{"id":4468,"date":"2025-01-10T09:30:26","date_gmt":"2025-01-10T00:30:26","guid":{"rendered":"https:\/\/casino-worker.com\/?p=4468"},"modified":"2025-01-13T05:19:47","modified_gmt":"2025-01-13T04:19:47","slug":"kyc","status":"publish","type":"post","link":"https:\/\/casino-worker.com\/az\/kyc\/","title":{"rendered":"KYC (M\u00fc\u015ft\u0259rini Tan\u0131) n\u0259dir?"},"content":{"rendered":"\n<p>KYC (Know Your Customer) \u2014 &#8220;M\u00fc\u015ft\u0259rini Tan\u0131&#8221; m\u0259nas\u0131n\u0131 verir v\u0259 \u015firk\u0259tl\u0259rin yeni v\u0259 m\u00f6vcud m\u00fc\u015ft\u0259ril\u0259rin \u015f\u0259xsiyy\u0259tini, \u0259m\u0259liyyat m\u0259qs\u0259dl\u0259rini v\u0259 dig\u0259r m\u0259lumatlar\u0131n\u0131 yoxlayaraq riskl\u0259ri qiym\u0259tl\u0259ndirdiyi bir prosesdir. X\u00fcsusil\u0259 maliyy\u0259 institutlar\u0131 v\u0259 kriptovalyuta birjalar\u0131 t\u0259r\u0259find\u0259n xidm\u0259tl\u0259r t\u0259qdim edildikd\u0259 bu proses qanunlar v\u0259 beyn\u0259lxalq qaydalarla m\u0259cburi \u015f\u0259kild\u0259 t\u0259nziml\u0259nir. KYC pullar\u0131n yuyulmas\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131 almaq, terrorizmin maliyy\u0259l\u0259\u015fdirilm\u0259si v\u0259 m\u00fcxt\u0259lif saxtakarl\u0131qlar\u0131n qar\u015f\u0131s\u0131n\u0131 almaq \u00fc\u00e7\u00fcn t\u0259tbiq olunur.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">1. KYC-nin arxas\u0131nda duran s\u0259b\u0259bl\u0259r<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Pullar\u0131n yuyulmas\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131 (AML)<\/h4>\n\n\n\n<p>Cinay\u0259t yolu il\u0259 \u0259ld\u0259 edilmi\u015f v\u0259saitl\u0259rin qanuni maliyy\u0259 kimi t\u0259qdim olunmas\u0131 olan pullar\u0131n yuyulmas\u0131 qlobal bir problemdir. S\u0259rt KYC prosedurlar\u0131 il\u0259 \u015firk\u0259tl\u0259r v\u0259saitl\u0259rin qanuni m\u0259nb\u0259l\u0259rd\u0259n g\u0259ldiyin\u0259 \u0259min olur v\u0259 bel\u0259likl\u0259, qanunsuz v\u0259saitl\u0259rin istifad\u0259sinin v\u0259 d\u00f6vriyy\u0259y\u0259 daxil olmas\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131 al\u0131r.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Terrorizmin maliyy\u0259l\u0259\u015fdirilm\u0259sinin qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131<\/h4>\n\n\n\n<p>Terror f\u0259aliyy\u0259ti \u00fc\u00e7\u00fcn maliyy\u0259 d\u0259st\u0259yinin qar\u015f\u0131s\u0131n\u0131 almaq beyn\u0259lxalq s\u0259viyy\u0259d\u0259 m\u00fch\u00fcm \u0259h\u0259miyy\u0259t da\u015f\u0131y\u0131r. KYC \u015f\u00fcbh\u0259li \u0259m\u0259liyyatlar\u0131 v\u0259 maliyy\u0259 ax\u0131nlar\u0131n\u0131 erk\u0259n a\u015fkar etm\u0259y\u0259 k\u00f6m\u0259k edir v\u0259 cinay\u0259t t\u0259\u015fkilatlar\u0131na maliyy\u0259 d\u0259st\u0259yini dayand\u0131r\u0131r.