{"id":49355,"date":"2026-03-24T08:52:52","date_gmt":"2026-03-24T07:52:52","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49355"},"modified":"2026-03-24T08:52:55","modified_gmt":"2026-03-24T07:52:55","slug":"kyc-%ed%94%84%eb%a1%9c%ec%84%b8%ec%8a%a4%ec%9d%98-%ec%a3%bc%ec%9a%94-%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-key-processes-in-the-kyc-process\/","title":{"rendered":"KYC \ud504\ub85c\uc138\uc2a4\uc758 \uc8fc\uc694 \uc808\ucc28\ub294 \ubb34\uc5c7\uc778\uac00\uc694?"},"content":{"rendered":"

KYC(\uace0\uac1d\ud655\uc778) \uc808\ucc28\ub294 \uae08\uc735 \uae30\uad00 \ubc0f \uaddc\uc81c \ub300\uc0c1 \uc870\uc9c1\uc774 \uace0\uac1d \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0, \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uba70, \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uae08\uc9c0(CTF) \uaddc\uc815 \uc900\uc218\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \ub530\ub77c\uc57c \ud558\ub294 \uc5ec\ub7ec \ud544\uc218 \ub2e8\uacc4\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc8fc\uc694 \uc808\ucc28\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

    \n
  1. \uace0\uac1d \uc2dd\ubcc4 \ud504\ub85c\uadf8\ub7a8 (CIP)<\/strong> \uc774 \ucd08\uae30 \ub2e8\uacc4\uc5d0\uc11c\ub294 \uc5ec\uad8c, \uc8fc\ubbfc\ub4f1\ub85d\uc99d, \uc6b4\uc804\uba74\ud5c8\uc99d\uacfc \uac19\uc740 \uc815\ubd80 \ubc1c\ud589 \uc2e0\ubd84\uc99d\uacfc \uc8fc\uc18c \uc99d\uba85 \uc11c\ub958\ub97c \ud1b5\ud574 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \uc218\uc9d1\ud558\uace0 \ud655\uc778\ud569\ub2c8\ub2e4. CIP\ub294 \uae08\uc735\uae30\uad00\uc774 \uace0\uac1d \uc628\ubcf4\ub529 \ubc0f \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4 \uc218\ub9bd \uc804\uc5d0 \uace0\uac1d \uc2e0\uc6d0\uc758 \uc9c4\uc704 \uc5ec\ubd80\ub97c \uc815\ud655\ud558\uac8c \ud655\uc778\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
  2. \uace0\uac1d \uc2e4\uc0ac (CDD)<\/strong> \uc2e0\uc6d0 \ud655\uc778 \ud6c4, \uae08\uc735 \uae30\uad00\uc740 \uc9c1\uc5c5, \uc18c\ub4dd \ucd9c\ucc98, \uac70\ub798 \ud328\ud134, \uc9c0\ub9ac\uc801 \uc704\uce58\uc640 \uac19\uc740 \uc694\uc778\ub4e4\uc744 \ud3c9\uac00\ud558\uc5ec \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \ud3c9\uac00\ud569\ub2c8\ub2e4. CDD\uc5d0\ub294 \uc81c\uc7ac \ubaa9\ub85d, \uc815\uce58\uc801 \uc601\ud5a5\ub825 \uc778\uc0ac(PEP) \ub370\uc774\ud130\ubca0\uc774\uc2a4, \ubd80\uc815\uc801\uc778 \uc5b8\ub860\uc5d0 \ub300\ud55c \uace0\uac1d \ud655\uc778\uc744 \ud1b5\ud574 \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n
  3. \uac15\ud654\ub41c \uc2e4\uc0ac (EDD)<\/strong> \uace0\uc704\ud5d8\uad70\uc73c\ub85c \uac04\uc8fc\ub418\ub294 \uace0\uac1d(\uc608: PEP, \uace0\uc704\ud5d8\uad6d\uac00 \ucd9c\uc2e0, \ubcf5\uc7a1\ud55c \uae30\uc5c5 \ubc95\uc778)\uc758 \uacbd\uc6b0 EDD\ub294 \ub354 \ud3ec\uad04\uc801\uc778 \uc870\uc0ac\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc774\ub294 \ub354 \uae4a\uc740 \uc2e0\uc6d0 \uc870\ud68c, \ube48\ubc88\ud55c \uc2e0\uc6d0 \ud655\uc778<\/a>, \uace0\uac1d\uc758 \uc0ac\uc5c5 \ud65c\ub3d9 \ubc0f \uc2e4\uc18c\uc720\uc8fc\uc5d0 \ub300\ud55c \ub354\uc6b1 \uba74\ubc00\ud55c \uac80\ud1a0.<\/li>\n\n\n\n
  4. \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1<\/strong> KYC\ub294 \uc9c0\uc18d\uc801\uc778 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uace0\uac1d\uc758 \uac70\ub798 \ubc0f \ud589\ub3d9\uc744 \uc815\uae30\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \ube44\uc815\uc0c1\uc801\uc774\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc704\ud5d8 \ud504\ub85c\ud544 \uc5c5\ub370\uc774\ud2b8 \ubc0f \uc9c4\ud654\ud558\ub294 \uaddc\uc815 \uc900\uc218 \uc694\uad6c \uc0ac\ud56d\uc744 \ucda9\uc871\ud558\uae30 \uc704\ud55c \uc815\uae30\uc801\uc778 \uac80\ud1a0 \uc218\ud589\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n
  5. \uc218\uc0c1\ud55c \ud65c\ub3d9 \ubcf4\uace0<\/strong> \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub098 \ud589\ub3d9\uc774 \uc2dd\ubcc4\ub418\uba74, \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc744 \ub3d5\uae30 \uc704\ud574 \uae30\uad00\uc740 \uad00\ub828 \uaddc\uc81c \ub2f9\uad6d \ubc0f \ubc95 \uc9d1\ud589 \uae30\uad00\uc5d0 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c(SAR)\ub97c \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
  6. \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778<\/strong> \uc0dd\uccb4 \uc778\uc2dd, \uc5bc\uad74 \uc778\uc2dd, \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uacfc \uac19\uc740 \uae30\uc220\uc744 \ud65c\uc6a9\ud558\uc5ec \uae30\uad00\uc740 \uc2e0\uc6d0 \ud655\uc778\uc744 \uac04\uc18c\ud654\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc815\ud655\uc131\uacfc \ubcf4\uc548\uc744 \uac15\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub514\uc9c0\ud138 \ub3c4\uad6c\ub294 \ub354 \ube60\ub978 \uc628\ubcf4\ub529\uacfc \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

    \uc774\ub7ec\ud55c \ud575\uc2ec \ud504\ub85c\uc138\uc2a4\ub97c \uc131\uc2e4\ud788 \uc900\uc218\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uaddc\uc81c \uc900\uc218\ub97c \uc720\uc9c0\ud558\uace0 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \ubcf4\ud638\ud558\uba74\uc11c \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \uc2e0\uc6d0 \ub3c4\uc6a9 \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uc704\ud5d8\uc744 \ud6a8\uacfc\uc801\uc73c\ub85c \uc644\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

