{"id":49647,"date":"2026-04-27T13:41:27","date_gmt":"2026-04-27T11:41:27","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49647"},"modified":"2026-04-17T10:01:52","modified_gmt":"2026-04-17T08:01:52","slug":"%e9%a1%a7%e5%ae%a2%e3%83%87%e3%83%a5%e3%83%bc%e3%83%87%e3%83%aa%e3%82%b8%e3%82%a7%e3%83%b3%e3%82%b9","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/customer-due-diligence\/","title":{"rendered":"\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068KYC\u306b\u304a\u3051\u308b\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u4ed5\u7d44\u307f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u73fe\u4ee3\u306e\u91d1\u878d\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u4e2d\u6838\u3092\u306a\u3057\u3066\u3044\u307e\u3059\u3002 <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\">\u9280\u884c<\/a>, \u5bcc\u88d5\u5c64\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3084\u898f\u5236\u5bfe\u8c61\u4f01\u696d\u306b\u3068\u3063\u3066\u3001\u9867\u5ba2\u306e\u78ba\u8a8d\u65b9\u6cd5\u3084\u30ea\u30b9\u30af\u8a55\u4fa1\u65b9\u6cd5\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u3082\u306f\u3084\u4efb\u610f\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u91cd\u8981\u6027\uff1a\u53b3\u683c\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u898f\u5236\u9075\u5b88\u306e\u78ba\u4fdd\u3001\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u3001\u4e0d\u6b63\u884c\u70ba\u306e\u9632\u6b62\u306b\u4e0d\u53ef\u6b20\u3067\u3042\u308a\u3001\u6700\u7d42\u7684\u306b\u306f\u4fdd\u8b77\u306b\u3064\u306a\u304c\u308a\u307e\u3059 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%8a%80%e8%a1%8c%e3%82%92%e6%8c%81%e3%81%a4%e3%81%93%e3%81%a8%e3%81%af%e3%81%84%e3%81%8b%e3%81%ab%e6%9c%89%e7%9b%8a%e3%81%8b-%e3%81%9d%e3%81%ae%e5%be%b9%e5%ba%95%e5%88%86%e6%9e%90\/\" target=\"_self\">\u91d1\u878d\u6a5f\u95a2<\/a> \u6cd5\u57f7\u884c\u6a5f\u95a2\u306e\u53d6\u308a\u7d44\u307f\u3092\u652f\u63f4\u3057\u307e\u3059\u3002\u3053\u306e\u30ac\u30a4\u30c9\u3067\u306f\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u30d7\u30ed\u30bb\u30b9\u3092\u8a73\u7d30\u306b\u8aac\u660e\u3057\u3001\u305d\u306e\u91cd\u8981\u6027\u3092\u89e3\u8aac\u3057\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u53d6\u308a\u7d44\u307f\u3092\u3069\u306e\u3088\u3046\u306b\u5909\u9769\u3067\u304d\u308b\u304b\u3092\u793a\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-customer-due-diligence-cdd\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u3068\u306f\u4f55\u3067\u3059\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u3001\u53d6\u5f15\u95a2\u4fc2\u306e\u524d\u304a\u3088\u3073\u53d6\u5f15\u95a2\u4fc2\u306e\u671f\u9593\u4e2d\u306b\u3001\u9867\u5ba2\u3092\u7279\u5b9a\u3057\u3001\u78ba\u8a8d\u3057\u3001\u7406\u89e3\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002\u3053\u308c\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u306e\u67a0\u7d44\u307f\u306b\u304a\u3051\u308b\u4e2d\u6838\u7684\u306a\u67f1\u3092\u5f62\u6210\u3057\u3001\u9867\u5ba2\u78ba\u8a8d\u624b\u7d9a\u304d\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u53d6\u5f15\u76e3\u8996\u3068\u9023\u643a\u3057\u3066\u6a5f\u80fd\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CDD\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u5236\u88c1\u56de\u907f\u3001\u8131\u7a0e\u3001\u8a50\u6b3a\u3001\u6c5a\u8077\u3092\u542b\u3080\u91d1\u878d\u72af\u7f6a\u30ea\u30b9\u30af\u306b\u7126\u70b9\u3092\u5f53\u3066\u3066\u3044\u307e\u3059\u3002<\/li>\n\n\n\n<li>FATF\u304a\u3088\u3073EU\u306eAML\u6307\u4ee4\u304b\u3089\u306e\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30ac\u30a4\u30c0\u30f3\u30b9\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306b\u3069\u306e\u3088\u3046\u306b\u53d6\u308a\u7d44\u3080\u3079\u304d\u304b\u3092\u5f62\u6210\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u73fe\u4ee3\u306e\u898f\u5236\u3067\u306f\u3001\u81ea\u7136\u4eba\u304a\u3088\u3073\u6cd5\u4eba\u9867\u5ba2\u306e\u4e21\u65b9\u306b\u5bfe\u3057\u3066\u3001\u672c\u4eba\u78ba\u8a8d\u3092\u542b\u3080CDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u53d7\u76ca\u8005<\/a><\/li>\n\n\n\n<li>\u305d\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3057\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u72af\u7f6a\u306b\u3088\u308b\u60aa\u7528\u304b\u3089\u4fdd\u8b77\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u63aa\u7f6e\u306f\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3001\u53d6\u5f15\u306e\u7a2e\u985e\u3001\u4e0d\u6b63\u884c\u70ba\u306e\u7591\u3044\u306e\u6709\u7121\u306b\u3088\u3063\u3066\u7570\u306a\u308a\u307e\u3059\u3002\u6a19\u6e96\u307e\u305f\u306f\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306a\u3069\u306e\u9069\u5207\u306aCDD\u63aa\u7f6e\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u8efd\u6e1b\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001CDD\uff08\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff09\u306e\u30b9\u30c6\u30c3\u30d7\u3092\u57cb\u3081\u8fbc\u3093\u3060\u3001\u30b9\u30a4\u30b9\u306eSaaS\u578bCRM\u304a\u3088\u3073\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3059\u3002 <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> \u898f\u5236\u5bfe\u8c61\u4f01\u696d\u5411\u3051\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3067\u3001\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044\u9867\u5ba2\u30c7\u30fc\u30bf\u3092\u5b8c\u5168\u306b\u7ba1\u7406\u3067\u304d\u308b\u3088\u3046\u652f\u63f4\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-overview-of-the-cdd-process\">CDD \u30d7\u30ed\u30bb\u30b9\u306e\u6982\u8981<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u524d\u304b\u3089\u59cb\u307e\u308a\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3068\u306e\u95a2\u4fc2\u3092\u901a\u3058\u3066\u7d99\u7d9a\u3059\u308b\u591a\u6bb5\u968e\u306e\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u3068\u3057\u3066\u6a5f\u80fd\u3057\u307e\u3059\u3002\u52b9\u679c\u7684\u306aCDD\u306f\u3001\u5358\u4e00\u306e\u30c1\u30a7\u30c3\u30af\u3067\u306f\u306a\u304f\u3001\u9867\u5ba2\u60c5\u5831\u3068\u306e\u7d99\u7d9a\u7684\u306a\u95a2\u4e0e\u3092\u5fc5\u8981\u3068\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u304a\u3088\u3073\u4f1a\u793e\u767b\u8a18\u7c3f\u306a\u3069\u306e\u5916\u90e8\u30bd\u30fc\u30b9\u304b\u3089\u306e\u60c5\u5831\u53ce\u96c6<\/li>\n\n\n\n<li><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> \u516c\u5f0f\u6587\u66f8\u3068\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u691c\u7d22\u3092\u901a\u3058\u3066<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/ja\/%e5%8f%97%e7%9b%8a%e6%a8%a9%e6%83%85%e5%a0%b1%e3%81%a8%e3%81%af\/\" target=\"_self\">\u5b9f\u8cea\u6240\u6709\u8005<\/a> \u6cd5\u4eba\u5411\u3051\u30c7\u30a3\u30b9\u30ab\u30d0\u30ea\u30fc<\/li>\n\n\n\n<li>\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u304a\u3088\u3073\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u8981\u56e0\u306b\u57fa\u3065\u304f\u30ea\u30b9\u30af\u8a55\u4fa1\u3002\u653f\u6cbb\u7684\u306b\u91cd\u8981\u306a\u4eba\u7269\uff08PEP\uff09\u3001\u5236\u88c1\u3001\u30cd\u30ac\u30c6\u30a3\u30d6\u30e1\u30c7\u30a3\u30a2\u3001\u305d\u306e\u4ed6\u306e\u6307\u6a19\u306a\u3069\u306e\u7279\u5b9a\u306e\u8981\u7d20\u306e\u7279\u5b9a\u3068\u8a55\u4fa1\u3092\u542b\u3080<\/li>\n\n\n\n<li>\u95a2\u4fc2\u3092\u7d9a\u3051\u308b\u304b\u3069\u3046\u304b\u306e\u5224\u65ad<\/li>\n\n\n\n<li>\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3068\u884c\u52d5\u3092\u671f\u5f85\u3055\u308c\u308b\u30d1\u30bf\u30fc\u30f3\u306b\u5bfe\u3057\u3066\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3059\u308b\u3053\u3068<\/li>\n\n\n\n<li>\u5236\u88c1\u30ea\u30b9\u30c8\u3001\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3001\u30cd\u30ac\u30c6\u30a3\u30d6\u30e1\u30c7\u30a3\u30a2\u306b\u5bfe\u3059\u308b\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/li>\n\n\n\n<li>EU