{"id":44134,"date":"2025-03-11T11:30:00","date_gmt":"2025-03-11T10:30:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=44134"},"modified":"2026-04-17T13:53:21","modified_gmt":"2026-04-17T11:53:21","slug":"kyc%e3%83%96%e3%83%ad%e3%83%83%e3%82%af%e3%83%81%e3%82%a7%e3%83%bc%e3%83%b3%e3%82%92%e7%90%86%e8%a7%a3%e3%81%99%e3%82%8b%e3%81%9f%e3%82%81%e3%81%ae%e5%8c%85%e6%8b%ac%e7%9a%84%e3%81%aa%e3%82%ac","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/understanding-kyc-blockchain-a-comprehensive-guide\/","title":{"rendered":"KYC\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3092\u7406\u89e3\u3059\u308b\uff1a\u5305\u62ec\u7684\u30ac\u30a4\u30c9"},"content":{"rendered":"

KYC\uff08Know Your Customer\uff09\u30d7\u30ed\u30bb\u30b9\u306f\u91d1\u878d\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8981\u3067\u3042\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u307e\u3059\u3002\u898f\u5236\u304c\u9032\u5316\u3057\u3001\u9867\u5ba2\u306e\u671f\u5f85\u304c\u5909\u5316\u3059\u308b\u306b\u3064\u308c\u3001\u5f93\u6765\u306eKYC\u624b\u6cd5\u306f\u52b9\u7387\u6027\u3001\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3001\u30e6\u30fc\u30b6\u30fc\u30a8\u30af\u30b9\u30da\u30ea\u30a8\u30f3\u30b9\u306e\u9762\u3067\u307e\u3059\u307e\u3059\u5927\u304d\u306a\u8ab2\u984c\u306b\u76f4\u9762\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n

Enter blockchain technology a revolutionary approach to data management that promises to transform the KYC landscape. By leveraging the power of decentralized networks, cryptography, and immutable ledgers, blockchain offers a new paradigm for conducting KYC checks.<\/p>\n\n\n\n

\u3053\u306e\u8a18\u4e8b\u3067\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306b\u3088\u308b\u5408\u7406\u5316\u306e\u53ef\u80fd\u6027\u3092\u63a2\u308b\u3002 KYC\u30d7\u30ed\u30bb\u30b9<\/strong><\/a>, \u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u9867\u5ba2\u3068\u306e\u63a5\u70b9\u304c\u5897\u3048\u3001\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u304c\u5f37\u5316\u3055\u308c\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30a8\u30af\u30b9\u30da\u30ea\u30a8\u30f3\u30b9\u304c\u5411\u4e0a\u3057\u307e\u3059\u3002\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30d9\u30fc\u30b9\u306e\u30b5\u30fc\u30d3\u30b9\u3092\u5c0e\u5165\u3059\u308b\u969b\u306e\u4e3b\u306a\u30e1\u30ea\u30c3\u30c8\u3001\u8ab2\u984c\u3001\u8003\u616e\u70b9\u306b\u3064\u3044\u3066\u6398\u308a\u4e0b\u3052\u307e\u3059\u3002 KYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3<\/strong><\/a>, \u305d\u3057\u3066\u3001\u3053\u306e\u6280\u8853\u304c\u5b9f\u969b\u306b\u4f7f\u308f\u308c\u3066\u3044\u308b\u5b9f\u4f8b\u3092\u691c\u8a3c\u3059\u308b\u3002.<\/p>\n\n\n\n

KYC\u3068\u306f\u4f55\u304b\u3001\u306a\u305c\u91cd\u8981\u306a\u306e\u304b\uff1f<\/h2>\n\n\n\n

KYC\u3068\u306f\u3001\u300cKnow Your Customer\u300d\u306e\u7565\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u3068\u306e\u53d6\u5f15\u3092\u958b\u59cb\u3059\u308b\u524d\u3001\u3042\u308b\u3044\u306f\u958b\u59cb\u4e2d\u306b\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u3092\u6307\u3059\u3002KYC\u306e\u4e3b\u306a\u76ee\u7684\u306f\u3001\u9867\u5ba2\u304c\u672c\u4eba\u3067\u3042\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u3001\u8a50\u6b3a\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n

Regulators around the world require financial institutions including banks, brokerages, and insurance providers to conduct thorough KYC\u8a8d\u8a3c<\/strong><\/a> \u3092\u3059\u3079\u3066\u306e\u9867\u5ba2\u306b\u3064\u3044\u3066\u884c\u3046\u3002\u3053\u308c\u306b\u306f\u901a\u5e38\u3001\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u751f\u5e74\u6708\u65e5\u3001\u653f\u5e9c\u767a\u884c\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u306a\u3069\u306e\u8b58\u5225\u60c5\u5831\u306e\u53ce\u96c6\u3068\u78ba\u8a8d\u304c\u542b\u307e\u308c\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u307e\u305f\u3001\u7591\u308f\u3057\u3044\u52d5\u304d\u304c\u306a\u3044\u304b\u9867\u5ba2\u306e\u53d6\u5f15\u3092\u76e3\u8996\u3057\u3001\u8d64\u4fe1\u53f7\u306e\u53ef\u80fd\u6027\u304c\u3042\u308c\u3070\u5f53\u5c40\u306b\u5831\u544a\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002.<\/p>\n\n\n\n

