{"id":49659,"date":"2026-04-29T13:45:40","date_gmt":"2026-04-29T11:45:40","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49659"},"modified":"2026-04-17T09:51:35","modified_gmt":"2026-04-17T07:51:35","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%e3%81%ae%e3%81%9f%e3%82%81%e3%81%aeai","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/ai-for-customer-due-diligence\/","title":{"rendered":"AI\u306f\u3069\u306e\u3088\u3046\u306b\u4f01\u696d\u306e\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u6539\u5584\u3067\u304d\u308b\u304b"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-introduction-why-ai-for-customer-due-diligence-now\">\u306f\u3058\u3081\u306b\uff1a\u306a\u305c\u4eca\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306bAI\u3092\u6d3b\u7528\u3059\u308b\u306e\u304b\uff1f<\/h2>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u30d1\u30f3\u30c7\u30df\u30c3\u30af\u5f8c\u306e\u6025\u5897 <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>, 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class=\"wp-block-paragraph\">InvestGlass\u306f\u30b9\u30a4\u30b9\u306e <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> CDD\u3001\u9ad8\u5ea6\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3001\u304a\u3088\u3073\u30d1\u30fc\u30da\u30c1\u30e5\u30a2\u30ebKYC\u306b\u4eba\u5de5\u77e5\u80fd\u3092\u7d44\u307f\u8fbc\u307f\u3001\u3059\u3079\u3066\u306e\u6a5f\u5bc6\u30c7\u30fc\u30bf\u3092\u30b9\u30a4\u30b9\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u306b\u4fdd\u6301\u3059\u308bCRM\u304a\u3088\u3073\u81ea\u52d5\u5316\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3002\u975e\u7c73\u56fd\u3001\u975e\u4e2d\u56fd\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u6c42\u3081\u308b\u7d44\u7e54\u306f\u3001InvestGlass\u3092\u4f7f\u7528\u3057\u3066\u3001\u9867\u5ba2\u30c7\u30fc\u30bf\u3068AI\u30e2\u30c7\u30eb\u306b\u5bfe\u3059\u308b\u5b8c\u5168\u306a\u4e3b\u6a29\u3092\u7dad\u6301\u3067\u304d\u307e\u3059\u3002\u3053\u306e\u8a18\u4e8b\u3067\u306f\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u305f\u3081\u306eAI\u304c\u3069\u306e\u3088\u3046\u306b\u6a5f\u80fd\u3059\u308b\u304b\u3001\u305d\u308c\u304c\u3082\u305f\u3089\u3059\u30e1\u30ea\u30c3\u30c8\u3001\u305d\u3057\u3066\u8cac\u4efb\u3042\u308b\u5b9f\u88c5\u65b9\u6cd5\u306b\u3064\u3044\u3066\u8aac\u660e\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1024x683.jpg\" alt=\"\u30b9\u30a4\u30b9\u306eCRM\" class=\"wp-image-35449\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1024x683.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-300x200.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-768x512.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo-1536x1024.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/02\/8iypumbarzo.jpg 1600w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u30b9\u30a4\u30b9\u306eCRM<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-due-diligence-today-concepts-history-and-regulation\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff1a\u6982\u5ff5\u3001\u6b74\u53f2\u3001\u898f\u5236<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u9280\u884c\u3001\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u4fdd\u967a\u4f1a\u793e\u306b\u3068\u3063\u3066\u3001AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\u3001\u5236\u88c1\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u57fa\u76e4\u3068\u306a\u308a\u307e\u3059\u3002CDD\u306b\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u3001\u53d6\u5f15\u95a2\u4fc2\u306e\u6027\u8cea\u306e\u7406\u89e3\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u8a50\u6b3a\u3001\u5236\u88c1\u56de\u907f\u306e\u53ef\u80fd\u6027\u3092\u691c\u51fa\u3059\u308b\u305f\u3081\u306e\u30ea\u30b9\u30af\u8a55\u4fa1\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u653f\u6cbb\u7684\u306b\u91cd\u8981\u306a\u4eba\u7269\u3001\u8907\u96d1\u306a\u4f01\u696d\u69cb\u9020\u3001\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u304b\u3089\u306e\u9867\u5ba2\u3092\u542b\u3080\u3001\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u3088\u308a\u8a73\u7d30\u306a\u7cbe\u67fb\u3092\u9069\u7528\u3057\u307e\u3059\u3002\u901a\u5e38\u306eCDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u306e\u624b\u9806\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\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> 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Act\u306f\u3001AI\u30b7\u30b9\u30c6\u30e0\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4e0a\u306e\u6c7a\u5b9a\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u308b\u969b\u306b\u3001\u8aac\u660e\u8cac\u4efb\u3068\u4eba\u9593\u306e\u76e3\u8996\u306b\u95a2\u3059\u308b\u8981\u4ef6\u3092\u8ffd\u52a0\u3057\u307e\u3057\u305f\u3002\u30b9\u30a4\u30b9\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u304a\u3088\u3073\u9069\u5408\u6027\u8a55\u4fa1\u306b\u95a2\u3057\u3066\u3001FINMA\u306e\u7279\u5b9a\u306e\u8981\u4ef6\u3082\u6e80\u305f\u3059\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u5f93\u6765\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u91cd\u3044\u624b\u4f5c\u696d\u306e\u30ef\u30fc\u30af\u30ed\u30fc\u30c9\u3092\u751f\u307f\u51fa\u3057\u307e\u3059\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u96fb\u5b50\u30e1\u30fc\u30eb\u3001\u30dd\u30fc\u30bf\u30eb\u3001\u652f\u5e97\u304b\u3089\u6587\u66f8\u3092\u53ce\u96c6\u3057\u3001\u8907\u6570\u306e\u30b7\u30b9\u30c6\u30e0\u306b\u30c7\u30fc\u30bf\u3092\u518d\u5165\u529b\u3057\u3066\u304b\u3089\u3001\u30ca\u30e9\u30c6\u30a3\u30d6\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u8a18\u8ff0\u3057\u307e\u3059\u3002\u3053\u306e\u30c7\u30fc\u30bf\u53ce\u96c6\u304a\u3088\u3073\u6587\u66f8\u30ec\u30d3\u30e5\u30fc\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u30a2\u30ca\u30ea\u30b9\u30c8\u306e\u76f8\u5f53\u306a\u6642\u9593\u3092\u6d88\u8cbb\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3b\u306a\u8ab2\u984c\u306f\u4ee5\u4e0b\u306e\u3068\u304a\u308a\u3067\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CRM\u3001\u30b3\u30a2\u30d0\u30f3\u30ad\u30f3\u30b0\u3001\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30c4\u30fc\u30eb\u3001\u5916\u90e8\u30c7\u30fc\u30bf\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u307e\u305f\u304c\u308b\u65ad\u7247\u5316\u3055\u308c\u305f\u60c5\u5831\u306b\u3088\u308a\u3001\u9867\u5ba2\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u4e00\u8cab\u6027\u304c\u306a\u304f\u306a\u308b<\/li>\n\n\n\n<li>\u8907\u6570\u306e\u7ba1\u8f44\u533a\u57df\u3001\u8a00\u8a9e\u3001\u898f\u5236\u5f53\u5c40\u306b\u307e\u305f\u304c\u308bAML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u3001\u5236\u88c1\u3001\u30c7\u30fc\u30bf\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u306e\u9032\u5316\u3059\u308b\u30eb\u30fc\u30eb\u3092\u4f01\u696d\u304c\u8ffd\u8de1\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u898f\u5236\u306e\u8907\u96d1\u3055<\/li>\n\n\n\n<li>\u5236\u88c1\u304a\u3088\u3073PEP\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306b\u304a\u3051\u308b\u9ad8\u3044\u8aa4\u691c\u77e5\u7387\u304c\u3001\u8abf\u67fb\u306e\u30d0\u30c3\u30af\u30ed\u30b0\u3092\u751f\u307f\u51fa\u3057\u3066\u3044\u307e\u3059<\/li>\n\n\n\n<li>\u56fd\u5883\u3092\u8d8a\u3