AMLD\u8981\u4ef6\u304a\u3088\u3073\u82f1\u56fd\u306e\u898f\u5247\u3092\u53cd\u6620\u3057\u3001\u6700\u4f4e5\u5e74\u9593\u3001\u8a18\u9332\u3092\u4fdd\u6301\u3059\u308b\u3053\u3068<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u3053\u308c\u3089\u306e\u30b9\u30c6\u30c3\u30d7\u30921\u3064\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u5185\u3067\u30aa\u30fc\u30b1\u30b9\u30c8\u30ec\u30fc\u30b7\u30e7\u30f3\u3057\u3001\u624b\u52d5\u3067\u306e\u518d\u5165\u529b\u4f5c\u696d\u3092\u524a\u6e1b\u3057\u3001\u898f\u5236\u9075\u5b88\u306e\u305f\u3081\u306e\u76e3\u67fb\u53ef\u80fd\u6027\u3092\u5411\u4e0a\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-and-levels-of-customer-due-diligence\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u7a2e\u985e\u3068\u30ec\u30d9\u30eb<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3068\u306f\u3001\u3059\u3079\u3066\u306e\u9867\u5ba2\u306b\u540c\u3058\u30ec\u30d9\u30eb\u306e\u5be9\u67fb\u304c\u5fc5\u8981\u306a\u308f\u3051\u3067\u306f\u306a\u3044\u3068\u3044\u3046\u3053\u3068\u3067\u3059\u3002\u898f\u5236\u306b\u3088\u308a\u3001\u4f01\u696d\u306f\u968e\u5c64\u7684\u306a\u67a0\u7d44\u307f\u3092\u901a\u3058\u3066\u3001\u8a55\u4fa1\u3055\u308c\u305f\u30ea\u30b9\u30af\u306b\u6bd4\u4f8b\u3057\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u63aa\u7f6e\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u7c21\u6613\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/strong> \u7279\u5b9a\u306e\u898f\u5236\u5bfe\u8c61\u30ab\u30a6\u30f3\u30bf\u30fc\u30d1\u30fc\u30c6\u30a3\u30fc\u3084\u4f4e\u4fa1\u683c\u5546\u54c1\u306a\u3069\u3001\u4f4e\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u306b\u9069\u7528\u3055\u308c\u3001\u73fe\u5730\u306e\u898f\u5236\u8981\u4ef6\u306b\u5f93\u3044\u307e\u3059<\/li>\n\n\n\n<li><strong>\u6a19\u6e96\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/strong> \u672c\u4eba\u78ba\u8a8d\u3001\u4e8b\u696d\u76ee\u7684\u306e\u6587\u66f8\u5316\u3001\u4e88\u60f3\u3055\u308c\u308b\u6d3b\u52d5\u306e\u78ba\u7acb\u3001\u304a\u3088\u3073\u57fa\u672c\u7684\u306a\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0\u3092\u542b\u3080\u30c7\u30d5\u30a9\u30eb\u30c8\u30ec\u30d9\u30eb<\/li>\n\n\n\n<li><strong>\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5f37\u5316<\/strong> \u653f\u6cbb\u7684\u306b\u91cd\u8981\u306a\u4eba\u7269\u3001\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3092\u6301\u3064\u500b\u4eba\u3001\u307e\u305f\u306f\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u5730\u57df\u3068\u95a2\u4fc2\u306e\u3042\u308b\u8005\u306a\u3069\u3001\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u5fc5\u8981\u3067\u3059\u3002.<\/li>\n\n\n\n<li>\u5f37\u5316\u3055\u308c\u305f\u63aa\u7f6e\u306b\u306f\u901a\u5e38\u3001\u3088\u308a\u8a73\u7d30\u306a\u8cc7\u91d1\u6e90\u304a\u3088\u3073\u8cc7\u7523\u6e90\u306e\u78ba\u8a8d\u3001\u73fe\u5730\u8996\u5bdf\u3001\u4e0a\u7d1a\u7ba1\u7406\u8077\u306e\u627f\u8a8d\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u4f01\u696d\u304c\u30eb\u30fc\u30eb\u30d9\u30fc\u30b9\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u8a2d\u5b9a\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u304c\u81ea\u52d5\u7684\u306b\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u8981\u4ef6\u3092\u30c8\u30ea\u30ac\u30fc\u3057\u3001\u3059\u3079\u3066\u306e\u9867\u5ba2\u95a2\u4fc2\u306b\u308f\u305f\u3063\u3066\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30eb\u30fc\u30eb\u304c\u4e00\u8cab\u3057\u3066\u9069\u7528\u3055\u308c\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-customer-due-diligence-matters-for-financial-institutions\">\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u304c\u91cd\u8981\u306a\u7406\u7531<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0d\u5341\u5206\u306aCDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u306f\u3001\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u7f70\u91d1\u306b\u3068\u3069\u307e\u3089\u305a\u3001\u5bfe\u8c61\u3068\u306a\u308b\u91d1\u878d\u6a5f\u95a2\u306b\u6df1\u523b\u306a\u7d50\u679c\u3092\u3082\u305f\u3089\u3057\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u30ea\u30b9\u30af\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u5805\u7262\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3078\u306e\u6295\u8cc7\u3092\u6b63\u5f53\u5316\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u5171\u8b00\u306b\u5bfe\u3059\u308b\u57f7\u884c\u63aa\u7f6e\u3001\u514d\u8a31\u306e\u5236\u9650\u3001\u304a\u3088\u3073\u5211\u4e8b\u8cac\u4efb\u306f\u3001\u4f9d\u7136\u3068\u3057\u3066\u73fe\u5b9f\u7684\u306a\u8105\u5a01\u3067\u3059\u3002<\/li>\n\n\n\n<li>2010\u5e74\u4ee5\u6765\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u9280\u884c\u306f\u3001CDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u306e\u5b9f\u65bd\u4e0d\u826f\u306b\u95a2\u9023\u3057\u305fAML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u304a\u3088\u3073\u5236\u88c1\u9055\u53cd\u3067\u6570\u5341\u5104\u30c9\u30eb\u3082\u306e\u7f70\u91d1\u3092\u53d7\u3051\u3066\u3044\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u8a55\u5224\u306e\u5931\u589c\u3001\u63d0\u643a\u5148\u306e\u55aa\u5931 <a href=\"https:\/\/www.investglass.com\/ja\/%e5%8a%b9%e6%9e%9c%e7%9a%84%e3%81%aa%e3%83%aa%e3%83%ac%e3%83%bc%e3%82%b7%e3%83%a7%e3%83%b3%e3%82%b7%e3%83%83%e3%83%97%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e3%81%ae%e3%81%9f\/\" target=\"_self\">\u9280\u884c\u53d6\u5f15<\/a> \u8cc7\u672c\u30b3\u30b9\u30c8\u306e\u4e0a\u6607\u306f\u4e8c\u6b21\u7684\u306a\u5f71\u97ff\u3092\u3082\u305f\u3089\u3057\u307e\u3059<\/li>\n\n\n\n<li>\u5f37\u529b\u306aCDD\uff08\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff09\u306f\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u3092\u5b9f\u969b\u306b\u7ba1\u7406\u3057\u3066\u3044\u308b\u4eba\u7269\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u9867\u5ba2\u3092ID\u76d7\u96e3\u3001\u30a2\u30ab\u30a6\u30f3\u30c8\u4e57\u3063\u53d6\u308a\u3001\u306a\u308a\u3059\u307e\u3057\u304b\u3089\u4fdd\u8b77\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u5805\u7262\u306aCDD\u30c7\u30fc\u30bf\u306f\u3001\u3088\u308a\u826f\u3044\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u4fa1\u683c\u8a2d\u5b9a\u3001\u9069\u5408\u6027\u8a55\u4fa1\u3001\u305d\u3057\u3066 