{"id":8097,"date":"2024-11-15T02:57:18","date_gmt":"2024-11-14T18:57:18","guid":{"rendered":"https:\/\/fwq.ai\/blog\/8097\/"},"modified":"2024-11-15T02:57:18","modified_gmt":"2024-11-14T18:57:18","slug":"%e5%a6%82%e4%bd%95%e6%8f%90%e4%ba%a4kyc%e6%96%87%e4%bb%b6%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/fwq.ai\/blog\/8097\/","title":{"rendered":"\u5982\u4f55\u63d0\u4ea4KYC\u6587\u4ef6\uff1f"},"content":{"rendered":"<h1 id=\"%e5%a6%82%e4%bd%95%e6%8f%90%e4%ba%a4kyc%e6%96%87%e4%bb%b6%ef%bc%9f-cFLrcdiIFu\">\u5982\u4f55\u63d0\u4ea4KYC\u6587\u4ef6\uff1f<\/h1>\n<p>\u5728\u6570\u5b57\u5316\u65f6\u4ee3\uff0cKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u5df2\u6210\u4e3a\u91d1\u878d\u548c\u79d1\u6280\u884c\u4e1a\u4e2d\u4e00\u4e2a\u91cd\u8981\u7684\u5408\u89c4\u8981\u6c42\u3002KYC\u7684\u76ee\u7684\u662f\u4e3a\u4e86\u9632\u6b62\u6d17\u94b1\u3001\u6b3a\u8bc8\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002\u8bb8\u591a\u5728\u7ebf\u670d\u52a1\u63d0\u4f9b\u5546\uff0c\u5c24\u5176\u662f\u6d89\u53ca\u91d1\u878d\u4ea4\u6613\u7684\u516c\u53f8\uff0c\u90fd\u4f1a\u8981\u6c42\u7528\u6237\u63d0\u4ea4KYC\u6587\u4ef6\u3002\u672c\u6587\u5c06\u8be6\u7ec6\u4ecb\u7ecd\u5982\u4f55\u63d0\u4ea4KYC\u6587\u4ef6\u7684\u6b65\u9aa4\u548c\u6ce8\u610f\u4e8b\u9879\u3002<\/p>\n<h2 id=\"kyc%e7%9a%84%e5%ae%9a%e4%b9%89%e4%b8%8e%e9%87%8d%e8%a6%81%e6%80%a7-cFLrcdiIFu\">KYC\u7684\u5b9a\u4e49\u4e0e\u91cd\u8981\u6027<\/h2>\n<p>KYC\u662f\u201cKnow Your Customer\u201d\u7684\u7f29\u5199\uff0c\u610f\u4e3a\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u3002\u5b83\u662f\u6307\u4f01\u4e1a\u5728\u4e0e\u5ba2\u6237\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u4e4b\u524d\uff0c\u5fc5\u987b\u5bf9\u5ba2\u6237\u7684\u8eab\u4efd\u8fdb\u884c\u9a8c\u8bc1\u7684\u8fc7\u7a0b\u3002KYC\u7684\u5b9e\u65bd\u4e0d\u4ec5\u6709\u52a9\u4e8e\u4fdd\u62a4\u4f01\u4e1a\u81ea\u8eab\u7684\u5229\u76ca\uff0c\u4e5f\u80fd\u589e\u5f3a\u5ba2\u6237\u7684\u4fe1\u4efb\u611f\u3002<\/p>\n<h2 id=\"%e6%8f%90%e4%ba%a4kyc%e6%96%87%e4%bb%b6%e7%9a%84%e6%ad%a5%e9%aa%a4-cFLrcdiIFu\">\u63d0\u4ea4KYC\u6587\u4ef6\u7684\u6b65\u9aa4<\/h2>\n<h3 id=\"1-%e5%87%86%e5%a4%87%e6%89%80%e9%9c%80%e6%96%87%e4%bb%b6-cFLrcdiIFu\">1. \u51c6\u5907\u6240\u9700\u6587\u4ef6<\/h3>\n<p>\u5728\u63d0\u4ea4KYC\u6587\u4ef6\u4e4b\u524d\uff0c\u60a8\u9700\u8981\u51c6\u5907\u4e00\u4e9b\u57fa\u672c\u7684\u8eab\u4efd\u9a8c\u8bc1\u6587\u4ef6\u3002\u901a\u5e38\u60c5\u51b5\u4e0b\uff0c\u6240\u9700\u7684\u6587\u4ef6\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff08\u5982\u8eab\u4efd\u8bc1\u3001\u62a4\u7167\u6216\u9a7e\u7167\uff09<\/li>\n<li>\u5730\u5740\u8bc1\u660e\u6587\u4ef6\uff08\u5982\u6c34\u7535\u8d39\u8d26\u5355\u3001\u94f6\u884c\u5bf9\u8d26\u5355\u6216\u79df\u8d41\u5408\u540c\uff09<\/li>\n<li>\u5176\u4ed6\u53ef\u80fd\u9700\u8981\u7684\u6587\u4ef6\uff08\u5982\u7a0e\u52a1\u4fe1\u606f\u6216\u6536\u5165\u8bc1\u660e\uff09<\/li>\n<\/ul>\n<h3 