{"id":9330,"date":"2024-11-15T05:03:25","date_gmt":"2024-11-14T21:03:25","guid":{"rendered":"https:\/\/fwq.ai\/blog\/9330\/"},"modified":"2024-11-15T05:03:25","modified_gmt":"2024-11-14T21:03:25","slug":"%e7%be%8e%e5%9b%bdkyc%e6%96%87%e4%bb%b6%e5%ae%a1%e6%a0%b8%e7%9a%84%e6%b3%a8%e6%84%8f%e4%ba%8b%e9%a1%b9","status":"publish","type":"post","link":"https:\/\/fwq.ai\/blog\/9330\/","title":{"rendered":"\u7f8e\u56fdKYC\u6587\u4ef6\u5ba1\u6838\u7684\u6ce8\u610f\u4e8b\u9879"},"content":{"rendered":"<h1 id=\"%e7%be%8e%e5%9b%bdkyc%e6%96%87%e4%bb%b6%e5%ae%a1%e6%a0%b8%e7%9a%84%e6%b3%a8%e6%84%8f%e4%ba%8b%e9%a1%b9-wuwSYTkATv\">\u7f8e\u56fdKYC\u6587\u4ef6\u5ba1\u6838\u7684\u6ce8\u610f\u4e8b\u9879<\/h1>\n<p>\u5728\u5168\u7403\u91d1\u878d\u73af\u5883\u65e5\u76ca\u590d\u6742\u7684\u4eca\u5929\uff0cKYC\uff08Know Your 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id=\"kyc%e7%9a%84%e5%9f%ba%e6%9c%ac%e6%a6%82%e5%bf%b5-wuwSYTkATv\">KYC\u7684\u57fa\u672c\u6982\u5ff5<\/h2>\n<p>KYC\u662f\u6307\u91d1\u878d\u673a\u6784\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\u3002\u8fd9\u4e00\u8fc7\u7a0b\u901a\u5e38\u5305\u62ec\u6536\u96c6\u5ba2\u6237\u7684\u4e2a\u4eba\u4fe1\u606f\u3001\u8d22\u52a1\u72b6\u51b5\u3001\u4ea4\u6613\u76ee\u7684\u7b49\u3002KYC\u4e0d\u4ec5\u9002\u7528\u4e8e\u94f6\u884c\uff0c\u8fd8\u9002\u7528\u4e8e\u8bc1\u5238\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u53ca\u5176\u4ed6\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u3002<\/p>\n<h2 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id=\"3-%e5%90%88%e8%a7%84%e6%80%a7%e4%b8%8e%e8%ae%b0%e5%bd%95%e4%bf%9d%e5%ad%98-wuwSYTkATv\">3. \u5408\u89c4\u6027\u4e0e\u8bb0\u5f55\u4fdd\u5b58<\/h3>\n<p>\u91d1\u878d\u673a\u6784\u5728\u8fdb\u884cKYC\u5ba1\u6838\u65f6\uff0c\u5fc5\u987b\u9075\u5faa\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u5e76\u59a5\u5584\u4fdd\u5b58\u5ba2\u6237\u7684KYC\u8bb0\u5f55\u3002\u8fd9\u4e9b\u8bb0\u5f55\u5e94\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u7684\u6587\u4ef6\u526f\u672c\u3002<\/li>\n<li>\u98ce\u9669\u8bc4\u4f30\u7684\u7ed3\u679c\u548c\u4f9d\u636e\u3002<\/li>\n<li>\u4ea4\u6613\u76d1\u6d4b\u7684\u8bb0\u5f55\u3002<\/li>\n<\/ul>\n<p>\u6839\u636e\u6cd5\u5f8b\u8981\u6c42\uff0c\u8fd9\u4e9b\u8bb0\u5f55\u901a\u5e38\u9700\u8981\u4fdd\u5b58\u4e94\u5e74\u4ee5\u4e0a\uff0c\u4ee5\u5907\u76d1\u7ba1\u673a\u6784\u7684\u5ba1\u67e5\u3002<\/p>\n<h2 