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%82%a6%e3%82%a7%e3%83%ab%e3%82%b9%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e3%82%ab%e3%82%b9%e3%82%bf%e3%83%9e%e3%82%a4%e3%82%ba%e3%83%bb\/\" target=\"_self\">\u30d1\u30fc\u30bd\u30ca\u30e9\u30a4\u30ba\u30c9\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa<\/a> \u7ba1\u7406<\/li>\n\n\n\n<li>\u6b27\u5dde\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001\u52b9\u679c\u7684\u306a\u9867\u5ba2\u78ba\u8a8d\uff08\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff09\u306f\u3001EU\u306e\u7b2c5\u6b21\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 FCA \u306e\u671f\u5f85<\/li>\n<\/ul>\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<h2 class=\"wp-block-heading\" id=\"h-key-elements-and-checks-in-the-cdd-rule\">CDD\u898f\u5247\u306b\u304a\u3051\u308b\u4e3b\u8981\u306a\u8981\u7d20\u3068\u30c1\u30a7\u30c3\u30af\u9805\u76ee<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u7c73\u56fd\u304a\u3088\u3073\u56fd\u969b\u7684\u306a\u30ac\u30a4\u30c0\u30f3\u30b9\u3067\u7528\u3044\u3089\u308c\u308bCDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u898f\u5247\u306f\u3001\u5bfe\u8c61\u3068\u306a\u308b\u91d1\u878d\u6a5f\u95a2\u306b\u5305\u62ec\u7684\u306a\u9867\u5ba2\u77e5\u8b58\u306e\u7dad\u6301\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u3001\u5e83\u304f\u5f15\u7528\u3055\u308c\u3066\u3044\u308b4\u3064\u306e\u8981\u7d20\u306b\u57fa\u3065\u3044\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u9867\u5ba2\u306e\u8b58\u5225\u3068\u78ba\u8a8d<\/strong> \u95a2\u308f\u308b<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30d1\u30b9\u30dd\u30fc\u30c8\u3084\u56fd\u6c11\u8b58\u5225\u30ab\u30fc\u30c9\u306a\u3069\u306e\u516c\u7684\u66f8\u985e\u306e\u53ce\u96c6<\/li>\n\n\n\n<li>\u8a72\u5f53\u3059\u308b\u5834\u5408\u306f\u3001\u96fb\u5b50ID\u8a8d\u8a3c\u304a\u3088\u3073\u751f\u4f53\u8a8d\u8a3c<\/li>\n\n\n\n<li>\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001\u4fe1\u983c\u3067\u304d\u308b\u60c5\u5831\u6e90\u3068\u306e\u7167\u4f1a\u306b\u3088\u308b\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u691c\u7d22<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5b9f\u8cea\u7684\u652f\u914d\u8005\u7279\u5b9a<\/strong> \u4f01\u696d\u306b\uff5e\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6cd5\u4eba\u3092\u6700\u7d42\u7684\u306b\u6240\u6709\u307e\u305f\u306f\u7ba1\u7406\u3059\u308b\u81ea\u7136\u4eba\u3092\u7279\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>\u682a\u5f0f\u4fdd\u6709\u738725\uff05\u307e\u305f\u306f\u305d\u308c\u306b\u985e\u3059\u308b\u6c34\u6e96\u306b\u901a\u5e38\u8a2d\u5b9a\u3055\u308c\u308b\u95be\u5024\u3092\u9069\u7528\u3059\u308b<\/li>\n\n\n\n<li>2018\u5e74\u4ee5\u964d\u3001\u7c73\u56fd\u3067\u78ba\u7acb\u3055\u308c\u3001EU\u306e\u898f\u5247\u306b\u3082\u53cd\u6620\u3055\u308c\u3066\u3044\u308b\u8981\u4ef6\u306b\u5f93\u3063\u3066<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u81ea\u7136\u3068\u76ee\u7684\u306e\u7406\u89e3<\/strong> \u6587\u66f8\u5316\u3059\u308b\u3053\u3068<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6f5c\u5728\u9867\u5ba2\u304c\u305d\u306e\u88fd\u54c1\u3084\u30b5\u30fc\u30d3\u30b9\u3092\u5fc5\u8981\u3068\u3059\u308b\u7406\u7531<\/li>\n\n\n\n<li>\u4e88\u60f3\u3055\u308c\u308b\u53d6\u5f15\u91cf\u3068\u983b\u5ea6<\/li>\n\n\n\n<li>\u4e00\u822c\u7684\u306a\u91d1\u878d\u53d6\u5f15\u306b\u95a2\u4e0e\u3059\u308b\u56fd\u3068\u30ab\u30a6\u30f3\u30bf\u30fc\u30d1\u30fc\u30c6\u30a3<\/li>\n\n\n\n<li>\u9867\u5ba2\u306e\u6d3b\u52d5\u306e\u30d9\u30fc\u30b9\u30e9\u30a4\u30f3\u3092\u78ba\u7acb\u3057\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306b\u4e0d\u53ef\u6b20\u306a\u884c\u52d5\u30d1\u30bf\u30fc\u30f3<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u7d99\u7d9a\u7684\u306a\u76e3\u8996<\/strong> \u5fc5\u8981<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u78ba\u7acb\u3055\u308c\u305f\u671f\u5f85\u5024\u3068\u306e\u53d6\u5f15\u306e\u7cbe\u67fb<\/li>\n\n\n\n<li>\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u57fa\u3065\u3044\u305f\u5b9a\u671f\u7684\u306aKYC\u66f4\u65b0<\/li>\n\n\n\n<li>\u66f4\u65b0\u3055\u308c\u305f\u5236\u88c1\u30ea\u30b9\u30c8\u304a\u3088\u3073PEP\u30ea\u30b9\u30c8\u306b\u5bfe\u3059\u308b\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/li>\n\n\n\n<li>\u4e0d\u6b63\u53d6\u5f15\u306e\u5831\u544a\u7fa9\u52d9\u3092\u30c8\u30ea\u30ac\u30fc\u3059\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u7570\u5e38\u306a\u884c\u52d5\u306e\u691c\u51fa<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u8a2d\u5b9a\u53ef\u80fd\u306a\u30d5\u30a3\u30fc\u30eb\u30c9\u3001\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u30b9\u30c8\u30ec\u30fc\u30b8\u3001\u30ec\u30d3\u30e5\u30fc\u6642\u671f\u306e\u81ea\u52d5\u30ea\u30de\u30a4\u30f3\u30c0\u30fc\u3092\u5099\u3048\u3001\u3053\u308c\u30894\u3064\u306e\u8981\u7d20\u3092\u5358\u4e00\u306e\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30d5\u30a1\u30a4\u30eb\u306b\u4e00\u5143\u5316\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-identity\">\u9867\u5ba2\u306e\u8eab\u5143<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3051\u308b\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306e\u57fa\u76e4\u3068\u306a\u308a\u307e\u3059\u3002\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u306f\u3001\u898f\u5236\u9075\u5b88\u306e\u305f\u3081\u3060\u3051\u3067\u306a\u304f\u3001\u5404\u53d6\u5f15\u95a2\u4fc2\u306b\u4f34\u3046\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306b\u3082\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u901a\u5e38\u3001\u672c\u4eba\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u9867\u5ba2\u306e\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u751f\u5e74\u6708\u65e5\u3001\u516c\u7684\u306a\u8eab\u5143\u8a3c\u660e\u66f8\u306a\u3069\u306e\u4e3b\u8981\u306a\u60c5\u5831\u306e\u53ce\u96c6\u304c\u884c\u308f\u308c\u307e\u3059\u3002\u6cd5\u4eba\u9867\u5ba2\u306e\u5834\u5408\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u91d1\u878d\u72af\u7f6a\u57f7\u884c\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u306eCDD\uff08Customer Due