    KYC \ud504\ub85c\uc138\uc2a4\uc5d0 \ub300\ud55c \uc790\uc8fc \ubb3b\ub294 \uc9c8\ubb38<\/h2>\n\n\n\n
      \n
    1. \uc77c\ubc18\uc801\uc778 \uc628\ub77c\uc778 LLM \ud504\ub85c\uadf8\ub7a8\uc758 \uc785\ud559 \uae30\uc900\uc740 \ubb34\uc5c7\uc778\uac00\uc694?<\/strong>
      \uc785\ud559\uc740 \uc77c\ubc18\uc801\uc73c\ub85c\uc804\ubb38\uc801\uc778 \ubc95\ud559 \ud559\uc704 (\uc608: JD \ud559\uc704 \ub610\ub294 \uadf8\uc5d0 \uc0c1\uc751\ud558\ub294 \ud559\uc704), \uacf5\uc2dd \uc131\uc801 \uc99d\uba85\uc11c, \ucd94\ucc9c\uc11c, \uc774\ub825\uc11c \ub610\ub294 CV, \uadf8\ub9ac\uace0 \ud574\uc678 \uc9c0\uc6d0\uc790\uc758 \uacbd\uc6b0 \uc601\uc5b4 \ub2a5\ub825 \uc99d\uba85\uc11c\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc900\uc744 \ucda9\uc871\ud558\ub294 \uac83\uc774 \ud569\uaca9\uc5d0 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n
    2. \uc628\ub77c\uc778 LLM \ud504\ub85c\uadf8\ub7a8\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uc644\ub8cc\ud558\ub294 \ub370 \uc5bc\ub9c8\ub098 \uac78\ub9bd\ub2c8\uae4c?<\/strong>
      \ud480\ud0c0\uc784 \ud559\uc0dd\ub4e4\uc740 \uc885\uc885 \uc57d 1\ub144 \uc548\uc5d0 \uc628\ub77c\uc778 LLM \uacfc\uc815\uc744 \ub9c8\uce58\uc9c0\ub9cc, \ud30c\ud2b8\ud0c0\uc784 \ud559\uc0dd\ub4e4\uc740 \ud559\uc2b5\uc744 \uc644\ub8cc\ud558\ub294 \ub370 2~3\ub144\uc774 \uac78\ub9b4 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n
    3. \uc628\ub77c\uc778 LLM \ud504\ub85c\uadf8\ub7a8\uc5d0\uc11c \uc77c\ubc18\uc801\uc73c\ub85c \uc81c\uacf5\ub418\ub294 \uc138\ubd80 \uc804\uacf5\uc740 \ubb34\uc5c7\uc785\ub2c8\uae4c?<\/strong>
      \uc628\ub77c\uc778 LLM \ud504\ub85c\uadf8\ub7a8\uc740 \uc885\uc885 \ud658\uacbd\ubc95, \uc815\ubd80 \uc870\ub2ec\ubc95, \uad6d\uac00 \uc548\ubcf4\ubc95, \uc0ac\uc774\ubc84 \ubcf4\uc548\ubc95\uacfc \uac19\uc740 \uc804\ubb38 \ubd84\uc57c\uc640 \uc778\uacf5 \uc9c0\ub2a5 \ubc0f \uae30\uc220\ubc95\uacfc \uac19\uc740 \uc2e0\ud765 \ubd84\uc57c\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n
        \n
      1. \uace0\uc6a9\uc8fc\ub4e4\uc774 \uc628\ub77c\uc778 LLM \ud559\uc704\ub97c \uc778\uc815\ud574 \uc8fc\ub098\uc694?<\/strong>
        \uacf5\uc778 \uae30\uad00\uc758 \uc628\ub77c\uc778 LLM \ud559\uc704\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uace0\uc6a9\uc8fc\uc5d0\uac8c \uc778\uc815\ubc1b\uc73c\uba70 \uc804\ud1b5\uc801\uc778 \ucea0\ud37c\uc2a4 \uc790\uaca9\uacfc \ub3d9\ub4f1\ud55c \uac83\uc73c\ub85c \uac04\uc8fc\ub429\ub2c8\ub2e4. \uacbd\ub825 \uae30\ud68c\ub97c \uadf9\ub300\ud654\ud558\ub824\uba74 \ud3c9\ud310\uc774 \uc88b\uc740 \ud504\ub85c\uadf8\ub7a8\uc744 \uc120\ud0dd\ud558\ub294 \uac83\uc774 \uc911\uc694\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n
      2. \uc628\ub77c\uc778 LLM \ud559\uc0dd\ub4e4\uc744 \uc704\ud55c \uc7ac\uc815 \uc9c0\uc6d0\uc5d0\ub294 \uc5b4\ub5a4 \uc885\ub958\uac00 \uc788\uc2b5\ub2c8\uae4c?<\/strong>
        \uc628\ub77c\uc778 LLM \ud559\uc704\ub97c \ucde8\ub4dd\ud558\ub294 \ud559\uc0dd\ub4e4\uc740 \uc7a5\ud559\uae08, \ubcf4\uc870\uae08, \ub300\ucd9c\uc744 \ud3ec\ud568\ud55c \ub2e4\uc591\ud55c \ud615\ud0dc\uc758 \uc7ac\uc815 \uc9c0\uc6d0\uc744 \ubc1b\uc744 \uc218 \uc788\uc73c\uba70, \uc774\ub294 \uc885\uc885 \uc7ac\uc815\uc801 \ud544\uc694\uc5d0 \ub530\ub77c \uacb0\uc815\ub429\ub2c8\ub2e4. \uc815\ubd80 \ud504\ub85c\uadf8\ub7a8\uacfc \ubbfc\uac04 \uae30\uad00\uc744 \ud1b5\ud574 \ucd94\uac00\uc801\uc778 \uc790\uae08 \uc870\ub2ec \uc635\uc158\uc744 \uc774\uc6a9\ud560 \uc218\ub3c4 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n<\/ol>\n\n\n\n

        KYC \uc18c\uac1c<\/h3>\n\n\n\n

        \uc624\ub298\ub0a0 \ube60\ub974\uac8c \ubcc0\ud654\ud558\ub294 \uae08\uc735 \ubd84\uc57c\uc5d0\uc11c \uace0\uac1d \uc54c\uae30 (KYC) \uc808\ucc28\ub294 \uaddc\uc81c \uc900\uc218 \ubc0f \uaddc\uc81c \uae30\uad00\uc758 \uc704\ud5d8 \uad00\ub9ac\uc758 \ucd08\uc11d\uc774 \ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uc0b0\uc5c5 \ub0b4\uc5d0\uc11c KYC\ub294 \uaddc\uc815 \uc900\uc218 \ubc0f \ud6a8\uacfc\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac\ub97c \ubcf4\uc7a5\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. KYC\ub294 \uc870\uc9c1\uc774 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \ubcf4\ud638\ud558\uba70, \uc704\ud5d8 \ud504\ub85c\ud30c\uc77c\uc744 \ud3c9\uac00\ud558\uace0, \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc758 \uc9d5\ud6c4\uc5d0 \ub300\ud574 \uae08\uc735 \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ub294 \uc77c\ub828\uc758 \ud504\ub85c\uc138\uc2a4\uc640 \ud1b5\uc81c\ub97c \ub9d0\ud569\ub2c8\ub2e4. \ub514\uc9c0\ud138 \uac80\uc99d \ubc29\ubc95\uc744 \uc0ac\uc6a9\ud558\uc5ec \uace0\uac1d \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uc778\uc99d\ud558\ub294 \uac83\uc740 \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uace0, \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud558\uba70, \uae08\uc735 \uac70\ub798\uc758 \uc704\ud5d8\uc744 \uc904\uc774\ub294 \ub370 \uc911\uc694\ud569\ub2c8\ub2e4. \uac15\ub825\ud55c KYC \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uad6c\ud604\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9, \uc2e0\uc6d0 \ub3c4\uc6a9 \ubc0f \ud3c9\ud310 \uc190\uc0c1\uc73c\ub85c\ubd80\ud130 \uc790\uc2e0\uacfc \ub354 \ub113\uc740 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud558\uba74\uc11c \uc8fc\uad8c\uc790<\/a> \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\uc5d0 \ub300\ud55c \ud1b5\uc81c.<\/p>\n\n\n\n

        KYC(\uace0\uac1d\ud655\uc778) \uc808\ucc28\ub294 \uaddc\uc81c \uc694\uac74\uc77c \ubfd0\ub9cc \uc544\ub2c8\ub77c \uace0\uac1d \uad00\uacc4\ub97c \ubcf4\ud638\ud558\uace0 \uaddc\uc81c \uc0b0\uc5c5\uc758 \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \uc911\uc694\ud55c \ub3c4\uad6c\uc785\ub2c8\ub2e4. \uc774\ub294 \ucd08\uae30 \uace0\uac1d \uc2dd\ubcc4 \ubc0f \uace0\uac1d \uc2e4\uc0ac(CDD)\ubd80\ud130 \uace0\uc704\ud5d8 \uace0\uac1d \ubc0f \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c(PEP)\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac15\ud654\ub41c \uc2e4\uc0ac(EDD)\uc5d0 \uc774\ub974\uae30\uae4c\uc9c0 \ub2e4\uc591\ud55c \ud65c\ub3d9\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. KYC \ud655\uc778\uc740 \uc628\ubcf4\ub529 \ud504\ub85c\uc138\uc2a4\uc758 \uc911\uc694\ud55c \ub2e8\uacc4\uc774\uba70, \uc774\ub97c \ud1b5\ud574 \uae08\uc735 \uae30\uad00\uc740 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uba70 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CFT) \uaddc\uc815\uc5d0 \ub530\ub978 \ubcf4\uace0 \uc758\ubb34\ub97c \uc774\ud589\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ub370\uc774\ud130 \uc8fc\uad8c \ubc0f \uc6b4\uc601 \ud1b5\uc81c\ub97c \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc548\uba74 \uc778\uc2dd \ubc0f \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uacfc \uac19\uc740 \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778 \uae30\uc220\uc758 \ub4f1\uc7a5\uc73c\ub85c \uaddc\uc81c \uae30\uad00\uc740 \uc628\ubcf4\ub529 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud558\uace0 \uc218\ub3d9 \uc624\ub958\ub97c \uc904\uc774\uba70 \uace0\uac1d \uc2dd\ubcc4\uc758 \uc815\ud655\uc131\uc744 \ub192\uc77c \uc218 \uc788\uac8c \ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub514\uc9c0\ud138 \uc804\ud658\uc740 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc9c0\uc6d0\ud558\uba70 \uc870\uc9c1\uc774 \uace0\uac1d \uc704\ud5d8 \ud504\ub85c\ud544\uc758 \ubcc0\ud654\uc5d0 \uc2e0\uc18d\ud558\uac8c \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uc5ec, \ub370\uc774\ud130 \ubcf4\ud638\uc640 \uaddc\uc815 \uc900\uc218\ub97c \uc6b0\uc120\ud558\ub294 \uc548\uc804\ud558\uace0 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc778\ud504\ub77c\ub97c \uc720\uc9c0\ud558\uba74\uc11c \uae00\ub85c\ubc8c KYC \uaddc\uc815\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc900\uc218\ud558\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        KYC \uc694\uad6c\uc0ac\ud56d\uc740 \uc804\ud1b5\uc801\uc778 \uc740\ud589\uc744 \ub118\uc5b4 \uc790\uc0b0 \uad00\ub9ac\uc0ac, \ubcf4\ud5d8 \ud68c\uc0ac, \uac00\uc0c1\uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4 \ub4f1 \ub2e4\ub978 \uae08\uc735 \uae30\uad00 \ubc0f \uae08\uc735 \ubd80\ubb38 \uac1c\uccb4\uae4c\uc9c0 \ud655\uc7a5\ub429\ub2c8\ub2e4. \uaddc\uc81c \uae30\ub300\uce58\uac00 \uacc4\uc18d \uc9c4\ud654\ud568\uc5d0 \ub530\ub77c, \uae08\uc735 \ubc94\uc8c4\ub97c \ud1f4\uce58\ud558\uace0 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud558\ub824\ub294 \ubaa8\ub4e0 \uc870\uc9c1\uc5d0\uac8c \uace0\uae09 KYC \uc808\ucc28\uc640 \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778 \ub3c4\uad6c\uc758 \ucc44\ud0dd\uc774 \ud544\uc218\uc801\uc774 \ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uaddc\uc81c \uae30\uad00\ub4e4\uc740 \uc774\uc81c \uc790\uc0ac\uc758 \uc911\uc694 KYC \uc778\ud504\ub77c\uc5d0 \ub300\ud55c \uaddc\uc815 \uc900\uc218, \ubcf4\uc548 \ubc0f \uc6b4\uc601 \ud1b5\uc81c\ub97c \uac15\uc870\ud558\ub294 \uc8fc\uad8c \uc194\ub8e8\uc158\uc744 \uc810\uc810 \ub354 \uc6b0\uc120\uc2dc\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        KYC\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/h4>\n\n\n\n