\u52b9\u679c\u7684\u306aKYC\u624b\u7d9a\u304d\u306f\u3001\u898f\u5236\u9075\u5b88\u306e\u305f\u3081\u3060\u3051\u3067\u306a\u304f\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u8a55\u5224\u3068\u8aa0\u5b9f\u3055\u3092\u5b88\u308b\u305f\u3081\u306b\u3082\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002\u9867\u5ba2\u3092\u5fb9\u5e95\u7684\u306b\u5be9\u67fb\u3057\u3001\u305d\u306e\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u77e5\u3089\u305a\u77e5\u3089\u305a\u306e\u3046\u3061\u306b\u9055\u6cd5\u884c\u70ba\u3092\u52a9\u9577\u3057\u305f\u308a\u3001\u91d1\u878d\u72af\u7f6a\u306b\u5dfb\u304d\u8fbc\u307e\u308c\u305f\u308a\u3059\u308b\u3053\u3068\u3092\u907f\u3051\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u307e\u305f\u3001KYC\u3092\u5fb9\u5e95\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u306e\u30cb\u30fc\u30ba\u3084\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u306b\u5fdc\u3058\u305f\u5546\u54c1\u3084\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3001\u9867\u5ba2\u306b\u3088\u308a\u826f\u3044\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n

\u3057\u304b\u3057\u3001\u5f93\u6765\u306eKYC\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u4e8b\u52d9\u51e6\u7406\u3001\u30c7\u30fc\u30bf\u306e\u30b5\u30a4\u30ed\u5316\u3001\u78ba\u8a8d\u6642\u9593\u306e\u9577\u3055\u306a\u3069\u304c\u3057\u3070\u3057\u3070\u898b\u3089\u308c\u3001\u975e\u52b9\u7387\u3001\u30a8\u30e9\u30fc\u3001\u9867\u5ba2\u4f53\u9a13\u306e\u4f4e\u4e0b\u306b\u3064\u306a\u304c\u3063\u3066\u3044\u308b\u3002\u3055\u3089\u306b\u3001\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u306e\u30c7\u30b8\u30bf\u30eb\u5316\u3068\u30b0\u30ed\u30fc\u30d0\u30eb\u5316\u304c\u9032\u3080\u4e2d\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u56fd\u5883\u3092\u8d8a\u3048\u3066KYC\u30c7\u30fc\u30bf\u3092\u5b89\u5168\u306b\u5171\u6709\u3057\u3001\u305d\u306e\u6b63\u78ba\u6027\u3068\u4e0d\u5909\u6027\u3092\u78ba\u4fdd\u3059\u308b\u3068\u3044\u3046\u8ab2\u984c\u306b\u76f4\u9762\u3057\u3066\u3044\u308b\u3002\u305d\u3053\u3067\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u304c\u767b\u5834\u3057\u3001KYC\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u30fb\u5f37\u5316\u3059\u308b\u6f5c\u5728\u7684\u306a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u3002.<\/p>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306fKYC\u30d7\u30ed\u30bb\u30b9\u3092\u3069\u306e\u3088\u3046\u306b\u5f37\u5316\u3059\u308b\u306e\u304b\uff1f<\/h2>\n\n\n\n

\u5206\u6563\u578b\u30c7\u30fc\u30bf\u30b9\u30c8\u30ec\u30fc\u30b8<\/h3>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306f\u3001\u9867\u5ba2\u60c5\u5831\u304c\u5b89\u5168\u306b\u4fdd\u7ba1\u3055\u308c\u308b\u5206\u6563\u578b\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u3067\u3001KYC\u30c7\u30fc\u30bf\u306e\u4fdd\u7ba1\u3068\u30a2\u30af\u30bb\u30b7\u30d3\u30ea\u30c6\u30a3\u3092\u5909\u9769\u3059\u308b\u3002\u3053\u306e\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u30fb\u30a2\u30fc\u30ad\u30c6\u30af\u30c1\u30e3\u306f\u3001\u500b\u3005\u306e\u30c7\u30fc\u30bf\u30b5\u30a4\u30ed\u3078\u306e\u4f9d\u5b58\u3092\u6392\u9664\u3057\u3001\u691c\u8a3c\u6e08\u307f\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u304c\u30a2\u30af\u30bb\u30b9\u53ef\u80fd\u306a\u7d71\u5408\u30bd\u30fc\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u5206\u6563\u5316\u306b\u3088\u3063\u3066\u30c7\u30fc\u30bf\u306e\u5b8c\u5168\u6027\u304c\u5f37\u5316\u3055\u308c\u3001\u6a29\u9650\u3092\u4e0e\u3048\u3089\u308c\u305f\u95a2\u4fc2\u8005\u306e\u4e00\u8cab\u3057\u305f\u30a2\u30af\u30bb\u30b9\u304c\u4fdd\u8a3c\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n