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">F\u0131r\u0131ldaq\u00e7\u0131l\u0131q v\u0259 qanunsuz \u0259m\u0259liyyatlarla m\u00fcbariz\u0259<\/h4>\n\n\n\n<p>Online f\u0131r\u0131ldaq\u00e7\u0131l\u0131q, hesablar\u0131n qeyri-qanuni istifad\u0259si v\u0259 \u015f\u0259xsi m\u0259lumat o\u011furlu\u011funun artmas\u0131 fonunda KYC vasit\u0259sil\u0259 \u015f\u0259xsiyy\u0259tin t\u0259sdiql\u0259nm\u0259si bu riskl\u0259ri \u0259h\u0259miyy\u0259tli d\u0259r\u0259c\u0259d\u0259 azald\u0131r.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Beyn\u0259lxalq qaydalar\u0131n v\u0259 qanunlar\u0131n g\u00fccl\u0259ndirilm\u0259si<\/h4>\n\n\n\n<p>Beyn\u0259lxalq s\u0259viyy\u0259d\u0259, Maliyy\u0259 F\u0259aliyy\u0259tl\u0259ri \u00fczr\u0259 \u0130\u015f\u00e7i Qrupu (FATF) kimi t\u0259\u015fkilatlar t\u0259r\u0259find\u0259n m\u00fc\u0259yy\u0259n edilmi\u015f qaydalar \u00f6lk\u0259l\u0259r t\u0259r\u0259find\u0259n \u00f6z qanunlar\u0131na uy\u011fun \u015f\u0259kild\u0259 t\u0259tbiq edilir. Yaponiyada, &#8220;Cinay\u0259td\u0259n \u018fld\u0259 Edil\u0259n G\u0259lirl\u0259rin Transferinin Qar\u015f\u0131s\u0131n\u0131n Al\u0131nmas\u0131 Haqq\u0131nda Qanun&#8221; v\u0259 &#8220;\u00d6d\u0259ni\u015f Xidm\u0259tl\u0259ri Haqq\u0131nda Qanun&#8221; kimi qanunlar maliyy\u0259 institutlar\u0131n\u0131 v\u0259 b\u0259zi sektorlarda f\u0259aliyy\u0259t g\u00f6st\u0259r\u0259n \u015firk\u0259tl\u0259ri KYC-ni yerin\u0259 yetirm\u0259y\u0259 m\u0259cbur edir.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">2. KYC-nin \u0259sas prosesl\u0259ri<\/h3>\n\n\n\n<p>KYC yaln\u0131z \u015f\u0259xsiyy\u0259tin t\u0259sdiqi il\u0259 m\u0259hdudla\u015fm\u0131r. O, h\u0259m\u00e7inin riskl\u0259rin qiym\u0259tl\u0259ndirilm\u0259sini v\u0259 m\u00fc\u015ft\u0259rinin monitorinqini \u0259hat\u0259 edir. \u018fsas add\u0131mlar\u0131 a\u015fa\u011f\u0131da qeyd olunmu\u015fdur:<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">M\u00fc\u015ft\u0259ri m\u0259lumatlar\u0131n\u0131n toplanmas\u0131<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Ad, \u00fcnvan, do\u011fum tarixi, telefon n\u00f6mr\u0259si kimi \u0259sas \u015f\u0259xsi m\u0259lumatlar\u0131n toplanmas\u0131<\/li>\n\n\n\n<li>\u015eirk\u0259tl\u0259r \u00fc\u00e7\u00fcn: \u015firk\u0259t ad\u0131, yerl\u0259\u015fm\u0259 yeri, r\u0259hb\u0259rin m\u0259lumatlar\u0131<\/li>\n\n\n\n<li>T\u0259l\u0259b olunduqda \u015f\u0259xsiyy\u0259t v\u0259siq\u0259si (m\u0259s\u0259l\u0259n, s\u00fcr\u00fcc\u00fcl\u00fck v\u0259siq\u0259si, pasport) vasit\u0259sil\u0259 t\u0259sdiq<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Riskl\u0259rin qiym\u0259tl\u0259ndirilm\u0259si<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sektor, \u0259m\u0259liyyat\u0131n m\u0259qs\u0259di, m\u0259bl\u0259\u011f v\u0259 