{"id":49561,"date":"2026-04-17T09:25:00","date_gmt":"2026-04-17T07:25:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49561"},"modified":"2026-04-17T09:31:15","modified_gmt":"2026-04-17T07:31:15","slug":"%e9%a1%a7%e5%ae%a2%e8%ad%98%e5%88%a5%e3%83%97%e3%83%ad%e3%82%b0%e3%83%a9%e3%83%a0%e3%80%81%e6%8a%95%e8%b3%87%e3%82%ac%e3%83%a9%e3%82%b9%e3%81%ab%e3%82%88%e3%82%8b%e6%ba%96%e6%8b%a0%e3%81%99%e3%82%8b","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/customer-identification-program-building-a-compliant-sovereign-cip-with-investglass\/","title":{"rendered":"InvestGlass\u306fCIP\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u53d6\u308a\u7d44\u307f\u3092\u3069\u306e\u3088\u3046\u306b\u52b9\u7387\u5316\u3067\u304d\u307e\u3059\u304b\uff1f"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-introduction-to-customer-identification-program-cip\"><span class=\"ez-toc-section\" id=\"Introduction_to_Customer_Identification_Program_CIP\"><\/span>\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306e\u6982\u8981<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\u3068\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u53d6\u5f15\u95a2\u4fc2\u3092\u78ba\u7acb\u3059\u308b\u524d\u306b\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u5fc5\u9808\u306e\u67a0\u7d44\u307f\u3067\u3059\u3002\u3053\u306e\u57fa\u672c\u7684\u306a\u7ba1\u7406\u4f53\u5236\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u3001KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u7fa9\u52d9\u3068\u3044\u3063\u305f\u3001\u3088\u308a\u5e83\u7bc4\u306a\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306e\u4e2d\u306b\u4f4d\u7f6e\u3065\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7c73\u56fd\u3067\u306f\u3001USA\u611b\u56fd\u8005\u6cd5\u7b2c326\u6761\u304a\u3088\u3073\u9280\u884c\u79d8\u5bc6\u4fdd\u8b77\u6cd5\u306b\u3088\u308a\u3001\u5bfe\u8c61\u3068\u306a\u308b\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u8b58\u5225\u306b\u95a2\u3059\u308b\u66f8\u9762\u306b\u3088\u308b\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u624b\u9806\u3092\u5b9f\u88c5\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u9280\u884c\u306eCIP\uff08\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff09\u306f\u3001\u53e3\u5ea7\u958b\u8a2d\u6642\u306b\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u9023\u90a6\u6cd5\u3067\u5b9a\u3081\u3089\u308c\u305f\u4e00\u9023\u306e\u624b\u9806\u3067\u3042\u308a\u3001\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u3078\u306e\u4f9d\u5b58\u3084\u7279\u5b9a\u306e\u514d\u9664\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u624b\u9806\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u3001\u5951\u7d04\u304a\u3088\u3073\u898f\u5236\u306e\u4e21\u65b9\u306e\u67a0\u7d44\u307f\u306b\u3088\u3063\u3066\u7ba1\u7406\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u30e8\u30fc\u30ed\u30c3\u30d1\u3067\u3082\u3001\u7b2c4\u3001\u7b2c5\u3001\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\">\u7b2c6\u6b21AML\u6307\u4ee4<\/a> \u304a\u3088\u3073\u82f1\u56fd\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5236 2017.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f <a href=\"https:\/\/www.investglass.com\/ja\/%e4%b8%bb%e6%a8%a9%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b\/\" target=\"_self\">\u541b\u4e3b<\/a>, \u30c7\u30b8\u30bf\u30ebCIP\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u5b9f\u884c\u3059\u308b\u305f\u3081\u306e\u3001\u30a2\u30e1\u30ea\u30ab\u3084\u4e2d\u56fd\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u4ee3\u308f\u308b\u30b9\u30a4\u30b9\u958b\u50ac\u306e\u4ee3\u66ff\u6848\u3002\u73fe\u5730\u30aa\u30d5\u30a3\u30b9\u306f\u3001\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3001\u691c\u8a3c\u3001\u304a\u3088\u3073\u95a2\u9023\u624b\u7d9a\u304d\u304c\u5b9f\u65bd\u3055\u308c\u308b\u7269\u7406\u7684\u306a\u5834\u6240\u3068\u3057\u3066\u6a5f\u80fd\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u73fe\u5730\u306e\u9867\u5ba2\u3068\u306e\u3084\u308a\u53d6\u308a\u3092\u5186\u6ed1\u306b\u3057\u307e\u3059\u3002\u3053\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u6700\u65b0\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u304c\u5fc5\u8981\u3068\u3059\u308b\u81ea\u52d5\u5316\u3092\u63d0\u4f9b\u3057\u306a\u304c\u3089\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u306e\u4e3b\u6a29\u3092\u4fdd\u8b77\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306e\u5b9f\u969b\u7684\u306a\u76ee\u7684\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u8a50\u6b3a\u3001\u306a\u308a\u3059\u307e\u3057\u3092\u9632\u6b62\u3059\u308b\u3053\u3068\u3067\u3059\u3002\u9280\u884c\u3001\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u4f01\u696d\u3001\u305d\u306e\u4ed6\u306e\u898f\u5236\u5bfe\u8c61\u4e8b\u696d\u4f53\u306b\u3068\u3063\u3066\u3001\u5805\u7262\u306aCIP\u306f\u5b89\u5168\u306a\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3068\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u4fe1\u983c\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-Automation-2024-1024x701.png\" alt=\"InvestGlass\u306b\u3088\u308bKYC\u306e\u81ea\u52d5\u5316\" class=\"wp-image-40537\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-Automation-2024-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-Automation-2024-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-Automation-2024-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-Automation-2024-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/05\/InvestGlass-Automation-2024.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass\u306b\u3088\u308bKYC\u306e\u81ea\u52d5\u5316<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-a-customer-identification-program-cip\"><span class=\"ez-toc-section\" id=\"What_is_a_Customer_Identification_Program_CIP\"><\/span>\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u3068\u306f\u4f55\u3067\u3059\u304b\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\u3068\u306f\u3001\u53e3\u5ea7\u958b\u8a2d\u307e\u305f\u306f\u53d6\u5f15\u95a2\u4fc2\u306e\u958b\u59cb\u524d\u306b\u3001\u672c\u4eba\u78ba\u8a8d\u60c5\u5831\u3092\u53ce\u96c6\u3057\u3001\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3046\u305f\u3081\u306e\u3001\u6587\u66f8\u5316\u3055\u308c\u305f\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002CIP\u898f\u5247\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u3001\u5404\u9867\u5ba2\u306e\u771f\u306e\u8eab\u5143\u3092\u77e5\u3063\u3066\u3044\u308b\u3068\u5408\u7406\u7684\u306b\u78ba\u4fe1\u3059\u308b\u3053\u3068\u3092\u6c42\u3081\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3b\u8981\u306a\u6cd5\u7684\u6839\u62e0\u3068\u3057\u3066\u306f\u3001\u4ee5\u4e0b\u304c\u6319\u3052\u3089\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u7ba1\u8f44<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u4e3b\u8981\u6cd5\u4ee4<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u4e3b\u306a\u8981\u4ef6<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7c73\u56fd<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7c73\u56fd\u611b\u56fd\u8005\u6cd5\u7b2c326\u6761\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\uff0831 CFR 1020.220\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>CIP\u3001\u672c\u4eba\u78ba\u8a8d\u3001\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30015\u5e74\u9593\u306e\u8a18\u9332\u4fdd\u6301<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u6b27\u5dde\u9023\u5408<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7b2c4\u301c6\u6b21AML\u6307\u4ee4<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u958b\u59cb\u524d\u306e\u9867\u5ba2\u78ba\u8a8d\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u30a2\u30d7\u30ed\u30fc\u30c1<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30a4\u30ae\u30ea\u30b9<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5236 