{"id":8095,"date":"2024-11-15T02:56:48","date_gmt":"2024-11-14T18:56:48","guid":{"rendered":"https:\/\/fwq.ai\/blog\/8095\/"},"modified":"2024-11-15T02:56:48","modified_gmt":"2024-11-14T18:56:48","slug":"kyc%e9%aa%8c%e8%af%81%e9%80%82%e7%94%a8%e4%ba%8e%e5%93%aa%e4%ba%9b%e8%a1%8c%e4%b8%9a%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/fwq.ai\/blog\/8095\/","title":{"rendered":"KYC\u9a8c\u8bc1\u9002\u7528\u4e8e\u54ea\u4e9b\u884c\u4e1a\uff1f"},"content":{"rendered":"<ul class=\"toc_post_list\">\n<li>\n<h2>Table of Contents<\/h2>\n<ul>\n<li><a href=\"#kyc%e9%aa%8c%e8%af%81%e9%80%82%e7%94%a8%e4%ba%8e%e5%93%aa%e4%ba%9b%e8%a1%8c%e4%b8%9a%ef%bc%9f-wlRfHEwinc\">KYC\u9a8c\u8bc1\u9002\u7528\u4e8e\u54ea\u4e9b\u884c\u4e1a\uff1f<\/a><\/li>\n<li><a href=\"#1-%e9%87%91%e8%9e%8d%e8%a1%8c%e4%b8%9a-wlRfHEwinc\">1. \u91d1\u878d\u884c\u4e1a<\/a><\/li>\n<li><a href=\"#2-%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e8%a1%8c%e4%b8%9a-wlRfHEwinc\">2. \u865a\u62df\u8d27\u5e01\u884c\u4e1a<\/a><\/li>\n<li><a href=\"#3-%e5%9c%a8%e7%ba%bf%e6%94%af%e4%bb%98%e5%b9%b3%e5%8f%b0-wlRfHEwinc\">3. \u5728\u7ebf\u652f\u4ed8\u5e73\u53f0<\/a><\/li>\n<li><a href=\"#4-%e7%94%b5%e5%ad%90%e5%95%86%e5%8a%a1%e8%a1%8c%e4%b8%9a-wlRfHEwinc\">4. \u7535\u5b50\u5546\u52a1\u884c\u4e1a<\/a><\/li>\n<li><a href=\"#5-%e6%b3%95%e5%be%8b%e5%92%8c%e5%90%88%e8%a7%84%e8%a1%8c%e4%b8%9a-wlRfHEwinc\">5. \u6cd5\u5f8b\u548c\u5408\u89c4\u884c\u4e1a<\/a><\/li>\n<li><a href=\"#%e6%80%bb%e7%bb%93-wlRfHEwinc\">\u603b\u7ed3<\/a><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<h1 id=\"kyc%e9%aa%8c%e8%af%81%e9%80%82%e7%94%a8%e4%ba%8e%e5%93%aa%e4%ba%9b%e8%a1%8c%e4%b8%9a%ef%bc%9f-wlRfHEwinc\">KYC\u9a8c\u8bc1\u9002\u7528\u4e8e\u54ea\u4e9b\u884c\u4e1a\uff1f<\/h1>\n<p>KYC\uff08Know Your Customer\uff0c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u662f\u4e00\u79cd\u7528\u4e8e\u8bc6\u522b\u548c\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u7684\u8fc7\u7a0b\uff0c\u5e7f\u6cdb\u5e94\u7528\u4e8e\u591a\u4e2a\u884c\u4e1a\u3002\u968f\u7740\u91d1\u878d\u79d1\u6280\u7684\u53d1\u5c55\u548c\u5408\u89c4\u8981\u6c42\u7684\u63d0\u9ad8\uff0cKYC\u9a8c\u8bc1\u7684\u91cd\u8981\u6027\u65e5\u76ca\u51f8\u663e\u3002\u672c\u6587\u5c06\u63a2\u8ba8KYC\u9a8c\u8bc1\u9002\u7528\u4e8e\u54ea\u4e9b\u884c\u4e1a\uff0c\u4ee5\u53ca\u5176\u5728\u5404\u884c\u4e1a\u4e2d\u7684\u5177\u4f53\u5e94\u7528\u3002<\/p>\n<h2 