Diligence\uff09\u898f\u5247\u3067\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3088\u3046\u306b\u3001\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\u3092\u7279\u5b9a\u3057\u3001\u691c\u8a3c\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u6cd5\u4eba\u3092\u6700\u7d42\u7684\u306b\u7ba1\u7406\u307e\u305f\u306f\u5229\u76ca\u3092\u5f97\u3066\u3044\u308b\u500b\u4eba\u304c\u7279\u5b9a\u3055\u308c\u3001\u8a55\u4fa1\u3055\u308c\u308b\u3053\u3068\u304c\u4fdd\u8a3c\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53ce\u96c6\u3055\u308c\u305f\u9867\u5ba2\u60c5\u5831\u306f\u3001\u5305\u62ec\u7684\u306a\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u4f5c\u6210\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u3001\u3053\u308c\u306f\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u6c7a\u5b9a\u3057\u3001\u9069\u5207\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u30ec\u30d9\u30eb\u3092\u5224\u65ad\u3059\u308b\u4e0a\u3067\u4e2d\u5fc3\u3068\u306a\u308a\u307e\u3059\u3002\u9867\u5ba2\u306e\u8eab\u5143\u3092\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3059\u308b\u3053\u3068\u3082\u540c\u69d8\u306b\u91cd\u8981\u3067\u3042\u308a\u3001\u3053\u308c\u306b\u3088\u308a\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u72b6\u6cc1\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u5909\u66f4\u3092\u691c\u51fa\u3067\u304d\u307e\u3059\u3002\u5b9a\u671f\u7684\u306a\u66f4\u65b0\u3068\u30ec\u30d3\u30e5\u30fc\u306f\u3001\u9867\u5ba2\u30c7\u30fc\u30bf\u304c\u6b63\u78ba\u3067\u3042\u308a\u3001\u6240\u6709\u6a29\u307e\u305f\u306f\u7ba1\u7406\u6a29\u306e\u5909\u66f4\u304c\u8fc5\u901f\u306b\u7279\u5b9a\u3055\u308c\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u5805\u7262\u306a\u672c\u4eba\u78ba\u8a8d\u3068\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092CDD\u30d7\u30ed\u30bb\u30b9\u306b\u7d44\u307f\u8fbc\u3080\u3053\u3068\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30ea\u30b9\u30af\u3092\u3088\u308a\u9069\u5207\u306b\u7ba1\u7406\u3057\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u53d6\u308a\u7d44\u307f\u306e\u6574\u5408\u6027\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-risk-based-customer-due-diligence\">\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\u3001EU AMLD\u3001\u82f1\u56fd\u898f\u5236\u5f53\u5c40\u304c\u63a8\u5968\u3059\u308b\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u3059\u3079\u3066\u306e\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u5747\u4e00\u306a\u30c1\u30a7\u30c3\u30af\u3092\u9069\u7528\u3059\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u6f5c\u5728\u7684\u30ea\u30b9\u30af\u304c\u6700\u3082\u9ad8\u3044\u3068\u3053\u308d\u306b\u30ea\u30bd\u30fc\u30b9\u3092\u914d\u5206\u3059\u308b\u3082\u306e\u3067\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u9867\u5ba2\u30bf\u30a4\u30d7<\/strong>\u500b\u4eba\u3001\u6cd5\u4eba\u3001\u4fe1\u8a17\u307e\u305f\u306f\u5bcc\u88d5\u5c64\u30af\u30e9\u30a4\u30a2\u30f3\u30c8<\/li>\n\n\n\n<li><strong>\u88fd\u54c1\u30bf\u30a4\u30d7<\/strong>\u6a19\u6e96\u53e3\u5ea7\u3068\u8907\u96d1\u306a\u6295\u8cc7\u5546\u54c1\u306e\u6bd4\u8f03<\/li>\n\n\n\n<li><strong>\u914d\u9001\u30c1\u30e3\u30cd\u30eb<\/strong>\u652f\u5e97\u30d9\u30fc\u30b9\u3001\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001\u307e\u305f\u306f\u30b5\u30fc\u30c9\u30d1\u30fc\u30c6\u30a3\u7d39\u4ecb<\/li>\n\n\n\n<li><strong>\u5730\u7406\u7684\u9732\u51fa<\/strong>\u91d1\u878d\u72af\u7f6a\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u5730\u57df<\/li>\n\n\n\n<li><strong>\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u884c\u52d5<\/strong>\u671f\u5f85\u3055\u308c\u308b\u30d1\u30bf\u30fc\u30f3\u3068\u5b9f\u969b\u306e\u7d50\u679c<\/li>\n\n\n\n<li><strong>\u6240\u6709\u6a29\u306e\u8907\u96d1\u3055<\/strong>\u5358\u7d14\u306a\u6240\u6709\u69cb\u9020\u3068\u968e\u5c64\u7684\u306a\u6240\u6709\u69cb\u9020\u306e\u6bd4\u8f03<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f01\u696d\u306f\u4e00\u822c\u7684\u306b\u3001\u9867\u5ba2\u3092\u4f4e\u30fb\u4e2d\u30fb\u9ad8\u30ea\u30b9\u30af\u306e\u533a\u5206\u306b\u5206\u985e\u3057\u3001\u305d\u308c\u306b\u5f93\u3063\u3066\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u5be9\u67fb\u3001\u627f\u8a8d\u30ec\u30d9\u30eb\u3001\u304a\u3088\u3073\u76e3\u8996\u306e\u983b\u5ea6\u3092\u6c7a\u5b9a\u3057\u307e\u3059\u3002\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u30fb\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u3001\u73fe\u91d1\u53d6\u5f15\u306e\u591a\u3044\u4e8b\u696d\u3001\u307e\u305f\u306f\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u3068\u306e\u95a2\u9023\u6027\u3068\u3044\u3063\u305f\u7279\u5fb4\u306f\u3001\u901a\u5e38\u3001\u81ea\u52d5\u7684\u306b\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306e\u5bfe\u8c61\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u30e2\u30c7\u30eb\u3092\u7d44\u307f\u8fbc\u307f\u3001\u30c7\u30fc\u30bf\u30dd\u30a4\u30f3\u30c8\u304b\u3089\u81ea\u52d5\u7684\u306b\u30b9\u30b3\u30a2\u3092\u8a08\u7b97\u3057\u3001\u65b0\u3057\u3044\u60c5\u5831\u304c\u5c4a\u304f\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u66f4\u65b0\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u76e3\u7763\u8005\u3084\u76e3\u67fb\u4eba\u304c\u30ec\u30d3\u30e5\u30fc\u3067\u304d\u308b\u3088\u3046\u306b\u65b9\u6cd5\u8ad6\u3092\u6587\u66f8\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-cdd-monitoring-and-perpetual-kyc\">\u7d99\u7d9a\u7684\u306aCDD\u3001\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u304a\u3088\u3073\u30d1\u30fc\u30da\u30c1\u30e5\u30a2\u30ebKYC<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u306f\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u306e\u5358\u767a\u7684\u306a\u4f5c\u696d\u3067\u306f\u306a\u304f\u3001\u9867\u5ba2\u3068\u306e\u95a2\u4fc2\u304c\u7d9a\u304f\u5168\u671f\u9593\u306b\u308f\u305f\u308b\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002\u7d99\u7d9a\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306b\u3088\u308a\u3001\u9867\u5ba2\u60c5\u5831\u306f\u6700\u65b0\u306e\u72b6\u614b\u306b\u4fdd\u305f\u308c\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u306f\u6b63\u78ba\u306b\u7dad\u6301\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u81ea\u52d5\u518d <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\u5bfe\u8c61\u8005\u304a\u3088\u3073\u8981\u4eba\uff08PEPs\uff09\u306e\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/a> \u6700\u65b0\u306e\u653f\u5e9c\u30ea\u30b9\u30c8\u3092\u4f7f\u7528\u3057\u3066<\/li>\n\n\n\n<li>\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u3067\u5b9a\u671f\u7684\u306aKYC\u30ec\u30d3\u30e5\u30fc\u3092\u5b9f\u65bd\u3057\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306f\u3088\u308a\u983b\u7e41\u306b\u30ec\u30d3\u30e5\u30fc\u3059\u308b<\/li>\n\n\n\n<li>\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996\u304c\u671f\u5f85\u3055\u308c\u308b\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u30d1\u30bf\u30fc\u30f3\u306b\u4e00\u81f4<\/li>\n\n\n\n<li>\u9867\u5ba2\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u5909\u66f4\u3059\u308b\u53ef\u80fd\u6027\u306e\u3042\u308b\u5909\u66f4\u3092\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3059\u308b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d1\u30fc\u30da\u30c1\u30e5\u30a2\u30ebKYC\u306e\u6982\u5ff5\u306f\u3001\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u30b5\u30a4\u30af\u30eb\u304b\u3089\u3001\u65b0\u3057\u3044\u60c5\u5831\u304c\u6d6e\u4e0a\u3057\u305f\u3089\u3044\u3064\u3067\u3082\u52d5\u7684\u306b\u66f4\u65b0\u3059\u308b\u5f62\u3078\u306e\u79fb\u884c\u3092\u8868\u3057\u307e\u3059\u3002\u30a4\u30d9\u30f3\u30c8\u99c6\u52d5\u578b\u30ec\u30d3\u30e5\u30fc\u306e\u30c8\u30ea\u30ac\u30fc\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f4f\u6240\u5909\u66f4\u307e\u305f\u306f\u65b0\u3057\u3044\u7f72\u540d\u8005<\/li>\n\n\n\n<li>\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3068\u306f\u4e00\u81f4\u3057\u306a\u3044\u3001\u7570\u5e38\u306a\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3<\/li>\n\n\n\n<li>\u30cd\u30ac\u30c6\u30a3\u30d6\u306a\u30e1\u30c7\u30a3\u30a2\u5831\u9053\u307e\u305f\u306f\u60aa\u3044\u30cb\u30e5\u30fc\u30b9<\/li>\n\n\n\n<li>\u53d7\u76ca\u6a29\u6240\u6709\u69cb\u9020\u306e\u5909\u5316<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u95be\u5024\u304c\u8d85\u904e\u3055\u308c\u305f\u969b\u306b\u30a2\u30e9\u30fc\u30c8\u3001\u30bf\u30b9\u30af\u3001\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306e\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u3092\u81ea\u52d5\u5316\u3057\u3001\u7d99\u7d9a\u7684\u306aCDD\u30b5\u30a4\u30af\u30eb\u5168\u4f53\u3067\u306e\u30bf\u30a4\u30e0\u30ea\u30fc\u306a\u8abf\u67fb\u3068\u52b9\u679c\u7684\u306a\u9867\u5ba2\u7ba1\u7406\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-suspicious-activity\">\u4e0d\u5be9\u306a\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3044\u3066\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u691c\u77e5\u3057\u3001\u5831\u544a\u3059\u308b\u3053\u3068\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u6975\u3081\u3066\u91cd\u8981\u306a\u8cac\u4efb\u3067\u3059\u3002\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306e\u4e00\u74b0\u3068\u3057\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u306e\u5146\u5019\u304c\u306a\u3044\u304b\u3001\u9867\u5ba2\u306e\u53d6\u5f15\u3092\u76e3\u8996\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u4e0d\u5be9\u306a\u6d3b\u52d5\u304c\u7279\u5b9a\u3055\u308c\u305f\u5834\u5408\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9280\u884c\u79d8\u5bc6\u6cd5\u306b\u57fa\u3065\u304d\u3001\u95a2\u9023\u3059\u308b\u91d1\u878d\u60c5\u5831\u30e6\u30cb\u30c3\u30c8\u306b\u4e0d\u5be9\u884c\u70ba\u5831\u544a\u66f8\uff08SAR\uff09\u3092\u63d0\u51fa\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u5831\u544a\u66f8\u306f\u3001\u901a\u5e38\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u691c\u77e5\u3057\u3066\u304b\u308930\u65e5\u4ee5\u5185\u306b\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u3001\u53d6\u5f15\u306b\u95a2\u3059\u308b\u8a73\u7d30\u60c5\u5831\u3084\u3001\u8b1b\u3058\u3089\u308c\u305f\u63aa\u7f6e\u306b\u95a2\u3059\u308b\u60c5\u5831\u3092\u542b\u3081\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u3059\u3079\u3066\u306e\u8a18\u9332\u3092\u5fb9\u5e95\u7684\u306b\u7dad\u6301\u3059\u308b\u3053\u3068\u306f\u3001\u898f\u5236\u9075\u5b88\u3068\u5f8c\u7d9a\u306e\u8abf\u67fb\u306e\u652f\u63f4\u306e\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u52b9\u679c\u7684\u306a\u7591\u308f\u3057\u3044\u6d3b\u52d5\u5831\u544a\u306f\u3001\u91d1\u878d\u72af\u7f6a\u306e\u9632\u6b62\u306b\u5f79\u7acb\u3064\u3060\u3051\u3067\u306a\u304f\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u5805\u7262\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u898f\u5236\u57fa\u6e96\u3078\u306e\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3092\u793a\u3059\u3082\u306e\u3067\u3082\u3042\u308a\u307e\u3059\u3002\u7591\u308f\u3057\u3044\u6d3b\u52d5\u306e\u76e3\u8996\u3092\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306b\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u898f\u5236\u306e\u4e0b\u3067\u306e\u7fa9\u52d9\u3092\u679c\u305f\u3059\u3068\u540c\u6642\u306b\u3001\u81ea\u8eab\u3068\u3088\u308a\u5e83\u7bc4\u306a\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u3092\u4e0d\u6b63\u884c\u70ba\u304b\u3089\u3088\u308a\u826f\u304f\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-technology-and-automation-in-customer-due-diligence\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306b\u304a\u3051\u308b\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3068\u81ea\u52d5\u5316<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b9\u30d7\u30ec\u30c3\u30c9\u30b7\u30fc\u30c8\u3068\u30e1\u30fc\u30eb\u306b\u3088\u308b\u624b\u4f5c\u696d\u3067\u306eCDD\uff08\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff09\u306f\u3001\u56fd\u969b\u7684\u306a\u91d1\u878d\u6a5f\u95a2\u304c\u6570\u5343\u306e\u9867\u5ba2\u95a2\u4fc2\u3092\u7ba1\u7406\u3059\u308b\u4e0a\u3067\u3001\u9045\u304f\u3001\u30a8\u30e9\u30fc\u3092\u8d77\u3053\u3057\u3084\u3059\u304f\u3001\u76e3\u67fb\u304c\u56f0\u96e3\u3067\u3059\u3002\u6700\u65b0\u306eRegTech\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u3053\u306e\u8ab2\u984c\u3092\u5909\u9769\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>API\u3092\u4ecb\u3057\u305f\u81ea\u52d5\u672c\u4eba\u78ba\u8a8d\uff08\u4fe1\u983c\u3067\u304d\u308bID\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u63a5\u7d9a\uff09<\/li>\n\n\n\n<li>\u4f1a\u793e\u767b\u8a18\u7c3f\u7167\u4f1a\u306b\u3088\u308b\u5b9f\u8cea\u7684\u652f\u914d\u8005\u7279\u5b9a<\/li>\n\n\n\n<li>\u5236\u88c1\u30fbPEP\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3068\u7d50\u679c\u306e\u4e00\u5143\u7ba1\u7406<\/li>\n\n\n\n<li>\u30cb\u30e5\u30fc\u30b9\u3084\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u96c6\u7d04\u30b5\u30fc\u30d3\u30b9\u3092\u5229\u7528\u3057\u305f\u4e0d\u5229\u76ca\u306a\u30e1\u30c7\u30a3\u30a2\u691c\u7d22<\/li>\n\n\n\n<li>\u6587\u66f8\u3092\u5206\u985e\u3057\u3001\u30c7\u30fc\u30bf\u3092\u62bd\u51fa\u3057\u3001\u7570\u5e38\u3092\u691c\u51fa\u3057\u3001\u8aa4\u691c\u77e5\u3092\u6e1b\u3089\u3059\u305f\u3081\u306e\u30a2\u30e9\u30fc\u30c8\u3092\u512a\u5148\u9806\u4f4d\u4ed8\u3051\u3059\u308bAI\u642d\u8f09\u30c4\u30fc\u30eb<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u5358\u4e00\u306e\u74b0\u5883\u5185\u3067\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d5\u30a9\u30fc\u30e0\u3001\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u30ad\u30e3\u30d7\u30c1\u30e3\u3001\u96fb\u5b50\u7f72\u540d\u3001KYC\u30a2\u30f3\u30b1\u30fc\u30c8\u3001\u81ea\u52d5\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3001\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u81ea\u52d5\u5316\u3092\u7d71\u5408\u3057\u305f\u3001\u30b9\u30a4\u30b9\u306e\u4e3b\u6a29CRM\u304a\u3088\u3073\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30b9\u30a4\u30fc\u30c8\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u30bb\u30f3\u30bf\u30fc\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u3067\u306e\u5c55\u958b\u306b\u3088\u308a\u3001\u6a5f\u95a2\u306fCDD\u30c7\u30fc\u30bf\u306e\u4fdd\u5b58\u5834\u6240\u3068\u51e6\u7406\u5834\u6240\u3092\u5b8c\u5168\u306b\u5236\u5fa1\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u306e\u4e3b\u6a29\u3092\u4fdd\u8b77\u3057\u305f\u3044\u7d44\u7e54\u306b\u3068\u3063\u3066\u3001\u30a2\u30e1\u30ea\u30ab\u307e\u305f\u306f\u4e2d\u56fd\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u4ee3\u308f\u308b\u4e3b\u6a29\u7684\u306a\u9078\u629e\u80a2\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-1024x576.png\" alt=\"InvestGlass \u30b9\u30a4\u30b9\u30fb\u30bd\u30d6\u30ea\u30f3CRM\" class=\"wp-image-49341\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-1024x576.