{"id":4497,"date":"2025-01-10T10:09:46","date_gmt":"2025-01-10T01:09:46","guid":{"rendered":"https:\/\/casino-worker.com\/?p=4497"},"modified":"2025-01-13T05:19:47","modified_gmt":"2025-01-13T04:19:47","slug":"kyc","status":"publish","type":"post","link":"https:\/\/casino-worker.com\/zh-CN\/kyc\/","title":{"rendered":"\u4ec0\u4e48\u662f KYC (Know Your Customer)?"},"content":{"rendered":"\n<p>KYC (Know Your Customer)\uff0c\u76f4\u8bd1\u4e3a\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\uff0c\u662f\u4f01\u4e1a\u5728\u9762\u5bf9\u65b0\u5ba2\u6237\u6216\u73b0\u6709\u5ba2\u6237\u65f6\uff0c\u5bf9\u5176\u8eab\u4efd\u3001\u4ea4\u6613\u76ee\u7684\u53ca\u5176\u4ed6\u76f8\u5173\u4fe1\u606f\u8fdb\u884c\u9a8c\u8bc1\uff0c\u5e76\u8bc4\u4f30\u76f8\u5173\u98ce\u9669\u7684\u8fc7\u7a0b\u3002\u6b64\u6d41\u7a0b\u662f\u6cd5\u5f8b\u548c\u56fd\u9645\u89c4\u5b9a\u6240\u8981\u6c42\u7684\uff0c\u7279\u522b\u662f\u5728\u91d1\u878d\u673a\u6784\u548c\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0\u7b49\u9886\u57df\u3002KYC \u7684\u76ee\u7684\u662f\u9632\u6b62\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u53ca\u5176\u4ed6\u6b3a\u8bc8\u884c\u4e3a\u3002<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u4e3a\u4ec0\u4e48\u9700\u8981 KYC?<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\u9632\u6b62\u6d17\u94b1 (AML)<\/h4>\n\n\n\n<p>\u6d17\u94b1\u662f\u5c06\u975e\u6cd5\u6240\u5f97\u4f2a\u88c5\u6210\u5408\u6cd5\u8d44\u91d1\u7684\u8fc7\u7a0b\uff0c\u8fd9\u662f\u4e00\u4e2a\u5168\u7403\u6027\u95ee\u9898\u3002\u901a\u8fc7\u4e25\u683c\u7684 KYC \u6d41\u7a0b\uff0c\u4f01\u4e1a\u80fd\u591f\u786e\u4fdd\u8d44\u91d1\u6765\u6e90\u5408\u6cd5\uff0c\u4ece\u800c\u9632\u6b62\u975e\u6cd5\u8d44\u91d1\u7684\u4f7f\u7528\u548c\u6d41\u5165\u7ecf\u6d4e\u4f53\u7cfb\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u9632\u6b62\u6050\u6016\u4e3b\u4e49\u878d\u8d44<\/h4>\n\n\n\n<p>\u963b\u6b62\u6050\u6016\u4e3b\u4e49\u6d3b\u52a8\u7684\u8d44\u91d1\u652f\u6301\u4e5f\u662f\u56fd\u9645\u793e\u4f1a\u7684\u91cd\u8981\u76ee\u6807\u3002KYC \u6709\u52a9\u4e8e\u53ca\u65f6\u53d1\u73b0\u53ef\u7591\u4ea4\u6613\u548c\u8d44\u91d1\u6d41\u5411\uff0c\u4ece\u800c\u5207\u65ad\u5bf9\u72af\u7f6a\u7ec4\u7ec7\u7684\u8d44\u91d1\u652f\u6301\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u9632\u8303\u6b3a\u8bc8\u548c\u975e\u6cd5\u4ea4\u6613<\/h4>\n\n\n\n<p>\u968f\u7740\u5728\u7ebf\u6b3a\u8bc8\u3001\u8d26\u6237\u6ee5\u7528\u548c\u4e2a\u4eba\u4fe1\u606f\u76d7\u7a83\u7684\u589e\u591a\uff0c\u901a\u8fc7 KYC \u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u80fd\u591f\u663e\u8457\u964d\u4f4e\u6b64\u7c7b\u98ce\u9669\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u52a0\u5f3a\u56fd\u9645\u6807\u51c6\u548c\u6cd5\u89c4<\/h4>\n\n\n\n<p>\u50cf\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u8fd9\u6837\u7684\u56fd\u9645\u7ec4\u7ec7\u5236\u5b9a\u4e86\u76f8\u5173\u6307\u5357\uff0c\u5404\u56fd\u5c06\u5176\u7eb3\u5165\u672c\u56fd\u6cd5\u5f8b\u3002\u5728\u65e5\u672c\uff0c\u300a\u9632\u6b62\u72af\u7f6a\u6536\u76ca\u8f6c\u79fb\u6cd5\u300b\u548c\u300a\u652f\u4ed8\u670d\u52a1\u6cd5\u300b\u7b49\u6cd5\u5f8b\u8981\u6c42\u91d1\u878d\u673a\u6784\u53ca\u90e8\u5206\u884c\u4e1a\u5fc5\u987b\u9075\u5b88 