id=\"1-%e9%87%91%e8%9e%8d%e8%a1%8c%e4%b8%9a-wlRfHEwinc\">1. \u91d1\u878d\u884c\u4e1a<\/h2>\n<p>\u91d1\u878d\u884c\u4e1a\u662fKYC\u9a8c\u8bc1\u6700\u4e3a\u91cd\u8981\u7684\u9886\u57df\u4e4b\u4e00\u3002\u94f6\u884c\u3001\u8bc1\u5238\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u7b49\u91d1\u878d\u673a\u6784\u9700\u8981\u786e\u4fdd\u5ba2\u6237\u7684\u8eab\u4efd\u771f\u5b9e\u53ef\u9760\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u3001\u6b3a\u8bc8\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u884c\u4e3a\u3002KYC\u6d41\u7a0b\u901a\u5e38\u5305\u62ec\u6536\u96c6\u5ba2\u6237\u7684\u4e2a\u4eba\u4fe1\u606f\uff0c\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u548c\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002<\/p>\n<ul>\n<li><strong>\u94f6\u884c\uff1a<\/strong>\u94f6\u884c\u5728\u5f00\u6237\u65f6\u8981\u6c42\u5ba2\u6237\u63d0\u4f9b\u8eab\u4efd\u8bc1\u660e\u548c\u5730\u5740\u8bc1\u660e\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u8eab\u4efd\u7684\u5408\u6cd5\u6027\u3002<\/li>\n<li><strong>\u8bc1\u5238\u516c\u53f8\uff1a<\/strong>\u5728\u5ba2\u6237\u8fdb\u884c\u80a1\u7968\u4ea4\u6613\u524d\uff0c\u8bc1\u5238\u516c\u53f8\u9700\u8981\u9a8c\u8bc1\u5ba2\u6237\u7684\u8eab\u4efd\uff0c\u4ee5\u9632\u6b62\u5e02\u573a\u64cd\u7eb5\u548c\u5185\u5e55\u4ea4\u6613\u3002<\/li>\n<li><strong>\u4fdd\u9669\u516c\u53f8\uff1a<\/strong>\u4fdd\u9669\u516c\u53f8\u5728\u627f\u4fdd\u524d\u9700\u8981\u4e86\u89e3\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\uff0cKYC\u53ef\u4ee5\u5e2e\u52a9\u8bc4\u4f30\u5ba2\u6237\u7684\u4fdd\u9669\u9700\u6c42\u548c\u98ce\u9669\u7b49\u7ea7\u3002<\/li>\n<\/ul>\n<h2 id=\"2-%e8%99%9a%e6%8b%9f%e8%b4%a7%e5%b8%81%e8%a1%8c%e4%b8%9a-wlRfHEwinc\">2. \u865a\u62df\u8d27\u5e01\u884c\u4e1a<\/h2>\n<p>\u968f\u7740\u865a\u62df\u8d27\u5e01\u7684\u5174\u8d77\uff0cKYC\u9a8c\u8bc1\u5728\u8fd9\u4e00\u884c\u4e1a\u4e2d\u53d8\u5f97\u5c24\u4e3a\u91cd\u8981\u3002\u8bb8\u591a\u4ea4\u6613\u6240\u548c\u94b1\u5305\u670d\u52a1\u63d0\u4f9b\u5546\u8981\u6c42\u7528\u6237\u8fdb\u884cKYC\u9a8c\u8bc1\uff0c\u4ee5\u9632\u6b62\u6d17\u94b1\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002<\/p>\n<ul>\n<li><strong>\u4ea4\u6613\u6240\uff1a<\/strong>\u7528\u6237\u5728\u6ce8\u518c\u4ea4\u6613\u6240\u8d26\u6237\u65f6\uff0c\u901a\u5e38\u9700\u8981\u63d0\u4ea4\u8eab\u4efd\u8bc1\u660e\u548c\u5730\u5740\u8bc1\u660e\uff0c\u4ee5\u786e\u4fdd\u5176\u8eab\u4efd\u7684\u5408\u6cd5\u6027\u3002<\/li>\n<li><strong>\u94b1\u5305\u670d\u52a1\uff1a<\/strong>\u4e00\u4e9b\u94b1\u5305\u670d\u52a1\u63d0\u4f9b\u5546\u4e5f\u8981\u6c42\u7528\u6237\u8fdb\u884cKYC\u9a8c\u8bc1\uff0c\u4ee5\u4fdd\u62a4\u7528\u6237\u8d44\u4ea7\u5b89\u5168\u3002<\/li>\n<\/ul>\n<h2 