ya\u015fay\u0131\u015f \u00f6lk\u0259si kimi meyarlar \u0259sas\u0131nda risk s\u0259viyy\u0259sinin qiym\u0259tl\u0259ndirilm\u0259si<\/li>\n\n\n\n<li>Y\u00fcks\u0259k riskli m\u00fc\u015ft\u0259ril\u0259rd\u0259n \u0259lav\u0259 s\u0259n\u0259dl\u0259r t\u0259qdim etm\u0259l\u0259ri v\u0259 ya daha \u0259trafl\u0131 yoxlan\u0131\u015fdan ke\u00e7m\u0259l\u0259ri t\u0259l\u0259b edil\u0259 bil\u0259r<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">M\u00fc\u015ft\u0259rinin ara\u015fd\u0131r\u0131lmas\u0131 (CDD &#8211; Customer Due Diligence)<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u018fm\u0259liyyat detallar\u0131 v\u0259 m\u0259bl\u0259\u011fl\u0259rin monitorinqi v\u0259 t\u0259hlili<\/li>\n\n\n\n<li>\u015e\u00fcbh\u0259li \u0259m\u0259liyyatlar\u0131n m\u00fcvafiq qurumlara bildirilm\u0259si<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Davaml\u0131 monitorinq<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Hesab a\u00e7\u0131ld\u0131qdan sonra m\u0259lumatlar\u0131n m\u00fct\u0259madi yenil\u0259nm\u0259si v\u0259 v\u0259ziyy\u0259t d\u0259yi\u015fiklikl\u0259rin\u0259 uy\u011fun t\u0259dbirl\u0259r g\u00f6r\u00fclm\u0259si<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">3. KYC prosedurlar\u0131na n\u00fcmun\u0259l\u0259r<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Maliyy\u0259 institutlar\u0131 (bank hesablar\u0131n\u0131n a\u00e7\u0131lmas\u0131)<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u015e\u0259xsiyy\u0259t v\u0259siq\u0259si (m\u0259s\u0259l\u0259n, s\u00fcr\u00fcc\u00fcl\u00fck v\u0259siq\u0259si, pasport) il\u0259 \u015f\u0259xsiyy\u0259tin t\u0259sdiqi v\u0259 vergi n\u00f6mr\u0259sinin t\u0259qdim edilm\u0259si<\/li>\n\n\n\n<li>\u00dcnvan\u0131n qeyri-k\u00f6\u00e7\u00fcr\u00fcl\u0259 bil\u0259n po\u00e7t vasit\u0259sil\u0259 t\u0259sdiql\u0259nm\u0259si<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Qiym\u0259tli ka\u011f\u0131zlar v\u0259 s\u0131\u011forta \u015firk\u0259tl\u0259ri<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Hesab a\u00e7\u0131l\u0131\u015f\u0131 zaman\u0131 investisiya t\u0259cr\u00fcb\u0259si v\u0259 m\u0259qs\u0259dinin yoxlan\u0131lmas\u0131<\/li>\n\n\n\n<li>S\u0131\u011forta m\u00fcqavil\u0259l\u0259rind\u0259 s\u0131\u011fortal\u0131n\u0131n v\u0259 faydalanan \u015f\u0259xsin t\u0259sdiqi<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Kriptovalyuta birjalar\u0131<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Qeydiyyat zaman\u0131 \u015f\u0259xsiyy\u0259t v\u0259siq\u0259sinin v\u0259 \u00fcz \u015f\u0259klinin y\u00fckl\u0259nm\u0259si<\/li>\n\n\n\n<li>Qeydiyyat \u00fcnvan\u0131n\u0131n po\u00e7t vasit\u0259sil\u0259 t\u0259sdiqi<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Forex ticar\u0259ti v\u0259 beyn\u0259lxalq pul k\u00f6\u00e7\u00fcrm\u0259 