KYC \u6d41\u7a0b\u3002<\/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 \u7684\u4e3b\u8981\u6d41\u7a0b<\/h3>\n\n\n\n<p>KYC \u4e0d\u4ec5\u4ec5\u662f\u8eab\u4efd\u9a8c\u8bc1\uff0c\u8fd8\u5305\u62ec\u98ce\u9669\u8bc4\u4f30\u548c\u5ba2\u6237\u76d1\u63a7\u3002\u4ee5\u4e0b\u662f\u4e3b\u8981\u6b65\u9aa4\uff1a<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u5ba2\u6237\u4fe1\u606f\u6536\u96c6<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6536\u96c6\u57fa\u672c\u4e2a\u4eba\u4fe1\u606f\uff0c\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u548c\u7535\u8bdd\u53f7\u7801<\/li>\n\n\n\n<li>\u4f01\u4e1a\u9700\u63d0\u4f9b\u516c\u53f8\u540d\u79f0\u3001\u5730\u5740\u3001\u6cd5\u5b9a\u4ee3\u8868\u4eba\u4fe1\u606f<\/li>\n\n\n\n<li>\u901a\u8fc7\u5b98\u65b9\u8eab\u4efd\u8bc1\u4ef6\uff08\u5982\u9a7e\u9a76\u8bc1\u3001\u62a4\u7167\uff09\u8fdb\u884c\u9a8c\u8bc1<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u98ce\u9669\u8bc4\u4f30<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6839\u636e\u884c\u4e1a\u3001\u4ea4\u6613\u76ee\u7684\u3001\u91d1\u989d\u53ca\u5c45\u4f4f\u56fd\u5bb6\u8bc4\u4f30\u98ce\u9669\u7b49\u7ea7<\/li>\n\n\n\n<li>\u5bf9\u4e8e\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u53ef\u80fd\u9700\u8981\u63d0\u4ea4\u66f4\u591a\u6587\u4ef6\u6216\u8fdb\u884c\u66f4\u8be6\u7ec6\u7684\u68c0\u67e5<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (Customer Due Diligence &#8211; CDD)<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u76d1\u63a7\u5e76\u5206\u6790\u4ea4\u6613\u7ec6\u8282\u548c\u91d1\u989d<\/li>\n\n\n\n<li>\u5c06\u53ef\u7591\u4ea4\u6613\u62a5\u544a\u7ed9\u76f8\u5173\u673a\u6784<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u6301\u7eed\u76d1\u63a7<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u8d26\u6237\u5f00\u7acb\u540e\u5b9a\u671f\u66f4\u65b0\u4fe1\u606f\uff0c\u5e76\u6839\u636e\u60c5\u51b5\u53d8\u5316\u8c03\u6574\u63aa\u65bd<\/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 \u6d41\u7a0b\u5b9e\u4f8b<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\u91d1\u878d\u673a\u6784\uff08\u94f6\u884c\u5f00\u6237\uff09<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u8eab\u4efd\u8bc1\u4ef6\uff08\u5982\u9a7e\u9a76\u8bc1\u3001\u62a4\u7167\uff09\u8fdb\u884c\u9a8c\u8bc1\uff0c\u5e76\u63d0\u4ea4\u7a0e\u53f7<\/li>\n\n\n\n<li>\u901a\u8fc7\u4e0d\u53ef\u8f6c\u53d1\u7684\u90ae\u5bc4\u65b9\u5f0f\u786e\u8ba4\u5730\u5740<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u8bc1\u5238\u516c\u53f8\u548c\u4fdd\u9669\u516c\u53f8<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u5f00\u7acb\u6295\u8d44\u8d26\u6237\u6216\u57fa\u91d1\u8d26\u6237\u65f6\u9a8c\u8bc1\u6295\u8d44\u7ecf\u9a8c\u548c\u76ee\u7684<\/li>\n\n\n\n<li>\u5728\u4fdd\u9669\u5408\u540c\u4e2d\u4e25\u683