e33886168f5c.jpg","width":2000,"height":1334,"caption":"Photo of a bundle of newspapers. Article title: The Importance of Adverse Media Checks for an effective KYC"},"datePublished":"2021-02-28T20:20:25+00:00","dateModified":"2026-06-04T14:01:23+00:00","inLanguage":"zh-CN","mainEntityOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#webpage"},"isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#webpage"},"articleSection":"Guides, Anti-Money Laundering, Know Your Customer"},{"@type":"BreadcrumbList","@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#breadcrumblist","itemListElement":[{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","position":1,"name":"Home","item":"https:\/\/www.complycube.com\/zh\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","position":2,"name":"Guides","item":"https:\/\/www.complycube.com\/zh\/category\/guides\/","nextItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#listItem","name":"The Importance of Adverse Media Checks for an effective KYC"},"previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/#listItem","name":"Home"}},{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#listItem","position":3,"name":"The Importance of Adverse Media Checks for an effective KYC","previousItem":{"@type":"ListItem","@id":"https:\/\/www.complycube.com\/zh\/category\/guides\/#listItem","name":"Guides"}}]},{"@type":"Organization","@id":"https:\/\/www.complycube.com\/zh\/#organization","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","url":"https:\/\/www.complycube.com\/zh\/","telephone":"+442032861575","numberOfEmployees":{"@type":"QuantitativeValue","minValue":0,"maxValue":200},"logo":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2022\/09\/ComplyCube-Square-125-x-125.png","@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#organizationLogo","width":125,"height":125,"caption":"ComplyCube Square Logo"},"image":{"@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#organizationLogo"},"sameAs":["https:\/\/www.facebook.com\/ComplyCube","https:\/\/x.com\/ComplyCube","https:\/\/www.instagram.com\/complycube\/","https:\/\/www.youtube.com\/@complycube","https:\/\/linkedin.com\/company\/ComplyCube"],"address":{"@id":"https:\/\/www.complycube.com\/zh\/#postaladdress","@type":"PostalAddress","streetAddress":"30 Churchill Place, Canary Wharf","postalCode":"E14 5RE","addressLocality":"London","addressCountry":"GB"}},{"@type":"Person","@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author","url":"https:\/\/www.complycube.com\/zh\/author\/andreea\/","name":"Andreea Balasa","description":"Andreea Alexandra Balasa is a Certified Anti-Money Laundering Specialist (CAMS) and a recognized Subject Matter Expert (SME) in Growth and Product Marketing. She prioritizes the seamless integration of UX and compliance as critical drivers of sustainable success. As Growth Manager at ComplyCube, Andreea designs engaging customer journeys (CX) and user experiences (UX) that place compliance at the forefront of every user flow. With expertise in AML\/KYC compliance, FinTech, marketing, and strategic growth, Andreea's approach enables organisations to accelerate customer acquisition while upholding the highest compliance standards. By aligning growth initiatives with robust AML and KYC frameworks, Andreea empowers businesses to scale effectively, fostering trust, compliance excellence, and lasting customer relationships across industries.","jobTitle":"Growth Manager | Certified Anti-Money Laundering Specialist","alumniOf":[{"@type":"EducationalOrganization","name":"University of Westminster","sameAs":"https:\/\/www.westminster.ac.uk"},{"@type":"EducationalOrganization","name":"Association of Certified Anti-Money Laundering Specialists (ACAMS)","sameAs":"https:\/\/www.acams.org"}],"knowsAbout":[{"@type":"Thing","name":"Regulatory compliance","url":"https:\/\/en.wikipedia.org\/wiki\/Regulatory_compliance"},{"@type":"Thing","name":"Know your customer","url":"https:\/\/en.wikipedia.org\/wiki\/Know_your_customer"},{"@type":"Thing","name":"Growth