{"id":29664,"date":"2021-05-26T07:00:33","date_gmt":"2021-05-26T05:00:33","guid":{"rendered":"https:\/\/www.investglass.com\/?p=29664"},"modified":"2026-04-24T12:23:40","modified_gmt":"2026-04-24T10:23:40","slug":"kyc%ec%99%80-%ea%b4%80%eb%a0%a8%eb%90%9c-5%eb%8b%a8%ea%b3%84%eb%8a%94-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/what-are-the-5-steps-involved-in-kyc\/","title":{"rendered":"KYC\uc640 \uad00\ub828\ub41c 5\ub2e8\uacc4\ub294 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-the-5-key-steps-in-kyc-mastering-compliance-with-investglass\">KYC\uc758 5\uac00\uc9c0 \ud575\uc2ec \ub2e8\uacc4: InvestGlass\ub85c \uaddc\uc815 \uc900\uc218 \ub9c8\uc2a4\ud130\ud558\uae30<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investopedia.com\/terms\/k\/knowyourclient.asp\" target=\"_blank\" rel=\"noreferrer noopener\">\uace0\uac1d \ud30c\uc545(KYC)<\/a> \ub294 \uae08\uc735 \uae30\uad00\uc758 \uc911\uc694\ud55c \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. \uc774\ub97c \ud1b5\ud574 \uace0\uac1d\uacfc \uad00\ub828\ub41c \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \ud3c9\uac00\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ucc98\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uae00\uc5d0\uc11c\ub294 KYC\uc640 \uad00\ub828\ub41c \ub2e8\uacc4\uc640 InvestGlass CRM \ubc0f \ub514\uc9c0\ud138 \ud3ec\ud138 \uc194\ub8e8\uc158\uc774 \uc5b4\ub5bb\uac8c \uc0dd\uc0b0\uc131\uc744 \ub192\uc774\uace0 KYC \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud560 \uc218 \uc788\ub294\uc9c0 \uc0b4\ud3b4\ubd05\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-1-customer-identification-program-cip\">1. \uace0\uac1d \uc2dd\ubcc4 \ud504\ub85c\uadf8\ub7a8(CIP)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">KYC \uc808\ucc28\uc758 \uccab \ubc88\uc9f8 \ub2e8\uacc4\ub294 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \ud504\ub85c\uadf8\ub7a8(CIP)\uc785\ub2c8\ub2e4. \uc774 \ud504\ub85c\uc138\uc2a4\uc5d0\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uc7a0\uc7ac \uace0\uac1d\uc5d0 \ub300\ud55c \ud544\uc218 \uc815\ubcf4 \uc218\uc9d1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc804\uccb4 \uc774\ub984<\/li>\n\n\n\n<li>\uc0dd\ub144\uc6d4\uc77c<\/li>\n\n\n\n<li>\uc8fc\uc18c<\/li>\n\n\n\n<li>\uc2e0\ubd84\uc99d \ubc88\ud638(\uc608: \uc8fc\ubbfc\ub4f1\ub85d\ubc88\ud638, \uc5ec\uad8c \ub610\ub294 \uae30\ud0c0 \uc815\ubd80 \ubc1c\uae09 \uc2e0\ubd84\uc99d)<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc778\ubca0\uc2a4\ud2b8\uae00\ub798\uc2a4\ub294 <a href=\"https:\/\/www.investglass.com\/ko\/%eb%94%94%ec%a7%80%ed%84%b8-%ec%98%a8%eb%b3%b4%eb%94%a9\/\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529<\/a> \ub370\uc774\ud130 \uc218\uc9d1\uc744 \uc790\ub3d9\ud654\ud558\uace0 \ub2e4\ub978 \uc2dc\uc2a4\ud15c\uacfc \uc6d0\ud65c\ud558\uac8c \ud1b5\ud569\ud558\uc5ec \uace0\uac1d \uc2dd\ubcc4\uc744 \uac04\uc18c\ud654\ud558\ub294 \uc194\ub8e8\uc158\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-2-customer-due-diligence-cdd\">2. \uace0\uac1d \uc2e4\uc0ac(CDD)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735\uae30\uad00\uc740 \uace0\uac1d \uc815\ubcf4\ub97c \uc218\uc9d1\ud55c \ud6c4 \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uae30 \uc704\ud574 \uace0\uac1d \uc2e4\uc0ac(CDD)\ub97c \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \uc704\ud5d8 \ud3c9\uac00\uc5d0\ub294 \uace0\uac1d\uc758 \ubc30\uacbd, \uc9c1\uc5c5, \uae08\uc735 \uac70\ub798 \ub4f1\uc758 \uc694\uc18c\ub97c \ud3c9\uac00\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass <a href=\"https:\/\/www.investglass.com\/ko\/%ec%98%81%ec%97%85-%eb%8f%84%ea%b5%ac\/\">\uc601\uc5c5 \ub3c4\uad6c<\/a> \uace0\uac1d \uc0c1\ud638\uc791\uc6a9\uc744 \ucd94\uc801\ud558\uace0, \ub370\uc774\ud130\ub97c \ubd84\uc11d\ud558\uace0, \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc744 \ub098\ud0c0\ub0b4\ub294 \ud328\ud134\uc744 \uc2dd\ubcc4\ud560 \uc218 \uc788\ub294 \uc911\uc559 \uc9d1\uc911\uc2dd \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud558\uc5ec CDD\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-3-enhanced-due-diligence-edd-and-document-verification\">3. \uac15\ud654\ub41c \uc2e4\uc0ac(EDD) \ubc0f \ubb38\uc11c \uac80\uc99d<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uacbd\uc6b0 \uae08\uc735 \uae30\uad00\uc740 \uac15\ud654\ub41c \uc2e4\uc0ac(EDD)\ub97c \uc2e4\uc2dc\ud574\uc57c \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ud504\ub85c\uc138\uc2a4\uc5d0\ub294 \uace0\uac1d\uc5d0 \ub300\ud55c \ucd94\uac00 \uc815\ubcf4\ub97c \ud655\ubcf4\ud558\uace0 \ubb38\uc11c\uc758 \uc9c4\uc704 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \uc791\uc5c5\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass <a href=\"https:\/\/www.investglass.com\/ko\/%ed%98%91%ec%97%85-%ed%8f%ac%ed%84%b8\/\">\ud611\uc5c5 \ud3ec\ud138<\/a> \ub294 \uace0\uac1d \ubb38\uc11c\ub97c \uacf5\uc720, \uac80\ud1a0 \ubc0f \uc800\uc7a5\ud560 \uc218 \uc788\ub294 \uc548\uc804\ud55c \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud558\uc5ec \ud6a8\uc728\uc801\uc778 \ubb38\uc11c \uac80\uc99d \ubc0f EDD\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-4-ongoing-monitoring-and-transaction-monitoring\">4. \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735 \uae30\uad00\uc740 \uace0\uac1d \uc815\ubcf4\ub97c \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uac10\uc9c0\ud558\uae30 \uc704\ud574 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \ud504\ub85c\uc138\uc2a4\uc5d0\ub294 \uace0\uac1d \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 KYC \uae30\ub85d\uc744 \uc815\uae30\uc801\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9e%90%eb%8f%99%ed%99%94-%eb%8f%84%ea%b5%ac\/\">\uc790\ub3d9\ud654 \ub3c4\uad6c<\/a> \uace0\uac1d \ud504\ub85c\ud544 \uc5c5\ub370\uc774\ud2b8, \uac70\ub798 \ud328\ud134 \ucd94\uc801, \ube44\uc815\uc0c1\uc801\uc778 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc54c\ub9bc \uc0dd\uc131 \ub4f1 \ub2e4\uc591\ud55c \uc791\uc5c5\uc744 \uc790\ub3d9\ud654\ud558\uc5ec \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac04\uc18c\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-5-reporting-suspicious-activities-to-financial-crimes-enforcement-network-fincen\">5. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uae08\uc735 \ubc94\uc8c4 \ub2e8\uc18d \ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc5d0 \uc2e0\uace0\ud558\uae30<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ub9c8\uc9c0\ub9c9\uc73c\ub85c \uae08\uc735\uae30\uad00\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ubc1c\uacac\ud558\uba74 \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN) \ubc0f \uae30\ud0c0 \uad00\ub828 \uaddc\uc81c \ub2f9\uad6d\uc5d0 \uc2e0\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \ub2e8\uacc4\ub294 \ud22c\uba85\uc131\uc744 \uc720\uc9c0\ud558\uace0 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass <a href=\"https:\/\/www.investglass.com\/ko\/%eb%a7%88%ec%bc%80%ed%8c%85-%eb%8f%84%ea%b5%ac\/\">\ub9c8\ucf00\ud305 \ub3c4\uad6c<\/a> \uc0ac\uc6a9\uc790 \uc9c0\uc815 \uac00\ub2a5\ud55c \ud15c\ud50c\ub9bf\uc744 \uc81c\uacf5\ud558\uace0 \uc81c\ucd9c \ud504\ub85c\uc138\uc2a4\ub97c \uc790\ub3d9\ud654\ud558\uc5ec \ubcf4\uace0\ub97c \uac04\uc18c\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-boost-productivity-with-investglass-kyc-solutions\">InvestGlass KYC \uc194\ub8e8\uc158\uc73c\ub85c \uc0dd\uc0b0\uc131 \ud5a5\uc0c1<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass CRM \ubc0f <a href=\"https:\/\/www.investglass.com\/ko\/%eb%94%94%ec%a7%80%ed%84%b8-%eb%b1%85%ed%82%b9-%ed%94%8c%eb%9e%ab%ed%8f%bc%ec%9d%80-%ec%96%b4%eb%96%bb%ea%b2%8c-%eb%a7%8c%eb%93%9c%eb%82%98%ec%9a%94-2\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1022\">\ud3ec\uad04\uc801\uc778 \ud50c\ub7ab\ud3fc\uc744 \uc81c\uacf5\ud558\ub294 \ub514\uc9c0\ud138 \ud3ec\ud138 \uc194\ub8e8\uc158<\/a> \ub97c \uc0ac\uc6a9\ud558\uc5ec KYC \uc808\ucc28\ub97c \uad00\ub9ac\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 InvestGlass\ub97c \uc120\ud0dd\ud558\uba74 \ub2e4\uc74c\uacfc \uac19\uc774 \ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d \uc628\ubcf4\ub529 \ubc0f KYC \ud655\uc778 \ud504\ub85c\uc138\uc2a4 \uac04\uc18c\ud654<\/li>\n\n\n\n<li>\ud300\uc6d0 \uac04\uc758 \ud611\uc5c5 \uac15\ud654<\/li>\n\n\n\n<li>\uc77c\uc0c1\uc801\uc778 \uc791\uc5c5 \uc790\ub3d9\ud654 \ubc0f \uc0dd\uc0b0\uc131 \ud5a5\uc0c1<\/li>\n\n\n\n<li>\uc9c4\ud654\ud558\ub294 KYC \uaddc\uc815 \uc900\uc218 \uc720\uc9c0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc740\ud589 \uc11c\ubc84\uc5d0\uc11c \ud638\uc2a4\ud305\ud560 \uc218 \uc788\uc73c\ubbc0\ub85c \ubaa8\ub4e0 \ubbfc\uac10\ud55c \uace0\uac1d \ub370\uc774\ud130\ub97c \uc548\uc804\ud558\uac8c \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uc5c5\uacc4\uc758 KYC \uad00\ub9ac\ub97c \uc704\ud55c \ucd5c\uace0\uc758 \uc194\ub8e8\uc158\uc778 InvestGlass\ub85c \uc0dd\uc0b0\uc131\uc744 \ub192\uc774\uace0 \uaddc\uc815\uc744 \uc900\uc218\ud558\uc138\uc694.<\/p>","protected":false},"excerpt":{"rendered":"<p>The 5 Key Steps in KYC: Mastering Compliance with InvestGlass Know Your Customer (KYC) is a critical compliance process for financial institutions. It helps them identify and assess potential risks associated with their customers, combating financial crimes such as money laundering and terrorist financing. In this article, we&#8217;ll explore the steps involved in KYC and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29665,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[302,456],"class_list":["post-29664","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-kyc-checklist","tag-steps-involved-in-kyc"],"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>Steps Involved in KYC for Financial Institutions | InvestGlass<\/title>\n<meta name=\"description\" content=\"What are the 5 Steps Involved in KYC? Discover with InvestGlass solution for financial services.\" \/>\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\/ko\/kyc\uc640-\uad00\ub828\ub41c-5\ub2e8\uacc4\ub294-\ubb34\uc5c7\uc778\uac00\uc694\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What are the 5 Steps Involved in KYC?\" \/>\n<meta property=\"og:description\" content=\"The 5 Key Steps in KYC: Mastering Compliance with InvestGlass Know Your Customer (KYC) is a critical compliance process for financial institutions. 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