{"id":30788,"date":"2021-10-20T21:21:39","date_gmt":"2021-10-20T19:21:39","guid":{"rendered":"https:\/\/www.investglass.com\/?p=30788"},"modified":"2026-04-24T10:08:43","modified_gmt":"2026-04-24T08:08:43","slug":"kyc%e3%83%aa%e3%82%b9%e3%82%af%e6%a0%bc%e4%bb%98%e3%81%91%e3%81%8c%e5%be%a1%e7%a4%be%e3%81%ab%e3%81%a9%e3%81%ae%e3%82%88%e3%81%86%e3%81%ab%e5%bd%b9%e7%ab%8b%e3%81%a4%e3%81%8b","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/how-a-kyc-risk-rating-can-help-your-company\/","title":{"rendered":"KYC\u30ea\u30b9\u30af\u683c\u4ed8\u3051\u306f\u5fa1\u793e\u306b\u3069\u306e\u3088\u3046\u306b\u5f79\u7acb\u3064\u304b\uff1f"},"content":{"rendered":"

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\"MacBook\u3092\u4f7f\u3046\u7537\"<\/figure>\n

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\u30d7\u30ed\u30bb\u30b9\u5168\u4f53 \u53ef\u80fd\u306a\u9650\u308a\u81ea\u52d5\u5316\u3059\u3079\u304d\u3067\u3042\u308b<\/a>. .\u30c8\u30de\u30c8\u30fb\u30d7\u30ed\u30bb\u30b9\u3092\u6301\u305f\u306a\u3044\u3053\u3068\u306f\u3001\u91d1\u878d\u30a2\u30af\u30b7\u30e7\u30f3\u306e\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\u3092\u6e1b\u3089\u3059\u65b9\u6cd5\u3067\u3082\u3042\u308b\u3002\u79c1\u306f\u3001\u9280\u884c\u304cX10\u3067\u7ba1\u7406\u3059\u308b\u8cc7\u7523\u3068\u305d\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30b9\u30bf\u30c3\u30d5\u3092\u542b\u3081\u3066\u3044\u308b\u3068\u8a71\u3057\u3066\u3044\u305f\u306e\u3092\u899a\u3048\u3066\u3044\u308b\u3002InvestGlass\u306e\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u30c4\u30fc\u30eb\u306f\u7570\u5e38\u306a\u53d6\u5f15\u3092\u6e2c\u5b9a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u306e\u3067\u3001\u7570\u5e38\u306a\u53d6\u5f15\u3092\u767a\u898b\u3059\u308b\u306e\u306f\u975e\u5e38\u306b\u7c21\u5358\u3060\u3002.<\/p>\n

\u9867\u5ba2\u306e\u53d6\u5f15\u304c\u91d1\u878d\u6a5f\u95a2\u306e\u4e88\u6e2c\u304b\u3089\u5927\u304d\u304f\u4e56\u96e2\u3057\u59cb\u3081\u305f\u5834\u5408\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u901a\u77e5\u3092\u53d7\u3051\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u304c\u306a\u3044\u304b\u3055\u3089\u306b\u5206\u6790\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n

\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306f\u3001\u53ce\u96c6\u3055\u308c\u305f\u91d1\u878d\u6a5f\u95a2\u306e\u30d5\u30a3\u30fc\u30c9\u3092\u8abf\u3079\u3001\u95be\u5024\u30d5\u30a3\u30eb\u30bf\u30ea\u30f3\u30b0\u3067\u60c5\u5831\u3092\u51e6\u7406\u3059\u308b\u3002\u3053\u306e\u30d5\u30a3\u30fc\u30c9\u306e\u53ce\u96c6\u306b\u3088\u308a\u3001Investglass\u306f\u9867\u5ba2\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3092\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002. \u4eba\u5de5\u77e5\u80fd<\/a> \u81ea\u52d5\u7684\u306b\u30cf\u30a4\u30ea\u30b9\u30af\u3001\u30df\u30c7\u30a3\u30a2\u30e0\u30ea\u30b9\u30af\u3001\u30ed\u30fc\u30ea\u30b9\u30af\u3067\u9867\u5ba2\u3092\u7279\u5fb4\u3065\u3051\u308b\u3002\u3059\u3079\u3066\u306e\u9867\u5ba2\u306f\u3001\u6a5f\u68b0\u306b\u3088\u3063\u3066\u81ea\u52d5\u7684\u306b\u5be9\u67fb\u3055\u308c\u307e\u3059\u3002\u6708\u5358\u4f4d\u307e\u305f\u306f\u5e74\u5358\u4f4d\u3067\u8a2d\u5b9a\u3067\u304d\u308b\u30eb\u30fc\u30c1\u30f3\u306b\u57fa\u3065\u304d\u3001\u9867\u5ba2\u306e\u53e3\u5ea7\u306f\u7dbf\u5bc6\u306b\u76e3\u8996\u3055\u308c\u307e\u3059\u3002\u3082\u3061\u308d\u3093\u3001\u76ee\u306b\u898b\u3048\u306a\u3044\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3082\u3042\u308b\u304b\u3082\u3057\u308c\u307e\u305b\u3093\u3002\u3057\u305f\u304c\u3063\u3066\u3001\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u624b\u7d9a\u304d\u304c\u52b9\u679c\u7684\u3067\u3042\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u3001\u7121\u4f5c\u70ba\u5316\u3055\u308c\u305f\u624b\u52d5\u30c1\u30a7\u30c3\u30af\u306f\u5e38\u306b\u8cb4\u91cd\u3067\u3042\u308b\u3002.<\/p>\n