\u4e0d\u5909\u6027\u3068\u76e3\u67fb\u53ef\u80fd\u6027<\/h3>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u6838\u5fc3\u306f\u3001\u5909\u66f4\u4e0d\u53ef\u80fd\u306a\u53f0\u5e33\u3092\u901a\u3058\u3066\u30c7\u30fc\u30bf\u306e\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u80fd\u529b\u306b\u3042\u308b\u3002KYC\u30c7\u30fc\u30bf\u306f\u4e00\u5ea6\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306b\u5165\u529b\u3055\u308c\u308b\u3068\u5909\u66f4\u3055\u308c\u305a\u3001\u4e0d\u6b63\u306a\u5909\u66f4\u304b\u3089\u4fdd\u8b77\u3055\u308c\u308b\u3002\u3053\u306e\u7279\u6027\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u8a18\u9332\u306e\u6b63\u78ba\u6027\u3068\u4fe1\u983c\u6027\u3092\u4fdd\u8a3c\u3055\u308c\u308b\u3002\u3055\u3089\u306b\u3001\u53f0\u5e33\u306e\u900f\u660e\u6027\u306b\u3088\u308a\u3001\u3059\u3079\u3066\u306eKYC\u95a2\u9023\u53d6\u5f15\u3092\u5305\u62ec\u7684\u306b\u8ffd\u8de1\u3067\u304d\u308b\u305f\u3081\u3001\u898f\u5236\u5f53\u5c40\u306b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6d3b\u52d5\u306e\u5b8c\u5168\u306a\u8a18\u9332\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n

\u52b9\u7387\u6027\u306e\u5411\u4e0a<\/h3>\n\n\n\n

\u30c7\u30fc\u30bf\u306e\u78ba\u8a8d\u3068\u5171\u6709\u3092\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u3067\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306fKYC\u696d\u52d9\u306b\u304a\u3051\u308b\u624b\u4f5c\u696d\u306e\u5fc5\u8981\u6027\u3092\u5927\u5e45\u306b\u524a\u6e1b\u3059\u308b\u3002\u3053\u306e\u81ea\u52d5\u5316\u306b\u3088\u3063\u3066\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30d7\u30ed\u30bb\u30b9\u304c\u52a0\u901f\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u6642\u9593\u3068\u30b3\u30b9\u30c8\u304c\u524a\u6e1b\u3055\u308c\u308b\u3002\u691c\u8a3c\u6e08\u307f\u306e\u60c5\u5831\u306b\u5373\u5ea7\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u305f\u3081\u3001\u8fc5\u901f\u306a\u610f\u601d\u6c7a\u5b9a\u304c\u53ef\u80fd\u306b\u306a\u308a\u3001\u9867\u5ba2\u78ba\u8a8d\u624b\u7d9a\u304d\u306e\u5168\u4f53\u7684\u306a\u52b9\u7387\u304c\u9ad8\u307e\u308b\u3002\u3053\u306e\u5408\u7406\u5316\u3055\u308c\u305f\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u8fc5\u901f\u304b\u3064\u5b89\u5168\u306a\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3092\u6c42\u3081\u308b\u73fe\u4ee3\u306e\u30cb\u30fc\u30ba\u306b\u5408\u81f4\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30d9\u30fc\u30b9\u306eKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u30e1\u30ea\u30c3\u30c8<\/h2>\n\n\n\n
\"\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30d9\u30fc\u30b9\u306eKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u30e1\u30ea\u30c3\u30c8\"
\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30d9\u30fc\u30b9\u306eKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u30e1\u30ea\u30c3\u30c8<\/figcaption><\/figure>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u306f\u3001\u9ad8\u5ea6\u306a\u6697\u53f7\u5316\u624b\u6bb5\u306e\u4f7f\u7528\u3092\u901a\u3058\u3066KYC\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u5927\u5e45\u306b\u5f37\u5316\u3059\u308b\u3002\u3053\u308c\u3089\u306e\u624b\u6bb5\u306f\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u6697\u53f7\u5316\u3057\u3001\u4e0d\u6b63\u30a2\u30af\u30bb\u30b9\u3084\u30c7\u30fc\u30bf\u4fb5\u5bb3\u306b\u5bfe\u3059\u308b\u5f37\u56fa\u306a\u9632\u5fa1\u3092\u63d0\u4f9b\u3059\u308b\u3002\u30c7\u30fc\u30bf\u304c\u5206\u6563\u578b\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306b\u5206\u6563\u3055\u308c\u308b\u3053\u3068\u3067\u3001\u30b7\u30f3\u30b0\u30eb\u30dd\u30a4\u30f3\u30c8\u969c\u5bb3\u306e\u30ea\u30b9\u30af\u306f\u6e1b\u5c11\u3057\u3001\u5f3e\u529b\u7684\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u304c\u63d0\u4f9b\u3055\u308c\u308b\u3002\u3053\u306e\u5f37\u5316\u3055\u308c\u305f\u4fdd\u8b77\u306f\u3001\u9867\u5ba2\u60c5\u5831\u3092\u4fdd\u8b77\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u91d1\u878d\u6a5f\u95a2\u3068\u9867\u5ba2\u3068\u306e\u4fe1\u983c\u95a2\u4fc2\u3092\u5f37\u5316\u3059\u308b\u3002.<\/p>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u81ea\u52d5\u691c\u8a3c\u30b7\u30b9\u30c6\u30e0\u306b\u3088\u308a\u3001\u9867\u5ba2\u30c7\u30fc\u30bf\u306e\u7cbe\u5ea6\u306f\u8457\u3057\u304f\u5411\u4e0a\u3059\u308b\u3002\u624b\u4f5c\u696d\u3092\u6e1b\u3089\u3059\u3053\u3068\u3067\u3001\u4eba\u7684\u30df\u30b9\u306e\u53ef\u80fd\u6027\u304c\u6e1b\u5c11\u3057\u3001\u4e00\u8cab\u3057\u3066\u6b63\u78ba\u3067\u6700\u65b0\u306e\u9867\u5ba2\u8a18\u9332\u304c\u4fdd\u8a3c\u3055\u308c\u308b\u3002\u3053\u306e\u81ea\u52d5\u5316\u3055\u308c\u305f\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u9ad8\u6c34\u6e96\u306e\u30c7\u30fc\u30bf\u6574\u5408\u6027\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u3067\u898f\u5236\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3053\u306e\u3088\u3046\u306a\u52b9\u7387\u5316\u306e\u6069\u6075\u3092\u53d7\u3051\u3001\u9867\u5ba2\u60c5\u5831\u306e\u4fe1\u983c\u6027\u3092\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u900f\u660e\u3067\u4e0d\u5909\u306e\u53f0\u5e33\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u540c\u58eb\u306e\u4fe1\u983c\u3068\u958b\u653e\u6027\u3092\u9ad8\u3081\u308b\u74b0\u5883\u3092\u91b8\u6210\u3059\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u4e00\u8cab\u3057\u3066\u691c\u8a3c\u3055\u308c\u305f\u30c7\u30fc\u30bf\u3078\u306e\u30a2\u30af\u30bb\u30b9\u3092\u5171\u6709\u3059\u308b\u3053\u3068\u3067\u3001\u30b7\u30fc\u30e0\u30ec\u30b9\u306a\u30b3\u30e9\u30dc\u30ec\u30fc\u30b7\u30e7\u30f3\u304c\u53ef\u80fd\u306b\u306a\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u898f\u5236\u76e3\u7763\u3092\u652f\u63f4\u3057\u307e\u3059\u3002\u3053\u306e\u900f\u660e\u6027\u306b\u3088\u308a\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30d7\u30ed\u30bb\u30b9\u306e\u5408\u7406\u5316\u304c\u4fc3\u9032\u3055\u308c\u3001\u9045\u5ef6\u3084\u7ba1\u7406\u8ca0\u62c5\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u308b\u3053\u3068\u3067\u9867\u5ba2\u4f53\u9a13\u304c\u5411\u4e0a\u3059\u308b\u3002\u3053\u306e\u3088\u3046\u306b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3001\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308bKYC\u696d\u52d9\u306e\u52b9\u7387\u6027\u3068\u4fe1\u983c\u6027\u3092\u5411\u4e0a\u3055\u305b\u3001\u5909\u9769\u3092\u3082\u305f\u3089\u3059\u529b\u3068\u306a\u3063\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n