hacking","url":"https:\/\/en.wikipedia.org\/wiki\/Growth_hacking"},{"@type":"Thing","name":"Customer experience","url":"https:\/\/en.wikipedia.org\/wiki\/Customer_experience"},{"@type":"Thing","name":"User experience","url":"https:\/\/en.wikipedia.org\/wiki\/User_experience"}],"knowsLanguage":["English"],"image":{"@type":"ImageObject","url":"https:\/\/media.licdn.com\/dms\/image\/v2\/D4E03AQHpKW04ary1Pw\/profile-displayphoto-shrink_200_200\/profile-displayphoto-shrink_200_200\/0\/1715851574325?e=1739404800&#038;v=beta&#038;t=TJuJK_0hb6L-FquPwms9EtcthH0sAGVCUqoDly6bpXU"}},{"@type":"WebPage","@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#webpage","url":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/","name":"The Importance Of Adverse Media Checks For A Robust KYC","description":"Adverse Media checks can expose hidden AML and KYC risks such as association risk, Financial Crime (FinCrime) risk, or legal Risk. Read about it here!","inLanguage":"zh-CN","isPartOf":{"@id":"https:\/\/www.complycube.com\/zh\/#website"},"breadcrumb":{"@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#breadcrumblist"},"author":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"creator":{"@id":"https:\/\/www.complycube.com\/zh\/author\/andreea\/#author"},"image":{"@type":"ImageObject","url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/photo-1504711434969-e33886168f5c.jpg","@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#mainImage","width":2000,"height":1334,"caption":"Photo of a bundle of newspapers. Article title: The Importance of Adverse Media Checks for an effective KYC"},"primaryImageOfPage":{"@id":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/#mainImage"},"datePublished":"2021-02-28T20:20:25+00:00","dateModified":"2026-06-04T14:01:23+00:00"},{"@type":"WebSite","@id":"https:\/\/www.complycube.com\/zh\/#website","url":"https:\/\/www.complycube.com\/zh\/","name":"ComplyCube","description":"Identity Verification, KYC & AML for Global Compliance","inLanguage":"zh-CN","publisher":{"@id":"https:\/\/www.complycube.com\/zh\/#organization"}}]},"og:locale":"zh_CN","og:site_name":"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance","og:type":"article","og:title":"The Importance Of Adverse Media Checks For A Robust KYC","og:description":"Adverse Media checks can expose hidden AML and KYC risks such as association risk, Financial Crime (FinCrime) risk, or legal Risk. Read about it here!","og:url":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/","og:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:secure_url":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png","og:image:width":512,"og:image:height":512,"article:published_time":"2021-02-28T20:20:25+00:00","article:modified_time":"2026-06-04T14:01:23+00:00","article:publisher":"https:\/\/www.facebook.com\/ComplyCube","twitter:card":"summary","twitter:site":"@ComplyCube","twitter:title":"The Importance Of Adverse Media Checks For A Robust KYC","twitter:description":"Adverse Media checks can expose hidden AML and KYC risks such as association risk, Financial Crime (FinCrime) risk, or legal Risk. Read about it here!","twitter:creator":"@ComplyCube","twitter:image":"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/complycube-favicon.png"},"aioseo_meta_data":{"post_id":"685","title":"\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u5bf9\u4e8e\u5b8c\u5584 KYC \u7684\u91cd\u8981\u6027","description":"\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5\u53ef\u4ee5\u66b4\u9732\u9690\u85cf\u7684 AML \u548c KYC \u98ce\u9669\uff0c\u4f8b\u5982\u5173\u8054\u98ce\u9669\u3001\u91d1\u878d\u72af\u7f6a (FinCrime) \u98ce\u9669\u6216\u6cd5\u5f8b\u98ce\u9669\u3002\u5728\u8fd9\u91cc\u9605\u8bfb\u5b83\uff01","keywords":null,"keyphrases":{"focus":{"keyphrase":"adverse media