{"id":46253,"date":"2025-06-04T11:35:00","date_gmt":"2025-06-04T09:35:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=46253"},"modified":"2025-03-25T07:43:29","modified_gmt":"2025-03-25T06:43:29","slug":"kyc%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%82%b9%e3%83%bb%e3%83%97%e3%83%ad%e3%82%bb%e3%82%b9%e3%81%ae%e3%82%a8%e3%83%83%e3%82%bb%e3%83%b3%e3%82%b7%e3%83%a3%e3%83%ab","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/the-essential-guide-to-the-process-of-kyc-compliance\/","title":{"rendered":"KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u306e\u5fc5\u9808\u30ac\u30a4\u30c9"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u306b\u3064\u3044\u3066 <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\/\" target=\"_self\" rel=\"noopener noreferrer\">KYC\u306e\u30d7\u30ed\u30bb\u30b9<\/a> (Know Your Customer\uff09\u306b\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u898f\u5236\u8981\u4ef6\u3092\u6e80\u305f\u3059\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u306a\u624b\u9806\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u91cd\u8981\u306a\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u4e0d\u6b63\u884c\u70ba\u3092\u9632\u6b62\u3057\u3001\u91d1\u878d\u696d\u52d9\u3092\u5b89\u5168\u306b\u884c\u3046\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u3053\u306e\u8a18\u4e8b\u3067\u306f\u3001KYC\u30d7\u30ed\u30bb\u30b9\u306e\u4e3b\u8981\u306a\u6bb5\u968e\u3067\u3042\u308b\u3001\u9867\u5ba2\u306e\u7279\u5b9a\u3001\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306b\u3064\u3044\u3066\u8aac\u660e\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<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/de\/what-are-the-5-steps-involved-in-kyc\/\" target=\"_self\" rel=\"noopener noreferrer\">KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/a> \u306f\u3001\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3057\u3001\u898f\u5236\u3092\u78ba\u5b9f\u306b\u9075\u5b88\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u5065\u5168\u6027\u3092\u5b88\u308a\u3001\u9867\u5ba2\u306e\u4fe1\u983c\u3092\u7bc9\u304f\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306f\u3001\u9280\u884c\u304c\u6cd5\u4eba\u306e\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u898f\u5236\u3092\u65bd\u884c\u3059\u308b\u4e0a\u3067\u3001\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5f37\u5316\u3001\u304a\u3088\u3073\u30ea\u30b9\u30af\u3092\u52b9\u679c\u7684\u306b\u7ba1\u7406\u3059\u308b\u305f\u3081\u306e\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306a\u3069\u3001\u3044\u304f\u3064\u304b\u306e\u91cd\u8981\u306a\u8981\u7d20\u304b\u3089\u69cb\u6210\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AI\u3001\u6a5f\u68b0\u5b66\u7fd2\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306a\u3069\u306e\u6280\u8853\u7684\u9032\u6b69\u306f\u3001KYC\u30d7\u30ed\u30bb\u30b9\u306e\u52b9\u7387\u6027\u3068\u6b63\u78ba\u6027\u3092\u9ad8\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9032\u5316\u3059\u308b\u898f\u5236\u306b\u6e96\u62e0\u3057\u7d9a\u3051\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-understanding-the-importance-of-kyc\">KYC\u306e\u91cd\u8981\u6027\u3092\u7406\u89e3\u3059\u308b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3051\u308bKYC\uff08Know Your Customer\uff09\u306e\u5f79\u5272\u306f\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002KYC\u306f\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u57fa\u672c\u7684\u306a\u8981\u7d20\u3067\u3042\u308a\u3001\u91d1\u878d\u72af\u7f6a\u3092\u963b\u6b62\u3057\u3001\u898f\u5236\u9075\u5b88\u3092\u7dad\u6301\u3059\u308b\u4e0a\u3067\u4e0d\u53ef\u6b20\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u308b\u3002KYC\u898f\u5236\u306b\u771f\u646f\u306b\u5f93\u3046\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u6cd5\u7684\u51e6\u7f70\u306e\u30ea\u30b9\u30af\u3092\u5927\u5e45\u306b\u8efd\u6e1b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u3088\u3046\u306a\u91d1\u878d\u8a50\u6b3a\u304c\u7d76\u3048\u9593\u306a\u3044\u8105\u5a01\u3068\u306a\u3063\u3066\u3044\u308b\u3053\u3068\u3092\u8003\u3048\u308b\u3068\u3001\u3053\u306e\u3088\u3046\u306a\u4e88\u9632\u63aa\u7f6e\u306f\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5805\u7262\u306a\u5b9f\u88c5 <a href=\"https:\/\/www.investglass.com\/fr\/what-are-the-5-steps-involved-in-kyc\/\" target=\"_self\" rel=\"noopener noreferrer\">KYC\u624b\u7d9a\u304d<\/a> \u5fb9\u5e95\u3057\u305f\u9867\u5ba2\u672c\u4eba\u78ba\u8a8d\u3068\u7d99\u7d9a\u7684\u306a\u53d6\u5f15\u76e3\u8996\u306b\u3088\u308a\u3001\u9055\u6cd5\u884c\u70ba\u306e\u53ef\u80fd\u6027\u3092\u7279\u5b9a\u3057\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u63aa\u7f6e\u306e\u52b9\u679c\u7684\u306a\u9069\u7528\u306f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u767a\u898b\u306b\u5f79\u7acb\u3064\u3060\u3051\u3067\u306a\u304f\u3001\u5b89\u5168\u306a\u91d1\u878d\u74b0\u5883\u3092\u80b2\u3080\u4e0a\u3067\u4e0d\u53ef\u6b20\u306a\u3001\u5f53\u793e\u306e\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u5168\u4f53\u306e\u5065\u5168\u6027\u3068\u4fe1\u983c\u6027\u3092\u5f37\u5316\u3057\u3001\u5f37\u529b\u3067\u6301\u7d9a\u7684\u306a\u9867\u5ba2\u95a2\u4fc2\u3092\u80b2\u3080\u3053\u3068\u306b\u8ca2\u732e\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u72af\u7f6a\u635c\u67fb\u306b\u304a\u3044\u3066\u3001KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u306f\u3001\u9867\u5ba2\u304c\u9078\u629e\u3057\u305f\u91d1\u878d\u6a5f\u95a2\u5185\u3067\u8cc7\u91d1\u304c\u5b89\u5168\u306b\u7ba1\u7406\u3055\u308c\u3066\u3044\u308b\u3068\u3044\u3046\u4fe1\u983c\u3092\u91b8\u6210\u3057\u307e\u3059\u3002\u305d\u3053\u3067\u306f\u3001\u9867\u5ba2\u304c\u9280\u884c\u3084\u985e\u4f3c\u306e\u4e8b\u696d\u4f53\u3068\u53d6\u5f15\u3059\u308b\u969b\u306b\u5185\u5728\u3059\u308b\u30ea\u30b9\u30af\u304b\u3089\u3001\u5143\u672c\u3068\u500b\u4eba\u30c7\u30fc\u30bf\u306e\u4e21\u65b9\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u3001\u6ce8\u610f\u6df1\u3044\u914d\u616e\u304c\u306a\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u5065\u5168\u306aKYC\u6163\u884c\u3092\u901a\u3058\u3066\u78ba\u7acb\u3055\u308c\u305f\u4fdd\u8a3c\u306f\u3001\u4fe1\u983c\u6027\u306e\u57fa\u76e4\u3092\u7bc9\u304d\u3001\u305d\u308c\u304c\u9867\u5ba2\u30ed\u30a4\u30e4\u30eb\u30c6\u30a3\u3092\u5f37\u5316\u3057\u307e\u3059\u3002\u4e8b\u5b9f\u3001\u9867\u5ba2\u3092\u5fb9\u5e95\u7684\u306b\u8a8d\u8b58\u3059\u308b\u3053\u3068\u306f\u3001\u3053\u306e\u95a2\u4fc2\u3092\u3055\u3089\u306b\u5f37\u56fa\u306a\u3082\u306e\u3068\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u7d42\u7684\u306b\u3001\u9069\u5207\u306a\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306e\u9075\u5b88\u306f\u3001\u5358\u306a\u308b\u898f\u5247\u9075\u5b88\u3092\u8d85\u3048\u305f\u3082\u306e\u3067\u3059\u3002\u305d\u308c\u306f\u3001\u4fe1\u983c\u3067\u304d\u308b\u53d6\u5f15\u306b\u9069\u3057\u305f\u5b89\u5168\u306a\u74b0\u5883\u3092\u4fc3\u9032\u3057\u3001\u91d1\u878d\u306b\u95a2\u9023\u3059\u308b\u3042\u3089\u3086\u308b\u9818\u57df\u306b\u308f\u305f\u308b\u5b89\u5b9a\u6027\u3092\u5f37\u5316\u3057\u307e\u3059\u3002\u9280\u884c\u304c\u4e0d\u6b63\u884c\u70ba\u3092\u6291\u6b62\u3059\u308b\u80fd\u529b\u306f\u3001\u5f37\u56fa\u306a\u9867\u5ba2\u57fa\u76e4\u3092\u78ba\u7acb\u3059\u308b\u3053\u3068\u3068\u4e26\u884c\u3057\u3066\u3001\u53b3\u683c\u306aKYC\