鏈湡鍒嗕韩鐨勫澶栫數鍟嗙煡璇嗘槸浜氶┈閫婄殑KYC瀹℃牳鏈夊嚑娆℃満浼氾紝浜氶┈閫婃槸鐩墠鍏ㄧ悆鏈€澶х殑鐢靛晢骞冲彴涔嬩竴锛屼负浜嗕繚闅滃钩鍙颁拱鍗栧鍜屾秷璐硅€呯殑瀹夊叏锛屼簹椹€婂鍗栧杩涜KYC锛圞now Your Customer锛夊鏍革紝浠ラ獙璇佸崠瀹惰韩浠藉拰璧勮川鐨勭湡瀹炴€с€傞偅涔堜簹椹€婄殑KYC瀹℃牳鏈夊嚑娆℃満浼氾紵瀹℃牳娴佺▼鏄€庢牱鐨勫憿锛熶笅闈㈡垜浠氨鏉ヨ缁嗕簡瑙ｃ€?/p>

涓€銆並YC瀹℃牳鐨勬剰涔?/p>

KYC锛圞now Your Customer锛変腑鏂囩炕璇戜负鈥滀簡瑙ｄ綘鐨勫鎴封€濓紝鏄寚閲戣瀺鏈烘瀯鍦ㄥ姙鐞嗕笟鍔℃椂锛岃姹傚瀹㈡埛韬唤銆佽亴涓氥€佺粡娴庢潵婧愩€佽祫浜х姸鍐电瓑鐩稿叧鎯呭喌杩涜鏍稿疄锛屼互渚垮強鏃跺彂鐜板彲鑳藉瓨鍦ㄧ殑椋庨櫓锛岄槻姝㈡礂閽便€佹亹鎬栦富涔夎瀺璧勭瓑闈炴硶琛屼负鐨勫彂鐢熴€傝€屼簹椹€婁篃鍊熼壌閲戣瀺琛屼笟鐨凨YC姒傚康锛屽骞冲彴涓婄殑鍗栧杩涜瀹℃牳锛屾棬鍦ㄧ‘淇濅氦鏄撳畨鍏ㄥ拰鍏锛屼繚闅滄秷璐硅€呯殑鏉冪泭銆?/p>

浜屻€佷簹椹€婄殑KYC瀹℃牳鏈轰細

浜氶┈閫婂鍗栧杩涜KYC瀹℃牳锛屼笉闄愭鏁般€傚鏋滄彁浜ょ殑鐢宠璧勬枡涓嶇鍚堣瀹氾紝鍙互淇敼鍚庡啀娆℃彁浜わ紝瀹℃牳澶辫触涔熷彲浠ュ啀娆＄敵璇凤紝浣嗘槸闇€瑕佹敞鎰忕殑鏄紝瀹℃牳娆℃暟杩囧浼氬奖鍝嶅崠瀹惰处鍙风殑淇¤獕搴﹀拰姝ｅ父浣跨敤銆傚洜姝わ紝寤鸿鍦ㄧ敵璇蜂箣鍓嶏紝浠旂粏闃呰浜氶┈閫婂浜嶬YC瀹℃牳鐨勬爣鍑嗗拰瑕佹眰锛岀‘淇濇彁浜ょ殑鐢宠鏉愭枡鐪熷疄鏈夋晥銆?/p>

涓夈€佷簹椹€婄殑KYC瀹℃牳娴佺▼

1銆佹彁浜ょ敵璇凤細鍦ㄤ簹椹€婂崠瀹朵腑蹇冮€夋嫨鈥滆缃€?鈥滃崠瀹惰处鎴蜂俊鎭€?鈥滆韩浠介獙璇佲€濓紝杩涘叆韬唤楠岃瘉椤甸潰锛岃緭鍏ョ敵璇蜂汉鐨勫熀鏈俊鎭紝鍖呮嫭濮撳悕銆佸湴鍧€銆佺數璇濈瓑锛屽苟涓婁紶鐩稿叧璇佹槑鏂囦欢銆?/p>

2銆佸鏍告潗鏂欏噯澶囷細涓婁紶韬唤璇佹槑鏂囦欢銆佸眳浣忚瘉鏄庢枃浠躲€佺◣鍔℃枃浠剁瓑闇€瑕佺殑鐢宠鏉愭枡銆傞渶瑕佹敞鎰忕殑鏄紝鐢宠浜烘彁渚涚殑鐢宠鏉愭枡蹇呴』鐪熷疄鏈夋晥锛屾湭缁忔巿鏉冧笉寰椾娇鐢ㄤ粬浜鸿韩浠借瘉浠躲€?/p>

3銆佸鏍告椂闂达細瀹℃牳鍛ㄦ湡涓€鑸负3-7涓伐浣滄棩锛屾湡闂撮渶瑕佽€愬績绛夊緟銆?/p>

4銆佸鏍哥粨鏋滐細瀹℃牳閫氳繃鍚庯紝鍗栧璐﹀彿灏嗗叿鏈夋洿楂樼殑鏉冮檺鍜屼俊瑾夊害銆傚鏋滃鏍稿け璐ワ紝浼氱粰鍑哄け璐ュ師鍥狅紝骞跺憡鐭ヤ笅涓€姝ヤ慨鏀规柟娉曘€?/p>

鎬荤粨锛?/p>

KYC瀹℃牳瀵逛簬浜氶┈閫婄殑鍗栧鏉ヨ鏄潪甯搁噸瑕佺殑涓€閮ㄥ垎锛岄€氳繃璇ュ鏍稿彲浠ュ姞寮哄钩鍙颁拱鍗栧弻鏂圭殑浜ゆ槗瀹夊叏鍜屽叕姝ｏ紝淇濋殰娑堣垂鑰呯殑鏉冪泭銆傚洜姝わ紝甯屾湜骞垮ぇ鍗栧浠彲浠ヨ鐪熷寰咃紝閬靛畧浜氶┈閫婄殑KYC瀹℃牳鏍囧噯鍜岃姹傦紝灏藉揩閫氳繃瀹℃牳锛屾彁楂樺崠瀹惰处鍙风殑淇¤獕搴﹀拰浣跨敤鏉冮檺銆?/p>