checks","score":82,"analysis":{"keyphraseInTitle":{"score":9,"maxScore":9,"error":0},"keyphraseInDescription":{"score":9,"maxScore":9,"error":0},"keyphraseLength":{"score":9,"maxScore":9,"error":0,"length":3},"keyphraseInURL":{"score":5,"maxScore":5,"error":0},"keyphraseInIntroduction":{"score":9,"maxScore":9,"error":0},"keyphraseInSubHeadings":{"score":3,"maxScore":9,"error":1},"keyphraseInImageAlt":{"score":3,"maxScore":9,"error":1},"keywordDensity":{"type":"best","score":9,"maxScore":9,"error":0}}},"additional":[]},"primary_term":null,"canonical_url":null,"og_title":null,"og_description":null,"og_object_type":"default","og_image_type":"default","og_image_url":null,"og_image_width":null,"og_image_height":null,"og_image_custom_url":null,"og_image_custom_fields":null,"og_video":"","og_custom_url":null,"og_article_section":null,"og_article_tags":null,"twitter_use_og":false,"twitter_card":"default","twitter_image_type":"default","twitter_image_url":null,"twitter_image_custom_url":null,"twitter_image_custom_fields":null,"twitter_title":null,"twitter_description":null,"schema":{"blockGraphs":[],"customGraphs":[],"default":{"data":{"Article":[],"Course":[],"Dataset":[],"FAQPage":[],"Movie":[],"Person":[],"Product":[],"ProductReview":[],"Car":[],"Recipe":[],"Service":[],"SoftwareApplication":[],"WebPage":[]},"graphName":"BlogPosting","isEnabled":true},"graphs":[],"defaultGraph":"Article","defaultPostTypeGraph":""},"schema_type":"default","schema_type_options":"{\"article\":{\"articleType\":\"BlogPosting\"},\"course\":{\"name\":\"\",\"description\":\"\",\"provider\":\"\"},\"faq\":{\"pages\":[]},\"product\":{\"reviews\":[]},\"recipe\":{\"ingredients\":[],\"instructions\":[],\"keywords\":[]},\"software\":{\"reviews\":[],\"operatingSystems\":[]},\"webPage\":{\"webPageType\":\"WebPage\"}}","pillar_content":false,"robots_default":true,"robots_noindex":false,"robots_noarchive":false,"robots_nosnippet":false,"robots_nofollow":false,"robots_noimageindex":false,"robots_noodp":false,"robots_notranslate":false,"robots_max_snippet":"-1","robots_max_videopreview":"-1","robots_max_imagepreview":"large","priority":null,"frequency":"default","local_seo":null,"seo_analyzer_scan_date":"2026-06-04 14:02:00","breadcrumb_settings":null,"limit_modified_date":false,"reviewed_by":"0","open_ai":"{\"title\":{\"suggestions\":[],\"usage\":0},\"description\":{\"suggestions\":[],\"usage\":0}}","ai":{"faqs":[],"keyPoints":[],"schemas":[],"titles":[],"descriptions":[],"socialPosts":{"email":[],"linkedin":[],"twitter":[],"facebook":[],"instagram":[]}},"created":"2021-11-02 22:53:23","updated":"2026-06-04 14:54:55"},"aioseo_breadcrumb":"<div class=\"aioseo-breadcrumbs\"><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/\" title=\"Home\">Home<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\t<a href=\"https:\/\/www.complycube.com\/zh\/category\/guides\/\" title=\"Guides\">Guides<\/a>\n<\/span><span class=\"aioseo-breadcrumb-separator\">&raquo;<\/span><span class=\"aioseo-breadcrumb\">\n\tThe Importance of Adverse Media Checks for an effective KYC\n<\/span><\/div>","aioseo_breadcrumb_json":[{"label":"Home","link":"https:\/\/www.complycube.com\/zh\/"},{"label":"Guides","link":"https:\/\/www.complycube.com\/zh\/category\/guides\/"},{"label":"The Importance of Adverse Media Checks for an effective KYC","link":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/"}],"_links":{"self":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/685","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\/17"}],"replies":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/comments?post=685"}],"version-history":[{"count":28,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/685\/revisions"}],"predecessor-version":[{"id":33671,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/posts\/685\/revisions\/33671"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media\/684"}],"wp:attachment":[{"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/media?parent=685"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/categories?post=685"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.complycube.com\/zh\/wp-json\/wp\/v2\/tags?post=685"}],"curies":[{"name":"\u53ef\u6e7f\u6027\u7c89\u5242","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}