u30d7\u30ed\u30c8\u30b3\u30eb\u3092\u5b9f\u88c5\u3059\u308b\u3053\u3068\u306b\u304b\u304b\u3063\u3066\u3044\u307e\u3059\u3002\u3057\u305f\u304c\u3063\u3066\u3001\u9867\u5ba2\u78ba\u8a8d\u306f\u57fa\u672c\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u8d85\u3048\u3066\u3044\u307e\u3059\u3002\u305d\u308c\u306f\u9280\u884c\u696d\u754c\u306b\u304a\u3051\u308b\u30b7\u30b9\u30c6\u30e0\u5168\u4f53\u306e\u7d71\u5408\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u3001\u6b21\u306e\u30b9\u30c6\u30c3\u30d7\u306fKYC\u9075\u5b88\u306b\u95a2\u308f\u308b\u4e3b\u8981\u306a\u5074\u9762\u306e\u6df1\u3044\u7fd2\u5f97\u3067\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-components-of-the-kyc-process\">KYC\u30d7\u30ed\u30bb\u30b9\u306e\u4e3b\u306a\u69cb\u6210\u8981\u7d20<\/h2>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"620\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-aG0NcVmI66Q-unsplash-1024x620.jpg\" alt=\"KYC\u30d7\u30ed\u30bb\u30b9\u306e\u69cb\u6210\u8981\u7d20\" class=\"wp-image-46296\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-aG0NcVmI66Q-unsplash-1024x620.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-aG0NcVmI66Q-unsplash-300x182.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-aG0NcVmI66Q-unsplash-768x465.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-aG0NcVmI66Q-unsplash-1536x931.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-aG0NcVmI66Q-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">KYC\u30d7\u30ed\u30bb\u30b9\u306e\u69cb\u6210\u8981\u7d20\n<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Know Your Customer (KYC)\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u3001\u5fb9\u5e95\u3057\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30ea\u30b9\u30af\u7ba1\u7406\u306e\u67a0\u7d44\u307f\u3092\u78ba\u7acb\u3059\u308b\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u305f\u8907\u6570\u306e\u91cd\u8981\u306a\u8981\u7d20\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u91cd\u8981\u306a\u8981\u7d20\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\u3001\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u6d3b\u52d5\u3067\u69cb\u6210\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u5404\u8981\u7d20\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u3001\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u8a55\u4fa1\u3001KYC\u898f\u5236\u306e\u7d99\u7d9a\u7684\u306a\u9075\u5b88\u3092\u78ba\u4fdd\u3059\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u69cb\u6210\u8981\u7d20\u306f\u3001KYC\u624b\u7d9a\u304d\u3092\u52b9\u679c\u7684\u306b\u5b9f\u884c\u3057\u3001\u91d1\u878d\u72af\u7f6a\u304b\u3089\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><p>\u95a2\u4fc2\u306e\u958b\u59cb\u306f\u3001\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u901a\u3058\u3066\u9867\u5ba2\u306e\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u3092\u78ba\u7acb\u3059\u308b\u3053\u3068\u304b\u3089\u59cb\u307e\u308b\u3002.<\/p><\/li>\n\n\n\n<li><p>\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30d7\u30ed\u30c8\u30b3\u30eb\u306b\u57fa\u3065\u304d\u3001\u9867\u5ba2\u306e\u80cc\u666f\u3092\u8abf\u67fb\u3059\u308b\u3002.<\/p><\/li>\n\n\n\n<li><p>\u3088\u308a\u9ad8\u3044\u30ea\u30b9\u30af\u304c\u5b58\u5728\u3059\u308b\u5834\u5408\u306b\u306f\u3001\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5f37\u5316\u30d7\u30ed\u30bb\u30b9\u304c\u6f5c\u5728\u7684\u306a\u8105\u5a01\u3092\u3088\u308a\u6df1\u304f\u6398\u308a\u4e0b\u3052\u3066\u8a55\u4fa1\u3059\u308b\u3002.<\/p><\/li>\n\n\n\n<li><p>\u9577\u671f\u306b\u308f\u305f\u3063\u3066\u898f\u5236\u3078\u306e\u9069\u5408\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u7d99\u7d9a\u7684\u306a\u30b5\u30fc\u30d9\u30a4\u30e9\u30f3\u30b9\u6d3b\u52d5\u3092\u901a\u3058\u3066\u5b9a\u671f\u7684\u306a\u30c1\u30a7\u30c3\u30af\u3092\u884c\u3046\u5fc5\u8981\u304c\u3042\u308b\u3002<\/p><\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u5074\u9762\u3092\u628a\u63e1\u3059\u308b\u3053\u3068\u306f\u3001\u4e0d\u6b63\u306a\u91d1\u878d\u6d3b\u52d5\u306b\u5bfe\u3059\u308b\u9632\u5fa1\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u305fKYC\u6163\u884c\u3092\u52b9\u7387\u7684\u306b\u9069\u7528\u3059\u308b\u305f\u3081\u306e\u57fa\u672c\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-customer-identification-program-cip\">\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u672c\u4eba\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306f\u3001Know Your Customer\uff08KYC\uff09\u306e\u67a0\u7d44\u307f\u306e\u4e2d\u3067\u4e0d\u53ef\u6b20\u306a\u7b2c\u4e00\u6bb5\u968e\u3067\u3042\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3044\u3066\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u78ba\u5b9f\u306b\u884c\u3046\u3053\u3068\u3092\u4efb\u52d9\u3068\u3057\u3066\u3044\u308b\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u5c02\u9580\u7684\u306a\u6587\u66f8\u8aad\u53d6\u30fb\u7167\u5408\u6280\u8853\u3092\u901a\u3058\u3066\u3001\u56fd\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3092\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068\u7167\u5408\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u8a8d\u8a3c\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306e\u5b9f\u884c\u306b\u5fc5\u8981\u306a\u60c5\u5831\u306b\u306f\u3001\u500b\u4eba\u306e\u30d5\u30eb\u30cd\u30fc\u30e0\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u56fa\u6709\u306e\u8b58\u5225\u756a\u53f7\u306a\u3069\u304c\u542b\u307e\u308c\u308b\u3002\u3053\u308c\u3089\u306e\u91cd\u8981\u306a\u8a73\u7d30\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u306f\u3001\u5fb9\u5e95\u3057\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u624b\u7d9a\u304d\u3092\u5b9f\u65bd\u3057\u3001\u898f\u5236\u9075\u5b88\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002\u3053\u306e\u57fa\u672c\u7684\u306a\u30c7\u30fc\u30bf\u53ce\u96c6\u306b\u3068\u3069\u307e\u3089\u305a\u3001\u4f01\u696d\u306f\u767b\u9332\u66f8\u985e\u3092\u78ba\u4fdd\u3057\u3001\u5404\u9867\u5ba2\u306e\u8a73\u7d30\u306a\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\u3092\u4f5c\u6210\u3059\u308b\u305f\u3081\u306b\u3001\u53d7\u76ca\u8005\u6240\u6709\u6a29\u3092\u78ba\u8a8d\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306f\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30d7\u30ed\u30bb\u30b9\u3092\u901a\u3058\u3066\u65b0\u898f\u9867\u5ba2\u3068\u306e\u95a2\u4fc2\u3092\u52b9\u7387\u7684\u306b\u958b\u59cb\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001KYC\u691c\u67fb\u3084\u305d\u306e\u5f8c\u306e\u30ea\u30b9\u30af\u8a55\u4fa1\u63aa\u7f6e\u306b\u3082\u9053\u3092\u958b\u304f\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-customer-due-diligence-cdd\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306e\u5b9f\u8df5\u306f\u3001\u9867\u5ba2\u306b\u95a2\u3059\u308b\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u691c\u51fa\u3057\u3001\u7406\u89e3\u3059\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3057\u3001\u8efd\u6e1b\u3059\u308b\u3053\u3068\u306f\u3001\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u3092\u78ba\u5b9f\u306b\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002\u305d\u306e\u305f\u3081\u306b\u306f\u3001\u6cd5\u7684\u57fa\u6e96\u3092\u9075\u5b88\u3057\u3064\u3064\u3001\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306b\u9867\u5ba2\u60c5\u5831\u3092\u53ce\u96c6\u30fb\u8abf\u67fb\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002PEPs\uff08Politically