{"id":4481,"date":"2025-01-10T09:49:57","date_gmt":"2025-01-10T00:49:57","guid":{"rendered":"https:\/\/casino-worker.com\/?p=4481"},"modified":"2025-01-13T05:19:47","modified_gmt":"2025-01-13T04:19:47","slug":"kyc","status":"publish","type":"post","link":"https:\/\/casino-worker.com\/ko\/kyc\/","title":{"rendered":"KYC(\uace0\uac1d \uc54c\uae30)\uc774\ub780?"},"content":{"rendered":"\n<p>KYC(Know Your Customer)\ub294 \uc9c1\uc5ed\ud558\uba74 &#8220;\uace0\uac1d \uc54c\uae30&#8221;\ub97c \uc758\ubbf8\ud558\uba70, \uae30\uc5c5\uc774 \uc2e0\uaddc \uace0\uac1d \ubc0f \uae30\uc874 \uace0\uac1d\uc758 \uc2e0\uc6d0, \uac70\ub798 \ubaa9\uc801 \ub4f1 \ub2e4\uc591\ud55c \uc815\ubcf4\ub97c \ud655\uc778\ud558\uace0 \uc774\uc5d0 \ub530\ub978 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \uacfc\uc815\uc744 \ub9d0\ud569\ub2c8\ub2e4. \uc774 \uacfc\uc815\uc740 \uae08\uc735 \uae30\uad00 \ubc0f \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc640 \uac19\uc740 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc2dc \ubc95\ub960 \ubc0f \uad6d\uc81c \uaddc\uc815\uc5d0 \ub530\ub77c \uc758\ubb34\uc801\uc73c\ub85c \uc2dc\ud589\ub429\ub2c8\ub2e4. KYC\ub294 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \uae30\ud0c0 \uc0ac\uae30 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uc81c\ub3c4\uc785\ub2c8\ub2e4.<\/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\uac00 \ud544\uc694\ud55c \uc774\uc720<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML)<\/h4>\n\n\n\n<p>\ubd88\ubc95\uc801\uc73c\ub85c \uc5bb\uc740 \uc790\uae08\uc744 \ud569\ubc95\uc801\uc778 \uc790\uae08\uc73c\ub85c \uc704\uc7a5\ud558\ub294 \uc790\uae08 \uc138\ud0c1\uc740 \uc804 \uc138\uacc4\uc801\uc778 \ubb38\uc81c\uc785\ub2c8\ub2e4. KYC \uc808\ucc28\ub97c \ud1b5\ud574 \uae30\uc5c5\uc740 \uc790\uae08\uc774 \ud569\ubc95\uc801\uc778 \ucd9c\ucc98\uc5d0\uc11c \uc654\ub294\uc9c0 \ud655\uc778\ud558\uc5ec \ubd88\ubc95 \uc790\uae08\uc758 \uc720\uc785\uacfc \uc545\uc6a9\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0<\/h4>\n\n\n\n<p>\ud14c\ub7ec \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc7ac\uc815 \uc9c0\uc6d0\uc744 \ucc28\ub2e8\ud558\ub294 \uac83\uc740 \uad6d\uc81c\uc801\uc73c\ub85c \uc911\uc694\ud55c \ubaa9\ud45c\uc785\ub2c8\ub2e4. KYC\ub97c \ud1b5\ud574 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc640 \uae08\uc735 \ud750\ub984\uc744 \uc870\uae30\uc5d0 \ubc1c\uacac\ud558\uc5ec \ubc94\uc8c4 \uc870\uc9c1\uc5d0 \ub300\ud55c \uc7ac\uc815 \uc9c0\uc6d0\uc744 \ucc28\ub2e8\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uc0ac\uae30 \ubc0f \ubd88\ubc95 \uac70\ub798 \ubc29\uc9c0<\/h4>\n\n\n\n<p>\uc628\ub77c\uc778 \uc0ac\uae30, \uacc4\uc88c \uc545\uc6a9, \uac1c\uc778 \uc815\ubcf4 \ub3c4\uc6a9\uc774 \uc99d\uac00\ud558\ub294 \uac00\uc6b4\ub370 KYC\ub97c \ud1b5\ud55c \uc2e0\uc6d0 \ud655\uc778\uc740 \uc774\ub7ec\ud55c \uc704\ud5d8\uc744 \ud06c\uac8c \uc904\uc774\ub294 \uc911\uc694\ud55c \uc218\ub2e8\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uad6d\uc81c \uaddc\uc81c \ubc0f \ubc95\uaddc \uac15\ud654<\/h4>\n\n\n\n<p>FATF(Financial Action Task Force)\uc640 \uac19\uc740 \uad6d\uc81c \uae30\uad6c\ub294 \uac01\uad6d\uc774 \uc774\ub97c \uc900\uc218\ud558\ub3c4\ub85d \uc9c0\uce68\uc744 \ub9c8\ub828\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc77c\ubcf8\uc5d0\uc11c\ub294 &#8220;\ubc94\uc8c4\ub85c \uc778\ud55c \uc218\uc775 \uc774\uc804 \ubc29\uc9c0\ubc95&#8221; \ubc0f &#8220;\uacb0\uc81c \uc11c\ube44\uc2a4\ubc95&#8221;\uacfc \uac19\uc740 \ubc95\ub960\uc744 \ud1b5\ud574 \uae08\uc735 \uae30\uad00 \ubc0f \ud2b9\uc815 \uc0ac\uc5c5\uc790\uac00 KYC\ub97c \uc900\uc218\ud558\ub3c4\ub85d \uc758\ubb34\ud654\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/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\uc758 \uc8fc\uc694 \uc808\ucc28<\/h3>\n\n\n\n<p>KYC\ub294 \ub2e8\uc21c\ud788 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \uac83\uc744 \ub118\uc5b4, \uc704\ud5d8 \ud3c9\uac00 \ubc0f \uace0\uac1d \ubaa8\ub2c8\ud130\ub9c1\uae4c\uc9c0 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc8fc\uc694 \uc808\ucc28\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uace0\uac1d \uc815\ubcf4 \uc218\uc9d1<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc774\ub984, \uc8fc\uc18c, \uc0dd\ub144\uc6d4\uc77c, \uc804\ud654\ubc88\ud638 \ub4f1 \uae30\ubcf8\uc801\uc778 \uac1c\uc778 \uc815\ubcf4\ub97c \uc218\uc9d1<\/li>\n\n\n\n<li>\uae30\uc5c5\uc758 \uacbd\uc6b0 \ud68c\uc0ac\uba85, \uc704\uce58, \ub300\ud45c\uc790 \uc815\ubcf4<\/li>\n\n\n\n<li>\ud544\uc694\uc5d0 \ub530\ub77c \uc2e0\ubd84\uc99d(\uc6b4\uc804\uba74\ud5c8\uc99d, \uc5ec\uad8c \ub4f1)\uc744 \ud1b5\ud55c \uc2e0\uc6d0 \ud655\uc778<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uc704\ud5d8 \ud3c9\uac00<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc0b0\uc5c5 \ubd84\uc57c, \uac70\ub798 \ubaa9\uc801, \uac70\ub798 \uae08\uc561, \uac70\uc8fc \uad6d\uac00 \ub4f1\uc744 \uae30\uc900\uc73c\ub85c \uc704\ud5d8 \uc218\uc900 \ud3c9\uac00<\/li>\n\n\n\n<li>\uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uacbd\uc6b0 \ucd94\uac00 \uc11c\ub958 \uc81c\ucd9c \ubc0f \uc0c1\uc138 \uc815\ubcf4 \ud655\uc778 \uc694\uad6c<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uace0\uac1d \uc2e4\uc0ac(Customer Due Diligence, CDD)<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uac70\ub798 \ub0b4\uc6a9 \ubc0f \uae08\uc561\uc758 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubd84\uc11d<\/li>\n\n\n\n<li>\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uac00 \ubc1c\uacac\ub418\uba74 \uad00\ub828 \uae30\uad00\uc5d0 \ubcf4\uace0<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uacc4\uc88c \uac1c\uc124 \ud6c4\uc5d0\ub3c4 \uc815\uae30\uc801\uc73c\ub85c \uc815\ubcf4\ub97c \uc5c5\ub370\uc774\ud2b8\ud558\uace0, \uc0c1\ud669 \ubcc0\ud654\uc5d0 \ub530\ub77c \ub300\uc751<\/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 \uc808\ucc28\uc758 \uc608\uc2dc<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\uae08\uc735 \uae30\uad00(\uc740\ud589 \uacc4\uc88c \uac1c\uc124)<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc2e0\ubd84\uc99d(\uc6b4\uc804\uba74\ud5c8\uc99d, \uc5ec\uad8c \ub4f1) \ud655\uc778 \ubc0f \ub9c8\uc774\ub118\ubc84 \uc81c\ucd9c<\/li>\n\n\n\n<li>\uc8fc\uc18c \ud655\uc778\uc744 \uc704\ud574 \ubc18\uc1a1 \ubd88\uac00 \uc6b0\ud3b8\ubb3c \ubc1c\uc1a1<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uc99d\uad8c \ubc0f \ubcf4\ud5d8 \ud68c\uc0ac<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ud22c\uc790 \uacbd\ud5d8 \ubc0f \ubaa9\uc801\uc744 \ud655\uc778\ud558\uc5ec \ud22c\uc790 \uacc4\uc88c \ub610\ub294 \ud380\ub4dc \uacc4\uc88c \uac1c\uc124<\/li>\n\n\n\n<li>\ubcf4\ud5d8 \uacc4\uc57d \uc2dc \ud53c\ubcf4\ud5d8\uc790 \ubc0f \uc218\uc775\uc790\uc758 \uc2e0\uc6d0\uc744 \uc5c4\uaca9\ud788 \ud655\uc778<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ud68c\uc6d0 \uac00\uc785 \uc2dc \uc2e0\ubd84\uc99d \uc5c5\ub85c\ub4dc \ubc0f \uc5bc\uad74 \uc0ac\uc9c4 \ucd2c\uc601 \ud544\uc218<\/li>\n\n\n\n<li>\ub4f1\ub85d\ub41c \uc8fc\uc18c\ub85c \ubc1c\uc1a1\ub41c \uc6b0\ud3b8\ubb3c\uc744 \ud1b5\ud574 \uc8fc\uc18c \ud655\uc778<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uc678\ud658 \uac70\ub798 \ubc0f \ud574\uc678 \uc1a1\uae08 \uc11c\ube44\uc2a4<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub300\uaddc\ubaa8 \uac70\ub798 \ub610\ub294 \uace0\uc704\ud5d8 \uad6d\uac00\ub85c\uc758 \uc1a1\uae08 \uc2dc \ucd94\uac00 \uc815\ubcf4 \uc81c\ucd9c \uc694\uad6c \uac00\ub2a5<\/li>\n\n\n\n<li>\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \uac10\uc9c0\ub97c \uc704\ud55c \uc9c0\uc18d\uc801\uc778 \uacc4\uc88c \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uc628\ub77c\uc778 \uce74\uc9c0\ub178<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ud68c\uc6d0 \uac00\uc785 \ub610\ub294 \uccab \uc785\uae08 \uc2dc \uc2e0\ubd84\uc99d(\uc6b4\uc804\uba74\ud5c8\uc99d, \uc5ec\uad8c \ub4f1) \uc5c5\ub85c\ub4dc \ub610\ub294 \uc5bc\uad74 \uc0ac\uc9c4 \uc81c\ucd9c \uc694\uad6c<\/li>\n\n\n\n<li>\uc785\ucd9c\uae08 \uae30\ub85d\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0; \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uc788\uc744 \uacbd\uc6b0 \ucd94\uac00 \uc11c\ub958 \uc81c\ucd9c \uc694\uad6c<\/li>\n\n\n\n<li>\uad6d\uac00 \uac04 \ub77c\uc774\uc120\uc2a4 \ubc0f \uaddc\uc81c \ucc28\uc774\ub85c \uc778\ud574 \ud50c\ub808\uc774\uc5b4\uc758 \uac70\uc8fc\uc9c0 \ubc0f \uc704\uce58 \ud655\uc778 \uc911\uc694. \ub9ce\uc740 \uc6b4\uc601\uc790\uac00 FATF \ub4f1\uc758 \uad6d\uc81c \uaddc\uce59\uc5d0 \ub530\ub77c KYC \uc808\ucc28\ub97c \uc2dc\ud589<\/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\uc758 \uc911\uc694\uc131<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\uaddc\uc81c \uc900\uc218 \ub9ac\uc2a4\ud06c \ud68c\ud53c<\/h4>\n\n\n\n<p>KYC\ub97c \uc18c\ud640\ud788 \ud560 \uacbd\uc6b0 \ubc95\ub839 \uc704\ubc18\uc73c\ub85c \uae08\uc735 \ub2f9\uad6d\uc73c\ub85c\ubd80\ud130 \ud589\uc815 \ucc98\ubd84\uc744 \ubc1b\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \uae30\uc5c5 \uc2e0\ub8b0\ub3c4 \ud558\ub77d \ubc0f \uc190\ud574 \ubc30\uc0c1 \ub4f1\uc758 \ub9ac\uc2a4\ud06c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uae08\uc735 \ubc94\uc8c4 \uc608\ubc29<\/h4>\n\n\n\n<p>\uc790\uae08 \uc138\ud0c1 \ubc0f \uc0ac\uae30 \uc704\ud5d8\uc744 \uc904\uc784\uc73c\ub85c\uc368 KYC\ub294 \uc0ac\ud68c\uc801 \uc548\uc804 \ubc0f \uac74\uc804\ud55c \uacbd\uc81c \ud65c\ub3d9\uc5d0 \uae30\uc5ec\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\uae30\uc5c5 \uc2e0\ub8b0\ub3c4 \ud5a5\uc0c1<\/h4>\n\n\n\n<p>\uc801\uc808\ud55c KYC\ub97c \uc218\ud589\ud558\ub294 \uae30\uc5c5\uc740 &#8220;\uc548\uc2ec\ud558\uace0 \uc774\uc6a9\ud560 \uc218 \uc788\ub2e4&#8221;\ub294 \uc774\ubbf8\uc9c0\ub97c \uc81c\uacf5\ud558\uba70, \uace0\uac1d \uc2e0\ub8b0\ub3c4\ub97c \ub192\uc774\uace0 \ube0c\ub79c\ub4dc \uc774\ubbf8\uc9c0\ub97c \uac15\ud654\ud569\ub2c8\ub2e4.<\/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\uc758 \uacfc\uc81c\uc640 \ub300\ucc45<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\uace0\uac1d\uc758 \ubd80\ub2f4 \uc99d\uac00<\/h4>\n\n\n\n<p>\uc81c\ucd9c \uc11c\ub958 \ubc0f \uc808\ucc28\uac00 \ubcf5\uc7a1\ud558\uc5ec \uace0\uac1d\uc774 \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud558\uae30\uae4c\uc9c0 \uc2dc\uac04\uc774 \uac78\ub9b4 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<br><strong>\u2192 \ub300\ucc45:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc628\ub77c\uc778\uc5d0\uc11c \uc2e0\uc6d0 \ud655\uc778\uc774 \uac00\ub2a5\ud55c eKYC \ub3c4\uc785<\/li>\n\n\n\n<li>\uc0ac\uc6a9 \ud3b8\uc758\uc131\uc744 \ub192\uc774\uae30 \uc704\ud55c UI\/UX \ucd5c\uc801\ud654<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\ubcf4\uc548 \ubc0f \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638<\/h4>\n\n\n\n<p>\ub300\ub7c9\uc758 \uac1c\uc778 \uc815\ubcf4\ub97c \ucc98\ub9ac\ud558\uae30 \ub54c\ubb38\uc5d0 \uc815\ubcf4 \uc720\ucd9c \uc704\ud5d8\uc774 \ud56d\uc0c1 \uc874\uc7ac\ud569\ub2c8\ub2e4.<br><strong>\u2192 \ub300\ucc45:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub370\uc774\ud130\ub97c \uc554\ud638\ud654\ud558\uc5ec \uc548\uc804\ud558\uac8c \ubcf4\uad00<\/li>\n\n\n\n<li>\uc811\uadfc \uad8c\ud55c\uc744 \uc5c4\uaca9\ud788 \uad00\ub9ac<\/li>\n\n\n\n<li>\uc815\uae30\uc801\uc778 \uc2dc\uc2a4\ud15c \uc810\uac80\uc744 \ud1b5\ud574 \ub370\uc774\ud130 \ubcf4\uc548\uc744 \ud655\ubcf4<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uc2e0\uae30\uc220 \ub3c4\uc785\uc758 \uc5b4\ub824\uc6c0<\/h4>\n\n\n\n<p>eKYC \ubc0f AI \uae30\ubc18 KYC \uc194\ub8e8\uc158 \ub3c4\uc785\uc5d0\ub294 \ube44\uc6a9 \ubc0f \uc2dc\uc2a4\ud15c \ud1b5\ud569\uc758 \uc5b4\ub824\uc6c0\uc774 \ub530\ub985\ub2c8\ub2e4.