{"id":8129,"date":"2024-11-15T03:11:47","date_gmt":"2024-11-14T19:11:47","guid":{"rendered":"https:\/\/fwq.ai\/blog\/8129\/"},"modified":"2024-11-15T03:11:47","modified_gmt":"2024-11-14T19:11:47","slug":"%e5%8f%af%e4%bb%a5%e4%bd%bf%e7%94%a8%e9%a9%be%e7%85%a7%e5%ae%8c%e6%88%90kyc%e5%90%97%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/fwq.ai\/blog\/8129\/","title":{"rendered":"\u53ef\u4ee5\u4f7f\u7528\u9a7e\u7167\u5b8c\u6210KYC\u5417\uff1f"},"content":{"rendered":"<h1 id=\"%e5%8f%af%e4%bb%a5%e4%bd%bf%e7%94%a8%e9%a9%be%e7%85%a7%e5%ae%8c%e6%88%90kyc%e5%90%97%ef%bc%9f-gmjBPlFrpr\">\u53ef\u4ee5\u4f7f\u7528\u9a7e\u7167\u5b8c\u6210KYC\u5417\uff1f<\/h1>\n<p>\u5728\u6570\u5b57\u5316\u65f6\u4ee3\uff0cKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u5df2\u6210\u4e3a\u91d1\u878d\u670d\u52a1\u548c\u5176\u4ed6\u884c\u4e1a\u4e2d\u4e0d\u53ef\u6216\u7f3a\u7684\u4e00\u90e8\u5206\u3002KYC\u7684\u4e3b\u8981\u76ee\u7684\u662f\u4e3a\u4e86\u9632\u6b62\u6d17\u94b1\u3001\u6b3a\u8bc8\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002\u4e3a\u4e86\u5b8c\u6210KYC\uff0c\u7528\u6237\u901a\u5e38\u9700\u8981\u63d0\u4f9b\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\u9a7e\u7167\u4f5c\u4e3a\u4e00\u79cd\u5e38\u89c1\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u662f\u5426\u53ef\u4ee5\u7528\u4e8eKYC\u5462\uff1f\u672c\u6587\u5c06\u5bf9\u6b64\u8fdb\u884c\u6df1\u5165\u63a2\u8ba8\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-gmjBPlFrpr\">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\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u4f01\u4e1a\u5728\u4e0e\u5ba2\u6237\u5efa\u7acb\u5173\u7cfb\u4e4b\u524d\uff0c\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u548c\u80cc\u666f\u8c03\u67e5\u7684\u8fc7\u7a0b\u3002KYC\u7684\u5b9e\u65bd\u6709\u52a9\u4e8e\u964d\u4f4e\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\uff0c\u4fdd\u62a4\u4f01\u4e1a\u7684\u58f0\u8a89\uff0c\u5e76\u786e\u4fdd\u9075\u5b88\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u3002<\/p>\n<h2 id=\"%e9%a9%be%e7%85%a7%e4%bd%9c%e4%b8%ba%e8%ba%ab%e4%bb%bd%e8%af%81%e6%98%8e%e7%9a%84%e6%9c%89%e6%95%88%e6%80%a7-gmjBPlFrpr\">\u9a7e\u7167\u4f5c\u4e3a\u8eab\u4efd\u8bc1\u660e\u7684\u6709\u6548\u6027<\/h2>\n<p>\u9a7e\u7167\u901a\u5e38\u88ab\u89c6\u4e3a\u6709\u6548\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u56e0\u4e3a\u5b83\u5305\u542b\u4e86\u6301\u6709\u8005\u