{"id":38349,"date":"2023-11-09T21:05:37","date_gmt":"2023-11-09T20:05:37","guid":{"rendered":"https:\/\/www.investglass.com\/?p=38349"},"modified":"2025-10-28T11:35:54","modified_gmt":"2025-10-28T10:35:54","slug":"%e5%90%88%e6%b3%95%e7%9a%84%e3%81%aa%e3%83%93%e3%82%b8%e3%83%8d%e3%82%b9%e3%81%8b%e3%81%a9%e3%81%86%e3%81%8b%e3%82%92%e7%a2%ba%e8%aa%8d%e3%81%99%e3%82%8b%e6%96%b9%e6%b3%95-kyb%e3%81%ae%e8%aa%ac","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/how-to-verify-if-a-business-is-legitimate-kyb-explained\/","title":{"rendered":"\u30d3\u30b8\u30cd\u30b9\u304c\u5408\u6cd5\u304b\u3069\u3046\u304b\u3092\u78ba\u8a8d\u3059\u308b\u306b\u306f\uff1fKYB\u306e\u8aac\u660e"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u91d1\u878d\u30fb\u9280\u884c\u306e\u4e16\u754c\u306b\u304a\u3044\u3066\u3001\u4f01\u696d\u306e\u6b63\u5f53\u6027\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u306f\u3001\u6c7a\u3057\u3066\u65e5\u5e38\u7684\u306a\u3053\u3068\u3067\u306f\u306a\u304f\u3001\u3080\u3057\u308d\u5b89\u5168\u7b56\u3067\u3059\u3002\u91d1\u878d\u72af\u7f6a\u3001\u8a50\u6b3a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304b\u3089\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u76ee\u7684\u3067\u3059\u3002\u305d\u3053\u3067\u767b\u5834\u3059\u308b\u306e\u304cKYB\uff08\u9867\u5ba2\u7ba1\u7406\u3001\u3059\u306a\u308f\u3061\u300c\u53d6\u5f15\u76f8\u624b\u3068\u306a\u308b\u4f01\u696d\u3092\u628a\u63e1\u305b\u3088\u300d\uff09\u3067\u3042\u308a\u3001\u4f01\u696d\u9593\u53d6\u5f15\u3068\u3044\u3046\u9580\u756a\u3092\u3057\u3066\u304f\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-lies-at-the-heart-of-kyb-verifying-companies-for-compliance\">KYB\u306e\u6838\u5fc3\u3068\u306f\uff1f\u4f01\u696d\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u691c\u8a3c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYB\u306f\u5358\u306a\u308bKYC\u306e\u5144\u8cb4\u5206\u3067\u306f\u306a\u304f\u3001\u5168\u304f\u65b0\u3057\u3044\u5225\u7269\u3067\u3059\u3002KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u304c\u4e3b\u306b\u500b\u4eba\u3092\u5bfe\u8c61\u3068\u3059\u308b\u306e\u306b\u5bfe\u3057\u3001KYB\u306f\u4f01\u696d\u306e\u5185\u90e8\u306b\u307e\u3067\u8e0f\u307f\u8fbc\u307f\u3001\u305d\u306e\u5b9f\u8cea\u7684\u652f\u914d\u8005\uff08UBO\uff09\u3092\u7cbe\u67fb\u3057\u307e\u3059\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-1024x683.jpg\" alt=\"\u4f01\u696d\u691c\u8a3c\u7528InvestGlass\" class=\"wp-image-38350\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/jhz70nrk7ns.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u4f01\u696d\u691c\u8a3c\u7528InvestGlass<\/figcaption><\/figure>\n<\/div>\n\n\n<h3 class=\"wp-block-heading\" id=\"h-types-of-information-for-kyb-verification\">KYB\u691c\u8a3c\u306e\u305f\u3081\u306e\u60c5\u5831\u306e\u7a2e\u985e<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u57fa\u672c\u7684\u306a\u4f1a\u793e\u8b58\u5225\u60c5\u5831<\/li>\n\n\n\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30e9\u30a4\u30bb\u30f3\u30b9\u306e\u8a73\u7d30<\/li>\n\n\n\n<li>UBO\u306e\u6d1e\u5bdf<\/li>\n\n\n\n<li>\u4f1a\u793e\u306e\u95a2\u4fc2\u3068\u80cc\u666f<\/li>\n\n\n\n<li>\u30b5\u30f3\u30af\u30b7\u30e7\u30f3\u3068\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306e