048\u305f\u69cb\u9020\u3092\u6301\u3064\u8907\u96d1\u306a\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306b\u6642\u9593\u304c\u304b\u304b\u308b<\/li>\n\n\n\n<li>\u898f\u5236\u5f53\u5c40\u306b\u3088\u308b\u691c\u67fb\u6642\u306e\u56f0\u96e3\u3092\u751f\u3058\u3055\u305b\u308b\u3001\u4e0d\u5341\u5206\u306a\u76e3\u67fb\u8a3c\u8de1<\/li>\n\n\n\n<li>\u9867\u5ba2\u884c\u52d5\u3084\u6240\u6709\u69cb\u9020\u306e\u5909\u5316\u3092\u691c\u51fa\u3059\u308b\u306e\u304c\u9045\u308c\u308b\u3001\u7d99\u7d9a\u7684\u3067\u306f\u306a\u304f\u5b9a\u671f\u7684\u306a\u76e3\u8996<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u30da\u30a4\u30f3\u30dd\u30a4\u30f3\u30c8\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u30bf\u30b9\u30af\u3092\u81ea\u52d5\u5316\u3057\u3001\u624b\u4f5c\u696d\u306e\u8ca0\u62c5\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306bAI\u99c6\u52d5\u578b\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306b\u79fb\u884c\u3059\u308b\u7406\u7531\u3092\u8aac\u660e\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-ai-transforms-customer-due-diligence\">AI\u306b\u3088\u308b\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5909\u9769<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u306e\u305f\u3081\u306eAI\u306f\u3001\u6a5f\u68b0\u5b66\u7fd2\u3001\u81ea\u7136\u8a00\u8a9e\u51e6\u7406\u3001\u30a8\u30fc\u30b8\u30a7\u30f3\u30c6\u30a3\u30c3\u30afAI\u30b7\u30b9\u30c6\u30e0\u3092\u5229\u7528\u3057\u3066\u3001\u30c7\u30fc\u30bf\u53ce\u96c6\u3001\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3001\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u81ea\u52d5\u5316\u3057\u307e\u3059\u3002AI\u30c4\u30fc\u30eb\u306f\u3001\u4eba\u9593\u306e\u30a2\u30ca\u30ea\u30b9\u30c8\u3092\u7f6e\u304d\u63db\u3048\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u53cd\u5fa9\u7684\u306a\u30bf\u30b9\u30af\u3092\u51e6\u7406\u3057\u3001\u5c02\u9580\u5bb6\u306b\u3088\u308b\u30ec\u30d3\u30e5\u30fc\u306e\u305f\u3081\u306b\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u30b1\u30fc\u30b9\u3092\u62bd\u51fa\u3059\u308b\u3053\u3068\u3067\u3001\u5f7c\u3089\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30d7\u30ed\u30d5\u30a7\u30c3\u30b7\u30e7\u30ca\u30eb\u30b0\u30ec\u30fc\u30c9\u306eAI\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u793e\u5185\u30c7\u30fc\u30bf\u3001\u5916\u90e8\u30a6\u30a9\u30c3\u30c1\u30ea\u30b9\u30c8\u3001\u4f01\u696d\u767b\u8a18\u7c3f\u3001\u4e0d\u5229\u76ca\u306a\u30e1\u30c7\u30a3\u30a2\u3092\u6442\u53d6\u3057\u3001\u3088\u308a\u8c4a\u5bcc\u306a\u30ea\u30b9\u30af\u50cf\u3092\u69cb\u7bc9\u3067\u304d\u307e\u3059\u3002\u624b\u52d5\u304b\u3089AI\u4e3b\u5c0e\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3078\u306e\u4e3b\u306a\u79fb\u884c\u306b\u306f\u3001\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u81ea\u52d5\u5316\u3055\u308c\u305f\u6587\u66f8\u691c\u8a3c\u304a\u3088\u3073\u30c7\u30fc\u30bf\u62bd\u51fa<\/li>\n\n\n\n<li>\u5236\u88c1\u30ea\u30b9\u30c8\u304a\u3088\u3073\u30cd\u30ac\u30c6\u30a3\u30d6\u30e1\u30c7\u30a3\u30a2\u30bd\u30fc\u30b9\u306b\u5bfe\u3059\u308b\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/li>\n\n\n\n<li>\u65b0\u3057\u3044\u30c7\u30fc\u30bf\u3084\u884c\u52d5\u306e\u5909\u5316\u306b\u5408\u308f\u305b\u305f\u52d5\u7684\u306a\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0<\/li>\n\n\n\n<li>\u5b9a\u671f\u7684\u30ec\u30d3\u30e5\u30fc\u306b\u4ee3\u308f\u308b\u7d99\u7d9a\u7684\u306a\u76e3\u8996<\/li>\n\n\n\n<li>AI\u751f\u6210\u76e3\u67fb\u8a3c\u8de1\u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6587\u66f8<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">EU 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class=\"wp-block-paragraph\">\u6a5f\u68b0\u5b66\u7fd2\u30e2\u30c7\u30eb\u306f\u3001\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u30d1\u30bf\u30fc\u30f3\u306b\u304a\u3051\u308b\u7570\u5e38\u3092\u691c\u51fa\u3057\u3001\u884c\u52d5\u5206\u6790\u3092\u5b9f\u884c\u3057\u3066\u3001\u78ba\u7acb\u3055\u308c\u305f\u30d9\u30fc\u30b9\u30e9\u30a4\u30f3\u304b\u3089\u9038\u8131\u3057\u305f\u7570\u5e38\u306a\u30d5\u30ed\u30fc\u3084\u30ab\u30a6\u30f3\u30bf\u30fc\u30d1\u30fc\u30c6\u30a3\u95a2\u4fc2\u3092\u7279\u5b9a\u3057\u307e\u3059\u3002\u307e\u305f\u3001\u3053\u308c\u3089\u306e\u6a5f\u68b0\u5b66\u7fd2\u30e2\u30c7\u30eb\u306f\u3001\u81a8\u5927\u306a\u9867\u5ba2\u6bcd\u96c6\u56e3\u306e\u30c7\u30fc\u30bf\u3092\u5206\u6790\u3059\u308b\u969b\u306b\u3001\u4eba\u9593\u306e\u30a2\u30ca\u30ea\u30b9\u30c8\u304c\u898b\u843d\u3068\u3059\u53ef\u80fd\u6027\u306e\u3042\u308b\u30ea\u30b9\u30af\u8981\u56e0\u3092\u7279\u5b9a\u3059\u308b\u3053\u3068\u3082\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u7136\u8a00\u8a9e\u51e6\u7406\uff08NLP\uff09\u306f\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u4f1a\u793e\u767b\u8a18\u3001\u682a\u4e3b\u540d\u7c3f\u3001\u88c1\u5224\u6240\u66f8\u985e\u3001\u8ca1\u52d9\u8af8\u8868\u3001\u6cd5\u52d9\u6587\u66f8\u3001\u30cb\u30e5\u30fc\u30b9\u8a18\u4e8b\u306a\u3069\u3092\u8aad\u307f\u53d6\u308a\u3001\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u5f79\u8077\u3001\u30ea\u30b9\u30af\u6307\u6a19\u3092\u62bd\u51fa\u3057\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001AI\u30b7\u30b9\u30c6\u30e0\u306f\u9280\u884c\u53d6\u5f15\u660e\u7d30\u66f8\u3001\u8ca1\u52d9\u5831\u544a\u66f8\u3001\u4f01\u696d\u767b\u8a18\u306a\u3069\u3092\u5927\u898f\u6a21\u306b\u51e6\u7406\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u306b\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u751f\u6210AI\u3068\u30a8\u30fc\u30b8\u30a7\u30f3\u30c6\u30a3\u30c3\u30afAI\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u30de\u30eb\u30c1\u30b9\u30c6\u30c3\u30d7\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u30aa\u30fc\u30b1\u30b9\u30c8\u30ec\u30fc\u30b7\u30e7\u30f3\u3067\u304d\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e8%b2%a1%e5%8b%99%e3%81%ae%e3%81%9f%e3%82%81%e3%81%aeai%e3%82%a8%e3%83%bc%e3%82%b8%e3%82%a7%e3%83%b3%e3%83%88%e3%81%ae%e3%83%88%e3%83%83%e3%83%97%e3%82%a2%e3%83%97%e3%83%aa%e3%82%b1%e3%83%bc%e3%82%b7\/\" target=\"_self\">\u30a2\u30a4\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8<\/a> \u5fc5\u8981\u66f8\u985e\u306e\u53ce\u96c6\u3001\u5236\u88c1\u30c1\u30a7\u30c3\u30af\u306e\u305f\u3081\u306eAPI\u547c\u3073\u51fa\u3057\u3001\u521d\u671f\u30ea\u30b9\u30af\u30b9\u30c8\u30fc\u30ea\u30fc\u306e\u4f5c\u6210\u3001\u4e88\u5099\u7684\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u63d0\u6848\u3092\u884c\u3046\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u5927\u898f\u6a21\u8a00\u8a9e\u30e2\u30c7\u30eb\u306f\u3001\u8907\u96d1\u306a\u610f\u601d\u6c7a\u5b9a\u30c4\u30ea\u30fc\u3092\u81ea\u5f8b\u7684\u306b\u51e6\u7406\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b0\u30e9\u30d5\u5206\u6790\u306f\u3001\u9867\u5ba2\u9593\u306e\u6240\u6709\u69cb\u9020\u3068\u95a2\u4fc2\u6027\u3092\u30de\u30c3\u30d4\u30f3\u30b0\u3057\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>, \u3001\u4ef2\u4ecb\u8005\u3001\u304a\u3088\u3073\u7ba1\u8f44\u533a\u57df\u3002\u3053\u306e\u3088\u308a\u6df1\u3044\u5206\u6790\u306b\u3088\u308a\u3001\u5f93\u6765\u306e\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3067\u306f\u898b\u9003\u3055\u308c\u308b\u96a0\u308c\u305f\u30ea\u30b9\u30af\u3084\u3064\u306a\u304c\u308a\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/PM1.003.jpeg\" alt=\"InvestGlass\u3068\u306e\u9867\u5ba2\u30bb\u30b0\u30e1\u30f3\u30c6\u30fc\u30b7\u30e7\u30f3\" class=\"wp-image-29384\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/PM1.003.jpeg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/PM1.003-300x225.jpeg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2021\/05\/PM1.003-768x576.jpeg 