7684\u59d3\u540d\u3001\u7167\u7247\u3001\u5730\u5740\u548c\u51fa\u751f\u65e5\u671f\u7b49\u4fe1\u606f\u3002\u8fd9\u4e9b\u4fe1\u606f\u5bf9\u4e8eKYC\u8fc7\u7a0b\u4e2d\u7684\u8eab\u4efd\u9a8c\u8bc1\u81f3\u5173\u91cd\u8981\u3002\u8bb8\u591a\u91d1\u878d\u673a\u6784\u548c\u5728\u7ebf\u670d\u52a1\u63d0\u4f9b\u5546\u63a5\u53d7\u9a7e\u7167\u4f5c\u4e3aKYC\u7684\u4e00\u90e8\u5206\uff0c\u5c24\u5176\u662f\u5728\u7f8e\u56fd\u548c\u5176\u4ed6\u4e00\u4e9b\u56fd\u5bb6\u3002<\/p>\n<h3 id=\"%e9%a9%be%e7%85%a7%e7%9a%84%e4%bc%98%e5%8a%bf-gmjBPlFrpr\">\u9a7e\u7167\u7684\u4f18\u52bf<\/h3>\n<ul>\n<li><strong>\u5e7f\u6cdb\u63a5\u53d7\uff1a<\/strong>\u9a7e\u7167\u5728\u8bb8\u591a\u56fd\u5bb6\u88ab\u5e7f\u6cdb\u63a5\u53d7\uff0c\u4f5c\u4e3a\u5408\u6cd5\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002<\/li>\n<li><strong>\u4fe1\u606f\u5b8c\u6574\uff1a<\/strong>\u9a7e\u7167\u901a\u5e38\u5305\u542b\u4e86\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u6240\u9700\u7684\u6240\u6709\u5173\u952e\u4fe1\u606f\u3002<\/li>\n<li><strong>\u4fbf\u4e8e\u643a\u5e26\uff1a<\/strong>\u9a7e\u7167\u4f53\u79ef\u5c0f\uff0c\u4fbf\u4e8e\u643a\u5e26\uff0c\u7528\u6237\u53ef\u4ee5\u968f\u65f6\u51fa\u793a\u3002<\/li>\n<\/ul>\n<h3 id=\"%e9%a9%be%e7%85%a7%e7%9a%84%e5%b1%80%e9%99%90%e6%80%a7-gmjBPlFrpr\">\u9a7e\u7167\u7684\u5c40\u9650\u6027<\/h3>\n<ul>\n<li><strong>\u5730\u533a\u9650\u5236\uff1a<\/strong>\u5728\u67d0\u4e9b\u56fd\u5bb6\u6216\u5730\u533a\uff0c\u9a7e\u7167\u53ef\u80fd\u4e0d\u88ab\u89c6\u4e3a\u6709\u6548\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002<\/li>\n<li><strong>\u8fc7\u671f\u95ee\u9898\uff1a<\/strong>\u5982\u679c\u9a7e\u7167\u8fc7\u671f\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4KYC\u8fc7\u7a0b\u7684\u5ef6\u8bef\u6216\u5931\u8d25\u3002<\/li>\n<li><strong>\u9690\u79c1\u95ee\u9898\uff1a<\/strong>\u63d0\u4f9b\u9a7e\u7167\u4fe1\u606f\u53ef\u80fd\u4f1a\u5f15\u53d1\u9690\u79c1\u548c\u6570\u636e\u5b89\u5168\u7684\u62c5\u5fe7\u3002<\/li>\n<\/ul>\n<h2 id=\"%e5%a6%82%e4%bd%95%e4%bd%bf%e7%94%a8%e9%a9%be%e7%85%a7%e5%ae%8c%e6%88%90kyc-gmjBPlFrpr\">\u5982\u4f55\u4f7f\u7528\u9a7e\u7167\u5b8c\u6210KYC<\/h2>\n<p>\u5982\u679c\u60a8\u6253\u7b97\u4f7f\u7528\u9a7e\u7167\u5b8c\u6210KYC\uff0c\u901a\u5e38\u9700\u8981\u9075\u5faa\u4ee5\u4e0b\u6b65\u9aa4\uff1a<\/p>\n<ol>\n<li><strong>\u9009\u62e9\u5408\u9002\u7684\u670d\u52a1\u63d0\u4f9b\u5546\uff1a<\/strong>\u786e\u4fdd\u60a