{"id":45763,"date":"2025-05-09T11:20:00","date_gmt":"2025-05-09T09:20:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=45763"},"modified":"2025-11-06T20:03:09","modified_gmt":"2025-11-06T19:03:09","slug":"%e9%a1%a7%e5%ae%a2%e8%a6%81%e4%bb%b6%e3%82%92%e7%9f%a5%e3%82%8b%e3%81%9f%e3%82%81%e3%81%ab%e4%b8%8d%e5%8f%af%e6%ac%a0%e3%81%aa%e5%8c%85%e6%8b%ac%e7%9a%84%e3%82%ac%e3%82%a4%e3%83%89","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/essential-know-your-customer-requirements-a-comprehensive-guide\/","title":{"rendered":"\u4e0d\u53ef\u6b20\u306a\u9867\u5ba2\u8981\u4ef6\u3092\u77e5\u308b\uff1a\u5305\u62ec\u7684\u30ac\u30a4\u30c9"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u9867\u5ba2\u3092\u77e5\u308b<a href=\"https:\/\/www.investglass.com\/ja\/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\/\">KYC<\/a>)\u8981\u4ef6\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u5f93\u308f\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u898f\u5236\u57fa\u6e96\u3067\u3042\u308b\u3002\u3053\u308c\u3089\u306e\u57fa\u6e96\u3092\u52b9\u679c\u7684\u306b\u5b9f\u65bd\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u9867\u5ba2\u8981\u4ef6\u3092\u77e5\u308b\u3053\u3068\u304c\u6975\u3081\u3066\u91cd\u8981\u3067\u3059\u3002\u3053\u306e\u8981\u4ef6\u306f\u3001\u6cd5\u4ee4\u9075\u5b88\u3092\u78ba\u4fdd\u3057\u3064\u3064\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u8a50\u6b3a\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u30ac\u30a4\u30c9\u3067\u306f\u3001\u4e3b\u8981\u306a\u6163\u884c\u3084\u6cd5\u7684\u67a0\u7d44\u307f\u306a\u3069\u3001KYC\u306b\u3064\u3044\u3066\u7406\u89e3\u3059\u308b\u5fc5\u8981\u306e\u3042\u308b\u91cd\u8981\u306a\u8981\u7d20\u3092\u89e3\u8aac\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-takeaways\">\u8981\u70b9<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><p>KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u91d1\u878d\u8a50\u6b3a\u306b\u5bfe\u6297\u3057\u3001\u696d\u52d9\u306e\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002.<\/p><\/li>\n\n\n\n<li><p>\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u3068\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306f\u3001\u9280\u884c\u3001\u4fe1\u7528\u7d44\u5408\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u3068\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3092\u4fdd\u8a3c\u3059\u308bKYC\u306e\u91cd\u8981\u306a\u8981\u7d20\u3067\u3059\u3002.<\/p><\/li>\n\n\n\n<li><p>KYC\u898f\u5236\u306e\u4e0d\u9075\u5b88\u306f\u53b3\u3057\u3044\u7f70\u5247\u3084\u98a8\u8a55\u88ab\u5bb3\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u99c6\u4f7f\u3057\u305f\u7d99\u7d9a\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6d3b\u52d5\u306e\u5fc5\u8981\u6027\u304c\u5f37\u8abf\u3055\u308c\u3066\u3044\u308b\u3002.<\/p><\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-know-your-customer-kyc\">Know Your Customer (KYC)\u3068\u306f\uff1f<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-definition-and-importance-of-kyc\">KYC\u306e\u5b9a\u7fa9\u3068\u91cd\u8981\u6027<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\uff08Know Your Customer\uff09\u306f\u91d1\u878d\u696d\u754c\u306b\u304a\u3051\u308b\u57fa\u672c\u7684\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3042\u308a\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002KYC\u306f\u5358\u306a\u308b\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u3067\u306f\u306a\u304f\u3001\u9280\u884c\u3001\u4fe1\u7528\u7d44\u5408\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u4f1a\u793e\u3092\u542b\u3080\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3059\u308b\u898f\u5236\u4e0a\u306e\u8981\u4ef6\u3067\u3042\u308b\u3002KYC\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3067\u3001\u3053\u308c\u3089\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08CTF\uff09\u898f\u5236\u3078\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u306b\u3064\u3044\u3066 <a href=\"https:\/\/www.investglass.com\/ja\/kyc%e4%bf%ae%e5%be%a9%e3%81%ae%e9%87%8d%e8%a6%81%e6%80%a7%e3%81%a8%e3%81%9d%e3%82%8c%e3%82%92%e8%a1%8c%e3%81%86%e3%81%b9%e3%81%8d%e7%90%86%e7%94%b1\/\" target=\"_self\" rel=\"noopener noreferrer\">KYC\u306e\u91cd\u8981\u6027<\/a> \u306f\u898f\u5236\u306e\u9075\u5b88\u306b\u3068\u3069\u307e\u3089\u306a\u3044\u3002\u9867\u5ba2\u306e\u8cc7\u7523\u3092\u4fdd\u8b77\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u62c5\u3063\u3066\u3044\u308b\u3002\u9867\u5ba2\u3092\u5fb9\u5e95\u7684\u306b\u7406\u89e3\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30ea\u30b9\u30af\u3092\u3088\u308a\u9069\u5207\u306b\u7ba1\u7406\u3057\u3001\u4e0d\u6b63\u884c\u70ba\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u7a4d\u6975\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u4fe1\u983c\u3092\u7bc9\u304d\u3001\u91d1\u878d\u53d6\u5f15\u306e\u305f\u3081\u306e\u5b89\u5168\u306a\u74b0\u5883\u3092\u91b8\u6210\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-elements-of-kyc-requirements\">KYC\u8981\u4ef6\u306e\u4e3b\u306a\u8981\u7d20<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-ETFaKsbBgBU-unsplash-1024x683.jpg\" alt=\"KYC\u8981\u4ef6\u306e\u4e3b\u306a\u8981\u7d20\" class=\"wp-image-45813\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-ETFaKsbBgBU-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-ETFaKsbBgBU-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-ETFaKsbBgBU-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-ETFaKsbBgBU-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-ETFaKsbBgBU-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">KYC\u8981\u4ef6\u306e\u4e3b\u306a\u8981\u7d20<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\uff08Know Your