{"id":49355,"date":"2026-03-24T08:52:52","date_gmt":"2026-03-24T07:52:52","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49355"},"modified":"2026-03-24T08:52:55","modified_gmt":"2026-03-24T07:52:55","slug":"kyc%e3%83%97%e3%83%ad%e3%82%bb%e3%82%b9%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%bb%e8%a6%81%e3%81%aa%e3%83%97%e3%83%ad%e3%82%bb%e3%82%b9%e3%81%af%e4%bd%95%e3%81%a7%e3%81%99%e3%81%8b","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/what-are-the-key-processes-in-the-kyc-process\/","title":{"rendered":"KYC\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u4e3b\u8981\u306a\u30d7\u30ed\u30bb\u30b9\u306f\u4f55\u3067\u3059\u304b\uff1f"},"content":{"rendered":"

KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u3084\u898f\u5236\u5bfe\u8c61\u7d44\u7e54\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08CTF\uff09\u898f\u5236\u3092\u7d99\u7d9a\u7684\u306b\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u5f93\u308f\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3001\u3044\u304f\u3064\u304b\u306e\u4e0d\u53ef\u6b20\u306a\u30b9\u30c6\u30c3\u30d7\u3067\u69cb\u6210\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u4e3b\u8981\u306a\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n

    \n
  1. \u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09<\/strong> \u3053\u306e\u521d\u671f\u6bb5\u968e\u3067\u306f\u3001\u653f\u5e9c\u767a\u884c\u306e\u8eab\u5206\u8a3c\u660e\u66f8\uff08\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u56fd\u6c11ID\u30ab\u30fc\u30c9\u3001\u904b\u8ee2\u514d\u8a31\u8a3c\u306a\u3069\uff09\u3084\u4f4f\u6240\u8a3c\u660e\u306a\u3069\u3001\u9867\u5ba2\u306e\u8eab\u5143\u60c5\u5831\u306e\u53ce\u96c6\u3068\u691c\u8a3c\u304c\u542b\u307e\u308c\u307e\u3059\u3002CIP\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u4e8b\u696d\u95a2\u4fc2\u3092\u69cb\u7bc9\u3059\u308b\u524d\u306b\u3001\u9867\u5ba2\u306e\u8eab\u5143\u306e\u771f\u6b63\u6027\u3092\u6b63\u78ba\u306b\u78ba\u7acb\u3059\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3057\u307e\u3059\u3002.<\/li>\n\n\n\n
  2. \u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09<\/strong> \u7279\u5b9a\u5f8c\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u8077\u696d\u3001\u53ce\u5165\u6e90\u3001\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3001\u5730\u7406\u7684\u4f4d\u7f6e\u306a\u3069\u306e\u8981\u56e0\u3092\u8a55\u4fa1\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u8a55\u4fa1\u3057\u307e\u3059\u3002CDD\u306b\u306f\u3001\u5236\u88c1\u30ea\u30b9\u30c8\u3001\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff08PEP\uff09\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3001\u304a\u3088\u3073\u5426\u5b9a\u7684\u306a\u30e1\u30c7\u30a3\u30a2\u306b\u5bfe\u3057\u3066\u9867\u5ba2\u3092\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3057\u3066\u3001\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3059\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/li>\n\n\n\n
  3. \u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/strong> PEP\uff08\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff09\u3001\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u304b\u3089\u306e\u9867\u5ba2\u3001\u3042\u308b\u3044\u306f\u8907\u96d1\u306a\u6cd5\u4eba\u306a\u3069\u3001\u9ad8\u30ea\u30b9\u30af\u3068\u5224\u65ad\u3055\u308c\u305f\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u3001EDD\uff08\u5f37\u5316\u3055\u308c\u305f\u9867\u5ba2\u78ba\u8a8d\uff09\u3067\u306f\u3088\u308a\u5305\u62ec\u7684\u306a\u8abf\u67fb\u304c\u884c\u308f\u308c\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u3088\u308a\u8a73\u7d30\u306a\u8eab\u5143\u8abf\u67fb\u3084\u983b\u7e41\u306a \u672c\u4eba\u78ba\u8a8d<\/a>, \u3001\u305d\u3057\u3066\u9867\u5ba2\u306e\u4e8b\u696d\u6d3b\u52d5\u304a\u3088\u3073\u5b9f\u8cea\u7684\u652f\u914d\u8005\u306b\u5bfe\u3059\u308b\u3088\u308a\u8a73\u7d30\u306a\u7cbe\u67fb\u3002.<\/li>\n\n\n\n
  4. \u7d99\u7d9a\u7684\u306a\u76e3\u8996<\/strong> KYC\u306f\u7d99\u7d9a\u7684\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3084\u7570\u5e38\u306a\u6d3b\u52d5\u3092\u691c\u51fa\u3059\u308b\u305f\u3081\u306b\u3001\u9867\u5ba2\u306e\u53d6\u5f15\u3084\u884c\u52d5\u3092\u5b9a\u671f\u7684\u306b\u76e3\u8996\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u66f4\u65b0\u3084\u3001\u9032\u5316\u3059\u308b\u898f\u5236\u8981\u4ef6\u3078\u306e\u6e96\u62e0\u3092\u78ba\u5b9f\u306b\u3059\u308b\u305f\u3081\u306e\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u306e\u5b9f\u65bd\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/li>\n\n\n\n
  5. \u4e0d\u5be9\u884c\u70ba\u5831\u544a<\/strong> \u4e0d\u5be9\u306a\u53d6\u5f15\u3084\u884c\u52d5\u304c\u7279\u5b9a\u3055\u308c\u305f\u5834\u5408\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u91d1\u878d\u72af\u7f6a\u306e\u9632\u6b62\u306b\u5f79\u7acb\u3066\u308b\u305f\u3081\u3001\u95a2\u4fc2\u898f\u5236\u5f53\u5c40\u3084\u6cd5\u57f7\u884c\u6a5f\u95a2\u306b\u4e0d\u6b63\u884c\u70ba\u5831\u544a\u66f8\uff08SARs\uff09\u3092\u63d0\u51fa\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002.<\/li>\n\n\n\n
  6. \u30c7\u30b8\u30bf\u30eb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u8a8d\u8a3c<\/strong> \u751f\u4f53\u8a8d\u8a3c\u3001\u9854\u8a8d\u8a3c\u3001\u81ea\u52d5KYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306a\u3069\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u672c\u4eba\u78ba\u8a8d\u3092\u52b9\u7387\u5316\u3057\u3064\u3064\u3001\u7cbe\u5ea6\u3068\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3092\u5411\u4e0a\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u30c7\u30b8\u30bf\u30eb\u30c4\u30fc\u30eb\u306f\u3001\u3088\u308a\u8fc5\u901f\u306a\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3068\u7d99\u7d9a\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/li>\n<\/ol>\n\n\n\n

    \u3053\u308c\u3089\u306e\u4e3b\u8981\u306a\u30d7\u30ed\u30bb\u30b9\u3092\u71b1\u5fc3\u306b\u5b9f\u884c\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u306a\u308a\u3059\u307e\u3057\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u52b9\u679c\u7684\u306b\u8efd\u6e1b\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u898f\u5236\u9075\u5b88\u3092\u7dad\u6301\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