2017\u5e74\uff082023\u5e74\u6539\u8a02\uff09<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>CDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3001\u5b9f\u8cea\u7684\u652f\u914d\u8005\u3001\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">cip\u8981\u4ef6\u306f\u3001\u9280\u884c\u3001\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30af\u3001\u4fe1\u7528\u7d44\u5408\u3001\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u304a\u3088\u3073\u30a2\u30bb\u30c3\u30c8\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u6295\u8cc7\u4f1a\u793e\u3001\u6c7a\u6e08\u6a5f\u95a2\u3001\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3001\u306a\u3089\u3073\u306b\u8a3c\u5238\u4f1a\u793e\u3084\u4fdd\u967a\u4f1a\u793e\u306a\u3069\u306e\u305d\u306e\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u9069\u7528\u3055\u308c\u3001\u3053\u308c\u3089\u3059\u3079\u3066\u304c\u3053\u308c\u3089\u306e\u624b\u7d9a\u304d\u3092\u9075\u5b88\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306e4\u3064\u306e\u30b3\u30a2\u30d4\u30e9\u30fc\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\u3002<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u304a\u5ba2\u69d8\u60c5\u5831\u306e\u53ce\u96c6\uff08\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u672c\u4eba\u78ba\u8a8d\u756a\u53f7\uff09<\/li>\n\n\n\n<li>\u3053\u306e\u60c5\u5831\u3092\u3001\u6587\u66f8\u307e\u305f\u306f\u975e\u6587\u66f8\u306b\u3088\u308b\u65b9\u6cd5\u3067\u691c\u8a3c\u3059\u308b<\/li>\n\n\n\n<li>\u30c6\u30ed\u30ea\u30b9\u30c8\u307e\u305f\u306f\u5236\u88c1\u5bfe\u8c61\u8005\u3068\u3057\u3066\u77e5\u3089\u308c\u3066\u3044\u308b\u3001\u307e\u305f\u306f\u7591\u308f\u308c\u3066\u3044\u308b\u653f\u5e9c\u306e\u30ea\u30b9\u30c8\u306b\u5bfe\u3059\u308b\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/li>\n\n\n\n<li>\u5b9a\u7fa9\u3055\u308c\u305f\u4fdd\u6301\u671f\u9593\u306e\u8a18\u9332\u3092\u7dad\u6301\u3059\u308b<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306e\u4e0b\u3067\u306f\u3001\u6a19\u6e96\u7684\u306a\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u3092\u6301\u305f\u306a\u3044\u9867\u5ba2\u3084\u3001\u672c\u4eba\u78ba\u8a8d\u756a\u53f7\u3092\u6301\u305f\u306a\u3044\u5916\u56fd\u4eba\u9867\u5ba2\u306e\u3088\u3046\u306a\u7279\u5b9a\u306e\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u3001\u500b\u5225\u5316\u3055\u308c\u305f\u78ba\u8a8d\u624b\u9806\u304c\u5fc5\u8981\u3068\u306a\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306f\u3001\u3088\u308a\u5e83\u7bc4\u306aKYC\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u306b\u304a\u3051\u308b\u6700\u521d\u306e\u30b9\u30c6\u30c3\u30d7\u3067\u3042\u308a\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u304a\u3088\u3073\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u307e\u3067\u53ca\u3093\u3067\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-regulatory-objectives-and-risk-mitigation\"><span class=\"ez-toc-section\" id=\"Regulatory_objectives_and_risk_mitigation\"><\/span>\u898f\u5236\u76ee\u6a19\u3068\u30ea\u30b9\u30af\u8efd\u6e1b<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u5f53\u5c40\u306f\u3001CIP\uff08\u9867\u5ba2\u78ba\u8a8d\u624b\u7d9a\u304d\uff09\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u5408\u7406\u7684\u306b\u53ef\u80fd\u304b\u3064\u73fe\u5b9f\u7684\u306a\u7bc4\u56f2\u3067\u3001\u5404\u9867\u5ba2\u306e\u771f\u306e\u8eab\u5143\u3092\u628a\u63e1\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u5408\u7406\u7684\u306a\u78ba\u4fe1\u3092\u78ba\u7acb\u3059\u308b\u3053\u3068\u3092\u671f\u5f85\u3057\u3066\u3044\u307e\u3059\u3002\u9023\u90a6\u884c\u653f\u76e3\u7763\u6a5f\u95a2\u304a\u3088\u3073\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306a\u3069\u306e\u7d44\u7e54\u306f\u3001\u4f01\u696d\u304c\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u306b\u95a2\u3057\u3066\u9069\u5207\u306a\u624b\u7d9a\u304d\u3092\u6709\u3057\u3066\u3044\u308b\u304b\u3069\u3046\u304b\u3092\u5be9\u67fb\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u73fe\u4ee3\u306eCIP\u30dd\u30ea\u30b7\u30fc\u306f\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u5f93\u3063\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306f\u3001\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\u3084\u9ad8\u30ea\u30b9\u30af\u56fd\u304b\u3089\u306e\u9867\u5ba2\u306a\u3069\u306e\u9ad8\u30ea\u30b9\u30af\u30bb\u30b0\u30e1\u30f3\u30c8\u306b\u3088\u308a\u53b3\u683c\u306a\u30c1\u30a7\u30c3\u30af\u3092\u9069\u7528\u3059\u308b\u4e00\u65b9\u3067\u3001\u4f4e\u30ea\u30b9\u30af\u3067\u6b63\u5f53\u306a\u9867\u5ba2\u306b\u306f\u7c21\u7d20\u5316\u3055\u308c\u305f\u624b\u7d9a\u304d\u3092\u8a31\u53ef\u3059\u308b\u3053\u3068\u3092\u610f\u5473\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0d\u5341\u5206\u306a\u9867\u5ba2\u78ba\u8a8d\uff08CIP\uff09\u306f\u3001\u6df1\u523b\u306a\u7d50\u679c\u3092\u62db\u304f\u6050\u308c\u304c\u3042\u308a\u307e\u3059\u30022012\u5e74\u306bHSBC\u304c1\u51464,190\u5104\u30c9\u30eb\u306e\u548c\u89e3\u91d1\u3092\u652f\u6255\u3063\u305f\u4ef6\u306f\u3001\u9867\u5ba2\u78ba\u8a8d\u4f53\u5236\u306e\u4e0d\u5099\u304c\u4e00\u56e0\u3068\u3055\u308c\u307e\u3057\u305f\u3002\u3055\u3089\u306b\u6700\u8fd1\u3067\u306f\u3001FinCEN\u304c2024\u5e74\u306b\u8eab\u5143\u8a50\u79f0\u306b\u95a2\u9023\u3059\u308b\u4e0d\u5be9\u53d6\u5f15\u5831\u544a\u3092150\u4e07\u4ef6\u4ee5\u4e0a\u53d7\u3051\u4ed8\u3051\u305f\u3068\u5831\u544a\u3057\u3066\u304a\u308a\u3001\u3053\u306e\u30ea\u30b9\u30af\u304c\u4f9d\u7136\u3068\u3057\u3066\u5b58\u5728\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u6d6e\u304d\u5f6b\u308a\u306b\u306a\u3063\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u306e\u30ea\u30b9\u30af\u8a55\u4fa1\u306f\u3001\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u624b\u7d9a\u304d\u3084\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u9075\u5b88\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306e\u6307\u91dd\u3068\u306a\u308a\u3001\u9867\u5ba2\u53d7\u3051\u5165\u308c\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u8106\u5f31\u6027\u3092\u7279\u5b9a\u3059\u308b\u5f79\u5272\u3092\u679c\u305f\u3057\u307e\u3059\u3002\u3053\u308c\u3092\u6020\u308b\u3068\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u76e3\u7763\u5f53\u5c40\u306b\u3088\u308b\u662f\u6b63\u63aa\u7f6e\u306e\u5bfe\u8c61\u3068\u306a\u308b\u307b\u304b\u3001\u9023\u90a6\u6cd5\u306b\u57fa\u3065\u304d\u9055\u53cd1\u4ef6\u306b\u3064\u304d\u6700\u5927100\u4e07\u30c9\u30eb\u306e\u6c11\u4e8b\u7f70\u91d1\u3092\u79d1\u3055\u308c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u3055\u3089\u306b\u9577\u671f\u306b\u308f\u305f\u308b\u8a55\u5224\u306e\u5931\u589c\u3092\u62db\u304f\u6050\u308c\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-protection-against-financial-crime-and-reputational-harm\"><span class=\"ez-toc-section\" id=\"Protection_against_financial_crime_and_reputational_harm\"><\/span>\u91d1\u878d\u72af\u7f6a\u304a\u3088\u3073\u98a8\u8a55\u88ab\u5bb3\u304b\u3089\u306e\u4fdd\u8b77<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5805\u7262\u306aCIP\u306f\u3001\u60aa\u610f\u306e\u3042\u308b\u30a2\u30af\u30bf\u30fc\u3092\u5165\u9000\u5834\u6642\u306b\u30d6\u30ed\u30c3\u30af\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\u5236\u88c1\u9055\u53cd\u3001\u91d1\u878d\u72af\u7f6a\u3078\u306e\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u3092\u8efd\u6e1b\u3057\u307e\u3059\u3002OFAC\u306e\u7279\u5225\u6307\u5b9a\u56fd\u6c11\u30ea\u30b9\u30c8\u3001EU\u5236\u88c1\u30ea\u30b9\u30c8\u3001\u56fd\u9023\u30ea\u30b9\u30c8\u3068\u306e\u7167\u5408\u306b\u3088\u308a\u3001\u53e3\u5ea7\u958b\u8a2d\u524d\u306b\u30c6\u30ed\u30ea\u30b9\u30c8\u3084\u30c6\u30ed\u7d44\u7e54\u306e\u7591\u3044\u304c\u3042\u308b\u4eba\u7269\u3092\u7279\u5b9a\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u30b7\u30ca\u30ea\u30aa\u3092\u691c\u8a0e\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>private bank\u306eCIP\u304c\u3001EU\u5236\u88c1\u30ea\u30b9\u30c8\u306b\u8a18\u8f09\u3055\u308c\u3066\u3044\u308b\u30d1\u30b9\u30dd\u30fc\u30c8\u756a\u53f7\u3092\u6301\u3064\u7533\u8fbc\u8005\u3092\u30d5\u30e9\u30b0\u4ed8\u3051\u3057\u307e\u3057\u305f\u3002\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u306f\u624b\u52d5\u30ec\u30d3\u30e5\u30fc\u306e\u305f\u3081\u306b\u4e00\u6642\u505c\u6b62\u3055\u308c\u3001\u6f5c\u5728\u7684\u306a\u9055\u53cd\u3092\u9632\u304e\u307e\u3057\u305f\u3002.<\/li>\n\n\n\n<li>\u5bcc\u88d5\u5c64\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306e\u81ea\u52d5\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306b\u3088\u308a\u3001\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u306b\u3042\u308b\u4e0d\u900f\u660e\u306a\u53d7\u76ca\u8005\u6240\u6709\u6a29\u3092\u6301\u3064\u6cd5\u4eba\u3092\u7279\u5b9a\u3057\u3001\u7d9a\u884c\u524d\u306b\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u30c8\u30ea\u30ac\u30fc\u3057\u307e\u3057\u305f\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\u306f2024\u5e74\u306b150\u4e07\u4ef6\u4ee5\u4e0a\u306e\u4e0d\u5be9\u884c\u70ba\u5831\u544a\u3092\u5831\u544a\u3057\u307e\u3057\u305f\u3002\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3044\u3066\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u91d1\u878d\u72af\u7f6a\u306e\u53ef\u80fd\u6027\u3092\u793a\u5506\u3059\u308b\u53d6\u5f15\u3084\u884c\u52d5\u304c\u7279\u5b9a\u3055\u308c\u305f\u5834\u5408\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u898f\u5236\u8981\u4ef6\u306b\u5f93\u3063\u3066\u4e0d\u5be9\u884c\u70ba\u5831\u544a\u66f8\uff08SAR\uff09\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u56fa\u306aCIP\u7ba1\u7406\u306f\u3001\u516c\u8846\u304a\u3088\u3073\u6295\u8cc7\u5bb6\u306e\u4fe1\u983c\u3092\u69cb\u7bc9\u3057\u307e\u3059\u3002\u4e00\u8cab\u6027\u304c\u3042\u308a\u76e3\u67fb\u53ef\u80fd\u306a\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u6301\u3064\u6a5f\u95a2\u306f\u3001\u30ac\u30d0\u30ca\u30f3\u30b9\u306e\u6210\u719f\u5ea6\u3092\u793a\u3057\u3001\u305d\u308c\u304c\u8a55\u4fa1\u3068\u30d6\u30e9\u30f3\u30c9\u30a4\u30e1\u30fc\u30b8\u3092\u5411\u4e0a\u3055\u305b\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u81ea\u52d5\u5316\u306f\u3001\u6a5f\u95a2\u304c\u5e38\u306b\u4e00\u8cab\u3057\u305fCIP\u898f\u5236\u3092\u9069\u7528\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u8a55\u5224\u3092\u640d\u306a\u3044\u3001\u898f\u5236\u5f53\u5c40\u306e\u76e3\u8996\u3092\u62db\u304f\u624b\u4f5c\u696d\u306b\u3088\u308b\u30a8\u30e9\u30fc\u3092\u524a\u6e1b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-benefits-of-a-customer-identification-program\"><span