id=\"2-%e7%99%bb%e5%bd%95%e8%b4%a6%e6%88%b7-cFLrcdiIFu\">2. \u767b\u5f55\u8d26\u6237<\/h3>\n<p>\u8bbf\u95ee\u60a8\u6240\u4f7f\u7528\u7684\u670d\u52a1\u5e73\u53f0\uff0c\u4f7f\u7528\u60a8\u7684\u8d26\u6237\u4fe1\u606f\u767b\u5f55\u3002\u786e\u4fdd\u60a8\u4f7f\u7528\u7684\u662f\u5b98\u65b9\u7f51\u7ad9\uff0c\u4ee5\u907f\u514d\u9493\u9c7c\u7f51\u7ad9\u7684\u98ce\u9669\u3002<\/p>\n<h3 id=\"3-%e6%89%be%e5%88%b0kyc%e6%8f%90%e4%ba%a4%e9%a1%b5%e9%9d%a2-cFLrcdiIFu\">3. \u627e\u5230KYC\u63d0\u4ea4\u9875\u9762<\/h3>\n<p>\u5728\u8d26\u6237\u8bbe\u7f6e\u6216\u5b89\u5168\u8bbe\u7f6e\u4e2d\uff0c\u901a\u5e38\u4f1a\u6709\u4e00\u4e2a\u201cKYC\u9a8c\u8bc1\u201d\u6216\u201c\u8eab\u4efd\u9a8c\u8bc1\u201d\u7684\u9009\u9879\u3002\u70b9\u51fb\u8be5\u9009\u9879\u4ee5\u8fdb\u5165KYC\u63d0\u4ea4\u9875\u9762\u3002<\/p>\n<h3 id=\"4-%e4%b8%8a%e4%bc%a0%e6%96%87%e4%bb%b6-cFLrcdiIFu\">4. \u4e0a\u4f20\u6587\u4ef6<\/h3>\n<p>\u5728KYC\u63d0\u4ea4\u9875\u9762\uff0c\u60a8\u5c06\u88ab\u8981\u6c42\u4e0a\u4f20\u51c6\u5907\u597d\u7684\u6587\u4ef6\u3002\u8bf7\u786e\u4fdd\u6587\u4ef6\u6e05\u6670\u53ef\u8bfb\uff0c\u5e76\u7b26\u5408\u5e73\u53f0\u8981\u6c42\u7684\u683c\u5f0f\uff08\u5982JPEG\u3001PNG\u6216PDF\uff09\u3002<\/p>\n<h3 id=\"5-%e5%a1%ab%e5%86%99%e7%9b%b8%e5%85%b3%e4%bf%a1%e6%81%af-cFLrcdiIFu\">5. \u586b\u5199\u76f8\u5173\u4fe1\u606f<\/h3>\n<p>\u9664\u4e86\u4e0a\u4f20\u6587\u4ef6\uff0c\u60a8\u53ef\u80fd\u8fd8\u9700\u8981\u586b\u5199\u4e00\u4e9b\u4e2a\u4eba\u4fe1\u606f\uff0c\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u7b49\u3002\u786e\u4fdd\u4fe1\u606f\u7684\u51c6\u786e\u6027\uff0c\u4ee5\u514d\u5f71\u54cd\u5ba1\u6838\u8fdb\u5ea6\u3002<\/p>\n<h3 id=\"6-%e6%8f%90%e4%ba%a4%e7%94%b3%e8%af%b7-cFLrcdiIFu\">6. \u63d0\u4ea4\u7533\u8bf7<\/h3>\n<p>\u5b8c\u6210\u6240\u6709\u6b65\u9aa4\u540e\uff0c\u70b9\u51fb\u201c\u63d0\u4ea4\u201d\u6309\u94ae\u3002\u7cfb\u7edf\u4f1a\u63d0\u793a\u60a8\u63d0\u4ea4\u6210\u529f\uff0c\u5e76\u53ef\u80fd\u4f1a\u63d0\u4f9b\u4e00\u4e2a\u8ddf\u8e2a\u7f16\u53f7\uff0c\u4ee5\u4fbf\u60a8\u540e\u7eed\u67e5\u8be2\u5ba1\u6838\u72b6\u6001\u3002<\/p>\n<h2 