Exposed Persons\uff1a\u653f\u6cbb\u7684\u306b\u9732\u51fa\u3057\u3066\u3044\u308b\u4eba\u7269\uff09\u3068\u307f\u306a\u3055\u308c\u308b\u4eba\u7269\u306f\u3001\u5b9f\u8cea\u7684\u306a\u91d1\u878d\u8cc7\u7523\u3078\u306e\u30a2\u30af\u30bb\u30b9\u304c\u5927\u304d\u3044\u305f\u3081\u3001\u8ffd\u52a0\u7684\u306a\u8abf\u67fb\u304c\u884c\u308f\u308c\u3001\u307e\u305f\u3001\u5f7c\u3089\u3068\u5bc6\u63a5\u306a\u95a2\u4fc2\u306b\u3042\u308bRCAs\uff08Relatives and Close Associates\uff1a\u89aa\u65cf\u30fb\u89aa\u5bc6\u306a\u95a2\u4fc2\u8005\uff09\u3082\u3001\u91d1\u878d\u72af\u7f6a\u306b\u95a2\u4e0e\u3059\u308b\u6050\u308c\u304c\u9ad8\u3044\u305f\u3081\u3001\u5e83\u7bc4\u56f2\u306b\u7cbe\u67fb\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6d77\u904b\u696d\u306e\u3088\u3046\u306a\u7279\u5b9a\u306e\u30bb\u30af\u30bf\u30fc\u3067\u306f\u3001\u9867\u5ba2\u78ba\u8a8d\uff08CDD\uff09\u30d7\u30ed\u30bb\u30b9\u4e2d\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u4e0a\u306e\u61f8\u5ff5\u304c\u9ad8\u307e\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u8fc5\u901f\u306b\u7279\u5b9a\u3057\u3001\u8abf\u67fb\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u5805\u7262\u306a\u5206\u6790\u30c4\u30fc\u30eb\u306e\u5c0e\u5165\u304c\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u6a5f\u68b0\u5b66\u7fd2\u6280\u8853\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u5927\u91cf\u306e\u30c7\u30fc\u30bf\u3092\u52b9\u7387\u7684\u306b\u51e6\u7406\u3057\u3001\u7570\u5e38\u306a\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3092\u8fc5\u901f\u306b\u7279\u5b9a\u3057\u3001\u898f\u5236\u9075\u5b88\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u306a\u5168\u4f53\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-enhanced-due-diligence-edd\">\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5f37\u5316\uff08EDD\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30fb\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001\u7279\u306b\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u91d1\u878d\u72af\u7f6a\u306b\u95a2 \u3057\u3066\u9ad8\u30ea\u30b9\u30af\u3068\u307f\u306a\u3055\u308c\u308b\u53e3\u5ea7\u306b\u5bfe\u3059\u308b\u8ffd\u52a0\u7684\u306a\u7cbe\u67fb\u3092\u4f34\u3046\u3002\u3053\u306e\u53b3\u683c\u306a\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u6700\u521d\u306e\u30c7\u30e5\u30fc\u30fb\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u3067\u767a\u898b\u3055\u308c\u305f\u4e8b\u9805\u306b\u7d9a\u304f\u3082\u306e\u3067\u3001\u901a\u5e38\u3001\u30de\u30cd\u30fc\u30fb\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u307e\u305f\u306f\u91cd\u5927\u306a\u91d1\u878d\u72af\u7f6a\u306b\u95a2\u9023\u3059\u308b\u9867\u5ba2\u30ea\u30b9\u30af\u304c\u5f15\u304d\u91d1\u3068\u306a\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306e\u7279\u5225\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3057\u3001\u305d\u308c\u306b\u3088\u308a\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ongoing-monitoring\">\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u53d6\u5f15\u3068\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u7d99\u7d9a\u7684\u306a\u8a55\u4fa1\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002\u306a\u305c\u306a\u3089\u3001\u7d44\u7e54\u306f\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u691c\u51fa\u3092\u901a\u3058\u3066\u3001\u91d1\u878d\u72af\u7f6a\u306e\u53ef\u80fd\u6027\u3092\u8fc5\u901f\u306b\u7279\u5b9a\u3057\u3001\u9632\u6b62\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u304b\u3089\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p 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loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"684\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-vL1KJWNwXWc-unsplash-1024x684.jpg\" alt=\"KYC\u30d7\u30ed\u30bb\u30b9\u306e\u30b9\u30c6\u30c3\u30d7\" class=\"wp-image-46297\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-vL1KJWNwXWc-unsplash-1024x684.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-vL1KJWNwXWc-unsplash-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-vL1KJWNwXWc-unsplash-768x513.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-vL1KJWNwXWc-unsplash-1536x1025.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/getty-images-vL1KJWNwXWc-unsplash-scaled.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">KYC\u30d7\u30ed\u30bb\u30b9\u306e\u30b9\u30c6\u30c3\u30d7<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u3001\u9867\u5ba2\u306e\u7279\u5b9a\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30fb\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306e\u5b9f\u65bd\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306e\u7dad\u6301\u3068\u3044\u30463\u3064\u306e\u91cd\u8981\u306a\u6bb5\u968e\u304c\u3042\u308b\u3002\u3053\u308c\u3089\u306e\u6bb5\u968e\u306f\u3001\u30ea\u30b9\u30af\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u898f\u5236\u57fa\u6e96\u3092\u9075\u5b88\u3057\u7d9a\u3051\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u305f\u3081\u306b\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-paragraph\">KYC\u30d7\u30ed\u30bb\u30b9\u306e\u958b\u59cb\u306b\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u3092\u542b\u3081\u3001\u9867\u5ba2\u304b\u3089\u57fa\u672c\u7684\u306a\u500b\u4eba\u60c5\u5831\u3092\u53d6\u5f97\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u3053\u308c\u306b\u306f\u3001\u5b8c\u5168\u306a\u6c0f\u540d\u3001\u5c45\u4f4f\u4f4f\u6240\u3001\u751f\u5e74\u6708\u65e5\u3001\u9023\u7d61\u65b9\u6cd5\u306a\u3069\u304c\u542b\u307e\u308c\u308b\u3002\u3053\u308c\u3089\u306e\u8a73\u7d30\u306b\u52a0\u3048\u3001\u4f01\u696d\u306f\u3053\u306e\u30c7\u30fc\u30bf\u53ce\u96c6\u6bb5\u968e\u306e\u4e00\u90e8\u3068\u3057\u3066\u3001\u793e\u4f1a\u4fdd\u969c\u756a\u53f7\u306e\u3088\u3046\u306a\u8b58\u5225\u5b50\u3092\u53d6\u5f97\u3059\u308b\u3053\u3068\u304c\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u57fa\u672c\u7684\u306a\u30c7\u30fc\u30bf\u3092\u53ce\u96c6\u3059\u308b\u4e2d\u6838\u7684\u306a\u76ee\u7684\u306f\u3001\u898f\u5236\u4e0a\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7fa9\u52d9\u306b\u6cbf\u3063\u305fKYC\u30c1\u30a7\u30c3\u30af\u306e\u57fa\u790e\u3092\u7bc9\u304f\u3053\u3068\u306b\u3042\u308b\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-heading\" id=\"h-document-verification\">\u66f8\u985e\u306e\u691c\u8a3c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6587\u66f8\u7167\u5408\u306f\u3001KYC \u6587\u66f8\u3092\u8a8d\u8a3c\u3057\u3001\u63d0\u51fa\u3055\u308c\u305f\u9867\u5ba2\u30c7\u30fc\u30bf\u3068\u4e00\u81f4\u3059\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3067\u3001KYC \u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3044\u3066\u91cd\u8981\u306a\u6a5f\u80fd\u3092\u679c\u305f\u3059\u3002\u3053\u306e\u6bb5\u968e\u3067\u306f\u3001\u5dde\u767a\u884c\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3001\u516c\u5171\u6599\u91d1\u8acb\u6c42\u66f8\u3001\u8ca1\u52d9\u8af8\u8868\u306a\u3069\u3001\u3055\u307e\u3056\u307e\u306a\u5f62\u5f0f\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3092\u7cbe\u67fb\u3059\u308b\u3002\u3053\u306e\u6bb5\u968e\u3067\u91cd\u8981\u306a\u306e\u306f\u3001ID 