    KYC\u30d7\u30ed\u30bb\u30b9\u306b\u95a2\u3059\u308b\u3088\u304f\u3042\u308b\u8cea\u554f (FAQ)<\/h2>\n\n\n\n
      \n
    1. \u30aa\u30f3\u30e9\u30a4\u30f3LLM\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u4e00\u822c\u7684\u306a\u5165\u5b66\u57fa\u6e96\u306f\u4f55\u3067\u3059\u304b\uff1f<\/strong>
      \u5165\u5b66\u306b\u306f\u901a\u5e38\u3001JD\u306e\u3088\u3046\u306a\u6cd5\u52d9\u535a\u58eb\u53f7\u307e\u305f\u306f\u305d\u308c\u306b\u76f8\u5f53\u3059\u308b\u5b66\u4f4d\u3001\u516c\u5f0f\u306a\u6210\u7e3e\u8a3c\u660e\u66f8\u3001\u63a8\u85a6\u72b6\u3001\u8077\u52d9\u7d4c\u6b74\u66f8\u307e\u305f\u306f\u5c65\u6b74\u66f8\u3001\u305d\u3057\u3066\u5916\u56fd\u4eba\u5fdc\u52df\u8005\u306e\u5834\u5408\u306f\u82f1\u8a9e\u80fd\u529b\u306e\u8a3c\u660e\u304c\u5fc5\u8981\u3067\u3059\u3002\u3053\u308c\u3089\u306e\u8981\u4ef6\u3092\u6e80\u305f\u3059\u3053\u3068\u306f\u3001\u5408\u683c\u306e\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/li>\n\n\n\n
    2. \u30aa\u30f3\u30e9\u30a4\u30f3LLM\u30d7\u30ed\u30b0\u30e9\u30e0\u306f\u3001\u4e00\u822c\u7684\u306b\u3069\u306e\u304f\u3089\u3044\u306e\u671f\u9593\u3067\u5b8c\u4e86\u3057\u307e\u3059\u304b\uff1f<\/strong>
      \u30d5\u30eb\u30bf\u30a4\u30e0\u306e\u5b66\u751f\u306f\u901a\u5e381\u5e74\u307b\u3069\u3067\u30aa\u30f3\u30e9\u30a4\u30f3LLM\u3092\u4fee\u4e86\u3057\u307e\u3059\u304c\u3001\u30d1\u30fc\u30c8\u30bf\u30a4\u30e0\u306e\u5b66\u751f\u306f2\u5e74\u304b\u30893\u5e74\u304b\u304b\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002.<\/li>\n\n\n\n
    3. \u30aa\u30f3\u30e9\u30a4\u30f3LLM\u30d7\u30ed\u30b0\u30e9\u30e0\u3067\u4e00\u822c\u7684\u306b\u63d0\u4f9b\u3055\u308c\u3066\u3044\u308b\u5c02\u9580\u5206\u91ce\u306f\u4f55\u3067\u3059\u304b\uff1f<\/strong>
      \u30aa\u30f3\u30e9\u30a4\u30f3LLM\u30d7\u30ed\u30b0\u30e9\u30e0\u306b\u306f\u3001\u74b0\u5883\u6cd5\u3001\u653f\u5e9c\u8abf\u9054\u6cd5\u3001\u56fd\u5bb6\u5b89\u5168\u4fdd\u969c\u6cd5\u3001\u30b5\u30a4\u30d0\u30fc\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u6cd5\u3001\u3055\u3089\u306b\u306f\u4eba\u5de5\u77e5\u80fd\u3084\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u6cd5\u306a\u3069\u306e\u65b0\u8208\u5206\u91ce\u3068\u3044\u3063\u305f\u5c02\u9580\u5206\u91ce\u304c\u983b\u7e41\u306b\u542b\u307e\u308c\u3066\u3044\u307e\u3059\u3002.<\/li>\n<\/ol>\n\n\n\n
        \n
      1. \u30aa\u30f3\u30e9\u30a4\u30f3LLM\u306e\u5b66\u4f4d\u306f\u96c7\u7528\u4e3b\u304b\u3089\u8a8d\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u304b\uff1f<\/strong>
        \u8a8d\u5b9a\u3055\u308c\u305f\u6559\u80b2\u6a5f\u95a2\u304c\u63d0\u4f9b\u3059\u308b\u30aa\u30f3\u30e9\u30a4\u30f3LLM\uff08\u6cd5\u5b66\u4fee\u58eb\uff09\u306e\u5b66\u4f4d\u306f\u3001\u4e00\u822c\u7684\u306b\u96c7\u7528\u8005\u304b\u3089\u306e\u8a55\u4fa1\u3082\u9ad8\u304f\u3001\u5f93\u6765\u306e\u5bfe\u9762\u5f0f\u5b66\u4f4d\u3068\u540c\u7b49\u3068\u307f\u306a\u3055\u308c\u307e\u3059\u3002\u30ad\u30e3\u30ea\u30a2\u306e\u6a5f\u4f1a\u3092\u6700\u5927\u5316\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u8a55\u5224\u306e\u826f\u3044\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u9078\u629e\u3059\u308b\u3053\u3068\u304c\u91cd\u8981\u3067\u3059\u3002.<\/li>\n\n\n\n
      2. \u30aa\u30f3\u30e9\u30a4\u30f3LLM\u5b66\u751f\u5411\u3051\u306e\u8ca1\u653f\u652f\u63f4\u306b\u306f\u3069\u306e\u3088\u3046\u306a\u7a2e\u985e\u304c\u3042\u308a\u307e\u3059\u304b\uff1f<\/strong>
        \u30aa\u30f3\u30e9\u30a4\u30f3LLM\uff08\u6cd5\u5b66\u4fee\u58eb\uff09\u8ab2\u7a0b\u3092\u5c65\u4fee\u3059\u308b\u5b66\u751f\u306f\u3001\u7d4c\u6e08\u7684\u5fc5\u8981\u6027\u306b\u57fa\u3065\u3044\u3066\u3001\u5968\u5b66\u91d1\u3001\u52a9\u6210\u91d1\u3001\u30ed\u30fc\u30f3\u306a\u3069\u3001\u3055\u307e\u3056\u307e\u306a\u5f62\u614b\u306e\u8ca1\u653f\u63f4\u52a9\u3092\u53d7\u3051\u308b\u8cc7\u683c\u304c\u3042\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002\u653f\u5e9c\u306e\u30d7\u30ed\u30b0\u30e9\u30e0\u3084\u6c11\u9593\u306e\u7d44\u7e54\u3092\u901a\u3058\u3066\u3001\u8ffd\u52a0\u306e\u8cc7\u91d1\u8abf\u9054\u30aa\u30d7\u30b7\u30e7\u30f3\u304c\u5229\u7528\u3067\u304d\u308b\u53ef\u80fd\u6027\u3082\u3042\u308a\u307e\u3059\u3002.<\/li>\n<\/ol>\n\n\n\n

        KYC\uff08\u672c\u4eba\u78ba\u8a8d\uff09\u306e\u7d39\u4ecb<\/h3>\n\n\n\n

        \u4eca\u65e5\u306e\u6025\u901f\u306b\u9032\u5316\u3059\u308b\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3044\u3066\u3001\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u624b\u7d9a\u304d\u306f\u3001\u898f\u5236\u5f53\u5c40\u306e\u898f\u5236\u9075\u5b88\u3068\u898f\u5236\u6a5f\u95a2\u306e\u30ea\u30b9\u30af\u7ba1\u7406\u306e\u57fa\u76e4\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002\u91d1\u878d\u696d\u754c\u3067\u306f\u3001KYC\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002KYC\u3068\u306f\u3001\u7d44\u7e54\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u30fb\u4fdd\u8b77\u3057\u3001\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u8a55\u4fa1\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u306e\u5146\u5019\u304c\u306a\u3044\u304b\u91d1\u878d\u53d6\u5f15\u3092\u76e3\u8996\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u3068\u7ba1\u7406\u306e\u30bb\u30c3\u30c8\u3092\u6307\u3057\u307e\u3059\u3002\u30c7\u30b8\u30bf\u30eb\u691c\u8a3c\u65b9\u6cd5\u3092\u4f7f\u7528\u3057\u3066\u9867\u5ba2\u306e\u8eab\u5143\u3092\u691c\u8a3c\u30fb\u8a8d\u8a3c\u3059\u308b\u3053\u3068\u306f\u3001\u898f\u5236\u9075\u5b88\u3092\u78ba\u4fdd\u3057\u3001\u4fe1\u983c\u3092\u69cb\u7bc9\u3057\u3001\u91d1\u878d\u53d6\u5f15\u306e\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3059\u308b\u305f\u3081\u306b\u91cd\u8981\u3067\u3059\u3002\u5805\u7262\u306aKYC\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u5b9f\u88c5\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9055\u6cd5\u306a\u91d1\u878d\u6d3b\u52d5\u3001\u306a\u308a\u3059\u307e\u3057\u3001\u98a8\u8a55\u88ab\u5bb3\u304b\u3089\u81ea\u8eab\u3068\u3088\u308a\u5e83\u7bc4\u306a\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u4fdd\u8b77\u3057\u3001\u540c\u6642\u306b \u541b\u4e3b<\/a> \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u7ba1\u7406\u3059\u308b.<\/p>\n\n\n\n

        KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u898f\u5236\u4e0a\u306e\u8981\u4ef6\u3067\u3042\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u9867\u5ba2\u3068\u306e\u95a2\u4fc2\u3092\u4fdd\u8b77\u3057\u3001\u898f\u5236\u5bfe\u8c61\u696d\u754c\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306e\u91cd\u8981\u306a\u30c4\u30fc\u30eb\u3067\u3082\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u521d\u671f\u306e\u9867\u5ba2\u7279\u5b9a\u3068\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u304b\u3089\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u304a\u3088\u3073\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff08PEP\uff09\u306b\u5bfe\u3059\u308b\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3068\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u307e\u3067\u3001\u3055\u307e\u3056\u307e\u306a\u6d3b\u52d5\u304c\u542b\u307e\u308c\u307e\u3059\u3002KYC\u691c\u8a3c\u306f\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3067\u3042\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08CFT\uff09\u898f\u5236\u306e\u4e0b\u3067\u306e\u5831\u544a\u7fa9\u52d9\u3092\u9075\u5b88\u3057\u306a\u304c\u3089\u3001\u8eab\u5143\u78ba\u8a8d\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u691c\u51fa\u3001\u305d\u3057\u3066\u30c7\u30fc\u30bf\u4e3b\u6a29\u3068\u904b\u7528\u7ba1\u7406\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u9854\u8a8d\u8b58\u3084\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306a\u3069\u306e\u30c7\u30b8\u30bf\u30eb\u672c\u4eba\u78ba\u8a8d\u6280\u8853\u306e\u767b\u5834\u306b\u3088\u308a\u3001\u898f\u5236\u5bfe\u8c61\u6a5f\u95a2\u306f\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3057\u3001\u4eba\u7684\u30df\u30b9\u3092\u524a\u6e1b\u3057\u3001\u9867\u5ba2\u8b58\u5225\u306e\u7cbe\u5ea6\u3092\u5411\u4e0a\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3057\u305f\u3002\u3053\u306e\u30c7\u30b8\u30bf\u30eb\u30c8\u30e9\u30f3\u30b9\u30d5\u30a9\u30fc\u30e1\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u7d44\u7e54\u304c\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u5909\u66f4\u306b\u8fc5\u901f\u306b\u5bfe\u5fdc\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u30b0\u30ed\u30fc\u30d0\u30ebKYC\u898f\u5236\u3078\u306e\u7d99\u7d9a\u7684\u306a\u6e96\u62e0\u3092\u78ba\u4fdd\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u30c7\u30fc\u30bf\u4fdd\u8b77\u3068\u898f\u5236\u9075\u5b88\u3092\u6700\u512a\u5148\u3059\u308b\u5b89\u5168\u3067\u4fe1\u983c\u6027\u306e\u9ad8\u3044\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u3092\u7dad\u6301\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        KYC\u8981\u4ef6\u306f\u3001\u5f93\u6765\u306e\u9280\u884c\u3060\u3051\u3067\u306a\u304f\u3001\u8cc7\u7523\u904b\u7528\u4f1a\u793e\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306a\u3069\u306e\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u3084\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u306b\u3082\u53ca\u3093\u3067\u3044\u307e\u3059\u3002\u898f\u5236\u8981\u4ef6\u306f\u9032\u5316\u3057\u7d9a\u3051\u3066\u3044\u308b\u305f\u3081\u3001\u91d1\u878d\u72af\u7f6a\u3068\u95d8\u3044\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306b\u304a\u3051\u308b\u4fe1\u983c\u3092\u7dad\u6301\u3057\u3088\u3046\u3068\u3059\u308b\u3059\u3079\u3066\u306e\u7d44\u7e54\u306b\u3068\u3063\u3066\u3001\u9ad8\u5ea6\u306aKYC\u624b\u9806\u3068\u30c7\u30b8\u30bf\u30ebID\u691c\u8a3c\u30c4\u30fc\u30eb\u306e\u63a1\u7528\u304c\u4e0d\u53ef\u6b20\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002\u898f\u5236\u5bfe\u8c61\u6a5f\u95a2\u306f\u3001\u91cd\u8981\u306aKYC\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u306b\u5bfe\u3059\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3001\u304a\u3088\u3073\u904b\u7528\u7ba1\u7406\u3092\u91cd\u8996\u3059\u308b\u4e3b\u6a29\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u307e\u3059\u307e\u3059\u512a\u5148\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n