xidm\u0259tl\u0259ri<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>B\u00f6y\u00fck m\u0259bl\u0259\u011fli \u0259m\u0259liyyatlar v\u0259 ya y\u00fcks\u0259k riskli \u00f6lk\u0259l\u0259r\u0259 k\u00f6\u00e7\u00fcrm\u0259l\u0259r zaman\u0131 \u0259lav\u0259 s\u0259n\u0259dl\u0259r t\u0259l\u0259b oluna bil\u0259r<\/li>\n\n\n\n<li>\u015e\u00fcbh\u0259li f\u0259aliyy\u0259tl\u0259ri a\u015fkar etm\u0259k \u00fc\u00e7\u00fcn davaml\u0131 monitorinq<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Online kazinolar<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Qeydiyyat v\u0259 ya ilk depozit zaman\u0131 \u015f\u0259xsiyy\u0259t v\u0259siq\u0259sinin (s\u00fcr\u00fcc\u00fcl\u00fck v\u0259siq\u0259si, pasport v\u0259 s.) y\u00fckl\u0259nm\u0259si t\u0259l\u0259b olunur<\/li>\n\n\n\n<li>Pul v\u0259saitl\u0259rinin daxil v\u0259 \u00e7\u0131xar\u0131lmas\u0131 \u0259m\u0259liyyatlar\u0131n\u0131n monitorinqi apar\u0131l\u0131r, \u015f\u00fcbh\u0259li hallar a\u015fkar edil\u0259rs\u0259 \u0259lav\u0259 s\u0259n\u0259dl\u0259r t\u0259l\u0259b oluna bil\u0259r<\/li>\n\n\n\n<li>Oyun\u00e7ular\u0131n ya\u015fay\u0131\u015f yerinin v\u0259 m\u00f6vqeyinin t\u0259sdiqi lisenziya v\u0259 t\u0259nziml\u0259m\u0259 f\u0259rql\u0259rin\u0259 g\u00f6r\u0259 vur\u011fulan\u0131r. FATF kimi beyn\u0259lxalq qaydalara uy\u011fun KYC prosedurlar\u0131n\u0131 t\u0259tbiq ed\u0259n operatorlar geni\u015f yay\u0131lm\u0131\u015fd\u0131r.<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">4. KYC-nin \u0259h\u0259miyy\u0259ti<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">Uy\u011funluq riskl\u0259rind\u0259n yay\u0131nma<\/h4>\n\n\n\n<p>KYC-nin h\u0259yata ke\u00e7irilm\u0259m\u0259si qanun v\u0259 qaydalar\u0131n pozulmas\u0131na s\u0259b\u0259b ola bil\u0259r ki, bu da \u015firk\u0259tl\u0259ri inzibati c\u0259rim\u0259l\u0259r\u0259, reputasiyaya z\u0259r\u0259r v\u0259 maliyy\u0259 itkil\u0259rin\u0259 m\u0259ruz qoya bil\u0259r.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">Maliyy\u0259 cinay\u0259tl\u0259rinin qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131<\/h4>\n\n\n\n<p>Pullar\u0131n yuyulmas\u0131 v\u0259 f\u0131r\u0131ldaq\u00e7\u0131l\u0131q riskl\u0259rini azaltmaqla KYC sosial t\u0259hl\u00fck\u0259sizliy\u0259 v\u0259 sa\u011flam iqtisadi f\u0259aliyy\u0259tl\u0259r\u0259 t\u00f6hf\u0259 verir.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u015eirk\u0259tin etibarl\u0131l\u0131\u011f\u0131n\u0131 art\u0131rma<\/h4>\n\n\n\n<p>D\u00fczg\u00fcn KYC prosedurlar\u0131 t\u0259tbiq ed\u0259n \u015firk\u0259tl\u0259r m\u00fc\u015ft\u0259ril\u0259r aras\u0131nda etibar qazan\u0131r, etibarl\u0131 v\u0259 t\u0259hl\u00fck\u0259siz xidm\u0259t t\u0259minat\u00e7\u0131s\u0131 kimi reputasiyalar\u0131n\u0131 m\u00f6hk\u0259ml\u0259ndirir v\u0259 marka imicini g\u00fccl\u0259ndirir.