768w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass\u3068\u306e\u9867\u5ba2\u30bb\u30b0\u30e1\u30f3\u30c6\u30fc\u30b7\u30e7\u30f3<\/figcaption><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ai-use-cases-for-cdd-edd-and-ongoing-monitoring\">CDD\u3001EDD\u3001\u304a\u3088\u3073\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306b\u304a\u3051\u308bAI\u306e\u30e6\u30fc\u30b9\u30b1\u30fc\u30b9<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5177\u4f53\u7684\u306aAI\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u9069\u7528\u4f8b\u3068\u3057\u3066\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>\u66f8\u985e\u64ae\u5f71\u3068\u751f\u4f53\u8a8d\u8a3c\u306b\u3088\u308b\u81ea\u52d5\u672c\u4eba\u78ba\u8a8d<\/li>\n\n\n\n<li>\u56fd\u9023\u3001EU\u3001OFAC\u3001SECO\u306e\u5236\u88c1\u30ea\u30b9\u30c8\u3001PEP\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3001\u304a\u3088\u3073\u4e0d\u5229\u76ca\u306a\u30e1\u30c7\u30a3\u30a2\u30bd\u30fc\u30b9\u306b\u5bfe\u3059\u308b\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/li>\n\n\n\n<li>KYB\u30a8\u30f3\u30ea\u30c3\u30c1\u30e1\u30f3\u30c8\uff1a\u4f1a\u793e\u767b\u8a18\u30c7\u30fc\u30bf\u3001\u4f01\u696d\u30b9\u30c6\u30fc\u30bf\u30b9\u691c\u8a3c\u3001\u6700\u7d42\u53d7\u76ca\u8005\u7279\u5b9a\u3092\u81ea\u52d5\u5b9f\u884c<\/li>\n\n\n\n<li>AI\u652f\u63f4\u306b\u3088\u308b\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u5f37\u5316\uff08\u30aa\u30fc\u30d7\u30f3\u30bd\u30fc\u30b9\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u53ce\u96c6\u3001\u8a34\u8a1f\u30c1\u30a7\u30c3\u30af\u3001ESG\u8ad6\u4e89\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3092\u542b\u3080\uff09<\/li>\n\n\n\n<li>\u904e\u53bb\u306e\u30c7\u30fc\u30bf\u3068\u9867\u5ba2\u306e\u30d1\u30bf\u30fc\u30f3\u306b\u57fa\u3065\u3044\u3066\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306e\u4e88\u6e2c\u5206\u6790<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u8907\u6570\u306e\u7ba1\u8f44\u533a\u57df\u306b\u307e\u305f\u304c\u308b\u8907\u6570\u306e\u4fe1\u8a17\u3092\u6301\u3064\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u5bcc\u88d5\u5c64\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306b\u3064\u3044\u3066\u8003\u3048\u3066\u307f\u307e\u3057\u3087\u3046\u3002\u5f93\u6765\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3067\u306f\u3001\u53d7\u76ca\u6a29\u8005\u304a\u3088\u3073\u8cc7\u91d1\u6e90\u306e\u78ba\u8a8d\u306b\u6570\u9031\u9593\u304b\u304b\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002AI\u306f\u3001\u69cb\u9020\u3092\u30de\u30c3\u30d4\u30f3\u30b0\u3057\u3001\u8907\u6570\u306e\u56fd\u306e\u767b\u8a18\u7c3f\u3068\u76f8\u4e92\u53c2\u7167\u3057\u3001\u5426\u5b9a\u7684\u306a\u30e1\u30c7\u30a3\u30a2\u304b\u3089\u306e\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u30d5\u30e9\u30b0\u4ed8\u3051\u3057\u3001\u6570\u6642\u9593\u4ee5\u5185\u306b\u521d\u671f\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u751f\u6210\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u304b\u3089\u30d1\u30fc\u30da\u30c1\u30e5\u30a2\u30ebKYC\u3078\u306e\u79fb\u884c\u306f\u3001\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3001\u4f4f\u6240\u5909\u66f4\u306a\u3069\u306e\u30c8\u30ea\u30ac\u30fc\u3001\u304a\u3088\u3073\u65b0\u305f\u306a\u5236\u88c1\u3084\u898f\u5236\u30a4\u30d9\u30f3\u30c8\u3068\u306e\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u7167\u5408\u3092\u4f7f\u7528\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-adverse-media-screening-with-ai\">AI\u306b\u3088\u308b\u4e0d\u5229\u76ca\u306a\u30e1\u30c7\u30a3\u30a2\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0d\u5229\u76ca\u306a\u30e1\u30c7\u30a3\u30a2\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f\u3001\u73fe\u4ee3\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306b\u4e0d\u53ef\u6b20\u306a\u8981\u7d20\u3067\u3042\u308a\u3001\u7d44\u7e54\u304c\u5f93\u6765\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u65b9\u6cd5\u3067\u306f\u898b\u3048\u306a\u3044\u8a55\u5224\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002AI\u30c4\u30fc\u30eb\u3001\u7279\u306b\u81ea\u7136\u8a00\u8a9e\u51e6\u7406\uff08NLP\uff09\u3068\u6a5f\u68b0\u5b66\u7fd2\u3092\u6d3b\u7528\u3057\u305f\u3082\u306e\u306f\u3001\u30cb\u30e5\u30fc\u30b9\u8a18\u4e8b\u3001\u30bd\u30fc\u30b7\u30e3\u30eb\u30e1\u30c7\u30a3\u30a2\u306e\u6295\u7a3f\u3001\u30d6\u30ed\u30b0\u3001\u305d\u306e\u4ed6\u306e\u516c\u958b\u30c7\u30fc\u30bf\u30bd\u30fc\u30b9\u306e\u81a8\u5927\u306a\u91cf\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u5206\u6790\u3067\u304d\u307e\u3059\u3002\u4e0d\u5229\u76ca\u306a\u30e1\u30c7\u30a3\u30a2\u306e\u30ec\u30d3\u30e5\u30fc\u3092\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u3001\u500b\u4eba\u307e\u305f\u306f\u4f01\u696d\u306b\u95a2\u9023\u3059\u308b\u30d1\u30bf\u30fc\u30f3\u3001\u30ec\u30c3\u30c9\u30d5\u30e9\u30b0\u3001\u304a\u3088\u3073\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u8fc5\u901f\u306b\u691c\u51fa\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u7136\u8a00\u8a9e\u51e6\u7406 (NLP) \u306f\u3001AI \u4e3b\u5c0e\u306e\u30b7\u30b9\u30c6\u30e0\u304c\u69cb\u9020\u5316\u3055\u308c\u3066\u3044\u306a\u3044\u30c7\u30fc\u30bf\u5185\u306e\u6587\u8108\u3001\u611f\u60c5\u3001\u95a2\u4fc2\u6027\u3092\u89e3\u91c8\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u3001\u672a\u516c\u958b\u306e\u3064\u306a\u304c\u308a\u3084\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3068\u3044\u3063\u305f\u96a0\u308c\u305f\u30ea\u30b9\u30af\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002\u624b\u4f5c\u696d\u306b\u3088\u308b\u691c\u7d22\u3084\u9650\u3089\u308c\u305f\u30c7\u30fc\u30bf \u30dd\u30a4\u30f3\u30c8\u306b\u4f9d\u5b58\u3057\u304c\u3061\u306a\u5f93\u6765\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u306f\u7570\u306a\u308a\u3001AI \u4e3b\u5c0e\u306e\u4e0d\u5229\u76ca\u30e1\u30c7\u30a3\u30a2\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f\u3001\u8a55\u5224\u30ea\u30b9\u30af\u306e\u3088\u308a\u5305\u62ec\u7684\u3067\u30bf\u30a4\u30e0\u30ea\u30fc\u306a\u30d3\u30e5\u30fc\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u3053\u306e\u6df1\u5316\u3055\u308c\u305f\u5206\u6790\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u304c\u60c5\u5831\u306b\u57fa\u3065\u3044\u305f\u610f\u601d\u6c7a\u5b9a\u3092\u884c\u3046\u306e\u306b\u5f79\u7acb\u3061\u3001\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u304c\u65e9\u671f\u306b\u7279\u5b9a\u3055\u308c\u3001\u7a4d\u6975\u7684\u306b\u5bfe\u51e6\u3055\u308c\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3053\u3068\u3067\u3001\u5168\u4f53\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u5f37\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-ai-agents-for-due-diligence\">\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u305f\u3081\u306eAI\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">AI\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8\u306f\u3001\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u5185\u306e\u7279\u5b9a\u306e\u30bf\u30b9\u30af\u3092\u81ea\u52d5\u5316\u304a\u3088\u3073\u5408\u7406\u5316\u3059\u308b\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u305f\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30c8\u306a\u30bd\u30d5\u30c8\u30a6\u30a7\u30a2\u30d7\u30ed\u30b0\u30e9\u30e0\u3067\u3059\u3002\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u6587\u8108\u3067\u306f\u3001AI\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8\u306f\u3001\u30c7\u30fc\u30bf\u53ce\u96c6\u3001\u8ca1\u52d9\u8af8\u8868\u306e\u30ec\u30d3\u30e5\u30fc\u3001\u6cd5\u5f8b\u6587\u66f8\u306e\u5206\u6790\u306a\u3069\u306e\u53cd\u5fa9\u7684\u306a\u30bf\u30b9\u30af\u3092\u51e6\u7406\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u304c\u3088\u308a\u6226\u7565\u7684\u306a\u6d3b\u52d5\u306b\u96c6\u4e2d\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8\u306f\u3001\u4eba\u5de5\u77e5\u80fd\u3092\u4f7f\u7528\u3057\u3066\u5927\u898f\u6a21\u8a00\u8a9e\u30e2\u30c7\u30eb\u3092\u51e6\u7406\u3057\u3001\u30d1\u30bf\u30fc\u30f3\u3092\u7279\u5b9a\u3057\u3001\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u5185\u306e\u96a0\u308c\u305f\u30ea\u30b9\u30af\u307e\u305f\u306f\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u793a\u3059\u53ef\u80fd\u6027\u306e\u3042\u308b\u7570\u5e38\u3092\u691c\u51fa\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AI\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8\u3092\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306b\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001\u7d44\u7e54\u306f\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3068\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u66f4\u65b0\u304b\u3089\u6069\u6075\u3092\u53d7\u3051\u3001\u9867\u5ba2\u884c\u52d5\u3084\u30ea\u30b9\u30af\u8981\u56e0\u306e\u5909\u5316\u3092\u8fc5\u901f\u306b\u691c\u77e5\u3059\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3067\u304d\u307e\u3059\u3002AI\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8\u306f\u30ec\u30dd\u30fc\u30c8\u306e\u751f\u6210\u3001\u7d50\u679c\u306e\u8981\u7d04\u3001\u5b9f\u884c\u53ef\u80fd\u306a\u6d1e\u5bdf\u306e\u63d0\u4f9b\u3082\u53ef\u80fd\u3067\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306e\u52b9\u7387\u3068\u7cbe\u5ea6\u3092\u5411\u4e0a\u3055\u305b\u307e\u3059\u3002\u3053\u306e\u81ea\u52d5\u5316\u306f\u3001\u4eba\u7684\u30df\u30b9\u306e\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u6700\u65b0\u306e\u30c7\u30fc\u30bf\u3084\u898f\u5236\u8981\u4ef6\u306b\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u8ffd\u968f\u3055\u305b\u308b\u3053\u3068\u3067\u3001\u7d99\u7d9a\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-automated-document-review-in-cdd\">CDD\u306b\u304a\u3051\u308b\u81ea\u52d5\u5316\u3055\u308c\u305f\u66f8\u985e\u30ec\u30d3\u30e5\u30fc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52d5\u5316\u3055\u308c\u305f\u66f8\u985e\u30ec\u30d3\u30e5\u30fc\u306f\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5909\u9769\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u304c\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u3001\u8ca1\u52d9\u8af8\u8868\u3001\u4e8b\u696d\u30e9\u30a4\u30bb\u30f3\u30b9\u306a\u3069\u306e\u5927\u91cf\u306e\u66f8\u985e\u3092\u52b9\u7387\u7684\u306b\u5206\u6790\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u3066\u3044\u307e\u3059\u3002\u81ea\u7136\u8a00\u8a9e\u51e6\u7406\uff08NLP\uff09\u3068\u6a5f\u68b0\u5b66\u7fd2\u30a2\u30eb\u30b4\u30ea\u30ba\u30e0\u3092\u5099\u3048\u305fAI\u30c4\u30fc\u30eb\u306f\u3001\u95a2\u9023\u60c5\u5831\u3092\u62bd\u51fa\u3057\u3001\u771f\u6b63\u6027\u3092\u691c\u8a3c\u3057\u3001\u66f8\u985e\u5185\u306e\u77db\u76fe\u3084\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u306b\u30d5\u30e9\u30b0\u3092\u7acb\u3066\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306eAI\u3092\u6d3b\u7528\u3057\u305f\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u30ec\u30d3\u30e5\u30fc\u30d7\u30ed\u30bb\u30b9\u3092\u52b9\u7387\u5316\u3057\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u52b4\u529b\u3068\u4eba\u70ba\u7684\u30df\u30b9\u306e\u53ef\u80fd\u6027\u3092\u5927\u5e45\u306b\u524a\u6e1b\u3057\u307e\u3059\u3002\u81ea\u52d5\u5316\u3055\u308c\u305f\u6587\u66f8\u30ec\u30d3\u30e5\u30fc\u306f\u3001\u5f93\u6765\u306eCDD\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3059\u3050\u306b\u306f\u660e\u3089\u304b\u306b\u306a\u3089\u306a\u3044\u3001\u4e0d\u6b63\u306a\u6587\u66f8\u3084\u672a\u958b\u793a\u306e\u95a2\u4fc2\u306a\u3069\u306e\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3082\u7279\u5b9a\u3067\u304d\u307e\u3059\u3002\u9ad8\u5ea6\u306aAI\u30c4\u30fc\u30eb\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u7cbe\u5ea6\u3068\u30b9\u30d4\u30fc\u30c9\u3092\u5411\u4e0a\u3055\u305b\u3001\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3068\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306e\u4e21\u65b9\u3092\u5fb9\u5e95\u7684\u304b\u3064\u52b9\u7387\u7684\u306b\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-benefits-of-ai-driven-customer-due-diligence\">AI\u99c6\u52d5\u306e\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u30e1\u30ea\u30c3\u30c8<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">AI\u306f\u3001CDD\uff08\u4f01\u696d\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff09\u306e\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u5168\u4f53\u306b\u304a\u3044\u3066\u3001\u30b9\u30d4\u30fc\u30c9\u3001\u7cbe\u5ea6\u3001\u4e00\u8cab\u6027\u3001\u304a\u3088\u3073\u30b3\u30b9\u30c8\u52b9\u7387\u3092\u5411\u4e0a\u3055\u305b\u307e\u3059\u3002\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306bAI\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u5c0e\u5165\u3057\u305f\u4f01\u696d\u3067\u306f\u3001\u610f\u601d\u6c7a\u5b9a\u306e\u30b9\u30d4\u30fc\u30c9\u3068\u7cbe\u5ea6\u3092\u5411\u4e0a\u3055\u305b\u308b\u3068\u540c\u6642\u306b\u3001\u6700\u592730\uff05\u306e\u30b3\u30b9\u30c8\u524a\u6e1b\u3092\u5b9f\u73fe\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3b\u306a\u30e1\u30ea\u30c3\u30c8\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u9593\u306e\u77ed\u7e2e\u3001\u66f8\u985e\u5be9\u67fb\u3068\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306e\u81ea\u52d5\u5316\u306b\u3088\u308a\u3001\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3092\u6570\u9031\u9593\u304b\u3089\u6570\u65e5\u306b\u77ed\u7e2e<\/li>\n\n\n\n<li>AI\u30e2\u30c7\u30eb\u304c\u4eba\u9593\u306e\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u898b\u9003\u3057\u3066\u3057\u307e\u3046\u5fae\u5999\u306a\u884c\u52d5\u7570\u5e38\u3001\u96a0\u308c\u305f\u95a2\u9023\u6027\u3001\u3042\u308b\u3044\u306f\u7e70\u308a\u8fd4\u3057\u306e\u30a2\u30c9\u30ec\u30b9\u518d\u5229\u7528\u3092\u691c\u77e5\u3059\u308b\u3053\u3068\u3067\u3001\u3088\u308a\u512a\u308c\u305f\u30ea\u30b9\u30af\u691c\u51fa\u3092\u5b9f\u73fe<\/li>\n\n\n\n<li>\u76e3\u67fb\u5bfe\u5fdc\u53ef\u80fd\u306a\u30ed\u30b0\u3001\u4e00\u8cab\u3057\u305f\u8a55\u4fa1\u65b9\u6cd5\u3001\u5bb9\u6613\u306b\u53d6\u5f97\u53ef\u80fd\u306a\u30c1\u30a7\