c\u6838\u67e5\u88ab\u4fdd\u9669\u4eba\u548c\u53d7\u76ca\u4eba\u8eab\u4efd<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u5e73\u53f0<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6ce8\u518c\u65f6\u4e0a\u4f20\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u53ca\u4e2a\u4eba\u7167\u7247<\/li>\n\n\n\n<li>\u901a\u8fc7\u5bc4\u9001\u90ae\u4ef6\u5230\u6ce8\u518c\u5730\u5740\u786e\u8ba4\u4f4f\u5740<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u5916\u6c47\u4ea4\u6613\u53ca\u56fd\u9645\u6c47\u6b3e\u670d\u52a1<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5bf9\u4e8e\u5927\u989d\u4ea4\u6613\u6216\u5411\u9ad8\u98ce\u9669\u56fd\u5bb6\u7684\u6c47\u6b3e\uff0c\u53ef\u80fd\u9700\u8981\u989d\u5916\u63d0\u4ea4\u6587\u4ef6<\/li>\n\n\n\n<li>\u6301\u7eed\u76d1\u63a7\u53ef\u7591\u6d3b\u52a8<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u5728\u7ebf\u8d4c\u573a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5728\u6ce8\u518c\u6216\u9996\u6b21\u5b58\u6b3e\u65f6\uff0c\u901a\u8fc7\u4e0a\u4f20\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff08\u5982\u9a7e\u9a76\u8bc1\u3001\u62a4\u7167\u7b49\uff09\u6216\u4e2a\u4eba\u7167\u7247\u9a8c\u8bc1\u8eab\u4efd<\/li>\n\n\n\n<li>\u76d1\u63a7\u5b58\u53d6\u6b3e\u8bb0\u5f55\u4ee5\u9632\u6b62\u6d17\u94b1\uff1b\u53d1\u73b0\u53ef\u7591\u884c\u4e3a\u65f6\u53ef\u80fd\u8981\u6c42\u8865\u5145\u6587\u4ef6<\/li>\n\n\n\n<li>\u786e\u8ba4\u73a9\u5bb6\u7684\u5c45\u4f4f\u5730\u548c\u4f4d\u7f6e\uff0c\u4ee5\u7b26\u5408\u4e0d\u540c\u56fd\u5bb6\u7684\u8bb8\u53ef\u8bc1\u548c\u89c4\u5b9a<\/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 \u7684\u91cd\u8981\u6027<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\u907f\u514d\u5408\u89c4\u98ce\u9669<\/h4>\n\n\n\n<p>\u5ffd\u89c6 KYC \u53ef\u80fd\u5bfc\u81f4\u8fdd\u53cd\u6cd5\u5f8b\u6cd5\u89c4\uff0c\u8fd9\u53ef\u80fd\u5e26\u6765\u884c\u653f\u5904\u7f5a\u3001\u516c\u53f8\u58f0\u8a89\u53d7\u635f\u6216\u8d22\u52a1\u635f\u5931\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u9632\u6b62\u91d1\u878d\u72af\u7f6a<\/h4>\n\n\n\n<p>\u901a\u8fc7\u964d\u4f4e\u6d17\u94b1\u548c\u6b3a\u8bc8\u98ce\u9669\uff0cKYC \u6709\u52a9\u4e8e\u7ef4\u62a4\u793e\u4f1a\u5b89\u5168\uff0c\u4fc3\u8fdb\u5065\u5eb7\u7684\u7ecf\u6d4e\u6d3b\u52a8\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u63d0\u5347\u4f01\u4e1a\u4fe1\u8a89<\/h4>\n\n\n\n<p>\u5b9e\u65bd\u9002\u5f53 KYC \u6d41\u7a0b\u7684\u4f01\u4e1a\u80fd\u591f\u8d62\u5f97\u5ba2\u6237\u4fe1\u4efb\uff0c\u5f3a\u5316\u4f5c\u4e3a\u53ef\u9760\u3001\u5b89\u5168\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u5f62\u8c61\uff0c\u8fdb\u800c\u63d0\u5347\u54c1\u724c\u58f0\u8a89\u3002<\/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 \u7684\u6311\u6218\u4e0e\u5bf9\u7b56<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\">\u589e\u52a0\u5ba2\u6237\u8d1f\u62c5<\/h4>\n\n\n\n<p>\u590d\u6742\u7684\u6587\u4ef6\u63d0\u4ea4\u548c\u6d41\u7a0b\u53ef\u80fd\u5ef6\u8fdf\u5ba2\u6237\u5bf9\u670d\u52a1\u7684\u8bbf\u95ee\u3002<br><strong>\u2192 \u5bf9\u7b56\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u63a8\u884c eKYC\uff08\u7535\u5b50 KYC\uff09\uff0c\u5b9e\u73b0\u5728\u7ebf\u8eab\u4efd\u9a8c\u8bc1<\/li>\n\n\n\n<li>\u4f18\u5316\u7528\u6237\u754c\u9762\uff08UI\/UX\uff09\uff0c\u7b80\u5316\u6d41\u7a0b<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u5b89\u5168\u6027\u548c\u9690\u79c1\u95ee\u9898<\/h4>\n\n\n\n<p>\u5904\u7406\u5927\u91cf\u4e2a\u4eba\u4fe1\u606f\u59cb\u7ec8\u9762\u4e34\u6570\u636e\u6cc4\u9732\u98ce\u9669\u3002<br><strong>\u2192 \u5bf9\u7b56\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u901a\u8fc7\u52a0\u5bc6\u6280\u672f\u5b89\u5168\u5b58\u50a8\u6570\u636e<\/li>\n\n\n\n<li>\u4e25\u683c\u7ba1\u7406\u8bbf\u95ee\u6743\u9650<\/li>\n\n\n\n<li>\u5b9a\u671f\u5ba1\u67e5\u7cfb\u7edf\u4ee5\u786e\u4fdd\u6570\u636e\u5b89\u5168<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u65b0\u6280\u672f\u5b9e\u65bd\u56f0\u96be<\/h4>\n\n\n\n<p>\u5b9e\u65bd eKYC \u548c\u57fa\u4e8e AI \u7684 KYC \u89e3\u51b3\u65b9\u6848\u53ef\u80fd\u4f1a\u5e26\u6765\u6210\u672c\u548c\u7cfb\u7edf\u96c6\u6210\u65b9\u9762\u7684\u6311\u6218\u3002<br><strong>\u2192 \u5bf9\u7b56\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5206\u9636\u6bb5\u5b9e\u65bd\uff0c\u4e0e\u73b0\u6709\u7cfb\u7edf\u5e76\u884c\u8fd0\u884c\u4ee5\u53d1\u73b0\u5e76\u89e3\u51b3\u95ee\u9898<\/li>\n\n\n\n<li>\u501f\u52a9\u5916\u90e8\u4e13\u5bb6\uff0c\u964d\u4f4e\u6210\u672c\u548c\u98ce\u9669\uff0c\u540c\u65f6\u6539\u8fdb\u7cfb\u7edf<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u56fd\u9645\u6cd5\u89c4\u5dee\u5f02<\/h4>\n\n\n\n<p>\u4f01\u4e1a\u5168\u7403\u5316\u9700\u8981\u9002\u5e94\u4e0d\u540c\u56fd\u5bb6\u548c\u5730\u533a\u7684\u6cd5\u89c4\u8981\u6c42\u3002<br><strong>\u2192 \u5bf9\u7b56\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u62db\u8058\u719f\u6089\u5f53\u5730\u6cd5\u89c4\u7684\u4e13\u5bb6\uff0c\u5e76\u7ec4\u5efa\u6cd5\u5f8b\u56e2\u961f<\/li>\n\n\n\n<li>\u8bbe\u8ba1\u7b26\u5408\u672c\u5730\u89c4\u5219\u53ca\u56fd\u9645\u6307\u5f15\uff08\u5982 FATF\uff09\u7684 KYC \u6d41\u7a0b<\/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 \u7684\u666e\u53ca\u53ca\u4f18\u52bf<\/h3>\n\n\n\n<p>\u8fd1\u5e74\u6765\uff0c\u6240\u6709\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u5747\u53ef\u5728\u7ebf\u5b8c\u6210\u7684 eKYC\uff08\u7535\u5b50 KYC\uff09\u6b63\u65e5\u76ca\u53d7\u5230\u5173\u6ce8\u3002\u901a\u8fc7\u6587\u4ef6\u626b\u63cf\u548c\u4eba\u8138\u8bc6\u522b\u7cfb\u7edf\u7684\u7ed3\u5408\uff0c\u73b0\u5728\u53ef\u4ee5\u5728\u4e0d\u9700\u8981\u9762\u5bf9\u9762\u7684\u60c5\u51b5\u4e0b\u8fdb\u884c\u53ef\u9760\u7684\u8eab\u4efd\u9a8c\u8bc1\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">eKYC \u7684\u4f18\u52bf<\/h4>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u63d0\u9ad8\u4fbf\u5229\u6027\uff1a<\/strong> \u6d88\u9664\u4e86\u7ebf\u4e0b\u8bbf\u95ee\u6216\u90ae\u5bc4\u9700\u6c42\uff0c\u5feb\u901f\u5b8c\u6210\u8d26\u6237\u5f00\u7acb\u3002<\/li>\n\n\n\n<li><strong>\u964d\u4f4e\u6210\u672c\uff1a<\/strong> \u51cf\u5c11\u4e0e\u6587\u4ef6\u7ba1\u7406\u548c\u90ae\u5bc4\u76f8\u5173\u7684\u6210\u672c\u3002<\/li>\n\n\n\n<li><strong>\u589e\u5f3a\u53cd\u6b3a\u8bc8\u80fd\u529b\uff1a<\/strong> \u5229\u7528 