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">5. KYC-d\u0259ki \u00e7\u0259tinlikl\u0259r v\u0259 h\u0259ll yollar\u0131<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">M\u00fc\u015ft\u0259riy\u0259 d\u00fc\u015f\u0259n y\u00fck<\/h4>\n\n\n\n<p>Q\u0259liz s\u0259n\u0259d v\u0259 prosedurlar m\u00fc\u015ft\u0259ril\u0259rin xidm\u0259tl\u0259rd\u0259n istifad\u0259 etm\u0259y\u0259 ba\u015flamas\u0131n\u0131 l\u0259ngid\u0259 bil\u0259r.<br><strong>\u2192 H\u0259ll yollar\u0131:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Online \u015f\u0259xsiyy\u0259t t\u0259sdiqi \u00fc\u00e7\u00fcn eKYC-nin t\u0259tbiqi<\/li>\n\n\n\n<li>Verifikasiya prosesini sad\u0259l\u0259\u015fdirm\u0259k \u00fc\u00e7\u00fcn istifad\u0259\u00e7i interfeysinin optimalla\u015fd\u0131r\u0131lmas\u0131<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">T\u0259hl\u00fck\u0259sizlik v\u0259 m\u0259xfilik<\/h4>\n\n\n\n<p>B\u00f6y\u00fck h\u0259cmd\u0259 \u015f\u0259xsi m\u0259lumatlar\u0131n i\u015fl\u0259nm\u0259si m\u0259lumat s\u0131z\u0131nt\u0131s\u0131 riskl\u0259rini art\u0131r\u0131r.<br><strong>\u2192 H\u0259ll yollar\u0131:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>M\u0259lumatlar\u0131n t\u0259hl\u00fck\u0259siz saxlanmas\u0131 \u00fc\u00e7\u00fcn \u015fifr\u0259l\u0259m\u0259<\/li>\n\n\n\n<li>Giri\u015f h\u00fcquqlar\u0131n\u0131n ciddi idar\u0259 edilm\u0259si<\/li>\n\n\n\n<li>M\u0259lumat t\u0259hl\u00fck\u0259sizliyini t\u0259min etm\u0259k \u00fc\u00e7\u00fcn m\u00fcnt\u0259z\u0259m sistem auditl\u0259ri<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Yeni texnologiyalar\u0131n t\u0259tbiqi il\u0259 ba\u011fl\u0131 \u00e7\u0259tinlikl\u0259r<\/h4>\n\n\n\n<p>eKYC v\u0259 s\u00fcni intellekt \u0259sasl\u0131 KYC h\u0259ll\u0259rinin t\u0259tbiqi maliyy\u0259tl\u0259r v\u0259 sistem inteqrasiya \u00e7\u0259tinlikl\u0259rini g\u0259tirir.<br><strong>\u2192 H\u0259ll yollar\u0131:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Probleml\u0259ri a\u015fkar etm\u0259k v\u0259 h\u0259ll etm\u0259k \u00fc\u00e7\u00fcn paralel sisteml\u0259r il\u0259 t\u0259dric\u0259n t\u0259tbiq<\/li>\n\n\n\n<li>Sistemi yax\u015f\u0131la\u015fd\u0131rmaq \u00fc\u00e7\u00fcn xarici m\u00fct\u0259x\u0259ssisl\u0259rd\u0259n istifad\u0259<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">Beyn\u0259lxalq qaydalar\u0131n f\u0259rqlilikl\u0259ri<\/h4>\n\n\n\n<p>\u015eirk\u0259tl\u0259r beyn\u0259lmil\u0259ll\u0259\u015fdikc\u0259 \u00f6lk\u0259l\u0259r v\u0259 regionlar aras\u0131nda d\u0259yi\u015f\u0259n qaydalara uy\u011funla\u015fmaq z\u0259rur\u0259ti yaran\u0131r.