\u8ab2\u984c\u3068\u8003\u5bdf<\/h2>\n\n\n\n

\u898f\u5236\u9075\u5b88<\/h3>\n\n\n\n

\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u91d1\u878d\u898f\u5236\u306e\u8907\u96d1\u306a\u72b6\u6cc1\u3092\u4e57\u308a\u5207\u308b\u3053\u3068\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30d9\u30fc\u30b9\u306eKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u7d71\u5408\u3059\u308b\u969b\u306b\u5927\u304d\u306a\u8ab2\u984c\u3068\u306a\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u81ea\u793e\u306e\u30b7\u30b9\u30c6\u30e0\u304c\u73fe\u5730\u306e\u6cd5\u5f8b\u306b\u6e96\u62e0\u3057\u3066\u3044\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u56fd\u969b\u7684\u306a\u57fa\u6e96\u306b\u3082\u9069\u5fdc\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u305d\u306e\u305f\u3081\u306b\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u56fa\u6709\u306e\u900f\u660e\u6027\u3068\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u6a5f\u80fd\u3092\u6d3b\u7528\u3057\u3066\u898f\u5236\u6a5f\u95a2\u3068\u306e\u4fe1\u983c\u95a2\u4fc2\u3092\u69cb\u7bc9\u3057\u3001\u30c7\u30fc\u30bf\u4fdd\u8b77\u3068\u53d6\u5f15\u76e3\u8996\u306e\u305f\u3081\u306e\u5805\u7262\u306a\u30e1\u30ab\u30cb\u30ba\u30e0\u3092\u5b9f\u8a3c\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n

\u6a19\u6e96\u5316\u3068\u76f8\u4e92\u904b\u7528\u6027<\/h3>\n\n\n\n

KYC\u306e\u8981\u4ef6\u304c\u6cd5\u57df\u306b\u3088\u3063\u3066\u591a\u69d8\u3067\u3042\u308b\u305f\u3081\u3001\u30c7\u30fc\u30bf\u7ba1\u7406\u306b\u5bfe\u3059\u308b\u7d71\u4e00\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u304c\u5fc5\u8981\u3067\u3042\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30b7\u30fc\u30e0\u30ec\u30b9\u306a\u30c7\u30fc\u30bf\u4ea4\u63db\u3092\u4fc3\u9032\u3059\u308b\u666e\u904d\u7684\u306a\u6a19\u6e96\u306e\u78ba\u7acb\u306b\u5411\u3051\u3066\u5354\u529b\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u6a19\u6e96\u5316\u3055\u308c\u305f\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u696d\u52d9\u3092\u5408\u7406\u5316\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3057\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u76f8\u4e92\u904b\u7528\u6027\u3092\u5f37\u5316\u3057\u3001\u4e00\u8cab\u6027\u3068\u4fe1\u983c\u6027\u306e\u3042\u308bKYC\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u3092\u78ba\u4fdd\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

\u30b3\u30e9\u30dc\u30ec\u30fc\u30b7\u30e7\u30f3\u3068\u30de\u30fc\u30b1\u30c3\u30c8\u30fb\u30c0\u30a4\u30ca\u30df\u30af\u30b9<\/h3>\n\n\n\n