id=\"3-%e5%9c%a8%e7%ba%bf%e6%94%af%e4%bb%98%e5%b9%b3%e5%8f%b0-wlRfHEwinc\">3. \u5728\u7ebf\u652f\u4ed8\u5e73\u53f0<\/h2>\n<p>\u5728\u7ebf\u652f\u4ed8\u5e73\u53f0\u5982PayPal\u3001\u652f\u4ed8\u5b9d\u7b49\u4e5f\u9700\u8981\u8fdb\u884cKYC\u9a8c\u8bc1\uff0c\u4ee5\u786e\u4fdd\u4ea4\u6613\u7684\u5b89\u5168\u6027\u548c\u5408\u89c4\u6027\u3002\u8fd9\u4e9b\u5e73\u53f0\u901a\u5e38\u4f1a\u8981\u6c42\u7528\u6237\u63d0\u4f9b\u4e2a\u4eba\u4fe1\u606f\u548c\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002<\/p>\n<ul>\n<li><strong>\u7528\u6237\u8eab\u4efd\u9a8c\u8bc1\uff1a<\/strong>\u5728\u7528\u6237\u6ce8\u518c\u548c\u8fdb\u884c\u5927\u989d\u4ea4\u6613\u65f6\uff0c\u5e73\u53f0\u4f1a\u8981\u6c42\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\uff0c\u4ee5\u9632\u6b62\u6b3a\u8bc8\u884c\u4e3a\u3002<\/li>\n<li><strong>\u5408\u89c4\u8981\u6c42\uff1a<\/strong>\u8bb8\u591a\u56fd\u5bb6\u548c\u5730\u533a\u5bf9\u5728\u7ebf\u652f\u4ed8\u5e73\u53f0\u6709\u4e25\u683c\u7684\u5408\u89c4\u8981\u6c42\uff0cKYC\u662f\u6ee1\u8db3\u8fd9\u4e9b\u8981\u6c42\u7684\u91cd\u8981\u624b\u6bb5\u3002<\/li>\n<\/ul>\n<h2 id=\"4-%e7%94%b5%e5%ad%90%e5%95%86%e5%8a%a1%e8%a1%8c%e4%b8%9a-wlRfHEwinc\">4. \u7535\u5b50\u5546\u52a1\u884c\u4e1a<\/h2>\n<p>\u5728\u7535\u5b50\u5546\u52a1\u884c\u4e1a\uff0c\u5c24\u5176\u662f\u6d89\u53ca\u9ad8\u4ef7\u503c\u5546\u54c1\u7684\u4ea4\u6613\u65f6\uff0cKYC\u9a8c\u8bc1\u4e5f\u9010\u6e10\u88ab\u5f15\u5165\u3002\u5546\u5bb6\u9700\u8981\u786e\u4fdd\u5ba2\u6237\u7684\u8eab\u4efd\uff0c\u4ee5\u51cf\u5c11\u6b3a\u8bc8\u98ce\u9669\u3002<\/p>\n<ul>\n<li><strong>\u9ad8\u4ef7\u503c\u5546\u54c1\u4ea4\u6613\uff1a<\/strong>\u5728\u8d2d\u4e70\u5962\u4f88\u54c1\u6216\u9ad8\u4ef7\u503c\u7535\u5b50\u4ea7\u54c1\u65f6\uff0c\u5546\u5bb6\u53ef\u80fd\u4f1a\u8981\u6c42\u5ba2\u6237\u63d0\u4f9b\u8eab\u4efd\u4fe1\u606f\uff0c\u4ee5\u786e\u4fdd\u4ea4\u6613\u7684\u5b89\u5168\u6027\u3002<\/li>\n<li><strong>\u4fe1\u7528\u8bc4\u4f30\uff1a<\/strong>\u4e00\u4e9b\u7535\u5546\u5e73\u53f0\u5728\u63d0\u4f9b\u5206\u671f\u4ed8\u6b3e\u6216\u4fe1\u7528\u670d\u52a1\u65f6\uff0c\u4f1a\u8fdb\u884cKYC\u9a8c\u8bc1\uff0c\u4ee5\u8bc4\u4f30\u5ba2\u6237\u7684\u4fe1\u7528\u98ce\u9669\u3002<\/li>\n<\/ul>\n<h2 id=\"5-%e6%b3%95%e5%be%8b%e5%92%8c%e5%90%88%e8%a7%84%e8%a1%8c%e4%b8%9a-wlRfHEwinc\">5. \u6cd5\u5f8b\u548c\u5408\u89c4\u884c\u4e1a<\/h2>\n<p>\u6cd5\u5f8b\u548c\u5408\u89c4\u884c\u4e1a\u4e5f\u9700\u8981KYC\u9a8c\u8bc1\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u7684\u8eab\u4efd\u548c\u80cc\u666f\u4fe1\u606f\u7684\u51c6\u786e\u6027\u3002\u8fd9\u5bf9\u4e8e\u5f8b\u5e08\u4e8b\u52a1\u6240\u548c\u5408\u89c4\u54a8\u8be2\u516c\u53f8\u5c24\u4e3a\u91cd\u8981\u3002<\/p>\n<ul>\n<li><strong>\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff1a<\/strong>\u5f8b\u5e08\u5728\u63a5\u53d7\u65b0\u5ba2\u6237\u65f6\uff0c\u901a\u5e38\u9700\u8981\u8fdb\u884cKYC\u9a8c\u8bc1\