{"id":49642,"date":"2026-04-26T13:38:46","date_gmt":"2026-04-26T11:38:46","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49642"},"modified":"2026-04-13T09:30:39","modified_gmt":"2026-04-13T07:30:39","slug":"%ea%b7%9c%ec%a0%9c-%eb%8c%80%ec%83%81-%ea%b8%b0%ec%97%85%ec%9d%84-%ec%9c%84%ed%95%9c-%ea%b3%a0%ea%b0%9d-%ec%8b%a4%ec%82%accdd-%ec%84%a4%eb%aa%85","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/what-is-cdd-customer-due-diligence-explained-for-regulated-firms\/","title":{"rendered":"CDD\ub780 \ubb34\uc5c7\uc778\uac00\uc694? \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc744 \uc704\ud55c \uace0\uac1d \uc2e4\uc0ac \uc124\uba85"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac\ub294 \ubaa8\ub4e0 \uaddc\uc81c \ub300\uc0c1 \ud68c\uc0ac\uc758 \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud504\ub808\uc784\uc6cc\ud06c\uc758 \ud575\uc2ec\uc785\ub2c8\ub2e4. \uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc0ac, \ubcf4\ud5d8\uc0ac \ubc0f \uae30\ud0c0 <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9d%80%ed%96%89%ec%9d%84-%ec%86%8c%ec%9c%a0%ed%95%98%eb%8a%94-%ea%b2%83%ec%9d%b4-%ec%96%bc%eb%a7%88%eb%82%98-%ec%88%98%ec%9d%b5%ec%84%b1%ec%9d%b4-%ec%9e%88%eb%8a%94%ec%a7%80-%ec%8b%ac%ec%b8%b5\/\" target=\"_self\">\uae08\uc735 \uae30\uad00<\/a>, CDD\uac00 \ubb34\uc5c7\uc774\uba70 \uc65c \uc911\uc694\ud55c\uc9c0 \uc774\ud574\ud558\ub294 \uac83\uc774 \uadf8 \uc5b4\ub290 \ub54c\ubcf4\ub2e4 \uc911\uc694\ud574\uc84c\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\uace0\uac1d \uc2e4\uc0ac(CDD)\ub780 \ubb34\uc5c7\uc778\uac00\uc694?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac\ub294 \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d\uc744 \uc2dd\ubcc4\ud558\uace0, \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uba70, \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \ud3c9\uac00\ud558\ub294 \uc808\ucc28\uc785\ub2c8\ub2e4. \uace0\uac1d \uc2e4\uc0ac(CDD)\ub294 \ubc30\uacbd \uc870\uc0ac\uc640 \uc0ac\uc5c5 \ud65c\ub3d9 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uace0 \uc704\ud5d8 \uc218\uc900\uc744 \ud3c9\uac00\ud558\ub294 \uc808\ucc28\uc785\ub2c8\ub2e4. \uc774 \uad6c\uc870\ud654\ub41c \uc811\uadfc \ubc29\uc2dd\uc740 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML), \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0(CTF) \ubc0f \uace0\uac1d \uc54c\uae30 \uc81c\ub3c4(KYC) \uc758\ubb34\uc758 \ud575\uc2ec \uad6c\uc131 \uc694\uc18c\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CDD \uc694\uad6c\uc0ac\ud56d\uc740 2012\ub144\uc5d0 \uc5c5\ub370\uc774\ud2b8\ub418\uc5b4 \uc815\uae30\uc801\uc73c\ub85c \uac1c\uc120\ub418\ub294 \uae08\uc735\ud589\ub3d9\ud0dc\uc2a4\ud06c\ud3ec\uc2a4(FATF) \uad8c\uace0\uc548\uacfc, 2015\ub144 4AMLD, 2018\ub144 5AMLD, 2021\ub144 6AMLD\ub97c \ud3ec\ud568\ud55c EU\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uacfc \uac19\uc740 \uad6c\uccb4\uc801\uc778 \ud504\ub808\uc784\uc6cc\ud06c\uc5d0\uc11c \ub3c4\ucd9c\ub429\ub2c8\ub2e4. \ubbf8\uad6d\uc5d0\uc11c\ub294 2018\ub144 5\uc6d4\ubd80\ud130 FinCEN CDD \uaddc\uce59\uc774 \uc801\uc6a9\ub418\uc5b4, \ub300\uc0c1 \uae08\uc735 \uae30\uad00\uc774 \uc2dd\ubcc4 \ubc0f \uac80\uc99d\ud558\ub3c4\ub85d \uc694\uad6c\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\uc218\uc775\uc801 \uc18c\uc720\uc790<\/a> \ubc95\uc778 \uace0\uac1d\uc5d0 \ub300\ud55c CDD \uc870\uce58. \uc774\ub7ec\ud55c CDD \uc870\uce58\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc5d0 \uc758\ud574 \uc758\ubb34\ud654\ub418\uba70, \uae08\uc735 \uae30\uad00\uc774 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ucc98\ud558\uae30 \uc704\ud574 \ub530\ub77c\uc57c \ud558\ub294 \uc804\ubc18\uc801\uc778 \ubc95\uc801 \uae30\uc900\uc744 \uc124\uc815\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac(CDD)\ub294 \uac1c\uc778\uacfc \ubc95\uc778 \ubaa8\ub450\uc5d0\uac8c \uc801\uc6a9\ub429\ub2c8\ub2e4. \ud68c\uc0ac, \uc2e0\ud0c1, \uc7ac\ub2e8\uc5d0 \ub300\ud574\uc11c\ub294 \uae30\uad00\uc774 \uc218\uc775\uc801 \uc18c\uc720\uc790\ub97c \ud655\uc778\ud574\uc57c \ud558\uba70, \uc774\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \ub9ce\uc740 EU \uaddc\uc815\uc5d0 \ub530\ub77c 25% \uc774\uc0c1\uc744 \uc18c\uc720\ud558\uac70\ub098 \ud1b5\uc81c\ud558\ub294 \uc790\uc5f0\uc778\uc73c\ub85c \uc815\uc758\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc2a4\uc704\uc2a4, <a href=\"https:\/\/www.investglass.com\/ko\/%ec%86%8c%eb%b2%84%eb%a6%b0%ec%9d%98-%ec%9d%98%eb%af%b8\/\" target=\"_self\">\uc8fc\uad8c\uc790<\/a> \uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc0ac, \ubcf4\ud5d8\uc0ac \ubc0f \uae30\ud0c0 \uaddc\uc81c \uae30\uad00\uc744 \uc704\ud55c CDD \ubc0f KYC \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \ub0b4\uc7a5\ud558\uba74\uc11c \ub370\uc774\ud130 \uc8fc\uad8c\uc744 \ubcf4\ud638\ud558\ub294 \ubbf8\uad6d \ubc0f \uc911\uad6d \ud50c\ub7ab\ud3fc\uc758 \ub300\uc548.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>CDD\uc758 \uc8fc\uc694 \ubaa9\uc801\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \ud6c4 \uad00\uacc4 \uc218\ub9bd<\/li><li>\uace0\uac1d\uc758 \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \uc704\ud5d8 \ud504\ub85c\ud544 \ud3c9\uac00<\/li><li>\uad00\uacc4 \uc804\ubc18\uc5d0 \uac78\uccd0 \uae08\uc735 \uac70\ub798\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ud65c\uc131\ud654<\/li><li>\uace0\uac1d \uad00\uacc4\uc758 \ubcf8\uc9c8\uacfc \ubaa9\uc801 \uc774\ud574<\/li><li>\uace0\uac1d\uc758 \ube44\uc988\ub2c8\uc2a4\ub97c \uc774\ud574\ud558\uc5ec \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uace0 \uc801\uc808\ud55c \uaddc\uc815 \uc900\uc218 \uc870\uce58\ub97c \uacb0\uc815<\/li><li>\uc790\uae08 \uc138\ud0c1 \ubc0f \uad00\ub828 \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0\ub97c \uc704\ud558\uc5ec<\/li><\/ul>\n\n\n\n<h2 class=\"wp-block-heading\">CDD \uc815\uc758 \ubc0f \uc8fc\uc694 \ubaa9\ud45c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud300\uc744 \uc704\ud574 <a href=\"https:\/\/www.investglass.com\/ko\/%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-%ea%b4%80%ea%b3%84-%ea%b4%80%eb%a6%ac-%eb%b1%85%ed%82%b9%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5\/\" target=\"_self\">\uad00\uacc4 \uad00\ub9ac\uc790<\/a>, CDD\ub294 \uace0\uac1d\uc774 \ub204\uad6c\uc778\uc9c0, \uadf8\ub9ac\uace0 \uc5b4\ub5a4 \uc704\ud5d8\uc744 \ub098\ud0c0\ub0b4\ub294\uc9c0 \ud30c\uc545\ud558\uae30 \uc704\ud574 \ub9e4\uc77c \ucde8\ud558\ub294 \uc2e4\uc9c8\uc801\uc778 \uc870\uce58\ub97c \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc2e4\uc0ac \uacfc\uc815\uc740 \ub2e8\uc21c\ud55c <a href=\"https:\/\/www.investglass.com\/ko\/%eb%b3%b8%ec%9d%b8-%ec%9d%b8%ec%a6%9d%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b4%eb%a9%b0-%ec%96%b4%eb%96%bb%ea%b2%8c-%ec%9e%91%eb%8f%99%ed%95%98%eb%82%98%ec%9a%94\/\" target=\"_self\">\uc2e0\uc6d0 \ud655\uc778<\/a> \uc9c0\uc18d\uc801\uc778 \uc704\ud5d8 \uad00\ub9ac\ub97c \ud3ec\uad04\ud558\uae30 \uc704\ud574.