        KYC\u3068\u306f\u4f55\u3067\u3059\u304b\uff1f<\/h4>\n\n\n\n

        \u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3092\u691c\u8a3c\u3057\u3001\u5404\u53d6\u5f15\u95a2\u4fc2\u306b\u4f34\u3046\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3059\u308b\u57fa\u672c\u7684\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002KYC\u306f\u3001\u9867\u5ba2\u304c\u6b63\u78ba\u306b\u7279\u5b9a\u3055\u308c\u3001\u305d\u306e\u6d3b\u52d5\u304c\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3055\u308c\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u306a\u308a\u3059\u307e\u3057\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n

        KYC\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u307e\u305a\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u304b\u3089\u59cb\u307e\u308a\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u56fd\u6c11ID\u30ab\u30fc\u30c9\u3001\u904b\u8ee2\u514d\u8a31\u8a3c\u306a\u3069\u306e\u4fe1\u983c\u3067\u304d\u308b\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u3092\u53ce\u96c6\u3057\u3001\u8a8d\u8a3c\u3057\u307e\u3059\u3002\u3053\u306e\u6700\u521d\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u9867\u5ba2\u306e\u6b63\u5f53\u6027\u3092\u78ba\u7acb\u3059\u308b\u305f\u3081\u306b\u975e\u5e38\u306b\u91cd\u8981\u3067\u3042\u308a\u3001\u305d\u306e\u5f8c\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u57fa\u76e4\u3068\u306a\u308a\u307e\u3059\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306e\u4e00\u90e8\u3068\u3057\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u898f\u5236\u9075\u5b88\u3092\u78ba\u4fdd\u3057\u3001\u4e0d\u6b63\u884c\u70ba\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306bKYC\u30c1\u30a7\u30c3\u30af\u3092\u5b9f\u65bd\u3057\u307e\u3059\u3002\u7d9a\u3044\u3066\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u304c\u884c\u308f\u308c\u3001\u30ea\u30b9\u30af\u8981\u56e0\u306e\u8a55\u4fa1\u3001\u53d6\u5f15\u5c65\u6b74\u306e\u78ba\u8a8d\u3001\u7570\u5e38\u307e\u305f\u306f\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u8077\u696d\u3001\u53ce\u5165\u6e90\u3001\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u306a\u3069\u306e\u8981\u56e0\u306b\u57fa\u3065\u3044\u3066\u9867\u5ba2\u30ea\u30b9\u30af\u3092\u4f53\u7cfb\u7684\u306b\u8a55\u4fa1\u3059\u308b\u30ea\u30b9\u30af\u8a55\u4fa1\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u653f\u6cbb\u7684\u306b\u91cd\u8981\u306a\u4eba\u7269\uff08PEP\uff09\u3084\u8907\u96d1\u306a\u4f01\u696d\u69cb\u9020\u306b\u95a2\u4e0e\u3057\u3066\u3044\u308b\u4eba\u7269\u306a\u3069\u3001\u3088\u308a\u9ad8\u3044\u30ea\u30b9\u30af\u3092\u3082\u305f\u3089\u3059\u3068\u5224\u65ad\u3055\u308c\u308b\u9867\u5ba2\u306b\u306f\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u304c\u5fc5\u8981\u3067\u3059\u3002EDD\u306b\u306f\u3001\u3088\u308a\u5fb9\u5e95\u7684\u306a\u5206\u6790\u3001\u983b\u7e41\u306a\u691c\u8a3c\u3001\u304a\u3088\u3073\u9867\u5ba2\u306e\u4e8b\u696d\u6d3b\u52d5\u306e\u7dbf\u5bc6\u306a\u7cbe\u67fb\u304c\u542b\u307e\u308c\u307e\u3059\u3002 \u53d7\u76ca\u8005<\/a>.<\/p>\n\n\n\n

        \u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306f\u3001KYC\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306e\u3082\u3046\u4e00\u3064\u306e\u91cd\u8981\u306a\u69cb\u6210\u8981\u7d20\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u898f\u5236\u8981\u4ef6\u306b\u5f93\u3063\u3066\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u691c\u51fa\u3057\u5831\u544a\u3059\u308b\u305f\u3081\u306b\u3001\u9867\u5ba2\u60c5\u5831\u306e\u7d99\u7d9a\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u3001\u53d6\u5f15\u306e\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u304a\u3088\u3073\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u66f4\u65b0\u3092\u884c\u308f\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u5404\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u6b63\u78ba\u306b\u7dad\u6301\u3059\u308b\u3053\u3068\u306f\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u3001\u305d\u308c\u304c\u7d99\u7d9a\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u30ec\u30d9\u30eb\u3068\u5fc5\u8981\u3068\u3055\u308c\u308bKYC\u30c1\u30a7\u30c3\u30af\u306e\u7a2e\u985e\u3092\u6c7a\u5b9a\u3057\u307e\u3059\u3002\u3053\u306e\u7d99\u7d9a\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u610f\u56f3\u305b\u305a\u306b\u9055\u6cd5\u306a\u91d1\u878d\u6d3b\u52d5\u3092\u52a9\u9577\u3057\u3066\u3057\u307e\u3046\u3053\u3068\u3092\u9632\u304e\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u3084\u6b27\u5dde\u9023\u5408\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u6307\u4ee4\u306a\u3069\u306e\u30b0\u30ed\u30fc\u30d0\u30eb\u898f\u5236\u3078\u306e\u6e96\u62e0\u3092\u4fdd\u8a3c\u3059\u308b\u305f\u3081\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u30c7\u30b8\u30bf\u30eb\u5316\u306e\u63a1\u7528 \u8eab\u5143\u78ba\u8a8d\u65b9\u6cd5<\/a>, \u751f\u4f53\u8a8d\u8a3c\u3084\u9854\u8a8d\u8b58\u3092\u542b\u3080\u3001KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u306e\u72b6\u6cc1\u306f\u4e00\u5909\u3057\u307e\u3057\u305f\u3002\u4eba\u5de5\u77e5\u80fd\uff08AI\uff09\u3068\u6a5f\u68b0\u5b66\u7fd2\uff08ML\uff09\u3092\u6d3b\u7528\u3057\u305f\u81ea\u52d5KYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u52b9\u7387\u7684\u306b\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3044\u3001\u4eba\u7684\u30df\u30b9\u306e\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3055\u305b\u3001\u9867\u5ba2\u4f53\u9a13\u3092\u6700\u9069\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u6280\u8853\u306f\u3001\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u306e\u76e3\u8996\u3084\u9867\u5ba2\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u5909\u5316\u306e\u8fc5\u901f\u306a\u691c\u51fa\u3092\u53ef\u80fd\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u7d99\u7d9a\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3082\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        KYC\u898f\u5236\u306f\u9280\u884c\u3060\u3051\u3067\u306a\u304f\u3001\u30de\u30cd\u30fc\u30b5\u30fc\u30d3\u30b9\u4e8b\u696d\u8005\u3001\u4eee\u60f3\u8cc7\u7523\u4ea4\u63db\u696d\u8005\u3001\u305d\u306e\u4ed6\u306e\u898f\u5236\u5bfe\u8c61\u7d44\u7e54\u3092\u542b\u3080\u3001\u5e45\u5e83\u3044\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306e\u4e8b\u696d\u8005\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u3002\u5305\u62ec\u7684\u306aKYC\u624b\u9806\u3092\u5b9f\u88c5\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u3053\u308c\u3089\u306e\u6a5f\u95a2\u306f\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u3092\u679c\u305f\u3059\u3053\u3068\u304c\u3067\u304d\u3001\u91d1\u878d\u8a50\u6b3a\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u8981\u7d04\u3059\u308b\u3068\u3001KYC\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3068\u306e\u95d8\u3044\u3001\u9867\u5ba2\u60c5\u5831\u306e\u4fdd\u8b77\u3001\u898f\u5236\u9075\u5b88\u306e\u78ba\u4fdd\u3068\u3044\u3046\u91d1\u878d\u696d\u754c\u306e\u53d6\u308a\u7d44\u307f\u306b\u304a\u3044\u3066\u4e0d\u53ef\u6b20\u306a\u8981\u7d20\u3067\u3059\u3002\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u672c\u4eba\u78ba\u8a8d\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3001\u6cd5\u7684\u67a0\u7d44\u307f\u3078\u306e\u7d99\u7d9a\u7684\u306a\u9075\u5b88\u3092\u78ba\u5b9f\u306b\u3059\u308b\u305f\u3081\u306e\u4f53\u7cfb\u7684\u306a\u624b\u9806\u3067\u3059\u3002\u52b9\u679c\u7684\u306a\u9867\u5ba2\u78ba\u8a8d\u3001\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u901a\u3058\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u696d\u52d9\u3092\u4fdd\u8b77\u3057\u3001\u9867\u5ba2\u3068\u306e\u4fe1\u983c\u3092\u7bc9\u304d\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5b89\u5b9a\u3068\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u306b\u8ca2\u732e\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u30de\u30cd\u30fc\u30fb\u30ed\u30fc\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u304a\u3088\u3073\u91d1\u878d\u72af\u7f6a\u9632\u6b62<\/h3>\n\n\n\n