<br><strong>\u2192 \ub300\ucc45:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc810\uc9c4\uc801\uc778 \ub3c4\uc785 \ubc0f \uae30\uc874 \uc2dc\uc2a4\ud15c\uacfc \ubcd1\ud589 \uc6b4\uc601\ud558\uc5ec \ubb38\uc81c\uc810\uc744 \ud30c\uc545<\/li>\n\n\n\n<li>\uc678\ubd80 \uc804\ubb38\uac00\ub97c \ud65c\uc6a9\ud558\uc5ec \ube44\uc6a9\uacfc \ub9ac\uc2a4\ud06c\ub97c \ucd5c\uc18c\ud654\ud558\uba70 \uc2dc\uc2a4\ud15c \uac1c\uc120<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\uad6d\uac00 \uac04 \uaddc\uc81c \ucc28\uc774<\/h4>\n\n\n\n<p>\uae00\ub85c\ubc8c \ube44\uc988\ub2c8\uc2a4\uac00 \ud655\uc7a5\ub428\uc5d0 \ub530\ub77c \uac01\uad6d \ubc0f \uc9c0\uc5ed\uc758 \ub2e4\uc591\ud55c \uaddc\uc81c\ub97c \uc900\uc218\ud574\uc57c \ud560 \ud544\uc694\uc131\uc774 \uc99d\uac00\ud569\ub2c8\ub2e4.<br><strong>\u2192 \ub300\ucc45:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uac01\uad6d \uaddc\uc81c\uc5d0 \uc815\ud1b5\ud55c \uc804\ubb38\uac00 \ubc0f \ubc95\ubb34\ud300 \uad6c\uc131<\/li>\n\n\n\n<li>\uc9c0\uc5ed \uaddc\uce59 \ubc0f \uad6d\uc81c \uc9c0\uce68(FATF \ub4f1)\uc5d0 \ub9de\ucd98 KYC \uc124\uacc4<\/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\uc758 \ud655\uc0b0\uacfc \uc774\uc810<\/h3>\n\n\n\n<p>\ucd5c\uadfc \uc628\ub77c\uc778\uc5d0\uc11c \ubaa8\ub4e0 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\ub97c \uc644\ub8cc\ud560 \uc218 \uc788\ub294 eKYC(Electronic Know Your Customer)\uac00 \uc8fc\ubaa9\ubc1b\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc2a4\ub9c8\ud2b8\ud3f0 \uce74\uba54\ub77c\ub97c \ud65c\uc6a9\ud55c \uc2e0\ubd84\uc99d \uc2a4\uce94\uacfc \uc5bc\uad74 \uc778\uc2dd \uc2dc\uc2a4\ud15c\uc744 \uacb0\ud569\ud558\uc5ec \ube44\ub300\uba74\uc73c\ub85c\ub3c4 \uc2e0\uc6d0\uc744 \ud655\uc2e4\ud788 \ud655\uc778\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">eKYC\uc758 \uc774\uc810<\/h4>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\ud3b8\uc758\uc131 \ud5a5\uc0c1:<\/strong> \ubc29\ubb38 \ubc0f \uc6b0\ud3b8 \uc808\ucc28\ub97c \uc0dd\ub7b5\ud558\uc5ec \ube60\ub974\uac8c \uacc4\uc88c \uac1c\uc124 \uac00\ub2a5<\/li>\n\n\n\n<li><strong>\ube44\uc6a9 \uc808\uac10:<\/strong> \ubb38\uc11c \uad00\ub9ac \ubc0f \uc6b0\ud3b8 \uc11c\ube44\uc2a4 \uad00\ub828 \ube44\uc6a9 \uac10\uc18c<\/li>\n\n\n\n<li><strong>\uc0ac\uae30 \ubc29\uc9c0 \uc815\ubc00\ub3c4 \ud5a5\uc0c1:<\/strong> AI\ub97c \ud65c\uc6a9\ud55c \uc0ac\uae30 \ud0d0\uc9c0 \uc2dc\uc2a4\ud15c\uc73c\ub85c \uace0\uc815\ubc00 \uc2e0\uc6d0 \ud655\uc778 \uac00\ub2a5<\/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. \uacb0\ub860<\/h3>\n\n\n\n<p>KYC\ub294 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29 \ubc0f \uace0\uac1d \ubcf4\ud638\ub97c \uc704\ud574 \ud544\uc218\uc801\uc778 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c, \ubcf4\ud5d8 \ud68c\uc0ac \ub4f1 \ub2e4\uc591\ud55c \uc0b0\uc5c5\uc5d0\uc11c \uc2dc\ud589\uc774 \uc758\ubb34\ud654\ub418\uace0 \uad8c\uc7a5\ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ud2b9\ud788 \uc628\ub77c\uc778 \uac70\ub798\uac00 \uc8fc\ub958\uac00 \ub418\uace0 \uc788\ub294 \ud604\uc7ac, eKYC \ub3c4\uc785\uc774 \ube60\ub974\uac8c \ud655\uc0b0\ub418\uace0 \uc788\uc73c\uba70, \uae30\uc5c5\uacfc \uace0\uac1d \ubaa8\ub450\uc758 \ud3b8\uc758\uc131\uc744 \ud5a5\uc0c1\uc2dc\ud0a4\uba74\uc11c \ub354 \uc5c4\uaca9\ud55c \uc2e0\uc6d0 \ud655\uc778\uc774 \uac00\ub2a5\ud574\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p>\ud55c\ud3b8, KYC \uc808\ucc28\uac00 \ubcf5\uc7a1\ud574\uc9c8\uc218\ub85d \uace0\uac1d \ubd80\ub2f4\uc774 \ub298\uace0, \ub3c4\uc785 \ube44\uc6a9\uacfc \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638 \ubb38\uc81c\ub3c4 \uacfc\uc81c\ub85c \ub0a8\uc544 \uc788\uc2b5\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ub4f1 \uad6d\uc81c \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 KYC \uac15\ud654\ub294 \uc0ac\ud68c\uc801\uc73c\ub85c\ub3c4 \ud070 \uc758\uc758\ub97c \uac00\uc9d1\ub2c8\ub2e4. \uae30\uc5c5\uc740 \uaddc\uc81c \uc900\uc218\uc640 \ud568\uaed8 \uc0ac\uc6a9\uc790\uc758 \ud3b8\uc758\uc131\uc744 \uace0\ub824\ud558\uace0, \ucd5c\uc2e0 \uae30\uc220\uc744 \ud65c\uc6a9\ud558\uc5ec \ud6a8\uc728\uc801\uc774\uace0 \uc548\uc804\ud55c KYC \uccb4\uacc4\ub97c \uad6c\ucd95\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KYC(Know Your Customer)\ub294 \uc9c1\uc5ed\ud558\uba74 &#8220;\uace0\uac1d \uc54c\uae30&#8221;\ub97c \uc758\ubbf8\ud558\uba70, \uae30\uc5c5\uc774 \uc2e0\uaddc \uace0\uac1d \ubc0f \uae30\uc874 \uace0\uac1d\uc758 \uc2e0\uc6d0, \uac70\ub798 \ubaa9\uc801 \ub4f1 \ub2e4\uc591\ud55c \uc815\ubcf4\ub97c \ud655\uc778\ud558\uace0 \uc774\uc5d0 \ub530\ub978 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \uacfc\uc815\uc744 \ub9d0\ud569\ub2c8\ub2e4. \uc774 \uacfc\uc815\uc740 \uae08\uc735 \uae30\uad00 \ubc0f \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c\uc640 \uac19\uc740 \uc11c\ube44\uc2a4 \uc81c\uacf5 \uc2dc \ubc95\ub960 \ubc0f \uad6d\uc81c \uaddc\uc815\uc5d0 \ub530\ub77c \uc758\ubb34\uc801\uc73c\ub85c \uc2dc\ud589\ub429\ub2c8\ub2e4. KYC\ub294 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \uae30\ud0c0 \uc0ac\uae30 \ud589\uc704\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud55c&#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":"ko_KR","_original_post":"https:\/\/casino-worker.com\/?p=3801","footnotes":""},"categories":[302,297],"tags":[319,292,300],"class_list":{"0":"post-4481","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-ko","11":"tag-web3","12":"ko-KR","13":"article"},"_links":{"self":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts\/4481","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=4481"}],"version-history":[{"count":0,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts\/4481\/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=4481"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/categories?post=4481"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/tags?post=4481"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}