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac\uc758 \ud575\uc2ec \ubaa9\ud45c\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ubb38\uc11c \ubc0f \ub370\uc774\ud130 \uc18c\uc2a4\ub97c \ud1b5\ud55c \ubcf8\uc778 \ud655\uc778<\/li><li>\uace0\uac1d \uad00\uacc4\uc758 \ubcf8\uc9c8\uacfc \ubaa9\uc801 \uc774\ud574<\/li><li>\uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uad00\ub828\ub41c \uc704\ud5d8 \uc694\uc778 \ud3c9\uac00<\/li><li>\uace0\uac1d\uc758 \ud65c\ub3d9 \ubc0f \uae08\uc735 \uac70\ub798\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc218\ud589\ud569\ub2c8\ub2e4. \uace0\uac1d \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \uac83\uc740 \uc7a5\uae30\uac04\uc5d0 \uac78\uccd0 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uace0 \ubd88\ubc95 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\ub294 \uc774\ub780\uc774\ub098 \ubd81\ud55c\uacfc \uac19\uc740 \ud2b9\uc815 \uc9c0\uc5ed\uacfc \uad00\ub828\ub41c \uc81c\uc7ac \ud68c\ud53c, \ub9c8\uc57d \uac70\ub798 \uc218\uc775, \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uc6d0(FATF) \uc720\ud615 \ubcf4\uace0\uc11c\uc5d0 \ubb38\uc11c\ud654\ub41c \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ucca0\uc800\ud55c \uc2e4\uc0ac(due diligence)\ub294 \uae30\uad00\uc774 \ub9c9\ub300\ud55c \uaddc\uc81c \ubc8c\uae08, \uba74\ud5c8 \uc81c\ud55c \ubc0f \ud3c9\ud310 \uc190\uc0c1\uc744 \ud53c\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. 2015\ub144 \uc774\ud6c4 \uc601\uad6d \uaddc\uc81c \ub2f9\uad6d\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0(AML) \ubc8c\uae08\uc73c\ub85c \uc218\uc2ed\uc5b5 \ud30c\uc6b4\ub4dc\ub97c \ubd80\uacfc\ud588\uc73c\uba70, HSBC\ub294 2021\ub144\uc5d0 \uccb4\uacc4\uc801\uc778 \uace0\uac1d \uc2e4\uc0ac(CDD) \uc2e4\ud328\ub85c 2\uc5b5 6,400\ub9cc \ud30c\uc6b4\ub4dc\uc758 \ubc8c\uae08\uc744 \ubc1b\uc558\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\ub294 \uc77c\ud68c\uc131 \ud65c\ub3d9\uc774 \uc544\ub2c8\ub77c \uace0\uac1d \uc0dd\uc560\uc8fc\uae30 \uc804\ubc18\uc5d0 \uac78\uce5c \uc704\ud5d8 \uae30\ubc18 \uaddc\uc815 \uc900\uc218 \ubb38\ud654\uc758 \uadfc\uac04\uc73c\ub85c\uc11c \uc911\uc694\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b8%b0%ec%97%85-%eb%b1%85%ed%82%b9-%eb%aa%a8%eb%b2%94-%ec%82%ac%eb%a1%80-%eb%b0%8f-%ec%a3%bc%ec%9a%94-%ec%a0%84%eb%9e%b5%ec%9d%84-%ec%9c%84%ed%95%9c-%eb%94%94%ec%a7%80%ed%84%b8-%ec%98%a8%eb%b3%b4\/\" target=\"_self\">\ub514\uc9c0\ud138 \uc628\ubcf4\ub529<\/a> InvestGlass\uc5d0\uc11c \uc81c\uacf5\ud558\ub294 \uc790\ub3d9\ud654\ub41c CDD\ub294 \ud1b5\uc81c\ub97c \uac15\ud654\ud558\uba74\uc11c \ub9c8\ucc30\uc744 \uc904\uc5ec\uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image\">\n<img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/ba141d10-3f13-46f3-a826-e7199715c036.png\" alt=\"\uc804\ubb38 \uc900\ubc95 \ub2f4\ub2f9\uc790\uac00 \uace0\uac1d \uc2e4\uc0ac(CDD) \ud504\ub85c\uc138\uc2a4\uc5d0 \uc9d1\uc911\ud558\uba70 \uc5ec\ub7ec \ud654\uba74\uc5d0 \ud45c\uc2dc\ub41c \uace0\uac1d \ubb38\uc11c\ub97c \uaf3c\uaf3c\ud788 \uac80\ud1a0\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \ucca0\uc800\ud55c \uac80\ud1a0\ub294 \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \ud3c9\uac00\ud558\uace0 \uae08\uc735 \ubc94\uc8c4 \ubc0f \uc790\uae08 \uc138\ud0c1\uc744 \ubc29\uc9c0\ud558\uae30 \uc704\ud55c \uaddc\uc815 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.\" \/>\n<\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\uace0\uac1d \uc2e4\uc0ac\uac00 \uc65c \uc911\uc694\ud569\ub2c8\uae4c?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ucca0\uc800\ud55c \uace0\uac1d \uc2e4\uc0ac(CDD)\uc758 \uc911\uc694\uc131\uc740 \ubc95\uc801, \uc7ac\uc815\uc801, \ud3c9\ud310\uc0c1\uc758 \uacb0\uacfc\uc5d0\uc11c \ube44\ub86f\ub429\ub2c8\ub2e4. \uc9c0\ub09c 10\ub144 \ub3d9\uc548 EU\uc640 \ubbf8\uad6d \ub2f9\uad6d\uc740 \uc2e4\uc9c8\uc801 \uc18c\uc720\uad8c \ud655\uc778 \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \uc18c\ud640\ub85c \uc778\ud574 1\uc870 4,100\uc5b5 \ub2ec\ub7ec \uc774\uc0c1\uc758 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uad00\ub828 \uacfc\uc9d5\uae08\uc744 \ubd80\uacfc\ud588\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\ubc95\uc801 \ubc0f \uaddc\uc81c\uc801 \uc694\uc778\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>FATF \uad8c\uace0 \uc0ac\ud56d '\ubb38\uc11c\ud654\ub41c \uace0\uac1d \uc2dd\ubcc4 \ud504\ub85c\uadf8\ub7a8'<\/li><li>EU AML Directives with enhanced criminal liability under 6AMLD\nEU AML \uc9c0\uce68\uacfc 6AMLD \ud558\uc758 \uac15\ud654\ub41c \ud615\uc0ac \ucc45\uc784<\/li><li>\uc601\uad6d \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 2017\ub144 \ubc0f \ud6c4\uc18d \uac1c\uc815 \uc0ac\ud56d<\/li><li>\ubbf8\uad6d \uc740\ud589 \ube44\ubc00\ubc95 \ubc0f \ud540\uc13c\uc758 \uc2e4\uc18c\uc720\uc8fc \uaddc\uc815<\/li><li>\uc2a4\uc704\uc2a4 \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\ubc95 (AMLA) \ubc0f FINMA \uaddc\uc815<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc704\ud5d8 \uac10\uc18c \ud61c\ud0dd:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc2e0\uc6d0 \ub3c4\uc6a9 \ubc0f \uacc4\uc815 \ud0c8\ucde8 \ubc29\uc9c0<\/li><li>\ubb34\uc5ed \uae30\ubc18 \uc790\uae08 \uc138\ud0c1 \ud0d0\uc9c0<\/li><li>\uad6d\uacbd \uac04 \uacb0\uc81c\uc5d0\uc11c \uc81c\uc7ac \uc704\ubc18 \ubc29\uc9c0<\/li><li>\ubc94\uc8c4 \ud65c\ub3d9\uc758 \uc870\uae30 \uc2dd\ubcc4<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\ube44\uc988\ub2c8\uc2a4 \uc774\uc810:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Counterparties \ubc0f correspondent banks\uc640\uc758 \uc2e0\ub8b0 \ud5a5\uc0c1<\/li><li>\uc798 \uc815\ub9ac\ub41c CDD \ud30c\uc77c\ub85c \ub354\uc6b1 \uc6d0\ud65c\ud55c \uac10\uc0ac<\/li><li>\uac74\uc804\ud55c \uc704\ud5d8 \uad00\ub9ac \uac15\ud654\ub97c \ud1b5\ud55c \uc7ac\ubb34 \uc548\uc815\uc131 \ud5a5\uc0c1<\/li><li>\uc870\uc9c1\uc744 \ud3c9\ud310 \uc190\uc0c1\uc73c\ub85c\ubd80\ud130 \ubcf4\ud638<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4 \ubc0f \uc720\ub7fd \uae30\uad00\uc758 \uacbd\uc6b0, InvestGlass\uc640 \uac19\uc740 \uc8fc\uad8c \ud50c\ub7ab\ud3fc\uc744 \uc120\ud0dd\ud558\uba74 \ubbf8\uad6d CLOUD Act\uc640 \uac19\uc740 \uc678\uad6d \ud074\ub77c\uc6b0\ub4dc \ubc95\ub960\uc5d0 \ub300\ud55c \ub178\ucd9c\uc744 \ud53c\ud558\uba74\uc11c \uaddc\uc815 \uc900\uc218 \ud488\uc9c8\uacfc \ub370\uc774\ud130 \uc8fc\uad8c\uc744 \ubaa8\ub450 \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\ud575\uc2ec CDD \ud504\ub85c\uc138\uc2a4 \ubc0f \ub2e8\uacc4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\ub294 \uc784\uc2dc\ubc29\ud3b8\uc801\uc778 \uc810\uac80 \uc0ac\ud56d\uc774 \uc544\ub2cc, \uccb4\uacc4\uc801\uc774\uace0 \ubc18\ubcf5 \uac00\ub2a5\ud55c \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\ub85c \uc6b4\uc601\ub429\ub2c8\ub2e4. \uaddc\uc81c \ub2f9\uad6d\uc740 \uae30\uad00\uc774 CDD\ub97c \uc5b4\ub5bb\uac8c \uc218\ud589\ud558\ub294\uc9c0 \ubcf4\uc5ec\uc8fc\ub294 \ubb38\uc11c\ud654\ub41c \uc808\ucc28\uc640 \uba85\ud655\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uae30\ub300\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc77c\ubc18\uc801\uc778 \ub2e8\uacc4\uc5d0\ub294 \uace0\uac1d \uc2dd\ubcc4, \uc778\uc99d, \uc704\ud5d8 \ud504\ub85c\ud30c\uc77c\ub9c1, \uc801\uc808\ud55c CDD(\uace0\uac1d \ud655\uc778) \uc870\uce58 \uc801\uc6a9, \uc628\ubcf4\ub529 \uacb0\uc815 \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uace0\uac1d \uad00\uacc4\uc758 \uc131\uaca9\uacfc \ubaa9\uc801\uc744 \uc774\ud574\ud55c \ud6c4, \uc9c0\uc18d\uc801\uc778 \uc2e4\uc0ac \ubc0f \uc704\ud5d8 \ud3c9\uac00\uc758 \uc77c\ud658\uc73c\ub85c \uace0\uac1d\uc758 \ud65c\ub3d9 \ubc0f \uac70\ub798 \ud328\ud134\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud558\uc5ec \uace0\uac1d \ube44\uc988\ub2c8\uc2a4\uc640 \uad00\ub828\ub41c \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\uc5ec \uc801\uc808\ud55c \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uaddc\uc815 \uc900\uc218 \uc870\uce58\ub97c \uacb0\uc815\ud558\ub294 \uac83\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. FinCEN CDD Rule \ubc0f FATF \uc9c0\uce68\uc5d0 \ub530\ub77c \uae08\uc735 \uae30\uad00\uc740 \ubc95\uc778 \ucd5c\uc885 \uc218\uc775\uc790(UBO)\ub97c \uc2dd\ubcc4\ud558\uace0 \uc778\uc99d\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc628\ub77c\uc778 \uc591\uc2dd, \ubb38\uc11c \uc218\uc9d1, \uc2b9\uc778 \uaddc\uce59 \ubc0f \uac80\ud1a0 \uc8fc\uae30\ub97c \uc704\ud55c \uc790\ub3d9 \uc54c\ub9bc\uc5d0 \ub9e4\ud551\ub418\ub294 \uad6c\uc131 \uac00\ub2a5\ud55c \ub514\uc9c0\ud138 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uace0\uac1d \uc2dd\ubcc4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2dd\ubcc4\uc740 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uac00 \uc218\ub9bd\ub418\uae30 \uc804\uc5d0 \ud575\uc2ec \uc2e0\uc6d0 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud569\ub2c8\ub2e4. \uac1c\uc778\uc778 \uc7a0\uc7ac \uace0\uac1d\uc758 \uacbd\uc6b0 \uc77c\ubc18\uc801\uc778 \ub370\uc774\ud130\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc804\uccb4 \ubc95\uc801 \uc131\uba85, \uc0dd\ub144\uc6d4\uc77c \ubc0f \ucd9c\uc0dd\uc9c0<\/li><li>\uad6d\uc801 \ubc0f \uac70\uc8fc\uc9c0 \uc8fc\uc18c<\/li><li>\ub0a9\uc138\uc790 \uc2dd\ubcc4 \ubc88\ud638<\/li><li>\uace0\uc704\ud5d8 \ud504\ub85c\ud544\uc744 \uc704\ud55c \uc790\uae08 \ucd9c\ucc98 \ubc0f \uc790\uc0b0 \uc815\ubcf4<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\ubc95\uc778 \uace0\uac1d\uc758 \uacbd\uc6b0, \uae30\uad00\ub4e4\uc740 \ub2e4\uc74c\uc744 \uc218\uc9d1\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub4f1\ub85d \uc774\ub984 \ubc0f \ub4f1\ub85d \ubc88\ud638<\/li><li>\uc124\ub9bd\uc77c \ubc0f \ub4f1\ub85d \uc8fc\uc18c<\/li><li>\ubc95\uc801 \ud615\ud0dc \ubc0f \uc0ac\uc5c5 \ud65c\ub3d9<\/li><li>\uc774\uc0ac \ubc0f \uc815\uc2dd \uc11c\uba85\uad8c\uc790<\/li><li>\uc9c0\uc815\ub41c \uae30\uc900\uce58\ub97c \ud1b5\uc81c\ud558\ub294 \ucd5c\uc885 \uc2e4 \uc18c\uc720\uc790<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\ubcf4 \ucd9c\ucc98\uc5d0\ub294 \uc2e0\ubd84\uc99d, \uc601\uad6d Companies House\uc640 \uac19\uc740 \ud68c\uc0ac \ub4f1\uae30\uc18c, \uc2a4\uc704\uc2a4 \uc0c1\uc5c5 \ub4f1\uae30\uc18c \ubc0f \uacf5\uacf5 \uae30\ub85d\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. InvestGlass\uc758 \ub514\uc9c0\ud138 \uc628\ubcf4\ub529\uc740 \uace0\uac1d \uc720\ud615\uacfc \uad00\ud560\uad8c\uc5d0 \ub530\ub77c \uc870\uc815\ub418\ub294 \ub3d9\uc801 \uc591\uc2dd\uc744 \ud1b5\ud574 \uc815\ubcf4 \uc218\uc9d1\uc744 \uc0ac\uc804 \uad6c\uc131\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uace0\uac1d \ud655\uc778<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud655\uc778\uc740 \uc218\uc9d1\ub41c \uace0\uac1d \uc815\ubcf4\uac00 \uc815\ud655\ud558\uace0 \uc2e4\uc81c \uc0ac\ub78c \ub610\ub294 \ubc95\uc778\uacfc \uad00\ub828\uc774 \uc788\uc74c\uc744 \ud655\uc778\ud569\ub2c8\ub2e4. \uc2e0\uc6d0 \ud655\uc778 \uae30\uc220\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc5ec\uad8c \ubc0f \uc8fc\ubbfc\ub4f1\ub85d\uc99d\uc744 \uc774\uc6a9\ud55c \uc11c\ub958 \ud655\uc778<\/li><li>\uc804\uc790 \uc2e0\uc6d0 \uc2dc\uc2a4\ud15c\uacfc \uc0dd\uccb4 \uc778\uc2dd \ud14c\uc2a4\ud2b8<\/li><li>\uacf5\uacfc\uae08 \uccad\uad6c\uc11c, \uc740\ud589 \uac70\ub798 \ub0b4\uc5ed\uc11c \ub610\ub294 \uc7ac\uc0b0\uc138 \uace0\uc9c0\uc11c\ub85c \uc8fc\uc18c \ud655\uc778<\/li><li>\uc815\ubd80 \ub370\uc774\ud130\ubca0\uc774\uc2a4\uc640 \uad50\ucc28 \ud655\uc778<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uc5c5 \uc2e4\uc0ac\uc5d0\ub294 \ub4f1\ub85d \uc0c1\ud0dc \ud655\uc778, \uc815\uad00 \uac80\ud1a0, \uacf5\uc2dd \ub4f1\ub85d\ubd80 \ub300\uc870\ub97c \ud1b5\ud55c \uc2e4\uc9c8 \uc18c\uc720\uc8fc \ud655\uc778\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. InvestGlass\uc5d0 \ud1b5\ud569\ub41c \uc790\ub3d9 \uc2e4\uc0ac\ub294 \uc720\ub7fd \ub610\ub294 \uc2a4\uc704\uc2a4 \ubc95\ub960 \uccb4\uacc4\uc5d0 \ub530\ub978 \uc81c3\uc790 \uc11c\ube44\uc2a4\ub97c \uc0ac\uc6a9\ud558\uc5ec \uc5c4\uaca9\ud55c \ud1b5\uc81c\ub97c \uc720\uc9c0\ud558\uba74\uc11c \uc218\ub3d9 \uac80\ud1a0 \uc2dc\uac04\uc744 \uc904\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc704\ud5d8 \uc131\ud5a5 \ud3c9\uac00<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e0\uc6d0 \ud655\uc778\uc774 \uc644\ub8cc\ub418\uba74 \uae30\uad00\uc740 \ubb38\uc11c\ud654\ub41c \uc704\ud5d8 \ud3c9\uac00 \ubaa8\ub378\uc744 \uc0ac\uc6a9\ud558\uc5ec \uace0\uac1d\uc758 \uc704\ud5d8 \uc218\uc900\uc744 \ud3c9\uac00\ud569\ub2c8\ub2e4. \uace0\uac1d\uc758 \uc704\ud5d8 \uc218\uc900\uc740 \uac80\ud1a0\uac00 \uc5bc\ub9c8\ub098 \uc790\uc8fc \uc218\ud589\ub418\ub294\uc9c0 \uacb0\uc815\ud558\uba70, \uc704\ud5d8 \ud504\ub85c\ud544\uc758 \ubcc0\ud654\ub97c \uac10\uc9c0\ud558\uae30 \uc704\ud55c \uc9c0\uc18d\uc801\uc774\uace0 \uc601\uad6c\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc758 \ud544\uc694\uc131\uc744 \uac15\uc870\ud569\ub2c8\ub2e4. \uace0\uac1d\uc758 \uc704\ud5d8 \uc218\uc900\uc740 \uac80\ud1a0\uac00 \uc5bc\ub9c8\ub098 \uc790\uc8fc \uc218\ud589\ub418\ub294\uc9c0\uc5d0 \uc9c1\uc811\uc801\uc73c\ub85c \uc601\ud5a5\uc744 \ubbf8\uce58\uba70, \uc704\ud5d8 \uad00\ub9ac \uc804\ub7b5\uc774 \ud3c9\uac00\ub41c \uc704\ud5d8\uc5d0 \ube44\ub840\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uc989, \uace0\uc704\ud5d8 \uace0\uac1d\uc740 \ub354 \ube48\ubc88\ud558\uace0 \uc0c1\uc138\ud55c \uc9c0\uc18d\uc801\uc778 \uc2e4\uc0ac \uc870\uce58\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\uc694 \uc704\ud5d8 \uc694\uc778\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-table\">\n<table class=\"has-fixed-layout\">\n<tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\uc704\ud5d8 \ubc94\uc8fc<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\uc608\uc81c<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc9c0\ub9ac\uc801 \uc704\ud5d8<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>FATF \uace0\uc704\ud5d8 \uad6d\uac00, \uc81c\uc7ac \uad6d\uac00<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uc81c\ud488 \uc704\ud5d8<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ubcf5\uc7a1\ud55c \ud22c\uc790 \uad6c\uc870, \ubb34\uc5ed \uae08\uc735<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ucc44\ub110 \uc704\ud5d8<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ube44\ub300\uba74 \uc628\ubcf4\ub529, \ub514\uc9c0\ud138 \uc911\uc2ec\uc758 \uad00\uacc4<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\uace0\uac1d \uc720\ud615<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\uc815\uce58\uc801 \uc694\uc8fc\uc758 \uc778\ubb3c, \uc2e0\ud0c1, \uc7ac\ub2e8<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\ud589\ub3d9 \uc9c0\ud45c<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\ud604\uae08 \uc9d1\uc911 \uc0ac\uc5c5, \ube48\ubc88\ud55c \uad6d\uacbd \uac04 \uc1a1\uae08<\/p><\/td><\/tr><\/tbody>\n<\/table>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\ub9ac\uc2a4\ud06c \uc810\uc218\ub294 \uc800\uc704\ud5d8 \uace0\uac1d, \uc911\uac04 \uc704\ud5d8, \uace0\uc704\ud5d8 \uace0\uac1d\uacfc \uac19\uc740 \ubc94\uc8fc\ub85c \ubc88\uc5ed\ub418\uc5b4 \uc2e4\uc0ac \uac15\ub3c4\uc640 \uac80\ud1a0 \ube48\ub3c4\ub97c \uacb0\uc815\ud569\ub2c8\ub2e4. InvestGlass\ub294 \ub9ac\uc2a4\ud06c \ub370\uc774\ud130, \uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd, \ubd88\ub9ac\ud55c \uc5b8\ub860 \uc815\ubcf4 \ubc0f PEP \uc2a4\ud06c\ub9ac\ub2dd \uacb0\uacfc\ub97c \ub2e8\uc77c \uace0\uac1d \ub9ac\uc2a4\ud06c \ubdf0\ub85c \ud1b5\ud569\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image\">\n<img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/73647201-2e5a-461e-b7c8-d26c8e3d66ae.png\" alt=\"\uace0\uac1d \uc704\ud5d8 \ud3c9\uac00\ub97c \ub17c\uc758\ud558\ub294 \uc900\ubc95\uac10\uc2dc\ud300\uc758 \ube44\uc988\ub2c8\uc2a4 \ud68c\uc758\uac00 \uc9c4\ud589 \uc911\uc774\uba70, \uace0\uac1d \uc2e4\uc0ac(CDD) \ud504\ub85c\uc138\uc2a4 \ubc0f \uae08\uc735 \ubc94\uc8c4 \uc608\ubc29\uc744 \uc704\ud55c \uace0\uc704\ud5d8 \uace0\uac1d \uc2dd\ubcc4\uc758 \uc911\uc694\uc131\uc5d0 \uc911\uc810\uc744 \ub450\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ud300\uc740 \uc815\ud655\ud55c \uae30\ub85d \uc720\uc9c0\uc640 \uae08\uc735 \uae30\uad00\uc758 \uaddc\uc815 \uc900\uc218 \ubcf4\uc7a5\uc5d0 \ub300\ud55c \ub300\ud654\uc5d0 \ucc38\uc5ec\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.\" \/>\n<\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">\uc801\uc808\ud55c CDD \uc870\uce58 \uacb0\uc815<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc740 FATF \ubc0f EU \uaddc\uc815\uc5d0\uc11c \uad8c\uc7a5\ud558\ub294 \ub300\ub85c \ud3c9\uac00\ub41c \uc704\ud5d8\uc5d0 \ube44\ub840\ud558\uc5ec CDD \uc870\uce58\uac00 \ud655\uc7a5\ub41c\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc2e4\uc0ac 3\ub2e8\uacc4:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\uac04\uc18c\ud654\ub41c \uc2e4\uc0ac<\/strong>: \uc785\uc99d \uac00\ub2a5\ud55c \uc800\uc704\ud5d8 \uc0ac\ub840\uc758 \uacbd\uc6b0, \uc810\uc810 \ub354 \uc81c\ud55c\ub428<\/li><li><strong>\ud45c\uc900 CDD<\/strong>: \ub300\ubd80\ubd84 \uace0\uac1d\uc758 \uae30\uc900\uc120 \uce21\uc815<\/li><li><strong>\uc2e4\uc0ac \uac15\ud654<\/strong>: \ub192\uc740 \uc704\ud5d8 \ud2b8\ub9ac\uac70\uc5d0 \ub300\ud55c \ucd94\uac00 \uc810\uac80<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\ud45c\uc900 \uace0\uac1d \uc2e4\uc0ac\ub294 \uc800\uc704\ud5d8 \uad6d\uac00\uc5d0 \uac70\uc8fc\ud558\ub294 \uc800\uc704\ud5d8 \uae09\uc5ec \uc0dd\ud65c\uc790\uc640 \uac19\uc740 \uae30\ubcf8\uc801\uc778 \uace0\uac1d \uad00\uacc4\uc5d0 \uc801\uc6a9\ub429\ub2c8\ub2e4. \uac15\ud654\ub41c \uace0\uac1d \uc2e4\uc0ac\ub294 \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c \ub610\ub294 \ubcf5\uc7a1\ud55c \uc5ed\uc678 \uc18c\uc720\uad8c\uc744 \uac00\uc9c4 \ubc95\uc778\uc5d0 \uc801\uc6a9\ub418\uba70, \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778\uacfc \ub354 \uc7a6\uc740 \uac80\ud1a0\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \uc6cc\ud06c\ud50c\ub85c\ub294 \uc704\ud5d8 \uc810\uc218 \ubc0f \uc2a4\ud06c\ub9ac\ub2dd \uacb0\uacfc\uc5d0 \ub530\ub77c \ud30c\uc77c\uc744 \uc790\ub3d9\uc73c\ub85c \ub77c\uc6b0\ud305\ud558\uc5ec \uac80\ud1a0\ub97c \uac15\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc8fc\uae30\uc801\uc778 \uac80\ud1a0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\ub294 \uc9c0\uc18d\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \uc8fc\uae30\uc801\uc778 \ud30c\uc77c \uac80\ud1a0\ub97c \ud1b5\ud574 \uc628\ubcf4\ub529 \uc774\ud6c4\uc5d0\ub3c4 \uacc4\uc18d\ub418\uba70, \uc885\uc885 \uc601\uad6c\uc801\uc778 KYC\ub77c\uace0\ub3c4 \ubd88\ub9bd\ub2c8\ub2e4. \ubaa8\ub2c8\ud130\ub9c1 \ud65c\ub3d9\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc2e4\uc2dc\uac04 \ub610\ub294 \uac70\uc758 \uc2e4\uc2dc\uac04 \uac70\ub798 \uc2ec\uc0ac<\/li><li>\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc784\uacc4\uac12 \ubc0f \ud328\ud134 \uae30\ubc18 \uacbd\uace0<\/li><li>\uc815\uae30 \uc81c\uc7ac, PEP \ubc0f \ubd80\uc801\uc808 \uc5b8\ub860 \uc7ac\uc2ec\uc0ac<\/li><li>\ud2b9\uc774 \uace0\uac1d \ud65c\ub3d9 \uac80\ud1a0<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uac80\ud1a0 \ube48\ub3c4\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc5d0 \ub530\ub77c \ub2ec\ub77c\uc9d1\ub2c8\ub2e4. \uace0\uc704\ud5d8 \uace0\uac1d\uc740 \uc5f0 1\ud68c, \uc911\uc704\ud5d8 \uace0\uac1d\uc740 2\ub144\ub9c8\ub2e4, \uc800\uc704\ud5d8 \uace0\uac1d\uc740 3~5\ub144\ub9c8\ub2e4 \uac80\ud1a0\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uc815\uae30 \uac80\ud1a0\ub97c \uc704\ud55c \uc790\ub3d9 \uc791\uc5c5\uc744 \ud2b8\ub9ac\uac70\ud558\uace0 \uc644\uc804\ud55c \uac10\uc0ac \ucd94\uc801\uc744 \uc720\uc9c0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ud0d0\uc9c0 \ubc0f \ubcf4\uace0<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CDD \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \uc815\ubcf4\ub294 \uc900\uc218\ud300\uc758 \uc870\uc0ac\ub97c \uc704\ud574 \ube44\uc815\uc0c1\uc801\uc778 \ud328\ud134\uc744 escalate\ud560\uc9c0 \uc5ec\ubd80\uc5d0 \ub300\ud55c \uacb0\uc815\uc5d0 \ubc18\uc601\ub429\ub2c8\ub2e4. \uc790\uae08\uc138\ud0c1\uc774\ub098 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc774 \uc758\uc2ec\ub418\ub294 \uacbd\uc6b0, \uaddc\uc81c \ud68c\uc0ac\ub294 \uc601\uad6d NCA \ub610\ub294 \uc2a4\uc704\uc2a4 MROS\uc640 \uac19\uc740 \uad00\ub828 \ub2f9\uad6d\uc5d0 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c\ub97c \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ub9c8\uac10\uc77c\uacfc \uae30\ubc00 \uc720\uc9c0 \uc758\ubb34\ub294 \uc758\uc2ec\uc774 \ud615\uc131\ub418\uba74 \uc2e0\uc18d\ud558\uac8c \uc2e0\uace0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc0c1\uc138\ud558\uace0 \uc798 \uad6c\uc131\ub41c CDD \uae30\ub85d\uc740 SAR \uc81c\ucd9c \ubc0f \uaddc\uc81c \uc870\uc0ac\uc5d0 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. InvestGlass\ub294 \uace0\uac1d \uc815\ubcf4\uc640 \uc0c1\ud638 \uc791\uc6a9 \uae30\ub85d\uc744 \uc911\uc559 \uc9d1\uc911\ud654\ud558\uc5ec \uaddc\uc815 \uc900\uc218 \ub2f4\ub2f9\uc790\uac00 \ubcf4\uace0\uc11c \uc791\uc131\uc744 \uc704\ud55c \uc0ac\uc2e4\uc744 \uc885\ud569\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CDD \uc2e4\uc2dc: \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc744 \uc704\ud55c \uc2e4\uc81c\uc801\uc778 \uc808\ucc28<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac\ub294 \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5, \ud2b9\ud788 \uae08\uc735 \uc11c\ube44\uc2a4 \ubd84\uc57c\uc5d0\uc11c \uc6b4\uc601\ub418\ub294 \uae30\uc5c5\uc5d0 \uc788\uc5b4 \uadfc\ubcf8\uc801\uc778 \ucc45\uc784\uc785\ub2c8\ub2e4. \uc774 \uacfc\uc815\uc740 \uae08\uc735 \uae30\uad00\uc774 \uaddc\uc81c \uc694\uac74\uc744 \uc900\uc218\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \uc801\uadf9\uc801\uc73c\ub85c \uc608\ubc29\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud558\uae30 \uc704\ud574 \uc124\uacc4\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac(CDD) \uc218\ud589\uc744 \uc704\ud55c \uc2e4\uc9c8\uc801\uc778 \ub2e8\uacc4\ub294 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \ubb38\uc11c\uc640 \ub370\uc774\ud130 \uc18c\uc2a4\ub97c \uc0ac\uc6a9\ud558\uc5ec \uace0\uac1d \uc2e0\uc6d0\uc744 \uc218\uc9d1\ud558\uace0 \ud655\uc778\ud558\ub294 \uac83\uc5d0\uc11c \uc2dc\uc791\ub429\ub2c8\ub2e4. \uc774 \ucd08\uae30 \ud655\uc778\uc740 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uad00\uacc4\ub97c \uad6c\ucd95\ud558\ub294 \ub370 \ud544\uc218\uc801\uc774\uba70, \ucd94\uac00\uc801\uc778 \uc704\ud5d8 \ud3c9\uac00\uc758 \uae30\ucd08\ub97c \ud615\uc131\ud569\ub2c8\ub2e4. \uace0\uac1d \uc2e0\uc6d0\uc774 \ud655\uc778\ub418\uba74, \ud68c\uc0ac\ub294 \uc9c0\ub9ac\uc801 \uc704\uce58, \uc0ac\uc5c5 \ud65c\ub3d9 \uc720\ud615, \uac70\ub798 \ud328\ud134, \uace0\uac1d\uc774 \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \uc778\ubb3c\uc778\uc9c0 \ub610\ub294 \uace0\uc704\ud5d8 \ubd80\ubb38\uacfc \uad00\ub828\ub41c \uc0ac\ub78c\uc778\uc9c0 \uc5ec\ubd80\uc640 \uac19\uc740 \uc694\uc18c\ub97c \uace0\ub824\ud558\uc5ec \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \ud3c9\uac00\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc740 \ud6a8\uacfc\uc801\uc778 CDD(\uace0\uac1d \uc2e4\uc0ac)\uc758 \ud575\uc2ec\uc785\ub2c8\ub2e4. \uc774\ub294 \uace0\uac1d\uc758 \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c \uc2e4\uc0ac \uc870\uce58\uc758 \uae4a\uc774\uc640 \ube48\ub3c4\ub97c \ub9de\ucda4\ud654\ud55c\ub2e4\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc608\ub97c \ub4e4\uc5b4, \uc800\uc704\ud5d8 \uace0\uac1d\uc758 \uacbd\uc6b0 \ud45c\uc900 \ud655\uc778\ub9cc\uc73c\ub85c \ucda9\ubd84\ud560 \uc218 \uc788\uc9c0\ub9cc, \ubcf5\uc7a1\ud55c \uc18c\uc720 \uad6c\uc870\ub098 \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uc5ed\uacfc\uc758 \uc5f0\uad00\uc131\uc774 \uc788\ub294 \uace0\uc704\ud5d8 \uace0\uac1d\uc758 \uacbd\uc6b0 \uac15\ud654\ub41c \uc2e4\uc0ac\uc640 \ub354 \ube48\ubc88\ud55c \uac80\ud1a0\uac00 \ud544\uc694\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc740 CDD \ud504\ub85c\uc138\uc2a4\uc758 \ub610 \ub2e4\ub978 \uc911\uc694\ud55c \uad6c\uc131 \uc694\uc18c\uc785\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 \ube44\uc815\uc0c1\uc801\uc774\uac70\ub098 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud589\ub3d9\uc744 \ud0d0\uc9c0\ud558\uae30 \uc704\ud574 \uace0\uac1d \ud65c\ub3d9 \ubc0f \uae08\uc735 \uac70\ub798\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac80\ud1a0\ud574\uc57c \ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc5c5\ub370\uc774\ud2b8\ub41c \uc81c\uc7ac \ubaa9\ub85d\uc5d0 \ub300\ud55c \uc815\uae30\uc801\uc778 \uc2ec\uc0ac, \ubd80\uc815\uc801\uc778 \uc5b8\ub860 \ubcf4\ub3c4 \ud655\uc778, \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc5d0 \ub300\ud55c \uc8fc\uae30\uc801\uc778 \uc7ac\ud3c9\uac00\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc790\ub3d9\ud654\ub41c \uc2dc\uc2a4\ud15c\uc740 \uc608\uc0c1 \ud328\ud134\uc5d0\uc11c \ubc97\uc5b4\ub098\ub294 \uac70\ub798\uc5d0 \ub300\ud55c \uacbd\uace0\ub97c \uc0dd\uc131\ud558\uc5ec \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc9c0\uc6d0\ud558\uba70, \uaddc\uc815 \uc900\uc218 \ud300\uc774 \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc5d0 \uc2e0\uc18d\ud558\uac8c \ub300\uc751\ud560 \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2e4\uc0ac \uacfc\uc815 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc815\ud655\ud55c \uae30\ub85d\uc744 \uc720\uc9c0\ud558\ub294 \uac83\uc740 \uaddc\uc81c \uc900\uc218\ub97c \uc785\uc99d\ud558\uace0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uac10\uc9c0\ub420 \uacbd\uc6b0 \uc870\uc0ac\ub97c \uc9c0\uc6d0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \ud68c\uc0ac\ub294 \ubaa8\ub4e0 \uace0\uac1d \uc815\ubcf4, \uc704\ud5d8 \ud3c9\uac00 \ubc0f \ubaa8\ub2c8\ud130\ub9c1 \ud65c\ub3d9\uc774 \ubb38\uc11c\ud654\ub418\uace0 \uac10\uc0ac \ubaa9\uc801\uc73c\ub85c \uc27d\uac8c \uc811\uadfc\ud560 \uc218 \uc788\ub3c4\ub85d \ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774\ub7ec\ud55c \uc2e4\uc9c8\uc801\uc778 \ub2e8\uacc4\ub97c \ub530\ub974\uba74 \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc740 \uc2e0\uc6d0 \ud655\uc778, \uc704\ud5d8 \ud3c9\uac00, \uc801\uc808\ud55c \uc2e4\uc0ac \uc870\uce58 \uc801\uc6a9, \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ubc29\uc5b4\ub97c \uac15\ud654\ud558\uace0 \ucd5c\uace0 \uc218\uc900\uc758 \uaddc\uc81c \uc900\uc218\ub97c \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uace0\uac1d \uc2e4\uc0ac\uc5d0 \ub300\ud55c \uc774\ub7ec\ud55c \uad6c\uc870\ud654\ub41c \uc811\uadfc \ubc29\uc2dd\uc740 \ud68c\uc0ac\ub97c \ubcf4\ud638\ud560 \ubfd0\ub9cc \uc544\ub2c8\ub77c \uace0\uac1d \ubc0f \uad00\ub828 \ub2f9\uad6d\uacfc\uc758 \uc2e0\ub8b0\ub97c \uc870\uc131\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CDD\uc758 \uc8fc\uc694 \uc720\ud615<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc138 \uac00\uc9c0 \uc778\uc815\ub41c CDD \uc720\ud615\uc740 FATF \uc9c0\uce68 \ubc0f EU AML \ud504\ub808\uc784\uc6cc\ud06c\uc640 \uc77c\uce58\ud569\ub2c8\ub2e4. \uc989, \uac04\uc18c\ud654, \ud45c\uc900 \ubc0f \uac15\ud654\uc785\ub2c8\ub2e4. \ubaa8\ub4e0 \uad00\ud560\uad8c\uc5d0\uc11c \uac04\uc18c\ud654\ub41c \uc2e4\uc0ac(clearly demonstrated low risk \uc694\uad6c)\ub97c \ud5c8\uc6a9\ud558\uc9c0\ub294 \uc54a\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ubaa8\ub4e0 \uace0\uac1d\uc740 \ucd5c\uc18c\ud55c \ud45c\uc900 CDD\ub97c \uac70\uce69\ub2c8\ub2e4. PEP, \uace0\uc704\ud5d8 \uc81c3\uad6d \uace0\uac1d \ub610\ub294 \ubcf5\uc7a1\ud55c \uad6c\uc870\ub97c \uac00\uc9c4 \uae30\ud0c0 \ubc95\uc778\uc744 \ud3ec\ud568\ud55c \uace0\uc704\ud5d8 \uc0ac\ub840\uc5d0\ub294 \uac15\ud654\ub41c \uc870\uce58\uac00 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\ud45c\uc900 \uace0\uac1d \uc2e4\uc0ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ud45c\uc900 CDD\ub294 \ub300\ubd80\ubd84\uc758 \uace0\uac1d\uc5d0\uac8c \uc801\uc6a9\ub418\ub294 \uae30\ubcf8 \uc2dd\ubcc4, \uac80\uc99d \ubc0f \uc704\ud5d8 \ud3c9\uac00 \ub2e8\uacc4\ub97c \ub098\ud0c0\ub0c5\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uace0\uac1d \uc815\ubcf4 \uc218\uc9d1 \ubc0f \uac80\uc99d, \ucd08\uae30 <a href=\"https:\/\/www.investglass.com\/ko\/2025%eb%85%84-%ea%b8%88%ec%9c%b5-%ea%b8%b0%ea%b4%80%ec%9d%84-%ec%9c%84%ed%95%9c-%ec%99%84%ec%a0%84%ed%95%9c-%ea%b7%9c%ec%a0%95-%ec%a4%80%ec%88%98-%ea%b0%80%ec%9d%b4%eb%93%9c-pep-%ec%a0%9c%ec%9e%ac\/\" target=\"_self\">\uc81c\uc7ac \ubc0f PEP \uc2ec\uc0ac<\/a>, \uadf8\ub9ac\uace0 \uc5f0\uc778 \uad00\uacc4\uc5d0 \ub300\ud55c \uae30\ub300\uce58\ub97c \uc124\uc815\ud558\ub294 \uac83.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc804\ud615\uc801\uc778 \uc608\ub85c\ub294 \uc18c\uc720 \uad6c\uc870\uac00 \ud22c\uba85\ud55c \uc18c\ub9e4 \uc740\ud589 \uace0\uac1d \ub610\ub294 \uc18c\uaddc\ubaa8 \uc9c0\uc5ed \uc0ac\uc5c5\uccb4\ub97c \uc628\ubcf4\ub529\ud558\ub294 \uac83\uc774 \uc788\uc2b5\ub2c8\ub2e4. InvestGlass\uc758 \ud45c\uc900 CDD \ud15c\ud50c\ub9bf\uc740 \uac01 \uae30\uad00\uc758 \uc704\ud5d8 \uc120\ud638\ub3c4 \ubc0f \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub9de\uac8c \uc0ac\uc6a9\uc790 \uc9c0\uc815\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uac15\ud654\ub41c \uc2e4\uc0ac<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uac15\ud654\ub41c \uc2e4\uc0ac\ub294 \ub192\uc740 \uc704\ud5d8 \uc9c0\ud45c\uac00 \uc788\uc744 \ub54c \ucd94\uac00\uc801\uc778 \uc870\uc0ac\ub97c \ud3ec\ud568\ud569\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc778 \ud2b8\ub9ac\uac70\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>PEP \uc0c1\ud0dc \ub610\ub294 \uc8fc\uccb4 \uc774\uc0ac\ud68c \uad6c\uc131\uc6d0\uacfc\uc758 \uad00\ub828\uc131<\/li><li>\uace0\uc704\ud5d8 \ub610\ub294 \uc81c\uc7ac \ub300\uc0c1 \uc9c0\uc5ed\uc73c\ub85c\uc758 \uc5f0\uacb0<\/li><li>\ubcf5\uc7a1\ud558\uac70\ub098 \ubd88\ud22c\uba85\ud55c \uc18c\uc720 \uad6c\uc870<\/li><li>\ubd80\uc815\uc801\uc778 \ubd80\ud328 \ub610\ub294 \ud0c8\uc138 \uad00\ub828 \uc5b8\ub860 \ubcf4\ub3c4<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">EDD \uc870\uce58\uc5d0\ub294 \ub354 \uae4a\uc740 \uc790\uae08 \ucd9c\ucc98 \ubd84\uc11d, \ucd94\uac00 \uc11c\ub958, \uacf5\uac1c \ucd9c\ucc98 \uc870\uc0ac, \ud604\uc7a5 \ubc29\ubb38 \ubc0f \ube48\ubc88\ud55c \uace0\uc704\uae09 \uac80\ud1a0\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. EDD\uc758 \ub300\uc0c1\uc774 \ub418\ub294 \ubd80\ubb38\uc5d0\ub294 \uc885\uc885 \uce74\uc9c0\ub178, \uac00\uc0c1 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4, \uace0\uc561 \ud310\ub9e4\uc5c5\uc790\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ud1b5\uc81c\ub41c \uc2a4\uc704\uc2a4 \ud658\uacbd\uc5d0\uc11c \ud0dc\uc2a4\ud06c \ud560\ub2f9 \ubc0f \uc0c1\uc704 \uacbd\uc601\uc9c4 \uc5d0\uc2a4\uceec\ub808\uc774\uc158\uc744 \ud3ec\ud568\ud55c EDD \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uc870\uc815\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc9c0\uc18d\uc801\uc778 \ubc0f \uc774\ubca4\ud2b8 \uc911\uc2ec CDD<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\uae30\uc801\uc778 \uac80\ud1a0 \uc678\uc5d0\ub3c4, \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce58\ub294 \uc911\uc694\ud55c \ubcc0\ud654\uac00 \ubc1c\uc0dd\ud560 \ub54c \uc774\ubca4\ud2b8 \uae30\ubc18 \uac31\uc2e0\uc774 \uc774\ub8e8\uc5b4\uc9d1\ub2c8\ub2e4. \ud2b8\ub9ac\uac70\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc18c\uc720\uad8c \ub610\ub294 \uc9c0\ubc30 \uc778\ubb3c\uc758 \ubcc0\uacbd<\/li><li>\uc8fc\uc694 \uc0ac\uc5c5 \ud65c\ub3d9 \ubcc0\uacbd<\/li><li>\uac70\ub798\ub7c9\uc758 \uac11\uc791\uc2a4\ub7ec\uc6b4 \uae09\uc99d<\/li><li>\uc0c8\ub85c\uc6b4 \uacb0\uc81c \ucc38\uc5ec \uad6d\uac00<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc9c0\uc18d\uc801\uc778 CDD\ub294 \uc790\ub3d9\ud654\ub41c \uaddc\uce59\uacfc \uc0ac\ub78c\uc758 \uac80\ud1a0\ub97c \uacb0\ud569\ud569\ub2c8\ub2e4. InvestGlass\ub97c \uc0ac\uc6a9\ud558\uba74 \uc9c1\uc6d0\uc774 CRM\uc5d0\uc11c \uc8fc\uc694 \uc774\ubca4\ud2b8\ub97c \uc9c1\uc811 \ucea1\ucc98\ud558\uc5ec CDD \uc5c5\ub370\uc774\ud2b8\ub97c \uc790\ub3d9\uc73c\ub85c \ud2b8\ub9ac\uac70\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image\">\n<img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/26923a09-2b97-4b92-9fd2-36c852159edc.png\" alt=\"\uc774\ubbf8\uc9c0\ub294 \uae08\uc735 \uae30\uad00\uc758 \uace0\uac1d \uc2e4\uc0ac(CDD)\uc5d0 \ud544\uc218\uc801\uc778 \ub2e8\uacc4\ub97c \uac15\uc870\ud558\uba70, \ubcf4\uc548 \uc2e0\uc6d0 \ud655\uc778 \ud504\ub85c\uc138\uc2a4\ub97c \ud45c\uc2dc\ud558\ub294 \ub514\uc9c0\ud138 \ud0dc\ube14\ub9bf\uc744 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4. \uc774\ub294 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uc5ec \uc704\ud5d8 \ud504\ub85c\ud544\uc744 \ud3c9\uac00\ud558\uace0 \uaddc\uc81c \uc694\uac74 \uc900\uc218\ub97c \ubcf4\uc7a5\ud558\ub294 \uac83\uc758 \uc911\uc694\uc131\uc744 \uac15\uc870\ud558\uba70, \uad81\uadf9\uc801\uc73c\ub85c \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uace0 \uc870\uc9c1\uc744 \ubcf4\ud638\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4.\" \/>\n<\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">\uaddc\uc81c \uae30\ub300\uce58 \ubc0f CDD \uc694\uac74<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc0c1\uc138\ud55c \uc2e4\uc0ac \uc694\uac74\uc740 \uad00\ud560\uad8c\ub9c8\ub2e4 \ub2e4\ub974\uc9c0\ub9cc \uc77c\ubc18\uc801\uc73c\ub85c FATF \ud45c\uc900\uc744 \ub530\ub985\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc778 \uad6c\uc131 \uc694\uc18c\uc5d0\ub294 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uac80\uc99d, \uc2e4\uc81c \uc18c\uc720\uc790 \ud655\uc778, \uad00\uacc4 \ubaa9\uc801 \uc774\ud574, \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\uc694 \uaddc\uc815\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\uc720\ub7fd \uc5f0\ud569<\/strong>5AMLD\uc640 6AMLD \ubc0f \uac15\ud654\ub41c \ud615\uc0ac \ucc45\uc784<\/li><li><strong>\uc601\uad6d<\/strong>\uc790\uae08 \uc138\ud0c1 \uaddc\uc815 2017<\/li><li><strong>\uc2a4\uc704\uc2a4<\/strong>AML\/CFT \uaddc\uc815 \ubc0f FINMA \ud68c\ub78c<\/li><li><strong>\ubbf8\uad6d<\/strong>2018\ub144 5\uc6d4 \ubc1c\ud6a8\ub41c FinCEN CDD \uaddc\uc815<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc81c \ub2f9\uad6d\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uad00\uacc4 \uc885\ub8cc \ud6c4 5\ub144 \ub3d9\uc548 \uc11c\uba74 \uc815\ucc45, \uad50\uc721 \ubc0f \uae30\ub85d \ubcf4\uad00\uc744 \ud3ec\ud568\ud55c \ubb38\uc11c\ud654\ub41c CDD \ud504\ub85c\uadf8\ub7a8\uc744 \uae30\ub300\ud569\ub2c8\ub2e4. InvestGlass\ub294 \uae30\uad00\uc774 \uc720\ub7fd \ub610\ub294 \uc2a4\uc704\uc2a4 \ubc95\uc801 \ud504\ub808\uc784\uc6cc\ud06c \ub0b4\uc5d0\uc11c \ub370\uc774\ud130\ub97c \uc720\uc9c0\ud558\uba74\uc11c \uc774\ub7ec\ud55c \uaddc\uc81c \uc900\uc218 \uae30\ub300\uce58\ub97c \ucda9\uc871\ud558\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">FinCEN CDD \uaddc\uc815\uc758 \ub124 \uac00\uc9c0 \ud575\uc2ec \uc694\uc18c<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">2018\ub144 FinCEN CDD \uaddc\uce59\uc740 \ub300\uc0c1 \uae08\uc735 \uae30\uad00\uc774 \ub124 \uac00\uc9c0 \ud575\uc2ec \uc694\uc18c\ub97c \uad6c\ud604\ud558\ub3c4\ub85d \uc694\uad6c\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n\n<li>\uace0\uac1d \uc2dd\ubcc4 \ubc0f \uc778\uc99d<\/li>\n\n\n<li>\ubc95\uc778 \uace0\uac1d\uc758 \uc2e4\uc18c\uc720\uc8fc \uc2dd\ubcc4 \ubc0f \uac80\uc99d<\/li>\n\n\n<li>\uace0\uac1d \uad00\uacc4\uc758 \ubcf8\uc9c8\uacfc \ubaa9\uc801 \uc774\ud574<\/li>\n\n\n<li>\uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \uc2e4\uc2dc \ubc0f \uc815\ud655\ud55c \uae30\ub85d \uc720\uc9c0<\/li>\n\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\uc774 \uc6d0\uce59\ub4e4\uc740 \ubbf8\uad6d \uae30\uad00\uc5d0 \ud2b9\ud654\ub418\uc5b4 \uc788\uc9c0\ub9cc, FATF \ubc0f EU \ud504\ub808\uc784\uc6cc\ud06c\uc640 \uc720\uc0ac\ud569\ub2c8\ub2e4. InvestGlass \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub294 \ubbf8\uad6d \uad00\ub828 \uace0\uac1d\uc744 \ub300\uc0c1\uc73c\ub85c \ud558\ub294 \uae30\uad00\uc758 \uc774\ub7ec\ud55c \uc694\uc18c\ub97c \uc2dc\ud589\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">CDD, KYC \ubc0f AML\uc758 \uad00\uacc4<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\ub294 \uace0\uac1d \uc2e0\uc6d0\uc744 \ud30c\uc545\ud558\uace0 \ud655\uc778\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub461\ub2c8\ub2e4. CDD\ub294 \uc704\ud5d8 \uae30\ubc18 \ud3c9\uac00 \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud574 \uc774\ub97c \ud655\uc7a5\ud569\ub2c8\ub2e4. AML\uc740 CDD\ub97c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1, \uc81c\uc7ac \ud1b5\uc81c \ubc0f \uac70\ubc84\ub10c\uc2a4\uc640 \ud1b5\ud569\ud558\ub294 \uc804\uccb4\uc801\uc778 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \ub098\ud0c0\ub0c5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc81c \ub2f9\uad6d\uc740 CDD\ub97c AML \ud504\ub85c\uadf8\ub7a8\uc758 \uc6b4\uc601 \ud575\uc2ec\uc73c\ub85c \uac04\uc8fc\ud569\ub2c8\ub2e4. CDD \ud504\ub85c\uc138\uc2a4\uc758 \uc57d\uc810\uc740 \uc885\uc885 \uc2dc\ud589 \uc870\uce58\uc640 \uaddc\uc81c \ubc8c\uae08\uc73c\ub85c \uc774\uc5b4\uc9d1\ub2c8\ub2e4. InvestGlass\ub294 KYC, CDD \ubc0f AML \uc6cc\ud06c\ud50c\ub85c\uc6b0 \uc694\uc18c\ub97c \ud558\ub098\uc758 \uc911\uc559 \uc9d1\uc911\uc2dd \ud50c\ub7ab\ud3fc\uc73c\ub85c \ud1b5\ud569\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">CDD(\uace0\uac1d\ud655\uc778\uc81c\ub3c4)\ub294 \uae08\uc735\ud68c\uc0ac, \uac00\uc0c1\uc790\uc0b0\uc0ac\uc5c5\uc790, \uc804\uc790\uae08\uc735\uac70\ub798\ubc95\uc5d0 \ub530\ub978 \uc804\uc790\uae08\uc735\uc5c5\uc790\uac00 \uc218\ud589\ud574\uc57c \ud569\ub2c8\ub2e4.