\u30c1\u30a7\u30c3\u30af<\/li>\n<\/ol>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-kyb-journey-a-seven-step-guide\">KYB\u306e\u65c5\uff1a7\u3064\u306e\u30b9\u30c6\u30c3\u30d7<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u304c\u30d3\u30b8\u30cd\u30b9\u691c\u8a3c\u3078\u306e\u30ed\u30fc\u30c9\u30de\u30c3\u30d7\u3060\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-1-know-the-rules-of-the-game\">\u30b9\u30c6\u30c3\u30d71\uff1a\u30b2\u30fc\u30e0\u306e\u30eb\u30fc\u30eb\u3092\u77e5\u308b<\/h3>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-get-comfy-with-laws-and-regulations\">\u6cd5\u898f\u5236\u306b\u6163\u308c\u308b<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30eb\u30fc\u30eb\u3092\u77e5\u3089\u306a\u3051\u308c\u3070\u30b2\u30fc\u30e0\u306f\u3067\u304d\u306a\u3044\u3002\u307e\u305a\u306f\u5730\u5143\u306e <a href=\"https:\/\/www.investglass.com\/ja\/%e4%ba%ba%e5%b7%a5%e7%9f%a5%e8%83%bd%e3%81%8c%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2%e3%82%92%e5%a4%89%e3%81%88%e3%82%8b\/\" target=\"_blank\" rel=\"noopener\"  data-wpil-monitor-id=\"2387\">\u53cd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/a> (AML)\u6cd5\u304a\u3088\u3073\u30ab\u30b9\u30bf\u30de\u30fc\u30fb\u30c7\u30e5\u30fc\u30fb\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9(CDD)\u898f\u5236\u3002\u4f1a\u793e\u304c <a href=\"https:\/\/www.investglass.com\/ja\/%e9%87%91%e8%9e%8d%e3%82%b5%e3%83%bc%e3%83%93%e3%82%b9%e5%90%91%e3%81%91crc\/\" target=\"_blank\" rel=\"noopener\"  data-wpil-monitor-id=\"435\">\u91d1\u878d\u30b5\u30fc\u30d3\u30b9<\/a>, \u3053\u306e\u898f\u5247\u306f\u7279\u306b\u53b3\u3057\u3044\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-tools-and-resources\">\u30c4\u30fc\u30eb\u3068\u30ea\u30bd\u30fc\u30b9<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30ab\u30f3\u30d1\u30cb\u30fc\u30ba\u30cf\u30a6\u30b9\u4f1a\u793e\u60c5\u5831\u306e\u5b9d\u5eab\u3002.<\/li>\n\n\n\n<li>\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u767b\u9332\u7c3f\uff1a\u91d1\u878d\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5bfe\u7b56\u306a\u3089\u304a\u4efb\u305b\u304f\u3060\u3055\u3044\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30af\u30a4\u30c3\u30af\u30fb\u30c1\u30a7\u30c3\u30af\u30ea\u30b9\u30c8<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>AML\u6cd5\u306e\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9<\/li>\n\n\n\n<li>CDD\u898f\u5236\u306e\u30c1\u30a7\u30c3\u30af<\/li>\n\n\n\n<li>\u6b63\u5f0f\u306a\u60c5\u5831\u6e90\u306fCompanies House\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002<\/li>\n\n\n\n<li>\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u767b\u9332\u7c3f\u304b\u3089\u6d1e\u5bdf\u3092\u5f97\u308b<\/li>\n<\/ol>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-2-the-initial-check\">\u30b9\u30c6\u30c3\u30d72\uff1a\u6700\u521d\u306e\u30c1\u30a7\u30c3\u30af<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-verification-101\">\u691c\u8a3c101<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u307e\u305a\u3001\u53d6\u5f15\u76f8\u624b\u304c\u6b63\u898f\u306e\u4f1a\u793e\u304b\u3069\u3046\u304b\u3092\u78ba\u8a8d\u3059\u308b\u3002\u4f1a\u793e\u306e\u4f4f\u6240\u3068\u4f1a\u793e\u756a\u53f7\u3092\u5165\u624b\u3057\u3001Companies House\u3084\u4fe1\u7528\u8abf\u67fb\u3092\u901a\u3058\u3066\u3053\u308c\u3089\u306e\u8a73\u7d30\u3092\u78ba\u8a8d\u3059\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-digging-further\">\u3055\u3089\u306b\u6398\u308a\u4e0b\u3052\u308b<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f1a\u793e\u306e\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\uff1a\u516c\u5f0f\u30c9\u30e1\u30a4\u30f3\u3092\u63a2\u3059\u3002.