{"id":8089,"date":"2024-11-15T02:55:17","date_gmt":"2024-11-14T18:55:17","guid":{"rendered":"https:\/\/fwq.ai\/blog\/8089\/"},"modified":"2024-11-15T02:55:17","modified_gmt":"2024-11-14T18:55:17","slug":"%e5%85%ac%e5%8f%b8%e5%a6%82%e4%bd%95%e4%bf%9d%e6%8a%a4%e6%88%91%e6%8f%90%e4%ba%a4%e7%9a%84kyc%e6%96%87%e4%bb%b6%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/fwq.ai\/blog\/8089\/","title":{"rendered":"\u516c\u53f8\u5982\u4f55\u4fdd\u62a4\u6211\u63d0\u4ea4\u7684KYC\u6587\u4ef6\uff1f"},"content":{"rendered":"<ul class=\"toc_post_list\">\n<li>\n<h2>Table of Contents<\/h2>\n<ul>\n<li><a href=\"#%e5%85%ac%e5%8f%b8%e5%a6%82%e4%bd%95%e4%bf%9d%e6%8a%a4%e6%88%91%e6%8f%90%e4%ba%a4%e7%9a%84kyc%e6%96%87%e4%bb%b6%ef%bc%9f-ZfbFejtnIP\">\u516c\u53f8\u5982\u4f55\u4fdd\u62a4\u6211\u63d0\u4ea4\u7684KYC\u6587\u4ef6\uff1f<\/a><\/li>\n<li><a href=\"#kyc%e6%96%87%e4%bb%b6%e7%9a%84%e5%ae%89%e5%85%a8%e6%80%a7%e6%8c%91%e6%88%98-ZfbFejtnIP\">KYC\u6587\u4ef6\u7684\u5b89\u5168\u6027\u6311\u6218<\/a><\/li>\n<li><a href=\"#%e6%95%b0%e6%8d%ae%e5%8a%a0%e5%af%86-ZfbFejtnIP\">\u6570\u636e\u52a0\u5bc6<\/a><\/li>\n<li><a href=\"#%e8%ae%bf%e9%97%ae%e6%8e%a7%e5%88%b6-ZfbFejtnIP\">\u8bbf\u95ee\u63a7\u5236<\/a><\/li>\n<li><a href=\"#%e6%95%b0%e6%8d%ae%e5%ad%98%e5%82%a8%e5%ae%89%e5%85%a8-ZfbFejtnIP\">\u6570\u636e\u5b58\u50a8\u5b89\u5168<\/a><\/li>\n<li><a href=\"#%e7%bd%91%e7%bb%9c%e5%ae%89%e5%85%a8%e6%8e%aa%e6%96%bd-ZfbFejtnIP\">\u7f51\u7edc\u5b89\u5168\u63aa\u65bd<\/a><\/li>\n<li><a href=\"#%e5%91%98%e5%b7%a5%e5%9f%b9%e8%ae%ad%e4%b8%8e%e6%84%8f%e8%af%86%e6%8f%90%e5%8d%87-ZfbFejtnIP\">\u5458\u5de5\u57f9\u8bad\u4e0e\u610f\u8bc6\u63d0\u5347<\/a><\/li>\n<li><a href=\"#%e5%90%88%e8%a7%84%e6%80%a7%e4%b8%8e%e6%b3%95%e5%be%8b%e8%b4%a3%e4%bb%bb-ZfbFejtnIP\">\u5408\u89c4\u6027\u4e0e\u6cd5\u5f8b\u8d23\u4efb<\/a><\/li>\n<li><a href=\"#%e6%80%bb%e7%bb%93-ZfbFejtnIP\">\u603b\u7ed3<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h1 id=\"%e5%85%ac%e5%8f%b8%e5%a6%82%e4%bd%95%e4%bf%9d%e6%8a%a4%e6%88%91%e6%8f%90%e4%ba%a4%e7%9a%84kyc%e6%96%87%e4%bb%b6%ef%bc%9f-ZfbFejtnIP\">\u516c\u53f8\u5982\u4f55\u4fdd\u62a4\u6211\u63d0\u4ea4\u7684KYC\u6587\u4ef6\uff1f<\/h1>\n<p>\u5728\u6570\u5b57\u5316\u65f6\u4ee3\uff0c\u8d8a\u6765\u8d8a\u591a\u7684\u516c\u53f8\u8981\u6c42\u5ba2\u6237\u63d0\u4ea4KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u6587\u4ef6\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\u548c\u5b89\u5168\u6027\u3002KYC\u6587\u4ef6\u901a\u5e38\u5305\u62ec\u4e2a\u4eba\u8eab\u4efd\u4fe1\u606f\u3001\u5730\u5740\u8bc1\u660e\u548c\u8d22\u52a1\u4fe1\u606f\u7b49\u654f\u611f\u6570\u636e\u3002\u5bf9\u4e8e\u5ba2\u6237\u800c\u8a00\uff0c\u4fdd\u62a4\u8fd9\u4e9b\u4fe1\u606f\u7684\u5b89\u5168\u81f3\u5173\u91cd\u8981\u3002\u672c\u6587\u5c06\u63a2\u8ba8\u516c\u53f8\u5982\u4f55\u6709\u6548\u5730\u4fdd\u62a4\u5ba2\u6237\u63d0\u4ea4\u7684KYC\u6587\u4ef6\u3002<\/p>\n<h2 