        \uace0\uac1d \ud655\uc778(KYC)\uc740 \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uac01 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc640 \uad00\ub828\ub41c \uc704\ud5d8\uc744 \ud3c9\uac00\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud558\ub294 \uae30\ubcf8\uc801\uc778 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. KYC\uc758 \ud575\uc2ec\uc740 \uace0\uac1d\uc774 \uc815\ud655\ud558\uac8c \uc2dd\ubcc4\ub418\uace0 \ud574\ub2f9 \ud65c\ub3d9\uc774 \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ub418\ub3c4\ub85d \ud568\uc73c\ub85c\uc368 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \uc2e0\uc6d0 \ub3c4\uc6a9 \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\ub3c4\ub85d \uc124\uacc4\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        KYC \uc808\ucc28\ub294 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uc73c\ub85c \uc2dc\uc791\ub418\uba70, \uae08\uc735 \uae30\uad00\uc740 \uc5ec\uad8c, \uc8fc\ubbfc\ub4f1\ub85d\uc99d, \uc6b4\uc804\uba74\ud5c8\uc99d\uacfc \uac19\uc740 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc2e0\ubd84\uc99d\uc744 \uc218\uc9d1\ud558\uace0 \uc778\uc99d\ud569\ub2c8\ub2e4. \uc774 \ucd08\uae30 \ub2e8\uacc4\ub294 \uace0\uac1d\uc758 \ud569\ubc95\uc131\uc744 \ud655\ub9bd\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud558\uba70, \ucd94\uac00 \uc2e4\ubb34 \uc870\uc0ac\uc758 \uae30\ucd08\ub97c \ud615\uc131\ud569\ub2c8\ub2e4. \uc774 \uacfc\uc815\uc758 \uc77c\ud658\uc73c\ub85c \uae08\uc735 \uae30\uad00\uc740 \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uace0 \uc0ac\uae30\ub97c \ubc29\uc9c0\ud558\uae30 \uc704\ud574 KYC \uac80\uc0ac\ub97c \uc218\ud589\ud569\ub2c8\ub2e4. \uace0\uac1d \uc2e4\ubb34 \uc870\uc0ac(CDD)\uac00 \uc774\uc5b4\uc9c0\uba70, \uc704\ud5d8 \uc694\uc778 \ud3c9\uac00, \uac70\ub798 \ub0b4\uc5ed \uac80\ud1a0, \ube44\uc815\uc0c1\uc801\uc774\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc2a4\ud06c\ub9ac\ub2dd\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc9c1\uc5c5, \uc18c\ub4dd \ucd9c\ucc98, \uac70\ub798 \ud328\ud134\uacfc \uac19\uc740 \uc694\uc778\uc744 \uae30\ubc18\uc73c\ub85c \uace0\uac1d \uc704\ud5d8\uc744 \uccb4\uacc4\uc801\uc73c\ub85c \ud3c9\uac00\ud558\ub294 \uc704\ud5d8 \ud3c9\uac00\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc815\uce58\uc801 \uc131\ud5a5\uc774 \ub192\uc740 \uc0ac\ub78c(PEP)\uc774\ub098 \ubcf5\uc7a1\ud55c \uae30\uc5c5 \uad6c\uc870\uc5d0 \uad00\ub828\ub41c \uc0ac\ub78c \ub4f1 \uc704\ud5d8\uc774 \ub354 \ub192\uc740 \uac83\uc73c\ub85c \uac04\uc8fc\ub418\ub294 \uace0\uac1d\uc758 \uacbd\uc6b0 \uac15\ud654 \uc2e4\ubb34 \uc870\uc0ac(EDD)\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. EDD\ub294 \uace0\uac1d\uc758 \uc0ac\uc5c5 \ud65c\ub3d9\uc5d0 \ub300\ud55c \ubcf4\ub2e4 \ucca0\uc800\ud55c \ubd84\uc11d, \ube48\ubc88\ud55c \ud655\uc778, \uba74\ubc00\ud55c \uc870\uc0ac\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc218\uc775\uc801 \uc18c\uc720\uc790<\/a>.<\/p>\n\n\n\n

        \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc740 KYC \ud504\ub808\uc784\uc6cc\ud06c\uc758 \ub610 \ub2e4\ub978 \uc911\uc694\ud55c \uad6c\uc131 \uc694\uc18c\uc785\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub530\ub77c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \ubcf4\uace0\ud558\uae30 \uc704\ud574 \uace0\uac1d \uc815\ubcf4\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac80\ud1a0\ud558\uace0, \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uba70, \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \uc5c5\ub370\uc774\ud2b8\ud574\uc57c \ud569\ub2c8\ub2e4. \uac01 \uace0\uac1d\uc5d0 \ub300\ud55c \uc815\ud655\ud55c \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \uc720\uc9c0\ud558\ub294 \uac83\uc740 \uc9c0\uc18d\uc801\uc778 \uc2e4\uc0ac \uc218\uc900\uacfc \ud544\uc694\ud55c KYC \uac80\uc0ac \uc720\ud615\uc744 \uacb0\uc815\ud558\uae30 \ub54c\ubb38\uc5d0 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc774 \uc9c0\uc18d\uc801\uc778 \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc758\ub3c4\uce58 \uc54a\uac8c \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \uc870\uc7a5\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uace0, \uc740\ud589 \ube44\ubc00\ubc95(Bank Secrecy Act) \ubc0f \uc720\ub7fd \uc5f0\ud569\uc758 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uc9c0\uce68(AML Directives)\uacfc \uac19\uc740 \uae00\ub85c\ubc8c \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n

        \ub514\uc9c0\ud138 \ucc44\ud0dd \ubcf8\uc778 \uc778\uc99d \ubc29\ubc95<\/a>, \uc0dd\uccb4 \uc778\uc2dd \ubc0f \uc5bc\uad74 \uc778\uc2dd\uc744 \ud3ec\ud568\ud55c \uac83\uc740 KYC \ud658\uacbd\uc744 \ubcc0\ud654\uc2dc\ucf30\uc2b5\ub2c8\ub2e4. \uc778\uacf5\uc9c0\ub2a5\uacfc \uba38\uc2e0\ub7ec\ub2dd \uae30\ubc18\uc758 \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uc740 \uae08\uc735\uae30\uad00\uc774 \uc2e0\uc6d0\uc744 \ud6a8\uc728\uc801\uc73c\ub85c \uac80\uc99d\ud558\uace0, \uc218\ub3d9 \uc624\ub958 \uc704\ud5d8\uc744 \uc904\uc774\uba70, \uace0\uac1d \uacbd\ud5d8\uc744 \ucd5c\uc801\ud654\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc220\uc740 \ub610\ud55c \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uace0\uac1d \uc704\ud5d8 \ud504\ub85c\ud544 \ubcc0\uacbd\uc758 \uc2e0\uc18d\ud55c \ud0d0\uc9c0\ub97c \uac00\ub2a5\ud558\uac8c \ud558\uc5ec \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        KYC \uaddc\uc815\uc740 \uc740\ud589\ubfd0\ub9cc \uc544\ub2c8\ub77c \uba38\ub2c8 \uc11c\ube44\uc2a4 \uc0ac\uc5c5\uc790, \uac00\uc0c1 \uc790\uc0b0 \ub51c\ub7ec \ubc0f \uae30\ud0c0 \uaddc\uc81c \uae30\uad00\uc744 \ud3ec\ud568\ud55c \uad11\ubc94\uc704\ud55c \uae08\uc735 \ubd80\ubb38 \uc8fc\uccb4\uc5d0\uac8c \uc801\uc6a9\ub429\ub2c8\ub2e4. \ud3ec\uad04\uc801\uc778 KYC \uc808\ucc28\ub97c \uc2dc\ud589\ud568\uc73c\ub85c\uc368 \uc774\ub7ec\ud55c \uae30\uad00\uc740 \uaddc\uc81c \uc758\ubb34\ub97c \uc774\ud589\ud558\uace0 \uae08\uc735 \uc0ac\uae30 \ubc0f \uc790\uae08 \uc138\ud0c1 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uba70 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc694\uc57d\ud558\uc790\uba74, KYC\ub294 \uae08\uc735 \uc0b0\uc5c5\uc774 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ucc98\ud558\uace0, \uace0\uac1d \uc815\ubcf4\ub97c \ubcf4\ud638\ud558\uba70, \uaddc\uc81c \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \ud544\uc218\uc801\uc778 \uc694\uc18c\uc785\ub2c8\ub2e4. \uc2e4\uc0ac \uacfc\uc815\uc740 \uc2e0\uc6d0 \ud655\uc778, \uc704\ud5d8 \ud3c9\uac00, \ubc95\uc801 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \uccb4\uacc4\uc801\uc778 \uc808\ucc28\uc785\ub2c8\ub2e4. \ud6a8\uacfc\uc801\uc778 \uace0\uac1d \uc2dd\ubcc4, \uc2e4\uc0ac \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uae08\uc735 \uae30\uad00\uc740 \uc6b4\uc601\uc744 \ubcf4\ud638\ud558\uace0, \uace0\uac1d\uacfc\uc758 \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud558\uba70, \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc548\uc815\uc131\uacfc \ubcf4\uc548\uc5d0 \uae30\uc5ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0 \ubc0f \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29<\/h3>\n\n\n\n