KYC\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u52b9\u679c\u7684\u306a\u5c0e\u5165\u306b\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u9593\u306e\u7af6\u4e89\u304b\u3089\u5354\u8abf\u3078\u306e\u30b7\u30d5\u30c8\u304c\u6c42\u3081\u3089\u308c\u308b\u3002\u6226\u7565\u7684\u63d0\u643a\u3092\u7d50\u3073\u3001\u30b3\u30f3\u30bd\u30fc\u30b7\u30a2\u30e0\u306b\u53c2\u52a0\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u5c02\u9580\u77e5\u8b58\u3001\u30ea\u30bd\u30fc\u30b9\u3001\u30a4\u30f3\u30d5\u30e9\u3092\u5171\u6709\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3053\u306e\u5354\u529b\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3092\u52a0\u901f\u3055\u305b\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u5e02\u5834\u306e\u8ab2\u984c\u306b\u5bfe\u51e6\u3059\u308b\u96c6\u56e3\u7684\u80fd\u529b\u3092\u5f37\u5316\u3057\u3001\u6700\u7d42\u7684\u306bKYC\u696d\u52d9\u306e\u52b9\u7387\u6027\u3068\u6709\u52b9\u6027\u3092\u9ad8\u3081\u308b\u3002.<\/p>\n\n\n\n

\u30c7\u30fc\u30bf\u306e\u5b8c\u5168\u6027\u3068\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/h3>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u67a0\u7d44\u307f\u306e\u4e2d\u3067\u9867\u5ba2\u30c7\u30fc\u30bf\u306e\u5b8c\u5168\u6027\u3092\u78ba\u4fdd\u3059\u308b\u3053\u3068\u306f\u6700\u3082\u91cd\u8981\u3067\u3042\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u30c7\u30fc\u30bf\u5165\u529b\u3068\u691c\u8a3c\u306e\u305f\u3081\u306e\u53b3\u683c\u306a\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u78ba\u7acb\u3057\u3001\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u691c\u8a3c\u306e\u305f\u3081\u306b\u9ad8\u5ea6\u306a\u6280\u8853\u3092\u6d3b\u7528\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3088\u308a\u3001\u4e0d\u6b63\u78ba\u306a\u60c5\u5831\u3084\u4e0d\u6b63\u884c\u70ba\u304b\u3089\u4fdd\u8b77\u3055\u308c\u3001KYC\u30d7\u30ed\u30bb\u30b9\u306e\u4fe1\u983c\u6027\u304c\u5f37\u5316\u3055\u308c\u3001\u91d1\u878d\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306e\u5229\u5bb3\u95a2\u4fc2\u8005\u306e\u4fe1\u983c\u304c\u7dad\u6301\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3KYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5c0e\u5165<\/h2>\n\n\n\n

\u6700\u9069\u306a\u30a2\u30fc\u30ad\u30c6\u30af\u30c1\u30e3\u306e\u6c7a\u5b9a<\/h3>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3KYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u52b9\u679c\u7684\u306b\u5c0e\u5165\u3059\u308b\u306b\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u6700\u9069\u306a\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u30a2\u30fc\u30ad\u30c6\u30af\u30c1\u30e3\u3092\u614e\u91cd\u306b\u9078\u629e\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u3053\u308c\u306b\u306f\u3001\u30d1\u30d6\u30ea\u30c3\u30af\u30fb\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3001\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30fb\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3001\u30b3\u30f3\u30bd\u30fc\u30b7\u30a2\u30e0\u30fb\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u5229\u70b9\u3092\u79e4\u306b\u304b\u3051\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u308b\u3002\u30d1\u30d6\u30ea\u30c3\u30af\u30fb\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306f\u3001\u5e83\u7bc4\u306a\u30a2\u30af\u30bb\u30b9\u53ef\u80fd\u6027\u3068\u900f\u660e\u6027\u306e\u5411\u4e0a\u3092\u63d0\u4f9b\u3057\u307e\u3059\u304c\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u30fb\u30cb\u30fc\u30ba\u306b\u5408\u81f4\u3057\u306a\u3044\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30fb\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306f\u7279\u5b9a\u306e\u53c2\u52a0\u8005\u306b\u5bfe\u5fdc\u3057\u3001\u7ba1\u7406\u3068\u6a5f\u5bc6\u6027\u3092\u5f37\u5316\u3057\u307e\u3059\u3002\u30b3\u30f3\u30bd\u30fc\u30b7\u30a2\u30e0\u30fb\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306f\u3053\u308c\u3089\u306e\u8981\u7d20\u3092\u7d44\u307f\u5408\u308f\u305b\u308b\u3053\u3068\u3067\u3001\u76e3\u8996\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u9078\u3070\u308c\u305f\u30b0\u30eb\u30fc\u30d7\u306e\u7d44\u7e54\u304c\u5354\u529b\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30d9\u30fc\u30b9\u306eKYC\u30b7\u30b9\u30c6\u30e0\u3092\u30b7\u30fc\u30e0\u30ec\u30b9\u306b\u904b\u7528\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u5f37\u56fa\u306a\u30ac\u30d0\u30ca\u30f3\u30b9\u306e\u67a0\u7d44\u307f\u3092\u78ba\u7acb\u3059\u308b\u3053\u3068\u304c\u6975\u3081\u3066\u91cd\u8981\u3067\u3059\u3002\u5404\u6a5f\u95a2\u306f\u3001\u6226\u7565\u76ee\u6a19\u3084\u898f\u5236\u8981\u4ef6\u306b\u6cbf\u3063\u305f\u5f79\u5272\u3001\u6a29\u9650\u3001\u5408\u610f\u30e1\u30ab\u30cb\u30ba\u30e0\u3092\u660e\u78ba\u306b\u5b9a\u7fa9\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u3053\u306e\u5305\u62ec\u7684\u306a\u67a0\u7d44\u307f\u306b\u3088\u308a\u3001\u30c7\u30fc\u30bf\u306e\u6b63\u78ba\u6027\u3068\u5b89\u5168\u6027\u304c\u78ba\u4fdd\u3055\u308c\u3001\u52b9\u7387\u7684\u306a\u610f\u601d\u6c7a\u5b9a\u3068\u95a2\u4fc2\u8005\u9593\u306e\u5354\u529b\u304c\u4fc3\u9032\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n