Customer\uff09\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u6cd5\u4eba\u683c\u57fa\u6e96\u306e\u9075\u5b88\u3092\u4fdd\u8a3c\u3057\u3001\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u6297\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002KYC\u306e\u4e3b\u306a\u76ee\u7684\u306f\u3001\u9867\u5ba2\u3068\u305d\u306e\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u8eab\u5143\u3092\u6b63\u78ba\u306b\u7279\u5b9a\u3059\u308b\u3053\u3068\u3067\u3042\u308a\u3001\u3053\u308c\u306b\u3088\u308a\u91d1\u878d\u90e8\u9580\u306b\u304a\u3051\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u5b89\u5168\u306a\u74b0\u5883\u3092\u4fc3\u9032\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u9075\u5b88\u306b\u304a\u3044\u3066\u4e2d\u5fc3\u3068\u306a\u308b\u306e\u306f\u3001\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001ID\u756a\u53f7\u306a\u3069\u306e\u5fc5\u8981\u4e0d\u53ef\u6b20\u306a\u9867\u5ba2\u8b58\u5225\u30c7\u30fc\u30bf\u306e\u53ce\u96c6\u3067\u3042\u308a\u3001\u3053\u308c\u3089\u306f\u4fe1\u983c\u3067\u304d\u308b\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u78ba\u7acb\u306b\u4e0d\u53ef\u6b20\u306a\u8981\u7d20\u3067\u3059\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u4e0d\u53ef\u6b20\u306a\u306e\u304c\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u3067\u3042\u308a\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306e\u8eab\u5143\u8a8d\u8a3c\u3068\u3001\u305d\u306e\u8cc7\u7523\u306e\u5408\u6cd5\u6027\u3092\u691c\u8a3c\u3059\u308b\u3053\u3068\u3092\u542b\u307f\u307e\u3059\u3002\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306b\u3088\u308b\u968f\u6642\u66f4\u65b0\u306f\u3001\u6f5c\u5728\u7684\u306b\u7591\u308f\u3057\u3044\u884c\u52d5\u3092\u8a8d\u8b58\u3057\u3001\u3055\u307e\u3056\u307e\u306a\u7a2e\u985e\u306e\u91d1\u878d\u72af\u7f6a\u304b\u3089\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306e\u4e0d\u53ef\u6b20\u306a\u5074\u9762\u3092\u5f62\u6210\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u306e\u305f\u3081\u306e\u5f37\u56fa\u306a\u5bfe\u7b56\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u306f\u3001\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u30b9\u30ad\u30fc\u30e0\u3084\u69d8\u3005\u306a\u5f62\u614b\u306e\u91d1\u92ad\u8a50\u6b3a\u306e\u4e21\u65b9\u304b\u3089\u8eab\u3092\u5b88\u308b\u5f37\u56fa\u306a\u969c\u58c1\u3092\u78ba\u7acb\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u3002KYYC\u624b\u7d9a\u3092\u4e2d\u5fc3\u306b\u8a2d\u8a08\u3055\u308c\u305f\u5305\u62ec\u7684\u306a\u6163\u884c\u306f\u3001\u3053\u308c\u3089\u306e\u6a5f\u95a2\u304c\u5358\u306b\u904b\u55b6\u9762\u3067\u81ea\u3089\u3092\u5b88\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u6d88\u8cbb\u8005\u306e\u4fe1\u983c\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3059\u308b\u3002\u4ee5\u4e0b\u3067\u306f\u3001KYCY\u306e\u898f\u5b9a\u3078\u306e\u52b9\u679c\u7684\u306a\u9069\u5408\u306b\u95a2\u3059\u308b\u53b3\u683c\u306a\u57fa\u6e96\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u306a\u5177\u4f53\u7684\u306a\u5074\u9762\u3092\u6398\u308a\u4e0b\u3052\u3066\u3044\u304f\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-identification-program-cip\">\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-yZANG9bgoAs-unsplash-1024x683.jpg\" alt=\"\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\" class=\"wp-image-45814\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-yZANG9bgoAs-unsplash-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-yZANG9bgoAs-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-yZANG9bgoAs-unsplash-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-yZANG9bgoAs-unsplash-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-yZANG9bgoAs-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u898f\u5236\u306e\u57fa\u76e4\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306e\u91cd\u8981\u306a\u624b\u6bb5\u3067\u3042\u308b\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306b\u3042\u308b\u3002CIP\u306e\u4e3b\u306a\u76ee\u7684\u306f\u3001\u9867\u5ba2\u306e\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u8b58\u5225\u756a\u53f7\u306a\u3069\u306e\u91cd\u8981\u306a\u8b58\u5225\u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u3067\u3001\u9867\u5ba2\u304c\u672c\u5f53\u306b\u672c\u4eba\u3067\u3042\u308b\u3053\u3068\u3092\u8a8d\u8a3c\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306b\u5f93\u3044\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u500b\u4eba\u304b\u3089\u904b\u8ee2\u514d\u8a31\u8a3c\u3084\u30d1\u30b9\u30dd\u30fc\u30c8\u306a\u3069\u306e\u88dc\u8db3\u66f8\u985e\u3092\u5165\u624b\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u306a\u308a\u3059\u307e\u3057\u3084\u69d8\u3005\u306a\u30bf\u30a4\u30d7\u306e\u91d1\u878d\u8a50\u6b3a\u306b\u5bfe\u6297\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u3002\u611b\u56fd\u8005\u6cd5\u7b2c326\u6761\u306b\u57fa\u3065\u304d\u65bd\u884c\u3055\u308c\u305f\u3053\u308c\u3089\u306e\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u6cd5\u5f8b\u3067\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u305f\u3081\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u53b3\u683c\u306b\u7cbe\u67fb\u3057\u3001\u7d99\u7d9a\u7684\u306a\u53d6\u5f15\u306e\u305f\u3081\u306e\u5b89\u5168\u306a\u57fa\u76e4\u3092\u69cb\u7bc9\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e5%8a%b9%e6%9e%9c%e7%9a%84%e3%81%aa%e3%83%aa%e3%83%ac%e3%83%bc%e3%82%b7%e3%83%a7%e3%83%b3%e3%82%b7%e3%83%83%e3%83%97%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e3%81%ae%e3%81%9f\/\" target=\"_self\" rel=\"noopener