<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\ub294 \uae08\uc735 \uc11c\ube44\uc2a4 \ud68c\uc0ac \ubc0f \uace0\uc704\ud5d8 \ubd80\ubb38\uc758 \uad11\ubc94\uc704\ud55c \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc5d0 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc73c\ub85c \uc758\ubb34 \ub300\uc0c1 \uae30\uc5c5\uc5d0\ub294 \uc740\ud589, \ud504\ub77c\uc774\ube57 \ubc45\ud06c, \uc790\uc0b0 \uad00\ub9ac\uc0ac, \uc6b4\uc6a9\uc0ac, \ubcf4\ud5d8 \ud68c\uc0ac, \uacb0\uc81c \uae30\uad00, \uac70\ub798 \uad00\ub828 \ubd80\ub3d9\uc0b0 \uc911\uac1c\uc778 \ubc0f \uac70\uc8fc\uc790, \uce74\uc9c0\ub178, \ubcc0\ud638\uc0ac \ubc0f \ud68c\uacc4\uc0ac\uc640 \uac19\uc740 \uc804\ubb38\uac00\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\ubbfc \uac1c\ubc1c \uc9c0\uad6c \uc870\ub840 \ubc0f \uc9c0\ubc29 \uc815\ubd80 \uad6c\uc870\uc5d0\uc11c\ub3c4 \uc0c1\ub2f9\ud55c \uc790\uae08\uc744 \ucde8\uae09\ud560 \ub54c \uc8fc\ubbfc \uac1c\ubc1c \uc9c0\uad6c \uc694\uac74\uc774 \ud3ec\ud568\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uc740\ud589 \ubc0f \uc790\uc0b0 \uad00\ub9ac\uc5d0\uc11c\uc758 CDD<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc740\ud589 \ubc0f \uc790\uc0b0 \uad00\ub9ac\ub294 \uc5ec\uc804\ud788 CDD\uc640 \uac00\uc7a5 \ubc00\uc811\ud558\uac8c \uad00\ub828\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uc5d0\uc2a4\ud1a0\ub2c8\uc544\ub97c \ud1b5\ud55c 2\ucc9c\uc5b5 \uc720\ub85c \uaddc\ubaa8\uc758 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uc790\uae08 \ud750\ub984\uacfc \uad00\ub828\ub41c \ub374\ub9c8\ud06c \ub2f4\uc2a4\ucf00 \uc740\ud589 \uc2a4\uce94\ub4e4\uc740 \ubd80\uc801\uc808\ud55c \ud1b5\uc81c\uc758 \uacb0\uacfc\ub97c \uc798 \ubcf4\uc5ec\uc8fc\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uc561 \uc790\uc0b0\uac00\ub4e4\uc744 \uc0c1\ub300\ud558\ub294 \ud504\ub77c\uc774\ube57 \ubc45\ud06c\uc5d0\uac8c UBO(Ultimate Beneficial Owner)\ub97c \uc2dd\ubcc4\ud558\uace0 \uc790\uae08 \ucd9c\ucc98\ub97c \uc774\ud574\ud558\ub294 \uac83\uc740 \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4. \ubc14\uc824 \uc704\uc6d0\ud68c \uc9c0\uce68 \ubc0f FATF \uad8c\uace0\ub97c \ud3ec\ud568\ud55c \uad6d\uc81c \ud45c\uc900\uacfc FINMA \uc21c\ud658 \uaddc\uc81c\uc640 \uac19\uc740 \ud604\uc9c0 \uaddc\uc815\uc774 \uc740\ud589\uc758 CDD(\uace0\uac1d \ud655\uc778 \uc808\ucc28)\ub97c \ud615\uc131\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc740\ud589 \ubc0f \uc790\uc0b0 \uad00\ub9ac\uc790\ub97c \uc704\ud574 \ud2b9\ubcc4\ud788 \uc124\uacc4\ub418\uc5c8\uc73c\uba70, \ud1b5\ud569 CRM, \uc628\ubcf4\ub529, \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac \ubc0f \uaddc\uc815 \uc900\uc218 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc77c\ubc18\uc801\uc778 \uc0ac\uc6a9 \uc0ac\ub840\ub85c\ub294 \ud22c\uc790 \uacc4\uc88c \uac1c\uc124 \ubc0f \uad6d\uacbd \uac04 \ud504\ub77c\uc774\ube57 \ubc45\ud0b9 \uad00\uacc4 \uad6c\ucd95\uc774 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\ubd80\ub3d9\uc0b0 \ubc0f \uae30\ud0c0 \uace0\uc704\ud5d8 \uc139\ud130\uc758 CDD<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\ubd80\ub3d9\uc0b0 \uac70\ub798\ub294 \ud2b9\ud788 \uace0\uac00 \ubd80\ub3d9\uc0b0\uc744 \ud1b5\ud55c \uc790\uae08 \uc138\ud0c1\uc758 \uc778\uc815\ub41c \uacbd\ub85c\uc785\ub2c8\ub2e4. \ub9ce\uc740 \uad00\ud560\uad8c\uc5d0\uc11c \ubd80\ub3d9\uc0b0 \uc18c\uc720\uc8fc, \uc911\uac1c\uc778 \ubc0f \uacf5\uc99d\uc778\uc5d0\uac8c CDD(\uace0\uac1d \ud655\uc778 \uc808\ucc28)\ub97c \uc218\ud589\ud558\ub3c4\ub85d \uc694\uad6c\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uad6c\uccb4\uc801\uc778 \uc5c5\ubb34\uc5d0\ub294 \uad6c\ub9e4\uc790 \ubc0f \ud310\ub9e4\uc790 \uc2e0\uc6d0 \ud655\uc778, \uc9c0\uae09 \ucd9c\ucc98 \uc774\ud574, \uad6c\ub9e4 \uc8fc\uccb4\uc758 \uc2e4\uc9c8 \uc18c\uc720\uc790 \uc2dd\ubcc4\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uae30\ud0c0 \uace0\uc704\ud5d8 \ubd84\uc57c\uc5d0\ub294 \uac00\uc0c1 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790 \ubc0f \ub3c4\ubc15 \uc6b4\uc601\uc790\uac00 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uac15\ub825\ud55c \uc628\ubcf4\ub529\uc774 \ud544\uc694\ud55c \ubd80\ub3d9\uc0b0 \ud22c\uc790 \ud68c\uc0ac \ubc0f \uc804\ubb38 \uae08\uc735 \uc911\uac1c\uc5c5\uccb4\uc640 \uac19\uc774 \uc804\ud1b5\uc801\uc778 \uc740\ud589 \uc5c5\ubb34\ub97c \ub118\uc5b4 \ubc30\ud3ec\ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub3d9\uc77c\ud55c \ub370\uc774\ud130 \uc8fc\uad8c \ubb38\uc81c\uac00 \uc740\ud589 \uc678\ubd80\uc5d0\uc11c\ub3c4 \uc801\uc6a9\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\uc218\ub3d9 \ub300 \uc790\ub3d9 CDD \ubc0f \uae30\uc220\uc758 \uc5ed\ud560<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uc874 \uc218\ub3d9 CDD \ud504\ub85c\uc138\uc2a4\ub294 \ub192\uc740 \uc6b4\uc601 \ube44\uc6a9, \ub290\ub9b0 \uc628\ubcf4\ub529 \uc2dc\uac04, \uc77c\uad00\uc131 \uc5c6\ub294 \ud488\uc9c8, \uc815\ud655\ud55c \uae30\ub85d \uc720\uc9c0\uc758 \uc5b4\ub824\uc6c0\uacfc \uac19\uc740 \ubb38\uc81c\uc810\uc744 \uac00\uc9c0\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc5c5\uacc4 \ubca4\uce58\ub9c8\ud06c\uc5d0 \ub530\ub974\uba74 \uc218\ub3d9 \ud504\ub85c\uc138\uc2a4\ub294 \uc628\ubcf4\ub529 \uc2dc\uac04\uc758 \ucd5c\ub300 40%\ub97c \ucc28\uc9c0\ud558\ub294 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\ub3d9\ud654\ub294 \uad6c\uc870\ud654\ub41c \ub370\uc774\ud130 \ucea1\ucc98, \uaddc\uce59 \uae30\ubc18 \uc704\ud5d8 \uc810\uc218, \uc790\ub3d9\ud654\ub41c \uc2ec\uc0ac, \uc6cc\ud06c\ud50c\ub85c\uc6b0 \uad00\ub9ac \ubc0f \uc911\uc559 \uc9d1\uc911\uc2dd \ubb38\uc11c\ud654\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \uc790\ub3d9\ud654\ub294 \ud2b9\ud788 \ubcf5\uc7a1\ud55c \uc0ac\ub840\uc5d0 \ub300\ud574 \uc804\ubb38\uac00\uc758 \uc778\uac04 \ud310\ub2e8\uc744 \uc9c0\uc6d0\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image\">\n<img decoding=\"async\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/c40e2f7b-4bec-4a27-a9bd-ce98484e0ce3.png\" alt=\"\uc774 \uc774\ubbf8\uc9c0\ub294 \ud604\ub300\uc801\uc778 \uc0ac\ubb34 \ud658\uacbd\uc744 \ubb18\uc0ac\ud558\uace0 \uc788\uc73c\uba70, \uae08\uc735 \uae30\uad00\uc774 \uace0\uac1d \uc2e4\uc0ac(CDD)\ub97c \uc218\ud589\ud558\uace0 \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc744 \uc900\uc218\ud558\ub3c4\ub85d \uc9c0\uc6d0\ud558\ub3c4\ub85d \uc124\uacc4\ub41c \ucd5c\ucca8\ub2e8 \uc11c\ubc84 \uc778\ud504\ub77c\ub97c \uac16\ucd94\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774 \uc548\uc804\ud55c \ud658\uacbd\uc740 \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uc744 \ud3ec\ud568\ud55c \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\uae30 \uc704\ud55c \uc704\ud5d8 \uad00\ub9ac \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac15\uc870\ud569\ub2c8\ub2e4.