id=\"%e5%b8%b8%e8%a7%81%e7%9a%84kyc%e5%ae%a1%e6%a0%b8%e6%8c%91%e6%88%98-wuwSYTkATv\">\u5e38\u89c1\u7684KYC\u5ba1\u6838\u6311\u6218<\/h2>\n<p>\u5728KYC\u5ba1\u6838\u8fc7\u7a0b\u4e2d\uff0c\u91d1\u878d\u673a\u6784\u53ef\u80fd\u4f1a\u9762\u4e34\u4e00\u4e9b\u6311\u6218\uff0c\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u5ba2\u6237\u4fe1\u606f\u7684\u83b7\u53d6\u56f0\u96be\uff1a\u67d0\u4e9b\u5ba2\u6237\u53ef\u80fd\u4e0d\u613f\u610f\u63d0\u4f9b\u5b8c\u6574\u7684\u4fe1\u606f\u3002<\/li>\n<li>\u6280\u672f\u95ee\u9898\uff1a\u7cfb\u7edf\u6545\u969c\u53ef\u80fd\u5bfc\u81f4\u5ba1\u6838\u5ef6\u8bef\u3002<\/li>\n<li>\u5408\u89c4\u6210\u672c\uff1a\u9075\u5faaKYC\u8981\u6c42\u53ef\u80fd\u4f1a\u589e\u52a0\u8fd0\u8425\u6210\u672c\u3002<\/li>\n<\/ul>\n<h2 id=\"%e6%80%bb%e7%bb%93-wuwSYTkATv\">\u603b\u7ed3<\/h2>\n<p>\u5728\u7f8e\u56fd\u8fdb\u884cKYC\u6587\u4ef6\u5ba1\u6838\u65f6\uff0c\u91d1\u878d\u673a\u6784\u9700\u8981\u5173\u6ce8\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u3001\u98ce\u9669\u8bc4\u4f30\u548c\u5408\u89c4\u6027\u7b49\u591a\u4e2a\u65b9\u9762\u3002\u901a\u8fc7\u6709\u6548\u7684KYC\u6d41\u7a0b\uff0c\u4e0d\u4ec5\u53ef\u4ee5\u4fdd\u62a4\u91d1\u878d\u673a\u6784\u81ea\u8eab\u7684\u5229\u76ca\uff0c\u8fd8\u80fd\u7ef4\u62a4\u6574\u4e2a\u91d1\u878d\u7cfb\u7edf\u7684\u5b89\u5168\u4e0e\u7a33\u5b9a\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>\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u7f8e\u56fdKYC\u6587\u4ef6\u5ba1\u6838\u7684\u6ce8\u610f\u4e8b\u9879 \u5728\u5168\u7403\u91d1\u878d\u73af\u5883\u65e5\u76ca\u590d\u6742\u7684\u4eca\u5929\uff0cKYC\uff08Know Your Customer\uff0c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff09\u6587\u4ef6\u5ba1\u6838\u6210\u4e3a\u4e86\u91d1\u878d\u673a\u6784\u548c\u4f01\u4e1a\u5408\u89c4\u7684\u91cd\u8981\u73af\u8282\u3002\u5c24\u5176\u662f\u5728\u7f8e\u56fd\uff0cKYC\u653f\u7b56\u7684\u5b9e\u65bd\u65e8\u5728\u9632\u6b62\u6d17\u94b1\u3001\u6b3a\u8bc8\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u3002\u672c\u6587\u5c06\u63a2\u8ba8\u5728\u7f8e\u56fd\u8fdb\u884cKYC\u6587\u4ef6\u5ba1\u6838\u65f6\u9700\u8981\u6ce8\u610f\u7684\u51e0\u4e2a\u5173\u952e\u4e8b\u9879\u3002 KYC\u7684\u57fa\u672c\u6982\u5ff5 KYC\u662f\u6307\u91d1\u878d\u673a\u6784\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\u3002\u8fd9\u4e00\u8fc7\u7a0b\u901a\u5e38\u5305\u62ec\u6536\u96c6\u5ba2\u6237\u7684\u4e2a\u4eba\u4fe1\u606f\u3001\u8d22\u52a1\u72b6\u51b5\u3001\u4ea4\u6613\u76ee\u7684\u7b49\u3002KYC\u4e0d\u4ec5\u9002\u7528\u4e8e\u94f6\u884c\uff0c\u8fd8\u9002\u7528\u4e8e\u8bc1\u5238\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u53ca\u5176\u4ed6\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u3002 \u7f8e\u56fdKYC\u6587\u4ef6\u5ba1\u6838\u7684\u6cd5\u5f8b\u6846\u67b6 \u5728\u7f8e\u56fd\uff0cKYC\u7684\u5b9e\u65bd\u4e3b\u8981\u53d7\u5230\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\u548c\u300a\u7231\u56fd\u8005\u6cd5\u6848\u300b\uff08USA PATRIOT 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