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class=\"wp-block-paragraph\">\u9867\u5ba2\u306e\u4fe1\u983c\u6027\u3092\u78ba\u4fdd\u3057\u3001\u91d1\u878d\u72af\u7f6a\u3084\u898f\u5236\u9055\u53cd\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u3092\u691c\u77e5\u3059\u308b\u305f\u3081\u3001KYC\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u691c\u8a3c\u3067\u306f\u3001\u9867\u5ba2\u306e\u8a73\u7d30\u60c5\u5831\u3092\u56fd\u969b\u7684\u306a\u5236\u88c1\u30ea\u30b9\u30c8\u3068\u6bd4\u8f03\u3059\u308b\u3053\u3068\u304c\u3088\u304f\u884c\u308f\u308c\u307e\u3059\u3002\u3053\u306e\u6975\u3081\u3066\u91cd\u8981\u306a\u63aa\u7f6e\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3057\u3001\u4e16\u754c\u7684\u306aKYC\u898f\u5236\u3092\u9075\u5b88\u3057\u7d9a\u3051\u308b\u305f\u3081\u306e\u4e00\u52a9\u3068\u306a\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-accelerating-customer-onboarding-with-kyc\">KYC\u306b\u3088\u308b\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u52a0\u901f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u898f\u5236\u57fa\u6e96\u306e\u9075\u5b88\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u9867\u5ba2\u6e80\u8db3\u5ea6\u3092\u5411\u4e0a\u3055\u305b\u308b\u305f\u3081\u306b\u306f\u3001\u9867\u5ba2\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30d7\u30ed\u30bb\u30b9\u3092\u8fc5\u901f\u306b\u9032\u3081\u308b\u3053\u3068\u304c\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002KYC\uff08Know Your Customer\uff09\u624b\u7d9a\u304d\u306b\u78e8\u304d\u3092\u304b\u3051\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u6e80\u8db3\u5ea6\u3092\u9ad8\u3081\u308b\u3068\u540c\u6642\u306b\u3001\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\">\u96fb\u5b50\u8eab\u5143\u78ba\u8a8d\uff08eIDV\uff09\u306e\u3088\u3046\u306a\u6280\u8853\u7684\u9032\u6b69\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u306b\u5fc5\u8981\u306a\u6642\u9593\u304c\u5927\u5e45\u306b\u77ed\u7e2e\u3055\u308c\u3001\u591a\u304f\u306e\u5834\u54081\u5206\u672a\u6e80\u3067\u5b8c\u4e86\u3057\u307e\u3059\u3002KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u696d\u52d9\u306e\u81ea\u52d5\u5316\u306f\u3001\u4eba\u7684\u30a8\u30e9\u30fc\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u3001\u8eab\u5143\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3092\u6d17\u7df4\u3055\u305b\u308b\u3053\u3068\u3067\u3001\u52b9\u7387\u3092\u9ad8\u3081\u3001\u9867\u5ba2\u306e\u30b5\u30fc\u30d3\u30b9\u3078\u306e\u7d71\u5408\u3092\u52b9\u7387\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u3088\u3046\u306a\u6539\u5584\u306f\u3001\u696d\u52d9\u52b9\u7387\u3092\u9ad8\u3081\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u6d88\u8cbb\u8005\u306e\u6e80\u8db3\u5ea6\u3092\u9ad8\u3081\u308b\u3002\u3053\u308c\u306b\u3088\u308a\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u65b0\u898f\u53e3\u5ea7\u958b\u8a2d\u3084\u30b5\u30fc\u30d3\u30b9\u958b\u59cb\u306e\u6bb5\u968e\u306b\u304a\u3044\u3066\u3001\u3088\u308a\u8fc5\u901f\u3067\u4fe1\u983c\u6027\u306e\u9ad8\u3044\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u5e02\u5834\u306b\u304a\u3051\u308b\u7af6\u4e89\u529b\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-leveraging-automation\">\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3\u306e\u6d3b\u7528<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u3092\u5b9f\u65bd\u3057\u305f\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/kyc%e6%a4%9c%e8%a8%bc%e3%82%92%e8%87%aa%e5%8b%95%e5%8c%96%e3%81%99%e3%82%8b%e6%96%b9%e6%b3%95-%e3%82%b2%e3%83%bc%e3%83%a0%e3%82%92%e8%87%aa%e5%8b%95%e5%8c%96%e3%81%97%e3%81%a6%e9%96%8b%e7%99%ba\/\" target=\"_self\" rel=\"noopener noreferrer\">KYC\u306e\u81ea\u52d5\u5316<\/a> 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class=\"wp-block-paragraph\">\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u7d20\u65e9\u304f\u7279\u5b9a\u3057\u3001\u8b66\u544a\u3092\u767a\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u4ee5\u4e0b\u306e\u3053\u3068\u304c\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\">\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30fb\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u30fb\u30b7\u30b9\u30c6\u30e0<\/a> 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class=\"wp-block-heading\" id=\"h-utilizing-data-fabric-solutions\">\u30c7\u30fc\u30bf\u30fb\u30d5\u30a1\u30d6\u30ea\u30c3\u30af\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u6d3b\u7528<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8907\u6570\u306e\u30bd\u30fc\u30b9\u304b\u3089\u306e\u30c7\u30fc\u30bf\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u30c7\u30fc\u30bf\u30fb\u30d5\u30a1\u30d6\u30ea\u30c3\u30af\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306fKYC\u30d7\u30ed\u30bb\u30b9\u306e\u8fd1\u4ee3\u5316\u3092\u5927\u5e45\u306b\u5f37\u5316\u3057\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u610f\u601d\u6c7a\u5b9a\u3092\u6539\u5584\u3057\u3001KYC\u898f\u5236\u3078\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5f37\u5316\u3059\u308b\u9ad8\u54c1\u8cea\u306a\u60c5\u5831\u3078\u306e\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30fb\u30a2\u30af\u30bb\u30b9\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002\u9867\u5ba2\u60c5\u5831\u306e\u5305\u62ec\u7684\u306a\u8996\u70b9\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u8fc5\u901f\u306b\u7279\u5b9a\u3057\u3001\u8efd\u6e1b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u3092\u30c7\u30fc\u30bf\u30fb\u30d5\u30a1\u30d6\u30ea\u30c3\u30af\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306b\u7d44\u307f\u8fbc\u3080\u3068\u3001KYC\u57fa\u6e96\u306e\u9075\u5b88\u304c\u5927\u5e45\u306b\u5f37\u5316\u3055\u308c\u308b\u3002\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306f\u3001KYC\u8a18\u9332\u306e\u4fe1\u983c\u6027\u3068\u53ef\u8996\u6027\u3092\u9ad8\u3081\u308b\u4e0d\u5909\u306e\u8a18\u9332\u3092\u63d0\u4f9b\u3059\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u6280\u8853\u9593\u306e\u76f8\u4e57\u52b9\u679c\u306b\u3088\u308a\u3001\u53b3\u683c\u306a\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u5bfe\u7b56\u3092\u7dad\u6301\u3057\u3064\u3064\u3001\u7d44\u7e54\u9593\u306e\u30c7\u30fc\u30bf\u4ea4\u63db\u304c\u5186\u6ed1\u306b\u884c\u308f\u308c\u308b\u3088\u3046\u306b\u306a\u308a\u3001KYC\u624b\u7d9a\u304d\u306e\u67a0\u7d44\u307f\u306b\u304a\u3051\u308b\u52b9\u7387\u6027\u3068\u6709\u52b9\u6027\u306e\u4e21\u65b9\u304c\u5411\u4e0a\u3059\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-implementing-reusable-workflows\">\u518d\u5229\u7528\u53ef\u80fd\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306e\u5b9f\u88c5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u518d\u5229\u7528\u53ef\u80fd\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3067\u3001KYC\u30d7\u30ed\u30bb\u30b9\u3078\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u9769\u547d\u3092\u8d77\u3053\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u30b9\u30b1\u30fc\u30e9\u30d6\u30eb\u3067\u9069\u5fdc\u53ef\u80fd\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u30e2\u30c7\u30eb\u306f\u3001\u69d8\u3005\u306aKYC\u696d\u52d9\u306e\u3088\u308a\u8fc5\u901f\u3067\u5747\u4e00\u306a\u9069\u7528\u3092\u4fc3\u9032\u3057\u3001\u3053\u308c\u3089\u306e\u7d44\u7e54\u306f\u3001\u3059\u3079\u3066\u306e\u624b\u9806\u3092\u901a\u3058\u3066\u4e00\u8cab\u3057\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u6b63\u78ba\u6027\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