8\u9009\u62e9\u7684\u91d1\u878d\u673a\u6784\u6216\u670d\u52a1\u63d0\u4f9b\u5546\u63a5\u53d7\u9a7e\u7167\u4f5c\u4e3aKYC\u7684\u4e00\u90e8\u5206\u3002<\/li>\n<li><strong>\u51c6\u5907\u76f8\u5173\u6587\u4ef6\uff1a<\/strong>\u786e\u4fdd\u60a8\u7684\u9a7e\u7167\u662f\u6709\u6548\u7684\uff0c\u5e76\u4e14\u6ca1\u6709\u8fc7\u671f\u3002<\/li>\n<li><strong>\u63d0\u4ea4\u7533\u8bf7\uff1a<\/strong>\u6309\u7167\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u8981\u6c42\u63d0\u4ea4\u9a7e\u7167\u7684\u626b\u63cf\u4ef6\u6216\u7167\u7247\uff0c\u5e76\u586b\u5199\u76f8\u5173\u7684\u4e2a\u4eba\u4fe1\u606f\u3002<\/li>\n<li><strong>\u7b49\u5f85\u5ba1\u6838\uff1a<\/strong>\u670d\u52a1\u63d0\u4f9b\u5546\u4f1a\u5bf9\u60a8\u7684\u4fe1\u606f\u8fdb\u884c\u5ba1\u6838\uff0c\u901a\u5e38\u4f1a\u5728\u51e0\u5929\u5185\u5b8c\u6210\u3002<\/li>\n<\/ol>\n<h2 id=\"%e6%80%bb%e7%bb%93-gmjBPlFrpr\">\u603b\u7ed3<\/h2>\n<p>\u9a7e\u7167\u53ef\u4ee5\u4f5c\u4e3aKYC\u8fc7\u7a0b\u4e2d\u7684\u6709\u6548\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u5c24\u5176\u662f\u5728\u8bb8\u591a\u56fd\u5bb6\u548c\u5730\u533a\u3002\u7136\u800c\uff0c\u7528\u6237\u5728\u4f7f\u7528\u9a7e\u7167\u65f6\u5e94\u6ce8\u610f\u5176\u6709\u6548\u6027\u548c\u9690\u79c1\u95ee\u9898\u3002\u5bf9\u4e8e\u9700\u8981\u8fdb\u884cKYC\u7684\u7528\u6237\uff0c\u4e86\u89e3\u76f8\u5173\u8981\u6c42\u548c\u6d41\u7a0b\u662f\u975e\u5e38\u91cd\u8981\u7684\u3002\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>\u53ef\u4ee5\u4f7f\u7528\u9a7e\u7167\u5b8c\u6210KYC\u5417\uff1f \u5728\u6570\u5b57\u5316\u65f6\u4ee3\uff0cKYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u5df2\u6210\u4e3a\u91d1\u878d\u670d\u52a1\u548c\u5176\u4ed6\u884c\u4e1a\u4e2d\u4e0d\u53ef\u6216\u7f3a\u7684\u4e00\u90e8\u5206\u3002KYC\u7684\u4e3b\u8981\u76ee\u7684\u662f\u4e3a\u4e86\u9632\u6b62\u6d17\u94b1\u3001\u6b3a\u8bc8\u548c\u5176\u4ed6\u975e\u6cd5\u6d3b\u52a8\u3002\u4e3a\u4e86\u5b8c\u6210KYC\uff0c\u7528\u6237\u901a\u5e38\u9700\u8981\u63d0\u4f9b\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002\u9a7e\u7167\u4f5c\u4e3a\u4e00\u79cd\u5e38\u89c1\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u662f\u5426\u53ef\u4ee5\u7528\u4e8eKYC\u5462\uff1f\u672c\u6587\u5c06\u5bf9\u6b64\u8fdb\u884c\u6df1\u5165\u63a2\u8ba8\u3002 KYC\u7684\u5b9a\u4e49\u4e0e\u91cd\u8981\u6027 KYC\u662f\u201cKnow Your