noreferrer\">\u9280\u884c\u95a2\u4fc2<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u52b9\u679c\u7684\u306a\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u3088\u308a\u6b63\u78ba\u306b\u8a55\u4fa1\u3057\u3001\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u9818\u57df\u306b\u304a\u3051\u308b\u6f5c\u5728\u7684\u306a\u4e0d\u6b63\u884c\u70ba\u306b\u5099\u3048\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u78ba\u7acb\u3055\u308c\u305fKYC\u898f\u7bc4\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u5f37\u5316\u3055\u308c\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u91d1\u878d\u304c\u4e8b\u696d\u5c55\u958b\u3059\u308b\u5e83\u7bc4\u306a\u74b0\u5883\u5168\u4f53\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u304c\u5f37\u5316\u3055\u308c\u3001\u5168\u4f53\u7684\u306a\u9867\u5ba2\u4f53\u9a13\u304c\u5411\u4e0a\u3059\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-due-diligence-cdd\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u305d\u306e\u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u3092\u5224\u65ad\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002\u3053\u308c\u306f\u3001\u9867\u5ba2\u3068\u306e\u95a2\u4fc2\u3092\u5fb9\u5e95\u7684\u306b\u7406\u89e3\u3057\u3001\u500b\u5225\u306e\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u4f5c\u6210\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002\u65b0\u898f\u9867\u5ba2\u306e\u8a73\u7d30\u306a\u8eab\u5143\u8abf\u67fb\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3068\u52d5\u6a5f\u306b\u3064\u3044\u3066\u3088\u308a\u5305\u62ec\u7684\u306a\u6d1e\u5bdf\u3092\u5f97\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u306e\u57fa\u672c\u7684\u306a\u5074\u9762\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u7279\u5b9a\u3057\u8a8d\u8a3c\u3059\u308b\u3053\u3068\u3001\u95a2\u4fc2\u306e\u80cc\u5f8c\u306b\u3042\u308b\u76ee\u7684\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u3001\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u53d6\u5f15\u76e3\u8996\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002\u3053\u308c\u3089\u306e\u5b9f\u8df5\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u8fc5\u901f\u306b\u7279\u5b9a\u3057\u3001\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002KYC\u898f\u5236\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u8a50\u6b3a\u306a\u3069\u306e\u91d1\u878d\u4e0d\u6b63\u884c\u70ba\u3092\u963b\u6b62\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u5b88\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u60c5\u5831\u306e\u7d99\u7d9a\u7684\u306a\u66f4\u65b0\u3068\u8a55\u4fa1\u306f\u3001\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002\u9867\u5ba2\u30c7\u30fc\u30bf\u304c\u5e38\u306b\u6700\u65b0\u3067\u3042\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u53b3\u683c\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u57fa\u6e96\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u6f5c\u5728\u7684\u306a\u8105\u5a01\u3092\u3088\u308a\u9069\u5207\u306b\u7ba1\u7406\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002CDD\u306f\u3001\u30ea\u30b9\u30af\u7ba1\u7406\u306e\u305f\u3081\u306e\u6d17\u7df4\u3055\u308c\u305f\u30a2\u30d7\u30ed\u30fc\u30c1\u3068\u3068\u3082\u306b\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3059\u308b\u305f\u3081\u306e\u30d9\u30fc\u30b9\u30e9\u30a4\u30f3\u3092\u78ba\u7acb\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u52b9\u679c\u7684\u306aKYC\u306e\u67a0\u7d44\u307f\u3092\u652f\u3048\u308b\u3082\u306e\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-enhanced-due-diligence-edd-for-high-risk-customers\">\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5f37\u5316\uff08EDD\uff09<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001KYC \u624b\u7d9a\u304d\u306e\u4e2d\u3067\u3001\u3088\u308a\u53b3\u683c\u306a\u69cb\u6210\u8981\u7d20\u3067\u3042 \u308a\u3001\u3088\u308a\u9ad8\u3044\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u793a\u3059\u9867\u5ba2\u5411\u3051\u306b\u8abf\u6574\u3055\u308c\u305f\u3082\u306e\u3067\u3042\u308b\u3002\u3053\u306e\u5f37\u5316\u3055\u308c\u305f\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u3001\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306e\u8ffd\u52a0\u63aa\u7f6e\u304c\u542b\u307e\u308c\u308b\u3002\u7279\u306b\u3001\u91cd\u8981\u306a\u91d1\u878d\u53d6\u5f15\u306b\u95a2\u9023\u3059\u308b\u53e3\u5ea7\u3084\u3001\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u6cd5\u57df\u306b\u6240\u5728\u3059\u308b\u53e3\u5ea7\u306b\u306f\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\u306e\u67a0\u7d44\u307f\u3067\u306f\u3001\u5fb9\u5e95\u7684\u306a\u8eab\u5143\u8abf\u67fb\u3001\u691c\u67fb\u671f\u9593\u4e2d\u306e\u76e3\u8996\u30ec\u30d9\u30eb\u306e\u5f37\u5316\u304c\u5fc5\u8981\u3067\u3042\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e8%ba%ab%e5%85%83%e7%a2%ba%e8%aa%8d%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%e3%80%81%e3%81%a9%e3%81%ae%e3%82%88%e3%81%86%e3%81%ab%e6%a9%9f%e8%83%bd%e3%81%99%e3%82%8b%e3%81%ae%e3%81%8b\/\" target=\"_self\" rel=\"noopener noreferrer\">\u672c\u4eba\u78ba\u8a8d<\/a> \u6bb5\u968e\u3001\u304a\u3088\u3073\u53b3\u683c\u306a\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u30fb\u30d7\u30ed\u30c8\u30b3\u30eb\u304c\u5fc5\u8981\u3067\u3042\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u96c6\u4e2d\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5fc5\u8981\u6027\u306f\u3001\u9867\u5ba2\u306e\u696d\u7a2e\u3001\u5730\u7406\u7684\u4f4d\u7f6e\u3001\u4e88\u60f3\u3055\u308c\u308b\u53d6\u5f15\u884c\u52d5\u306a\u3069\u306e\u7279\u5b9a\u306e\u5074\u9762\u304b\u3089\u751f\u3058\u308b\u3002\u307e\u305f\u3001KYC\u898f\u7bc4\u306e\u53b3\u683c\u306a\u9075\u5b88\u3092\u7dad\u6301\u3059\u308b\u4e00\u74b0\u3068\u3057\u3066\u3001\u53d7\u76ca\u8005\u306e\u7dbf\u5bc6\u306a\u691c\u8a3c\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u6025\u52d9\u3068\u306a\u308b\u5834\u5408\u3082\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u3092\u696d\u52d9\u306b\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u7ba1\u7406\u3092\u6539\u5584\u3057\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u793a\u3059\u7570\u5e38\u306a\u53d6\u5f15\u3092\u767a\u898b\u3059\u308b\u80fd\u529b\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u771f\u646f\u306a\u5b9f\u8df5\u306f\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u9867\u5ba2\u304c\u76f8\u5fdc\u306b\u9ad8\u3044\u30ec\u30d9\u30eb\u306e\u5be9\u67fb\u3092\u53d7\u3051\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3053\u3068\u3067\u3001\u3088\u308a\u5e83\u7bc4\u306a\u91d1\u878d\u30a4\u30f3\u30d5\u30e9\u306e\u5f3e\u529b\u6027\u3068\u5b89\u5168\u6027\u3092\u78ba\u4fdd\u3059\u308b\u67f1\u3068\u306a\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-legal-framework-and-aml-compliance\">\u6cd5\u7684\u67a0\u7d44\u307f\u3068AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\uff08Know Your Customer\uff09\u304a\u3088\u3073AML\uff08Anti-Money Laundering\uff09\u306e\u7fa9\u52d9\u3092\u898f\u5b9a\u3059\u308b\u898f\u5236\u74b0\u5883\u306f\u8907\u96d1\u3067\u3001\u591a\u304f\u306e\u5c64\u304b\u3089\u69cb\u6210\u3055\u308c\u3066\u3044\u308b\u3002\u9280\u884c\u79d8\u5bc6\u4fdd\u8b77\u6cd5\uff08Bank Secrecy.