u30c3\u30af\u5b9f\u65bd\u8a3c\u8de1\u306b\u3088\u308a\u3001\u898f\u5236\u5f53\u5c40\u306e\u6e96\u5099\u614b\u52e2\u3092\u6539\u5584<\/li>\n\n\n\n<li>\u4f4e\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u3001\u3088\u308a\u30b9\u30e0\u30fc\u30ba\u306a\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001\u66f8\u985e\u518d\u8981\u6c42\u306e\u524a\u6e1b\u3001\u8fc5\u901f\u306a\u53e3\u5ea7\u958b\u8a2d\u306b\u3088\u308a\u3001\u9867\u5ba2\u4f53\u9a13\u3092\u5411\u4e0a\u3055\u305b\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30c8\u306a\u30a2\u30e9\u30fc\u30c8\u30af\u30e9\u30b9\u30bf\u30ea\u30f3\u30b0\u3068\u30b3\u30f3\u30c6\u30ad\u30b9\u30c8\u5206\u6790\u306b\u3088\u308a\u3001\u8aa4\u691c\u77e5\u3092\u524a\u6e1b<\/li>\n\n\n\n<li>\u5b9a\u671f\u7684\u3067\u306f\u306a\u304f\u3001\u7d99\u7d9a\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u80fd\u529b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u52b9\u7387\u5411\u4e0a\u306b\u3088\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u30eb\u30fc\u30c1\u30f3\u7684\u306a\u30c7\u30fc\u30bf\u5165\u529b\u3084\u521d\u671f\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3067\u306f\u306a\u304f\u3001\u6226\u7565\u7684\u306a\u5206\u6790\u3084\u3088\u308a\u4fa1\u5024\u306e\u9ad8\u3044\u76e3\u7763\u696d\u52d9\u306b\u30ea\u30bd\u30fc\u30b9\u3092\u632f\u308a\u5411\u3051\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-from-traditional-cdd-to-ai-enhanced-key-differences\">\u5f93\u6765\u306eCDD\u304b\u3089AI\u5f37\u5316\u578b\u3078\uff1a\u4e3b\u306a\u9055\u3044<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5f93\u6765\u306e\u3001\u9759\u7684\u306a\u30eb\u30fc\u30eb\u3084\u65e2\u5b58\u306e\u30eb\u30fc\u30eb\u306b\u4f9d\u5b58\u3059\u308b\u30a2\u30d7\u30ed\u30fc\u30c1\u3068\u306f\u7570\u306a\u308a\u3001AI\u306f\u5e02\u5834\u306e\u5909\u5316\u3084\u884c\u52d5\u306e\u5909\u5316\u306b\u9069\u5fdc\u3059\u308b\u52d5\u7684\u306a\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u624b\u4f5c\u696d\u306b\u3088\u308b\u30d7\u30ed\u30bb\u30b9\u306f\u9867\u5ba2\u306e\u5897\u52a0\u306b\u6bd4\u4f8b\u3057\u3066\u62e1\u5927\u3057\u307e\u3059\u304c\u3001AI\u306f\u4eba\u4ef6\u8cbb\u306e\u5897\u52a0\u306b\u6bd4\u4f8b\u3059\u308b\u3053\u3068\u306a\u304f\u3001\u5927\u91cf\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306b\u5bfe\u5fdc\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u4eba\u9593\u306e\u30a2\u30ca\u30ea\u30b9\u30c8\u306f\u30c1\u30fc\u30e0\u3084\u5730\u57df\u306b\u3088\u3063\u3066\u4e00\u8cab\u6027\u306e\u306a\u3044\u5224\u65ad\u3092\u4e0b\u3057\u307e\u3059\u304c\u3001AI\u306f\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u306e\u610f\u601d\u6c7a\u5b9a\u30ed\u30b8\u30c3\u30af\u3092\u4e00\u5143\u7684\u306b\u30a8\u30f3\u30b3\u30fc\u30c9\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u5f93\u6765\u306eCDD\u306f\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u3092\u7528\u3044\u3066\u3044\u307e\u3057\u305f\u304c\u3001AI\u306f\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3068\u30a4\u30d9\u30f3\u30c8\u99c6\u52d5\u578b\u30a2\u30e9\u30fc\u30c8\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u624b\u52d5\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3067\u306f\u507d\u967d\u6027\u7387\u304c\u9ad8\u304f\u306a\u308a\u307e\u3059\u304c\u3001AI\u306f\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30c8\u306a\u30de\u30c3\u30c1\u30f3\u30b0\u30a2\u30eb\u30b4\u30ea\u30ba\u30e0\u306b\u3088\u3063\u3066\u30ce\u30a4\u30ba\u3092\u4f4e\u6e1b\u3057\u307e\u3059<\/li>\n\n\n\n<li>\u7d19\u30d9\u30fc\u30b9\u306e\u76e3\u67fb\u8a3c\u8de1\u306f\u691c\u7d22\u304c\u56f0\u96e3\u3067\u3059\u304c\u3001AI\u306f\u69cb\u9020\u5316\u3055\u308c\u305f\u691c\u7d22\u53ef\u80fd\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6587\u66f8\u3092\u751f\u6210\u3057\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-investglass-a-sovereign-ai-platform-for-customer-due-diligence\">InvestGlass\uff1a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u305f\u3081\u306e\u3001\u81ea\u5f8b\u7684\u306aAI\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306f <a href=\"https:\/\/www.investglass.com\/ja\/%e9%87%91%e8%9e%8d%e3%82%b5%e3%83%bc%e3%83%93%e3%82%b9%e5%90%91%e3%81%91crc\/\" target=\"_self\">\u30b9\u30a4\u30b9CRM<\/a> \u6a5f\u5bc6\u30c7\u30fc\u30bf\u3092\u6271\u3046\u9280\u884c\u3001\u30a6\u30a7\u30eb\u30b9\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u4e0d\u52d5\u7523\u6295\u8cc7\u4f1a\u793e\u3001\u516c\u5171\u90e8\u9580\u306e\u30a8\u30f3\u30c6\u30a3\u30c6\u30a3\u5411\u3051\u306e\u81ea\u52d5\u5316\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3b\u306a\u80fd\u529b\u306f\u4ee5\u4e0b\u306e\u901a\u308a\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CRM\u3001\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001KYC\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u7ba1\u7406\u3001\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3\u3092\u7d71\u5408\u3057\u305f\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0<\/li>\n\n\n\n<li>\u65ad\u7247\u5316\u3055\u308c\u305f\u30c4\u30fc\u30eb\u306e\u6392\u9664\u3068\u7d71\u5408\u3055\u308c\u305f\u30c7\u30fc\u30bf\u57fa\u76e4<\/li>\n\n\n\n<li>\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u4e3b\u6a29\u3001\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u30bb\u30f3\u30bf\u30fc\u3067\u306e\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u307e\u305f\u306f\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u5c55\u958b<\/li>\n\n\n\n<li>\u30a2\u30e1\u30ea\u30ab\u3084\u4e2d\u56fd\u306e\u30af\u30e9\u30a6\u30c9\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306b\u4f9d\u5b58\u305b\u305a\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u30c7\u30fc\u30bf\u3068AI\u30e2\u30c7\u30eb\u3092\u5b8c\u5168\u306b\u7ba1\u7406\u3059\u308b\u3002<\/li>\n\n\n\n<li>\u6a5f\u95a2\u56fa\u6709\u306e\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u3068\u30b0\u30ed\u30fc\u30d0\u30eb\u898f\u5236\u306b\u5408\u308f\u305b\u305f\u8a2d\u5b9a\u53ef\u80fd\u306a\u30ef\u30fc\u30af\u30d5\u30ed\u30fc<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306e\u4e3b\u6a29\u3092\u4fdd\u8b77\u3057\u306a\u304c\u3089AI\u4e3b\u5c0e\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u6a5f\u80fd\u3092\u63d0\u4f9b\u3059\u308b\u3001\u4fe1\u983c\u3067\u304d\u308b\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u6c42\u3081\u308b\u7d44\u7e54\u5411\u3051\u306e\u30e8\u30fc\u30ed\u30c3\u30d1\u306e\u4ee3\u66ff\u624b\u6bb5\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=\"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-ai-features-for-cdd-and-edd-in-investglass\">InvestGlass\u306b\u304a\u3051\u308bCDD\u304a\u3088\u3073EDD\u5411\u3051\u306eAI\u6a5f\u80fd<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u9867\u5ba2\u30e9\u30a4\u30d5\u30b5\u30a4\u30af\u30eb\u306e\u3042\u3089\u3086\u308b\u6bb5\u968e\u306bAI\u3092\u7d44\u307f\u8fbc\u3093\u3067\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u81ea\u52d5\u6587\u66f8\u30ad\u30e3\u30d7\u30c1\u30e3\u3068ID\u691c\u8a3c\u3092\u5099\u3048\u305f\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d5\u30a9\u30fc\u30e0\u3067\u3001CDD\u304a\u3088\u3073EDD\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306b\u76f4\u63a5\u9023\u643a<\/li>\n