        \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u3068\u91d1\u878d\u72af\u7f6a\u306e\u9632\u6b62\u306f\u3001\u898f\u5236\u5bfe\u8c61\u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3051\u308b\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u30d7\u30ed\u30bb\u30b9\u306e\u4e2d\u6838\u3067\u3042\u308a\u7d9a\u3051\u307e\u3059\u3002\u5305\u62ec\u7684\u306aKYC\u624b\u9806\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u7d44\u7e54\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u500b\u4eba\u60c5\u5831\u7a83\u76d7\u3001\u304a\u3088\u3073\u79c1\u305f\u3061\u306e\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u8105\u304b\u3059\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u304b\u3089\u52b9\u679c\u7684\u306b\u8eab\u3092\u5b88\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u5805\u7262\u306a\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306f\u3001\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09\u6d3b\u52d5\u306e\u57fa\u76e4\u3092\u5f62\u6210\u3057\u3066\u304a\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u4fe1\u983c\u3067\u304d\u308b\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u3092\u901a\u3058\u3066\u5404\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u53ce\u96c6\u3057\u305f\u60c5\u5831\u3092\u6b63\u78ba\u306b\u8a18\u9332\u30fb\u7dad\u6301\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u660e\u78ba\u306a\u76e3\u67fb\u8a3c\u8de1\u3092\u78ba\u7acb\u3057\u3001\u6b63\u898f\u306e\u898f\u5236\u76e3\u7763\u306e\u4e0b\u3067\u6b63\u5f53\u306a\u500b\u4eba\u304a\u3088\u3073\u4e8b\u696d\u4f53\u306e\u307f\u304c\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3053\u3068\u304c\u8a3c\u660e\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306f\u3001KYC\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306e\u91cd\u8981\u306a\u69cb\u6210\u8981\u7d20\u3067\u3042\u308a\u3001\u5fb9\u5e95\u3057\u305f\u30ea\u30b9\u30af\u8a55\u4fa1\u3001\u53d6\u5f15\u5c65\u6b74\u306e\u30ec\u30d3\u30e5\u30fc\u3001\u653f\u6cbb\u7684\u9732\u4eba\uff08PEP\uff09\u3068\u306e\u7570\u5e38\u306a\u30d1\u30bf\u30fc\u30f3\u3084\u95a2\u9023\u6027\u304c\u306a\u3044\u304b\u9867\u5ba2\u3092\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3059\u308b\u3053\u3068\u3092\u542b\u307f\u307e\u3059\u3002PEP\u3092\u542b\u3080\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3084\u3001\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3092\u6301\u3064\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u306f\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u307e\u3059\u3002EDD\u306b\u306f\u3001\u3088\u308a\u6df1\u3044\u5206\u6790\u3001\u3088\u308a\u983b\u7e41\u306a\u672c\u4eba\u78ba\u8a8d\u3001\u53d7\u76ca\u8005\u304a\u3088\u3073\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u306e\u7dbf\u5bc6\u306a\u7cbe\u67fb\u304c\u542b\u307e\u308c\u3001\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3057\u3001\u4e0d\u6b63\u306a\u91d1\u878d\u6d3b\u52d5\u3092\u9632\u6b62\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306f\u3001\u91d1\u878d\u72af\u7f6a\u306e\u52b9\u679c\u7684\u306a\u64b2\u6ec5\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u7d9a\u3051\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u53d6\u5f15\u3092\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3057\u3001\u9867\u5ba2\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u66f4\u65b0\u3057\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u793a\u3059\u53ef\u80fd\u6027\u306e\u3042\u308b\u884c\u52d5\u306e\u5909\u5316\u3084\u65b0\u305f\u306a\u30ea\u30b9\u30af\u8981\u56e0\u3092\u691c\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u52d5\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3088\u308a\u3001\u7d44\u7e54\u306f\u898f\u5236\u8981\u4ef6\u3078\u306e\u6e96\u62e0\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u9032\u5316\u3059\u308b\u8105\u5a01\u306b\u8fc5\u901f\u306b\u5bfe\u5fdc\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u66f8\uff08SAR\uff09\u3092\u63d0\u51fa\u3059\u308b\u3053\u3068\u3082\u53ef\u80fd\u306b\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u898f\u5236\u9075\u5b88\u306f\u3001\u7c73\u56fd\u306e\u9280\u884c\u79d8\u5bc6\u6cd5\u3084\u6b27\u5dde\u9023\u5408\u306eAML\u6307\u4ee4\u3092\u542b\u3080\u3001\u4e16\u754c\u304a\u3088\u3073\u56fd\u5185\u306e\u57fa\u6e96\u306e\u9075\u5b88\u306b\u3088\u3063\u3066\u5f37\u5316\u3055\u308c\u307e\u3059\u3002\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306f\u3001AML\u304a\u3088\u3073KYC\u898f\u5236\u306b\u95a2\u3059\u308b\u56fd\u969b\u7684\u306b\u8a8d\u3081\u3089\u308c\u305f\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u63d0\u4f9b\u3057\u3066\u304a\u308a\u3001\u3053\u308c\u306f\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u91d1\u878d\u72af\u7f6a\u3068\u306e\u95d8\u3044\u306b\u304a\u3051\u308b\u4e00\u8cab\u3057\u305f\u52b9\u679c\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u3001\u4e16\u754c\u4e2d\u306e\u7ba1\u8f44\u533a\u57df\u306b\u3088\u3063\u3066\u63a1\u7528\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u9854\u8a8d\u8b58\u3084\u30d3\u30c7\u30aaKYC\u3092\u542b\u3080\u3001\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3068\u30c7\u30b8\u30bf\u30ebID\u691c\u8a3c\u6280\u8853\u306e\u5c0e\u5165\u306f\u3001\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u306e\u52b9\u7387\u3068\u7cbe\u5ea6\u3092\u5927\u5e45\u306b\u5411\u4e0a\u3055\u305b\u307e\u3057\u305f\u3002\u3053\u308c\u3089\u306e\u4fe1\u983c\u3067\u304d\u308b\u30c4\u30fc\u30eb\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u30ea\u30e2\u30fc\u30c8\u3067\u884c\u3044\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u30a8\u30e9\u30fc\u3092\u6e1b\u3089\u3057\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u52b9\u679c\u3092\u6700\u9069\u5316\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u81ea\u52d5\u5316\u3055\u308c\u305f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u691c\u51fa\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u3001\u7d44\u7e54\u3068\u305d\u306e\u9867\u5ba2\u3092\u4fdd\u8b77\u3059\u308b\u6a5f\u95a2\u306e\u80fd\u529b\u3092\u3055\u3089\u306b\u5f37\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u4f01\u696d\u306eKYC\uff08KYB\uff09\u3082\u540c\u69d8\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u53b3\u683c\u306a\u898f\u5236\u76e3\u7763\u306e\u4e0b\u3067\u3001\u6cd5\u4eba\u3001\u5b9f\u8cea\u7684\u652f\u914d\u8005\u3001\u304a\u3088\u3073\u95a2\u4fc2\u8005\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u3001\u767b\u8a18\u7c3f\u8b04\u672c\u3001, \u76e3\u8996\u53d6\u5f15<\/a>, \u3001\u898f\u5236\u3055\u308c\u305f\u74b0\u5883\u4e0b\u3067\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u306e\u305f\u3081\u306b\u4f01\u696d\u8eca\u4e21\u304c\u60aa\u7528\u3055\u308c\u308b\u306e\u3092\u9632\u3050\u305f\u3081\u306b\u3001\u6240\u6709\u69cb\u9020\u306e\u900f\u660e\u6027\u3092\u78ba\u4fdd\u3059\u308b\u3053\u3068\u3002.<\/p>\n\n\n\n

