{"id":776403,"date":"2020-02-12T23:52:00","date_gmt":"2020-02-12T22:52:00","guid":{"rendered":"https:\/\/dailynewshungary.com\/cn\/2020%e5%b9%b4%e5%af%bb%e6%89%be%e6%9c%80%e4%bd%b3kyc%e6%9c%8d%e5%8a%a1%e6%8f%90%e4%be%9b%e5%95%86%e7%9a%84%e6%b8%85%e5%8d%95\/"},"modified":"2020-02-12T23:52:00","modified_gmt":"2020-02-12T22:52:00","slug":"2020%e5%b9%b4%e5%af%bb%e6%89%be%e6%9c%80%e4%bd%b3kyc%e6%9c%8d%e5%8a%a1%e6%8f%90%e4%be%9b%e5%95%86%e7%9a%84%e6%b8%85%e5%8d%95","status":"publish","type":"post","link":"https:\/\/dailynewshungary.com\/cn\/2020%e5%b9%b4%e5%af%bb%e6%89%be%e6%9c%80%e4%bd%b3kyc%e6%9c%8d%e5%8a%a1%e6%8f%90%e4%be%9b%e5%95%86%e7%9a%84%e6%b8%85%e5%8d%95\/","title":{"rendered":"2020\u5e74\u5bfb\u627e\u6700\u4f73KYC\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u6e05\u5355"},"content":{"rendered":"

KYC(\u4e86\u89e3\u4f60\u7684\u5ba2\u6237)\u662f\u94f6\u884c\/\u4f01\u4e1a\u7684\u4e3b\u8981\u76d1\u7ba1\u4e49\u52a1\u4e4b\u4e00,\u5168\u7403\u5404\u5730\u7684\u94f6\u884c\u548c\u4f01\u4e1a\u90fd\u5b9e\u65bd\u67d0\u79cd\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6cd5\u89c4,\u56fd\u5185\u548c\u5168\u7403\u5f53\u5c40(FATF\u7b49)\u6b63\u5728\u4e0d\u65ad\u901a\u8fc7\u5bf9\u62a5\u544a\u5b9e\u4f53\u5b9e\u65bd\u66f4\u591a\u7684KYC\/AML\u6cd5\u5f8b\u5e76\u5bf9\u5b83\u4eec\u8fdb\u884c\u4e25\u683c\u5ba1\u67e5\u6765\u51cf\u5c11\u5168\u7403\u8303\u56f4\u5185\u7684\u72af\u7f6a,\u8fd9\u5bfc\u81f4\u5927\u591a\u6570\u4f01\u4e1a\u5bf9\u5176\u5ba2\u6237\u8fdb\u884cKYC\u7b5b\u9009\u3002<\/strong><\/p>\n

KYC\u6cd5\u89c4,\u5916\u5305\u8eab\u4efd\u7b5b\u9009\u89e3\u51b3\u65b9\u6848\u7684\u4e1a\u52a1\u5927\u591a\u662f\u7b26\u5408\u7684,\u4f46\u662f\u5982\u4f55\u9009\u62e9\u5408\u9002\u7684KYC\u7b5b\u9009\u670d\u52a1\u5546,\u770b\u770b\u4e0b\u9762\u7684\u6e05\u5355,\u4e3a\u4f60\u7684\u516c\u53f8\u627e\u5230\u6700\u597d\u7684KYC\u89e3\u51b3\u65b9\u6848\u3002 <\/p>\n

1\u3001\u670d\u52a1\u7684\u8303\u56f4 <\/strong><\/p>\n

\n

\u4e16\u754c\u5df2\u7ecf\u6f14\u53d8\u6210\u5168\u7403\u5f62\u8c61,\u5728\u7ebf\u4e1a\u52a1\u6b63\u5728\u83b7\u5f97\u5173\u6ce8\u3002\u4e00\u5207\u90fd\u53ef\u4ee5\u5728\u7f51\u4e0a\u83b7\u5f97\u3002RegTech(Regtech)\u548cFinTech(\u91d1\u878d\u6280\u672f)\u5e94\u8fd0\u800c\u751f\u3002<\/p>\n<\/blockquote>\n