\n\n\n<li>\u5236\u88c1\u3001PEP\u3001\u304a\u3088\u3073\u4e0d\u5229\u76ca\u5831\u9053\u30c7\u30fc\u30bf\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3078\u306e\u7d71\u5408\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u63a5\u7d9a<\/li>\n\n\n\n<li>AI\u306b\u3088\u308b\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30c8\u306a\u30a2\u30e9\u30fc\u30c8\u30af\u30e9\u30b9\u30bf\u30ea\u30f3\u30b0\u3068\u30b3\u30f3\u30c6\u30ad\u30b9\u30c8\u30de\u30c3\u30c1\u30f3\u30b0\u306b\u3088\u308b\u8aa4\u691c\u77e5\u306e\u524a\u6e1b<\/li>\n\n\n\n<li>\u9867\u5ba2\u30bf\u30a4\u30d7\u3001\u7ba1\u8f44\u533a\u57df\u3001\u88fd\u54c1\u5229\u7528\u72b6\u6cc1\u3001\u53d6\u5f15\u884c\u52d5\u3001\u30cd\u30ac\u30c6\u30a3\u30d6\u30cb\u30e5\u30fc\u30b9\u306a\u3069\u306e\u8981\u56e0\u3092\u8003\u616e\u3057\u305f\u8a2d\u5b9a\u53ef\u80fd\u306a\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u30a8\u30f3\u30b8\u30f3<\/li>\n\n\n\n<li>CRM\u30ec\u30b3\u30fc\u30c9\u306b\u683c\u7d0d\u3055\u308c\u3066\u3044\u308b\u9867\u5ba2\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306eAI\u751f\u6210\u8981\u7d04\u3001\u306a\u3069 <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\">\u30ea\u30ec\u30fc\u30b7\u30e7\u30f3\u30b7\u30c3\u30d7\u30fb\u30de\u30cd\u30fc\u30b8\u30e3\u30fc<\/a> \u304a\u3088\u3073\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5be9\u67fb\u62c5\u5f53\u8005<\/li>\n\n\n\n<li>\u30a8\u30fc\u30b8\u30a7\u30f3\u30c6\u30a3\u30c3\u30afAI\u306b\u3088\u308b\u3001\u30d5\u30a9\u30ed\u30fc\u30a2\u30c3\u30d7\u6587\u66f8\u30ea\u30af\u30a8\u30b9\u30c8\u3001\u5b9a\u671f\u30ec\u30d3\u30e5\u30fc\u30ea\u30de\u30a4\u30f3\u30c0\u30fc\u3001\u304a\u3088\u3073\u904b\u7528\u30c7\u30fc\u30bf\u66f4\u65b0\u306e\u81ea\u5f8b\u7684\u30c8\u30ea\u30ac\u30fc<\/li>\n\n\n\n<li>\u9867\u5ba2\u30dd\u30fc\u30c8\u30d5\u30a9\u30ea\u30aa\u5168\u4f53\u306b\u308f\u305f\u308b\u6f5c\u5728\u7684\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3059\u308b\u4e0d\u6b63\u691c\u51fa\u6a5f\u80fd<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u6a5f\u80fd\u306f\u3001\u521d\u671f\u306eCDD\uff08\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff09\u3068\u3001\u53d6\u5f15\u95a2\u4fc2\u5168\u4f53\u306b\u308f\u305f\u308b\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306e\u4e21\u65b9\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-data-sovereignty-privacy-and-on-premise-options\">\u30c7\u30fc\u30bf\u4e3b\u6a29\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3001\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u30aa\u30d7\u30b7\u30e7\u30f3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306f\u3001\u53b3\u683c\u306a\u73fe\u5730\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u6cd5\u306b\u6e96\u62e0\u3057\u305f\u30b9\u30a4\u30b9\u306e\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u3067\u306e\u30db\u30b9\u30c6\u30a3\u30f3\u30b0\u30aa\u30d7\u30b7\u30e7\u30f3\u306b\u3088\u308a\u3001\u30b9\u30a4\u30b9\u306e\u30c7\u30fc\u30bf\u4e3b\u6a29\u306b\u30b3\u30df\u30c3\u30c8\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30a4\u30f3\u30d5\u30e9\u30b9\u30c8\u30e9\u30af\u30c1\u30e3\u306e\u5b8c\u5168\u306a\u5236\u5fa1\u3092\u5fc5\u8981\u3068\u3059\u308b\u7d44\u7e54\u5411\u3051\u306e\u30aa\u30f3\u30d7\u30ec\u30df\u30b9\u307e\u305f\u306f\u30d7\u30e9\u30a4\u30d9\u30fc\u30c8\u30af\u30e9\u30a6\u30c9\u5c55\u958b<\/li>\n\n\n\n<li>AI\u30e2\u30c7\u30eb\u3068\u9867\u5ba2\u30c7\u30fc\u30bf\u306f\u3001\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u304c\u9078\u629e\u3057\u305f\u74b0\u5883\u306b\u9650\u5b9a\u3055\u308c\u307e\u3059<\/li>\n\n\n\n<li>\u30a2\u30e1\u30ea\u30ab\u307e\u305f\u306f\u4e2d\u56fd\u306e\u30cf\u30a4\u30d1\u30fc\u30b9\u30b1\u30fc\u30eb\u30af\u30e9\u30a6\u30c9\u3078\u306e\u8ee2\u9001\u306f\u3001\u660e\u793a\u7684\u306b\u9078\u629e\u3055\u308c\u306a\u3044\u9650\u308a\u884c\u308f\u308c\u307e\u305b\u3093<\/li>\n\n\n\n<li>GDPR\u3001FINMA\u898f\u5236\u3001\u304a\u3088\u3073\u56fd\u5185\u9280\u884c\u79d8\u5bc6\u6cd5\u3078\u306e\u6e96\u62e0<\/li>\n\n\n\n<li>\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u30c7\u30fc\u30bf\u304a\u3088\u3073\u904b\u7528\u30c7\u30fc\u30bf\u306e\u4e3b\u6a29\u9818\u57df\u5185\u3067\u306e\u4fdd\u8b77<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u30a2\u30fc\u30ad\u30c6\u30af\u30c1\u30e3\u306f\u3001\u91d1\u878d\u306e\u5b89\u5b9a\u6027\u3068\u9867\u5ba2\u306e\u4fe1\u983c\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u30c7\u30fc\u30bf\u4fdd\u8b77\u3068\u56fd\u5883\u3092\u8d8a\u3048\u305f\u30c7\u30fc\u30bf\u79fb\u8ee2\u306b\u95a2\u3059\u308b\u898f\u5236\u5f53\u5c40\u306e\u671f\u5f85\u306b\u5fdc\u3048\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-responsible-and-explainable-ai-for-cdd\">CDD\u306e\u305f\u3081\u306e\u8cac\u4efb\u3042\u308bAI\u3068\u8aac\u660e\u53ef\u80fd\u306aAI<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u306b\u304a\u3051\u308b\u8cac\u4efb\u3042\u308bAI\u306f\u3001\u516c\u5e73\u6027\u3001\u900f\u660e\u6027\u3001\u8aac\u660e\u8cac\u4efb\u3001\u5805\u7262\u306a\u30ac\u30d0\u30ca\u30f3\u30b9\u3092\u7db2\u7f85\u3057\u3066\u3044\u307e\u3059\u3002\u898f\u5236\u5f53\u5c40\u304a\u3088\u3073\u9867\u5ba2\u306f\u3001\u7279\u306bAI\u304c\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u6c7a\u5b9a\u306b\u5f71\u97ff\u3092\u4e0e\u3048\u305f\u308a\u3001\u5f37\u5316\u3055\u308c\u305f\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3092\u30c8\u30ea\u30ac\u30fc\u3057\u305f\u308a\u3059\u308b\u5834\u5408\u306b\u306f\u3001\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u306e\u660e\u78ba\u306a\u8aac\u660e\u3092\u671f\u5f85\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u95a2\u9023\u3059\u308b\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>EU AI\u6cd5\u306b\u304a\u3051\u308b\u30ea\u30b9\u30af\u30ab\u30c6\u30b4\u30ea\u30fc\u3068\u8aac\u660e\u8cac\u4efb\u8981\u4ef6\u306e\u78ba\u7acb<\/li>\n\n\n\n<li>NIST AI\u30ea\u30b9\u30af\u7ba1\u7406\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af<\/li>\n\n\n\n<li>\u6b27\u5dde\u4e2d\u592e\u9280\u884c\uff08ECB\uff09\u306e\u30e2\u30c7\u30ea\u30f3\u30b0\u30ea\u30b9\u30af\u7ba1\u7406\u306b\u5bfe\u3059\u308b\u671f\u5f85<\/li>\n\n\n\n<li>FINMA\u306f\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u30ea\u30b9\u30af\u304a\u3088\u3073\u30a2\u30a6\u30c8\u30bd\u30fc\u30b7\u30f3\u30b0\u306b\u95a2\u3059\u308b\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u793a\u3057\u3066\u3044\u307e\u3059<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u3067AI\u3092\u4f7f\u7528\u3059\u308b\u4f01\u696d\u306f\u3001\u7d71\u5236\u3092\u5b9f\u8a3c\u3057\u3001\u691c\u8a3c\u3055\u308c\u3066\u3044\u306a\u3044\u30a2\u30eb\u30b4\u30ea\u30ba\u30e0\u306b\u3088\u308b\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u9632\u3050\u305f\u3081\u306b\u3001\u5f37\u529b\u306a\u6587\u66f8\u5316\u3001\u76e3\u67fb\u8a3c\u8de1\u3001\u304a\u3088\u3073AI\u30e2\u30c7\u30eb\u306e\u7d99\u7d9a\u7684\u306a\u691c\u8a3c\u3092\u7dad\u6301\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-practices-for-ethical-and-compliant-ai-in-cdd\">CDD\u306b\u304a\u3051\u308b\u502b\u7406\u7684\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305fAI\u306e\u5b9f\u8df5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8cac\u4efb\u3042\u308bAI\u5c0e\u5