        \u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u9ad8\u5ea6\u306a\u30c7\u30b8\u30bf\u30eb\u691c\u8a3c\u65b9\u6cd5\u3092KYC\u624b\u7d9a\u304d\u306b\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u3092\u5c65\u884c\u3057\u3064\u3064\u3001\u91d1\u878d\u72af\u7f6a\u306e\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3057\u3001\u9867\u5ba2\u306e\u4fe1\u983c\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u5f37\u56fa\u306aKYC\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306f\u3001\u500b\u3005\u306e\u7d44\u7e54\u3092\u4fdd\u8b77\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u9069\u5207\u306a\u4e3b\u6a29\u7684\u76e3\u7763\u3068\u898f\u5236\u9075\u5b88\u3092\u901a\u3058\u3066\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5168\u4f53\u7684\u306a\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u5b89\u5b9a\u306b\u3082\u8ca2\u732e\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u30c7\u30b8\u30bf\u30eb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u691c\u8a3c\u304a\u3088\u3073\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/h3>\n\n\n\n

        \u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3051\u308b\u30c7\u30b8\u30bf\u30eb\u672c\u4eba\u78ba\u8a8d\u306e\u5f79\u5272<\/h4>\n\n\n\n

        \u30c7\u30b8\u30bf\u30eb\u672c\u4eba\u78ba\u8a8d\u306f\u3001\u898f\u5236\u5bfe\u8c61\u3068\u306a\u308b\u91d1\u878d\u6a5f\u95a2\u306e\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u304a\u3051\u308b\u57fa\u672c\u7684\u306a\u67f1\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u9854\u8a8d\u8b58\u3001\u751f\u4f53\u8a8d\u8a3c\u3001\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306a\u3069\u306e\u9ad8\u5ea6\u306a\u6280\u8853\u3092\u901a\u3058\u3066\u3001\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u30ea\u30e2\u30fc\u30c8\u3067\u884c\u3046\u3053\u3068\u304c\u53ef\u80fd\u306b\u306a\u308a\u307e\u3059\u3002\u3053\u306e\u6a5f\u80fd\u306f\u3001\u4fe1\u983c\u95a2\u4fc2\u306e\u69cb\u7bc9\u3001\u898f\u5236\u9075\u5b88\u306e\u78ba\u4fdd\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u306a\u308a\u3059\u307e\u3057\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u304b\u3089\u91d1\u878d\u6a5f\u95a2\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3053\u3068\u304c\u8a3c\u660e\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u30c7\u30b8\u30bf\u30eb\u672c\u4eba\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u56fd\u6c11ID\u30ab\u30fc\u30c9\u3001\u904b\u8ee2\u514d\u8a31\u8a3c\u306a\u3069\u306e\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u306e\u53b3\u683c\u306a\u8a8d\u8a3c\u304b\u3089\u59cb\u307e\u308b\u3001\u5805\u7262\u306a\u9867\u5ba2\u8b58\u5225\u304b\u3089\u59cb\u307e\u308a\u307e\u3059\u3002\u6b21\u306b\u3001\u9854\u8a8d\u8b58\u6280\u8853\u304c\u9867\u5ba2\u306e\u8eab\u4f53\u7684\u7279\u5fb4\u3068\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u306e\u753b\u50cf\u3068\u7167\u5408\u3057\u3001\u30e6\u30fc\u30c6\u30a3\u30ea\u30c6\u30a3\u8acb\u6c42\u66f8\u3084\u9280\u884c\u53d6\u5f15\u660e\u7d30\u66f8\u306a\u3069\u306e\u30b5\u30dd\u30fc\u30c8\u66f8\u985e\u3092\u901a\u3058\u3066\u4f4f\u6240\u78ba\u8a8d\u304c\u9032\u3081\u3089\u308c\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u624b\u9806\u306f\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306e\u57fa\u790e\u3092\u78ba\u7acb\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u3092\u5b8c\u5168\u306b\u7ba1\u7406\u3057\u306a\u304c\u3089\u3001\u6b63\u78ba\u304b\u3064\u52b9\u7387\u7684\u306b\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3046\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u898f\u5236\u9075\u5b88\u306f\u3001\u898f\u5236\u5bfe\u8c61\u6a5f\u95a2\u306b\u304a\u3051\u308b\u30c7\u30b8\u30bf\u30eb\u672c\u4eba\u78ba\u8a8d\u306e\u6226\u7565\u7684\u5c0e\u5165\u3092\u63a8\u9032\u3057\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u53b3\u683c\u306aKYC\u898f\u5236\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u6307\u4ee4\u3001\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u8981\u4ef6\u3092\u9075\u5b88\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u3053\u308c\u3089\u306e\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306f\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3084\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff08PEP\uff09\u306b\u5bfe\u3059\u308b\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u3092\u542b\u3080\u3001\u5305\u62ec\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002\u30c7\u30b8\u30bf\u30eb\u672c\u4eba\u78ba\u8a8d\u3092\u901a\u3058\u3066\u3001\u7d44\u7e54\u306f\u5831\u544a\u7fa9\u52d9\u3092\u679c\u305f\u3057\u3001\u9867\u5ba2\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u7dad\u6301\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u306b\u5bfe\u3059\u308b\u4e3b\u6a29\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u691c\u51fa\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u30c7\u30b8\u30bf\u30ebID\u691c\u8a3c\u306e\u5229\u70b9\u306f\u3001\u898f\u5236\u9075\u5b88\u3092\u306f\u308b\u304b\u306b\u8d85\u3048\u3066\u3044\u307e\u3059\u3002\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u3092\u6700\u9069\u5316\u3057\u3001\u4e0d\u6b63\u91d1\u878d\u53d6\u5f15\u3084\u500b\u4eba\u60c5\u5831\u76d7\u96e3\u306e\u30ea\u30b9\u30af\u3092\u5927\u5e45\u306b\u524a\u6e1b\u3057\u3001\u9867\u5ba2\u4f53\u9a13\u3092\u5411\u4e0a\u3055\u305b\u306a\u304c\u3089\u3001\u6a5f\u95a2\u306e\u7ba1\u7406\u3092\u7dad\u6301\u3057\u307e\u3059\u3002\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3068\u7d99\u7d9a\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u53ef\u80fd\u306b\u3057\u3001\u9867\u5ba2\u60c5\u5831\u304c\u6700\u65b0\u306e\u72b6\u614b\u306b\u4fdd\u305f\u308c\u3001\u30ea\u30b9\u30af\u8981\u56e0\u306e\u5909\u5316\u304c\u8fc5\u901f\u306b\u7279\u5b9a\u3055\u308c\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3057\u307e\u3059\u3002\u3053\u306e\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304a\u3088\u3073\u3088\u308a\u5e83\u7bc4\u306a\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u4e0d\u6b63\u91d1\u878d\u6d3b\u52d5\u304b\u3089\u4fdd\u8b77\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u904b\u7528\u306e\u4e3b\u6a29\u3092\u7dad\u6301\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u30c7\u30b8\u30bf\u30eb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u8a8d\u8a3c\u306f\u3001\u9ad8\u5ea6\u306a\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u30d3\u30b8\u30cd\u30b9\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\u3001\u53d6\u5f15\u5c65\u6b74\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u306b\u5fdc\u3058\u3066\u624b\u7d9a\u304d\u3092\u8abf\u6574\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u53d7\u76ca\u8005\u304a\u3088\u3073\u6cd5\u4eba\u5b9f\u4f53\u306e\u7279\u5b9a\u304c\u5bb9\u6613\u306b\u306a\u308a\u3001\u91d1\u878d\u53d6\u5f15\u306b\u304a\u3051\u308b\u900f\u660e\u6027\u3068\u8aac\u660e\u8cac\u4efb\u304c\u78ba\u4fdd\u3055\u308c\u308b\u3068\u540c\u6642\u306b\u3001\u6a5f\u5bc6\u30c7\u30fc\u30bf\u3068\u30d7\u30ed\u30bb\u30b9\u306b\u5bfe\u3059\u308b\u6a5f\u95a2\u306e\u7ba1\u7406\u304c\u7dad\u6301\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u30c7\u30b8\u30bf\u30eb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u8a8d\u8a3c\u306f\u3001\u73fe\u4ee3\u306eKYC\uff08\u672c\u4eba\u78ba\u8a8d\uff09\u624b\u7d9a\u304d\u306e\u57fa\u76e4\u3067\u3042\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u898f\u5236\u3092\u9075\u5b88\u3057\u3001\u91d1\u878d\u72af\u7f6a\u3068\u6226\u3046\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u306a\u304c\u3089\u3001\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u306e\u4e3b\u6a29\u3092\u7dad\u6301\u3057\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9867\u5ba2\u30d7\u30ed\u30bb\u30b9\u306b\u30c7\u30b8\u30bf\u30eb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u8a8d\u8a3c\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u9867\u5ba2\u3068\u306e\u95a2\u4fc2\u3092\u5f37\u5316\u3057\u3001\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u3092\u4fdd\u8b77\u3057\u3001\u30c7\u30fc\u30bf\u4e3b\u6a29\u3068\u5236\u5ea6\u7684\u7ba1\u7406\u304c\u4f9d\u7136\u3068\u3057\u3066\u6700\u91cd\u8981\u8996\u3055\u308c\u308b\u3001\u307e\u3059\u307e\u3059\u30c7\u30b8\u30bf\u30eb\u5316\u304c\u9032\u3080\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3044\u3066\u3001\u5805\u7262\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4f53\u5236\u3092\u7dad\u6301\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306b\u3088\u308bKYC\u306e\u5f37\u5316<\/h4>\n\n\n\n