id=\"kyc%e5%ae%a1%e6%a0%b8%e8%bf%87%e7%a8%8b-cFLrcdiIFu\">KYC\u5ba1\u6838\u8fc7\u7a0b<\/h2>\n<p>\u63d0\u4ea4KYC\u6587\u4ef6\u540e\uff0c\u5e73\u53f0\u4f1a\u5bf9\u60a8\u7684\u4fe1\u606f\u8fdb\u884c\u5ba1\u6838\u3002\u5ba1\u6838\u65f6\u95f4\u56e0\u5e73\u53f0\u800c\u5f02\uff0c\u901a\u5e38\u5728\u51e0\u5c0f\u65f6\u5230\u51e0\u5929\u4e4b\u95f4\u3002\u5ba1\u6838\u901a\u8fc7\u540e\uff0c\u60a8\u5c06\u6536\u5230\u786e\u8ba4\u901a\u77e5\u3002\u5982\u679c\u5ba1\u6838\u672a\u901a\u8fc7\uff0c\u5e73\u53f0\u4f1a\u544a\u77e5\u60a8\u539f\u56e0\uff0c\u5e76\u63d0\u4f9b\u91cd\u65b0\u63d0\u4ea4\u7684\u673a\u4f1a\u3002<\/p>\n<h2 id=\"%e6%b3%a8%e6%84%8f%e4%ba%8b%e9%a1%b9-cFLrcdiIFu\">\u6ce8\u610f\u4e8b\u9879<\/h2>\n<ul>\n<li>\u786e\u4fdd\u4e0a\u4f20\u7684\u6587\u4ef6\u662f\u6700\u65b0\u7684\uff0c\u8fc7\u671f\u7684\u6587\u4ef6\u53ef\u80fd\u4f1a\u5bfc\u81f4\u5ba1\u6838\u5931\u8d25\u3002<\/li>\n<li>\u5728\u63d0\u4ea4\u4e2a\u4eba\u4fe1\u606f\u65f6\uff0c\u52a1\u5fc5\u786e\u4fdd\u5e73\u53f0\u7684\u5b89\u5168\u6027\uff0c\u907f\u514d\u4fe1\u606f\u6cc4\u9732\u3002<\/li>\n<li>\u5982\u679c\u60a8\u5bf9KYC\u6d41\u7a0b\u6709\u4efb\u4f55\u7591\u95ee\uff0c\u53ef\u4ee5\u8054\u7cfb\u5e73\u53f0\u7684\u5ba2\u670d\u652f\u6301\u3002<\/li>\n<\/ul>\n<h2 id=\"%e6%80%bb%e7%bb%93-cFLrcdiIFu\">\u603b\u7ed3<\/h2>\n<p>\u63d0\u4ea4KYC\u6587\u4ef6\u662f\u4e00\u4e2a\u91cd\u8981\u7684\u6b65\u9aa4\uff0c\u786e\u4fdd\u60a8\u5728\u4f7f\u7528\u5728\u7ebf\u670d\u52a1\u65f6\u7684\u5b89\u5168\u6027\u548c\u5408\u89c4\u6027\u3002\u901a\u8fc7\u51c6\u5907\u597d\u6240\u9700\u6587\u4ef6\u3001\u6309\u7167\u6b65\u9aa4\u8fdb\u884c\u63d0\u4ea4\uff0c\u60a8\u53ef\u4ee5\u987a\u5229\u5b8c\u6210KYC\u9a8c\u8bc1\u3002\u8bf7\u6ce8\u610f\uff0c\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>\u4e86\u89e3\u5982\u4f55\u63d0\u4ea4KYC\u6587\u4ef6\u7684\u6b65\u9aa4\uff0c\u5305\u62ec\u6240\u9700\u6587\u4ef6\u3001\u63d0\u4ea4\u65b9\u5f0f\u53ca\u6ce8\u610f\u4e8b\u9879\uff0c\u786e\u4fdd\u987a\u5229\u5b8c\u6210\u8eab\u4efd\u9a8c\u8bc1\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-8097","post","type-post","status-publish","format-standard","hentry","category-kyc"],"_links":{"self":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8097","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=8097"}],"version-history":[{"count":1,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8097\/revisions"}],"predecessor-version":[{"id":8098,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8097\/revisions\/8098"}],"wp:attachment":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/media?parent=8097"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/categories?post=8097"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/tags?post=8097"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}