        \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML)\uc640 \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc740 \uaddc\uc81c\ub41c \uae08\uc735 \uae30\uad00\uc758 \uace0\uac1d \uc54c\uae30 \uc81c\ub3c4(KYC)\uc5d0\uc11c \uacc4\uc18d \uc911\uc694\ud558\uac8c \ub2e4\ub8e8\uc5b4\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ud3ec\uad04\uc801\uc778 KYC \uc808\ucc28\ub97c \uad6c\ud604\ud568\uc73c\ub85c\uc368, \uae30\uad00\ub4e4\uc740 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \uc2e0\uc6d0 \ub3c4\uc6a9 \ubc0f \uc6b0\ub9ac \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \uc704\ud611\ud558\ub294 \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\ub85c\ubd80\ud130 \ud6a8\uacfc\uc801\uc73c\ub85c \uc790\uc2e0\uc744 \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uac15\ub825\ud55c \uace0\uac1d \uc2dd\ubcc4 \ud504\ub85c\uadf8\ub7a8(CIP)\uc740 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ub178\ub825\uc758 \uadfc\uac04\uc744 \ud615\uc131\ud558\uba70, \uae08\uc735 \uae30\uad00\uc740 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc2e0\ubd84 \uc99d\uba85\uc11c\ub97c \ud1b5\ud574 \uac01 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc218\uc9d1\ub41c \uc815\ubcf4\uc758 \uc815\ud655\ud55c \uae30\ub85d\uc744 \uc720\uc9c0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \uacfc\uc815\uc740 \uba85\ud655\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uc124\uc815\ud558\uace0 \uc801\ubc95\ud55c \uac1c\uc778 \ubc0f \ub2e8\uccb4\ub9cc\uc774 \uc801\uc808\ud55c \uaddc\uc81c \uac10\ub3c5 \ud558\uc5d0 \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0 \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uace0\uac1d \uc2e4\uc0ac(CDD)\ub294 KYC \ud504\ub808\uc784\uc6cc\ud06c\uc758 \uc911\uc694\ud55c \uad6c\uc131 \uc694\uc18c\ub85c, \ucca0\uc800\ud55c \uc704\ud5d8 \ud3c9\uac00, \uac70\ub798 \ub0b4\uc5ed \uac80\ud1a0, \uc815\uce58\uc801 \uc694\uc9c1 \uc778\ubb3c(PEP)\uacfc\uc758 \ube44\uc815\uc0c1\uc801\uc778 \ud328\ud134 \ub610\ub294 \uc5f0\uad00\uc131\uc5d0 \ub300\ud55c \uace0\uac1d \uc2a4\ud06c\ub9ac\ub2dd\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. PEP\ub97c \ud3ec\ud568\ud55c \uace0\uc704\ud5d8 \uace0\uac1d \ub610\ub294 \ubcf5\uc7a1\ud55c \uc18c\uc720 \uad6c\uc870\ub97c \uac00\uc9c4 \uace0\uac1d\uc758 \uacbd\uc6b0, \uac15\ud654\ub41c \uc2e4\uc0ac(EDD)\uac00 \uc758\ubb34\ud654\ub429\ub2c8\ub2e4. EDD\ub294 \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud558\uace0 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud574 \ub354 \uae4a\uc740 \ubd84\uc11d, \ub354 \uc7a6\uc740 \uc2e0\uc6d0 \ud655\uc778, \uadf8\ub9ac\uace0 \uc2e4\uc9c8 \uc18c\uc720\uc8fc \ubc0f \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc5d0 \ub300\ud55c \ub354 \uba74\ubc00\ud55c \uc870\uc0ac\ub97c \uc218\ubc18\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \ud6a8\uacfc\uc801\uc73c\ub85c \ud1f4\uce58\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0, \uace0\uac1d \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \uc5c5\ub370\uc774\ud2b8\ud558\uba70, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ub098\ud0c0\ub0bc \uc218 \uc788\ub294 \ud589\ub3d9 \ubcc0\ud654\ub098 \uc0c8\ub85c\uc6b4 \uc704\ud5d8 \uc694\uc18c\ub97c \ud0d0\uc9c0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub3d9\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc740 \uc870\uc9c1\uc774 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud558\uba74\uc11c \uc9c4\ud654\ud558\ub294 \uc704\ud611\uc5d0 \uc2e0\uc18d\ud558\uac8c \ub300\uc751\ud558\uace0, \ud544\uc694\ud560 \uacbd\uc6b0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c(SAR)\ub97c \uc81c\ucd9c\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uaddc\uc81c \uc900\uc218\ub294 \ubbf8\uad6d \uc740\ud589\ube44\ubc00\ubc95(Bank Secrecy Act)\uacfc \uc720\ub7fd \uc5f0\ud569\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68(AML Directives)\uc744 \ud3ec\ud568\ud55c \uae00\ub85c\ubc8c \ubc0f \uad6d\uac00 \ud45c\uc900 \uc900\uc218\ub97c \ud1b5\ud574 \uac15\ud654\ub429\ub2c8\ub2e4. \uae08\uc735\uc870\uce58\uc804\ub2f4\ubc18(FATF)\uc740 \uad6d\uc81c\uc801\uc73c\ub85c \uc778\uc815\ubc1b\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(KYC) \uaddc\uc815 \uc9c0\uce68\uc744 \uc81c\uacf5\ud558\uba70, \uc774\ub294 \uad6d\uacbd\uc744 \ub118\uc5b4 \uae08\uc735 \ubc94\uc8c4\ub97c \ud1f4\uce58\ud558\uae30 \uc704\ud55c \uc77c\uad00\ub418\uace0 \ud6a8\uacfc\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \uc804 \uc138\uacc4 \uad00\ud560\uad8c\uc5d0\uc11c \ucc44\ud0dd\ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc548\uba74 \uc778\uc2dd \ubc0f \ube44\ub514\uc624 KYC\ub97c \ud3ec\ud568\ud55c \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uacfc \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778 \uae30\uc220\uc758 \ucc44\ud0dd\uc740 \ud655\uc778 \ud504\ub85c\uc138\uc2a4\uc758 \ud6a8\uc728\uc131\uacfc \uc815\ud655\uc131\uc744 \ud06c\uac8c \ud5a5\uc0c1\uc2dc\ucf30\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ub3c4\uad6c\ub294 \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d \uc2e0\uc6d0\uc744 \uc6d0\uaca9\uc73c\ub85c \ud655\uc778\ud558\uace0, \uc218\ub3d9 \uc624\ub958\ub97c \uc904\uc774\uba70, \uc704\ud5d8 \ud3c9\uac00\uc758 \ud6a8\uacfc\ub97c \ucd5c\uc801\ud654\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub41c \uc194\ub8e8\uc158\uc740 \uc2e4\uc2dc\uac04\uc73c\ub85c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uac10\uc9c0\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc9c0\uc6d0\ud558\uc5ec \uae30\uad00\uacfc \uace0\uac1d\uc744 \ubcf4\ud638\ud558\ub294 \uae30\uad00\uc758 \ub2a5\ub825\uc744 \ub354\uc6b1 \uac15\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uae30\uc5c5 KYC(KYB)\ub3c4 \ub9c8\ucc2c\uac00\uc9c0\ub85c \uc911\uc694\ud558\uba70, \uae08\uc735\uae30\uad00\uc740 \uc5c4\uaca9\ud55c \uaddc\uc81c \uac10\ub3c5 \ud558\uc5d0 \uae30\uc5c5 \uc2e4\uccb4, \uc2e4\uc9c8 \uc18c\uc720\uc8fc \ubc0f \uad00\ub828 \ub2f9\uc0ac\uc790\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774 \uacfc\uc815\uc5d0\ub294 \uc0ac\uc5c5\uc790 \ub4f1\ub85d \uc11c\ub958\uc5d0 \ub300\ud55c \uc2e4\uc0ac \uc218\ud589\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4., \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1<\/a>, \uc18c\uc720 \uad6c\uc870\uc758 \ud22c\uba85\uc131\uc744 \ubcf4\uc7a5\ud558\uc5ec \uaddc\uc81c \ud658\uacbd \ub0b4\uc5d0\uc11c \uae30\uc5c5 \uc218\ub2e8\uc744 \uc790\uae08 \uc138\ud0c1\uc774\ub098 \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc5d0 \uc624\uc6a9\ud558\ub294 \uac83\uc744 \ubc29\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uae08\uc735 \uae30\uad00\uc740 \uace0\uac1d \uc2e4\uc0ac, \uac15\ud654\ub41c \uc2e4\uc0ac, \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uace0\uae09 \ub514\uc9c0\ud138 \uac80\uc99d \ubc29\ubc95\uc744 KYC \uc808\ucc28\uc5d0 \ud1b5\ud569\ud568\uc73c\ub85c\uc368 \uaddc\uc81c \uc758\ubb34\ub97c \uc774\ud589\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uc744 \uc904\uc774\uace0 \uace0\uac1d \uc2e0\ub8b0\ub97c \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uac15\ub825\ud55c KYC \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uac1c\ubcc4 \uc870\uc9c1\uc744 \ubcf4\ud638\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc801\uc808\ud55c \uad6d\uac00 \uac10\ub3c5 \ubc0f \uaddc\uc815 \uc900\uc218\ub97c \ud1b5\ud574 \uae00\ub85c\ubc8c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \uc804\ubc18\uc801\uc778 \ubcf4\uc548\uacfc \uc548\uc815\uc131\uc5d0\ub3c4 \uae30\uc5ec\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        Digital Identity Verification and Customer Due Diligence<\/h3>\n\n\n\n

        \uae08\uc735 \uae30\uad00\uc744 \uc704\ud55c \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778\uc758 \uc5ed\ud560<\/h4>\n\n\n\n