\u65e2\u5b58\u30b7\u30b9\u30c6\u30e0\u3068\u306e\u7d71\u5408<\/h3>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u3092\u73fe\u884c\u306eKYC\u30d7\u30ed\u30bb\u30b9\u306b\u30b7\u30fc\u30e0\u30ec\u30b9\u306b\u7d71\u5408\u3059\u308b\u306b\u306f\u3001\u6226\u7565\u7684\u306a\u8a08\u753b\u3068\u5b9f\u884c\u304c\u5fc5\u8981\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u65b0\u3057\u3044\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u65e2\u5b58\u306e\u30ec\u30ac\u30b7\u30fc\u30fb\u30b7\u30b9\u30c6\u30e0\u3068\u8abf\u548c\u3057\u3066\u6a5f\u80fd\u3057\u3001\u30b9\u30e0\u30fc\u30ba\u306a\u30c7\u30fc\u30bf\u4ea4\u63db\u3068\u76f8\u4e92\u904b\u7528\u304c\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u308c\u306b\u3088\u308a\u7d99\u7d9a\u6027\u304c\u78ba\u4fdd\u3055\u308c\u3001KYC\u30a4\u30f3\u30d5\u30e9\u3078\u306e\u5148\u884c\u6295\u8cc7\u304c\u6d3b\u7528\u3055\u308c\u3001\u5168\u4f53\u7684\u306a\u4fa1\u5024\u304c\u6700\u9069\u5316\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n

\u904e\u53bb\u306e\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u79fb\u884c\u3059\u308b\u306b\u306f\u3001\u7d30\u90e8\u306b\u81f3\u308b\u307e\u3067\u7d30\u5fc3\u306e\u6ce8\u610f\u304c\u5fc5\u8981\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u9ad8\u5ea6\u306a\u30c7\u30fc\u30bf\u7ba1\u7406\u6280\u8853\u3092\u63a1\u7528\u3057\u3001\u79fb\u884c\u4e2d\u306e\u30c7\u30fc\u30bf\u306e\u6b63\u78ba\u6027\u3068\u5b8c\u5168\u6027\u3092\u78ba\u4fdd\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u614e\u91cd\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3088\u308a\u3001\u904e\u53bb\u306e\u8a18\u9332\u304c\u4fdd\u5b58\u3055\u308c\u3001\u65b0\u3057\u3044\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u67a0\u7d44\u307f\u306e\u4e2d\u3067\u30a2\u30af\u30bb\u30b9\u53ef\u80fd\u306b\u306a\u308a\u3001\u9867\u5ba2\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u306e\u4fe1\u983c\u6027\u304c\u5b88\u3089\u308c\u308b\u3002.<\/p>\n\n\n\n

\u6210\u529f\u306e\u305f\u3081\u306e\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7<\/h3>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30d9\u30fc\u30b9\u306eKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u52b9\u679c\u7684\u306b\u5c55\u958b\u3059\u308b\u306b\u306f\u3001\u7d4c\u9a13\u8c4a\u5bcc\u306a\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u958b\u767a\u8005\u3084KYC\u306e\u5c02\u9580\u5bb6\u3068\u306e\u63d0\u643a\u304c\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30a2\u30d7\u30ea\u30b1\u30fc\u30b7\u30e7\u30f3\u3092\u6df1\u304f\u7406\u89e3\u3057\u3066\u3044\u308b\u696d\u754c\u306e\u5c02\u9580\u5bb6\u3068\u5354\u529b\u3059\u3079\u304d\u3067\u3059\u3002\u3053\u306e\u3088\u3046\u306a\u30d1\u30fc\u30c8\u30ca\u30fc\u30b7\u30c3\u30d7\u306f\u8cb4\u91cd\u306a\u6280\u8853\u7684\u6d1e\u5bdf\u3092\u63d0\u4f9b\u3057\u3001\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u7279\u5b9a\u306e\u7d44\u7e54\u306e\u30cb\u30fc\u30ba\u3092\u6e80\u305f\u3059\u3088\u3046\u306b\u8abf\u6574\u3055\u308c\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