u52b9\u679c\u7684\u306a\u6226\u7565\u3092\u6b63\u78ba\u306b\u518d\u73fe\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u3088\u3046\u306a\u518d\u5229\u7528\u53ef\u80fd\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u7d44\u307f\u8fbc\u3080\u3053\u3068\u306f\u3001KYC\u30b7\u30b9\u30c6\u30e0\u3092\u5f37\u5316\u3057\u3001\u52b9\u7387\u7684\u306a\u65b9\u6cd5\u3067\u898f\u5236\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306e\u9375\u3068\u306a\u308b\u3002\u3088\u308a\u9ad8\u3044\u52b9\u7387\u6027\u3068\u6b63\u78ba\u306a\u7cbe\u5ea6\u3092\u5b9f\u73fe\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u62e1\u5927\u3059\u308b\u9867\u5ba2\u5c64\u306b\u52b9\u679c\u7684\u306b\u5bfe\u5fdc\u3057\u306a\u304c\u3089\u3001\u898f\u5236\u4e0a\u306e\u8981\u6c42\u306e\u5909\u5316\u306b\u3082\u5bfe\u5fdc\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308b\u3002\u3053\u306e\u65b9\u6cd5\u306f\u696d\u52d9\u306e\u751f\u7523\u6027\u3092\u9ad8\u3081\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u305fKYC\u57fa\u6e96\u3078\u306e\u7d99\u7d9a\u7684\u306a\u9069\u5408\u3082\u5f37\u5316\u3059\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-role-of-technology-in-modern-kyc\">\u73fe\u4ee3\u306eKYC\u306b\u304a\u3051\u308b\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u5f79\u5272<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u73fe\u4ee3\u306eKYC\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u5c0e\u5165\u3001\u7279\u306b\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u5c0e\u5165\u306b\u3088\u308a\u3001\u9855\u8457\u306a\u9769\u547d\u3092\u9042\u3052\u3066\u3044\u308b\u3002 <a class=\"wpil_keyword_link\" href=\"https:\/\/www.investglass.com\/ja\/%e8%87%aa%e5%8b%95%e5%8c%96%e3%83%84%e3%83%bc%e3%83%ab\/\" target=\"_blank\" rel=\"noopener\" title=\"\u4eba\u5de5\u77e5\u80fd\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"5207\">\u4eba\u5de5\u77e5\u80fd<\/a> (AI\uff09\u3068\u6a5f\u68b0\u5b66\u7fd2\u3002\u672c\u4eba\u78ba\u8a8d\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u7cbe\u5ea6\u3068\u30b9\u30d4\u30fc\u30c9\u3092\u5411\u4e0a\u3055\u305b\u308b\u3053\u3068\u3067\u3001\u3053\u308c\u3089\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u91d1\u878d\u72af\u7f6a\u3092\u7279\u5b9a\u3057\u963b\u6b62\u3059\u308b\u80fd\u529b\u3092\u91d1\u878d\u6a5f\u95a2\u306b\u63d0\u4f9b\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u5148\u7aef\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30fb\u30c4\u30fc\u30eb\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u65b0\u305f\u306a\u72af\u7f6a\u624b\u6cd5\u306b\u7a4d\u6975\u7684\u306b\u5bfe\u51e6\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u5897\u52a0\u3059\u308b\u898f\u5236\u8981\u4ef6\u306b\u5bfe\u5fdc\u3057\u3001KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u57fa\u6e96\u3092\u5f37\u56fa\u306b\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-biometric-verification\">\u30d0\u30a4\u30aa\u30e1\u30c8\u30ea\u30c3\u30af\u8a8d\u8a3c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9854\u8a8d\u8b58\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u751f\u4f53\u8a8d\u8a3c\u6280\u8853\u306f\u3001\u73fe\u4ee3\u306e KYC \u624b\u7d9a\u304d\u306b\u4e0d\u53ef\u6b20\u306a\u8981\u7d20\u3068\u306a\u3063\u3066\u304a\u308a\u3001\u9867 \u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u306e\u91cd\u8981\u6027\u3092\u5f37\u8abf\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u65b9\u6cd5\u306f\u3001\u672c\u4eba\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u4e2d\u306b\u500b\u4eba\u306e\u5b9f\u969b\u306e\u5b58\u5728\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3067\u3001\u30bb\u30ad\u30e5\u30ea \u30c6\u30a3\u3092\u5f37\u5316\u3059\u308b\u3002\u3092\u7d44\u307f\u8fbc\u3080\u3053\u3068\u306b\u3088\u308a\u3001\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u304c\u5f37\u5316\u3055\u308c\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\">\u30c7\u30b8\u30bf\u30ebID\u8a8d\u8a3c<\/a>, \u30d0\u30a4\u30aa\u30e1\u30c8\u30ea\u30af\u30b9\u6280\u8853\u3092\u542b\u3081\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u4e0d\u6b63\u884c\u70ba\u306b\u5bfe\u3057\u3066\u3088\u308a\u5b89\u5168\u3067\u3001\u306a\u308a\u3059\u307e\u3057\u306e\u53ef\u80fd\u6027\u304c\u6e1b\u5c11\u3059\u308b\u305f\u3081\u3088\u308a\u8fc5\u901f\u306aKYC\u30d7\u30ed\u30bb\u30b9\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u751f\u4f53\u8a8d\u8a3c\u30b7\u30b9\u30c6\u30e0\u306b\u304a\u3051\u308b\u751f\u5b58\u691c\u51fa\u306e\u5f79\u5272\u306f\u3001\u753b\u50cf\u3084\u30d3\u30c7\u30aa\u306e\u3088\u3046\u306a\u9759\u7684\u306a\u8868\u73fe\u3067\u306f\u306a\u304f\u3001\u5b9f\u5728\u3059\u308b\u4eba\u7269\u304c\u8a8d\u8a3c\u6642\u306b\u5b58\u5728\u3059\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u3001\u6700\u3082\u91cd\u8981\u3067\u3042\u308b\u3002\u3053\u306e\u5074\u9762\u306f\u3001\u8a8d\u8a3c\u624b\u9806\u306e\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u6b3a\u779e\u7684\u306a\u884c\u70ba\u3092\u9632\u6b62\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\">\u751f\u4f53\u8a8d\u8a3c\u3092KYC\u6226\u7565\u306b\u7d44\u307f\u8fbc\u3080\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3088\u308a\u9ad8\u3044\u5b89\u5168\u5bfe\u7b56\u3068\u3001\u3088\u308a\u30b9\u30e0\u30fc\u30ba\u306a\u53d6\u5f15\u3092\u901a\u3058\u305f\u30ab\u30b9\u30bf\u30de\u30fc\u30b8\u30e3\u30fc\u30cb\u30fc\u306e\u6539\u5584\u306b\u3064\u306a\u304c\u308b\u52b9\u7387\u6027\u306e\u5411\u4e0a\u3092\u5b9f\u73fe\u3059\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-blockchain-for-kyc\">KYC\u306e\u305f\u3081\u306e\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u306f\u3001KYC\uff08Know Your Customer\uff09\u624b\u7d9a\u304d\u306e\u900f\u660e\u6027\u3068\u4fe1\u983c\u6027\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306e\u5909\u9769\u7684\u306a\u624b\u6cd5\u3092\u63d0\u793a\u3059\u308b\u3002\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306f\u4e0d\u5909\u306e\u8a18\u9332\u3092\u751f\u6210\u3059\u308b\u3053\u3068\u3067\u3001KYC\u30c7\u30fc\u30bf\u306e\u4fe1\u983c\u6027\u3092\u9ad8\u3081\u308b\u3068\u540c\u6642\u306b\u3001\u6b3a\u779e\u3084\u4e0d\u6b63\u78ba\u3055\u306e\u6a5f\u4f1a\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u307e\u3059\u3002\u3053\u306e\u6280\u8853\u9769\u65b0\u306b\u3088\u308a\u3001KYC\u60c5\u5831\u306e\u6b63\u78ba\u306a\u8a18\u9332\u3068\u4fbf\u5229\u306a\u691c\u7d22\u304c\u4fdd\u8a3c\u3055\u308c\u3001\u305d\u308c\u306b\u3088\u3063\u3066\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u306e\u9075\u5b88\u304c\u5411\u4e0a\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u304cKYC\u306e\u4ed5\u7d44\u307f\u306b\u7d71\u5408\u3055\u308c\u308b\u3068\u3001\u3059\u3079\u3066\u306e\u91d1\u878d\u53d6\u5f15\u306b\u3064\u3044\u3066\u8b70\u8ad6\u306e\u4f59\u5730\u306e\u306a\u3044\u76e3\u67fb\u5c65\u6b74\u304c\u63d0\u4f9b\u3055\u308c\u3001\u900f\u660e\u6027\u304c\u9ad8\u307e\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u53ef\u8996\u6027\u306e\u5411\u4e0a\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30ea\u30b9\u30af\u3092\u3088\u308a\u7684\u78ba\u306b\u7279\u5b9a\u3057\u3066\u5bfe\u51e6\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u3001KYC\u57fa\u6e96\u3078\u306e\u53b3\u683c\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u5f37\u5316\u3055\u308c\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