        \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778\uc740 \uaddc\uc81c \uae08\uc735 \uae30\uad00\uc758 \uace0\uac1d \uc54c\uae30 \uc81c\ub3c4(KYC)\uc758 \uae30\ubcf8 \uae30\ub465\uc785\ub2c8\ub2e4. \uc774\ub294 \uc5bc\uad74 \uc778\uc2dd, \uc0dd\uccb4 \uc778\uc2dd \ud655\uc778, \uc790\ub3d9 KYC \uc194\ub8e8\uc158\uacfc \uac19\uc740 \uace0\uae09 \uae30\uc220\uc744 \ud1b5\ud574 \uace0\uac1d \uc2e0\uc6d0\uc744 \uc6d0\uaca9\uc73c\ub85c \ud655\uc778\ud558\uc5ec \uc870\uc9c1\uc5d0 \uad8c\ud55c\uc744 \ubd80\uc5ec\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\ub2a5\uc740 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uad00\uacc4\ub97c \uad6c\ucd95\ud558\uace0 \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\uba70 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec, \uc2e0\uc6d0 \ub3c4\uc6a9\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\ub85c\ubd80\ud130 \uae08\uc735 \uae30\uad00\uc744 \ubcf4\ud638\ud558\ub294 \ub370 \ud544\uc218\uc801\uc784\uc774 \uc785\uc99d\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\ub294 \uac15\ub825\ud55c \uace0\uac1d \uc2dd\ubcc4\uc5d0\uc11c \uc2dc\uc791\ub418\uba70, \uc774 \uacfc\uc815\uc5d0\uc11c \uc5ec\uad8c, \uc8fc\ubbfc\ub4f1\ub85d\uc99d, \uc6b4\uc804\uba74\ud5c8\uc99d \ub4f1 \uc2e0\ubd84\uc99d\uc774 \uc5c4\uaca9\ud55c \uc778\uc99d\uc744 \uac70\uce69\ub2c8\ub2e4. \uadf8\ub7f0 \ub2e4\uc74c \uc548\uba74 \uc778\uc2dd \uae30\uc220\uc774 \uace0\uac1d\uc758 \uc0dd\uccb4 \uc815\ubcf4\uc640 \uc2e0\ubd84\uc99d \uc774\ubbf8\uc9c0\uc758 \uc77c\uce58 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub294 \ub3d9\uc548, \uc8fc\uc18c \ud655\uc778\uc740 \uacf5\uacfc\uae08 \uccad\uad6c\uc11c\ub098 \uc740\ud589 \uba85\uc138\uc11c\uc640 \uac19\uc740 \uc9c0\uc6d0 \uc11c\ub958\ub97c \ud1b5\ud574 \uc9c4\ud589\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc808\ucc28\ub294 \uace0\uac1d \uc2e4\uc0ac(CDD)\uc758 \ucd08\uc11d\uc744 \ub9c8\ub828\ud558\uc5ec \uae08\uc735 \uae30\uad00\uc774 \uc815\ud655\ud558\uace0 \ud6a8\uc728\uc801\uc73c\ub85c \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ud655\uc778 \uc808\ucc28\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \ud1b5\uc81c\uad8c\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uaddc\uc81c \uc900\uc218\ub294 \uaddc\uc81c \uae30\uad00\uc5d0 \uc18d\ud55c \uae08\uc735 \uae30\uad00\ub4e4 \uc0ac\uc774\uc5d0\uc11c \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778\uc758 \uc804\ub7b5\uc801 \ucc44\ud0dd\uc744 \ucd09\uc9c4\ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\ub4e4\uc740 \uc5c4\uaca9\ud55c KYC \uaddc\uc81c, \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uc9c0\uce68, \uace0\uac1d \uc2dd\ubcc4 \ud504\ub85c\uadf8\ub7a8(CIP) \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uace0\uc704\ud5d8 \uace0\uac1d \ubc0f \uc815\uce58\uc801\uc73c\ub85c \uc911\uc694\ud55c \uc778\ubb3c(PEP)\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac(EDD)\ub97c \ud3ec\ud568\ud55c \ud3ec\uad04\uc801\uc778 \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \uc758\ubb34\ud654\ud569\ub2c8\ub2e4. \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778\uc744 \ud1b5\ud574 \uae30\uad00\ub4e4\uc740 \ubcf4\uace0 \uc758\ubb34\ub97c \uc774\ud589\ud558\uace0, \uace0\uac1d \uc704\ud5d8 \ud504\ub85c\ud544\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc720\uc9c0\ud558\uba70, \uaddc\uc815 \uc900\uc218 \uc778\ud504\ub77c\uc5d0 \ub300\ud55c \uc8fc\uad8c\uc744 \uc720\uc9c0\ud558\uba74\uc11c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \ud0d0\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778\uc758 \uc7a5\uc810\uc740 \uaddc\uc81c \uc900\uc218\ub97c \ud6e8\uc52c \ub6f0\uc5b4\ub118\uc2b5\ub2c8\ub2e4. \uc774\ub294 \uc628\ubcf4\ub529 \ud504\ub85c\uc138\uc2a4\ub97c \ucd5c\uc801\ud654\ud558\uace0, \uae08\uc735 \uc0ac\uae30 \ubc0f \uc2e0\uc6d0 \ub3c4\uc6a9 \uc704\ud5d8\uc744 \ud06c\uac8c \uc904\uc774\uba70, \uae30\uad00 \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\uba74\uc11c \uace0\uac1d \uacbd\ud5d8\uc744 \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uc740 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc9c0\uc18d\uc801\uc778 \uaddc\uc815 \uc900\uc218\ub97c \uac00\ub2a5\ud558\uac8c \ud558\uc5ec \uace0\uac1d \uc815\ubcf4\uac00 \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ub418\uace0 \uc704\ud5d8 \uc694\uc778 \ubcc0\ud654\uac00 \uc2e0\uc18d\ud558\uac8c \ud30c\uc545\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc0ac\uc804\uc801 \uc704\ud5d8 \uad00\ub9ac \uc811\uadfc \ubc29\uc2dd\uc740 \uae08\uc735 \uae30\uad00\uacfc \ub354 \ub113\uc740 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc73c\ub85c\ubd80\ud130 \ubcf4\ud638\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc6b4\uc601 \uc8fc\uad8c\uc744 \ubcf4\uc874\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778\uc740 \uc815\uad50\ud55c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ud1b5\ud574 \uc2e4\uc0ac \uc791\uc5c5\uc744 \uc9c0\uc6d0\ud558\uba70, \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d \uc0ac\uc5c5 \ud504\ub85c\ud544, \uac70\ub798 \uae30\ub85d \ubc0f \uc704\ud5d8 \ud3c9\uac00\uc5d0 \ub530\ub77c \uc808\ucc28\ub97c \ub9de\ucda4\ud654\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4. \uc774\ub294 \uc218\uc775\uc801 \uc18c\uc720\uc790\uc640 \ubc95\uc778 \uc2dd\ubcc4\uc744 \uc6a9\uc774\ud558\uac8c \ud558\uc5ec \uae08\uc735 \uac70\ub798\uc758 \ud22c\uba85\uc131\uacfc \ucc45\uc784\uc131\uc744 \ubcf4\uc7a5\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ubbfc\uac10\ud55c \ub370\uc774\ud130 \ubc0f \ud504\ub85c\uc138\uc2a4\uc5d0 \ub300\ud55c \uae30\uad00\uc758 \ud1b5\uc81c\ub825\uc744 \uc720\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778\uc740 \ud604\ub300 KYC \uc808\ucc28\uc758 \ucd08\uc11d\uc73c\ub85c, \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uae00\ub85c\ubc8c \uaddc\uc815\uc744 \uc900\uc218\ud558\uba70 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ucc98\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc6b4\uc601 \uc8fc\uad8c\uc744 \ubcf4\uc874\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uace0\uac1d \ud504\ub85c\uc138\uc2a4\uc5d0 \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778\uc744 \ud1b5\ud569\ud568\uc73c\ub85c\uc368 \ub370\uc774\ud130 \uc8fc\uad8c\uacfc \uae30\uad00 \ud1b5\uc81c\uac00 \uc5ec\uc804\ud788 \uac00\uc7a5 \uc911\uc694\ud55c \uc810\uc810 \ub354 \ub514\uc9c0\ud138\ud654\ub418\ub294 \uae08\uc735 \ubd80\ubb38\uc5d0\uc11c \uace0\uac1d \uad00\uacc4\ub97c \uac15\ud654\ud558\uace0 \uc6b4\uc601\uc744 \ubcf4\ud638\ud558\uba70 \uac15\ub825\ud55c \uaddc\uc815 \uc900\uc218 \ud0dc\uc138\ub97c \uc720\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uace0\uac1d \ud655\uc778 \ud504\ub85c\uadf8\ub7a8(CIP)\uc744 \ud1b5\ud55c KYC \uac15\ud654<\/h4>\n\n\n\n

        KYC \uc808\ucc28\uc758 \ud544\uc218\uc801\uc778 \ubd80\ubd84\uc740 \uace0\uac1d \uc628\ubcf4\ub529 \uc2dc \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uc744 \uc704\ud55c \uc758\ubb34\uc801 \ub2e8\uacc4\ub97c \uc218\ub9bd\ud558\ub294 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \ud504\ub85c\uadf8\ub7a8(CIP)\uc785\ub2c8\ub2e4. CIP\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc815\ubd80 \ubc1c\uae09 \uc2e0\ubd84\uc99d, \uc5ec\uad8c, \uc8fc\uc18c \uc99d\uba85\uc11c\uc640 \uac19\uc740 \ud2b9\uc815 KYC \uc11c\ub958\ub97c \uc218\uc9d1\ud558\uc5ec \uace0\uac1d \uc2e0\uc6d0\uc758 \uc9c4\uc704 \uc5ec\ubd80\ub97c \ud655\uc778\ud558\ub3c4\ub85d \uc694\uad6c\ud569\ub2c8\ub2e4. \uc774 \ud504\ub85c\uadf8\ub7a8\uc740 \ud6a8\uacfc\uc801\uc778 KYC \uaddc\uc815 \uc900\uc218\uc758 \uae30\ubc18\uc744 \ub9c8\ub828\ud558\uba70, \uae30\uad00\uc774 \uc804 \uc138\uacc4\uc758 \uc790\uae08 \uc138\ud0c1 \uaddc\uc815 \ubc0f \uaddc\uc815 \uc900\uc218 \uc694\uac74\uc744 \ucda9\uc871\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        CIP \uc808\ucc28\uc5d0\ub294 \ubc95 \uc9d1\ud589 \uae30\uad00 \ubc0f \uad6d\uc81c \uae30\uad6c\uc5d0\uc11c \uc720\uc9c0 \uad00\ub9ac\ud558\ub294 \uba85\ub2e8\uc744 \ub300\uc0c1\uc73c\ub85c \uace0\uac1d\uc744 \uc2ec\uc0ac\ud558\uc5ec \uc815\uce58\uc801 \uc131\ud5a5\uc774 \uc788\ub294 \uc778\ubb3c(PEP) \ubc0f \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uacfc \uc5f0\uad00\ub41c \uac1c\uc778\uc744 \uc2dd\ubcc4\ud558\ub294 \uc791\uc5c5\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774 \uc2ec\uc0ac\ub294 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uace0 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4. CIP\ub97c \ubcf4\ub2e4 \uad11\ubc94\uc704\ud55c KYC \ud504\ub808\uc784\uc6cc\ud06c\uc5d0 \ud1b5\ud569\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uace0\uac1d \ud655\uc778\uc5d0 \ub300\ud55c \ucca0\uc800\ud558\uace0 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ubcf4\uc7a5\ud558\uc5ec \uaddc\uc81c \ud45c\uc900\uc744 \uc900\uc218\ud558\uba74\uc11c \uc628\ubcf4\ub529\uc744 \uac04\uc18c\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0\uc758 \uc911\uc694\uc131<\/h4>\n\n\n\n