\u696d\u754c\u30b3\u30f3\u30bd\u30fc\u30b7\u30a2\u30e0\u3078\u306e\u53c2\u52a0\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u306e\u6a19\u6e96\u5316\u3068\u63a1\u7528\u3092\u52a0\u901f\u3057\u307e\u3059\u3002\u5171\u540c\u30a4\u30cb\u30b7\u30a2\u30c6\u30a3\u30d6\u306b\u53c2\u52a0\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u3068\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306e\u958b\u767a\u306b\u8ca2\u732e\u3057\u307e\u3059\u3002\u3053\u306e\u96c6\u56e3\u7684\u306a\u53d6\u308a\u7d44\u307f\u306f\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3092\u4fc3\u9032\u3057\u3001KYC\u30d7\u30ed\u30bb\u30b9\u306e\u5f37\u5316\u306b\u304a\u3051\u308b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u5909\u9769\u306e\u53ef\u80fd\u6027\u306e\u5b9f\u73fe\u3092\u52a0\u901f\u3055\u305b\u3001\u6700\u7d42\u7684\u306b\u306f\u52b9\u7387\u6027\u3001\u5b89\u5168\u6027\u3001\u9867\u5ba2\u6e80\u8db3\u5ea6\u3092\u5411\u4e0a\u3055\u305b\u307e\u3059\u3002.<\/p>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u304c\u3082\u305f\u3089\u3059KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u672a\u6765<\/h2>\n\n\n\n

KYC \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8ecc\u9053\u306f\u3001\u5206\u6563\u578b ID \u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306e\u5c0e\u5165\u3068\u3068\u3082\u306b\u9032\u5316\u3059\u308b\u3002\u3053\u308c\u3089\u306e\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u500b\u4eba\u8a8d\u8a3c\u60c5\u5831\u306e\u7ba1\u7406\u3092\u30e6\u30fc\u30b6\u30fc\u306e\u624b\u306b\u59d4\u306d\u3001\u30e6\u30fc\u30b6\u30fc\u304c\u81ea\u5206\u306e\u60c5\u5831\u3092\u5b89\u5168\u306b\u4fdd\u7ba1\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u3068\u9078\u629e\u7684\u306b\u5171\u6709\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002\u3053\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u4fdd\u8b77\u3092\u5f37\u5316\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u672c\u4eba\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3057\u3001\u3088\u308a\u30e6\u30fc\u30b6\u30fc\u30d5\u30ec\u30f3\u30c9\u30ea\u30fc\u306a\u4f53\u9a13\u3092\u3082\u305f\u3089\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u7ba1\u7406\u8ca0\u62c5\u3092\u8efd\u6e1b\u3059\u308b\u3002.<\/p>\n\n\n\n

\u56fd\u5883\u3092\u8d8a\u3048\u305fKYC\u30c7\u30fc\u30bf\u4ea4\u63db\u6a5f\u80fd\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u9818\u57df\u306b\u304a\u3051\u308b\u3082\u3046\u4e00\u3064\u306e\u6709\u671b\u306a\u767a\u5c55\u3067\u3042\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u304c\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u5c55\u958b\u3092\u62e1\u5927\u3059\u308b\u306b\u3064\u308c\u3001\u7570\u306a\u308b\u5730\u57df\u9593\u3067\u691c\u8a3c\u6e08\u307f\u306e\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u30b7\u30fc\u30e0\u30ec\u30b9\u306b\u4ea4\u63db\u3067\u304d\u308b\u7d71\u4e00\u30b7\u30b9\u30c6\u30e0\u306e\u5fc5\u8981\u6027\u304c\u91cd\u8981\u306b\u306a\u3063\u3066\u3044\u308b\u3002\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u900f\u660e\u6027\u3068\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u6a5f\u80fd\u306f\u3001\u56fd\u969b\u6a19\u6e96\u3092\u958b\u767a\u3059\u308b\u57fa\u76e4\u3092\u4f5c\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u76f8\u4e92\u904b\u7528\u6027\u3092\u4fc3\u9032\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u91cd\u8907\u3068\u975e\u52b9\u7387\u3092\u524a\u6e1b\u3059\u308b\u3002.<\/p>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3068\u6a5f\u68b0\u5b66\u7fd2\u3084\u9ad8\u5ea6\u306a\u30d0\u30a4\u30aa\u30e1\u30c8\u30ea\u30af\u30b9\u306a\u3069\u306e\u6700\u5148\u7aef\u6280\u8853\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001KYC\u696d\u52d9\u306e\u53ef\u80fd\u6027\u304c\u3055\u3089\u306b\u5f37\u5316\u3055\u308c\u308b\u3002\u6a5f\u68b0\u5b66\u7fd2\u30a2\u30eb\u30b4\u30ea\u30ba\u30e0\u306f\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u6d1e\u5bdf\u3068\u7570\u5e38\u691c\u77e5\u3092\u63d0\u4f9b\u3057\u3001\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u306e\u7cbe\u5ea6\u3068\u30b9\u30d4\u30fc\u30c9\u3092\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u30d0\u30a4\u30aa\u30e1\u30c8\u30ea\u30af\u30b9\u6280\u8853\u306f\u3001\u672c\u4eba\u8a8d\u8a3c\u306e\u8ffd\u52a0\u30ec\u30a4\u30e4\u30fc\u3092\u63d0\u4f9b\u3057\u3001\u9867\u5ba2\u306e\u6b63\u78ba\u306a\u672c\u4eba\u78ba\u8a8d\u3092\u4fdd\u8a3c\u3059\u308b\u3002\u3053\u306e\u3088\u3046\u306b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3068\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u5305\u62ec\u7684\u304b\u3064\u30c0\u30a4\u30ca\u30df\u30c3\u30af\u306a\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u304c\u69cb\u7bc9\u3055\u308c\u3001KYC\u30b7\u30b9\u30c6\u30e0\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5bfe\u7b56\u3068\u904b\u7528\u52b9\u7387\u304c\u5411\u4e0a\u3057\u3001\u5c06\u6765\u306e\u9700\u8981\u306b\u5fdc\u3048\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n