<\/li>\n\n\n\n<li>\u4f1a\u793e\u306e\u4fe1\u7528\u5831\u544a\u66f8\uff1a\u4f1a\u793e\u306e\u4fe1\u7528\u30b9\u30b3\u30a2\u3068\u8ca1\u52d9\u5b9f\u7e3e\u3092\u30c1\u30a7\u30c3\u30af\u3057\u307e\u3059\u3002.<\/li>\n\n\n\n<li>\u30d9\u30bf\u30fc\u30fb\u30d3\u30b8\u30cd\u30b9\u30fb\u30d3\u30e5\u30fc\u30ed\u30fc\u30ec\u30d3\u30e5\u30fc\u3068\u8a8d\u5b9a.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u691c\u8a3c\u306e\u30dd\u30a4\u30f3\u30c8<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f1a\u793e\u540d<\/li>\n\n\n\n<li>\u7269\u7406\u7684\u4f4f\u6240<\/li>\n\n\n\n<li>\u4f1a\u793e\u756a\u53f7<\/li>\n\n\n\n<li>\u30af\u30ec\u30b8\u30c3\u30c8\u30b9\u30b3\u30a2<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-3-dig-deeper\">\u30b9\u30c6\u30c3\u30d73\uff1a\u6df1\u6398\u308a<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-watchlist-wonders\">\u30a6\u30a9\u30c3\u30c1\u30ea\u30b9\u30c8\u306e\u4e0d\u601d\u8b70<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7279\u5b9a\u306e\u4f01\u696d\u3092AML\u30a6\u30a9\u30c3\u30c1\u30ea\u30b9\u30c8\u3068\u7167\u5408\u3059\u308b\u3002\u8d64\u65d7\u3092\u898b\u3064\u3051\u307e\u3057\u305f\u304b\uff1f\u7d30\u5fc3\u306e\u6ce8\u610f\u3092\u6255\u3063\u3066\u304f\u3060\u3055\u3044\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-pro-tips\">\u30d7\u30ed\u306e\u30a2\u30c9\u30d0\u30a4\u30b9<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30b0\u30fc\u30b0\u30eb\u30fb\u30ec\u30d3\u30e5\u30fc\u30cd\u30ac\u30c6\u30a3\u30d6\u306a\u30ec\u30d3\u30e5\u30fc\u306f\u8b66\u544a\u3060\u3002.<\/li>\n\n\n\n<li>\u30bd\u30fc\u30b7\u30e3\u30eb\u30e1\u30c7\u30a3\u30a2\u306e\u30d7\u30ec\u30bc\u30f3\u30b9\uff1a\u6d3b\u52d5\u304c\u306a\u3044\u5834\u5408\u3001\u507d\u306e\u30a6\u30a7\u30d6\u30d3\u30b8\u30cd\u30b9\u3067\u3042\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u91cd\u8981\u306a\u8981\u7d20<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AML\u30a6\u30a9\u30c3\u30c1\u30ea\u30b9\u30c8<\/li>\n\n\n\n<li>\u30d1\u30d6\u30ea\u30c3\u30af\u30fb\u30ec\u30d3\u30e5\u30fc<\/li>\n\n\n\n<li>\u30bd\u30fc\u30b7\u30e3\u30eb\u30e1\u30c7\u30a3\u30a2\u30fb\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-4-who-s-really-in-charge\">\u30b9\u30c6\u30c3\u30d74\uff1a\u8ab0\u304c\u672c\u5f53\u306e\u8cac\u4efb\u8005\u304b\uff1f<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-behind-the-curtain\">\u30ab\u30fc\u30c6\u30f3\u306e\u5411\u3053\u3046\u5074<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u7d42\u7684\u306a\u5b9f\u8cea\u7684\u6240\u6709\u8005\uff08UBO\uff09\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u884c\u3059\u308b\u3002\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u8f09\u3063\u3066\u3044\u306a\u3044\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-checkpoints\">\u30c1\u30a7\u30c3\u30af\u30dd\u30a4\u30f3\u30c8<