        KYC\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3044\u3066\u4e0d\u53ef\u6b20\u306a\u8981\u7d20\u306f\u3001\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u3067\u3042\u308a\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u306b\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3046\u305f\u3081\u306e\u5fc5\u9808\u624b\u9806\u3092\u5b9a\u3081\u3066\u3044\u307e\u3059\u3002CIP\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u3001\u653f\u5e9c\u767a\u884c\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u4f4f\u6240\u8a3c\u660e\u306a\u3069\u306e\u7279\u5b9a\u306eKYC\u66f8\u985e\u3092\u53ce\u96c6\u3057\u3001\u9867\u5ba2\u306e\u8eab\u5143\u306e\u771f\u6b63\u6027\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u30d7\u30ed\u30b0\u30e9\u30e0\u306f\u3001\u52b9\u679c\u7684\u306aKYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u57fa\u76e4\u3068\u306a\u308a\u3001\u6a5f\u95a2\u304c\u4e16\u754c\u4e2d\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5236\u3084\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u898f\u5236\u306b\u3088\u3063\u3066\u5b9a\u3081\u3089\u308c\u305f\u8981\u4ef6\u3092\u6e80\u305f\u3059\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n

        CIP\u624b\u9806\u306b\u306f\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u3084\u56fd\u969b\u6a5f\u95a2\u304c\u7ba1\u7406\u3059\u308b\u30ea\u30b9\u30c8\u3068\u9867\u5ba2\u3092\u7167\u5408\u3057\u3001PEPs\uff08\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff09\u3084\u4e0d\u5be9\u306a\u6d3b\u52d5\u306b\u95a2\u9023\u3059\u308b\u500b\u4eba\u3092\u7279\u5b9a\u3059\u308b\u3053\u3068\u3082\u542b\u307e\u308c\u307e\u3059\u3002\u3053\u306e\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u6975\u3081\u3066\u91cd\u8981\u3067\u3059\u3002CIP\u3092\u3088\u308a\u5e83\u7bc4\u306aKYC\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u7d44\u307f\u8fbc\u3080\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u78ba\u8a8d\u306b\u5bfe\u3057\u3066\u5fb9\u5e95\u7684\u304b\u3064\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u78ba\u4fdd\u3057\u3001\u898f\u5236\u57fa\u6e96\u3092\u9075\u5b88\u3057\u306a\u304c\u3089\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3092\u5408\u7406\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3068\u5831\u544a\u306e\u91cd\u8981\u6027<\/h4>\n\n\n\n

        KYC\u306f\u4e00\u5ea6\u304d\u308a\u306e\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u306a\u304f\u3001\u9867\u5ba2\u306e\u53d6\u5f15\u3084\u884c\u52d5\u3092\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3059\u308b\u7d99\u7d9a\u7684\u306a\u53d6\u308a\u7d44\u307f\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u9ad8\u5ea6\u306a\u30c4\u30fc\u30eb\u3092\u99c6\u4f7f\u3057\u3066\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3092\u8ffd\u8de1\u3057\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u793a\u5506\u3059\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u7570\u5e38\u3092\u30d5\u30e9\u30b0\u4ed8\u3051\u3057\u307e\u3059\u3002\u3053\u306e\u3088\u3046\u306a\u6d3b\u52d5\u304c\u691c\u51fa\u3055\u308c\u305f\u5834\u5408\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u95a2\u9023\u5f53\u5c40\u306b\u4e0d\u6b63\u884c\u70ba\u5831\u544a\u66f8\uff08SAR\uff09\u3092\u63d0\u51fa\u3059\u308b\u7fa9\u52d9\u304c\u3042\u308a\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u306b\u3088\u308b\u30bf\u30a4\u30e0\u30ea\u30fc\u306a\u4ecb\u5165\u3092\u4fc3\u9032\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306b\u306f\u3001\u9867\u5ba2\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u5b9a\u671f\u7684\u306a\u898b\u76f4\u3057\u3082\u542b\u307e\u308c\u307e\u3059\u3002\u7279\u306b\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3084\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306e\u5bfe\u8c61\u3068\u306a\u308b\u9867\u5ba2\u306b\u3064\u3044\u3066\u306f\u3001\u305d\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u5b9a\u671f\u7684\u306b\u898b\u76f4\u3057\u307e\u3059\u3002\u3053\u306e\u52d5\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3088\u308a\u3001KYC\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u9867\u5ba2\u306e\u72b6\u6cc1\u306e\u5909\u5316\u3084\u898f\u5236\u8981\u4ef6\u306e\u9032\u5316\u306b\u5bfe\u5fdc\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u91d1\u878d\u6a5f\u95a2\u304a\u3088\u3073\u3088\u308a\u5e83\u7bc4\u306a\u91d1\u878d\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u3092\u65b0\u305f\u306a\u8105\u5a01\u304b\u3089\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u30c7\u30b8\u30bf\u30ebID\u691c\u8a3c\u3001CIP\u3001\u7d99\u7d9a\u7684\u76e3\u8996\u3001\u304a\u3088\u3073\u5831\u544a\u7fa9\u52d9\u3092\u5305\u62ec\u7684\u306aKYC\u6226\u7565\u306b\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u5305\u62ec\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u9054\u6210\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3057\u3001\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u3078\u306e\u4fe1\u983c\u3092\u91b8\u6210\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u751f\u4f53\u8a8d\u8a3c\u3068\u5b89\u5168\u306a\u672c\u4eba\u78ba\u8a8d<\/h3>\n\n\n\n