<br><strong>\u2192 H\u0259ll yollar\u0131:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Yerli qaydalara b\u0259l\u0259d olan ekspertl\u0259rin c\u0259lb edilm\u0259si v\u0259 h\u00fcquq qruplar\u0131n\u0131n yarad\u0131lmas\u0131<\/li>\n\n\n\n<li>Yerli qaydalara v\u0259 beyn\u0259lxalq t\u00f6vsiy\u0259l\u0259r\u0259 uy\u011fun KYC prosesl\u0259rinin dizayn edilm\u0259si<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">6. eKYC-nin yay\u0131lmas\u0131 v\u0259 \u00fcst\u00fcnl\u00fckl\u0259ri<\/h3>\n\n\n\n<p>Son zamanlarda b\u00fct\u00fcn \u015f\u0259xsiyy\u0259t t\u0259sdiqi prosedurlar\u0131n\u0131n online ba\u015fa \u00e7atd\u0131\u011f\u0131 Elektron KYC (eKYC) geni\u015f populyarl\u0131q qazanm\u0131\u015fd\u0131r. S\u0259n\u0259dl\u0259rin r\u0259q\u0259msal skan edilm\u0259si v\u0259 \u00fcz tan\u0131ma sisteml\u0259rinin birl\u0259\u015fdirilm\u0259si il\u0259 \u00fcz-\u00fcz\u0259 g\u00f6r\u00fc\u015fl\u0259r\u0259 ehtiyac olmadan etibarl\u0131 \u015f\u0259xsiyy\u0259t t\u0259sdiqi m\u00fcmk\u00fcnd\u00fcr.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">eKYC-nin \u00fcst\u00fcnl\u00fckl\u0259ri<\/h4>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>Rahatl\u0131\u011f\u0131n art\u0131r\u0131lmas\u0131:<\/strong> \u015e\u0259xs\u0259n m\u00fcraci\u0259t v\u0259 ya po\u00e7t xidm\u0259tl\u0259rin\u0259 ehtiyac\u0131 aradan qald\u0131r\u0131r, hesablar\u0131n tez a\u00e7\u0131lmas\u0131n\u0131 t\u0259min edir.<\/li>\n\n\n\n<li><strong>Maliyy\u0259tl\u0259rin azald\u0131lmas\u0131:<\/strong> S\u0259n\u0259dl\u0259rin idar\u0259 olunmas\u0131 v\u0259 po\u00e7t xidm\u0259tl\u0259ri il\u0259 ba\u011fl\u0131 x\u0259rcl\u0259ri azald\u0131r.<\/li>\n\n\n\n<li><strong>F\u0131r\u0131ldaq\u00e7\u0131l\u0131q qar\u015f\u0131s\u0131n\u0131n al\u0131nmas\u0131:<\/strong> S\u00fcni intellekt \u0259sasl\u0131 f\u0131r\u0131ldaq\u00e7\u0131l\u0131q a\u015fkarlama sisteml\u0259rind\u0259n istifad\u0259 il\u0259 y\u00fcks\u0259k d\u0259qiqlikl\u0259 \u015f\u0259xsiyy\u0259t t\u0259sdiqi t\u0259min edilir.<\/li>\n<\/ol>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">7. N\u0259tic\u0259<\/h3>\n\n\n\n<p>KYC maliyy\u0259 cinay\u0259tl\u0259rinin qar\u015f\u0131s\u0131n\u0131 almaq v\u0259 m\u00fc\u015ft\u0259ril\u0259ri qorumaq \u00fc\u00e7\u00fcn \u0259v\u0259zolunmaz bir prosesdir. Maliyy\u0259 institutlar\u0131, kriptovalyuta platformalar\u0131 v\u0259 s\u0131\u011forta \u015firk\u0259tl\u0259ri daxil olmaqla, bir \u00e7ox sektorda m\u0259cburi v\u0259 t\u00f6vsiy\u0259 edil\u0259n bir prosedurdur. Online \u0259m\u0259liyyatlar\u0131n \u00fcst\u00fcnl\u00fck t\u0259\u015fkil etdiyi bir d\u00f6vrd\u0259, eKYC-nin t\u0259tbiqi s\u00fcr\u0259tl\u0259nir v\u0259 h\u0259m \u015firk\u0259tl\u0259r, h\u0259m d\u0259 m\u00fc\u015ft\u0259ril\u0259r \u00fc\u00e7\u00fcn rahatl\u0131\u011f\u0131 art\u0131r\u0131r.