\u91d1\u878d\u60c5\u52e2\u304c\u9032\u5316\u3057\u7d9a\u3051\u308b\u4e2d\u3001KYC\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u306e\u63a1\u7528\u306f\u307e\u3059\u307e\u3059\u91cd\u8981\u306b\u306a\u3063\u3066\u3044\u307e\u3059\u3002\u5206\u6563\u5316\u3001\u4e0d\u5909\u6027\u3001\u5f37\u5316\u3055\u308c\u305f\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u306e\u5229\u70b9\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30a8\u30af\u30b9\u30da\u30ea\u30a8\u30f3\u30b9\u306b\u9769\u547d\u3092\u3082\u305f\u3089\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3057\u3001\u4fe1\u983c\u3092\u91b8\u6210\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u305c\u3072\u3054\u53c2\u52a0\u304f\u3060\u3055\u3044 \u7121\u6599\u30c8\u30e9\u30a4\u30a2\u30eb\u3092\u958b\u59cb\u3059\u308b<\/a> \u5f53\u793e\u306e\u81ea\u52d5\u5316\u30c4\u30fc\u30eb\u3084\u6210\u9577\u30c4\u30fc\u30eb\u3092\u3054\u89a7\u3044\u305f\u3060\u304d\u3001\u5f53\u793e\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u304a\u5ba2\u69d8\u306eKYC\u696d\u52d9\u3092\u3069\u306e\u3088\u3046\u306b\u5909\u9769\u3057\u3001\u304a\u5ba2\u69d8\u306e\u7d44\u7e54\u3092\u91d1\u878d\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u672a\u6765\u3078\u3068\u5c0e\u304f\u304b\u3092\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044\u3002.<\/p>\n\n\n\n

\u6700\u7d42\u7684\u306a\u611f\u60f3<\/h2>\n\n\n\n

\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u304c\u9032\u5316\u3057\u7d9a\u3051\u308b\u306b\u3064\u308c\u3001\u305d\u306e\u5f79\u5272\u306f\u307e\u3059\u307e\u3059\u5927\u304d\u304f\u306a\u3063\u3066\u3044\u308b\u3002 Know Your Customer (KYC)\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/strong> \u306e\u91cd\u8981\u6027\u306f\u307e\u3059\u307e\u3059\u9ad8\u307e\u3063\u3066\u3044\u308b\u3002\u975e\u4e2d\u592e\u96c6\u6a29\u7684\u3067\u900f\u660e\u6027\u304c\u9ad8\u304f\u3001\u6539\u3056\u3093\u304c\u3067\u304d\u306a\u3044\u53f0\u5e33\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306f\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u5f37\u5316\u3057\u3001\u4e0d\u6b63\u884c\u70ba\u3092\u6e1b\u3089\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3059\u308b\u3002.<\/p>\n\n\n\n

\u7406\u89e3\u3059\u308b KYC\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3<\/strong> \u306f\u3001\u30b7\u30fc\u30e0\u30ec\u30b9\u306a\u30e6\u30fc\u30b6\u30fc\u30a8\u30af\u30b9\u30da\u30ea\u30a8\u30f3\u30b9\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u5411\u4e0a\u3092\u76ee\u6307\u3059\u4f01\u696d\u306b\u3068\u3063\u3066\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u898f\u5236\u306e\u9069\u5fdc\u3068\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u9032\u6b69\u306b\u4f34\u3044\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3092\u6d3b\u7528\u3057\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63a1\u7528\u3059\u308b\u4f01\u696d\u306f\u3001\u30c7\u30b8\u30bf\u30eb\u7d4c\u6e08\u306b\u304a\u3044\u3066\u7af6\u4e89\u529b\u3092\u7372\u5f97\u3059\u308b\u3053\u3068\u306b\u306a\u308b\u3067\u3057\u3087\u3046\u3002.<\/p>\n\n\n\n

The future of KYC lies in innovation integrating blockchain can pave the way for a more secure, efficient, and customer-friendly compliance landscape. <\/p>","protected":false},"excerpt":{"rendered":"

The Know Your Customer (KYC) process is a cornerstone of financial compliance, ensuring that institutions verify the identity of their clients to prevent financial crimes. As the regulatory landscape evolves and customer expectations shift, traditional KYC methods are facing increasing challenges in terms of efficiency, security, and user experience. Enter blockchain technology a revolutionary approach to data management that promises to transform the KYC landscape. By leveraging the power of decentralized networks, cryptography, and immutable ledgers, blockchain offers a new paradigm for conducting KYC checks. In this article, we will explore the potential of blockchain to streamline KYC processes, enhance security, and improve the customer onboarding experience. We will delve […]<\/p>\n","protected":false},"author":1,"featured_media":45132,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[],"class_list":["post-44134","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article"],"yoast_head":"\nKYC Blockchain and Its Impact on Financial Compliance<\/title>\n<meta name=\"description\" content=\"Discover how KYC blockchain is transforming identity verification with enhanced security, transparency, and efficiency\" \/>\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\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3092\u7406\u89e3\u3059\u308b\u305f\u3081\u306e\u5305\u62ec\u7684\u306a\u30ac\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta 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