\u9280\u884c\u79d8\u5bc6\u6cd5\u3067\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u9632\u6b62\u3068\u7279\u5b9a\u3092\u76ee\u7684\u3068\u3057\u305f\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u5b9f\u65bd\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002\u7c73\u56fd\u611b\u56fd\u8005\u6cd5\u3067\u306f\u3001\u65b0\u898f\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b\u500b\u4eba\u306e\u8eab\u5143\u3092\u52b9\u679c\u7684\u306b\u8a8d\u8a3c\u30fb\u8a8d\u8b58\u3059\u308b\u624b\u9806\u3092\u958b\u767a\u3059\u308b\u7fa9\u52d9\u304c\u91d1\u878d\u6a5f\u95a2\u306b\u8ab2\u305b\u3089\u308c\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u3084\u305d\u306e\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001AML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u6cd5\u306e\u9075\u5b88\u306f\u5f15\u304d\u7d9a\u304d\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u3053\u306e\u5206\u91ce\u3092\u30ea\u30fc\u30c9\u3059\u308b\u6a5f\u95a2\u3067\u3042\u308b\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306f\u3001\u91d1\u878d\u5206\u91ce\u306b\u304a\u3051\u308bBSA\uff08\u9280\u884c\u79d8\u5bc6\u6cd5\uff09\u9075\u5b88\u306b\u95a2\u9023\u3059\u308b\u57f7\u884c\u3092\u76e3\u7763\u3057\u3066\u3044\u307e\u3059\u3002\u91d1\u878d\u6d3b\u52d5\u5bfe\u7b56\u30bf\u30b9\u30af\u30d5\u30a9\u30fc\u30b9\uff08FATF\uff09\u306a\u3069\u306e\u4e3b\u8981\u306a\u898f\u5236\u6a5f\u95a2\u306f\u3001\u91d1\u878d\u696d\u754c\u898f\u5236\u6a5f\u69cb\uff08FINRA\uff09\u306e\u3088\u3046\u306a\u56fd\u5185\u6a5f\u95a2\u3068\u3068\u3082\u306b\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6d3b\u52d5\u3092\u963b\u6b62\u3057\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u7d4c\u8def\u3092\u65ad\u3064\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305f\u4e16\u754c\u7684\u306a\u898f\u7bc4\u3092\u8a2d\u5b9a\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306f\u3001AML\u898f\u5b9a\u3092\u6e80\u305f\u3059\u4e0a\u3067\u4e0d\u53ef\u6b20\u306a\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u6163\u884c\u306b\u3088\u3063\u3066\u88cf\u4ed8\u3051\u3089\u308c\u305f\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u7fa9\u52d9\u3092\u7121\u8996\u3059\u308b\u3068\u3001\u591a\u984d\u306e\u7f70\u91d1\u3092\u542b\u3080\u53b3\u3057\u3044\u7f70\u5247\u3084\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u8a55\u5224\u3078\u306e\u30c0\u30e1\u30fc\u30b8\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u7d50\u679c\u306f\u3001KYC\u57fa\u6e96\u3092\u8efd\u8996\u3059\u308b\u3053\u3068\u304c\u3001\u696d\u52d9\u8cbb\u7528\u3092\u5897\u5927\u3055\u305b\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u9867\u5ba2\u306e\u4fe1\u983c\u3092\u640d\u306a\u3046\u30ea\u30b9\u30af\u3092\u9ad8\u3081\u308b\u7406\u7531\u3092\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u307e\u3059\u3002\u78ba\u7acb\u3055\u308c\u305fAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3068KYC\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u53b3\u683c\u306b\u9075\u5b88\u3059\u308b\u3053\u3068\u306f\u3001\u5358\u306a\u308b\u6cd5\u7684\u306a\u8981\u4ef6\u4ee5\u4e0a\u306e\u3082\u306e\u3067\u3059\u3002\u305d\u308c\u306f\u3001\u79c1\u305f\u3061\u306e\u96c6\u5408\u7684\u306a\u91d1\u878d\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u306e\u6574\u5408\u6027\u3068\u3001\u4e16\u754c\u4e2d\u306e\u30e6\u30fc\u30b6\u30fc\u304b\u3089\u306e\u4fe1\u983c\u6027\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-aml-and-kyc\">AML\u3068KYC<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a2\u30f3\u30c1\u30fb\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u3068Know Your Customer\uff08KYC\uff09\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3059\u3001\u76f8\u4e92\u306b\u95a2\u9023\u3057\u305f2\u3064\u306e\u6982\u5ff5\u3067\u3042\u308b\u3002AML\u306f\u3001\u4e0d\u6b63\u306a\u624b\u6bb5\u3067\u5f97\u305f\u8cc7\u91d1\u306e\u6d17\u6d44\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u7b56\u5b9a\u3055\u308c\u305f\u4e00\u9023\u306e\u898f\u5236\u3068\u6cd5\u5f8b\u3092\u6307\u3057\u3001KYC\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u305d\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u8a55\u4fa1\u3059\u308b\u3053\u3068\u3092\u542b\u3080AML\u306e\u91cd\u8981\u306a\u8981\u7d20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u3001AML\u898f\u5236\u3092\u9075\u5b88\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002KYC\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3092\u7279\u5b9a\u3057\u3001\u78ba\u8a8d\u3057\u3001\u9867\u5ba2\u306e\u4e8b\u696d\u6d3b\u52d5\u3084\u91d1\u878d\u6d3b\u52d5\u3092\u7406\u89e3\u3057\u3001\u9867\u5ba2\u95a2\u4fc2\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u305f\u3081\u3001AML\u306e\u4e0d\u53ef\u6b20\u306a\u90e8\u5206\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u898f\u5236\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306e\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306e\u5b9f\u65bd\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u308b\u3002\u3053\u308c\u306b\u306f\u3001\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u8b58\u5225\u756a\u53f7\u306a\u3069\u306e\u9867\u5ba2\u60c5\u5831\u306e\u53ce\u96c6\u3068\u78ba\u8a8d\u304c\u542b\u307e\u308c\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u307e\u305f\u3001\u9867\u5ba2\u95a2\u4fc2\u306e\u6027\u8cea\u3068\u76ee\u7684\u3092\u7406\u89e3\u3057\u3001\u305d\u308c\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306b\u3001\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.