        KYC\ub294 \uc77c\ud68c\uc131 \uc808\ucc28\uac00 \uc544\ub2c8\ub77c \uace0\uac1d \uac70\ub798 \ubc0f \ud589\ub3d9\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud3ec\ud568\ud558\ub294 \uc9c0\uc18d\uc801\uc778 \ub178\ub825\uc785\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uac70\ub798 \ud328\ud134\uc744 \ucd94\uc801\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ub098\ud0c0\ub0bc \uc218 \uc788\ub294 \uc774\uc0c1 \uc9d5\ud6c4\ub97c \ud45c\uc2dc\ud558\uae30 \uc704\ud574 \uace0\uae09 \ub3c4\uad6c\ub97c \uc0ac\uc6a9\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud65c\ub3d9\uc774 \uac10\uc9c0\ub418\uba74 \uae30\uad00\uc740 \uad00\ub828 \ub2f9\uad6d\uc5d0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\uc11c(SAR)\ub97c \uc81c\ucd9c\ud558\uc5ec \ubc95 \uc9d1\ud589 \uae30\uad00\uc774 \uc2dc\uae30\uc801\uc808\ud558\uac8c \uac1c\uc785\ud560 \uc218 \uc788\ub3c4\ub85d \ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc5d0\ub294 \ud2b9\ud788 \uace0\uc704\ud5d8 \uace0\uac1d \ubc0f \uac15\ud654\ub41c \uc2e4\uc0ac \ub300\uc0c1 \uace0\uac1d\uc758 \uace0\uac1d \uc704\ud5d8 \ud504\ub85c\ud544\uc5d0 \ub300\ud55c \uc8fc\uae30\uc801\uc778 \uac80\ud1a0\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ub3d9\uc801 \uc811\uadfc \ubc29\uc2dd\uc740 KYC \ud504\ub85c\uc138\uc2a4\uac00 \uace0\uac1d \uc0c1\ud669\uc758 \ubcc0\ud654\uc640 \ubcc0\ud654\ud558\ub294 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc5d0 \uc801\uc751\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud558\uc5ec \uae08\uc735 \uae30\uad00\uacfc \ub354 \ub113\uc740 \uae08\uc735 \uc0dd\ud0dc\uacc4\ub97c \uc0c8\ub85c\uc6b4 \uc704\ud611\uc73c\ub85c\ubd80\ud130 \ubcf4\ud638\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uae08\uc735 \uae30\uad00\uc740 \ub514\uc9c0\ud138 \uc2e0\uc6d0 \ud655\uc778, CIP, \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1, \ubcf4\uace0 \uc758\ubb34\ub97c \ud1b5\ud569\ub41c KYC \uc804\ub7b5\uc73c\ub85c \ud1b5\ud569\ud568\uc73c\ub85c\uc368 \ud3ec\uad04\uc801\uc778 \uaddc\uc815 \uc900\uc218\ub97c \ub2ec\uc131\ud558\uace0 \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uad00\ub828\ub41c \uc704\ud5d8\uc744 \uc644\ud654\ud558\uba70 \uae08\uc735 \ubd80\ubb38\uc5d0 \ub300\ud55c \uc2e0\ub8b0\ub97c \uc99d\uc9c4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc0dd\uccb4 \uc778\uc2dd \uc778\uc99d \ubc0f \uc548\uc804\ud55c \uc2e0\uc6d0 \uc778\uc99d<\/h3>\n\n\n\n

        \uc0dd\uccb4 \uc778\uc99d\uc740 \uace0\uac1d \uc54c\uae30 \uc81c\ub3c4(KYC) \ud504\ub85c\uc138\uc2a4 \ub0b4\uc5d0\uc11c \ubcf4\uc548 \uc2e0\uc6d0 \ud655\uc778\uc758 \ucd08\uc11d\uc774 \ub418\uc5c8\uc73c\uba70, \uae08\uc735 \uae30\uad00\uc5d0 \ubcf4\uc548 \ubc0f \uaddc\uc815 \uc900\uc218\ub97c \uac15\ud654\ud558\ub294 \uac15\ub825\ud55c \ub3c4\uad6c\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc5bc\uad74 \uc778\uc2dd, \uc9c0\ubb38 \uc2a4\uce94 \ub610\ub294 \uc74c\uc131 \uc778\uc2dd\uacfc \uac19\uc740 \uace0\uc720\ud55c \uc2e0\uccb4\uc801 \ud2b9\uc131\uc744 \ud65c\uc6a9\ud568\uc73c\ub85c\uc368 \uc0dd\uccb4 \uc778\uc99d\uc740 \uc870\uc9c1\uc774 \ub6f0\uc5b4\ub09c \uc815\ud655\uc131\uacfc \uc2e0\ub8b0\uc131\uc73c\ub85c \uace0\uac1d \uc2e0\uc6d0\uc744 \ud655\uc778\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uae08\uc735 \uae30\uad00\uc758 \uacbd\uc6b0, \uc0dd\uccb4 \uc778\uc99d\uc744 \ucc44\ud0dd\ud558\ub294 \uac83\uc740 \uace0\uac1d \uc2e4\uc0ac(CDD)\ub97c \uac15\ud654\ud558\uace0 \uace0\uc704\ud5d8 \uace0\uac1d \ubc0f \uc815\uce58\uc801 \uc601\ud5a5\ub825\uc774 \ud070 \uc778\ubb3c(PEP)\uc5d0 \ub300\ud55c \uac15\ud654\ub41c \uc2e4\uc0ac(EDD)\ub97c \uc9c0\uc6d0\ud558\ub294 \ub370 \uc911\uc694\ud55c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uace0\uae09 \ubc29\ubc95\uc740 \ud569\ubc95\uc801\uc778 \uac1c\uc778\ub9cc\uc774 \uae08\uc735 \uc11c\ube44\uc2a4\uc5d0 \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud568\uc73c\ub85c\uc368 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc640 \uad00\ub828\ub41c \uc704\ud5d8\uc744 \uc644\ud654\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uc0dd\uccb4 \ub370\uc774\ud130\ub97c \uc0ac\uc6a9\ud558\uba74 \uc0ac\uae30\uafbc\uc774 \uace0\uac1d\uc744 \uc0ac\uce6d\ud558\uac70\ub098 \uc2e0\uc6d0 \ub3c4\uc6a9\uc744 \uc800\uc9c0\ub974\ub294 \uac83\uc774 \ud6e8\uc52c \ub354 \uc5b4\ub824\uc6cc\uc838 \uae08\uc735 \uc0ac\uae30 \ubc0f \ud3c9\ud310 \uc190\uc0c1\uc73c\ub85c\ubd80\ud130 \uae30\uad00\uacfc \uace0\uac1d \ubaa8\ub450\ub97c \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc0dd\uccb4 \uc778\uc99d\uc740 \ub514\uc9c0\ud138 \uc2e0\uc6d0 \uc778\uc99d \uae30\uc220\uacfc \uc644\ubcbd\ud558\uac8c \ud1b5\ud569\ub418\uc5b4 KYC \uc778\uc99d\uc744 \uc704\ud55c \ud3ec\uad04\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc744 \ud615\uc131\ud569\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uc740 \uc0dd\uccb4 \uc778\uc2dd \uac80\uc0ac\ub97c \ubb38\uc11c \uc778\uc99d, \uc8fc\uc18c \ud655\uc778 \ubc0f \uc2e4\uc2dc\uac04 \uc704\ud5d8 \ud3c9\uac00\uc640 \uacb0\ud569\ud558\uc5ec \uaddc\uc815 \uc694\uad6c \uc0ac\ud56d\uc744 \uc5c4\uaca9\ud558\uac8c \uc900\uc218\ud558\uba74\uc11c \uc628\ubcf4\ub529 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud1b5\ud569 \uace0\uac1d\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4<\/a> \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \ud504\ub85c\uadf8\ub7a8(CIP)\uc73c\ub85c, \ubaa8\ub4e0 \ud544\uc218 KYC \ubb38\uc11c \ubc0f \uc2e0\uc6d0 \uc815\ubcf4\ub97c \ud6a8\uc728\uc801\uc73c\ub85c \uc218\uc9d1\ud558\uace0 \uac80\uc99d\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc740 KYC \ud504\ub808\uc784\uc6cc\ud06c \ub0b4\uc5d0\uc11c \uc0dd\uccb4 \uc778\uc2dd \uc778\uc99d\uc758 \ub610 \ub2e4\ub978 \uc911\uc694\ud55c \uc774\uc810\uc785\ub2c8\ub2e4. \uace0\uac1d \uad00\uacc4\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uc778\uc99d \ubc0f \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac00\ub2a5\ud558\uac8c \ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uace0\uac1d \uc704\ud5d8 \ud504\ub85c\ud544\uc758 \ubcc0\ud654\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \uc2e0\uc18d\ud558\uac8c \ud0d0\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc0ac\uc804 \uc608\ubc29\uc801 \uc811\uadfc \ubc29\uc2dd\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \uaddc\uc815, \uc740\ud589 \ube44\ubc00\ubc95 \ubc0f \uc720\ub7fd \uc5f0\ud569\uc758 AML \uc9c0\uce68\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc900\uc218\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \ub610\ud55c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \ubc1c\uc0dd\ud588\uc744 \ub54c \uae30\uad00\uc774 \ubc95 \uc9d1\ud589 \uae30\uad00 \ubc0f \uaddc\uc81c \uae30\uad00\uc5d0 \ub300\ud55c \ubcf4\uace0 \uc758\ubb34\ub97c \uc774\ud589\ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc0dd\uccb4 \uc778\uc99d \uad6c\ud604\uc740 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ud1b5\ud574 \uc2e4\uc0ac(due diligence)\ub97c \uc9c0\uc6d0\ud558\uba70, \uae08\uc735 \uae30\uad00\uc740 \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc5d0 \ub530\ub77c KYC \uc808\ucc28\ub97c \ub9de\ucda4 \uc124\uc815\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uace0\uc704\ud5d8 \uace0\uac1d \ub610\ub294 \ubcf5\uc7a1\ud55c \uc0ac\uc5c5 \uad00\uacc4\ub97c \uac00\uc9c4 \uace0\uac1d\uc740 \uac15\ud654\ub41c \uc2e4\uc0ac(EDD)\uc758 \uc77c\ubd80\ub85c \ub354 \ube48\ubc88\ud558\uac70\ub098 \uc5c4\uaca9\ud55c \uc0dd\uccb4 \uc778\uc99d\uc744 \uc694\uad6c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud45c\uc801\ud654\ub41c \uc811\uadfc \ubc29\uc2dd\uc740 \uc704\ud5d8 \uad00\ub9ac \uac1c\uc120\ubfd0\ub9cc \uc544\ub2c8\ub77c \uac00\uc7a5 \uac00\uce58 \uc788\ub294 \uacf3\uc5d0 \ub9ac\uc18c\uc2a4\ub97c \uc9d1\uc911\ud568\uc73c\ub85c\uc368 \uc6b4\uc601 \ud6a8\uc728\uc131\uc744 \ucd5c\uc801\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc0dd\uccb4 \uc778\uc99d\uacfc \uc548\uc804\ud55c \uc2e0\uc6d0 \uc778\uc99d\uc740 \ud604\ub300 KYC \ud504\ub808\uc784\uc6cc\ud06c\uc758 \ud544\uc218 \uad6c\uc131 \uc694\uc18c \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \uc774\ub294 \uae08\uc735 \uae30\uad00\uc5d0 \uace0\uac1d \uc0dd\uc560 \uc8fc\uae30 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0, \uae08\uc735 \ubc94\uc8c4\ub97c \ud1f4\uce58\ud558\uba70, \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\ub294 \uac15\ub825\ud55c \ub3c4\uad6c\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc0dd\uccb4 \uc778\uc99d\uc744 \ub514\uc9c0\ud138 \uc2e0\uc6d0\uacfc \ud1b5\ud569\ud568\uc73c\ub85c\uc368 \ud655\uc778 \ubc0f \uc790\ub3d9\ud654\ub41c KYC<\/a> \uc194\ub8e8\uc158\uc744 \ud1b5\ud574 \uae08\uc735 \uae30\uad00\uc740 \ub514\uc9c0\ud138\ud654\ub418\ub294 \uae08\uc735 \ubd80\ubb38\uc5d0\uc11c \uc790\uccb4\uc640 \uace0\uac1d\uc744 \ubcf4\ud638\ud558\uace0, \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud558\uba70, \uc2e0\ub8b0\ud560 \uc218 \uc788\uace0 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uace0\uac1d \uad00\uacc4\ub97c \uc870\uc131\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uae30\uc5c5 KYC (KYB)<\/h3>\n\n\n\n