        \u751f\u4f53\u8a8d\u8a3c\u306f\u3001\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u5b89\u5168\u306a\u672c\u4eba\u8a8d\u8a3c\u306e\u57fa\u76e4\u3068\u306a\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u898f\u5236\u9075\u5b88\u306e\u4e21\u65b9\u3092\u5f37\u5316\u3059\u308b\u305f\u3081\u306e\u5f37\u529b\u306a\u30c4\u30fc\u30eb\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002\u9854\u8a8d\u8b58\u3001\u6307\u7d0b\u30b9\u30ad\u30e3\u30f3\u3001\u97f3\u58f0\u8a8d\u8b58\u306a\u3069\u306e\u30e6\u30cb\u30fc\u30af\u306a\u8eab\u4f53\u7684\u7279\u5fb4\u3092\u5229\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u751f\u4f53\u8a8d\u8a3c\u306f\u7d44\u7e54\u304c\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u975e\u5e38\u306b\u9ad8\u3044\u7cbe\u5ea6\u3068\u4fe1\u983c\u6027\u3067\u691c\u8a3c\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u751f\u4f53\u8a8d\u8a3c\u306e\u5c0e\u5165\u306f\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306e\u5f37\u5316\u3001\u304a\u3088\u3073\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3084\u653f\u6cbb\u7684\u898b\u89e3\u8868\u660e\u8005\uff08PEP\uff09\u306e\u305f\u3081\u306e\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306e\u652f\u63f4\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3053\u3068\u304c\u8a3c\u660e\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u9ad8\u5ea6\u306a\u65b9\u6cd5\u306f\u3001\u6b63\u5f53\u306a\u500b\u4eba\u306e\u307f\u304c\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u306b\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u751f\u4f53\u8a8d\u8a3c\u30c7\u30fc\u30bf\u306e\u4f7f\u7528\u306b\u3088\u308a\u3001\u8a50\u6b3a\u5e2b\u304c\u9867\u5ba2\u306b\u306a\u308a\u3059\u307e\u3057\u305f\u308a\u3001\u8eab\u5143\u3092\u76d7\u3093\u3060\u308a\u3059\u308b\u3053\u3068\u304c\u8457\u3057\u304f\u56f0\u96e3\u306b\u306a\u308a\u3001\u91d1\u878d\u8a50\u6b3a\u3084\u8a55\u5224\u306e\u4f4e\u4e0b\u304b\u3089\u6a5f\u95a2\u3068\u9867\u5ba2\u306e\u4e21\u65b9\u3092\u4fdd\u8b77\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u751f\u4f53\u8a8d\u8a3c\u306f\u30c7\u30b8\u30bf\u30eb\u672c\u4eba\u78ba\u8a8d\u6280\u8853\u3068\u30b7\u30fc\u30e0\u30ec\u30b9\u306b\u7d71\u5408\u3055\u308c\u3001KYC\u8a8d\u8a3c\u306e\u305f\u3081\u306e\u5305\u62ec\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u5f62\u6210\u3057\u307e\u3059\u3002\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u751f\u4f53\u8a8d\u8a3c\u30c1\u30a7\u30c3\u30af\u3068\u66f8\u985e\u8a8d\u8a3c\u3001\u4f4f\u6240\u78ba\u8a8d\u3001\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u7d44\u307f\u5408\u308f\u305b\u3066\u3001\u898f\u5236\u8981\u4ef6\u3092\u53b3\u683c\u306b\u9075\u5b88\u3057\u306a\u304c\u3089\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u3092\u52b9\u7387\u5316\u3057\u307e\u3059\u3002\u3053\u306e\u7d71\u5408 \u9867\u5ba2\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059<\/a> \u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306b\u3088\u308a\u3001\u5fc5\u8981\u306aKYC\u66f8\u985e\u3068\u672c\u4eba\u78ba\u8a8d\u60c5\u5831\u3092\u3059\u3079\u3066\u52b9\u7387\u7684\u306b\u53ce\u96c6\u30fb\u691c\u8a3c\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306f\u3001KYC\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u304a\u3051\u308b\u751f\u4f53\u8a8d\u8a3c\u306e\u3082\u3046\u4e00\u3064\u306e\u91cd\u8981\u306a\u5229\u70b9\u3067\u3059\u3002\u9867\u5ba2\u95a2\u4fc2\u306e\u7d99\u7d9a\u7684\u306a\u8a8d\u8a3c\u3068\u76e3\u8996\u3092\u53ef\u80fd\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u5909\u5316\u3084\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u8fc5\u901f\u306b\u691c\u51fa\u3067\u304d\u307e\u3059\u3002\u3053\u306e\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u898f\u5236\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u3001\u304a\u3088\u3073\u6b27\u5dde\u9023\u5408\u306eAML\u6307\u4ee4\u306e\u7d99\u7d9a\u7684\u306a\u9075\u5b88\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308b\u3053\u3068\u304c\u8a3c\u660e\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u307e\u305f\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u304c\u767a\u751f\u3057\u305f\u5834\u5408\u306b\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u3084\u898f\u5236\u5f53\u5c40\u3078\u306e\u5831\u544a\u7fa9\u52d9\u3092\u5c65\u884c\u3067\u304d\u308b\u3053\u3068\u3082\u4fdd\u8a3c\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u751f\u4f53\u8a8d\u8a3c\u306e\u5c0e\u5165\u306f\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3088\u308b\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3082\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u5fdc\u3058\u3066KYC\u624b\u7d9a\u304d\u3092\u8abf\u6574\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002\u4f8b\u3048\u3070\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3084\u8907\u96d1\u306a\u53d6\u5f15\u95a2\u4fc2\u3092\u6301\u3064\u9867\u5ba2\u306f\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001\u3088\u308a\u983b\u7e41\u307e\u305f\u306f\u53b3\u683c\u306a\u751f\u4f53\u8a8d\u8a3c\u30c1\u30a7\u30c3\u30af\u304c\u5fc5\u8981\u306b\u306a\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u30bf\u30fc\u30b2\u30c3\u30c8\u3092\u7d5e\u3063\u305f\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u6539\u5584\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u6700\u3082\u4fa1\u5024\u306e\u3042\u308b\u3068\u3053\u308d\u306b\u30ea\u30bd\u30fc\u30b9\u3092\u96c6\u4e2d\u3055\u305b\u308b\u3053\u3068\u3067\u3001\u904b\u7528\u306e\u52b9\u7387\u3082\u6700\u9069\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u751f\u4f53\u8a8d\u8a3c\u3068\u5b89\u5168\u306a\u672c\u4eba\u78ba\u8a8d\u306f\u3001\u6700\u65b0\u306eKYC\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306e\u4e0d\u53ef\u6b20\u306a\u8981\u7d20\u3067\u3059\u3002\u3053\u308c\u3089\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u672c\u4eba\u78ba\u8a8d\u3001\u91d1\u878d\u72af\u7f6a\u3068\u306e\u95d8\u3044\u3001\u304a\u3088\u3073\u9867\u5ba2\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u5168\u4f53\u3067\u306e\u898f\u5236\u9075\u5b88\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306e\u5f37\u529b\u306a\u30c4\u30fc\u30eb\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u751f\u4f53\u8a8d\u8a3c\u3092\u30c7\u30b8\u30bf\u30ebID\u3068\u7d71\u5408\u3059\u308b\u3053\u3068\u306b\u3088\u308a \u691c\u8a3c\u304a\u3088\u3073\u81ea\u52d5\u5316\u3055\u308c\u305fKYC<\/a> \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306b\u3088\u308a\u3001\u7d44\u7e54\u306f\u81ea\u8eab\u3068\u9867\u5ba2\u3092\u4fdd\u8b77\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u3092\u7dad\u6301\u3057\u3001\u307e\u3059\u307e\u3059\u30c7\u30b8\u30bf\u30eb\u5316\u304c\u9032\u3080\u91d1\u878d\u30bb\u30af\u30bf\u30fc\u306b\u304a\u3044\u3066\u3001\u4fe1\u983c\u3067\u304d\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305f\u9867\u5ba2\u95a2\u4fc2\u3092\u80b2\u6210\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u6cd5\u4ebaKYC\uff08KYB\uff09<\/h3>\n\n\n\n

        \u6cd5\u4ebaKYC\u3001\u3057\u3070\u3057\u3070 \u30ce\u30a6\u30fb\u30e6\u30a2\u30fb\u30d3\u30b8\u30cd\u30b9\uff08KYB<\/a>\uff09\u3001KYC\u306e\u539f\u5247\u3092\u6cd5\u4eba\u306e\u691c\u8a3c\u3068\u305d\u306e\u95a2\u9023\u500b\u4eba\u306b\u307e\u3067\u62e1\u5f35\u3057\u307e\u3059\u3002\u898f\u5236\u5bfe\u8c61\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001KYB\u306f\u3001\u8907\u96d1\u306a\u4e8b\u696d\u69cb\u9020\u3084\u4e0d\u900f\u660e\u306a\u6240\u6709\u6a29\u306e\u53d6\u308a\u6c7a\u3081\u304b\u3089\u751f\u3058\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u306e\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u3053\u306e\u5805\u7262\u306a\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u3088\u308a\u3001\u7d44\u7e54\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306b\u5bfe\u3059\u308b\u4e3b\u6a29\u7684\u7ba1\u7406\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u898f\u5236\u4e0a\u306e\u30ea\u30b9\u30af\u304b\u3089\u4fdd\u8b77\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n

        KYB\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u4f01\u696d\u767b\u9332\u66f8\u985e\u306e\u78ba\u8a8d\u3001\u4e8b\u696d\u6240\u306e\u7269\u7406\u7684\u306a\u5834\u6240\u306e\u78ba\u8a8d\u3001\u6700\u7d42\u53d7\u76ca\u8005\uff08UBO\uff09\u306e\u7279\u5b9a\u3092\u901a\u3058\u3066\u3001\u4f01\u696d\u4f53\u306e\u6b63\u5f53\u6027\u3092\u691c\u8a3c\u3057\u307e\u3059\u3002\u3053\u306e\u5305\u62ec\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u4e8b\u696d\u4f53\u3092\u8ab0\u304c\u7ba1\u7406\u3057\u3001\u8ab0\u304c\u5229\u76ca\u3092\u5f97\u3066\u3044\u308b\u306e\u304b\u3092\u6b63\u78ba\u306b\u7406\u89e3\u3057\u3001\u610f\u56f3\u305b\u305a\u4e0d\u6b63\u306a\u91d1\u878d\u6d3b\u52d5\u3092\u52a9\u9577\u3059\u308b\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3057\u307e\u3059\u3002\u56fd\u969b\u7684\u306a\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u3084\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306b\u5bfe\u3057\u3066\u4f01\u696d\u9867\u5ba2\u3092\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3059\u308b\u3053\u3068\u3082\u3001\u72af\u7f6a\u6d3b\u52d5\u3084\u5236\u88c1\u5bfe\u8c61\u8005\u3068\u306e\u95a2\u9023\u6027\u3092\u7279\u5b9a\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3067\u3042\u308a\u3001\u7d44\u7e54\u304c\u898f\u5236\u9075\u5b88\u3092\u512a\u5148\u3057\u3001\u4fe1\u983c\u3067\u304d\u308b\u9867\u5ba2\u95a2\u4fc2\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306f\u3001\u4f01\u696dAML\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u306e\u57fa\u672c\u7684\u306a\u69cb\u6210\u8981\u7d20\u3067\u3059\u3002\u306a\u305c\u306a\u3089\u3001\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u3084\u6240\u6709\u69cb\u9020\u306f\u6642\u9593\u3068\u3068\u3082\u306b\u5909\u5316\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u304b\u3089\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u6cd5\u4eba\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u7d99\u7d9a\u7684\u306b\u8a55\u4fa1\u3057\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u76e3\u8996\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u8a18\u9332\u3092\u66f4\u65b0\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u5fb9\u5e95\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3057\u3001\u6ce8\u610f\u6df1\u3044\u76e3\u8996\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u7d44\u7e54\u306f\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u691c\u77e5\u30fb\u5831\u544a\u3057\u3001\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u7f70\u5247\u304b\u3089\u81ea\u8eab\u3092\u4fdd\u8b77\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u3092\u5b8c\u5168\u306b\u7ba1\u7406\u3057\u306a\u304c\u3089\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u5065\u5168\u6027\u306b\u8ca2\u732e\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        KYC\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3068\u81ea\u52d5\u5316<\/h3>\n\n\n\n