id=\"kyc%e6%96%87%e4%bb%b6%e7%9a%84%e5%ae%89%e5%85%a8%e6%80%a7%e6%8c%91%e6%88%98-ZfbFejtnIP\">KYC\u6587\u4ef6\u7684\u5b89\u5168\u6027\u6311\u6218<\/h2>\n<p>\u5728\u63d0\u4ea4KYC\u6587\u4ef6\u65f6\uff0c\u5ba2\u6237\u9762\u4e34\u591a\u79cd\u5b89\u5168\u6027\u6311\u6218\uff0c\u5305\u62ec\u6570\u636e\u6cc4\u9732\u3001\u8eab\u4efd\u76d7\u7528\u548c\u7f51\u7edc\u653b\u51fb\u7b49\u3002\u6839\u636e\u7edf\u8ba1\uff0c\u6570\u636e\u6cc4\u9732\u4e8b\u4ef6\u7684\u9891\u7387\u9010\u5e74\u4e0a\u5347\uff0c\u7ed9\u4f01\u4e1a\u548c\u5ba2\u6237\u5e26\u6765\u4e86\u5de8\u5927\u7684\u98ce\u9669\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u5fc5\u987b\u91c7\u53d6\u6709\u6548\u63aa\u65bd\u6765\u4fdd\u62a4\u8fd9\u4e9b\u654f\u611f\u4fe1\u606f\u3002<\/p>\n<h2 id=\"%e6%95%b0%e6%8d%ae%e5%8a%a0%e5%af%86-ZfbFejtnIP\">\u6570\u636e\u52a0\u5bc6<\/h2>\n<p>\u6570\u636e\u52a0\u5bc6\u662f\u4fdd\u62a4KYC\u6587\u4ef6\u7684\u9996\u8981\u6b65\u9aa4\u3002\u901a\u8fc7\u52a0\u5bc6\u6280\u672f\uff0c\u4f01\u4e1a\u53ef\u4ee5\u5c06\u5ba2\u6237\u7684\u654f\u611f\u4fe1\u606f\u8f6c\u5316\u4e3a\u4e0d\u53ef\u8bfb\u7684\u683c\u5f0f\uff0c\u53ea\u6709\u6388\u6743\u7528\u6237\u624d\u80fd\u89e3\u5bc6\u548c\u8bbf\u95ee\u8fd9\u4e9b\u6570\u636e\u3002\u5e38\u89c1\u7684\u52a0\u5bc6\u6807\u51c6\u5305\u62ecAES\uff08\u9ad8\u7ea7\u52a0\u5bc6\u6807\u51c6\uff09\u548cRSA\uff08\u516c\u94a5\u52a0\u5bc6\u7b97\u6cd5\uff09\u3002<\/p>\n<pre><code>\n# \u793a\u4f8b\uff1a\u4f7f\u7528Python\u8fdb\u884cAES\u52a0\u5bc6\nfrom Crypto.Cipher import AES\nimport base64\n\ndef encrypt(plain_text, key):\n    cipher = AES.new(key, AES.MODE_EAX)\n    ciphertext, tag = cipher.encrypt_and_digest(plain_text.encode())\n    return base64.b64encode(cipher.nonce + tag + ciphertext).decode()\n\nkey = b'Sixteen byte key'\nencrypted = encrypt(\"Sensitive KYC Data\", key)\nprint(encrypted)\n<\/code><\/pre>\n<h2 