\u5927\u591a\u6570\u5728\u7ebf\u4f01\u4e1a\u90fd\u9488\u5bf9\u5168\u7403\u5ba2\u6237,\u8fd9\u6709\u52a9\u4e8e\u4ed6\u4eec\u91ca\u653e\u56fd\u9645\u589e\u957f\u673a\u4f1a\u3002\u56e0\u6b64,\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b,\u5f53\u5408\u89c4\u5b98\u65e0\u6cd5\u9a8c\u8bc1\u6765\u81ea\u4e0d\u540c\u56fd\u5bb6\u7684\u8eab\u4efd\u8bc1\u4ef6\u65f6,\u5bf9\u5168\u7403 KYC \u7b5b\u67e5\u89e3\u51b3\u65b9\u6848\u7684\u9700\u6c42\u5c31\u4f1a\u589e\u52a0\u3002<\/p>\n

Global coverage\u5c06\u63d0\u4f9b\u66f4\u5f3a\u7684\u98ce\u9669\u8986\u76d6,\u5e76\u63d0\u9ad8\u4e1a\u52a1\u7684\u6574\u4f53\u5b89\u5168\u6807\u51c6,\u56e0\u6b64\u9009\u62e9\u5728\u5176\u670d\u52a1\u4e2d\u63d0\u4f9b\u5168\u7403\u8986\u76d6\u7684\u8eab\u4efd\u7b5b\u9009\u89e3\u51b3\u65b9\u6848\u3002<\/p>\n

2\u3001\u9009\u62e9\u4e0e\u60a8\u7684\u6280\u672f\u8d44\u6e90\u76f8\u5339\u914d\u7684\u89e3\u51b3\u65b9\u6848<\/strong><\/p>\n

Technical resources\u662f\u5f53\u4eca\u4f01\u4e1a\u7684\u4e3b\u8981\u8d44\u4ea7,\u4f46\u5e76\u4e0d\u662f\u6bcf\u4e2a\u4f01\u4e1a\u90fd\u6709\u8db3\u591f\u7684\u8d44\u6e90\u6765\u6574\u5408\u8fd9\u4e9b\u9ad8\u79d1\u6280KYC\u89e3\u51b3\u65b9\u6848,\u5728\u9009\u62e9KYC\u89e3\u51b3\u65b9\u6848\u65f6\u8981\u7262\u8bb0\u8fd9\u4e00\u70b9,\u5e76\u4e0d\u662f\u884c\u4e1a\u4e2d\u7684\u6bcf\u4e2a\u89e3\u51b3\u65b9\u6848\u90fd\u4e0e\u60a8\u7684\u7f51\u7ad9\u3001\u95e8\u6237\u7f51\u7ad9\u6216App\u76f8\u7b26,\u6240\u4ee5\u9009\u62e9\u597d\u5728\u8fd9\u79cd\u60c5\u51b5\u4e0b,\u5982\u679c\u4e00\u5bb6\u516c\u53f8\u63d0\u4f9b\u6280\u672f\u652f\u6301\u4f1a\u66f4\u597d,\u53e6\u5916,\u65e0\u7f1d\u4e14\u6700\u5feb\u7684\u96c6\u6210\u89e3\u51b3\u65b9\u6848\u5c31\u662f\u60a8\u9700\u8981\u7684,\u4e00\u5bb6\u516c\u53f8\u63d0\u4f9b\u7b80\u5355\u7684API\u96c6\u6210\u4ee5\u53ca\u6280\u672f\u652f\u6301\u5c31\u662f\u60a8\u9700\u8981\u7684\u3002<\/p>\n

3\u3001\u5ba2\u6237\u4f53\u9a8c<\/strong><\/p>\n

\n

\u5e76\u975e\u6bcf\u5bb6\u516c\u53f8\u90fd\u6709\u5f88\u597d\u7684\u5ba2\u6237\u652f\u6301,\u4ed6\u4eec\u9700\u8981\u51e0\u5929\u65f6\u95f4\u624d\u80fd\u56de\u590d\u5ba2\u6237\u7535\u5b50\u90ae\u4ef6\u3002<\/p>\n<\/blockquote>\n