        \u9ad8\u5ea6\u306aKYC\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3068\u81ea\u52d5\u5316\u306e\u5c0e\u5165\u306f\u3001\u898f\u5236\u5bfe\u8c61\u306e\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u3068\u691c\u8a3c\u3092\u884c\u3046\u65b9\u6cd5\u3092\u5909\u9769\u3057\u307e\u3057\u305f\u3002\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u4eba\u5de5\u77e5\u80fd\u3001\u6a5f\u68b0\u5b66\u7fd2\u3001\u751f\u4f53\u8a8d\u8a3c\u3092\u6d3b\u7528\u3057\u3066\u8eab\u5143\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3092\u6700\u9069\u5316\u3057\u3001\u898f\u5236\u9075\u5b88\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u3088\u308a\u8fc5\u901f\u3001\u5b89\u5168\u3001\u304b\u3064\u4eba\u7684\u30a8\u30e9\u30fc\u3092\u8d77\u3053\u3057\u306b\u304f\u304f\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u3053\u308c\u3089\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u304b\u3089\u30c7\u30fc\u30bf\u3092\u62bd\u51fa\u3057\u5206\u6790\u3057\u305f\u308a\u3001\u653f\u5e9c\u306e\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068\u7167\u5408\u3057\u3066\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3063\u305f\u308a\u3001\u306a\u308a\u3059\u307e\u3057\u3084\u500b\u4eba\u60c5\u5831\u76d7\u96e3\u3092\u9632\u3050\u305f\u3081\u306b\u9854\u8a8d\u8b58\u3084\u30e9\u30a4\u30d6\u30cd\u30b9\u30c1\u30a7\u30c3\u30af\u3092\u5b9f\u884c\u3057\u305f\u308a\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3059\u3002\u307e\u305f\u3001\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3059\u308b\u3053\u3068\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u7d44\u7e54\u304c\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u4e0d\u5be9\u306a\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u3092\u691c\u51fa\u3057\u5bfe\u5fdc\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002\u3053\u306e\u6a5f\u80fd\u306f\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u7ba1\u7406\u3084\u3001\u898f\u5236\u8981\u4ef6\u3078\u306e\u7d99\u7d9a\u7684\u306a\u6e96\u62e0\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u7279\u306b\u4fa1\u5024\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n

        KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u30d7\u30ed\u30bb\u30b9\u306e\u5b9a\u578b\u696d\u52d9\u3092\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u904b\u7528\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\u3057\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u6848\u4ef6\u3084\u8907\u96d1\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u6d3b\u52d5\u306b\u30ea\u30bd\u30fc\u30b9\u3092\u512a\u5148\u7684\u306b\u914d\u5206\u3067\u304d\u307e\u3059\u3002\u9854\u8a8d\u8b58\u3084\u6307\u7d0b\u30b9\u30ad\u30e3\u30f3\u306a\u3069\u306e\u751f\u4f53\u8a8d\u8a3c\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u672c\u4eba\u78ba\u8a8d\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u7cbe\u5ea6\u304c\u3055\u3089\u306b\u5411\u4e0a\u3057\u307e\u3059\u3002\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3084\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306e\u52b9\u7387\u3092\u9ad8\u3081\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u7d44\u7e54\u304c\u691c\u8a3c\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u7ba1\u7406\u3057\u306a\u304c\u3089\u3001\u91d1\u878d\u72af\u7f6a\u3084\u898f\u5236\u9055\u53cd\u306b\u5bfe\u3059\u308b\u5f37\u56fa\u306a\u9632\u5fa1\u4f53\u5236\u3092\u7dad\u6301\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n

        KYC\u306e\u8ab2\u984c\u3068\u89e3\u6c7a\u7b56<\/h3>\n\n\n\n

        \u6280\u8853\u3068\u898f\u5236\u306b\u304a\u3051\u308b\u304b\u306a\u308a\u306e\u9032\u6b69\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u52b9\u679c\u7684\u306aKYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u9054\u6210\u306b\u304a\u3044\u3066\u3001\u4f9d\u7136\u3068\u3057\u3066\u3055\u307e\u3056\u307e\u306a\u8ab2\u984c\u306b\u76f4\u9762\u3057\u3066\u3044\u307e\u3059\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8907\u96d1\u3055\u3068\u30b3\u30b9\u30c8\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3068\u5831\u544a\u306e\u5fc5\u8981\u6027\u3001\u672c\u4eba\u78ba\u8a8d\u306b\u304a\u3051\u308b\u8aa4\u691c\u77e5\u3068\u507d\u9670\u6027\u306e\u30ea\u30b9\u30af\u306f\u3059\u3079\u3066\u3001\u898f\u5236\u30d7\u30ed\u30bb\u30b9\u306b\u5bfe\u3059\u308b\u4e3b\u6a29\u7ba1\u7406\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306e\u91cd\u8981\u306a\u969c\u5bb3\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u3053\u308c\u3089\u306e\u8ab2\u984c\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306b\u3001\u591a\u304f\u306e\u7d44\u7e54\u3067\u306f\u3001\u4eba\u5de5\u77e5\u80fd\uff08AI\uff09\u3068\u6a5f\u68b0\u5b66\u7fd2\uff08ML\uff09\u3092\u6d3b\u7528\u3057\u305f\u81ea\u52d5\u5316\u3055\u308c\u305fKYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306b\u79fb\u884c\u3057\u3001\u672c\u4eba\u78ba\u8a8d\u304a\u3088\u3073\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u6700\u9069\u5316\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u30a8\u30e9\u30fc\u3092\u524a\u6e1b\u3057\u3001\u9867\u5ba2\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u7cbe\u5ea6\u3092\u5411\u4e0a\u3055\u305b\u3001\u4e0d\u6b63\u884c\u70ba\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30ea\u30bd\u30fc\u30b9\u3092\u3088\u308a\u52b9\u679c\u7684\u306b\u512a\u5148\u9806\u4f4d\u4ed8\u3051\u3057\u3001\u5f37\u5316\u3055\u308c\u305f\u7cbe\u67fb\u3092\u5fc5\u8981\u3068\u3059\u308b\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u3084\u53d6\u5f15\u306b\u7126\u70b9\u3092\u5f53\u3066\u306a\u304c\u3089\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u5168\u4f53\u3092\u5b8c\u5168\u306b\u7ba1\u7406\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u9854\u8a8d\u8b58\u3084\u6307\u7d0b\u30b9\u30ad\u30e3\u30f3\u306a\u3069\u306e\u751f\u4f53\u8a8d\u8a3c\u65b9\u5f0f\u306f\u3001\u306a\u308a\u3059\u307e\u3057\u653b\u6483\u3084\u4e0d\u6b63\u30a2\u30af\u30bb\u30b9\u306b\u5bfe\u3059\u308b\u4fdd\u8b77\u3092\u5f37\u5316\u3057\u3001\u30bb\u30ad\u30e5\u30a2\u306aKYC\u30d7\u30ed\u30bb\u30b9\u306e\u6574\u5408\u6027\u3092\u3055\u3089\u306b\u9ad8\u3081\u307e\u3059\u3002\u307e\u305f\u3001\u30af\u30e9\u30a6\u30c9\u30d9\u30fc\u30b9\u306eKYC\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u7d44\u7e54\u304c\u6700\u65b0\u306e\u8a18\u9332\u3092\u7dad\u6301\u3057\u3001\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u306e\u30ec\u30dd\u30fc\u30c8\u4f5c\u6210\u3092\u5bb9\u6613\u306b\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u5168\u4f53\u7684\u306a\u30b3\u30b9\u30c8\u3068\u8907\u96d1\u3055\u3092\u524a\u6e1b\u3057\u306a\u304c\u3089\u3001\u30c7\u30fc\u30bf\u304c\u4e3b\u6a29\u4e0b\u3067\u7ba1\u7406\u3055\u308c\u7d9a\u3051\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n

        \u3053\u308c\u3089\u306e\u4fe1\u983c\u3067\u304d\u308b\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306fKYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8ab2\u984c\u3092\u514b\u670d\u3057\u3001\u4e0d\u6b63\u306a\u91d1\u878d\u6d3b\u52d5\u3092\u9632\u304e\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u30c7\u30fc\u30bf\u4e3b\u6a29\u3068\u7d44\u7e54\u7684\u7d71\u5236\u304c\u6700\u91cd\u8981\u8996\u3055\u308c\u308b\u9032\u5316\u3057\u7d9a\u3051\u308b\u898f\u5236\u74b0\u5883\u306b\u304a\u3044\u3066\u3001\u52b9\u679c\u7684\u3067\u6e96\u62e0\u3057\u305fKYC\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u306f\u3001\u7d99\u7d9a\u7684\u306a\u30a4\u30ce\u30d9\u30fc\u30b7\u30e7\u30f3\u3068\u5148\u9032\u6280\u8853\u306e\u5c0e\u5165\u304c\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>","protected":false},"excerpt":{"rendered":"

        The KYC process comprises several essential steps that financial institutions and regulated organisations must follow to verify customer identities, assess risks, and ensure ongoing compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. These key processes include: By diligently following these key processes, financial institutions can effectively mitigate risks related to money laundering, terrorist financing, identity theft, and other financial crimes, while maintaining regulatory compliance and protecting the integrity of the financial system. Frequently Asked Questions (FAQs) About the KYC Process Introduction to KYC In today\u2019s rapidly evolving financial sector, Know Your Customer (KYC) procedures have become a cornerstone of regulatory compliance and risk management for regulated institutions. Within […]<\/p>\n","protected":false},"author":1,"featured_media":49054,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[968,14],"class_list":["post-49355","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-compliance","tag-kyc"],"yoast_head":"\nKey Processes in the KYC Process Explained<\/title>\n<meta name=\"description\" content=\"Explore the key processes in the KYC process to properly verify customer identities and ensure regulatory compliance.\" \/>\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\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u4e3b\u8981\u306a\u30d7\u30ed\u30bb\u30b9\u306f\u4f55\u3067\u3059\u304b\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta 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