\"\"<\/figure>\n

KYC \u5408\u7406\u7684\u306a\u518d\u4fdd\u8a3c\u3068\u9867\u5ba2\u30ea\u30b9\u30af<\/strong><\/h2>\n

\u30d6<\/a><\/p>\n

\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30aa\u30d5\u30a3\u30b5\u30fc\u3084\u30ec\u30c3\u30b8\u30b9\u30c8\u30ec\u30fc\u30c8\u306f\u3001\u5e38\u306b\u5404\u56fd\u653f\u5e9c\u306e\u610f\u56f3\u3092\u6df1\u304f\u7406\u89e3\u3059\u308b\u3053\u3068\u3092\u6c42\u3081\u3066\u3044\u308b\u3002\u53e3\u5ea7\u306e\u30c1\u30a7\u30c3\u30af\u306f\u30b3\u30b9\u30c8\u3068\u898b\u306a\u3059\u3079\u304d\u3067\u3042\u308a\u3001KYC\u306e\u683c\u4ed8\u3051\u304c\u3042\u307e\u308a\u306b\u8907\u96d1\u3067\u3042\u308c\u3070\u3001\u4eca\u306e\u6642\u4ee3\u3001\u898b\u8fbc\u307f\u5ba2\u306f\u53e3\u5ea7\u958b\u8a2d\u3092\u9032\u3081\u308b\u306e\u304c\u8907\u96d1\u306b\u306a\u308b\u3053\u3068\u3092\u5f53\u7136\u77e5\u3063\u3066\u3044\u308b\u306f\u305a\u3060\u3002\u3069\u306e\u3088\u3046\u306a\u4ee3\u511f\u3092\u6255\u3063\u3066\u307e\u3067\u614e\u91cd\u306a\u63aa\u7f6e\u3092\u53d6\u308b\u306e\u3060\u308d\u3046\u304b\uff1f<\/p>\n

\u91d1\u878d\u72af\u7f6a\u306f\u3001\u653f\u6cbb\u7684\u306b\u66b4\u9732\u3055\u308c\u305f\u4eba\u7269\u3068\u540c\u69d8\u306b\u3001\u9593\u9055\u3044\u306a\u304f\u7c21\u5358\u306b\u767a\u898b\u3055\u308c\u308b\u3060\u308d\u3046\u3002\u9867\u5ba2\u306e\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u3084\u53d6\u5f15\u5168\u4f53\u3092\u628a\u63e1\u3059\u308b\u3053\u3068\u3082\u5bb9\u6613\u306b\u306a\u308b\u3002\u3057\u304b\u3057\u3001\u767a\u898b\u304c\u96e3\u3057\u3059\u304e\u308b\u30ea\u30b9\u30af\u30fb\u30ec\u30d9\u30eb\u3082\u5b58\u5728\u3059\u308b\u3060\u308d\u3046\u3002\u305d\u3057\u3066\u3001\u3042\u306a\u305f\u306e\u30d3\u30b8\u30cd\u30b9\u306f\u3001\u5831\u544a\u4e3b\u4f53\u3078\u306e\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\u3059\u308b\u305f\u3081\u306b\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u9867\u5ba2\u3092\u8fc5\u901f\u306b\u62d2\u5426\u3059\u3079\u304d\u3067\u3042\u308b\u3002\u65e2\u5b58\u9867\u5ba2\u306f\u6642\u9593\u306e\u7d4c\u904e\u3068\u3068\u3082\u306b\u9ad8\u30ea\u30b9\u30af\u306e\u30ab\u30c6\u30b4\u30ea\u30fc\u306b\u79fb\u884c\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u305f\u3081\u3001\u3053\u308c\u306f\u7d99\u7d9a\u7684\u306a\u30d7\u30ed\u30bb\u30b9\u3068\u306a\u308a\u5f97\u308b\u3002\u305d\u306e\u610f\u5473\u3067\u3001\u65e2\u5b58\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u8a55\u4fa1\u3092\u5b9a\u671f\u7684\u306b\u5b9f\u65bd\u3059\u308b\u3053\u3068\u306f\u6709\u76ca\u3067\u3042\u308b\u3002.<\/p>\n