\u9009\u62e9\u4e00\u5bb6\u63d0\u4f9b\u826f\u597d\u5ba2\u6237\u652f\u6301\u7684\u516c\u53f8,\u56e0\u4e3a\u60a8\u9700\u8981\u4ed6\u4eec\u7684\u652f\u6301\u56e2\u961f\u5728\u96c6\u6210\u8fc7\u7a0b\u4e2d\u4ee5\u53ca\u4e4b\u540e\u4e3a\u60a8\u63d0\u4f9b\u6307\u5bfc\u3002<\/p>\n

\n

\u6700\u7ec8\u5173\u6ce8\u7684\u662f\u6700\u7ec8\u7528\u6237(\u60a8\u7684\u5ba2\u6237)\u7684\u4f53\u9a8c\u3002<\/p>\n<\/blockquote>\n

So\u670d\u52a1\u5546\u63d0\u4f9b\u7684\u754c\u9762\u4e00\u5b9a\u8981\u5bf9\u5ba2\u6237\u4eba\u6027\u5316,\u597d\u7528,\u4ee5\u6700\u7ec8\u7528\u6237\u7684\u89d2\u5ea6\u6765\u8d70\u6574\u4e2a\u9a8c\u8bc1\u8fc7\u7a0b,\u8fd8\u6709\u5c31\u662f\u65b9\u6848\u8981\u5feb\u6377\u7684\u4ea4\u4ed8\u7ed3\u679c,\u4f60\u4e0d\u80fd\u56e0\u4e3a\u9a8c\u8bc1\u8fc7\u7a0b\u957f\u800c\u5931\u53bb\u5ba2\u6237\u3002<\/p>\n

4\u3001\u7ed3\u679c\u7684\u51c6\u786e\u6027 <\/strong><\/p>\n

KYC\u7b5b\u9009\u6700\u597d\u7684\u65b9\u6848\u662f\u5b9e\u65f6\u4ea4\u4ed8\u5feb\u901f\u7ed3\u679c,\u800c\u4e14\u5728\u51e0\u79d2\u949f\u5185\u4e5f\u5982\u6b64,\u4e00\u4e2a\u4f7f\u7528\u4eba\u5de5\u667a\u80fd\u7684\u597d\u7684KYC\u89e3\u51b3\u65b9\u6848\u53ef\u4ee5\u5728\u51e0\u79d2\u949f\u5185\u4ea4\u4ed8\u7ed3\u679c,\u6240\u4ee5\u9009\u62e9\u6700\u597d\u7684,\u4e0d\u8981\u6ee1\u8db3\u4e8e\u66f4\u5c11\u3002<\/p>\n

5\u3001\u5bfb\u627e\u5168\u80fd\u8005<\/strong><\/p>\n

KYC\u6cd5\u5f8b\u4e49\u52a1\u7684\u4f01\u4e1a,\u5927\u591a\u6570\u4e5f\u6709\u4e49\u52a1\u5bf9\u5176\u4f01\u4e1a\u6267\u884cAML(\u53cd\u6d17\u94b1),\u6240\u4ee5\u9009\u62e9\u4e00\u79cd\u89e3\u51b3\u65b9\u6848,\u5728\u4e00\u6b21\u96c6\u6210\u4e2d\u63d0\u4f9bKYC\u548cAML\u7b5b\u9009,\u9488\u5bf9\u4e0d\u540c\u7684\u9a8c\u8bc1\u9700\u6c42\u9009\u62e9\u5355\u72ec\u7684\u89e3\u51b3\u65b9\u6848\u662f\u6c89\u91cd\u800c\u6602\u8d35\u7684\u3002<\/p>\n

\u53e6\u5916,\u5728\u4e00\u79cd\u89e3\u51b3\u65b9\u6848\u4e2d\u5bfb\u627e\u5176\u4ed6\u670d\u52a1,\u4f8b\u5982\u751f\u7269\u8bc6\u522b\u8eab\u4efd\u9a8c\u8bc1\u3001\u5730\u7406\u4f4d\u7f6e\u9a8c\u8bc1\u7b49\u3002\u5982\u679c\u60a8\u7684\u5408\u89c4\u4e49\u52a1\u6216\u98ce\u9669\u9884\u9632\u672a\u6765\u9700\u8981\u589e\u52a0,\u5219\u53ef\u4ee5\u8f7b\u677e\u6269\u5c55\u670d\u52a1\u3002<\/p>\n