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u307e\u305f\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u306f\u3001\u3088\u308a\u9ad8\u5ea6\u306a\u7cbe\u67fb\u3068\u9867\u5ba2\u60c5\u5831\u306e\u78ba\u8a8d\u3092\u4f34\u3046\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306e\u5f37\u5316\u304c\u6c42\u3081\u3089\u308c\u308b\u3002\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3082KYC\u306e\u91cd\u8981\u306a\u8981\u7d20\u3067\u3042\u308a\u3001\u4e0d\u5be9\u306a\u53d6\u5f15\u3084\u6d3b\u52d5\u3092\u691c\u51fa\u3059\u308b\u305f\u3081\u306b\u9867\u5ba2\u60c5\u5831\u3092\u7d99\u7d9a\u7684\u306b\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3057\u3001\u898b\u76f4\u3059\u3053\u3068\u306b\u306a\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u3068\u91d1\u878d\u696d\u754c\u898f\u5236\u6a5f\u69cb\uff08FINRA\uff09\u306f\u3001\u4ee5\u4e0b\u306e2\u3064\u306e\u898f\u5236\u6a5f\u95a2\u3092\u76e3\u8996\u30fb\u57f7\u884c\u3057\u3066\u3044\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%95%e3%83%a9%e3%83%b3%e3%82%b9%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8baml%e3%81%a8lcb-ft%e3%81%a8%e3%81%af%ef%bc%9f\/\">AML\u3068KYC<\/a> AML\u304a\u3088\u3073KYC\u898f\u5236\u3092\u9075\u5b88\u3057\u306a\u3044\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u591a\u984d\u306e\u7f70\u91d1\u3092\u79d1\u3055\u308c\u3001\u305d\u306e\u8a55\u5224\u306b\u50b7\u304c\u3064\u304f\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-preventing-financial-crimes\">\u91d1\u878d\u72af\u7f6a\u306e\u9632\u6b62<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-identity-theft-and-financial-fraud\">\u500b\u4eba\u60c5\u5831\u7a83\u76d7\u3068\u91d1\u878d\u8a50\u6b3a<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u500b\u4eba\u60c5\u5831\u7a83\u76d7\u3068\u91d1\u878d\u8a50\u6b3a\u306f\u91cd\u5927\u306a\u8105\u5a01\u3067\u3042\u308a\u3001KYC 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class=\"wp-block-paragraph\">KYC\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u6b63\u5f53\u306a\u9867\u5ba2\u306e\u307f\u304c\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3092\u5229\u7528\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u3053\u3046\u3057\u305f\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3057\u3001\u8efd\u6e1b\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u3002\u3053\u308c\u306f\u91d1\u878d\u6a5f\u95a2\u3092\u4fdd\u8b77\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u9867\u5ba2\u306b\u3088\u308a\u5b89\u5168\u3067\u30bb\u30ad\u30e5\u30a2\u306a\u91d1\u878d\u74b0\u5883\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u306b\u3082\u306a\u308b\u3002\u5f37\u56fa\u306aKYC\u5bfe\u7b56\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u306a\u308a\u3059\u307e\u3057\u3084\u91d1\u878d\u8a50\u6b3a\u304b\u3089\u52b9\u679c\u7684\u306b\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u305d\u306e\u7d50\u679c\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u5168\u4f53\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u4fe1\u983c\u3092\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-identity-verification-and-proofing\">\u672c\u4eba\u78ba\u8a8d\u3068\u8a3c\u660e<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u4eba\u78ba\u8a8d\u3068\u8a3c\u660e\u306f KYC \u30d7\u30ed\u30bb\u30b9\u306e\u4e0d\u53ef\u6b20\u306a\u8981\u7d20\u3067\u3042\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u653f\u5e9c\u767a\u884c\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3001\u30d0\u30a4\u30aa\u30e1\u30c8\u30ea\u30af\u30b9\u30fb\u30c7\u30fc\u30bf\u3001\u305d\u306e\u4ed6\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3092\u542b\u3080\u69d8\u3005\u306a\u624b\u6bb5\u3092\u901a\u3058\u3066\u3001\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u308f\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u3088\u308a\u3001\u53e3\u5ea7\u958b\u8a2d\u3084\u53d6\u5f15\u3092\u884c\u3046\u4eba\u7269\u304c\u672c\u4eba\u3067\u3042\u308b\u3053\u3068\u304c\u4fdd\u8a3c\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">ID \u30d7\u30eb\u30fc\u30d5\u306b\u306f\u3001ID \u6587\u66f8\u304c\u771f\u6b63\u3067\u3042\u308a\u6539\u3056\u3093\u3055\u308c\u3066\u3044\u306a\u3044\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306e\u771f\u6b63\u6027\u306e\u691c\u8a3c \u304c\u542b\u307e\u308c\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u306e\u6b63\u78ba\u6027\u3068\u4fe1\u983c\u6027\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u3001\u653f\u5e9c\u767a\u884c\u306e ID \u306a\u3069\u306e\u4fe1\u983c\u3067\u304d\u308b\u60c5\u5831\u6e90\u3092 ID \u691c\u8a3c\u306b\u4f7f\u7528\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001ID \u7a83\u76d7\u304a\u3088\u3073\u91d1\u878d\u8a50\u6b3a\u3092\u9632\u6b62\u3059\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5fb9\u5e95\u3057\u305f\u672c\u4eba\u78ba\u8a8d\u3068\u8a3c\u660e\u30d7\u30ed\u30bb\u30b9\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f KYC \u898f\u5236\u3092\u9075\u5b88\u3057\u3001\u6f5c\u5728\u7684\u306a\u91d1\u878d\u72af\u7f6a\u304b\u3089\u81ea \u5df1\u3068\u9867\u5ba2\u3092\u5b88\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u308c\u306f\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u5f37\u5316\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u9867\u5ba2\u306e\u4fe1\u983c\u3068\u4fe1\u7528\u3092\u69cb\u7bc9\u3057\u3001\u4fe1\u983c\u6027\u3068\u8aa0\u5b9f\u3055\u306b\u5bfe\u3059\u308b\u91d1\u878d\u6a5f\u95a2\u306e\u8a55\u5224\u3092\u5f37\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-kyc-documentation-requirements\">KYC\u6587\u66f8\u8981\u4ef6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u3092\u3081\u3050\u308b\u898f\u5236\u306f\u3001\u898f\u5236\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u57fa\u6e96\u306b\u5408\u308f\u305b\u308b\u305f\u3081\u306b\u3001\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u308b\u3002\u4f01\u696d\u306f\u3001\u9867\u5ba2\u306e\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u8b58\u5225\u756a\u53f7\u306a\u3069\u306e\u4e3b\u8981\u306a\u8a73\u7d30\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u8a18\u9332\u3059\u308b\u3053\u3068\u304c\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002\u53e3\u5ea7\u958b\u8a2d\u306e\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u5c45\u4f4f\u5730\u3092\u78ba\u8a8d\u3059\u308b\u8a3c\u62e0\u3068\u3068\u3082\u306b\u3001\u5199\u771f\u4ed8\u304d\u8eab\u5206\u8a3c\u660e\u66f8\u3092\u542b\u3080\u5fc5\u8981\u4e0d\u53ef\u6b20\u306a\u66f8\u985e\u304c\u5fc5\u8981\u3068\u306a\u308b\u3002KYC\u306e\u305f\u3081\u306b\u4e00\u822c\u7684\u306b\u53d7\u3051\u5165\u308c\u3089\u308c\u3066\u3044\u308b\u66f8\u985e\u306b\u306f\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u904b\u8ee2\u514d\u8a31\u8a3c\u307e\u305f\u306f\u5dde\u306eID\u3001\u516c\u5171\u6599\u91d1\u306e\u8acb\u6c42\u66f8\u306a\u3069\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u7c4d\u5730\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u516c\u5171\u6599\u91d1\u306e\u8acb\u6c42\u66f8\u3084\u9280\u884c\u306e\u53d6\u5f15\u660e\u7d30\u66f8\u306a\u3069\u3001\u7269\u7406\u7684\u306a\u8a3c\u62e0\u3092\u5229\u7528\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u308c\u3089\u306b\u306f\u3001\u8cc3\u8cb8\u5951\u7d04\u66f8\u3084\u4e0d\u52d5\u7523\u6240\u6709\u6a29\u8a3c\u66f8\u3082\u542b\u307e\u308c\u308b\u3002\u3042\u308b\u3044\u306f\u3001\u9867\u5ba2\u8a8d\u8a3c\u306f\u3001\u516c\u7684\u306a\u653f\u5e9c\u8a18\u9332\u3078\u306e\u7167\u4f1a\u306a\u3069\u3001\u7d19\u3092\u30d9\u30fc\u30b9\u3068\u3057\u306a\u3044\u6226\u7565\u306b\u3088\u3063\u3066\u5b9f\u884c\u3059\u308b\u3053\u3068\u3082\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC \u306e\u539f\u5247\u3092\u6e80\u305f\u3057\u306a\u304c\u3089\u9867\u5ba2\u60c5\u5831\u306e\u691c\u8a3c\u7cbe\u5ea6\u3092\u9ad8\u3081\u308b\u305f\u3081\u3001\u63d0\u4f9b\u3055\u308c\u305f\u8eab\u5206\u8a3c\u660e\u66f8\u304b\u3089\u9069\u5207\u306a\u30c7\u30fc\u30bf\u3092\u62bd\u51fa\u3059\u308b OCR \u6280\u8853\u306e\u666e\u53ca\u304c\u9032\u3093\u3067\u3044\u308b\u3002\u3053\u306e\u9032\u6b69\u306f\u3001\u6d88\u8cbb\u8005\u306e\u8eab\u5143\u3092\u6b63\u78ba\u306b\u78ba\u8a8d\u3057\u3001\u78ba\u7acb\u3055\u308c\u305fKYC\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-monitoring-and-risk-management\">\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3068\u30ea\u30b9\u30af\u7ba1\u7406<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u53d6\u5f15\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306f\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3084\u7570\u5e38\u306a\u6d3b\u52d5\u3092\u7279\u5b9a\u30fb\u7ba1\u7406\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u3001\u72af\u7f6a\u884c\u70ba\u306e\u9632\u6b62\u306b\u5f79\u7acb\u3064\u3002\u3053\u306e\u7528\u5fc3\u6df1\u3044\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u6f5c\u5728\u7684\u306a\u9055\u6cd5\u884c\u70ba\u306b\u95a2\u3059\u308b\u65b0\u305f\u306a\u60c5\u5831\u3092\u53cd\u6620\u3055\u305b\u308b\u305f\u3081\u3001\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u304c\u5e38\u306b\u66f4\u65b0\u3055\u308c\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u696d\u754c\u5168\u4f53\u304b\u3089\u306e\u6700\u65b0\u306e\u77e5\u898b\u3092\u7d71\u5408\u3057\u3066\u9867\u5ba2\u60c5\u5831\u3092\u6700\u65b0\u306b\u4fdd\u3064\u3053\u3068\u306f\u4e0d\u53ef\u6b20\u3067\u3059\u3002KYC\uff08Know Your Customer\uff09\u3084AML\uff08Anti-Money Laundering\uff09\u30d7\u30ed\u30bb\u30b9\u3067\u5272\u308a\u5f53\u3066\u3089\u308c\u308b\u30ea\u30b9\u30af\u8a55\u4fa1\u306f\u3001\u3053\u308c\u3089\u306e\u30c7\u30fc\u30bf\u66f4\u65b0\u306b\u4f9d\u5b58\u3057\u3066\u304a\u308a\u3001\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u3068\u8003\u3048\u3089\u308c\u308b\u9867\u5ba2\u306f\u3001\u3088\u308a\u96c6\u4e2d\u7684\u306a\u7cbe\u67fb\u306e\u5bfe\u8c61\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-heading\" id=\"h-industry-specific-kyc-requirements\">\u696d\u754c\u7279\u6709\u306eKYC\u8981\u4ef6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u306e\u8981\u4ef6\u306f\u696d\u7a2e\u306b\u3088\u3063\u3066\u7570\u306a\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u696d\u7a2e\u7279\u6709\u306e\u898f\u5236\u3092\u9075\u5b88\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u4f8b\u3048\u3070\u3001\u9280\u884c\u3084\u4fe1\u7528\u7d44\u5408\u306f\u975e\u91d1\u878d\u6a5f\u95a2\u3088\u308a\u3082\u53b3\u3057\u3044KYC\u898f\u5236\u3092\u53d7\u3051\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p 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href=\"https:\/\/www.investglass.com\/ja\/%e3%83%aa%e3%82%b9%e3%82%af%e7%ae%a1%e7%90%86%e3%81%ae%e5%90%88%e7%90%86%e5%8c%96-2024%e5%b9%b4%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%82%b9%e8%87%aa%e5%8b%95%e7%9b%a3\/\" target=\"_self\" rel=\"noopener noreferrer\">\u81ea\u52d5\u5316\u306b\u3088\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/a> 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class=\"wp-block-paragraph\">KYC\u898f\u5236\u306f\u56fd\u3084\u5730\u57df\u306b\u3088\u3063\u3066\u7570\u306a\u308a\u3001\u73fe\u5730\u306e\u6cd5\u5f8b\u3084\u56fd\u969b\u57fa\u6e96\u3092\u9075\u5b88\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u5317\u7c73\u3067\u306f\u3001\u30ab\u30ca\u30c0\u3084\u30e1\u30ad\u30b7\u30b3\u306e\u3088\u3046\u306a\u56fd\u3005\u304c\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u6297\u3059\u308b\u305f\u3081\u306b\u53b3\u683c\u306aKYC\u898f\u5236\u3092\u8a2d\u3051\u3066\u304a\u308a\u3001\u305d\u306e\u6cd5\u7684\u67a0\u7d44\u307f\u306b\u3088\u3063\u3066\u5f62\u6210\u3055\u308c\u3066\u3044\u308b\u3002\u6b27\u5dde\u8af8\u56fd\u306f\u3001KYC \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u57fa\u6e96\u3092\u5b9a\u3081\u308b\u6307\u4ee4\u306b\u5f93\u3063\u3066\u3044\u308b\u304c\u3001\u305d\u306e\u5b9f\u65bd\u72b6\u6cc1\u306f\u56fd\u306b\u3088\u3063\u3066\u7570\u306a\u308b\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u304c\u91d1\u878d\u30ea\u30b9\u30af\u3078\u306e\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u3092\u8efd\u6e1b\u3057\u3001\u305d\u306e\u826f\u597d\u306a\u5730\u4f4d\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u306f\u3001KYC\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u78ba\u7acb\u3059\u308b\u3053\u3068\u304c\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002KYC\u898f\u5236\u3092\u9075\u5b88\u3057\u306a\u304b\u3063\u305f\u5834\u5408\u3001\u591a\u984d\u306e\u91d1\u92ad\u7684\u7f70\u91d1\u3084\u6cd5\u7684\u63aa\u7f6e\u306e\u53ef\u80fd\u6027\u306a\u3069\u3001\u91cd\u5927\u306a\u7d50\u679c\u3092\u62db\u304f\u53ef\u80fd\u6027\u304c\u3042\u308b\u30022000\u5e74\u4ee5\u964d\u3001\u9069\u5207\u306aKYC\u57fa\u6e96\u3092\u5b88\u3089\u306a\u304b\u3063\u305f\u91d1\u878d\u6a5f\u95a2\u306b\u306f\u3001$210\u5104\u5186\u3092\u8d85\u3048\u308b\u7f70\u91d1\u304c\u79d1\u3055\u308c\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7121\u8996\u3057\u305f\u5834\u5408\u306e\u5f71\u97ff\u306f\u3001\u8ca1\u653f\u7684\u306a\u7f70\u5247\u3092\u5927\u5e45\u306b\u8d85\u3048\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002JP\u30e2\u30eb\u30ac\u30f3\u3092\u4f8b\u306b\u3068\u3063\u3066\u307f\u3088\u3046\u3002JP\u30e2\u30eb\u30ac\u30f3\u306f\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u5831\u544a\u3092\u6020\u3063\u305f\u305f\u3081\u3001$2\u5104\u30c9\u30eb\u3092\u8d85\u3048\u308b\u7f70\u91d1\u3092\u8ab2\u3055\u308c\u305f\u3002\u6f5c\u5728\u7684\u306a\u8a50\u6b3a\u884c\u70ba\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u3001\u91d1\u878d\u90e8\u9580\u306b\u304a\u3051\u308b\u8aa0\u5b9f\u3055\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u3053\u308c\u3089\u306e\u7d44\u7e54\u304cKYC\u5bfe\u7b56\u306e\u5b9f\u65bd\u306b\u5411\u3051\u3066\u30ea\u30b9\u30af\u4e2d\u5fc3\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u304c\u57fa\u672c\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u76f8\u4e92\u306e\u7d50\u3073\u3064\u304d\u304c\u5f37\u307e\u308b\u30b0\u30ed\u30fc\u30d0\u30eb\u7d4c\u6e08\u306e\u4e2d\u3067\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u72af\u7f6a\u306e\u53ef\u80fd\u6027\u304c\u9ad8\u307e\u308b\u4e2d\u3001KYC\u306e\u53b3\u683c\u306a\u904b\u7528\u304c\u4e00\u5c64\u91cd\u8981\u306b\u306a\u3063\u3066\u3044\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u65b0\u898f\u9867\u5ba2\u3092\u53d7\u3051\u5165\u308c\u308b\u969b\u3001\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u3092\u8ca0\u3063\u3066\u3044\u308b\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u5fc5\u8981\u306a\u6cd5\u7684\u67a0\u7d44\u307f\u306e\u9075\u5b88\u3092\u4fdd\u8a3c\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u4e0d\u6b63\u306a\u8ca1\u653f\u884c\u70ba\u306b\u5bfe\u3059\u308b\u9632\u5fa1\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002KYC\u6226\u7565\u3092\u53b3\u683c\u306b\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u7d4c\u55b6\u306e\u5065\u5168\u6027\u3092\u78ba\u4fdd\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u6d88\u8cbb\u8005\u304b\u3089\u3082\u6c38\u7d9a\u7684\u306a\u4fe1\u983c\u3092\u5f97\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-summary\">\u6982\u8981<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u8cea\u7684\u306b\u3001KYC\u57fa\u6e96\u3092\u9075\u5b88\u3059\u308b\u5fc5\u8981\u6027\u306f\u3001\u8a50\u6b3a\u884c\u70ba\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u8a66\u307f\u304b\u3089\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u5b88\u308b\u4e0a\u3067\u6700\u3082\u91cd\u8981\u3067\u3042\u308b\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u3092\u542b\u3080KYC\u306e\u4e3b\u8981\u306a\u5074\u9762\u3092\u5fb9\u5e95\u7684\u306b\u628a\u63e1\u3057\u3001KYC\u306e\u5f37\u56fa\u306a\u6226\u7565\u306e\u4e2d\u3067\u9069\u7528\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u52b9\u679c\u7684\u306b\u76e3\u7763\u3057\u3001\u6cd5\u7684\u30d9\u30f3\u30c1\u30de\u30fc\u30af\u3068\u306e\u6574\u5408\u6027\u3092\u7dad\u6301\u3059\u308b\u6a29\u9650\u3092\u4e0e\u3048\u3089\u308c\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u78ba\u7acb\u3055\u308c\u305fKYC\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u306f\u3001\u6f5c\u5728\u7684\u306a\u6cd5\u7684\u5f71\u97ff\u304b\u3089\u4fdd\u8b77\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u4fe1\u983c\u3092\u91b8\u6210\u3059\u308b\u3053\u3068\u306b\u3088\u3063\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u9867\u5ba2\u304b\u3089\u306e\u8a55\u5224\u3092\u9ad8\u3081\u308b\u3053\u3068\u306b\u3082\u306a\u308b\u3002\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306e\u5909\u9769\u304c\u9032\u3080\u306b\u3064\u308c\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306fKYY\u8981\u4ef6\u3078\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u9054\u6210\u3059\u308b\u4e0a\u3067\u307e\u3059\u307e\u3059\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3059\u3088\u3046\u306b\u306a\u308b\u3067\u3057\u3087\u3046\u3002\u4e00\u8cab\u3057\u305f\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306e\u305f\u3081\u306e\u81ea\u52d5\u5316\u30b7\u30b9\u30c6\u30e0\u3068\u3068\u3082\u306b\u9ad8\u5ea6\u306a\u30c7\u30b8\u30bf\u30eb\u691c\u8a3c\u6280\u8853\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9055\u53cd\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u304b\u3089\u696d\u52d9\u3092\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u306b\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-frequently-asked-questions\">\u3088\u304f\u3042\u308b\u8cea\u554f<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