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-300x169.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-768x432.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-18x10.png 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png 1384w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \u30b9\u30a4\u30b9\u30fb\u30bd\u30d6\u30ea\u30f3CRM<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-global-regulatory-context-for-cdd\">CDD\u306e\u30b0\u30ed\u30fc\u30d0\u30eb\u898f\u5236\u306e\u6587\u8108<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u8981\u4ef6\u306f\u3001\u56fd\u969b\u57fa\u6e96\u3068\u56fd\u5185\u898f\u5236\u306b\u3088\u3063\u3066\u5f62\u6210\u3055\u308c\u307e\u3059\u3002FATF\u306f\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u57fa\u6e96\u8a2d\u5b9a\u6a5f\u95a2\u3068\u3057\u3066\u6a5f\u80fd\u3057\u3001\u5404\u56fd\u304c\u305d\u306e\u52e7\u544a\u3092\u5b9f\u65bd\u3059\u308b\u56fd\u5185\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u6574\u5099\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u7c73\u56fd<\/strong>\u9280\u884c\u79d8\u5bc6\u6cd5\u304a\u3088\u3073FinCEN\u898f\u5247\u30012018\u5e745\u6708\u306b\u65bd\u884c\u3055\u308c\u305f\u53d7\u76ca\u8005\u6240\u6709\u6a29\u306e\u78ba\u8a8d\u3092\u6b63\u5f0f\u5316\u3057\u305fFinCEN\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u898f\u5247\u3092\u542b\u3080<\/li>\n\n\n\n<li><strong>\u6b27\u5dde\u9023\u5408<\/strong>\u5305\u62ec\u7684\u306aAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8981\u4ef6\u3092\u78ba\u7acb\u3059\u308b\u7b2c4\u3001\u7b2c5\u3001\u7b2c6\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u6307\u4ee4<\/li>\n\n\n\n<li><strong>\u30a4\u30ae\u30ea\u30b9<\/strong>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u898f\u5236\uff08FCA\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u6a5f\u95a2\u306b\u3088\u308b\u76e3\u7763\uff09<\/li>\n\n\n\n<li><strong>\u30b9\u30a4\u30b9<\/strong>: \u5730\u65b9\u6cd5\u898f\u304a\u3088\u3073FINMA\uff08\u30b9\u30a4\u30b9\u91d1\u878d\u5e02\u5834\u76e3\u7763\u6a5f\u69cb\uff09\u306e\u901a\u9054<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u7ba1\u8f44\u533a\u57df\u306b\u3088\u3063\u3066\u7528\u8a9e\u306f\u7570\u306a\u308a\u307e\u3059\u304c\u3001\u307b\u3068\u3093\u3069\u306e\u5236\u5ea6\u306f\u672c\u4eba\u78ba\u8a8d\u3001\u5b9f\u8cea\u7684\u6240\u6709\u8005\u306e\u7279\u5b9a\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306b\u53ce\u675f\u3057\u3066\u3044\u307e\u3059\u3002\u7c73\u56fd\u306e\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u30ac\u30a4\u30c0\u30f3\u30b9\u306fEU\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3068\u5bc6\u63a5\u306b\u9023\u643a\u3057\u3066\u304a\u308a\u3001\u4e00\u8cab\u3057\u305f\u30b0\u30ed\u30fc\u30d0\u30eb\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u5275\u51fa\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b9\u30a4\u30b9\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u56fd\u5185\u306e\u898f\u5236\u8981\u4ef6\u3068\u56fd\u969b\u7684\u306a\u671f\u5f85\u306e\u4e21\u65b9\u306b\u9069\u5408\u3059\u308b\u3001\u30b9\u30a4\u30b9\u3067\u30db\u30b9\u30c8\u3055\u308c\u305fInvestGlass\u306e\u3088\u3046\u306a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304b\u3089\u6069\u6075\u3092\u53d7\u3051\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-bank-secrecy-act-compliance\">\u9280\u884c\u79d8\u5bc6\u6cd5\u9075\u5b88<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9280\u884c\u79d8\u5bc6\u6cd5\uff08BSA\uff09\u306e\u9075\u5b88\u306f\u3001\u7c73\u56fd\u3067\u4e8b\u696d\u3092\u884c\u3046\u91d1\u878d\u6a5f\u95a2\u3001\u304a\u3088\u3073\u56fd\u5883\u3092\u8d8a\u3048\u305f\u6d3b\u52d5\u3092\u884c\u3046\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u306e\u57fa\u672c\u7684\u306a\u8981\u4ef6\u3067\u3059\u3002BSA\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u3066\u3001\u52b9\u679c\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u5b9f\u88c5\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3092\u7279\u5b9a\u3057\u3001\u691c\u8a3c\u3059\u308b\u305f\u3081\u306e\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3001\u9867\u5ba2\u95a2\u4fc2\u306e\u6027\u8cea\u3068\u76ee\u7684\u306e\u7406\u89e3\u3001\u304a\u3088\u3073\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u691c\u51fa\u3057\u5831\u544a\u3059\u308b\u305f\u3081\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u3053\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u6a5f\u95a2\u304c\u9867\u5ba2\u3068\u305d\u306e\u8ca1\u52d9\u6d3b\u52d5\u3092\u660e\u78ba\u306b\u7406\u89e3\u3059\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3059\u308b\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u898f\u5236\u9075\u5b88\u3092\u652f\u63f4\u3057\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u6cd5\u57f7\u884c\u6a5f\u95a2\u3092\u652f\u63f4\u3059\u308b\u305f\u3081\u306b\u3001\u8eab\u5143\u78ba\u8a8d\u66f8\u985e\u3084\u53d6\u5f15\u5c65\u6b74\u3092\u542b\u3080\u9867\u5ba2\u60c5\u5831\u306e\u6b63\u78ba\u304b\u3064\u5b8c\u5168\u306a\u8a18\u9332\u3092\u7dad\u6301\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002BSA\u306b\u6e96\u62e0\u3057\u306a\u3044\u5834\u5408\u3001\u91cd\u5927\u306a\u898f\u5236\u4e0a\u306e\u7f70\u91d1\u3001\u8a55\u5224\u306e\u5931\u589c\u3001\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u76e3\u8996\u306e\u5f37\u5316\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002BSA\u306e\u8981\u4ef6\u3092\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306b\u7d44\u307f\u8fbc\u3080\u3053\u3068\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u9632\u5fa1\u3092\u5f37\u5316\u3057\u3001\u52b9\u679c\u7684\u306a\u9867\u5ba2\u7ba1\u7406\u3092\u78ba\u4fdd\u3057\u3001\u307e\u3059\u307e\u3059\u898f\u5236\u304c\u5f37\u5316\u3055\u308c\u308b\u74b0\u5883\u306b\u304a\u3051\u308b\u8a55\u5224\u3092\u5b88\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-due-diligence-costs-and-operational-challenges\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u30b3\u30b9\u30c8\u3068\u904b\u7528\u4e0a\u306e\u8ab2\u984c