id=\"%e8%ae%bf%e9%97%ae%e6%8e%a7%e5%88%b6-ZfbFejtnIP\">\u8bbf\u95ee\u63a7\u5236<\/h2>\n<p>\u4f01\u4e1a\u5e94\u5b9e\u65bd\u4e25\u683c\u7684\u8bbf\u95ee\u63a7\u5236\u63aa\u65bd\uff0c\u4ee5\u786e\u4fdd\u53ea\u6709\u6388\u6743\u4eba\u5458\u80fd\u591f\u8bbf\u95eeKYC\u6587\u4ef6\u3002\u8fd9\u53ef\u4ee5\u901a\u8fc7\u591a\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1\uff08MFA\uff09\u3001\u89d2\u8272\u6743\u9650\u7ba1\u7406\u548c\u5b9a\u671f\u5ba1\u8ba1\u6765\u5b9e\u73b0\u3002\u901a\u8fc7\u9650\u5236\u8bbf\u95ee\u6743\u9650\uff0c\u4f01\u4e1a\u53ef\u4ee5\u964d\u4f4e\u5185\u90e8\u4eba\u5458\u6ee5\u7528\u6570\u636e\u7684\u98ce\u9669\u3002<\/p>\n<h2 id=\"%e6%95%b0%e6%8d%ae%e5%ad%98%e5%82%a8%e5%ae%89%e5%85%a8-ZfbFejtnIP\">\u6570\u636e\u5b58\u50a8\u5b89\u5168<\/h2>\n<p>KYC\u6587\u4ef6\u7684\u5b58\u50a8\u5b89\u5168\u540c\u6837\u91cd\u8981\u3002\u4f01\u4e1a\u5e94\u9009\u62e9\u5b89\u5168\u7684\u5b58\u50a8\u89e3\u51b3\u65b9\u6848\uff0c\u4f8b\u5982\u4f7f\u7528\u52a0\u5bc6\u7684\u6570\u636e\u5e93\u6216\u4e91\u5b58\u50a8\u670d\u52a1\u3002\u6b64\u5916\uff0c\u5b9a\u671f\u5907\u4efd\u6570\u636e\u5e76\u786e\u4fdd\u5907\u4efd\u6570\u636e\u7684\u5b89\u5168\u6027\u4e5f\u662f\u4fdd\u62a4KYC\u6587\u4ef6\u7684\u91cd\u8981\u63aa\u65bd\u3002<\/p>\n<h2 id=\"%e7%bd%91%e7%bb%9c%e5%ae%89%e5%85%a8%e6%8e%aa%e6%96%bd-ZfbFejtnIP\">\u7f51\u7edc\u5b89\u5168\u63aa\u65bd<\/h2>\n<p>\u4f01\u4e1a\u8fd8\u5e94\u91c7\u53d6\u591a\u5c42\u6b21\u7684\u7f51\u7edc\u5b89\u5168\u63aa\u65bd\u6765\u9632\u6b62\u5916\u90e8\u653b\u51fb\u3002\u8fd9\u5305\u62ec\u4f7f\u7528\u9632\u706b\u5899\u3001\u5165\u4fb5\u68c0\u6d4b\u7cfb\u7edf\uff08IDS\uff09\u548c\u5b9a\u671f\u8fdb\u884c\u5b89\u5168\u6f0f\u6d1e\u626b\u63cf\u3002\u901a\u8fc7\u76d1\u63a7\u7f51\u7edc\u6d41\u91cf\u548c\u68c0\u6d4b\u5f02\u5e38\u6d3b\u52a8\uff0c\u4f01\u4e1a\u53ef\u4ee5\u53ca\u65f6\u53d1\u73b0\u5e76\u5e94\u5bf9\u6f5c\u5728\u7684\u5b89\u5168\u5a01\u80c1\u3002<\/p>\n<h2 id=\"%e5%91%98%e5%b7%a5%e5%9f%b9%e8%ae%ad%e4%b8%8e%e6%84%8f%e8%af%86%e6%8f%90%e5%8d%87-ZfbFejtnIP\">\u5458\u5de5\u57f9\u8bad\u4e0e\u610f\u8bc6\u63d0\u5347<\/h2>\n<p>\u5458\u5de5\u662f\u4f01\u4e1a\u5b89\u5168\u9632\u7ebf\u7684\u91cd\u8981\u4e00\u73af\u3002\u5b9a\u671f\u5bf9\u5458\u5de5\u8fdb\u884c\u5b89\u5168\u57f9\u8bad\uff0c\u63d0\u9ad8\u4ed6\u4eec\u5bf9\u6570\u636e\u4fdd\u62a4\u7684\u610f\u8bc6\uff0c\u53ef\u4ee5\u6709\u6548\u51cf\u5c11\u4eba\u4e3a\u9519\u8bef\u5bfc\u81f4\u7684\u6570\u636e\u6cc4\u9732\u98ce\u9669\u3002\u4f01\u4e1a\u5e94\u9f13\u52b1\u5458\u5de5\u9075\u5faa\u6700\u4f73\u5b9e\u8df5\uff0c\u4f8b\u5982\u4f7f\u7528\u5f3a\u5bc6\u7801\u548c\u5b9a\u671f\u66f4\u65b0\u5bc6\u7801\u3002<\/p>\n<h2 