{"id":9260,"date":"2024-11-15T04:28:25","date_gmt":"2024-11-14T20:28:25","guid":{"rendered":"https:\/\/fwq.ai\/blog\/9260\/"},"modified":"2024-11-15T04:28:25","modified_gmt":"2024-11-14T20:28:25","slug":"%e7%be%8e%e5%9b%bd%e7%9a%84kyc%e8%ae%a4%e8%af%81%e6%b5%81%e7%a8%8b%e8%af%a6%e7%bb%86%e6%8c%87%e5%8d%97","status":"publish","type":"post","link":"https:\/\/fwq.ai\/blog\/9260\/","title":{"rendered":"\u7f8e\u56fd\u7684KYC\u8ba4\u8bc1\u6d41\u7a0b\u8be6\u7ec6\u6307\u5357"},"content":{"rendered":"<h1 id=\"%e7%be%8e%e5%9b%bd%e7%9a%84kyc%e8%ae%a4%e8%af%81%e6%b5%81%e7%a8%8b%e8%af%a6%e7%bb%86%e6%8c%87%e5%8d%97-ryVmOxuoCO\">\u7f8e\u56fd\u7684KYC\u8ba4\u8bc1\u6d41\u7a0b\u8be6\u7ec6\u6307\u5357<\/h1>\n<p>\u5728\u91d1\u878d\u79d1\u6280\u548c\u6570\u5b57\u8d27\u5e01\u65e5\u76ca\u666e\u53ca\u7684\u4eca\u5929\uff0cKYC\uff08Know Your 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id=\"%e6%80%bb%e7%bb%93-ryVmOxuoCO\">\u603b\u7ed3<\/h2>\n<p>KYC\u8ba4\u8bc1\u5728\u7f8e\u56fd\u91d1\u878d\u4f53\u7cfb\u4e2d\u626e\u6f14\u7740\u81f3\u5173\u91cd\u8981\u7684\u89d2\u8272\u3002\u901a\u8fc7\u6709\u6548\u7684\u8eab\u4efd\u9a8c\u8bc1\u548c\u98ce\u9669\u8bc4\u4f30\uff0c\u91d1\u878d\u673a\u6784\u80fd\u591f\u964d\u4f4e\u98ce\u9669\u5e76\u9075\u5b88\u76f8\u5173\u6cd5\u89c4\u3002\u5bf9\u4e8e\u5e0c\u671b\u5728\u7f8e\u56fd\u5f00\u5c55\u4e1a\u52a1\u7684\u516c\u53f8\u800c\u8a00\uff0c\u4e86\u89e3\u5e76\u9075\u5faaKYC\u6d41\u7a0b\u662f\u786e\u4fdd\u5408\u89c4\u548c\u4fdd\u62a4\u81ea\u8eab\u5229\u76ca\u7684\u5173\u952e\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>\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u7f8e\u56fd\u7684KYC\u8ba4\u8bc1\u6d41\u7a0b\u8be6\u7ec6\u6307\u5357 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KYC\u8ba4\u8bc1\u7684\u4e3b\u8981\u76ee\u7684\u662f\u9632\u6b62\u6d17\u94b1\u3001\u6b3a\u8bc8\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u901a\u8fc7\u5bf9\u5ba2\u6237\u8eab\u4efd\u7684\u9a8c\u8bc1\uff0c\u91d1\u878d\u673a\u6784\u80fd\u591f\u66f4\u597d\u5730\u4e86\u89e3\u5ba2\u6237\u7684\u80cc\u666f\u548c\u4ea4\u6613\u884c\u4e3a\uff0c\u4ece\u800c\u964d\u4f4e\u98ce\u9669\u3002\u6b64\u5916\uff0cKYC\u8fd8\u5e2e\u52a9\u673a\u6784\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\uff0c\u786e\u4fdd\u5176\u4e1a\u52a1\u6d3b\u52a8\u7684\u5408\u6cd5\u6027\u3002 \u7f8e\u56fd\u7684KYC\u8ba4\u8bc1\u6d41\u7a0b \u5728\u7f8e\u56fd\uff0cKYC\u8ba4\u8bc1\u6d41\u7a0b\u901a\u5e38\u5305\u62ec\u4ee5\u4e0b\u51e0\u4e2a\u6b65\u9aa4\uff1a 1. \u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1 \u6536\u96c6\u5ba2\u6237\u7684\u57fa\u672c\u4fe1\u606f\uff0c\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u548c\u793e\u4f1a\u5b89\u5168\u53f7\u7801\uff08SSN\uff09\u3002 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