class=\"ez-toc-section\" id=\"Benefits_of_a_Customer_Identification_Program\"><\/span>\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u30e1\u30ea\u30c3\u30c8<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9069\u5207\u306b\u69cb\u7bc9\u3055\u308c\u305f\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306f\u3001\u4eca\u65e5\u306e\u8907\u96d1\u306a\u898f\u5236\u74b0\u5883\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3059\u308b\u91d1\u878d\u6a5f\u95a2\u306b\u5927\u304d\u306a\u30e1\u30ea\u30c3\u30c8\u3092\u3082\u305f\u3089\u3057\u307e\u3059\u3002\u5f37\u529b\u306a\u672c\u4eba\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u306e\u8eab\u5143\u3092\u52b9\u679c\u7684\u306b\u78ba\u8a8d\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u3053\u308c\u306f\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\u9632\u6b62\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u3053\u306e\u7a4d\u6975\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u610f\u56f3\u305b\u305a\u3057\u3066\u3001\u30c6\u30ed\u30ea\u30b9\u30c8\u3068\u7591\u308f\u308c\u308b\u4eba\u7269\u3084\u5bb9\u7591\u8005\u306e\u53d6\u5f15\u3092\u5bb9\u6613\u306b\u3057\u3066\u3057\u307e\u3046\u3053\u3068\u3092\u9632\u3050\u306e\u306b\u5f79\u7acb\u3061\u3001\u3072\u3044\u3066\u306f\u81ea\u793e\u306e\u8a55\u5224\u3068\u3088\u308a\u5e83\u7bc4\u306a\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u4e21\u65b9\u3092\u4fdd\u8b77\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5305\u62ec\u7684\u306a\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306f\u3001\u9867\u5ba2\u6d3b\u52d5\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3082\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u4e0d\u5be9\u306a\u884c\u52d5\u3092\u3088\u308a\u52b9\u7387\u7684\u306b\u691c\u51fa\u3057\u3001\u5bfe\u5fdc\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002\u3053\u306e\u7d99\u7d9a\u7684\u306a\u8b66\u6212\u306f\u3001\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u65e9\u671f\u306b\u7279\u5b9a\u3057\u3001\u305d\u308c\u3089\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306b\u9069\u5207\u306a\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3067\u3059\u3002\u3055\u3089\u306b\u3001\u5f37\u529b\u306aCIP\u306f\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3057\u3001\u6b63\u5f53\u306a\u9867\u5ba2\u304c\u3088\u308a\u8fc5\u901f\u304b\u3064\u30b9\u30e0\u30fc\u30ba\u306b\u53e3\u5ea7\u3092\u958b\u8a2d\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u5168\u4f53\u7684\u306a\u9867\u5ba2\u4f53\u9a13\u3092\u5411\u4e0a\u3055\u305b\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306b\u304a\u3051\u308b\u6b63\u78ba\u306a\u8a18\u9332\u306e\u7dad\u6301\u306f\u3001\u898f\u5236\u8981\u4ef6\u3092\u6e80\u305f\u3059\u3060\u3051\u3067\u306a\u304f\u3001\u5c06\u6765\u306e\u53c2\u7167\u306e\u305f\u3081\u306e\u4fe1\u983c\u3067\u304d\u308b\u76e3\u67fb\u8a3c\u8de1\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u3053\u306e\u900f\u660e\u6027\u306f\u3001\u898f\u5236\u5f53\u5c40\u3068\u9867\u5ba2\u53cc\u65b9\u3068\u306e\u4fe1\u983c\u3092\u69cb\u7bc9\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u5bfe\u3059\u308b\u91d1\u878d\u6a5f\u95a2\u306e\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3092\u793a\u3059\u3082\u306e\u3067\u3059\u3002\u6700\u7d42\u7684\u306b\u3001\u9069\u5207\u306b\u5b9f\u884c\u3055\u308c\u305fCIP\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u8aa0\u5b9f\u6027\u3092\u5f37\u5316\u3057\u3001\u898f\u5236\u5f53\u5c40\u306e\u4fe1\u983c\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u3088\u308a\u5b89\u5168\u306a\u91d1\u878d\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306b\u8ca2\u732e\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-core-cip-requirements-and-data-elements\"><span class=\"ez-toc-section\" id=\"Core_CIP_Requirements_and_Data_Elements\"><\/span>\u30b3\u30a2CIP\u8981\u4ef6\u3068\u30c7\u30fc\u30bf\u8981\u7d20<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306e\u5177\u4f53\u7684\u306a\u8981\u4ef6\u306f\u6cd5\u57df\u306b\u3088\u3063\u3066\u7570\u306a\u308a\u307e\u3059\u304c\u3001\u6700\u4f4e\u9650\u306e\u30c7\u30fc\u30bf\u304a\u3088\u3073\u691c\u8a3c\u57fa\u6e96\u306f\u3001\u7c73\u56fd\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u3001\u305d\u306e\u4ed6\u306e\u4e3b\u8981\u5e02\u5834\u3067\u6982\u306d\u4e00\u8cab\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u81ea\u7136\u4eba\u306b\u95a2\u3059\u308b\u5fc5\u9808\u30c7\u30fc\u30bf\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6b63\u5f0f\u540d\u79f0<\/li>\n\n\n\n<li>\u751f\u5e74\u6708\u65e5<\/li>\n\n\n\n<li>\u4f4f\u6240<\/li>\n\n\n\n<li>\u56fd\u6c11\u8b58\u5225\u756a\u53f7\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u756a\u53f7\u3001\u5916\u56fd\u4eba\u767b\u9332\u756a\u53f7\u3001\u307e\u305f\u306f\u7d0d\u7a0e\u8005\u756a\u53f7\uff08\u793e\u4f1a\u4fdd\u969c\u756a\u53f7\u306a\u3069\uff09<\/li>\n\n\n\n<li>\u904b\u8ee2\u514d\u8a31\u8a3c\u306f\u3001\u53e3\u5ea7\u958b\u8a2d\u6642\u306b\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u969b\u306b\u4e00\u822c\u7684\u306b\u53d7\u3051\u5165\u308c\u3089\u308c\u3066\u3044\u308b\u516c\u7684\u6a5f\u95a2\u767a\u884c\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3067\u3059\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6cd5\u4eba\u306b\u5fc5\u8981\u306a\u30c7\u30fc\u30bf<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6cd5\u5b9a\u6c0f\u540d<\/li>\n\n\n\n<li>\u767b\u9332\u4f4f\u6240<\/li>\n\n\n\n<li>\u767b\u9332\u756a\u53f7\u307e\u305f\u306f\u6cd5\u4eba\u756a\u53f7<\/li>\n\n\n\n<li>\u8a8d\u8a3c\u3055\u308c\u305f\u5b9a\u6b3e\u307e\u305f\u306f\u7d44\u5408\u5951\u7d04\u66f8<\/li>\n\n\n\n<li>25\u30d1\u30fc\u30bb\u30f3\u30c8\u4ee5\u4e0a\u306e\u682a\u5f0f\u3092\u6240\u6709\u307e\u305f\u306f\u7ba1\u7406\u3059\u308b\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u8a73\u7d30<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6a5f\u95a2\u306f\u3001\u5236\u88c1\u3001\uff30\uff25\uff30\uff08\u91cd\u8981\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff09\u3001\u304a\u3088\u3073\u4e0d\u5229\u76ca\u306a\u30e1\u30c7\u30a3\u30a2\u30ea\u30b9\u30c8\u306b\u5bfe\u3057\u3066\u9867\u5ba2\u3092\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u4e00\u822c\u7684\u306a\u60c5\u5831\u6e90\u306b\u306f\u3001OFAC SDN\u3001EU\u7d71\u4e00\u30ea\u30b9\u30c8\u3001\u82f1\u56fd\u5236\u88c1\u30ea\u30b9\u30c8\u3001\u56fd\u9023\u30ea\u30b9\u30c8\u306a\u3069\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8a18\u9332\u4fdd\u6301\u7fa9\u52d9\u3067\u306f\u3001\u901a\u5e38\u3001\u6a5f\u95a2\u306f\u3001\u53e3\u5ea7\u9589\u9396\u5f8c\u5c11\u306a\u304f\u3068\u30825\u5e74\u9593\u3001\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u3001\u4f7f\u7528\u3057\u305f\u691c\u8a3c\u65b9\u6cd5\u3001\u304a\u3088\u3073\u305d\u306e\u7d50\u679c\u306e\u8a18\u9332\u3092\u4fdd\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u3053\u306e\u6700\u7d42\u898f\u5247\u306b\u6e96\u62e0\u3057\u306a\u3044\u5834\u5408\u3001\u53b3\u3057\u3044\u7f70\u5247\u3084\u696d\u52d9\u4e0a\u306e\u5236\u9650\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u3053\u308c\u3089\u306e\u30c7\u30fc\u30bf\u8981\u7d20\u30921\u3064\u306eCRM\u304a\u3088\u3073KYC\u30b9\u30bf\u30c3\u30af\u306b\u7d71\u5408\u3057\u3001\u30b9\u30a4\u30b9\u3067\u30db\u30b9\u30c8\u3059\u308b\u304b\u3001\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u3067\u30d5\u30eb\u30c7\u30fc\u30bf\u4e3b\u6a29\u3092\u78ba\u4fdd\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1024x701.png\" alt=\"\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9CRM\" class=\"wp-image-47052\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9CRM<\/figcaption><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-verification-methods-and-risk-based-application\"><span class=\"ez-toc-section\" id=\"Verification_methods_and_risk-based_application\"><\/span>\u691c\u8a3c\u65b9\u6cd5\u3068\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u9069\u7528<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u30c9\u30ad\u30e5\u30e1\u30f3\u30bf\u30ea\u30fc\u624b\u6cd5<\/strong> \u3092\u542b\u3080\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6709\u52b9\u671f\u9650\u5185\u306e\u30d1\u30b9\u30dd\u30fc\u30c8\u304a\u3088\u3073\u56fd\u6c11\u8b58\u5225\u30ab\u30fc\u30c9<\/li>\n\n\n\n<li>\u904b\u8ee2\u514d\u8a31\u8a3c\u307e\u305f\u306f\u5728\u7559\u8a31\u53ef<\/li>\n\n\n\n<li>\u6cd5\u4eba\u767b\u8a18\u7c3f\u8b04\u672c\u304a\u3088\u3073\u516c\u7684\u6a5f\u95a2\u767a\u884c\u306e\u55b6\u696d\u8a31\u53ef\u8a3c<\/li>\n\n\n\n<li>\u627f\u8a8d\u3055\u308c\u305f\u53d7\u76ca\u8005\u540d\u7c3f<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u975e\u30c9\u30ad\u30e5\u30e1\u30f3\u30bf\u30ea\u30fc\u624b\u6cd5<\/strong> \u3092\u542b\u3080\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4fe1\u983c\u3067\u304d\u308b\u96fb\u5b50 ID \u30d7\u30ed\u30d0\u30a4\u30c0\u30fc<\/li>\n\n\n\n<li>\u6d88\u8cbb\u8005\u4fe1\u7528\u60c5\u5831\u6a5f\u95a2\u306e\u30c7\u30fc\u30bf<\/li>\n\n\n\n<li>\u4fe1\u7528\u60c5\u5831\u6a5f\u95a2\u3068\u72ec\u81ea\u30cd\u30c3\u30c8\u30ef\u30fc\u30af<\/li>\n\n\n\n<li>\u516c\u5f0f\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068\u30e6\u30fc\u30c6\u30a3\u30ea\u30c6\u30a3\u8a18\u9332<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u30d7\u30ed\u30bb\u30b9\u306b\u3088\u308a\u3001\u4f01\u696d\u306f\u9280\u884c\u306e\u30ea\u30b9\u30af\u8a55\u4fa1\u3001\u53d6\u5f15\u91cf\u3001\u88fd\u54c1\u306e\u8907\u96d1\u3055\u3001\u5730\u7406\u7684\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u306b\u57fa\u3065\u3044\u3066\u691c\u8a3c\u52aa\u529b\u3092\u8abf\u6574\u3067\u304d\u307e\u3059\u3002\u3053\u306e\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306f\u3001\u56fd\u5185\u306e\u500b\u4eba\u9867\u5ba2\u306e\u65b0\u898f\u53e3\u5ea7\u304c\u3001 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%82%b3%e3%83%bc%e3%83%9d%e3%83%ac%e3%83%bc%e3%83%88%e3%83%bb%e3%83%90%e3%83%b3%e3%82%ad%e3%83%b3%e3%82%b0%e3%81%ae%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%83%bb\/\" target=\"_self\">\u4f01\u696d\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> \u9ad8\u30ea\u30b9\u30af\u5730\u57df\u304b\u3089\u306e\u6cd5\u4eba.