u30d7\u30ed\u30bb\u30b9\u306b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u5b9f\u65bd\u3059\u308b\u898f\u5236\u9075\u5b88\u63aa\u7f6e\u306e\u5b8c\u5168\u6027\u3092\u9ad8\u3081\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u305d\u306e\u6709\u52b9\u6027\u3082\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-global-kyc-regulations-and-compliance\">\u30b0\u30ed\u30fc\u30d0\u30ebKYC\u898f\u5236\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u69d8\u3005\u306a\u56fd\u30fb\u5730\u57df\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3059\u308b\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u4e16\u754c\u5404\u56fd\u306eKYC\u898f\u5236\u306e\u8907\u96d1\u3055\u3092\u628a\u63e1\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u306f\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002KYC\u306f\u5358\u306a\u308b\u5358\u767a\u7684\u306a\u4f5c\u696d\u3067\u306f\u306a\u304f\u3001\u5909\u5316\u3059\u308b\u898f\u5236\u306e\u67a0\u7d44\u307f\u306b\u6cbf\u3063\u305f\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u304c\u6c42\u3081\u3089\u308c\u308b\u30d7\u30ed\u30bb\u30b9\u3067\u3042\u308b\u305f\u3081\u3001\u7d99\u7d9a\u7684\u306a\u8b66\u6212\u304c\u5fc5\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u9867\u5ba2\u306e\u8a73\u7d30\u60c5\u5831\u3092\u5236\u88c1\u30ea\u30b9\u30c8\u3068\u7167\u5408\u3057\u3001\u8d77\u3053\u308a\u3046\u308b\u5371\u967a\u6027\u3092\u8a55\u4fa1\u3059\u308b\u3053\u3068\u306f\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306aKYC\u306e\u7fa9\u52d9\u3092\u5b88\u308b\u3068\u540c\u6642\u306b\u3001\u91d1\u878d\u72af\u7f6a\u3078\u306e\u95a2\u4e0e\u304b\u3089\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306e\u91cd\u8981\u306a\u6163\u884c\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-eu-directives-and-fatf-guidelines\">EU\u6307\u4ee4\u3068FATF\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u5dde\u9023\u5408\uff08EU\uff09\u306f\u3001\u52a0\u76df\u56fd\u5185\u306e\u91d1\u878d\u6a5f\u95a2\u306eKYC\u57fa\u6e96\u306e\u9075\u5b88\u306b\u5927\u304d\u306a\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u6307\u4ee4\u3092\u5b9f\u65bd\u3057\u3066\u3044\u308b\u3002\u7b2c5\u6b21\u304a\u3088\u3073\u7b2c6\u6b21\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\uff085AMLD\u304a\u3088\u3073 <a href=\"https:\/\/www.investglass.com\/ja\/%e7%ac%ac6%e6%ac%a1%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2%e6%8c%87%e4%bb%a4%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b\/\" target=\"_self\" rel=\"noopener noreferrer\">6AMLD<\/a>)\u306f\u3001\u5f93\u6765\u306e\u91d1\u878d\u6a5f\u95a2\u3060\u3051\u3067\u306a\u304f\u3001\u6697\u53f7\u901a\u8ca8\u4e8b\u696d\u8005\u3084\u30ae\u30e3\u30f3\u30d6\u30eb\u4e8b\u696d\u8005\u306b\u3082\u9069\u7528\u3055\u308c\u308b\u53b3\u683c\u306aKYC\u898f\u5236\u3092\u5b9a\u3081\u305f\u3002\u3053\u308c\u3089\u306e\u63aa\u7f6e\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u6d3b\u52d5\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306b\u5bfe\u3059\u308b\u6291\u6b62\u529b\u3068\u3057\u3066\u3001\u3053\u3046\u3057\u305f\u4e8b\u696d\u8005\u306b\u5fb9\u5e95\u3057\u305fKYC\u30c1\u30a7\u30c3\u30af\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u653f\u6cbb\u7684\u306b\u9732\u51fa\u3057\u305f\u4eba\u7269\uff08PEPs\uff09\u3084\u305d\u306e\u5bc6\u63a5\u306a\u95a2\u4fc2\u8005\u3092\u542b\u3080\u3059\u3079\u3066\u306e\u9867\u5ba2\u306b\u3064\u3044\u3066\u3001\u8a73\u7d30\u306a\u672c\u4eba\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002FATF\u304c\u63d0\u4f9b\u3059\u308b\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3068\u5408\u308f\u305b\u3066\u3053\u308c\u3089\u306e\u6307\u4ee4\u3092\u5c0a\u91cd\u3059\u308b\u3053\u3068\u3067\u3001EU\u306e\u898f\u5b9a\u306e\u9075\u5b88\u304c\u4fdd\u8a3c\u3055\u308c\u308b\u3068\u540c\u6642\u306b\u3001\u69d8\u3005\u306a\u5f62\u614b\u306e\u91d1\u878d\u72af\u7f6a\u306b\u95a2\u9023\u3059\u308b\u6f5c\u5728\u7684\u306a\u5371\u967a\u304b\u3089\u3053\u308c\u3089\u306e\u7d44\u7e54\u3092\u5b88\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-us-kyc-requirements\">\u7c73\u56fd\u306eKYC\u8981\u4ef6<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7c73\u56fd\u3067\u306f\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306e\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u3092\u78ba\u7acb\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3068\u898f\u5b9a\u3055\u308c\u3066\u3044\u308b\u3002\u3053\u306e\u30a4\u30cb\u30b7\u30a2\u30c1\u30d6\u306f\u3001\u9867\u5ba2\u306e\u642d\u4e57\u6642\u304a\u3088\u3073\u305d\u306e\u5f8c\u306e\u53d6\u5f15\u3092\u901a\u3058\u3066\u3001\u9867\u5ba2\u306e\u6b63\u78ba\u306a\u8b58\u5225\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u30022003\u5e74\u306b\u5c0e\u5165\u3055\u308c\u305fCIP\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3092\u963b\u6b62\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7fa9\u52d9\u306b\u6cbf\u3046\u305f\u3081\u306e\u91cd\u8981\u306a\u8981\u7d20\u3068\u3057\u3066\u6a5f\u80fd\u3057\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306e\u898f\u5b9a\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u304b\u3089\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u8b58\u5225\u756a\u53f7\u306a\u3069\u306e\u8a73\u7d30\u3092\u53ce\u96c6\u3057\u3001\u8a8d\u8a3c\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308b\u3002\u7c73\u56fd\u306e\u67a0\u7d44\u307f\u306e\u4e2d\u3067\u3053\u3046\u3057\u305fKYC\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u78ba\u7acb\u3055\u308c\u305f\u898f\u5236\u30d7\u30ed\u30c8\u30b3\u30eb\u306e\u9075\u5b88\u3092\u78ba\u4fdd\u3057\u306a\u304c\u3089\u3001\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u52b9\u679c\u7684\u306b\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-choosing-the-right-kyc-software\">\u6b63\u3057\u3044KYC\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u306e\u9078\u629e<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u3069\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3082\u3001\u6b21\u306e\u3088\u3046\u306a\u9078\u629e\u3092\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3042\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%a1%a7%e5%ae%a2%e3%82%aa%e3%83%b3%e3%83%9c%e3%83%bc%e3%83%87%e3%82%a3%e3%83%b3%e3%82%b0%e3%81%ae%e3%81%9f%e3%82%81%e3%81%aeinvestglass-kyc%e3%82%bd%e3%83%95%e3%83%88%e3%82%a6%e3%82%a7%e3%82%a2\/\" target=\"_self\" rel=\"noopener noreferrer\">KYC\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2<\/a> KYC\u306f\u3001\u5fb9\u5e95\u3057\u305f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u4fdd\u8a3c\u3057\u3001KYC\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002\u672c\u4eba\u78ba\u8a8d\u3001\u6587\u66f8\u7ba1\u7406\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u6a5f\u80fd\u3092\u542b\u3080\u5305\u62ec\u7684\u306a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u304c\u512a\u5148\u3055\u308c\u308b\u3079\u304d\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9078\u629e\u3057\u305f\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u304c\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u53ef\u80fd\u306a\u6a5f\u80fd\u3092\u6301\u3061\u3001\u5909\u5316\u3059\u308b\u898f\u5236\u8981\u4ef6\u306b\u52b9\u679c\u7684\u306b\u9069\u5fdc\u3059\u308b\u305f\u3081\u306b\u3001\u73fe\u884c\u30b7\u30b9\u30c6\u30e0\u3068\u30b7\u30fc\u30e0\u30ec\u30b9\u306b\u7d71\u5408\u3067\u304d\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-features-to-look-for\">\u6ce8\u76ee\u3059\u3079\u304d\u6a5f\u80fd<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u884c\u53ef\u80fd\u306a <a href=\"https:\/\/www.investglass.com\/ja\/kyc%e6%a4%9c%e8%a8%bc%e3%82%92%e8%87%aa%e5%8b%95%e5%8c%96%e3%81%99%e3%82%8b%e6%96%b9%e6%b3%95-%e3%82%b2%e3%83%bc%e3%83%a0%e3%82%92%e8%87%aa%e5%8b%95%e5%8c%96%e3%81%97%e3%81%a6%e9%96%8b%e7%99%ba\/\">KYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3<\/a> \u91d1\u878d\u6a5f\u95a2\u5411\u3051\u306eKYC\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u306f\u3001\u67d4\u8edf\u306a\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u304c\u53ef\u80fd\u3067\u3001\u9032\u5316\u3059\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u57fa\u6e96\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u306b\u73fe\u884c\u30b7\u30b9\u30c6\u30e0\u3068\u306e\u30b7\u30fc\u30e0\u30ec\u30b9\u306a\u7d71\u5408\u304c\u53ef\u80fd\u3067\u3042\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002KYC\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u304c\u52b9\u679c\u7684\u306b\u62e1\u5f35\u3067\u304d\u308b\u3053\u3068\u306f\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u62e1\u5927\u3059\u308b\u9867\u5ba2\u5c64\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u306a\u304c\u3089\u3001\u3088\u308a\u5927\u91cf\u306e\u30c7\u30fc\u30bf\u3092\u7ba1\u7406\u3057\u3001\u898f\u5236\u306e\u671f\u5f85\u3092\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30aa\u30fc\u30d7\u30f3\u30fb\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u7570\u7a2e\u30b7\u30b9\u30c6\u30e0\u3068\u306e\u76f8\u4e92\u63a5\u7d9a\u304c\u5bb9\u6613\u306b\u306a\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u304c\u3088\u308a\u7d71\u5408\u3055\u308c\u307e\u3059\u3002\u3053\u306e\u3088\u3046\u306a\u7279\u6027\u3092\u5099\u3048\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u9078\u629e\u3059\u308b\u3053\u3068\u3067\u3001KYC\u624b\u7d9a\u304d\u306e\u5b9f\u884c\u304c\u7c21\u7d20\u5316\u3055\u308c\u3001\u696d\u52d9\u52b9\u7387\u304c\u5411\u4e0a\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3051\u308b\u898f\u5236\u306e\u53b3\u683c\u306a\u9075\u5b88\u304c\u4fdd\u8a3c\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-future-trends-in-kyc-compliance\">KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u4eca\u5f8c\u306e\u52d5\u5411<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6280\u8853\u306e\u9032\u6b69\u3068\u898f\u5236\u74b0\u5883\u306e\u5909\u5316\u306f\u3001KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8ecc\u9053\u3092\u7a4d\u6975\u7684\u306b\u5f62\u6210\u3057\u3066\u3044\u308b\u3002\u4eba\u5de5\u77e5\u80fd\u3084\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u306a\u3069\u306e\u9769\u65b0\u306f\u3001KYC\u624b\u7d9a\u304d\u306b\u304a\u3051\u308b\u672c\u4eba\u78ba\u8a8d\u3084\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u65b9\u6cd5\u306b\u9769\u547d\u3092\u3082\u305f\u3089\u3057\u3001\u305d\u306e\u7cbe\u5ea6\u3068\u6709\u52b9\u6027\u306e\u4e21\u65b9\u3092\u9ad8\u3081\u3066\u3044\u308b\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u4eba\u5de5\u77e5\u80fd\u3068\u6a5f\u68b0\u5b66\u7fd2\u306f\u3001KYC\u30d7\u30ed\u30bb\u30b9\u306b\u9769\u547d\u3092\u3082\u305f\u3089\u3057\u3001\u30ea\u30b9\u30af\u691c\u51fa\u7cbe\u5ea6\u3068\u898f\u5236\u57fa\u6e96\u306e\u9075\u5b88\u3092\u5927\u5e45\u306b\u5f37\u5316\u3059\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3068\u306a\u3063\u3066\u3044\u308b\u3002\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u81ea\u52d5\u5316\u306e\u7d71\u5408\u306f\u3001\u4eba\u7684\u30df\u30b9\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u3001\u696d\u52d9\u30d5\u30ed\u30fc\u3092\u6700\u9069\u5316\u3059\u308b\u3053\u3068\u3067\u3001\u52b9\u7387\u5316\u3092\u4fc3\u9032\u3059\u308b\u3002\u30c7\u30fc\u30bf\u30fb\u30d5\u30a1\u30d6\u30ea\u30c3\u30af\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u6700\u9ad8\u54c1\u8cea\u306e\u30c7\u30fc\u30bf\u306b\u5373\u5ea7\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u3001KYC\u624b\u7d9a\u304d\u306b\u95a2\u3059\u308b\u610f\u601d\u6c7a\u5b9a\u80fd\u529b\u304c\u5f37\u5316\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-heading\" id=\"h-digital-identity-solutions\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c7\u30b8\u30bf\u30eb ID \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306e\u3088\u308a\u52b9\u7387\u7684\u306a\u30b7\u30b9\u30c6\u30e0\u3092\u63d0\u4f9b\u3059 \u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u304c KYC \u30d7\u30ed\u30bb\u30b9\u3092\u51e6\u7406\u3059\u308b\u65b9\u6cd5\u306b\u9769\u547d\u3092\u3082\u305f\u3089\u3057\u3066\u3044\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u30cb\u30fc\u30ba\u306e\u9ad8\u307e\u308a\u306b\u5bfe\u5fdc\u3059\u308b\u9ad8\u5ea6\u306a\u672c\u4eba\u78ba\u8a8d\u65b9\u6cd5\u3092\u5177\u73fe\u5316\u3057\u3066\u3044\u308b\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%87%e3%82%b8%e3%82%bf%e3%83%ab%e3%83%bb%e3%83%90%e3%83%b3%e3%82%ad%e3%83%b3%e3%82%b0%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b-%e3%83%a1%e3%83%aa%e3%83%83%e3%83%88%e3%81%a8%e3%83%aa%e3%82%b9%e3%82%af\/\" target=\"_self\" rel=\"noopener noreferrer\">\u30c7\u30b8\u30bf\u30eb\u30d0\u30f3\u30ad\u30f3\u30b0<\/a> \u3068\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3057\u3066\u3044\u308b\u3002\u3053\u306e\u3088\u3046\u306a\u30c7\u30b8\u30bf\u30eb\u5bfe\u7b56\u3092\u8b1b\u3058\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u3092\u9075\u5b88\u3057\u306a\u304c\u3089\u3001KYC\u30d7\u30ed\u30bb\u30b9\u306e\u6709\u52b9\u6027\u3068\u7cbe\u5ea6\u306e\u4e21\u65b9\u3092\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u9769\u65b0\u7684\u306a\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3001\u5f37\u5316\u3055\u308c\u305f\u691c\u8a3c\u6280\u8853\u3092\u901a\u3058\u3066\u3001ID \u7a83\u76d7\u3084\u8a50\u6b3a\u884c\u70ba\u3092\u963b\u6b62\u3059\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u307e\u3059\u3002\u30c7\u30b8\u30bf\u30eb ID \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u30a8\u30f3\u30b2\u30fc\u30b8\u30e1\u30f3\u30c8\u3092\u5411\u4e0a\u3055\u305b\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u307e\u3059\u307e\u3059\u30aa\u30f3\u30e9\u30a4\u30f3\u4e2d\u5fc3\u306e\u91d1\u878d\u306e\u4e16\u754c\u306b\u304a\u3044\u3066 KYC \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u57fa\u6e96\u306e\u5f37\u56fa\u306a\u9075\u5b88\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\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\">\u8981\u7d04\u3059\u308b\u3068\u3001KYC\u306e\u9075\u5b88\u306f\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3044\u3066\u6975\u3081\u3066\u91cd\u8981\u306a\u8981\u7d20\u3067\u3042\u308a\u3001\u91d1\u878d\u72af\u7f6a\u3092\u963b\u6b62\u3057\u3001\u898f\u5236\u8981\u4ef6\u3092\u7dad\u6301\u3059\u308b\u4e0a\u3067\u4e0d\u53ef\u6b20\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u307e\u3059\u3002KYC\u306e\u91cd\u8981\u6027\u3092\u8a8d\u8b58\u3057\u3001\u305d\u306e\u6838\u3068\u306a\u308b\u8981\u7d20\u3092\u7406\u89e3\u3057\u3001\u52b9\u679c\u7684\u306aKYC\u624b\u7d9a\u304d\u3092\u5b9f\u884c\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u3068\u306e\u5f37\u56fa\u306a\u95a2\u4fc2\u3092\u80b2\u307f\u306a\u304c\u3089\u3001\u305d\u306e\u9069\u5408\u7b56\u3092\u5f37\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u73fe\u4ee3\u306eKYC\u30d7\u30ed\u30bb\u30b9\u306b\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u5c0e\u5165\u3057\u3001\u4e16\u754c\u7684\u306a\u898f\u5236\u3092\u5305\u62ec\u7684\u306b\u628a\u63e1\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9ad8\u5ea6\u306a\u72af\u7f6a\u624b\u53e3\u306b\u6253\u3061\u52dd\u3061\u3001\u523b\u3005\u3068\u5909\u5316\u3059\u308b\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306a\u30c4\u30fc\u30eb\u3092\u624b\u306b\u5165\u308c\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u6700\u5148\u7aef\u306eKYC\u6226\u7565\u3092\u63a1\u7528\u3057\u3001\u6700\u8fd1\u306e\u6280\u8853\u7684\u9032\u6b69\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u53b3\u683c\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u4fdd\u8a3c\u3057\u3001\u3059\u3079\u3066\u306e\u91d1\u878d\u6d3b\u52d5\u306e\u305f\u3081\u306e\u5b89\u5168\u306a\u96f0\u56f2\u6c17\u3092\u4fc3\u9032\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\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-primary-purpose-of-kyc-compliance\">KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u4e3b\u306a\u76ee\u7684\u306f\u4f55\u3067\u3059\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u306eKYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u7b2c\u4e00\u306e\u76ee\u7684\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u898f\u5236\u306e\u9075\u5b88\u3092\u5fb9\u5e95\u3059\u308b\u3053\u3068\u306b\u3088\u3063\u3066\u3001\u8a50\u6b3a\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u542b\u3080\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-are-the-key-components-of-the-kyc-process\">KYC\u30d7\u30ed\u30bb\u30b9\u306e\u4e3b\u306a\u69cb\u6210\u8981\u7d20\u3068\u306f\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\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\u3001\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306f\u3001\u3069\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3082KYC\u30d7\u30ed\u30bb\u30b9\u306e\u57fa\u672c\u8981\u7d20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5404\u8981\u7d20\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3057\u3001\u91d1\u878d\u72af\u7f6a\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-how-does-automation-benefit-the-kyc-process\">\u81ea\u52d5\u5316\u306fKYC\u30d7\u30ed\u30bb\u30b9\u306b\u3069\u306e\u3088\u3046\u306a\u30e1\u30ea\u30c3\u30c8\u3092\u3082\u305f\u3089\u3059\u306e\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52d5\u5316\u306f\u3001\u52b9\u7387\u6027\u3068\u6b63\u78ba\u6027\u3092\u9ad8\u3081\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u30df\u30b9\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u3001\u672c\u4eba\u78ba\u8a8d\u3092\u8fc5\u901f\u5316\u3057\u3001\u53d6\u5f15\u76e3\u8996\u3092\u6539\u5584\u3059\u308b\u3053\u3068\u3067\u3001KYC\u30d7\u30ed\u30bb\u30b9\u3092\u5f37\u5316\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u306f\u3001\u3088\u308a\u5408\u7406\u7684\u3067\u4fe1\u983c\u6027\u306e\u9ad8\u3044\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u67a0\u7d44\u307f\u306b\u3064\u306a\u304c\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-what-role-does-blockchain-technology-play-in-kyc-compliance\">KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u304a\u3044\u3066\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u306f\u3069\u306e\u3088\u3046\u306a\u5f79\u5272\u3092\u679c\u305f\u3059\u306e\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5f37\u5316\u306b\u304a\u3051\u308b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u6280\u8853\u306e\u5f79\u5272\u306f\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308a\u3001\u900f\u660e\u3067\u5909\u66f4\u4e0d\u53ef\u80fd\u306a\u8a18\u9332\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u5f37\u5316\u3057\u3001\u8a50\u6b3a\u3084\u865a\u507d\u60c5\u5831\u306e\u30ea\u30b9\u30af\u3092\u5927\u5e45\u306b\u4f4e\u6e1b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u304b\u3089\u3060\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u3088\u3046\u306a\u6280\u8853\u7684\u512a\u4f4d\u6027\u306f\u3001\u8eab\u5143\u78ba\u8a8d\u306b\u95a2\u308f\u308b\u30d7\u30ed\u30bb\u30b9\u306e\u4fe1\u983c\u6027\u3092\u9ad8\u3081\u308b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-why-is-ongoing-monitoring-important-in-kyc-compliance\">\u306a\u305cKYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3067\u306f\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u304c\u91cd\u8981\u306a\u306e\u304b\uff1f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306f\u3001\u9867\u5ba2\u53d6\u5f15\u3068\u30ea\u30b9\u30af\u306e\u7d99\u7d9a\u7684\u306a\u8a55\u4fa1\u3092\u5bb9\u6613\u306b\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u6f5c\u5728\u7684\u306a\u7591\u308f\u3057\u3044\u884c\u70ba\u3092\u8fc5\u901f\u306b\u7279\u5b9a\u3057\u3001\u8efd\u6e1b\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3059\u308b\u305f\u3081\u3001KYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u304a\u3044\u3066\u6975\u3081\u3066\u91cd\u8981\u3067\u3042\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u5168\u4f53\u7684\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u898f\u5236\u306e\u9075\u5b88\u3092\u5f37\u5316\u3059\u308b\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>The process of KYC (Know Your Customer) includes essential steps to verify the customer&#8217;s identity and meet regulatory requirements. This crucial process helps financial institutions prevent fraud and secure financial operations. In this article, we\u2019ll explain the key stages of the KYC process: customer identification, due diligence, and ongoing monitoring. Key Takeaways KYC compliance is essential for preventing financial crimes and ensuring regulatory adherence, safeguarding the integrity of financial institutions and building customer trust. The Financial Crimes Enforcement Network (FinCEN) plays a crucial role in enforcing regulations that mandate banks to verify the identities of beneficial owners of legal entities. The KYC process comprises several key components, including Customer Identification [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":46295,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1034],"class_list":["post-46253","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-kyc-compliance"],"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>Mastering the Process of KYC: Essential Steps for Compliance Success<\/title>\n<meta name=\"description\" content=\"Discover essential steps for effective KYC compliance. Enhance your understanding and streamline your processes. Read the article for practical guidance.\" \/>\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\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u306e\u30a8\u30c3\u30bb\u30f3\u30b7\u30e3\u30eb\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The Essential Guide to the Process of KYC Compliance\" \/>\n<meta property=\"og:description\" content=\"The process of KYC (Know Your Customer) includes essential steps to verify the\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ja\/kyc\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u306e\u30a8\u30c3\u30bb\u30f3\u30b7\u30e3\u30eb\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta 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