6\u3001\u6570\u636e\u4fdd\u62a4
<\/strong><\/p>\n

\n

\u5ba2\u6237\u6570\u636e\u81f3\u5173\u91cd\u8981,\u56e0\u6b64\u5728\u9009\u62e9\u9a8c\u8bc1\u8be5\u6570\u636e\u7684\u89e3\u51b3\u65b9\u6848\u65f6\u8981\u5c0f\u5fc3\u3002<\/p>\n<\/blockquote>\n

\u68c0\u67e5\u670d\u52a1\u63d0\u4f9b\u5546\u662f\u5426\u9075\u5b88\u67d0\u79cd\u6570\u636e\u4fdd\u62a4\u6cd5,\u4f8b\u5982 GDPR\u3002\u9009\u62e9\u5177\u6709\u5fc5\u8981\u8ba4\u8bc1\u7684\u3002<\/p>\n

To brapp up,\u9009\u62e9\u5ba2\u6237\u9a8c\u8bc1\u7684\u5916\u5305\u65b9\u6848\u662f\u975e\u5e38\u91cd\u8981\u7684\u4efb\u52a1,\u9700\u8981\u7ecf\u8fc7\u5bf9\u5e02\u573a\u7684\u8be6\u7ec6\u5206\u6790\u540e\u624d\u80fd\u5b8c\u6210,\u6240\u4ee5\u6309\u7167\u4e0a\u9762\u7684\u6e05\u5355,\u627e\u5230\u6700\u597d\u7684KYC\u7b5b\u9009\u670d\u52a1\u63d0\u4f9b\u5546\u3002<\/p>\n

\u4f5c\u8005\u751f\u7269<\/strong><\/p>\n

\n

\u201c\u4fe1\u606f\u662f\u6211\u7684\u9886\u57df…\u5199\u4f5c\u662f\u6211\u7684\u70ed\u60c5…\u5c06\u4e24\u8005\u7ed3\u5408\u8d77\u6765\u662f\u6211\u7684\u4f7f\u547d,\u6211\u62e5\u6709\u51fa\u8272\u7684\u5199\u4f5c\u80fd\u529b\u3001\u521b\u9020\u529b\u3001\u8ba1\u7b97\u673a\u80fd\u529b\u3001\u9075\u5faa\u5ba2\u6237\u6307\u793a\u7684\u80fd\u529b\u4ee5\u53ca\u7f51\u7edc\u80fd\u529b\u3002\u5927\u591a\u6570\u7b26\u5408\u6761\u4ef6\u7684\u5019\u9009\u4eba\u90fd\u6709\u82f1\u8bed\u3001\u4f20\u64ad\u548c\u65b0\u95fb\u80cc\u666f\u3002\u201d<\/strong><\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

KYC(\u4e86\u89e3\u4f60\u7684\u5ba2\u6237)\u662f\u94f6\u884c\/\u4f01\u4e1a\u7684\u4e3b\u8981\u76d1\u7ba1\u4e49\u52a1\u4e4b\u4e00,\u5168\u7403\u5404\u5730\u7684\u94f6\u884c\u548c\u4f01\u4e1a\u90fd\u5b9e\u65bd\u67d0\u79cd\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6cd5\u89c4,\u56fd\u5185\u548c\u5168\u7403\u5f53\u5c40(FATF\u7b49)\u6b63\u5728\u4e0d\u65ad\u901a\u8fc7\u5bf9\u62a5\u544a\u5b9e\u4f53\u5b9e\u65bd\u66f4\u591a\u7684KYC\/AML\u6cd5\u5f8b\u5e76\u5bf9\u5b83\u4eec\u8fdb\u884c\u4e25\u683c\u5ba1\u67e5\u6765\u51cf\u5c11\u5168\u7403\u8303\u56f4\u5185\u7684\u72af\u7f6a,\u8fd9\u5bfc\u81f4\u5927\u591a\u6570\u4f01\u4e1a\u5bf9\u5176\u5ba2\u6237\u8fdb\u884cKYC\u7b5b\u9009\u3002 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