id=\"%e5%90%88%e8%a7%84%e6%80%a7%e4%b8%8e%e6%b3%95%e5%be%8b%e8%b4%a3%e4%bb%bb-ZfbFejtnIP\">\u5408\u89c4\u6027\u4e0e\u6cd5\u5f8b\u8d23\u4efb<\/h2>\n<p>\u4f01\u4e1a\u5728\u5904\u7406KYC\u6587\u4ef6\u65f6\uff0c\u5fc5\u987b\u9075\u5faa\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u4f8b\u5982GDPR\uff08\u901a\u7528\u6570\u636e\u4fdd\u62a4\u6761\u4f8b\uff09\u548cCCPA\uff08\u52a0\u5dde\u6d88\u8d39\u8005\u9690\u79c1\u6cd5\uff09\u3002\u8fd9\u4e9b\u6cd5\u89c4\u8981\u6c42\u4f01\u4e1a\u91c7\u53d6\u5fc5\u8981\u63aa\u65bd\u4fdd\u62a4\u5ba2\u6237\u6570\u636e\uff0c\u5e76\u5728\u53d1\u751f\u6570\u636e\u6cc4\u9732\u65f6\u53ca\u65f6\u901a\u77e5\u53d7\u5f71\u54cd\u7684\u5ba2\u6237\u3002<\/p>\n<h2 id=\"%e6%80%bb%e7%bb%93-ZfbFejtnIP\">\u603b\u7ed3<\/h2>\n<p>\u4fdd\u62a4\u5ba2\u6237\u63d0\u4ea4\u7684KYC\u6587\u4ef6\u662f\u4f01\u4e1a\u7684\u4e00\u9879\u91cd\u8981\u8d23\u4efb\u3002\u901a\u8fc7\u5b9e\u65bd\u6570\u636e\u52a0\u5bc6\u3001\u8bbf\u95ee\u63a7\u5236\u3001\u7f51\u7edc\u5b89\u5168\u63aa\u65bd\u4ee5\u53ca\u5458\u5de5\u57f9\u8bad\u7b49\u591a\u79cd\u7b56\u7565\uff0c\u4f01\u4e1a\u53ef\u4ee5\u6709\u6548\u964d\u4f4e\u6570\u636e\u6cc4\u9732\u7684\u98ce\u9669\u3002\u867d\u7136\u7c73\u4e91\u4e0d\u662f\u91d1\u878d\u673a\u6784\uff0c\u4e0d\u8981\u6c42KYC\uff0c\u4f46\u6211\u4eec\u4ecd\u7136\u91cd\u89c6\u5ba2\u6237\u6570\u636e\u7684\u5b89\u5168\u6027\uff0c\u81f4\u529b\u4e8e\u63d0\u4f9b\u5b89\u5168\u53ef\u9760\u7684<a href=\"https:\/\/fwq.ai\">\u4e91\u670d\u52a1\u5668<\/a>\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u4fdd\u62a4\u5ba2\u6237\u7684\u654f\u611f\u4fe1\u606f\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u4e86\u89e3\u516c\u53f8\u5982\u4f55\u901a\u8fc7\u52a0\u5bc6\u3001\u8bbf\u95ee\u63a7\u5236\u548c\u5408\u89c4\u63aa\u65bd\u4fdd\u62a4\u60a8\u63d0\u4ea4\u7684KYC\u6587\u4ef6\uff0c\u786e\u4fdd\u60a8\u7684\u4fe1\u606f\u5b89\u5168\u65e0\u5fe7\u3002<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-8089","post","type-post","status-publish","format-standard","hentry","category-kyc"],"_links":{"self":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8089","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/comments?post=8089"}],"version-history":[{"count":1,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8089\/revisions"}],"predecessor-version":[{"id":8090,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8089\/revisions\/8090"}],"wp:attachment":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/media?parent=8089"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/categories?post=8089"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/tags?post=8089"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}