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30fb\u30ed\u30fc\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306f\u3001\u9867\u5ba2\u78ba\u8a8d\uff08CDD\uff09\u3092\u542b\u3081\u3001\u901a\u5e38\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u306f\u5e74\u9593\u6570\u767e\u4e07\u30c9\u30eb\u307e\u305f\u306f\u30e6\u30fc\u30ed\u306e\u8cbb\u7528\u304c\u304b\u304b\u308a\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u30b3\u30b9\u30c8\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u7d44\u7e54\u304c\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u6295\u8cc7\u306b\u3064\u3044\u3066\u60c5\u5831\u306b\u57fa\u3065\u3044\u305f\u610f\u601d\u6c7a\u5b9a\u3092\u884c\u3046\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u66f8\u985e\u4e0d\u5099\u307e\u305f\u306f\u518d\u63d0\u51fa\u304c\u5fc5\u8981\u306a\u5834\u5408\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u9045\u5ef6<\/li>\n\n\n\n<li>\u5236\u88c1\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306b\u304a\u3051\u308b\u8aa4\u691c\u77e5\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306e\u30ea\u30bd\u30fc\u30b9\u3092\u6d88\u8cbb\u3059\u308b\u4ef6\u306b\u95a2\u3059\u308b\u8abf\u67fb<\/li>\n\n\n\n<li>\u9867\u5ba2\u60c5\u5831\u306e\u4e0d\u8db3\u306b\u3064\u3044\u3066\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3078\u306e\u7e70\u308a\u8fd4\u3057\u306e\u304a\u554f\u3044\u5408\u308f\u305b<\/li>\n\n\n\n<li>\u30b9\u30bf\u30c3\u30d5\u306e\u75b2\u52b4\u3001\u4e00\u8cab\u6027\u306e\u306a\u3044\u610f\u601d\u6c7a\u5b9a\u3001\u304a\u3088\u3073\u5b8c\u5168\u306a\u76e3\u67fb\u8a3c\u8de1\u306e\u4f5c\u6210\u306b\u304a\u3051\u308b\u56f0\u96e3<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u9055\u53cd\u306f\u3001\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u7f70\u91d1\u3001\u76e3\u7763\u5f53\u5c40\u304c\u8981\u6c42\u3059\u308b\u662f\u6b63\u30d7\u30ed\u30b0\u30e9\u30e0\u3001\u4e8b\u696d\u5236\u9650\u3092\u901a\u3058\u3066\u3001\u306f\u308b\u304b\u306b\u9ad8\u3044\u30b3\u30b9\u30c8\u3092\u751f\u307f\u51fa\u3057\u307e\u3059\u3002InvestGlass\u306e\u3088\u3046\u306a\u81ea\u52d5\u5316\u3055\u308c\u305f\u7d71\u5408\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3042\u305f\u308a\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\u3057\u3001\u53ce\u76ca\u5316\u307e\u3067\u306e\u6642\u9593\u3092\u77ed\u7e2e\u3057\u3001\u898f\u5236\u5f53\u5c40\u3078\u306e\u8a3c\u62e0\u53ce\u96c6\u3092\u6539\u5584\u3059\u308b\u3053\u3068\u3067\u3001\u5fc5\u8981\u306b\u5fdc\u3058\u3066\u4f01\u696d\u304c\u6cd5\u57f7\u884c\u6a5f\u95a2\u3092\u652f\u63f4\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-sovereign-data-control-matters-in-cdd\">CDD\uff08\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff09\u306b\u304a\u3044\u3066\u3001\u4e3b\u6a29\u30c7\u30fc\u30bf\u7ba1\u7406\u304c\u91cd\u8981\u3067\u3042\u308b\u7406\u7531<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u30d5\u30a1\u30a4\u30eb\u306b\u306f\u3001\u57fa\u672c\u7684\u306a\u8eab\u5143\u60c5\u5831\u306b\u52a0\u3048\u3066\u3001\u975e\u5e38\u306b\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044\u60c5\u5831\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u8eab\u5206\u8a3c\u660e\u66f8\u306e\u30b3\u30d4\u30fc\u3001\u53d7\u76ca\u6240\u6709\u8005\u306e\u69cb\u9020\u3001\u8ca1\u52d9\u5c65\u6b74\u3001\u5834\u5408\u306b\u3088\u3063\u3066\u306f\u9867\u5ba2\u3068\u305d\u306e\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u306b\u95a2\u3059\u308b\u8a73\u7d30\u306a\u60c5\u5831\u3092\u63d0\u4f9b\u3059\u308b\u5bcc\u306e\u6e90\u6cc9\u306b\u95a2\u3059\u308b\u8aac\u660e\u306a\u3069\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7c73\u4e2d\u4e21\u56fd\u306e\u30a4\u30f3\u30d5\u30e9\u306b\u3053\u306e\u30c7\u30fc\u30bf\u3092\u4fdd\u5b58\u3059\u308b\u3053\u3068\u306b\u5bfe\u3059\u308b\u6b27\u5dde\u306e\u9280\u884c\u3001\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u516c\u7684\u6a5f\u95a2\u306e\u9593\u3067\u306e\u61f8\u5ff5\u306e\u9ad8\u307e\u308a<\/li>\n\n\n\n<li>\u57df\u5916\u30a2\u30af\u30bb\u30b9\u30ea\u30b9\u30af\u306f\u3001\u30c7\u30fc\u30bf\u4fdd\u8b77\u306b\u95a2\u3059\u308b\u4e0d\u78ba\u5b9f\u6027\u3092\u3082\u305f\u3089\u3057\u307e\u3059<\/li>\n\n\n\n<li>\u30b9\u30a4\u30b9\u306e\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u3068\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u5c55\u958b\u306b\u3088\u308a\u3001\u7d44\u7e54\u306f\u30c7\u30fc\u30bf\u306e\u6240\u5728\u5730\u3001\u6697\u53f7\u5316\u3001\u304a\u3088\u3073\u5408\u6cd5\u7684\u306a\u30a2\u30af\u30bb\u30b9\u3092\u53b3\u683c\u306b\u7ba1\u7406\u3067\u304d\u307e\u3059<\/li>\n\n\n\n<li>EU\u304a\u3088\u3073\u30b9\u30a4\u30b9\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u671f\u5f85\u3068\u306e\u6574\u5408\u6027\u306b\u3088\u308a\u3001\u898f\u5236\u9762\u3067\u306e\u5b89\u5fc3\u611f\u3092\u5f97\u3089\u308c\u307e\u3059<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u5927\u624b\u306e\u30a2\u30e1\u30ea\u30ab\u307e\u305f\u306f\u4e2d\u56fd\u306eCRM\u304a\u3088\u3073\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u5bfe\u3059\u308b\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u304a\u3088\u3073\u30b9\u30a4\u30b9\u306e\u4e3b\u6a29\u7684\u306a\u4ee3\u66ff\u80a2\u3068\u3057\u3066\u660e\u78ba\u306b\u4f4d\u7f6e\u3065\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u653f\u6cbb\u7684\u306b\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3001\u516c\u5171\u90e8\u9580\u3001\u30d5\u30a1\u30df\u30ea\u30fc\u30aa\u30d5\u30a3\u30b9\u306b\u3068\u3063\u3066\u3001CDD\u30c7\u30fc\u30bf\u304c\u4fe1\u983c\u3067\u304d\u308b\u7ba1\u8f44\u533a\u57df\u304b\u3089\u6c7a\u3057\u3066\u6d41\u51fa\u3057\u306a\u3044\u3068\u3044\u3046\u4fdd\u8a3c\u306f\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u9078\u629e\u306b\u304a\u3051\u308b\u6c7a\u5b9a\u7684\u306a\u8981\u56e0\u3068\u306a\u308a\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<h2 