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30ab\u30b9\u30bf\u30e0\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u30eb\u30fc\u30eb\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3066\u304a\u308a\u3001\u95be\u5024\u3092\u8d85\u3048\u308b\u3068\u5f37\u5316\u3055\u308c\u305f\u30c1\u30a7\u30c3\u30af\u3001\u8ffd\u52a0\u66f8\u985e\u306e\u8981\u6c42\u3001\u307e\u305f\u306f\u624b\u52d5\u30ec\u30d3\u30e5\u30fc\u3092\u30c8\u30ea\u30ac\u30fc\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-the-cip-process-from-onboarding-to-ongoing-monitoring\"><span class=\"ez-toc-section\" id=\"The_CIP_Process_From_Onboarding_to_Ongoing_Monitoring\"><\/span>CIP\u30d7\u30ed\u30bb\u30b9\uff1a\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u304b\u3089\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u307e\u3067<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001\u9867\u5ba2\u304c\u7533\u8acb\u304b\u3089\u691c\u8a3c\u3092\u7d4c\u3066\u3001CIP\u304a\u3088\u3073\u5e83\u7bc4\u306aKYC\u7ba1\u7406\u306b\u3088\u308b\u30a2\u30af\u30c6\u30a3\u30d6\u76e3\u8996\u3078\u3068\u9032\u3080\u30d7\u30ed\u30bb\u30b9\u306b\u3064\u3044\u3066\u6982\u89b3\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5178\u578b\u7684\u306a\u4f8b <a href=\"https:\/\/www.investglass.com\/ja\/%e3%82%b3%e3%83%bc%e3%83%9d%e3%83%ac%e3%83%bc%e3%83%88%e3%83%bb%e3%83%90%e3%83%b3%e3%82%ad%e3%83%b3%e3%82%b0%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e3%83%87%e3%82%b8%e3%82%bf%e3%83%ab%e3%83%bb%e3%82%aa\/\" target=\"_self\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> 2026\u5e74\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u4ee5\u4e0b\u306e\u624b\u9806\u306b\u5f93\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u30a6\u30a7\u30d6\u307e\u305f\u306f\u30e2\u30d0\u30a4\u30eb\u30dd\u30fc\u30bf\u30eb\u7d4c\u7531\u306e\u30c7\u30b8\u30bf\u30eb\u7533\u8acb<\/li>\n\n\n\n<li>\u30c7\u30fc\u30bf\u30ad\u30e3\u30d7\u30c1\u30e3\u3068\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9\u3001\u307e\u305f\u306feID\u9023\u643a<\/li>\n\n\n\n<li>\u81ea\u52d5\u5316 <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\">\u672c\u4eba\u78ba\u8a8d<\/a> \u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306b\u5bfe\u3057\u3066<\/li>\n\n\n\n<li>\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u5236\u88c1\u3001PEP\u3001\u30cd\u30ac\u30c6\u30a3\u30d6\u30cb\u30e5\u30fc\u30b9\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/li>\n\n\n\n<li>\u53d6\u5f15\u91cf\u3001\u5730\u7406\u3001\u88fd\u54c1\u306e\u8907\u96d1\u6027\u306b\u57fa\u3065\u3044\u305f\u52d5\u7684\u306a\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0<\/li>\n\n\n\n<li>\u81ea\u52d5\u627f\u8a8d\u307e\u305f\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u8005\u3078\u306e\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3<\/li>\n\n\n\n<li>\u30a2\u30ab\u30a6\u30f3\u30c8\u306e\u6709\u52b9\u5316\u3068\u8a18\u9332\u4fdd\u6301<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306f\u3001\u7d4c\u55b6\u9663\u304a\u3088\u3073\u53d6\u7de0\u5f79\u4f1a\u306e\u627f\u8a8d\u3092\u5f97\u3066\u3001\u66f8\u9762\u306b\u3088\u308b\u30dd\u30ea\u30b7\u30fc\u3068\u3057\u3066\u6587\u66f8\u5316\u3055\u308c\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u30dd\u30ea\u30b7\u30fc\u306f\u3001\u898f\u5236\u306e\u5909\u66f4\u3084\u9032\u5316\u3059\u308b\u30d3\u30b8\u30cd\u30b9\u30e2\u30c7\u30eb\u3092\u53cd\u6620\u3059\u308b\u305f\u3081\u306b\u3001\u5b9a\u671f\u7684\u306a\u66f4\u65b0\u304c\u5fc5\u8981\u3068\u3055\u308c\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30e2\u30fc\u30c8\u3067\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30c1\u30e3\u30cd\u30eb\u306b\u306f\u3001\u30e9\u30a4\u30d6\u30cd\u30b9\u691c\u77e5\u3001\u30c7\u30d0\u30a4\u30b9\u30d5\u30a3\u30f3\u30ac\u30fc\u30d7\u30ea\u30f3\u30c6\u30a3\u30f3\u30b0\u3001\u30d3\u30c7\u30aa\u77e5\u8b58\u30d9\u30fc\u30b9\u8a8d\u8a3c\u3092\u542b\u3080\u3001\u5805\u7262\u306a\u4e0d\u6b63\u5bfe\u7b56\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306f\u3001\u8a2d\u5b9a\u53ef\u80fd\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u30c7\u30b7\u30b8\u30e7\u30f3\u30c4\u30ea\u30fc\u3001\u76e3\u67fb\u30ed\u30b0\u306b\u3088\u308a\u3001\u3053\u308c\u3089\u306e\u3059\u3079\u3066\u306e\u30b9\u30c6\u30c3\u30d7\u3092\u30aa\u30fc\u30b1\u30b9\u30c8\u30ec\u30fc\u30b7\u30e7\u30f3\u3057\u3001\u898f\u5236\u5f53\u5c40\u306e\u691c\u67fb\u8981\u4ef6\u3092\u6e80\u305f\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-cip-process-steps\"><span class=\"ez-toc-section\" id=\"Key_CIP_process_steps\"><\/span>CIP\u30d7\u30ed\u30bb\u30b9\u306e\u4e3b\u8981\u306a\u624b\u9806<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u30b9\u30c6\u30c3\u30d7<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u8aac\u660e<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30c7\u30fc\u30bf\u53ce\u96c6<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30c7\u30b8\u30bf\u30eb\u30d5\u30a9\u30fc\u30e0\u3092\u901a\u3058\u3066\u3001\u30d5\u30eb\u30cd\u30fc\u30e0\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u304a\u3088\u3073\u8b58\u5225\u756a\u53f7\u3092\u53ce\u96c6\u3059\u308b<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u672c\u4eba\u78ba\u8a8d<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u66f8\u985e\u307e\u305f\u306f\u975e\u66f8\u985e\u306e\u65b9\u6cd5\u3092\u7528\u3044\u3066\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3046<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5236\u88c1\u63aa\u7f6e\u3068PEP\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30c6\u30ed\u30ea\u30b9\u30c8\u3001OFAC SDN\u3001\u304a\u3088\u3073\u56fd\u5185PEP\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306e\u65e2\u77e5\u307e\u305f\u306f\u7591\u308f\u3057\u3044\u4eba\u7269\u30ea\u30b9\u30c8\u3068\u306e\u7167\u5408<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u30ea\u30b9\u30af\u8a55\u4fa1<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9867\u5ba2\u57fa\u76e4\u3001\u5730\u7406\u3001\u304a\u3088\u3073\u4e88\u60f3\u3055\u308c\u308b\u6d3b\u52d5\u306b\u57fa\u3065\u3044\u3066\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3092\u9069\u7528\u3059\u308b<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u6c7a\u5b9a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u5185\u90e8\u7d71\u5236\u304a\u3088\u3073\u30dd\u30ea\u30b7\u30fc\u306e\u3057\u304d\u3044\u5024\u306b\u57fa\u3065\u3044\u3066\u3001\u627f\u8a8d\u3001\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u3001\u307e\u305f\u306f\u5374\u4e0b\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u8a18\u9332\u4fdd\u6301<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u8a18\u9332\u60c5\u5831\uff1a\u30bf\u30a4\u30e0\u30b9\u30bf\u30f3\u30d7\u3001\u30e6\u30fc\u30b6\u30fc\u30a2\u30af\u30b7\u30e7\u30f3\u3001\u691c\u8a3c\u51fa\u529b\uff08\u76e3\u67fb\u7528\uff09<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5404\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u898f\u5236\u5f53\u5c40\u304c\u691c\u67fb\u4e2d\u306b\u30ec\u30d3\u30e5\u30fc\u3067\u304d\u308b\u76e3\u67fb\u53ef\u80fd\u306a\u8a18\u9332\u3092\u6b8b\u3059\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u5404\u6bb5\u968e\u3067\u5b9f\u65bd\u3055\u308c\u305f\u63aa\u7f6e\u306f\u6587\u66f8\u5316\u3055\u308c\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u696d\u306f\u7279\u5b9a\u306e\u30c1\u30a7\u30c3\u30af\u306e\u305f\u3081\u306b\u7b2c\u4e09\u8005\u306e\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u4f9d\u5b58\u3059\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u304c\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u95a2\u3059\u308b\u6700\u7d42\u7684\u306a\u8cac\u4efb\u306f\u898f\u5236\u5bfe\u8c61\u6a5f\u95a2\u306b\u3042\u308a\u307e\u3059\u3002InvestGlass\u306f\u3001\u30de\u30b9\u30bf\u30fc\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30ec\u30b3\u30fc\u30c9\u3068\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u30ed\u30b8\u30c3\u30af\u3092\u30b9\u30a4\u30b9\u306e\u57fa\u76e4\u3068\u306a\u308b\u74b0\u5883\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u74b0\u5883\u5185\u306b\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u5916\u90e8\u306eKYC\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u7d71\u5408\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-common-challenges-in-implementing-cip\"><span