165\u306e\u305f\u3081\u306e\u63a8\u5968\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u306b\u306f\u3001\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>PEP\uff08\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff09\u3084\u30aa\u30d5\u30b7\u30e7\u30a2\u69cb\u9020\u306a\u3069\u306e\u9ad8\u30ea\u30b9\u30af\u30bb\u30b0\u30e1\u30f3\u30c8\u306b\u7279\u5316\u3057\u305f\u3001\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u304a\u3088\u3073\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u30e2\u30c7\u30eb\u306e\u5b9a\u671f\u7684\u306a\u30d0\u30a4\u30a2\u30b9\u3068\u30d1\u30d5\u30a9\u30fc\u30de\u30f3\u30b9\u306e\u30c6\u30b9\u30c8\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068<\/li>\n\n\n\n<li>\u660e\u78ba\u306a\u30e2\u30c7\u30eb\u30ac\u30d0\u30ca\u30f3\u30b9\u3092\u3001\u6240\u6709\u6a29\u306e\u6587\u66f8\u5316\u3001\u627f\u8a8d\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u30d0\u30fc\u30b8\u30e7\u30f3\u7ba1\u7406\u3001\u304a\u3088\u3073\u30d1\u30e9\u30e1\u30fc\u30bf\u306e\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u3068\u3068\u3082\u306b\u5b9f\u88c5\u3059\u308b<\/li>\n\n\n\n<li>AI\u30d5\u30e9\u30b0\u306b\u57fa\u3065\u3044\u3066\u9867\u5ba2\u3092\u62d2\u5426\u3057\u305f\u308a\u3001\u95a2\u4fc2\u3092\u7d42\u4e86\u3057\u305f\u308a\u3059\u308b\u3088\u3046\u306a\u5f71\u97ff\u306e\u5927\u304d\u3044\u6c7a\u5b9a\u306b\u5bfe\u3059\u308b\u4eba\u9593\u306e\u76e3\u7763\u3092\u7dad\u6301\u3059\u308b\u3053\u3068<\/li>\n\n\n\n<li>\u30c7\u30fc\u30bf\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u8981\u4ef6\u306b\u6cbf\u3063\u305f\u3001\u30c7\u30fc\u30bf\u4fdd\u6301\u3001\u30a2\u30af\u30bb\u30b9\u5236\u5fa1\u3001\u6697\u53f7\u5316\u306b\u95a2\u3059\u308b\u660e\u78ba\u306a\u30dd\u30ea\u30b7\u30fc\u306e\u78ba\u7acb<\/li>\n\n\n\n<li>\u4eba\u9593\u306e\u5c02\u9580\u77e5\u8b58\u3068AI\u306e\u51fa\u529b\u3092\u4f75\u7528\u3057\u3001\u4e3b\u8981\u306a\u6307\u6a19\u3092\u691c\u8a3c\u3057\u3001\u6587\u8108\u4e0a\u306e\u6b63\u78ba\u6027\u3092\u78ba\u4fdd\u3059\u308b<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u306e\u30a2\u30fc\u30ad\u30c6\u30af\u30c1\u30e3\u306f\u3001\u76e3\u67fb\u30ed\u30b0\u3001\u30ed\u30fc\u30eb\u30d9\u30fc\u30b9\u306e\u30a2\u30af\u30bb\u30b9\u5236\u5fa1\u3001\u900f\u660e\u6027\u306e\u9ad8\u3044\u30eb\u30fc\u30eb\u8a2d\u5b9a\u3001\u30d2\u30e5\u30fc\u30de\u30f3\u30fb\u30a4\u30f3\u30fb\u30b6\u30fb\u30eb\u30fc\u30d7\u306b\u3088\u308b\u30ec\u30d3\u30e5\u30fc\u6a5f\u80fd\u306a\u3069\u3092\u901a\u3058\u3066\u3001\u3053\u308c\u3089\u306e\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-implementing-ai-for-customer-due-diligence-with-investglass\">InvestGlass\u3067\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306bAI\u3092\u5b9f\u88c5\u3059\u308b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\u306b\u304a\u3051\u308bAI\u5c0e\u5165\u306e\u5177\u4f53\u7684\u306a\u30ed\u30fc\u30c9\u30de\u30c3\u30d7\u306f\u30015\u3064\u306e\u30b9\u30c6\u30c3\u30d7\u3067\u69cb\u6210\u3055\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u73fe\u5728\u306eCDD\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u30c7\u30fc\u30bf\u30bd\u30fc\u30b9\u3001\u898f\u5236\u4e0a\u306e\u7fa9\u52d9\u3092\u8a55\u4fa1\u3057\u3001\u30bf\u30fc\u30b2\u30c3\u30c8\u4f01\u696d\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3044\u3066\u624b\u4f5c\u696d\u3084\u30dc\u30c8\u30eb\u30cd\u30c3\u30af\u304c\u767a\u751f\u3057\u3066\u3044\u308b\u7b87\u6240\u3092\u7279\u5b9a\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u5c0f\u58f2\u9867\u5ba2\u5411\u3051\u306e\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3001\u4e2d\u5c0f\u4f01\u696d\u5411\u3051\u306eKYB\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3001\u307e\u305f\u306f\u6226\u7565\u7684\u512a\u4f4d\u6027\u306b\u57fa\u3065\u304f\u9ad8\u30ea\u30b9\u30af\u30bb\u30b0\u30e1\u30f3\u30c8\u5411\u3051\u306e\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306a\u3069\u306e\u512a\u5148\u30e6\u30fc\u30b9\u30b1\u30fc\u30b9\u3092\u9078\u629e\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/li>\n\n\n\n<li>InvestGlass\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3001\u30ea\u30b9\u30af\u30e2\u30c7\u30eb\u3001AI\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8\u3092\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u30ea\u30b9\u30af\u8a31\u5bb9\u5ea6\u3001\u5185\u90e8\u30dd\u30ea\u30b7\u30fc\u3001\u304a\u3088\u3073\u73fe\u5730\u306e\u898f\u5236\u306b\u5408\u308f\u305b\u3066\u8a2d\u5b9a\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u5b9a\u7fa9\u3055\u308c\u305f\u6f5c\u5728\u9867\u5ba2\u30bb\u30b0\u30e1\u30f3\u30c8\u3067\u30d1\u30a4\u30ed\u30c3\u30c8\u3092\u5b9f\u65bd\u3057\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u9593\u3001\u30a2\u30e9\u30fc\u30c8\u6570\u3001\u30ad\u30e3\u30c3\u30b7\u30e5\u30d5\u30ed\u30fc\u3078\u306e\u5f71\u97ff\u3001\u8aa4\u691c\u77e5\u3092\u6e2c\u5b9a\u3057\u3066\u304b\u3089\u3001\u30b9\u30b1\u30fc\u30ea\u30f3\u30b0\u3059\u308b\u524d\u306b\u3057\u304d\u3044\u5024\u3092\u8abf\u6574\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/li>\n\n\n\n<li>KYC\u306e\u5e38\u6642\u5b9f\u65bd\u3068\u7d99\u7d9a\u7684\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3092\u5c55\u958b\u3057\u3001AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304a\u3088\u3073\u7d4c\u55b6\u5c64\u5411\u3051\u306e\u30b1\u30fc\u30b9\u7ba1\u7406\u3068\u30ec\u30dd\u30fc\u30c8\u306b\u30a2\u30e9\u30fc\u30c8\u3092\u7d71\u5408\u3059\u308b\u3002<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u6bb5\u968e\u7684\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3088\u308a\u3001\u6a5f\u95a2\u306f\u8ca1\u52d9\u72af\u7f6a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u76ee\u6a19\u306b\u5bfe\u3059\u308bAI\u306e\u30d1\u30d5\u30a9\u30fc\u30de\u30f3\u30b9\u3092\u691c\u8a3c\u3057\u306a\u304c\u3089\u3001\u52b9\u7387\u3092\u5411\u4e0a\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-customer-live-chat.jpeg\" alt=\"\" class=\"wp-image-32678\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-customer-live-chat.jpeg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-customer-live-chat-300x225.jpeg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-customer-live-chat-768x576.jpeg 