<\/p>\n\n\n\n<p>Lakin m\u00fcr\u0259kk\u0259b KYC prosedurlar\u0131 m\u00fc\u015ft\u0259ril\u0259r\u0259 \u0259lav\u0259 y\u00fck g\u0259tir\u0259 bil\u0259r v\u0259 t\u0259tbiq x\u0259rcl\u0259ri v\u0259 m\u0259xfilikl\u0259 ba\u011fl\u0131 narahatl\u0131qlar h\u0259l\u0259 d\u0259 qal\u0131r. Pullar\u0131n yuyulmas\u0131 v\u0259 terrorizmin maliyy\u0259l\u0259\u015fdirilm\u0259si kimi beyn\u0259lxalq cinay\u0259tl\u0259rl\u0259 m\u00fcbariz\u0259 \u00fc\u00e7\u00fcn KYC s\u0259yl\u0259rini g\u00fccl\u0259ndirm\u0259k sosial t\u0259hl\u00fck\u0259sizlik bax\u0131m\u0131ndan m\u00fch\u00fcm \u0259h\u0259miyy\u0259t k\u0259sb edir. \u015eirk\u0259tl\u0259r qaydalara riay\u0259t etm\u0259li, istifad\u0259 rahatl\u0131\u011f\u0131n\u0131 prioritet hesab etm\u0259li v\u0259 effektiv v\u0259 t\u0259hl\u00fck\u0259siz KYC sisteml\u0259ri qurmaq \u00fc\u00e7\u00fcn \u0259n son texnologiyalardan istifad\u0259 etm\u0259lidirl\u0259r.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KYC (Know Your Customer) \u2014 &#8220;M\u00fc\u015ft\u0259rini Tan\u0131&#8221; m\u0259nas\u0131n\u0131 verir v\u0259 \u015firk\u0259tl\u0259rin yeni v\u0259 m\u00f6vcud m\u00fc\u015ft\u0259ril\u0259rin \u015f\u0259xsiyy\u0259tini, \u0259m\u0259liyyat m\u0259qs\u0259dl\u0259rini v\u0259 dig\u0259r m\u0259lumatlar\u0131n\u0131 yoxlayaraq riskl\u0259ri qiym\u0259tl\u0259ndirdiyi bir prosesdir. X\u00fcsusil\u0259 maliyy\u0259 institutlar\u0131 v\u0259 kriptovalyuta birjalar\u0131 t\u0259r\u0259find\u0259n xidm\u0259tl\u0259r t\u0259qdim edildikd\u0259 bu proses qanunlar v\u0259 beyn\u0259lxalq qaydalarla m\u0259cburi \u015f\u0259kild\u0259 t\u0259nziml\u0259nir. KYC pullar\u0131n yuyulmas\u0131n\u0131n qar\u015f\u0131s\u0131n\u0131 almaq, terrorizmin maliyy\u0259l\u0259\u015fdirilm\u0259si v\u0259 m\u00fcxt\u0259lif saxtakarl\u0131qlar\u0131n&#8230;<\/p>\n","protected":false},"author":2,"featured_media":3829,"comment_status":"open","ping_status":"open","sticky":false,"template":"single-full.php","format":"standard","meta":{"_locale":"az","_original_post":"https:\/\/casino-worker.com\/?p=3801","footnotes":""},"categories":[302,297],"tags":[319,289,300],"class_list":{"0":"post-4468","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-aml","8":"category-web3","9":"tag-aml","10":"tag-az","11":"tag-web3","12":"az","13":"article"},"_links":{"self":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts\/4468","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/comments?post=4468"}],"version-history":[{"count":0,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts\/4468\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/media\/3829"}],"wp:attachment":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/media?parent=4468"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/categories?post=4468"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/tags?post=4468"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}