class=\"wp-block-heading\" id=\"h-how-investglass-supports-customer-due-diligence\">InvestGlass\u304c\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u3069\u306e\u3088\u3046\u306b\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u304b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001CRM\u3001\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u7d71\u5408\u3057\u3001CDD\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u5168\u4f53\u30921\u3064\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002\u3053\u306e\u7d71\u5408\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u672c\u30ac\u30a4\u30c9\u3067\u6982\u8aac\u3055\u308c\u3066\u3044\u308b\u8ab2\u984c\u306b\u5bfe\u5fdc\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u30bf\u30a4\u30d7\u3068\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u8981\u4ef6\u306b\u5408\u308f\u305b\u3066\u8a2d\u5b9a\u53ef\u80fd\u306a\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d5\u30a9\u30fc\u30e0<\/li>\n\n\n\n<li>\u81ea\u52d5\u51e6\u7406\u3068\u78ba\u8a8d\u306b\u3088\u308bID\u66f8\u985e\u306e\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9<\/li>\n\n\n\n<li>\u540c\u610f\u304a\u3088\u3073\u627f\u8a8d\u306e\u305f\u3081\u306e\u96fb\u5b50\u7f72\u540d<\/li>\n\n\n\n<li>\u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u306b\u5fdc\u3058\u305fKYC\u8cea\u554f\u7968<\/li>\n\n\n\n<li>\u8a2d\u5b9a\u53ef\u80fd\u306a\u30eb\u30fc\u30eb\u306b\u57fa\u3065\u304f\u81ea\u52d5\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0<\/li>\n\n\n\n<li>\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u6d3b\u52d5\u306e\u30ea\u30de\u30a4\u30f3\u30c0\u30fc<\/li>\n\n\n\n<li>\u5236\u88c1\u3001PEPs\u3001\u304a\u3088\u3073\u4e0d\u5229\u76ca\u306a\u30e1\u30c7\u30a3\u30a2\u306e\u305f\u3081\u306e\u5916\u90e8\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u306e\u9023\u643a<\/li>\n\n\n\n<li>\u627f\u8a8d\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u30bf\u30b9\u30af\u5272\u308a\u5f53\u3066\u3001\u30b1\u30fc\u30b9\u30ce\u30fc\u30c8\u3001\u304a\u3088\u3073\u5b8c\u5168\u306a\u76e3\u67fb\u8a3c\u8de1<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u898f\u5236\u5f53\u5c40\u3078\u306e\u8a3c\u62e0\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u7279\u5b9a\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306e\u8981\u4ef6\u3092\u53cd\u6620\u3057\u305f\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u8a2d\u8a08\u3067\u304d\u307e\u3059\u3002\u30b9\u30a4\u30b9\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u3067\u306e\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u306f\u3001\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044CDD\u30c7\u30fc\u30bf\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306e\u3001\u7c73\u56fd\u304a\u3088\u3073\u4e2d\u56fd\u4ee5\u5916\u306e\u4e3b\u6a29\u7684\u306a\u9078\u629e\u80a2\u3092\u6a5f\u95a2\u306b\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"832\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1.png\" alt=\"InvestGlass \u55b6\u696d\u62c5\u5f53\u8005\u3068\u9280\u884c\u62c5\u5f53\u8005\u306e\u305f\u3081\u306e\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8\u578bAI\" class=\"wp-image-49175\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1-300x244.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1-768x624.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/02\/InvestGlass-smartagent-prompt-1024x832-1-15x12.png 15w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass 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class=\"wp-block-paragraph\">\u52b9\u679c\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u898f\u5236\u4e0a\u306e\u7f70\u5247\u304b\u3089\u91d1\u878d\u6a5f\u95a2\u3092\u4fdd\u8b77\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u9867\u5ba2\u306e\u4fe1\u983c\u3092\u69cb\u7bc9\u3057\u3001\u3088\u308a\u826f\u3044\u30d3\u30b8\u30cd\u30b9\u4e0a\u306e\u610f\u601d\u6c7a\u5b9a\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002\u8cb4\u793e\u304c\u3001\u5b8c\u5168\u306a\u30c7\u30fc\u30bf\u7ba1\u7406\u3092\u7dad\u6301\u3057\u306a\u304c\u3089CDD\u30d7\u30ed\u30bb\u30b9\u3092\u8fd1\u4ee3\u5316\u3059\u308b\u3053\u3068\u3092\u76ee\u6307\u3057\u3066\u3044\u308b\u5834\u5408\u3001InvestGlass\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u65c5\u3092\u3069\u306e\u3088\u3046\u306b\u30b5\u30dd\u30fc\u30c8\u3067\u304d\u308b\u304b\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u3078\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u5909\u9769\u3059\u308b\u3001\u4e3b\u6a29\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u3069\u306e\u3088\u3046\u306b\u5f79\u7acb\u3064\u304b\u306b\u3064\u3044\u3066\u306f\u3001InvestGlass\u30c1\u30fc\u30e0\u306b\u304a\u554f\u3044\u5408\u308f\u305b\u304f\u3060\u3055\u3044\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>Customer due diligence sits at the heart of modern financial compliance. For banks, wealth managers and regulated firms, understanding how to verify customers and assess their risks is no longer optional. Diligence important: robust customer due diligence is essential for ensuring regulatory compliance, verifying customer identities, and preventing fraud, which ultimately protects financial institutions and supports law enforcement efforts. This guide breaks down the customer due diligence process, explains why it matters, and shows how technology can transform your compliance efforts. What is Customer Due Diligence (CDD)? Customer due diligence CDD is the process used by financial institutions to identify, verify and understand customers before and during a business relationship. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29384,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1544],"class_list":["post-49647","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-customer"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Customer Due Diligence: A Guide for Compliance | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore Customer Due Diligence and its vital role in financial compliance. Learn how to verify customers and assess risks effectively.\" \/>\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\/\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Does Customer Due Diligence Work in Compliance and KYC?\" \/>\n<meta property=\"og:description\" content=\"Customer due diligence sits at the heart of modern financial compliance. For\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ja\/\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-27T11:41:27+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/PM1.003.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"768\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u57f7\u7b46\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u63a8\u5b9a\u8aad\u307f\u53d6\u308a\u6642\u9593\" \/>\n\t<meta name=\"twitter:data2\" content=\"13\u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff1a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u305f\u3081\u306e\u30ac\u30a4\u30c9 | InvestGlass","description":"\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u3068\u3001\u305d\u308c\u304c\u91d1\u878d\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u304a\u3044\u3066\u679c\u305f\u3059\u6975\u3081\u3066\u91cd\u8981\u306a\u5f79\u5272\u3092\u63a2\u308a\u307e\u3057\u3087\u3046\u3002\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u52b9\u679c\u7684\u306b\u884c\u3046\u65b9\u6cd5\u3092\u5b66\u3073\u307e\u3057\u3087\u3046\u3002.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ja\/\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\/","og_locale":"ja_JP","og_type":"article","og_title":"How Does Customer Due Diligence Work in Compliance and KYC?","og_description":"Customer due diligence sits at the heart of modern financial compliance. 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