AI \u9a71\u52a8\u7684\u6b3a\u8bc8\u68c0\u6d4b\u7cfb\u7edf\uff0c\u786e\u4fdd\u9ad8\u7cbe\u5ea6\u7684\u8eab\u4efd\u9a8c\u8bc1\u3002<\/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. \u603b\u7ed3<\/h3>\n\n\n\n<p>KYC \u662f\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u548c\u4fdd\u62a4\u5ba2\u6237\u7684\u5fc5\u4e0d\u53ef\u5c11\u7684\u6d41\u7a0b\u3002\u5728\u91d1\u878d\u673a\u6784\u3001\u52a0\u5bc6\u8d27\u5e01\u5e73\u53f0\u53ca\u4fdd\u9669\u516c\u53f8\u7b49\u591a\u4e2a\u884c\u4e1a\u4e2d\uff0cKYC \u5df2\u6210\u4e3a\u5f3a\u5236\u6027\u8981\u6c42\u5e76\u88ab\u5e7f\u6cdb\u63a8\u8350\u3002\u968f\u7740\u5728\u7ebf\u4ea4\u6613\u7684\u91cd\u8981\u6027\u4e0d\u65ad\u589e\u52a0\uff0ceKYC \u7684\u5e94\u7528\u6b63\u5728\u8fc5\u901f\u6269\u5c55\uff0c\u65e2\u63d0\u5347\u4e86\u4f01\u4e1a\u548c\u5ba2\u6237\u7684\u4fbf\u5229\u6027\uff0c\u53c8\u786e\u4fdd\u4e86\u4e25\u683c\u7684\u8eab\u4efd\u9a8c\u8bc1\u6d41\u7a0b\u3002<\/p>\n\n\n\n<p>\u7136\u800c\uff0c\u590d\u6742\u7684 KYC \u6d41\u7a0b\u53ef\u80fd\u5bf9\u5ba2\u6237\u9020\u6210\u8d1f\u62c5\uff0c\u800c\u5b9e\u65bd\u6210\u672c\u548c\u9690\u79c1\u4fdd\u62a4\u95ee\u9898\u4ecd\u7136\u662f\u6311\u6218\u3002\u52a0\u5f3a KYC \u52aa\u529b\u4ee5\u6253\u51fb\u56fd\u9645\u72af\u7f6a\uff08\u5982\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\uff09\u5bf9\u4e8e\u793e\u4f1a\u5b89\u5168\u81f3\u5173\u91cd\u8981\u3002\u4f01\u4e1a\u9700\u8981\u9075\u5b88\u6cd5\u89c4\uff0c\u4f18\u5148\u8003\u8651\u7528\u6237\u4f53\u9a8c\uff0c\u5e76\u5229\u7528\u6700\u65b0\u6280\u672f\u6784\u5efa\u9ad8\u6548\u3001\u5b89\u5168\u7684 KYC \u7cfb\u7edf\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>KYC (Know Your Customer)\uff0c\u76f4\u8bd1\u4e3a\u201c\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\u201d\uff0c\u662f\u4f01\u4e1a\u5728\u9762\u5bf9\u65b0\u5ba2\u6237\u6216\u73b0\u6709\u5ba2\u6237\u65f6\uff0c\u5bf9\u5176&#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":"zh_CN","_original_post":"https:\/\/casino-worker.com\/?p=3801","footnotes":""},"categories":[302,297],"tags":[319,317,300],"class_list":{"0":"post-4497","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-ch","11":"tag-web3","12":"zh-CN","13":"article"},"_links":{"self":[{"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts\/4497","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=4497"}],"version-history":[{"count":0,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/posts\/4497\/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=4497"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/categories?post=4497"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/casino-worker.com\/wp-json\/wp\/v2\/tags?post=4497"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}