class=\"ez-toc-section\" id=\"Common_challenges_in_implementing_CIP\"><\/span>CIP\u5c0e\u5165\u306b\u304a\u3051\u308b\u4e00\u822c\u7684\u306a\u8ab2\u984c<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u30d7\u30ed\u30bb\u30b9\u306e\u5b9f\u88c5\u306b\u304a\u3051\u308b\u4e00\u822c\u7684\u306a\u56f0\u96e3\u306b\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u3082\u306e\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30ec\u30ac\u30b7\u30fc\u30b3\u30a2\u30d0\u30f3\u30ad\u30f3\u30b0\u30b7\u30b9\u30c6\u30e0\u306b\u304a\u3051\u308b\u65ad\u7247\u5316\u3055\u308c\u305f\u30c7\u30fc\u30bf<\/li>\n\n\n\n<li>\u983b\u7e41\u306a\u30dd\u30ea\u30b7\u30fc\u66f4\u65b0\u3092\u5fc5\u8981\u3068\u3059\u308b\u898f\u5236\u306e\u9032\u5316<\/li>\n\n\n\n<li>\u6587\u66f8\u30ec\u30d3\u30e5\u30fc\u306b\u304a\u3051\u308b\u624b\u52d5\u30d7\u30ed\u30bb\u30b9\u306e\u4e00\u8cab\u6027\u306e\u306a\u3055\u306b\u3088\u308a\u300120\u301c30\u30d1\u30fc\u30bb\u30f3\u30c8\u306e\u30a8\u30e9\u30fc\u7387\u304c\u767a\u751f<\/li>\n\n\n\n<li>\u56fd\u5883\u3092\u8d8a\u3048\u308b\u898f\u5247\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8907\u96d1\u3055\u3092\u3082\u305f\u3089\u3059<\/li>\n\n\n\n<li>\u8ca7\u5f31\u306a\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u304c\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e40\uff05\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u3066\u3044\u307e\u3059<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30e2\u30fc\u30c8\u304a\u3088\u3073\u30e2\u30d0\u30a4\u30eb\u3067\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306f\u8907\u96d1\u3055\u3092\u5897\u3057\u3001\u5408\u6210ID\u3084ID\u8a50\u6b3a\u3092\u9632\u3050\u305f\u3081\u306b\u3001\u5805\u7262\u306a\u30e9\u30a4\u30d6\u30cd\u30b9\u30c1\u30a7\u30c3\u30af\u3068\u6539\u3056\u3093\u691c\u51fa\u304c\u5fc5\u8981\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b0\u30ed\u30fc\u30d0\u30eb\u9280\u884c\u3084\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u306f\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u3001\u4e2d\u6771\u3001\u30a2\u30b8\u30a2\u3001\u30a2\u30e1\u30ea\u30ab\u5927\u9678\u5168\u4f53\u3067\u3001\u30b0\u30eb\u30fc\u30d7\u30dd\u30ea\u30b7\u30fc\u3092\u73fe\u5730\u306e\u8981\u4ef6\u306b\u5408\u308f\u305b\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u306e\u8ab2\u984c\u306f\u3001GDPR\u306e\u3088\u3046\u306a\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u898f\u5236\u3084\u3001\u73fe\u5730\u306e\u30c7\u30fc\u30bf\u30ed\u30fc\u30ab\u30e9\u30a4\u30bc\u30fc\u30b7\u30e7\u30f3\u306e\u7fa9\u52d9\u306b\u3088\u3063\u3066\u3055\u3089\u306b\u8907\u96d1\u306b\u306a\u3063\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u3088\u3046\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u304a\u3051\u308b\u81ea\u52d5\u5316\u3068\u6a19\u6e96\u5316\u3055\u308c\u305f\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306f\u3001\u904b\u7528\u30a8\u30e9\u30fc\u7387\u3092\u524a\u6e1b\u3057\u3001\u898f\u5236\u5909\u66f4\u6642\u306e\u8fc5\u901f\u306a\u66f4\u65b0\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1024x701.png\" alt=\"\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9CRM\" class=\"wp-image-47052\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-768x526.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2-1536x1052.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/04\/InvestGlass-main-CRM-2024-c2cb8f3a-2.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9CRM<\/figcaption><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-best-practices-for-a-modern-cip-framework\"><span class=\"ez-toc-section\" id=\"Best_practices_for_a_modern_CIP_framework\"><\/span>\u73fe\u4ee3\u306eCIP\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u304a\u3051\u308b\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u30b3\u30a2\u306e\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u57fa\u76e4\u3068\u88fd\u54c1\u63d0\u4f9b\u306b\u5408\u308f\u305b\u3066\u8abf\u6574\u3055\u308c\u305f\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u63a1\u7528\u3059\u308b<\/li>\n\n\n\n<li>\u8a73\u7d30\u306a\u3001\u7406\u4e8b\u4f1a\u627f\u8a8d\u6e08\u307f\u306e\u66f8\u9762\u306b\u3088\u308bCIP\u30dd\u30ea\u30b7\u30fc\u3092\u7dad\u6301\u3059\u308b<\/li>\n\n\n\n<li>\u30eb\u30fc\u30c1\u30f3\u306e\u78ba\u8a8d\u304a\u3088\u3073\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30c1\u30a7\u30c3\u30af\u3092\u81ea\u52d5\u5316\u3059\u308b<\/li>\n\n\n\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305fCRM\u3067\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u4e00\u5143\u5316\u3059\u308b<\/li>\n\n\n\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u5f79\u54e1\u304a\u3088\u3073\u4e0a\u7d1a\u7ba1\u7406\u8077\u306b\u3088\u308b\u5f37\u529b\u306a\u30ac\u30d0\u30ca\u30f3\u30b9\u3068\u76e3\u7763\u3092\u78ba\u4fdd\u3059\u308b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d5\u30ed\u30f3\u30c8\u30aa\u30d5\u30a3\u30b9\u3001\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u8005\u306e\u5b9a\u671f\u7684\u306a\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u306b\u3088\u308a\u3001\u30ec\u30c3\u30c9\u30d5\u30e9\u30c3\u30b0\u3001\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u624b\u9806\u3001\u304a\u3088\u3073\u6587\u66f8\u6a19\u6e96\u3092\u7406\u89e3\u3055\u305b\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9a\u671f\u7684\u304b\u3064\u72ec\u7acb\u3057\u305f\u5185\u90e8\u76e3\u67fb\u304a\u3088\u3073\u30ec\u30d3\u30e5\u30fc\u306b\u3088\u308a\u3001CIP\u7ba1\u7406\u304c\u52b9\u679c\u7684\u306b\u6a5f\u80fd\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u691c\u8a3c\u3057\u307e\u3059\u3002\u4f8b\u5916\u4e8b\u9805\u306f\u6b63\u5f53\u306b\u7406\u7531\u3092\u4ed8\u3057\u3001\u8a18\u9332\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u3088\u3046\u306a\u8a2d\u5b9a\u53ef\u80fd\u306aRegTech\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u4f01\u696d\u304c\u30ab\u30b9\u30bf\u30e0\u958b\u767a\u306a\u3057\u3067\u73fe\u5730\u306e\u898f\u5236\u5f53\u5c40\u306e\u30ac\u30a4\u30c0\u30f3\u30b9\u306b\u8fc5\u901f\u306b\u9069\u5fdc\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u3001\u3055\u307e\u3056\u307e\u306a\u7ba1\u8f44\u533a\u57df\u3067\u540c\u69d8\u306e\u6b63\u5f0f\u306a\u9280\u884c\u57fa\u6e96\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-cip-vs-kyc-cdd-and-edd\"><span class=\"ez-toc-section\" id=\"CIP_vs_KYC_CDD_and_EDD\"><\/span>CIP\u5bfeKYC\u3001CDD\u3001EDD<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306f\u3001\u3088\u308a\u5e83\u7bc4\u306aKYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u304a\u3088\u3073\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08\u53d6\u5f15\u76f8\u624b\u65b9\u306e\u78ba\u8a8d\uff09\u7ba1\u7406\u306e\u4e00\u74b0\u3067\u3059\u3002\u3053\u308c\u3089\u306e\u6982\u5ff5\u304c\u3069\u306e\u3088\u3046\u306b\u95a2\u9023\u3057\u3066\u3044\u308b\u304b\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u5305\u62ec\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u8a2d\u8a08\u3059\u308b\u4e0a\u3067\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u30b3\u30f3\u30c8\u30ed\u30fc\u30eb<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u30d5\u30a9\u30fc\u30ab\u30b9<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u30bf\u30a4\u30df\u30f3\u30b0<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>CIP<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u304a\u5ba2\u69d8\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3044\u307e\u3059<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u53e3\u5ea7\u958b\u8a2d\u524d\u306b<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>KYC<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9867\u5ba2\u306e\u6d3b\u52d5\u3001\u8cc7\u91d1\u6e90\u3001\u671f\u5f85\u3055\u308c\u308b\u884c\u52d5\u3092\u7406\u89e3\u3059\u308b<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306b<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>CDD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u307b\u3068\u3093\u3069\u306e\u304a\u5ba2\u69d8\u306b\u5bfe\u3059\u308b\u6a19\u6e96\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30c1\u30a7\u30c3\u30af<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u95a2\u4fc2\u3092\u901a\u3058\u3066<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>EDD<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>PEP\uff08\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff09\u3001\u9ad8\u30ea\u30b9\u30af\u56fd\u306b\u5bfe\u3059\u308b\u5f37\u5316\u3055\u308c\u305f\u5be9\u67fb<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u30ea\u30b9\u30af\u30c8\u30ea\u30ac\u30fc<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u306f\u3001\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u306e\u958b\u59cb\u6642\u306b\u3001\u672c\u4eba\u78ba\u8a8d\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u3044\u307e\u3059\u3002CDD\u304a\u3088\u3073EDD\u306f\u3001\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3092\u901a\u3058\u3066\u3001\u95a2\u4fc2\u306e\u6027\u8cea\u3068\u76ee\u7684\u3001\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u6d3b\u52d5\u30d1\u30bf\u30fc\u30f3\u3092\u8abf\u67fb\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u4f01\u696d\u304cCIP\u3001CDD\u3001EDD\u3092\u5358\u4e00\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u5305\u62ec\u7684\u306b\u7ba1\u7406\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ru\/how-crm-helps-with-regulatory-compliance\/\" target=\"_self\">CRM\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/a> \u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u65ad\u7247\u5316\u3055\u308c\u305f\u30b7\u30b9\u30c6\u30e0\u3084\u30c7\u30fc\u30bf\u30b5\u30a4\u30ed\u3092\u56de\u907f.