        \uae30\uc5c5 KYC, \ub610\ub294 \ud754\ud788 \ube44\uc988\ub2c8\uc2a4 \ud30c\uc545(KYB<\/a>), KYC\uc758 \uc6d0\uce59\uc744 \ubc95\uc778 \ubc0f \uad00\ub828 \uac1c\uc778\uc758 \uac80\uc99d\uc73c\ub85c \ud655\uc7a5\ud569\ub2c8\ub2e4. \uaddc\uc81c \ub300\uc0c1 \uae08\uc735 \uae30\uad00\uc758 \uacbd\uc6b0, KYB\ub294 \ubcf5\uc7a1\ud55c \uc0ac\uc5c5 \uad6c\uc870 \ubc0f \ubd88\ud22c\uba85\ud55c \uc18c\uc720 \uad6c\uc870\uc5d0\uc11c \ubc1c\uc0dd\ud560 \uc218 \uc788\ub294 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\uc758 \uc704\ud5d8\uc744 \uc644\ud654\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc774 \uac15\ub825\ud55c \ud504\ub808\uc784\uc6cc\ud06c\ub294 \uc870\uc9c1\uc774 \uaddc\uc81c \ub178\ucd9c\ub85c\ubd80\ud130 \ubcf4\ud638\ud558\uba74\uc11c \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\uc5d0 \ub300\ud55c \uc8fc\uad8c \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        KYB(Know Your Business) \ud504\ub85c\uc138\uc2a4\ub294 \uc0ac\uc5c5\uc790 \ub4f1\ub85d \uc11c\ub958 \uac80\ud1a0, \uc0ac\uc5c5\uc7a5 \ubb3c\ub9ac\uc801 \uc704\uce58 \ud655\uc778, \ucd5c\uc885 \uc218\uc775\uc790(UBO) \uc2dd\ubcc4\uc744 \ud1b5\ud574 \uae30\uc5c5\uccb4\uc758 \ud569\ubc95\uc131\uc744 \uac80\uc99d\ud558\ub294 \uacfc\uc815\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud3ec\uad04\uc801\uc778 \uc2e4\uc0ac\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc0ac\uc5c5\uccb4\ub97c \ub204\uac00 \ud1b5\uc81c\ud558\uace0 \ud61c\ud0dd\uc744 \ubc1b\ub294\uc9c0 \uc815\ud655\ud558\uac8c \uc774\ud574\ud558\ub3c4\ub85d \ud558\uc5ec, \uc758\ub3c4\uce58 \uc54a\uac8c \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \uc870\uc7a5\ud560 \uc704\ud5d8\uc744 \uc904\uc785\ub2c8\ub2e4. \uad6d\uc81c \ube14\ub799\ub9ac\uc2a4\ud2b8 \ubc0f \uadf8\ub808\uc774\ub9ac\uc2a4\ud2b8\uc5d0 \ub300\ud55c \uae30\uc5c5 \uace0\uac1d \uc2a4\ud06c\ub9ac\ub2dd\uc740 \ubc94\uc8c4 \ud65c\ub3d9\uc774\ub098 \uc81c\uc7ac \ub300\uc0c1 \uac1c\uc778\uacfc\uc758 \uc5f0\uad00\uc131\uc744 \uc2dd\ubcc4\ud558\ub294 \uc911\uc694\ud55c \ub2e8\uacc4\uc774\uae30\ub3c4 \ud558\uba70, \uc774\ub97c \ud1b5\ud574 \uc870\uc9c1\uc740 \uaddc\uc81c \uc900\uc218\ub97c \uc6b0\uc120\uc2dc\ud558\uace0 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uace0\uac1d \uad00\uacc4\ub97c \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc740 \uae30\uc5c5 \uace0\uac1d\ud655\uc778(KYC)\uc758 \uae30\ubcf8\uc801\uc778 \uad6c\uc131 \uc694\uc18c\uc785\ub2c8\ub2e4. \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4 \ubc0f \uc18c\uc720 \uad6c\uc870\ub294 \uc2dc\uac04\uc774 \uc9c0\ub0a8\uc5d0 \ub530\ub77c \ubcc0\uacbd\ub420 \uc218 \uc788\uae30 \ub54c\ubb38\uc785\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \uae30\uc5c5 \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ud3c9\uac00\ud558\uace0, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\uba70, \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 \uc6b4\uc601\uc744 \uc720\uc9c0\ud558\uae30 \uc704\ud574 \ud544\uc694\uc5d0 \ub530\ub77c \uae30\ub85d\uc744 \uc5c5\ub370\uc774\ud2b8\ud574\uc57c \ud569\ub2c8\ub2e4. \ucca0\uc800\ud55c \uc2e4\uc0ac \uc218\ud589\uacfc \uc138\uc2ec\ud55c \uac10\ub3c5\uc744 \ud1b5\ud574 \uc870\uc9c1\uc740 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0 \ubc0f \ubcf4\uace0\ud558\uace0, \uaddc\uc81c \ucc98\ubc8c\ub85c\ubd80\ud130 \uc790\uc2e0\uc744 \ubcf4\ud638\ud558\uba70, \uaddc\uc815 \uc900\uc218 \uc778\ud504\ub77c\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\uba74\uc11c \uae08\uc735 \uc2dc\uc2a4\ud15c\uc758 \ubb34\uacb0\uc131\uc5d0 \uae30\uc5ec\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        KYC \uae30\uc220\uacfc \uc790\ub3d9\ud654<\/h3>\n\n\n\n