KYC\u30ea\u30b9\u30af\u8a55\u4fa1\u3068\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3067\u4e88\u6e2c\u3092\u7acb\u3066\u308b<\/strong><\/h2>\n

KYC\u30ea\u30b9\u30af\u8a55\u4fa1\u306fInvestGlass\u30c4\u30a2\u30fc\u3067\u9069\u5207\u306b\u4f7f\u7528\u3055\u308c\u308b\u3068\u3001\u898b\u8fbc\u307f\u5ba2\u306e\u8cea\u3092\u4e88\u6e2c\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u91d1\u878d\u72af\u7f6a\u306b\u95a2\u9023\u3059\u308b\u898b\u8fbc\u307f\u5ba2\u306f\u3001\u81ea\u52d5\u7684\u306b\u3042\u306a\u305f\u306e\u6700\u5927\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u3057\u304d\u3044\u5024\u306b\u9054\u3057\u307e\u3059\u3002\u305d\u3057\u3066\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u5c02\u9580\u5bb6\u304c\u9069\u5207\u306a\u5e73\u5747\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u3092\u898b\u3064\u3051\u308b\u304a\u624b\u4f1d\u3044\u3092\u3057\u307e\u3059\u3002.<\/p>\n

\u305d\u306e\u305f\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u8cc7\u7523\u306e\u51fa\u6240\u306b\u57fa\u3065\u3044\u3066\u5c06\u6765\u306e\u9867\u5ba2\u30ea\u30b9\u30af\u3092\u5224\u65ad\u3057\u3001\u7570\u5e38\u307e\u305f\u306f\u7591\u308f\u3057\u3044\u30ea\u30b9\u30af\u8981\u56e0\u306f\u81ea\u52d5\u7684\u306b\u9ad8\u3044\u30ea\u30b9\u30af\u3092\u53d7\u3051\u308b\u3053\u3068\u306b\u306a\u308b\u3002\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3059\u308b\u306b\u3064\u308c\u3001\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5f37\u5316\u304c\u53ef\u80fd\u3068\u306a\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9867\u5ba2\u30c7\u30fc\u30bf\u306b\u57fa\u3065\u3044\u3066\u3001\u3088\u308a\u9ad8\u3044\u30ea\u30b9\u30af\u3092\u81ea\u52d5\u7684\u306b\u53d7\u3051\u53d6\u308b\u3053\u3068\u306b\u306a\u308b\u3002 \u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> \u30d5\u30a9\u30fc\u30e0\u3067\u3042\u308b\u3002.<\/p>\n

\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u76e3\u8996\u3060\u3051\u3067\u306a\u304f \u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> \u30d5\u30a9\u30fc\u30e0\u306b\u306f\u3001\u7591\u308f\u3057\u3044\u884c\u52d5\u306e\u30d1\u30bf\u30fc\u30f3\u3092\u76e3\u8996\u3059\u308b\u305f\u3081\u306e\u8a2d\u5b9a\u53ef\u80fd\u306a\u30eb\u30fc\u30eb\u30a8\u30f3\u30b8\u30f3\u304c\u3042\u308a\u307e\u3059\u3002InvestGlass\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u521d\u671f\u6bb5\u968e\u306e\u4f01\u696d\u304b\u3089\u5927\u898f\u6a21\u306a\u6a5f\u95a2\u6295\u8cc7\u5bb6\u307e\u3067\u5bfe\u5fdc\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n

<\/p>","protected":false},"excerpt":{"rendered":"

How a KYC risk rating can help your company? If you\u2019re working in the financial business you obviously know what KYC means KYC means Know Your Customer. This is an important process that allows financial institutions and any business to verify the reputation of their prospects and customers. This type of process is extremely important to make sure that the parties you\u2019re working with. It is also a way to reduce high-risk prospects and terrorist financing. Terrorist groups need money to sustain themselves and to carry out terrorist acts. Terrorist financing encompasses the means\u00a0and methods used by terrorist organizations to finance their activities. \u00a0Institutions gather\u00a0as much data as they can […]<\/p>\n","protected":false},"author":1,"featured_media":30789,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[29,19,14],"class_list":["post-30788","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-automation","tag-crm","tag-kyc"],"yoast_head":"\nHow a KYC risk rating can help your company? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand how a KYC risk rating can protect your company from fraud, ensure compliance, and improve client onboarding.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ja\/kyc\u30ea\u30b9\u30af\u683c\u4ed8\u3051\u304c\u5fa1\u793e\u306b\u3069\u306e\u3088\u3046\u306b\u5f79\u7acb\u3064\u304b\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How a KYC risk rating can help your company?\" \/>\n<meta property=\"og:description\" content=\"How a KYC risk rating can help your company? 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