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u682a\u4e3b\u60c5\u5831\uff1a\u8ab0\u304c\u30ab\u30fc\u30c9\u3092\u63e1\u3063\u3066\u3044\u308b\u306e\u304b\uff1f<\/li>\n\n\n\n<li>KYC\u30c1\u30a7\u30c3\u30af\uff1aUBO\u306f\u78ba\u8a8d\u3055\u308c\u3066\u3044\u308b\u304b\uff1f<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u78ba\u8a8d\u4e8b\u9805<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>UBO\u306e\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3<\/li>\n\n\n\n<li>KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/li>\n\n\n\n<li>\u682a\u4e3b\u8a73\u7d30<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-5-ownership-labyrinth\">\u30b9\u30c6\u30c3\u30d75\uff1a\u30aa\u30fc\u30ca\u30fc\u30b7\u30c3\u30d7\u30fb\u30e9\u30d3\u30ea\u30f3\u30b9<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-intricacies\">\u8907\u96d1\u3055<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u305d\u306e\u3088\u3046\u306a\u4f1a\u793e\u306e\u6240\u6709\u69cb\u9020\u3092\u5206\u89e3\u3059\u308b\u3002\u7591\u308f\u3057\u3044\u90e8\u5206\u304c\u3042\u308b\u304b\uff1f\u8d64\u65d7\u304c\u98db\u3093\u3067\u3044\u308b\u306f\u305a\u3060\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-factors\">\u4e3b\u306a\u8981\u56e0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u76e3\u7763\u306e\u8a73\u7d30\u610f\u601d\u6c7a\u5b9a\u8005.<\/li>\n\n\n\n<li>\u8a2d\u7acb\u5e74\u6708\u65e5\uff1a \u8a2d\u7acb\u304b\u3089\u4f55\u5e74\u76ee\u304b\uff1f<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30af\u30ea\u30c6\u30a3\u30ab\u30eb\u60c5\u5831<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6240\u6709\u6a29\u306e\u968e\u5c64<\/li>\n\n\n\n<li>\u53d6\u7de0\u5f79\u306e\u5f79\u5272<\/li>\n\n\n\n<li>\u6cd5\u4eba\u8a2d\u7acb\u8a18\u9332<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-6-the-tech-advantage\">\u30b9\u30c6\u30c3\u30d76\uff1a\u6280\u8853\u7684\u512a\u4f4d\u6027<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-automated-avenue\">\u81ea\u52d5\u5316\u3055\u308c\u305f\u901a\u308a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306fKYB\u306e\u691c\u8a3c\u3092\u8fc5\u901f\u306b\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u81ea\u52d5\u5316\u3055\u308c\u305f\u30c4\u30fc\u30eb\u306f\u3001\u30aa\u30f3\u30e9\u30a4\u30f3\u30d3\u30b8\u30cd\u30b9\u3084\u6709\u9650\u4f1a\u793e\u306e\u5305\u62ec\u7684\u3067\u591a\u89d2\u7684\u306a\u5206\u6790\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5fc5\u9808\u30c4\u30fc\u30eb<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u81ea\u52d5KYB\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0<\/li>\n\n\n\n<li>\u8ca1\u52d9\u5206\u6790\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2<\/li>\n<\/ul>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-step-7-the-never-ending-story\">\u30b9\u30c6\u30c3\u30d77\uff1a\u7d42\u308f\u3089\u306a\u3044\u7269\u8a9e<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-keep-your-eyes-open\">\u8996\u91ce\u3092\u5e83\u304f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">KYB\u306f\u4e00\u904e\u6027\u306e\u3082\u306e\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u30c7\u30fc\u30bf\u3092\u6700\u65b0\u306e\u72b6\u614b\u306b\u4fdd\u3061\u3001\u7d99\u7d9a\u7684\u306b\u30ea\u30b9\u30af\u3092\u518d\u8a55\u4fa1\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-keep-in-mind\">\u7559\u610f\u70b9<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9280\u884c\u53e3\u5ea7\u306e\u8a73\u7d30\uff1a\u5e38\u306b\u6700\u65b0\u304b\uff1f<\/li>\n\n\n\n<li>\u9023\u7d61\u5148\u306e\u8a73\u7d30\uff1a\u30aa\u30d5\u30e9\u30a4\u30f3\u306e\u9023\u7d61\u5148\u3092\u624b\u5143\u306b\u7f6e\u3044\u3066\u304a\u304f\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9a\u671f\u70b9\u691c<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8ca1\u52d9\u72b6\u6cc1<\/li>\n\n\n\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u76e3\u67fb<\/li>\n\n\n\n<li>\u4f1a\u793e\u6cbf\u9769\u306e\u66f4\u65b0<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-risks-of-skipping-kyb-checks\">KYB\u30c1\u30a7\u30c3\u30af\u7701\u7565\u306e\u30ea\u30b9\u30af<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0d\u6b63\u884c\u70ba\u3078\u306e\u66b4\u9732\uff1a\u507d\u306e\u30a6\u30a7\u30d6\u30d3\u30b8\u30cd\u30b9\u306b\u95a2\u4e0e\u3059\u308c\u3070\u3001\u30c8\u30e9\u30d6\u30eb\u3092\u62db\u304f\u3053\u3068\u306b\u306a\u308b\u3002.<\/li>\n\n\n\n<li>\u6cd5\u7684\u53cd\u767a\uff1a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u3068\u3044\u3046\u9078\u629e\u80a2\u306f\u306a\u3044\u3002.<\/li>\n\n\n\n<li>\u98a8\u8a55\u88ab\u5bb3\uff1a\u4e00\u6b69\u9593\u9055\u3048\u308c\u3070\u5927\u640d\u5bb3\u3002.<\/li>\n\n\n\n<li>\u597d\u307e\u3057\u304f\u306a\u3044\u4ea4\u969b\uff1a\u9055\u6cd5\u306a\u4f01\u696d\u3068\u624b\u3092\u7d44\u3080\u30ea\u30b9\u30af\u3092\u672c\u5f53\u306b\u304a\u671b\u307f\u3067\u3059\u304b\uff1f<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-investglass-isn-t-just-another-name-in-the-kyb-know-your-business-landscape-it-s-a-vanguard-a-trailblazer-this-swiss-cloud-solution-delivers-a-future-oriented-risk-based-approach-that-s-a-game-changer-for-banks-and-other-business-verticals-the-icing-on-the-cake-a-software-as-a-service-saas-model-that-simplifies-tech-management-and-slashes-costs\"><strong>InvestGlass\u306fKYB(Know Your Business)\u696d\u754c\u306b\u304a\u3051\u308b\u305f\u3060\u306e\u4e00\u4f01\u696d\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u5148\u99c6\u8005\u3067\u3042\u308a\u3001\u5148\u99c6\u8005\u306a\u306e\u3067\u3059\u3002\u3053\u306e\u30b9\u30a4\u30b9\u306e\u30af\u30e9\u30a6\u30c9\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u672a\u6765\u5fd7\u5411\u306e\u30ea\u30b9\u30af\u30fb\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63d0\u4f9b\u3057\u3001\u9280\u884c\u3084\u305d\u306e\u4ed6\u306e\u696d\u7a2e\u306b\u30b2\u30fc\u30e0\u30fb\u30c1\u30a7\u30f3\u30b8\u30e3\u30fc\u3092\u3082\u305f\u3089\u3057\u307e\u3059\u3002\u30b1\u30fc\u30ad\u306e\u4e0a\u306e\u30a2\u30a4\u30b7\u30f3\u30b0\uff1f\u6280\u8853\u7ba1\u7406\u3092\u7c21\u7d20\u5316\u3057\u3001\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\u3059\u308bSaaS\uff08Software as a Service\uff09\u30e2\u30c7\u30eb\u3067\u3059\u3002.