        \uace0\uae09 KYC \uae30\uc220\uacfc \uc790\ub3d9\ud654\uc758 \ucc44\ud0dd\uc740 \uaddc\uc81c \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uac80\uc99d\uc5d0 \uc811\uadfc\ud558\ub294 \ubc29\uc2dd\uc744 \ud601\uc2e0\ud588\uc2b5\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uc740 \uc778\uacf5 \uc9c0\ub2a5, \uba38\uc2e0 \ub7ec\ub2dd \ubc0f \uc0dd\uccb4 \uc778\uc2dd \uac80\uc99d\uc744 \ud65c\uc6a9\ud558\uc5ec \uc2e0\uc6d0 \ud655\uc778 \ud504\ub85c\uc138\uc2a4\ub97c \ucd5c\uc801\ud654\ud558\uc5ec \uaddc\uc815 \uc900\uc218\ub97c \uc720\uc9c0\ud558\uba74\uc11c \ub354 \ube60\ub974\uace0 \uc548\uc804\ud558\uba70 \uc778\uac04\uc758 \uc624\ub958 \uac00\ub2a5\uc131\uc744 \uc904\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc774 \uae30\uc220\ub4e4\uc740 \uae08\uc735 \uae30\uad00\uc774 \uc2e0\uc6d0 \ubb38\uc11c\uc5d0\uc11c \ub370\uc774\ud130\ub97c \ucd94\ucd9c\ud558\uace0 \ubd84\uc11d\ud558\uba70, \uc815\ubd80 \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc640 \ub300\uc870\ud558\uc5ec \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0, \uc5bc\uad74 \uc778\uc2dd \ubc0f \ub77c\uc774\ube0c\ub2c8\uc2a4 \uac80\uc0ac\ub97c \uc218\ud589\ud558\uc5ec \uc2a4\ud478\ud551 \ubc0f \uc2e0\uc6d0 \ub3c4\uc6a9\uc744 \ubc29\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uc740 \uace0\uac1d \uc704\ud5d8 \ud504\ub85c\ud30c\uc77c\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\ub3c4 \uc9c0\uc6d0\ud558\uc5ec, \uae30\uad00\uc774 \uc0ac\uae30 \ud65c\ub3d9\uc744 \uc2e4\uc2dc\uac04\uc73c\ub85c \ud0d0\uc9c0\ud558\uace0 \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\ub2a5\uc740 \uace0\uc704\ud5d8 \uace0\uac1d\uc744 \uad00\ub9ac\ud558\uace0 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \uc900\uc218\ud558\ub294 \ub370 \ud2b9\ud788 \uc720\uc6a9\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        KYC(\uace0\uac1d \ud655\uc778) \uc808\ucc28\uc758 \uc77c\uc0c1\uc801\uc778 \uce21\uba74\uc744 \uc790\ub3d9\ud654\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uc6b4\uc601 \ube44\uc6a9\uc744 \uc808\uac10\ud558\uace0 \uace0\uc704\ud5d8 \uc0ac\ub840 \ubc0f \ubcf5\uc7a1\ud55c \uc2e4\uc0ac \ud65c\ub3d9\uc5d0 \ub9ac\uc18c\uc2a4\ub97c \uc6b0\uc120\uc801\uc73c\ub85c \ud560\ub2f9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc548\uba74 \uc778\uc2dd \ubc0f \uc9c0\ubb38 \uc2a4\uce94\uacfc \uac19\uc740 \uc0dd\uccb4 \uc778\uc2dd \uc778\uc99d \ud1b5\ud569\uc740 \uc2e0\uc6d0 \ud655\uc778\uc758 \ubcf4\uc548 \ubc0f \uc815\ud655\uc131\uc744 \ub354\uc6b1 \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uc740 \uc628\ubcf4\ub529 \ubc0f \uaddc\uc815 \uc900\uc218 \ud504\ub85c\uc138\uc2a4\uc758 \ud6a8\uc728\uc131\uc744 \uac1c\uc120\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \uae30\uad00\uc774 \uac80\uc99d \uc6cc\ud06c\ud50c\ub85c\uc5d0 \ub300\ud55c \ud1b5\uc81c\ub825\uc744 \uc720\uc9c0\ud558\uba74\uc11c \uae08\uc735 \ubc94\uc8c4 \ubc0f \uaddc\uc81c \uc704\ubc18\uc5d0 \ub300\ud55c \uac15\ub825\ud55c \ubc29\uc5b4\ub97c \uc720\uc9c0\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        KYC \uacfc\uc81c \ubc0f \uc194\ub8e8\uc158<\/h3>\n\n\n\n

        \uae30\uc220\uacfc \uaddc\uc81c\uc758 \uc0c1\ub2f9\ud55c \ubc1c\uc804\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \uae08\uc735 \uae30\uad00\uc740 \ud6a8\uacfc\uc801\uc778 KYC \uaddc\uc815 \uc900\uc218\uc5d0 \uc788\uc5b4 \ub2e4\uc591\ud55c \ubb38\uc81c\uc5d0 \uc9c1\uba74\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uaddc\uc815 \uc900\uc218\uc758 \ubcf5\uc7a1\uc131\uacfc \ube44\uc6a9, \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0\uc758 \ud544\uc694\uc131, \uc2e0\uc6d0 \ud655\uc778 \uc2dc \uc704\uc591\uc131 \ubc0f \uc704\uc74c\uc131\uc758 \uc704\ud5d8\uc740 \ubaa8\ub450 \uaddc\uc81c \ud504\ub85c\uc138\uc2a4\uc5d0 \ub300\ud55c \uc8fc\uad8c\uc801 \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \uc0c1\ub2f9\ud55c \uc7a5\uc560\ubb3c\uc744 \uc81c\uc2dc\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc774\ub7ec\ud55c \uacfc\uc81c\ub97c \ud574\uacb0\ud558\uae30 \uc704\ud574 \ub9ce\uc740 \uc870\uc9c1\ub4e4\uc774 \uc778\uacf5\uc9c0\ub2a5\uacfc \uba38\uc2e0\ub7ec\ub2dd\uc744 \ud65c\uc6a9\ud558\uc5ec \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \ucd5c\uc801\ud654\ud558\ub294 \uc790\ub3d9\ud654\ub41c KYC \uc194\ub8e8\uc158\uc73c\ub85c \uc804\ud658\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc220\uc740 \uc218\ub3d9 \uc624\ub958\ub97c \uc904\uc774\uace0 \uace0\uac1d \uc704\ud5d8 \ud3c9\uac00\uc758 \uc815\ud655\uc131\uc744 \uac1c\uc120\ud558\uba70 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac00\ub2a5\ud558\uac8c \ud569\ub2c8\ub2e4. \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ucc44\ud0dd\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \ub9ac\uc18c\uc2a4\ub97c \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc73c\ub85c \uc6b0\uc120\uc21c\uc704 \uc9c0\uc815\ud558\uc5ec, \uac15\ud654\ub41c \uc870\uc0ac\uac00 \ud544\uc694\ud55c \uace0\uc704\ud5d8 \uace0\uac1d \ubc0f \uac70\ub798\uc5d0 \uc9d1\uc911\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\uc5d0 \ub300\ud55c \uc644\uc804\ud55c \ud1b5\uc81c\ub97c \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc548\uba74 \uc778\uc2dd \ubc0f \uc9c0\ubb38 \uc2a4\uce94\uacfc \uac19\uc740 \uc0dd\uccb4 \uc778\uc2dd \uc778\uc99d \ubc29\ubc95\uc740 \uc2e0\uc6d0 \ub3c4\uc6a9 \ubc0f \uc2a4\ud478\ud551 \uacf5\uaca9\uc5d0 \ub300\ud55c \ucd94\uac00\uc801\uc778 \ubcf4\ud638\ub97c \uc81c\uacf5\ud558\uc5ec \uc548\uc804\ud55c KYC \ud504\ub85c\uc138\uc2a4\uc758 \ubb34\uacb0\uc131\uc744 \ub354\uc6b1 \uac15\ud654\ud569\ub2c8\ub2e4. \ud074\ub77c\uc6b0\ub4dc \uae30\ubc18 KYC \ud50c\ub7ab\ud3fc\uc740 \uc870\uc9c1\uc774 \ucd5c\uc2e0 \uae30\ub85d\uc744 \uc720\uc9c0\ud558\uace0 \uc2e4\uc2dc\uac04 \ubcf4\uace0\ub97c \uc6a9\uc774\ud558\uac8c \ud558\uba70 \uaddc\uc815 \uc900\uc218\uc758 \uc804\ubc18\uc801\uc778 \ube44\uc6a9\uacfc \ubcf5\uc7a1\uc131\uc744 \uc904\uc774\ub294 \ub3d9\uc2dc\uc5d0 \ub370\uc774\ud130\uac00 \uc8fc\uad8c \ud558\uc5d0 \uc720\uc9c0\ub418\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n

        \uc774\ub7ec\ud55c \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc194\ub8e8\uc158\uc744 \ucc44\ud0dd\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 KYC \uaddc\uc815 \uc900\uc218\uc758 \uc5b4\ub824\uc6c0\uc744 \uadf9\ubcf5\ud558\uace0, \ubd88\ubc95 \uae08\uc735 \ud65c\ub3d9\uc744 \ubc29\uc9c0\ud558\uba70, \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc9c0\uc18d\uc801\uc778 \ud601\uc2e0\uacfc \uace0\uae09 \uae30\uc220\uc758 \ucc44\ud0dd\uc740 \ub370\uc774\ud130 \uc8fc\uad8c\uacfc \uc870\uc9c1 \ud1b5\uc81c\uac00 \uc5ec\uc804\ud788 \uc911\uc694\ud55c \ub04a\uc784\uc5c6\uc774 \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \ud658\uacbd\uc5d0\uc11c \ud6a8\uacfc\uc801\uc774\uace0 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub294 KYC \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"

        The KYC process comprises several essential steps that financial institutions and regulated organisations must follow to verify customer identities, assess risks, and ensure ongoing compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. These key processes include: By diligently following these key processes, financial institutions can effectively mitigate risks related to money laundering, terrorist […]<\/p>\n","protected":false},"author":1,"featured_media":49054,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[968,14],"class_list":["post-49355","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-compliance","tag-kyc"],"yoast_head":"\nKey Processes in the KYC Process Explained<\/title>\n<meta name=\"description\" content=\"Explore the key processes in the KYC process to properly verify customer identities and ensure regulatory compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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