Customer\u201d\u7684\u7f29\u5199\uff0c\u610f\u4e3a\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d\u3002\u5b83\u662f\u91d1\u878d\u673a\u6784\u548c\u5176\u4ed6\u4f01\u4e1a\u5728\u4e0e\u5ba2\u6237\u5efa\u7acb\u5173\u7cfb\u4e4b\u524d\uff0c\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u548c\u80cc\u666f\u8c03\u67e5\u7684\u8fc7\u7a0b\u3002KYC\u7684\u5b9e\u65bd\u6709\u52a9\u4e8e\u964d\u4f4e\u91d1\u878d\u72af\u7f6a\u7684\u98ce\u9669\uff0c\u4fdd\u62a4\u4f01\u4e1a\u7684\u58f0\u8a89\uff0c\u5e76\u786e\u4fdd\u9075\u5b88\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u3002 \u9a7e\u7167\u4f5c\u4e3a\u8eab\u4efd\u8bc1\u660e\u7684\u6709\u6548\u6027 \u9a7e\u7167\u901a\u5e38\u88ab\u89c6\u4e3a\u6709\u6548\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u56e0\u4e3a\u5b83\u5305\u542b\u4e86\u6301\u6709\u8005\u7684\u59d3\u540d\u3001\u7167\u7247\u3001\u5730\u5740\u548c\u51fa\u751f\u65e5\u671f\u7b49\u4fe1\u606f\u3002\u8fd9\u4e9b\u4fe1\u606f\u5bf9\u4e8eKYC\u8fc7\u7a0b\u4e2d\u7684\u8eab\u4efd\u9a8c\u8bc1\u81f3\u5173\u91cd\u8981\u3002\u8bb8\u591a\u91d1\u878d\u673a\u6784\u548c\u5728\u7ebf\u670d\u52a1\u63d0\u4f9b\u5546\u63a5\u53d7\u9a7e\u7167\u4f5c\u4e3aKYC\u7684\u4e00\u90e8\u5206\uff0c\u5c24\u5176\u662f\u5728\u7f8e\u56fd\u548c\u5176\u4ed6\u4e00\u4e9b\u56fd\u5bb6\u3002 \u9a7e\u7167\u7684\u4f18\u52bf \u5e7f\u6cdb\u63a5\u53d7\uff1a\u9a7e\u7167\u5728\u8bb8\u591a\u56fd\u5bb6\u88ab\u5e7f\u6cdb\u63a5\u53d7\uff0c\u4f5c\u4e3a\u5408\u6cd5\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002 \u4fe1\u606f\u5b8c\u6574\uff1a\u9a7e\u7167\u901a\u5e38\u5305\u542b\u4e86\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u6240\u9700\u7684\u6240\u6709\u5173\u952e\u4fe1\u606f\u3002 \u4fbf\u4e8e\u643a\u5e26\uff1a\u9a7e\u7167\u4f53\u79ef\u5c0f\uff0c\u4fbf\u4e8e\u643a\u5e26\uff0c\u7528\u6237\u53ef\u4ee5\u968f\u65f6\u51fa\u793a\u3002 \u9a7e\u7167\u7684\u5c40\u9650\u6027 \u5730\u533a\u9650\u5236\uff1a\u5728\u67d0\u4e9b\u56fd\u5bb6\u6216\u5730\u533a\uff0c\u9a7e\u7167\u53ef\u80fd\u4e0d\u88ab\u89c6\u4e3a\u6709\u6548\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3002 \u8fc7\u671f\u95ee\u9898\uff1a\u5982\u679c\u9a7e\u7167\u8fc7\u671f\uff0c\u53ef\u80fd\u4f1a\u5bfc\u81f4KYC\u8fc7\u7a0b\u7684\u5ef6\u8bef\u6216\u5931\u8d25\u3002 \u9690\u79c1\u95ee\u9898\uff1a\u63d0\u4f9b\u9a7e\u7167\u4fe1\u606f\u53ef\u80fd\u4f1a\u5f15\u53d1\u9690\u79c1\u548c\u6570\u636e\u5b89\u5168\u7684\u62c5\u5fe7\u3002 \u5982\u4f55\u4f7f\u7528\u9a7e\u7167\u5b8c\u6210KYC \u5982\u679c\u60a8\u6253\u7b97\u4f7f\u7528\u9a7e\u7167\u5b8c\u6210KYC\uff0c\u901a\u5e38\u9700\u8981\u9075\u5faa\u4ee5\u4e0b\u6b65\u9aa4\uff1a \u9009\u62e9\u5408\u9002\u7684\u670d\u52a1\u63d0\u4f9b\u5546\uff1a\u786e\u4fdd\u60a8\u9009\u62e9\u7684\u91d1\u878d\u673a\u6784\u6216\u670d\u52a1\u63d0\u4f9b\u5546\u63a5\u53d7\u9a7e\u7167\u4f5c\u4e3aKYC\u7684\u4e00\u90e8\u5206\u3002 \u51c6\u5907\u76f8\u5173\u6587\u4ef6\uff1a\u786e\u4fdd\u60a8\u7684\u9a7e\u7167\u662f\u6709\u6548\u7684\uff0c\u5e76\u4e14\u6ca1\u6709\u8fc7\u671f\u3002 \u63d0\u4ea4\u7533\u8bf7\uff1a\u6309\u7167\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u8981\u6c42\u63d0\u4ea4\u9a7e\u7167\u7684\u626b\u63cf\u4ef6\u6216\u7167\u7247\uff0c\u5e76\u586b\u5199\u76f8\u5173\u7684\u4e2a\u4eba\u4fe1\u606f\u3002 \u7b49\u5f85\u5ba1\u6838\uff1a\u670d\u52a1\u63d0\u4f9b\u5546\u4f1a\u5bf9\u60a8\u7684\u4fe1\u606f\u8fdb\u884c\u5ba1\u6838\uff0c\u901a\u5e38\u4f1a\u5728\u51e0\u5929\u5185\u5b8c\u6210\u3002 \u603b\u7ed3 \u9a7e\u7167\u53ef\u4ee5\u4f5c\u4e3aKYC\u8fc7\u7a0b\u4e2d\u7684\u6709\u6548\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u5c24\u5176\u662f\u5728\u8bb8\u591a\u56fd\u5bb6\u548c\u5730\u533a\u3002\u7136\u800c\uff0c\u7528\u6237\u5728\u4f7f\u7528\u9a7e\u7167\u65f6\u5e94\u6ce8\u610f\u5176\u6709\u6548\u6027\u548c\u9690\u79c1\u95ee\u9898\u3002\u5bf9\u4e8e\u9700\u8981\u8fdb\u884cKYC\u7684\u7528\u6237\uff0c\u4e86\u89e3\u76f8\u5173\u8981\u6c42\u548c\u6d41\u7a0b\u662f\u975e\u5e38\u91cd\u8981\u7684\u3002\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\u7f51\u7ad9\uff0c\u4e86\u89e3\u6211\u4eec\u7684\u4e91\u670d\u52a1\u5668\u548c\u5176\u4ed6\u670d\u52a1\u3002<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3],"tags":[],"class_list":["post-8129","post","type-post","status-publish","format-standard","hentry","category-kyc"],"_links":{"self":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8129","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=8129"}],"version-history":[{"count":0,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/posts\/8129\/revisions"}],"wp:attachment":[{"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/media?parent=8129"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/categories?post=8129"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/fwq.ai\/blog\/wp-json\/wp\/v2\/tags?post=8129"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}