<\/strong><\/h4>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-gravity-of-kyb-in-a-nutshell\">KYB\u306e\u91cd\u307f\u3092\u4e00\u8a00\u3067\u8a9e\u308b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b63\u5f53\u306a\u4f01\u696d\u3068\u306e\u53d6\u5f15\u306f\u8b72\u308c\u306a\u3044\u3002KYB\u306f\u305d\u306e\u76fe\u3067\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%9b%bb%e5%ad%90%e3%83%9e%e3%83%8d%e3%83%bcemi%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%ef%bc%9f\/\"  data-wpil-monitor-id=\"164\">\u91d1\u878d\u6a5f\u95a2<\/a> \u602a\u3057\u3044\u56e3\u4f53\u306b\u624b\u3092\u51fa\u3055\u306a\u3044\u3088\u3046\u306b\u3059\u308b\u305f\u3081\u3067\u3059\u3002\u507d\u306e\u4f1a\u793e\u3067\u306f\u306a\u304f\u3001\u672c\u7269\u306e\u4f1a\u793e\u3068\u53d6\u5f15\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u65b9\u6cd5\u306a\u306e\u3060\u3002KYB\u3092\u30b9\u30ad\u30c3\u30d7\u3059\u308b\u4ee3\u511f\uff1f\u8003\u3048\u3066\u3082\u7121\u99c4\u3060\u3002\u305d\u3093\u306a\u4f59\u88d5\u306f\u306a\u3044\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-kyb-elements-for-verification\">\u691c\u8a3c\u306e\u305f\u3081\u306eKYB\u4e3b\u8981\u8981\u7d20<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u96c7\u7528\u8005\u756a\u53f7\uff08EIN\uff09<\/li>\n\n\n\n<li>\u6709\u9650\u4f1a\u793e\u30b9\u30c6\u30fc\u30bf\u30b9<\/li>\n\n\n\n<li>\u7269\u7406\u7684\u4f4d\u7f6e<\/li>\n\n\n\n<li>\u30a6\u30a7\u30d6\u30d7\u30ec\u30bc\u30f3\u30b9<\/li>\n\n\n\n<li>\u6cd5\u7684\u767b\u9332\u540d<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-1024x576.jpg\" alt=\"InvestGlass\u3067\u30c7\u30b8\u30bf\u30eb\u8a8d\u8a3c\u3092\u5b9f\u65bd\" class=\"wp-image-38351\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-1024x576.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-300x169.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-768x432.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc-1536x864.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/uw_8vsrocsc.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass\u3067\u30c7\u30b8\u30bf\u30eb\u8a8d\u8a3c\u3092\u5b9f\u65bd<\/figcaption><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-devil-s-in-the-details\">\u60aa\u9b54\u306f\u7d30\u90e8\u306b\u5bbf\u308b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u304cKYB\u3092\u3069\u306e\u3088\u3046\u306b\u6607\u83ef\u3055\u305b\u305f\u304b\u3092\u7d39\u4ecb\u3057\u3088\u3046\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ein-amp-limited-company-the-basics\">EIN\u3068\u6709\u9650\u4f1a\u793e\u57fa\u672c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u96c7\u7528\u8005\u756a\u53f7\uff08EIN\uff09\u306f\u5fc5\u9808\u30a2\u30a4\u30c6\u30e0\u3067\u3059\u3002\u3053\u308c\u306f\u3001\u793e\u4f1a\u4fdd\u969c\u756a\u53f7\u306b\u76f8\u5f53\u3059\u308b\u3082\u306e\u3067\u3059\u3002\u3053\u308c\u3068\u4e26\u3093\u3067\u3001\u6709\u9650\u4f1a\u793e\u306e\u30b9\u30c6\u30fc\u30bf\u30b9\u306f\u3001\u30d3\u30b8\u30cd\u30b9\u306e\u8ca1\u52d9\u304a\u3088\u3073\u502b\u7406\u7684\u306a\u30b9\u30bf\u30f3\u30b9\u306b\u3064\u3044\u3066\u591a\u304f\u306e\u3053\u3068\u3092\u6559\u3048\u3066\u304f\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-physical-location-more-than-just-a-brick-and-mortar\">\u7269\u7406\u7684\u306a\u5834\u6240\u5358\u306a\u308b\u5b9f\u5e97\u8217\u3067\u306f\u306a\u3044<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b0\u30fc\u30b0\u30eb\u30de\u30c3\u30d7\u306b\u5b9f\u5e97\u8217\u304c\u3042\u308b\u3053\u3068\u306f\u826f\u3044\u5146\u5019\u3060\u304c\u3001\u305d\u308c\u304c\u3059\u3079