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u7684\u5408\u6cd5\u6027\u548c\u80cc\u666f\u4fe1\u606f\u7684\u51c6\u786e\u6027\u3002<\/li>\n<li><strong>\u5408\u89c4\u54a8\u8be2\uff1a<\/strong>\u5408\u89c4\u54a8\u8be2\u516c\u53f8\u5728\u4e3a\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\u65f6\uff0c\u9700\u8981\u8fdb\u884cKYC\u9a8c\u8bc1\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u9075\u5b88\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u3002<\/li>\n<\/ul>\n<h2 id=\"%e6%80%bb%e7%bb%93-wlRfHEwinc\">\u603b\u7ed3<\/h2>\n<p>KYC\u9a8c\u8bc1\u5728\u591a\u4e2a\u884c\u4e1a\u4e2d\u626e\u6f14\u7740\u91cd\u8981\u89d2\u8272\uff0c\u5c24\u5176\u662f\u5728\u91d1\u878d\u3001\u865a\u62df\u8d27\u5e01\u3001\u5728\u7ebf\u652f\u4ed8\u3001\u7535\u5b50\u5546\u52a1\u548c\u6cd5\u5f8b\u5408\u89c4\u7b49\u9886\u57df\u3002\u901a\u8fc7\u6709\u6548\u7684KYC\u6d41\u7a0b\uff0c\u4f01\u4e1a\u80fd\u591f\u964d\u4f4e\u98ce\u9669\uff0c\u4fdd\u62a4\u81ea\u8eab\u548c\u5ba2\u6237\u7684\u5229\u76ca\u3002\u968f\u7740\u6280\u672f\u7684\u53d1\u5c55\uff0cKYC\u9a8c\u8bc1\u7684\u65b9\u5f0f\u4e5f\u5728\u4e0d\u65ad\u6f14\u53d8\uff0c\u672a\u6765\u53ef\u80fd\u4f1a\u66f4\u52a0\u667a\u80fd\u5316\u548c\u81ea\u52a8\u5316\u3002<\/p>\n<p>\u7c73\u4e91\u4e0d\u662f\u91d1\u878d\u673a\u6784\uff0c\u4e0d\u8981\u6c42KYC\u3002\u6709\u5173\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u8bbf\u95ee\u6211\u4eec\u7684<a href=\"https:\/\/fwq.ai\">\u7f51\u7ad9<\/a>\uff0c\u4e86\u89e3\u6211\u4eec\u7684<a href=\"https:\/\/fwq.ai\">\u4e91\u670d\u52a1\u5668<\/a>\u548c\u5176\u4ed6\u670d\u52a1\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KYC\u9a8c\u8bc1\u9002\u7528\u4e8e\u91d1\u878d\u3001\u4fdd\u9669\u3001\u623f\u5730\u4ea7\u3001\u7535\u5b50\u5546\u52a1\u548c\u6cd5\u5f8b\u7b49\u884c\u4e1a\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u8eab\u4efd\u548c\u9632\u6b62\u6b3a\u8bc8\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-8095","post","type-post","status-publish","format-standard","hentry","category-kyc"],"_links":{"self":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8095","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=8095"}],"version-history":[{"count":1,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8095\/revisions"}],"predecessor-version":[{"id":8096,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8095\/revisions\/8096"}],"wp:attachment":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/media?parent=8095"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/categories?post=8095"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/tags?post=8095"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}