-is-the-purpose-of-the-customer-identification-program-cip\">\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306e\u76ee\u7684\u306f\u4f55\u3067\u3059\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306e\u76ee\u7684\u306f\u3001\u9867\u5ba2\u306e\u5408\u6cd5\u7684\u306a\u8eab\u5143\u3092\u8a8d\u8a3c\u3059\u308b\u3053\u3068\u3067\u3042\u308a\u3001\u3053\u308c\u306f\u91d1\u878d\u53d6\u5f15\u306e\u5b89\u5168\u6027\u3092\u78ba\u4fdd\u3057\u3001\u9280\u884c\u696d\u52d9\u306b\u304a\u3051\u308b\u4e0d\u6b63\u884c\u70ba\u3092\u8efd\u6e1b\u3059\u308b\u4e0a\u3067\u4e0d\u53ef\u6b20\u306a\u5f79\u5272\u3092\u679c\u305f\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-why-is-customer-due-diligence-cdd-important\">\u306a\u305c\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u304c\u91cd\u8981\u306a\u306e\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306f\u3001\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u95a2\u4fc2\u3092\u628a\u63e1\u3057\u3001\u9867\u5ba2\u3068\u53d6\u5f15\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/2023%e5%b9%b4%e3%83%88%e3%83%a9%e3%83%b3%e3%82%b6%e3%82%af%e3%82%b7%e3%83%a7%e3%83%b3%e3%83%bb%e3%83%a2%e3%83%8b%e3%82%bf%e3%83%aa%e3%83%b3%e3%82%b0%e7%a9%b6%e6%a5%b5%e3%82%ac%e3%82%a4%e3%83%89\/\" target=\"_self\" rel=\"noopener noreferrer\">\u76e3\u8996\u53d6\u5f15<\/a> \u91d1\u878d\u72af\u7f6a\u3092\u52b9\u679c\u7684\u306b\u9632\u6b62\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u7a4d\u6975\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u30d3\u30b8\u30cd\u30b9\u3092\u4fdd\u8b77\u3057\u3001\u898f\u5236\u57fa\u6e96\u306e\u9075\u5b88\u3092\u4fc3\u9032\u3059\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-additional-steps-are-involved-in-enhanced-due-diligence-edd\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306b\u306f\u3001\u3069\u306e\u3088\u3046\u306a\u8ffd\u52a0\u30b9\u30c6\u30c3\u30d7\u304c\u5fc5\u8981\u3067\u3059\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306b\u306f\u3001\u5fb9\u5e95\u3057\u305f\u624b\u6cd5\u304c\u5fc5\u8981\u3067\u3042\u308a\u3001\u3053\u308c\u306b\u306f\u53b3\u683c\u306a\u672c\u4eba\u78ba\u8a8d\u63aa\u7f6e\u3068\u3001\u9ad8\u30ea\u30b9\u30af\u3068\u898b\u306a\u3055\u308c\u308b\u9867\u5ba2\u306e\u8a73\u7d30\u306a\u8eab\u5143\u8abf\u67fb\u304c\u542b\u307e\u308c\u3001\u305d\u308c\u306b\u3088\u3063\u3066\u52b9\u7387\u7684\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u304c\u4fdd\u8a3c\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u3088\u3046\u306a\u691c\u67fb\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u306f\u3001\u3053\u308c\u3089\u306e\u9867\u5ba2\u306b\u95a2\u9023\u3059\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u5371\u967a\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306b\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-are-the-consequences-of-non-compliance-with-kyc-regulations\">KYC\u898f\u5236\u306e\u4e0d\u9075\u5b88\u306f\u3069\u306e\u3088\u3046\u306a\u7d50\u679c\u3092\u3082\u305f\u3089\u3059\u306e\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\uff08Know Your Customer\uff09\u898f\u5236\u3092\u9075\u5b88\u3057\u306a\u304b\u3063\u305f\u5834\u5408\u3001\u591a\u984d\u306e\u7f70\u5247\u3001\u6cd5\u7684\u63aa\u7f6e\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u8a55\u5224\u306e\u4f4e\u4e0b\u3092\u62db\u304f\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u3046\u3057\u305f\u6f5c\u5728\u7684\u306a\u7d50\u679c\u306e\u6df1\u523b\u3055\u306f\u3001\u3053\u3046\u3057\u305f\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066KYC\u8981\u4ef6\u306e\u9075\u5b88\u304c\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3053\u3068\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-does-technology-enhance-kyc-compliance\">\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3069\u306e\u3088\u3046\u306bKYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5f37\u5316\u3059\u308b\u306e\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3001\u4eba\u70ba\u7684\u306a\u30df\u30b9\u306e\u53ef\u80fd\u6027\u3092\u6e1b\u3089\u3059\u305f\u3081\u306b\u624b\u7d9a\u304d\u3092\u5408\u7406\u5316\u3057\u3001\u751f\u4f53\u8a8d\u8a3c\u306a\u3069\u306e\u5b89\u5168\u306a\u672c\u4eba\u78ba\u8a8d\u65b9\u6cd5\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u6539\u5584\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u305d\u306e\u7d50\u679c\u3001\u3088\u308a\u52b9\u679c\u7684\u3067\u4fe1\u983c\u3067\u304d\u308b\u4e00\u9023\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6163\u884c\u304c\u751f\u307e\u308c\u308b\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>Know Your Customer (KYC) requirements are regulatory standards that financial institutions must follow to verify the identities of their clients. To effectively implement these standards, it is crucial to know your customer requirements, which aim to prevent financial crimes like money laundering and fraud while ensuring legal compliance. This guide will break down the essential elements you need to understand about KYC, including key practices and legal frameworks. Key Takeaways What is Know Your Customer (KYC)? Definition and Importance of KYC Know Your Customer (KYC) is a fundamental process in the financial industry, designed to verify the identities of customers and assess their risk profiles. This process is crucial for [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":45812,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1035,1034,1036],"class_list":["post-45763","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-identity-verification","tag-kyc-compliance","tag-regtech-solutions"],"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>Know Your Customer Requirements for Better Sales<\/title>\n<meta name=\"description\" content=\"Explore essential Know Your Customer requirements to enhance compliance and minimize risk. 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