\u3066\u3067\u306f\u306a\u3044\u3002\u4e2d\u5c0f\u4f01\u696d\u306e\u4e2d\u306b\u306f\u3001\u5b9f\u5e97\u8217\u304c\u306a\u304f\u3066\u3082\u5408\u6cd5\u7684\u306a\u4f01\u696d\u3082\u3042\u308a\u307e\u3059\u3002\u5fc5\u305a\u5730\u5143\u306e\u5546\u5de5\u4f1a\u8b70\u6240\u3068\u7167\u5408\u3059\u308b\u3053\u3068\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-web-presence-beyond-the-landing-page\">\u30a6\u30a7\u30d6\u30d7\u30ec\u30bc\u30f3\u30b9\u30e9\u30f3\u30c7\u30a3\u30f3\u30b0\u30da\u30fc\u30b8\u3092\u8d85\u3048\u3066<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a6\u30a7\u30d6\u3067\u5b58\u5728\u611f\u3092\u793a\u3059\u3068\u3044\u3046\u3053\u3068\u306f\u3001\u5358\u306b\u304a\u3057\u3083\u308c\u306a\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u3092\u6301\u3064\u3068\u3044\u3046\u3053\u3068\u3067\u306f\u306a\u3044\u3002\u30c9\u30e1\u30a4\u30f3\u540d\u3001\u95a2\u9023\u88fd\u54c1\u3001\u305d\u3057\u3066\u5927\u304d\u306a\u5951\u7d04\u3092\u7d50\u3093\u3067\u3044\u308b\u304b\u3069\u3046\u304b\u3082\u30c1\u30a7\u30c3\u30af\u3057\u3088\u3046\u3002\u7c21\u5358\u306a\u691c\u7d22\u3067\u3001\u30b9\u30c8\u30c3\u30af\u30d5\u30a9\u30c8\u3084\u602a\u3057\u3052\u306a\u8a00\u8449\u9063\u3044\u306a\u3069\u306e\u5371\u967a\u4fe1\u53f7\u304c\u898b\u3064\u304b\u308b\u304b\u3082\u3057\u308c\u306a\u3044\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-language-amp-visual-cues-don-t-ignore-the-signs\">\u8a00\u8a9e\u3068\u8996\u899a\u7684\u624b\u304c\u304b\u308a\uff1a\u30b5\u30a4\u30f3\u3092\u7121\u8996\u3057\u306a\u3044<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a6\u30a7\u30d6\u30b5\u30a4\u30c8\u4e0a\u306e\u62d9\u3044\u82f1\u8a9e\u306b\u304a\u6c17\u3065\u304d\u3067\u3059\u304b\uff1f\u8d64\u4fe1\u53f7\u304b\u3082\u3057\u308c\u307e\u305b\u3093\u3002\u4e00\u822c\u7684\u306a\u30b9\u30c8\u30c3\u30af\u30d5\u30a9\u30c8\u3082\u540c\u69d8\u3067\u3059\u3002\u672c\u7269\u306e\u4f01\u696d\u306f\u3001\u8cea\u306e\u9ad8\u3044\u30b3\u30f3\u30c6\u30f3\u30c4\u306b\u6295\u8cc7\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-table-red-flags-in-kyb-process\">\u8868\uff1aKYB\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u30ec\u30c3\u30c9\u30d5\u30e9\u30c3\u30b0<\/h3>\n\n\n\n<p 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Protecting against financial crimes, fraud, and money laundering is the game. Enter KYB (Know Your Business), the guardian at the gate of business interactions. What Lies at the Heart of KYB? Verifying Companies for Compliance KYB isn&#8217;t just KYC&#8217;s big brother it&#8217;s a whole new beast. While KYC (Know Your Customer) deals primarily with individuals, KYB goes under the hood to scrutinize companies and their Ultimate Beneficial Owners (UBOs). Types of Information for KYB Verification The KYB Journey: A Seven-Step Guide Here&#8217;s your roadmap to business verification: Step 1: Know the [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":38351,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[527],"class_list":["post-38349","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-how-to-verify-a-business"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>How to Verify If A Business Is Legitimate? 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