768w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-change-management-training-and-collaboration\">\u5909\u66f4\u7ba1\u7406\u3001\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3001\u30b3\u30e9\u30dc\u30ec\u30fc\u30b7\u30e7\u30f3<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6210\u529f\u88e1\u306e\u5b9f\u88c5\u306b\u306f\u3001\u4eba\u3068\u30d7\u30ed\u30bb\u30b9\u3078\u306e\u914d\u616e\u304c\u5fc5\u8981\u3067\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AI\u652f\u63f4CDD\u306e\u4ed5\u7d44\u307f\u3068\u7d50\u679c\u306e\u89e3\u91c8\u65b9\u6cd5\u306b\u3064\u3044\u3066\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u8005\u3001\u30ea\u30ec\u30fc\u30b7\u30e7\u30f3\u30b7\u30c3\u30d7\u30de\u30cd\u30fc\u30b8\u30e3\u30fc\u3001\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u30c1\u30fc\u30e0\u3092\u30c8\u30ec\u30fc\u30cb\u30f3\u30b0\u3059\u308b<\/li>\n\n\n\n<li>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3001IT\u3001\u30c7\u30fc\u30bf\u4fdd\u8b77\u62c5\u5f53\u8005\u3001\u304a\u3088\u3073\u5404\u4e8b\u696d\u90e8\u9580\u304c\u3001\u8a31\u5bb9\u53ef\u80fd\u306a\u30ea\u30b9\u30af\u30ec\u30d9\u30eb\u3068AI\u306e\u5f79\u5272\u306b\u3064\u3044\u3066\u5408\u610f\u3059\u308b\u305f\u3081\u306e\u5171\u540c\u30ef\u30fc\u30af\u30b7\u30e7\u30c3\u30d7\u3092\u5b9f\u65bd\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>AI\u306f\u4eba\u9593\u306e\u5c02\u9580\u77e5\u8b58\u3092\u4ee3\u66ff\u3059\u308b\u306e\u3067\u306f\u306a\u304f\u3001\u305d\u308c\u3092\u5f37\u5316\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3053\u3068\u3092\u660e\u78ba\u306b\u4f1d\u3048\u3001\u62b5\u6297\u3092\u6e1b\u3089\u3057\u3001\u4fe1\u983c\u3092\u69cb\u7bc9\u3059\u308b<\/li>\n\n\n\n<li>\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u9593\u3001\u9ad8\u30ea\u30b9\u30af\u30b1\u30fc\u30b9\u306e\u6b63\u78ba\u306a\u7279\u5b9a\u3001\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u30d5\u30a3\u30fc\u30c9\u30d0\u30c3\u30af\u306a\u3069\u306e\u4e3b\u8981\u306a\u6307\u6a19\u3092\u76e3\u8996\u3057\u3001\u4fa1\u5024\u3092\u5b9f\u8a3c\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>InvestGlass\u306e\u30c6\u30f3\u30d7\u30ec\u30fc\u30c8\u3001\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u3001\u304a\u3088\u3073\u53cd\u5fa9\u7684\u306a\u8a2d\u5b9a\u30b5\u30dd\u30fc\u30c8\u3092\u6d3b\u7528\u3057\u3066\u3001\u30b9\u30e0\u30fc\u30ba\u306a\u79fb\u884c\u3092\u78ba\u4fdd\u3057\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u30b9\u30c6\u30c3\u30d7\u306f\u3001\u7d44\u7e54\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5f37\u5316\u3057\u3001\u7d44\u7e54\u5909\u66f4\u3092\u52b9\u679c\u7684\u306b\u7ba1\u7406\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-industry-trends-and-technology-advancements-in-ai-for-cdd\">CDD\u306b\u304a\u3051\u308bAI\u306e\u696d\u754c\u30c8\u30ec\u30f3\u30c9\u3068\u6280\u8853\u7684\u9032\u6b69<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306e\u305f\u3081\u306eAI\u306e\u72b6\u6cc1\u306f\u6025\u901f\u306b\u9032\u5316\u3057\u3066\u304a\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u8907\u96d1\u5316\u306b\u5bfe\u51e6\u3059\u308b\u305f\u3081\u306b\u3001\u65b0\u3057\u3044\u6280\u8853\u3084\u30a2\u30d7\u30ed\u30fc\u30c1\u304c\u7d99\u7d9a\u7684\u306b\u51fa\u73fe\u3057\u3066\u3044\u307e\u3059\u3002\u751f\u6210AI\u306f\u3001\u73fe\u5728\u3001\u81a8\u5927\u306a\u91cf\u306e\u30c7\u30fc\u30bf\u3092\u5206\u6790\u3057\u3001\u96a0\u308c\u305f\u30ea\u30b9\u30af\u3084\u6f5c\u5728\u7684\u306a\u8105\u5a01\u3092\u793a\u3059\u53ef\u80fd\u6027\u306e\u3042\u308b\u30d1\u30bf\u30fc\u30f3\u3084\u7570\u5e38\u3092\u767a\u898b\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u3066\u3044\u307e\u3059\u3002AI\u30a8\u30fc\u30b8\u30a7\u30f3\u30c8\u306f\u3001\u53cd\u5fa9\u7684\u306a\u30bf\u30b9\u30af\u306e\u81ea\u52d5\u5316\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306e\u63d0\u4f9b\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u3078\u306e\u9069\u6642\u306a\u66f4\u65b0\u306e\u63d0\u4f9b\u306e\u305f\u3081\u306b\u3001\u307e\u3059\u307e\u3059\u5c55\u958b\u3055\u308c\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-heading\" id=\"h-future-of-ai-in-customer-due-diligence\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306b\u304a\u3051\u308bAI\u306e\u5c06\u6765<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">AI\uff08\u30a8\u30fc\u30b8\u30a7\u30f3\u30c6\u30a3\u30c3\u30afAI\u30b7\u30b9\u30c6\u30e0\u3084\u9ad8\u5ea6\u306a\u81ea\u7136\u8a00\u8a9e\u51e6\u7406\u3092\u542b\u3080\uff09\u306f\u3001\u4eca\u5f8c3\u5e74\u304b\u30895\u5e74\u304b\u3051\u3066\u3001CDD\uff08\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff09\u304a\u3088\u3073\u91d1\u878d\u72af\u7f6a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7d99\u7d9a\u7684\u306b\u5909\u9769\u3057\u3066\u3044\u304f\u3067\u3057\u3087\u3046\u3002\u4e88\u60f3\u3055\u308c\u308b\u9032\u5316\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53d6\u5f15\u884c\u52d5\u3084\u5916\u90e8\u30a4\u30d9\u30f3\u30c8\u306b\u57fa\u3065\u3044\u305f\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u30ea\u30b9\u30af\u8abf\u6574\u306b\u3088\u308b\u5b8c\u5168\u6c38\u7d9a\u7684\u306aKYC<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/ja\/%e6%8a%95%e8%b3%87%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8besg%e3%81%ae%e5%8a%b9%e6%9e%9c%e7%9a%84%e3%81%aa%e7%b5%b1%e5%90%88%e3%81%ae%e3%81%9f%e3%82%81%e3%81%ae%e3%83%88%e3%83%83%e3%83%97%e6%88%a6\/\" target=\"_self\">ESG\u306e\u7d71\u5408<\/a> 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class=\"wp-block-paragraph\">\u30c7\u30fc\u30bf\u4e3b\u6a29\u3092\u5c0a\u91cd\u3059\u308b\u3001\u7c73\u56fd\u30fb\u4e2d\u56fd\u4ee5\u5916\u306e\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u6c42\u3081\u308b\u7d44\u7e54\u306f\u3001AI\u3092\u6d3b\u7528\u3057\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u9577\u671f\u7684\u306a\u30d1\u30fc\u30c8\u30ca\u30fc\u3068\u3057\u3066InvestGlass\u306b\u983c\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u73fe\u5728\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u898b\u76f4\u3057\u3001\u30b9\u30a4\u30b9\u306e\u4e3b\u6a29AI\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u3001\u73fe\u4ee3\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u8981\u6c42\u3059\u308b\u52b9\u7387\u5316\u3092\u5b9f\u73fe\u3057\u306a\u304c\u3089\u3001\u7d44\u7e54\u3068\u9867\u5ba2\u306e\u4e21\u65b9\u3092\u4fdd\u8b77\u3067\u304d\u308b\u304b\u3069\u3046\u304b\u3092\u3054\u691c\u8a0e\u304f\u3060\u3055\u3044\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>Introduction: why AI for customer due diligence now? Financial institutions face a stark reality. Despite billions invested in compliance infrastructure annually, only an estimated 2% of global illicit cash flows are currently detected. This figure, representing roughly $2 trillion in undetected financial crime each year, reveals a fundamental failure of traditional due diligence processes to keep pace with criminal sophistication. The post-pandemic surge in digital onboarding, rising AML fines running into billions of euros, and intensifying regulatory pressure from authorities such as FINMA, the FCA and ESMA have created urgency around technological transformation. Anti money laundering (AML) measures are central to compliance processes, helping institutions verify customer identities, evaluate risk [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":45588,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[485,1544],"class_list":["post-49659","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-ai","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>AI for Customer Due Diligence in Finance Today | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore how AI for customer due diligence can enhance compliance and detect illicit cash flows in financial institutions.\" \/>\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\u306e\u305f\u3081\u306eai\/\" \/>\n<meta property=\"og:locale\" content=\"ja_JP\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Can AI Improve Customer Due Diligence Processes for Businesses?\" \/>\n<meta property=\"og:description\" content=\"Introduction: why AI for customer due diligence now? 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