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-practical-examples-distinguishing-cip-and-kyc\"><span class=\"ez-toc-section\" id=\"Practical_examples_distinguishing_CIP_and_KYC\"><\/span>CIP\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3068KYC\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3092\u533a\u5225\u3059\u308b\u5b9f\u7528\u7684\u306a\u4f8b<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u8cc7\u7523\u904b\u7528\u30af\u30e9\u30a4\u30a2\u30f3\u30c8<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CIP\uff1a\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u4f4f\u6240\u8a3c\u660e\u3001\u7d0d\u7a0e\u8005\u8b58\u5225\u756a\u53f7\u3092\u53ce\u96c6\u3059\u308b <a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%97%e3%83%a9%e3%82%a4%e3%83%99%e3%83%bc%e3%83%88%e3%83%90%e3%83%b3%e3%82%af%e3%81%ae%e4%bd%9c%e3%82%8a%e6%96%b9\/\" target=\"_self\">\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30af\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b<\/a><\/li>\n\n\n\n<li>KYC\uff1a\u6295\u8cc7\u76ee\u6a19\u3001\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u3001\u304a\u3088\u3073\u4e88\u60f3\u3055\u308c\u308b\u30ad\u30e3\u30c3\u30b7\u30e5\u30d5\u30ed\u30fc\u3092\u8a55\u4fa1\u3059\u308b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6cd5\u4eba\u306e\u304a\u5ba2\u69d8<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CIP\uff1a\u767b\u9332\u30c7\u30fc\u30bf\u3001\u653f\u5e9c\u767a\u884c\u306e\u4e8b\u696d\u514d\u8a31\u3001\u304a\u3088\u3073\u5b9f\u8cea\u7684\u652f\u914d\u8005\u306e\u78ba\u8a8d<\/li>\n\n\n\n<li>KYC\uff1a\u30d3\u30b8\u30cd\u30b9\u30e2\u30c7\u30eb\u3001\u5730\u7406\u7684\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u3001\u305d\u306e\u4ed6\u306e\u8ca1\u52d9\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u306e\u5206\u6790<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4eee\u60f3\u901a\u8ca8\u53d6\u5f15\u6240\u306b\u304a\u3044\u3066\u3001CIP\u306f\u500b\u4eba\u30c7\u30fc\u30bf\u3092\u7167\u5408\u3057\u3001OFAC\uff08\u5916\u56fd\u8cc7\u7523\u7ba1\u7406\u5c40\uff09\u306e\u5236\u88c1\u5bfe\u8c61\u30ea\u30b9\u30c8\u306b\u30a6\u30a9\u30ec\u30c3\u30c8\u30a2\u30c9\u30ec\u30b9\u304c\u306a\u3044\u304b\u5be9\u67fb\u3059\u308b\u4e00\u65b9\u3001KYC\uff08\u672c\u4eba\u78ba\u8a8d\uff09\u306f\u60f3\u5b9a\u3055\u308c\u308b\u53d6\u5f15\u91cf\u3068\u8cc7\u91d1\u6e90\u3092\u8abf\u67fb\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u30c7\u30b8\u30bf\u30eb\u30d5\u30a9\u30fc\u30e0\u3068\u52d5\u7684\u306a\u30a2\u30f3\u30b1\u30fc\u30c8\u306f\u3001\u9867\u5ba2\u306e\u7a2e\u985e\u3001\u7ba1\u8f44\u533a\u57df\u3001\u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u306b\u5fdc\u3058\u3066\u7570\u306a\u308b\u8cea\u554f\u3092\u8868\u793a\u3057\u3001CIP\u3068\u3088\u308a\u5e83\u7bc4\u306aKYC\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-who-must-implement-a-customer-identification-program\"><span class=\"ez-toc-section\" id=\"Who_Must_Implement_a_Customer_Identification_Program\"><\/span>\u8ab0\u304c\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5c0e\u5165\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u306e\u304b\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u30ea\u30b9\u30af\u304c\u3042\u308b\u6a5f\u95a2\u306f\u3001\u4e00\u822c\u7684\u306b\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u904b\u7528\u3059\u308b\u3053\u3068\u304c\u671f\u5f85\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5bfe\u8c61\u3068\u306a\u308b\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\u3002<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30ea\u30c6\u30fc\u30eb\u30d0\u30f3\u30ad\u30f3\u30b0\u3068\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0<\/li>\n\n\n\n<li>\u4fe1\u7528\u7d44\u5408\u3068\u8caf\u84c4\u7d44\u5408<\/li>\n\n\n\n<li>\u8a3c\u5238\u30d6\u30ed\u30fc\u30ab\u30fc\u30fb\u30c7\u30a3\u30fc\u30e9\u30fc<\/li>\n\n\n\n<li>\u8cc7\u7523\u904b\u7528\u4f1a\u793e<\/li>\n\n\n\n<li>\u6295\u8cc7\u4fe1\u8a17\u3068\u6295\u8cc7\u4f1a\u793e<\/li>\n\n\n\n<li>\u4fdd\u967a\u4f1a\u793e<\/li>\n\n\n\n<li>\u652f\u6255\u3044 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%9b%bb%e5%ad%90%e3%83%9e%e3%83%8d%e3%83%bcemi%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%ef%bc%9f\/\" target=\"_self\">\u6a5f\u95a2\u3068\u96fb\u5b50\u30de\u30cd\u30fc<\/a> \u767a\u884c\u8005<\/li>\n\n\n\n<li>\u6697\u53f7\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u7c73\u56fd\u3067\u306f\u3001\u9023\u90a6\u6a5f\u80fd\u898f\u5236\u5f53\u5c40\u3067\u3042\u308bFinCEN\u3001\u9023\u90a6\u6e96\u5099\u5236\u5ea6\u3001FDIC\u3001OCC\u3001NCUA\u304cCIP\u8981\u4ef6\u3092\u57f7\u884c\u3057\u3066\u3044\u307e\u3059\u3002\u6b27\u5dde\u3067\u306f\u3001\u56fd\u5bb6\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\u304a\u3088\u3073\u76e3\u7763\u5f53\u5c40\u304c\u540c\u69d8\u306e\u8cac\u4efb\u3092\u8ca0\u3063\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30b5\u30fc\u30d3\u30b9\u4e8b\u696d\u8005\u3001\u5916\u56fd\u70ba\u66ff\u30d6\u30ed\u30fc\u30ab\u30fc\u3001\u30af\u30e9\u30a6\u30c9\u30d5\u30a1\u30f3\u30c7\u30a3\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3001\u7279\u5b9a\u306e\u4e0d\u52d5\u7523\u4ef2\u4ecb\u696d\u8005\u306a\u3069\u306e\u9280\u884c\u4ee5\u5916\u306e\u4e8b\u696d\u8005\u306f\u3001\u73fe\u5730\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6cd5\u306b\u57fa\u3065\u304d\u3001CIP\u306b\u985e\u4f3c\u3057\u305f\u624b\u7d9a\u304d\u304c\u6c42\u3081\u3089\u308c\u308b\u5834\u5408\u3082\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u4e3b\u306b\u9280\u884c\u3001\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u3001\u4fdd\u967a\u5206\u91ce\u306e\u898f\u5236\u5bfe\u8c61\u6a5f\u95a2\u5411\u3051\u306b\u8a2d\u8a08\u3055\u308c\u3066\u304a\u308a\u3001\u30c7\u30fc\u30bf\u4e3b\u6a29\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u5f37\u529b\u306aCIP\u304a\u3088\u3073KYC\u7ba1\u7406\u3092\u8a3c\u62e0\u3068\u3057\u3066\u793a\u3059\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-global-and-cross-border-considerations\"><span class=\"ez-toc-section\" id=\"Global_and_cross-border_considerations\"><\/span>\u30b0\u30ed\u30fc\u30d0\u30eb\u304a\u3088\u3073\u56fd\u5883\u3092\u8d8a\u3048\u305f\u8003\u616e\u4e8b\u9805<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u591a\u56fd\u7c4d\u4f01\u696d\u306f\u3001\u9867\u5ba2\u78ba\u8a8d\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3001\u30c7\u30fc\u30bf\u30ed\u30fc\u30ab\u30e9\u30a4\u30bc\u30fc\u30b7\u30e7\u30f3\u306b\u95a2\u3059\u308b\u73fe\u5730\u306e\u6cd5\u4ee4\u3092\u9075\u5b88\u3057\u306a\u304c\u3089\u3001\u5404\u652f\u5e97\u3067CIP\uff08Customer Identification Program\uff09\u3092\u7d71\u4e00\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u306f\u3001\u7c73\u5dde\u3001\u6b27\u5dde\u3001\u30a2\u30b8\u30a2\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3059\u308b\u4f01\u696d\u306b\u3068\u3063\u3066\u7279\u306b\u56f0\u96e3\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6ce8\u610f\u3059\u3079\u304d\u70b9\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u975e\u5c45\u4f4f\u8005\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3068\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u30fb\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u306e\u95a2\u4fc2<\/li>\n\n\n\n<li>\u8907\u6570\u306e\u6cd5\u57df\u306b\u307e\u305f\u304c\u308b\u30c7\u30b8\u30bf\u30eb\u5c02\u696d\u53e3\u5ea7<\/li>\n\n\n\n<li>2024\u5e74\u304b\u30892026\u5e74\u306b\u304b\u3051\u3066\u5c0e\u5165\u3055\u308c\u308b\u3001EU\u306eAML\u30d1\u30c3\u30b1\u30fc\u30b8\u306a\u3069\u306e\u65b0\u305f\u306a\u898f\u5236\u3001\u304a\u3088\u3073\u4eee\u60f3\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u5bfe\u3059\u308b\u76e3\u8996\u5f37\u5316\u3078\u306e\u6e96\u62e0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306b\u3088\u308b\u30b9\u30a4\u30b9\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u3067\u306e\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u306f\u3001\u30a2\u30e1\u30ea\u30ab\u307e\u305f\u306f\u4e2d\u56fd\u306e\u30af\u30e9\u30a6\u30c9\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u3078\u306e\u30c7\u30fc\u30bf\u8ee2\u9001\u3092\u56de\u907f\u3059\u308b\u3053\u3068\u3067\u3001\u8d8a\u5883\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u7c21\u7d20\u5316\u3057\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u306e\u4e3b\u6a29\u304c\u4fdd\u8b77\u3055\u308c\u3001\u653f\u5e9c\u306b\u3088\u308b\u91d1\u878d\u72af\u7f6a\u5bfe\u7b56\u3078\u306e\u5bfe\u5fdc\u3082\u53ef\u80fd\u306b\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-risk-tolerance-and-cip\"><span