{"id":29664,"date":"2021-05-26T07:00:33","date_gmt":"2021-05-26T05:00:33","guid":{"rendered":"https:\/\/www.investglass.com\/?p=29664"},"modified":"2026-04-24T12:23:40","modified_gmt":"2026-04-24T10:23:40","slug":"kyc%e3%81%ae5%e3%81%a4%e3%81%ae%e3%82%b9%e3%83%86%e3%83%83%e3%83%97%e3%81%a8%e3%81%af%ef%bc%9f","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/what-are-the-5-steps-involved-in-kyc\/","title":{"rendered":"KYC\u306e5\u3064\u306e\u30b9\u30c6\u30c3\u30d7\u3068\u306f\uff1f"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-the-5-key-steps-in-kyc-mastering-compliance-with-investglass\">KYC\u306e5\u3064\u306e\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\uff1aInvestGlass\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u30de\u30b9\u30bf\u30fc\u3059\u308b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investopedia.com\/terms\/k\/knowyourclient.asp\" target=\"_blank\" rel=\"noreferrer noopener\">\u304a\u5ba2\u69d8\u3092\u77e5\u308b\uff08KYC\uff09<\/a> \u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u91cd\u8981\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u3067\u3042\u308b\u3002\u9867\u5ba2\u306b\u95a2\u3059\u308b\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u30fb\u8a55\u4fa1\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u6297\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u3053\u306e\u8a18\u4e8b\u3067\u306f\u3001KYC\u306b\u95a2\u308f\u308b\u30b9\u30c6\u30c3\u30d7\u3068\u3001InvestGlass CRM\u3068\u30c7\u30b8\u30bf\u30eb\u30dd\u30fc\u30bf\u30eb\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u3069\u306e\u3088\u3046\u306b\u751f\u7523\u6027\u3092\u9ad8\u3081\u3001KYC\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3067\u304d\u308b\u304b\u3092\u63a2\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-1-customer-identification-program-cip\">1.\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u624b\u7d9a\u304d\u306e\u6700\u521d\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u3067\u3042\u308b\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u898b\u8fbc\u307f\u9867\u5ba2\u306b\u95a2\u3059\u308b\u5fc5\u9808\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6c0f\u540d<\/li>\n\n\n\n<li>\u751f\u5e74\u6708\u65e5<\/li>\n\n\n\n<li>\u4f4f\u6240<\/li>\n\n\n\n<li>\u8eab\u5206\u8a3c\u660e\u66f8\u756a\u53f7\uff08\u793e\u4f1a\u4fdd\u969c\u756a\u53f7\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u305d\u306e\u4ed6\u653f\u5e9c\u767a\u884c\u306eID\u306a\u3069\uff09<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306f <a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%87%e3%82%b8%e3%82%bf%e3%83%ab%e3%83%bb%e3%82%aa%e3%83%b3%e3%83%9c%e3%83%bc%e3%83%87%e3%82%a3%e3%83%b3%e3%82%b0\/\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> 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class=\"wp-block-paragraph\">\u9867\u5ba2\u60c5\u5831\u3092\u53ce\u96c6\u3057\u305f\u5f8c\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306b\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u3092\u5b9f\u65bd\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u30ea\u30b9\u30af\u8a55\u4fa1\u306b\u306f\u3001\u9867\u5ba2\u306e\u7d4c\u6b74\u3001\u8077\u696d\u3001\u91d1\u878d\u53d6\u5f15\u306a\u3069\u306e\u8981\u7d20\u3092\u8a55\u4fa1\u3059\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30ac\u30e9\u30b9 <a href=\"https:\/\/www.investglass.com\/ja\/%e5%96%b6%e6%a5%ad%e3%83%84%e3%83%bc%e3%83%ab\/\">\u55b6\u696d\u30c4\u30fc\u30eb<\/a> 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class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u6700\u65b0\u306e\u9867\u5ba2\u60c5\u5831\u3092\u7dad\u6301\u3057\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u691c\u51fa\u3059\u308b\u305f\u3081\u306b\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u884c\u308f\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u3001\u9867\u5ba2\u306e\u53d6\u5f15\u3092\u76e3\u8996\u3057\u3001KYC\u8a18\u9332\u3092\u5b9a\u671f\u7684\u306b\u66f4\u65b0\u3059\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30ac\u30e9\u30b9 <a href=\"https:\/\/www.investglass.com\/ja\/%e8%87%aa%e5%8b%95%e5%8c%96%e3%83%84%e3%83%bc%e3%83%ab\/\">\u81ea\u52d5\u5316\u30c4\u30fc\u30eb<\/a> 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\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u53ef\u80fd\u306a\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\u3092\u63d0\u4f9b\u3057\u3001\u63d0\u51fa\u30d7\u30ed\u30bb\u30b9\u3092\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u3067\u3001\u30ec\u30dd\u30fc\u30c8\u3092\u7c21\u7d20\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-boost-productivity-with-investglass-kyc-solutions\">InvestGlass\u306eKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3067\u751f\u7523\u6027\u3092\u9ad8\u3081\u308b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9CRM\u3068 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%87%e3%82%b8%e3%82%bf%e3%83%ab%e3%83%bb%e3%83%90%e3%83%b3%e3%82%ad%e3%83%b3%e3%82%b0%e3%81%ae%e3%83%97%e3%83%a9%e3%83%83%e3%83%88%e3%83%95%e3%82%a9%e3%83%bc%e3%83%a0%e3%82%92%e6%a7%8b%e7%af%89-2\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1022\">\u30c7\u30b8\u30bf\u30eb\u30dd\u30fc\u30bf\u30eb\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u5305\u62ec\u7684\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002<\/a> KYC\u624b\u7d9a\u304d\u306e\u7ba1\u7406InvestGlass\u3092\u9078\u629e\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u4ee5\u4e0b\u306e\u3053\u3068\u304c\u53ef\u80fd\u306b\u306a\u308a\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3068KYC\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u306e\u5408\u7406\u5316<\/li>\n\n\n\n<li>\u30c1\u30fc\u30e0\u30e1\u30f3\u30d0\u30fc\u9593\u306e\u30b3\u30e9\u30dc\u30ec\u30fc\u30b7\u30e7\u30f3\u3092\u5f37\u5316<\/li>\n\n\n\n<li>\u30eb\u30fc\u30c1\u30f3\u30ef\u30fc\u30af\u3092\u81ea\u52d5\u5316\u3057\u3001\u751f\u7523\u6027\u3092\u5411\u4e0a<\/li>\n\n\n\n<li>\u9032\u5316\u3059\u308bKYC\u898f\u5236\u3078\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u7dad\u6301<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u9280\u884c\u306e\u30b5\u30fc\u30d0\u30fc\u3067\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u3059\u3079\u3066\u306e\u6a5f\u5bc6\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u5b89\u5168\u306b\u4fdd\u8b77\u3057\u307e\u3059\u3002\u91d1\u878d\u696d\u754c\u306b\u304a\u3051\u308bKYC\u7ba1\u7406\u306e\u7a76\u6975\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3067\u3042\u308bInvestGlass\u3067\u751f\u7523\u6027\u3092\u9ad8\u3081\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3057\u307e\u3057\u3087\u3046\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>The 5 Key Steps in KYC: Mastering Compliance with InvestGlass Know Your Customer (KYC) is a critical compliance process for financial institutions. It helps them identify and assess potential risks associated with their customers, combating financial crimes such as money laundering and terrorist financing. In this article, we&#8217;ll explore the steps involved in KYC and how InvestGlass CRM and digital portal solution can boost productivity and streamline KYC processes. 1. Customer Identification Program (CIP) The first step in the KYC procedure is the customer identification program (CIP). This process involves gathering essential information about a prospective customer, including: InvestGlass offers a digital onboarding solution that simplifies customer identification by automating [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29665,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[302,456],"class_list":["post-29664","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-kyc-checklist","tag-steps-involved-in-kyc"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Steps Involved in KYC for Financial Institutions | InvestGlass<\/title>\n<meta name=\"description\" content=\"What are the 5 Steps Involved in KYC? 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