class=\"ez-toc-section\" id=\"Risk_Tolerance_and_CIP\"><\/span>\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u3068CIP<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u306f\u3001\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306e\u8a2d\u8a08\u3068\u5b9f\u884c\u306b\u304a\u3051\u308b\u57fa\u672c\u7684\u306a\u8003\u616e\u4e8b\u9805\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u81ea\u3089\u306e\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u3092\u614e\u91cd\u306b\u8a55\u4fa1\u3057\u3001\u9867\u5ba2\u57fa\u76e4\u304a\u3088\u3073\u4e8b\u696d\u30e2\u30c7\u30eb\u306b\u3088\u3063\u3066\u3082\u305f\u3089\u3055\u308c\u308b\u7279\u5b9a\u306e\u30ea\u30b9\u30af\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306b\u3001\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u8abf\u6574\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u9280\u884c\u79d8\u5bc6\u6cd5\uff08Bank Secrecy Act\uff09\u304a\u3088\u3073\u7c73\u56fd\u611b\u56fd\u8005\u6cd5\uff08USA PATRIOT Act\uff09\u306b\u57fa\u3065\u304d\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3057\u3001\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3067\u4f7f\u7528\u3055\u308c\u305f\u60c5\u5831\u306e\u8a18\u9332\u3092\u7dad\u6301\u3059\u308b\u3088\u3046\u306b\u5408\u7406\u7684\u306b\u8a2d\u8a08\u3055\u308c\u305fCIP\u3092\u5b9f\u88c5\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u8981\u4ef6\u306b\u304a\u3051\u308b\u91cd\u8981\u306a\u5074\u9762\u306f\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u624b\u7d9a\u304d\u306e\u63a1\u7528\u3067\u3059\u3002\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u304c\u9ad8\u3044\u6a5f\u95a2\u3001\u307e\u305f\u306f\u91d1\u878d\u72af\u7f6a\u306e\u5f71\u97ff\u3092\u53d7\u3051\u3084\u3059\u3044\u9867\u5ba2\u30bb\u30b0\u30e1\u30f3\u30c8\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3059\u308b\u6a5f\u95a2\u306f\u3001\u65e2\u77e5\u307e\u305f\u306f\u7591\u3044\u306e\u3042\u308b\u30c6\u30ed\u30ea\u30b9\u30c8\u3068\u306e\u95a2\u4e0e\u3092\u78ba\u5b9f\u306b\u907f\u3051\u308b\u305f\u3081\u306b\u3001\u66f8\u985e\u4ee5\u5916\u306e\u65b9\u6cd5\u3092\u542b\u3080\u3001\u3088\u308a\u53b3\u683c\u306a\u672c\u4eba\u78ba\u8a8d\u65b9\u6cd5\u3092\u63a1\u7528\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002\u9006\u306b\u3001\u30ea\u30b9\u30af\u306e\u4f4e\u3044\u9867\u5ba2\u306b\u3064\u3044\u3066\u306f\u3001\u898f\u5236\u57fa\u6e96\u3092\u6e80\u305f\u3057\u3066\u3044\u308b\u9650\u308a\u3001\u7c21\u7d20\u5316\u3055\u308c\u305f\u624b\u7d9a\u304d\u304c\u9069\u5207\u3067\u3042\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u3092\u7406\u89e3\u3057\u5b9a\u7fa9\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u57fa\u76e4\u306b\u56fa\u6709\u306e\u30ea\u30b9\u30af\u306b\u52b9\u679c\u7684\u306b\u5bfe\u5fdc\u3067\u304d\u308b\u3088\u3046CIP\u3092\u8abf\u6574\u3067\u304d\u307e\u3059\u3002\u3053\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u898f\u5236\u8981\u4ef6\u3078\u306e\u6e96\u62e0\u3092\u78ba\u4fdd\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u5305\u62ec\u7684\u306a\u8a18\u9332\u3092\u7dad\u6301\u3057\u3001\u9069\u5207\u306a\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u306f\u3001\u6a5f\u95a2\u306eCIP\u304c\u5805\u7262\u3067\u3001\u9069\u5fdc\u6027\u304c\u3042\u308a\u3001\u6cd5\u5f8b\u306e\u6587\u5b57\u3068\u7cbe\u795e\u306e\u4e21\u65b9\u306b\u6cbf\u3063\u3066\u3044\u308b\u3053\u3068\u3092\u8a3c\u660e\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-designing-and-automating-a-cip-with-investglass\"><span class=\"ez-toc-section\" id=\"Designing_and_Automating_a_CIP_with_InvestGlass\"><\/span>InvestGlass\u3067CIP\u3092\u8a2d\u8a08\u30fb\u81ea\u52d5\u5316\u3059\u308b<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u73fe\u5728\u3001\u52b9\u679c\u7684\u306aCIP\uff08\u9867\u5ba2\u672c\u4eba\u78ba\u8a8d\uff09\u306e\u5b9f\u65bd\u306b\u4e0d\u53ef\u6b20\u3068\u306a\u3063\u3066\u3044\u307e\u3059\u3002InvestGlass\u306f\u3001\u3053\u308c\u3089\u306e\u30d7\u30ed\u30bb\u30b9\u3092\u81ea\u52d5\u5316\u3059\u308b\u305f\u3081\u306e\u5b8c\u5168\u306b\u7d71\u5408\u3055\u308c\u305f\u4e3b\u6a29\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u63d0\u4f9b\u3057\u3001\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u5b8c\u5168\u306b\u5236\u5fa1\u4e0b\u306b\u7f6e\u304f\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u3067\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30b8\u30e3\u30fc\u30cb\u30fc\u3092\u8a2d\u5b9a\u3059\u308b\u3053\u3068\u3067\u3001\u4f01\u696d\u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u3053\u3068\u304c\u3067\u304d\u307e\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u53ef\u80fd\u306a\u30d5\u30a9\u30fc\u30e0\u3092\u901a\u3058\u3066\u3001\u5fc5\u8981\u306a\u8b58\u5225\u60c5\u5831\uff08\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u96fb\u8a71\u756a\u53f7\u306a\u3069\uff09\u3092\u53ce\u96c6\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u9867\u5ba2\u30bf\u30a4\u30d7\u3068\u30ea\u30b9\u30af\u8981\u56e0\u306b\u57fa\u3065\u3044\u3066\u52d5\u7684\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u30ea\u30af\u30a8\u30b9\u30c8\u3092\u30c8\u30ea\u30ac\u30fc\u3059\u308b<\/li>\n\n\n\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u8005\u306b\u3088\u308b\u30ec\u30d3\u30e5\u30fc\u3078\u306e\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u306e\u305f\u3081\u306e\u6761\u4ef6\u30ed\u30b8\u30c3\u30af\u3092\u9069\u7528\u3059\u308b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u30b5\u30fc\u30c9\u30d1\u30fc\u30c6\u30a3\u306e\u672c\u4eba\u78ba\u8a8d\u30b5\u30fc\u30d3\u30b9\u3068\u9023\u643a\u3057\u3066\u3044\u307e\u3059\u3002, <a href=\"https:\/\/www.investglass.com\/ja\/pep%e5%88%b6%e8%a3%81%e5%af%a9%e6%9f%bb-2025%e5%b9%b4%e9%87%91%e8%9e%8d%e6%a9%9f%e9%96%a2%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%82%b9%e5%ae%8c%e5%85%a8%e3%82%ac%e3%82%a4\/\" target=\"_self\">\u5236\u88c1\u3068PEP\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/a> \u30b9\u30a4\u30b9\u307e\u305f\u306f\u30bb\u30eb\u30d5\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3055\u308c\u305f\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u5185\u3067\u3001\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u610f\u601d\u6c7a\u5b9a\u30eb\u30fc\u30eb\u3001\u304a\u3088\u3073\u4fdd\u5b58\u3055\u308c\u305f\u30c7\u30fc\u30bf\u3092\u7ba1\u7406\u3057\u306a\u304c\u3089\u3001\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3092\u5229\u7528\u3059\u308b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u4e3b\u8981\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u6a5f\u80fd\uff1a<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u5c65\u6b74\u3068\u95a2\u4fc2\u8ffd\u8de1\u3092\u3059\u3079\u3066\u5099\u3048\u305fCRM<\/li>\n\n\n\n<li>\u81ea\u7136\u4eba\u304a\u3088\u3073\u6cd5\u4eba\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308bKYC\u30c7\u30fc\u30bf\u30e2\u30c7\u30eb<\/li>\n\n\n\n<li>5\u5e74\u3054\u3068\u306e\u6587\u66f8\u66f4\u65b0\u30b5\u30a4\u30af\u30eb\u306e\u81ea\u52d5\u30ea\u30de\u30a4\u30f3\u30c0\u30fc<\/li>\n\n\n\n<li>\u898f\u5236\u5f53\u5c40\u306e\u691c\u67fb\u306e\u305f\u3081\u306e\u5305\u62ec\u7684\u306a\u76e3\u67fb\u8a3c\u8de1<\/li>\n\n\n\n<li>\u30ed\u30fc\u30eb\u30d9\u30fc\u30b9\u30a2\u30af\u30bb\u30b9\u30b3\u30f3\u30c8\u30ed\u30fc\u30eb\u3068 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%82%bb%e3%82%ad%e3%83%a5%e3%82%a2%e3%81%aa%e3%82%af%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%83%88%e3%83%bb%e3%83%95%e3%82%a1%e3%82%a4%e3%83%ab%e5%85%b1%e6%9c%89%e3%83%9d%e3%83%bc%e3%82%bf%e3%83%ab\/\" target=\"_self\">\u30bb\u30ad\u30e5\u30a2\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30dd\u30fc\u30bf\u30eb<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u3001\u30a2\u30e1\u30ea\u30ab\u3067\u3082\u4e2d\u56fd\u3067\u3082\u306a\u3044\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u6c42\u3081\u308b\u6a5f\u95a2\u3001\u305d\u3057\u3066\u9867\u5ba2\u30c7\u30fc\u30bf\u306e\u4e3b\u6a29\u3068\u898f\u5236\u4e0a\u306e\u671f\u5f85\u3092\u5c0a\u91cd\u3059\u308b\u6a5f\u95a2\u306b\u7279\u306b\u9069\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"641\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-1024x641.png\" alt=\"\u30ea\u30c6\u30fc\u30eb\u30d0\u30f3\u30ad\u30f3\u30b0\u306b\u304a\u3051\u308bInvestGlass\u306e\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\" class=\"wp-image-49370\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-1024x641.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-300x188.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-768x481.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-18x12.png 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking.png 1440w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u30ea\u30c6\u30fc\u30eb\u30d0\u30f3\u30ad\u30f3\u30b0\u306b\u304a\u3051\u308bInvestGlass\u306e\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/figcaption><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-practical-implementation-roadmap\"><span class=\"ez-toc-section\" id=\"Practical_implementation_roadmap\"><\/span>\u5b9f\u8df5\u7684\u306a\u5c0e\u5165\u30ed\u30fc\u30c9\u30de\u30c3\u30d7<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u3067\u306eCIP\u5b9f\u88c5\u306e\u305f\u3081\u306e\u7c21\u6f54\u306a\u30ed\u30fc\u30c9\u30de\u30c3\u30d7\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u73fe\u5728\u306e\u30ae\u30e3\u30c3\u30d7\u3092\u8a55\u4fa1\u3059\u308b<\/strong> \u65e2\u5b58\u306eCIP\u3092\u898f\u5236\u4e0a\u306e\u671f\u5f85\u3068\u7167\u3089\u3057\u5408\u308f\u305b\u3066\u30ec\u30d3\u30e5\u30fc\u3057\u3001\u5f31\u70b9\u3092\u7279\u5b9a\u3059\u308b<\/li>\n\n\n\n<li><strong>\u30dd\u30ea\u30b7\u30fc\u3092\u5b9a\u7fa9\u3059\u308b<\/strong> \u7ba1\u8f44\u533a\u57df\u3054\u3068\u306b\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u3092\u78ba\u7acb\u3057\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u624b\u9806\u3092\u6587\u66f8\u5316\u3059\u308b<\/li>\n\n\n\n<li><strong>\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u8a2d\u8a08\u3059\u308b<\/strong> \u30de\u30c3\u30d7\u30bf\u30fc\u30b2\u30c3\u30c8\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d5\u30ed\u30fc\u3001\u8a8d\u8a3c\u65b9\u6cd5\u3001\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u30c8\u30ea\u30ac\u30fc\u3092\u542b\u3080<\/li>\n\n\n\n<li><strong>\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u8a2d\u5b9a<\/strong> InvestGlass\u3067\u9069\u5207\u306a\u610f\u601d\u6c7a\u5b9a\u30c4\u30ea\u30fc\u3068\u5185\u90e8\u7d71\u5236\u3092\u5099\u3048\u305f\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u69cb\u7bc9\u3059\u308b<\/li>\n\n\n\n<li><strong>\u30d1\u30a4\u30ed\u30c3\u30c8<\/strong> \u3088\u308a\u5e83\u7bc4\u306a\u5c55\u958b\u306e\u524d\u306b\u3001\u7279\u5b9a\u306e\u4e8b\u696d\u30e9\u30a4\u30f3\uff08\u4f8b\uff1a2026\u5e74\u7b2c4\u56db\u534a\u671f\u306e\u65b0\u898f\u9867\u5ba2\uff09\u3067\u30c6\u30b9\u30c8\u3059\u308b<\/li>\n\n\n\n<li><strong>\u6e2c\u5b9a<\/strong> \u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u9593\u3001\u624b\u52d5\u30ec\u30d3\u30e5\u30fc\u7387\u3001\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u306e\u5b8c\u5168\u6027\u306a\u3069\u306eKPI\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001IT\u3001\u30d5\u30ed\u30f3\u30c8\u30aa\u30d5\u30a3\u30b9\u3001\u30c7\u30fc\u30bf\u4fdd\u8b77\u30c1\u30fc\u30e0\u9593\u306e\u9023\u643a\u306b\u3088\u308a\u3001InvestGlass\u306e\u5b9f\u88c5\u304c\u898f\u5236\u3068\u30c7\u30fc\u30bf\u4e3b\u6a29\u306e\u4e21\u65b9\u306e\u76ee\u6a19\u3092\u6e80\u305f\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9069\u5207\u306b\u8a2d\u8a08\u3055\u308c\u305f\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\u306f\u3001\u91d1\u878d\u72af\u7f6a\u304b\u3089\u8cb4\u793e\u3068\u9867\u5ba2\u306e\u4e21\u65b9\u3092\u4fdd\u8b77\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u898f\u5236\u5f53\u5c40\u306e\u4fe1\u983c\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002InvestGlass \u3092\u4f7f\u7528\u3059\u308b\u3068\u3001\u30c7\u30fc\u30bf\u7ba1\u7406\u3092\u72a0\u7272\u306b\u3059\u308b\u3053\u3068\u306a\u304f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305f CIP \u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u5b9f\u884c\u3059\u308b\u305f\u3081\u306e\u3001\u81ea\u5f8b\u7684\u306a\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u3092\u3054\u5229\u7528\u3044\u305f\u3060\u3051\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CIP\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u5f37\u5316\u3059\u308b\u6e96\u5099\u306f\u3067\u304d\u307e\u3057\u305f\u304b\uff1f InvestGlass\u304c\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u306e\u4e3b\u6a29\u3092\u4fdd\u8b77\u3057\u306a\u304c\u3089\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305f\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3092\u81ea\u52d5\u5316\u3059\u308b\u65b9\u6cd5\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion-and-next-steps\"><span class=\"ez-toc-section\" id=\"Conclusion_and_Next_Steps\"><\/span>\u7d50\u8ad6\u3068\u6b21\u306e\u30b9\u30c6\u30c3\u30d7<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u8981\u7d04\u3059\u308b\u3068\u3001\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\u306f\u3001\u3042\u3089\u3086\u308b\u91d1\u878d\u6a5f\u95a2\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u304a\u3088\u3073\u9280\u884c\u79d8\u5bc6\u6cd5\u9075\u5b88\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u3068\u3063\u3066\u4e0d\u53ef\u6b20\u306a\u8981\u7d20\u3067\u3059\u3002\u614e\u91cd\u306a\u672c\u4eba\u78ba\u8a8d\u3001\u6b63\u78ba\u306a\u8a18\u9332\u4fdd\u6301\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u901a\u3058\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u306f\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\u3078\u306e\u66dd\u9732\u3092\u5927\u5e45\u306b\u6e1b\u3089\u3059\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u91d1\u878d\u72af\u7f6a\u57f7\u884c\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u6700\u7d42\u898f\u5247\u306f\u3001\u6cd5\u4eba\u9867\u5ba2\u306e\u53d7\u76ca\u6a29\u8005\u306e\u8eab\u5143\u60c5\u5831\u306e\u53ce\u96c6\u3068\u78ba\u8a8d\u306e\u91cd\u8981\u6027\u3092\u3055\u3089\u306b\u5f37\u8abf\u3057\u3001\u5305\u62ec\u7684\u306aCIP\u8981\u4ef6\u306e\u5fc5\u8981\u6027\u3092\u5f37\u5316\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u52b9\u679c\u7684\u306aCIP\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306b\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u5b9a\u671f\u7684\u306b\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u3092\u8a55\u4fa1\u3057\u3001\u898f\u5236\u4e0a\u306e\u671f\u5f85\u3084\u9032\u5316\u3059\u308b\u30ea\u30b9\u30af\u74b0\u5883\u306e\u5909\u5316\u3092\u53cd\u6620\u3059\u308b\u3088\u3046\u306b\u672c\u4eba\u78ba\u8a8d\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u66f4\u65b0\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u3053\u308c\u306b\u306f\u3001FinCEN\uff08\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff09\u306e\u3088\u3046\u306a\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u65b0\u3057\u3044\u30ac\u30a4\u30c0\u30f3\u30b9\u306b\u3064\u3044\u3066\u5e38\u306b\u60c5\u5831\u3092\u628a\u63e1\u3057\u3001CIP\u30d7\u30ed\u30bb\u30b9\u306e\u3059\u3079\u3066\u306e\u5074\u9762\u304c\u6587\u66f8\u5316\u3055\u308c\u3001\u76e3\u67fb\u53ef\u80fd\u3067\u3042\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u304c\u6b21\u306b\u3068\u308b\u3079\u304d\u30b9\u30c6\u30c3\u30d7\u3068\u3057\u3066\u306f\u3001CIP\u30dd\u30ea\u30b7\u30fc\u3068\u624b\u9806\u306e\u5fb9\u5e95\u7684\u306a\u898b\u76f4\u3057\u3068\u66f4\u65b0\u3001\u73fe\u5728\u306eCIP\u8981\u4ef6\u306b\u95a2\u3059\u308b\u5f93\u696d\u54e1\u3078\u306e\u7d99\u7d9a\u7684\u306a\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3001\u305d\u3057\u3066\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306e\u5b9a\u671f\u7684\u306a\u5185\u90e8\u76e3\u67fb\u3092\u542b\u3081\u308b\u3079\u304d\u3067\u3059\u3002\u81ea\u52d5\u5316\u3055\u308c\u305f\u672c\u4eba\u78ba\u8a8d\u3084\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u7ba1\u7406\u30b7\u30b9\u30c6\u30e0\u306a\u3069\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30d9\u30fc\u30b9\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u306f\u3001CIP\u30d7\u30ed\u30bb\u30b9\u306e\u52b9\u7387\u6027\u3068\u6709\u52b9\u6027\u3092\u3055\u3089\u306b\u9ad8\u3081\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u7a4d\u6975\u7684\u306a\u63aa\u7f6e\u3092\u8b1b\u3058\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u91d1\u878d\u72af\u7f6a\u3068\u306e\u95d8\u3044\u3078\u306e\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3092\u793a\u3057\u3001\u5f37\u529b\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305f\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>Introduction to Customer Identification Program (CIP) A customer identification program is a mandatory framework that requires financial institutions to verify customer identities before establishing a business relationship. This foundational control sits within the broader ecosystem of anti money laundering, KYC and customer due diligence obligations. In the United States, the USA PATRIOT Act Section 326 and the bank secrecy act mandate that covered institutions implement written, risk based procedures for customer identification. A bank&#8217;s CIP is a set of procedures required by federal law to verify customer identities when opening accounts, including reliance on other financial institutions and certain exemptions. These procedures are essential for compliance with anti-money laundering regulations [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":35449,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1544,1545],"class_list":["post-49561","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-customer","tag-identification"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Customer Identification Program Explained in Detail | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the Customer Identification Program and its role in verifying identities in financial institutions for compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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