\" \/>\n<\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">InvestGlass\uac00 \ub370\uc774\ud130 \uc8fc\uad8c\uc744 \ubcf4\uc874\ud558\uba74\uc11c CDD\ub97c \uac04\uc18c\ud654\ud558\ub294 \ubc29\ubc95<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\uc800\ud76c\ub294 \uc2a4\uc704\uc2a4 \ub610\ub294 \uc628\ud504\ub808\ubbf8\uc2a4\uc5d0 \ub370\uc774\ud130\ub97c \ud638\uc2a4\ud305\ud558\uc5ec \uae30\uad00\uc774 \ud574\uc678 \uad00\ud560\uad8c\uc73c\ub85c\uc758 \ub370\uc774\ud130 \uc774\uc804\uc744 \uc81c\ud55c\ud558\ub294 \uc5c4\uaca9\ud55c \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638 \uaddc\uc815\uc744 \uc900\uc218\ud558\ub3c4\ub85d \ub3d5\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc8fc\uc694 CDD \uae30\ub2a5\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ub9de\ucda4 \uc124\uc815 \uac00\ub2a5\ud55c \ub514\uc9c0\ud138 \uc628\ubcf4\ub529 \uc5ec\uc815<\/li><li>\ud1b5\ud569 KYC \ubc0f CDD \uc124\ubb38\uc9c0<\/li><li>\uc790\ub3d9 \uc704\ud5d8 \uc810\uc218\ud654 \ubc0f \uc2ec\uc0ac<\/li><li>\ubb38\uc11c \uc218\uc9d1 \ubc0f \uac31\uc2e0 \uc54c\ub9bc<\/li><li><a href=\"https:\/\/www.investglass.com\/ko\/%ec%83%81%ec%9c%84-5%ea%b0%80%ec%a7%80-%eb%b3%b4%ec%95%88-%ed%81%b4%eb%9d%bc%ec%9d%b4%ec%96%b8%ed%8a%b8-%ed%8c%8c%ec%9d%bc-%ea%b3%b5%ec%9c%a0-%ed%8f%ac%ed%84%b8-%ec%86%94%eb%a3%a8%ec%85%98\/\" target=\"_self\">\ubcf4\uc548 \ud074\ub77c\uc774\uc5b8\ud2b8 \ud3ec\ud138<\/a> \uc815\ubcf4 \uad50\ud658\uc6a9<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc800\ud76c \uc194\ub8e8\uc158\uc740 \uc720\ub7fd, \uc2a4\uc704\uc2a4, \uc911\ub3d9, \uc544\ud504\ub9ac\uce74 \uae30\uad00\uc5d0 \ub9e4\ub825\uc801\uc774\uba70 \ubbf8\uad6d \ub610\ub294 \uc911\uad6d \ud50c\ub7ab\ud3fc\uc5d0 \ub300\ud55c \uc758\uc874\ub3c4\ub97c \ud53c\ud569\ub2c8\ub2e4. CRM, \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac \ubc0f \uaddc\uc815 \uc900\uc218\ub97c \ud558\ub098\uc758 \ud50c\ub7ab\ud3fc\uc73c\ub85c \uc911\uc559 \uc9d1\uc911\ud654\ud568\uc73c\ub85c\uc368 InvestGlass\ub294 \uc911\ubcf5\uc744 \uc904\uc774\uace0 \ube44\uc6a9\uc744 \uc808\uac10\ud558\uba70 \uc804\ubc18\uc801\uc778 \uac10\ub3c5\uc744 \uac15\ud654\ud569\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b3%a0%ea%b0%9d-%eb%9d%bc%ec%9d%b4%ed%94%84%ec%82%ac%ec%9d%b4%ed%81%b4-%ea%b4%80%eb%a6%ac-%eb%b1%85%ed%82%b9-%ea%b6%81%ea%b7%b9%ec%9d%98-%ea%b0%80%ec%9d%b4%eb%93%9c\/\" target=\"_self\">\ud074\ub77c\uc774\uc5b8\ud2b8 \uc218\uba85 \uc8fc\uae30<\/a>.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\ud6a8\uacfc\uc801\uc778 \uace0\uac1d \uc2e4\uc0ac \ud504\ub85c\uadf8\ub7a8 \ubaa8\ubc94 \uc0ac\ub840<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc815\uc2dd \uaddc\uc815 \uc900\uc218\ub97c \ub118\uc5b4, \ud6a8\uacfc\uc801\uc778 CDD(\uace0\uac1d \ud655\uc778 \uc808\ucc28)\ub294 \uac74\uc804\ud55c \uac70\ubc84\ub10c\uc2a4, \uad50\uc721, \uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4. \ubaa8\ubc94 \uc0ac\ub840 \uc694\uc18c\ub294 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uba85\ud655\ud55c \uc5ed\ud560\uacfc \ucc45\uc784\uc774 \uc788\ub294 \uc704\ud5d8 \uae30\ubc18 \uc815\ucc45<\/li><li>\uc774\uc0ac\ud68c \uc218\uc900\uc758 \uac10\ub3c5 \ubc0f \uc774\uc0ac\ud68c \uad6c\uc131\uc6d0\uc758 \ucc45\uc784<\/li><li>\ubd80\ubb38\ubcc4 \ub9de\ucda4\ud615 \uc11c\uba74 \uc808\ucc28 \ubc0f \uccb4\ud06c\ub9ac\uc2a4\ud2b8<\/li><li>\uc815\uae30\uc801\uc778 \ud14c\uc2a4\ud2b8 \ubc0f \ub0b4\ubd80 \uac10\uc0ac \uac80\ud1a0<\/li><li>\uc9c1\uc6d0 \uad50\uc721 - \uc720\ud615\ubcc4 \ud2b9\uc9d5 \ubc0f \uc704\ud5d8 \uc2e0\ud638<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc591\uc9c8\uc758 \ub370\uc774\ud130 \uc18c\uc2a4\uac00 \uc911\uc694\ud569\ub2c8\ub2e4: \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc81c\uc7ac \ubaa9\ub85d, \ucd5c\uc2e0 \ud68c\uc0ac \ub4f1\ub85d \uc815\ubcf4, \uc815\ud655\ud55c \uad6d\uc81c \uc2e0\uc6d0 \ub370\uc774\ud130 \ubc0f \uc120\ubcc4\ub41c \ubd80\uc815 \uc5b8\ub860 \ubcf4\ub3c4. InvestGlass\ub294 \ubc84\uc804 \uad00\ub9ac \uc6cc\ud06c\ud50c\ub85c\uc640 CDD \uc131\ub2a5\uc744 \ubcf4\uc5ec\uc8fc\ub294 \ubcf4\uace0 \ub300\uc2dc\ubcf4\ub4dc\ub97c \ud1b5\ud574 \ubaa8\ubc94 \uc0ac\ub840\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\uae30\ub85d \ubcf4\uad00 \ubc0f \uac10\uc0ac \uc900\ube44<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\uc758 \ud6a8\uacfc\ub294 \ubc95\uc815 \uae30\uac04, \uc885\uc885 \ucd5c\uc18c 5\ub144 \ub3d9\uc548 \uc720\uc9c0\ub418\ub294 \uc815\ud655\ud55c \uae30\ub85d\uc744 \uc720\uc9c0\ud558\ub294\uc9c0\uc5d0 \ub2ec\ub824 \uc788\uc2b5\ub2c8\ub2e4. \ubcf4\uc720\ud574\uc57c \ud560 \ubb38\uc11c\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc2e0\ubd84\uc99d \uc0ac\ubcf8<\/li><li>\uae30\uc5c5 \uae30\ub85d \ubc0f \ucd5c\uc885 \uc218\uc775\uc801 \uc18c\uc720\uc790 \uc815\ubcf4<\/li><li>\uc704\ud5d8 \ud3c9\uac00 \uacb0\uacfc\uc640 \uc2a4\ud06c\ub9ac\ub2dd \uacb0\uacfc<\/li><li>\uac80\ud1a0 \uba54\ubaa8 \ubc0f \uc11c\uc2e0<\/li><\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\ubcf4\uc548 \uc2a4\ud1a0\ub9ac\uc9c0\uc5d0\ub294 \uc5ed\ud560 \uae30\ubc18 \uc561\uc138\uc2a4, \uc554\ud638\ud654 \ubc0f GDPR\uc744 \uc900\uc218\ud558\ub294 \uba85\ud655\ud55c \ubcf4\uc874 \uc815\ucc45\uc774 \ud544\uc694\ud569\ub2c8\ub2e4. \uaddc\uc81c \uae30\uad00 \ubc0f \uac10\uc0ac\uc790\ub294 CDD \ud488\uc9c8\uc744 \ud14c\uc2a4\ud2b8\ud558\uae30 \uc704\ud574 \uc774\ub7ec\ud55c \uae30\ub85d\uc5d0 \uc758\uc874\ud569\ub2c8\ub2e4. InvestGlass\ub294 \ubcc0\uacbd \ubc0f \uc2b9\uc778\uc758 \uc804\uccb4 \uae30\ub85d\uacfc \ud568\uaed8 \uad6c\uc870\ud654\ub41c \uc804\uc790 \ud30c\uc77c\uc744 \uc720\uc9c0 \uad00\ub9ac\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\uacb0\ub860: CDD\ub294 \uc548\uc804\ud558\uace0 \uc8fc\uad8c\uc801\uc778 \uace0\uac1d \uad00\uacc4\uc758 \uae30\ucd08\uc785\ub2c8\ub2e4.<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac\ub294 \uc790\uae08 \uc138\ud0c1, \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc0f \uae30\ud0c0 \uae08\uc735 \ubc94\uc8c4\ub97c \ud1f4\uce58\ud558\ub294 \ub370 \uacc4\uc18d\ud574\uc11c \ud575\uc2ec\uc801\uc778 \uc5ed\ud560\uc744 \ud569\ub2c8\ub2e4. \uaddc\uc815 \uc900\uc218\ub97c \ub118\uc5b4, \uac15\ub825\ud55c \uace0\uac1d \uc2e4\uc0ac\ub294 \uae30\uad00\uacfc \uace0\uac1d \uac04\uc758 \uc2e0\ub8b0\ub97c \ub4b7\ubc1b\uce68\ud558\uba70, <a href=\"https:\/\/www.investglass.com\/ko\/%ea%b3%a0%ea%b0%9d%ec%97%90%ea%b2%8c-%eb%8d%94-%eb%82%98%ec%9d%80-%ec%84%9c%eb%b9%84%ec%8a%a4%eb%a5%bc-%ec%a0%9c%ea%b3%b5%ed%95%98%eb%8a%94-%ed%9a%a8%ea%b3%bc%ec%a0%81%ec%9d%b8-5%ea%b0%80%ec%a7%80\/\" target=\"_self\">\uc11c\ube59\ud560 \uace0\uac1d<\/a> \uc790\uc2e0\uac10 \uc788\uac8c.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ud575\uc2ec \uba54\uc2dc\uc9c0\ub294 \uba85\ud655\ud569\ub2c8\ub2e4. \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ucc44\ud0dd\ud558\uace0, \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc720\uc9c0\ud558\uba70, \uaddc\uc81c \uc694\uad6c \uc0ac\ud56d\uc5d0 \ubd80\ud569\ud558\uace0, \uaddc\ubaa8\uc640 \ubcf5\uc7a1\uc131\uc744 \uad00\ub9ac\ud558\uae30 \uc704\ud574 \uae30\uc220\uc744 \ud65c\uc6a9\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. CDD\uc5d0 \ub300\ud55c \uc815\ubcf4\uc5d0 \uc785\uac01\ud55c \uacb0\uc815\uc740 \uae08\uc735 \uc548\uc815\uc131\uacfc \uc870\uc9c1\uc758 \uba85\uc131\uc744 \ubcf4\ud638\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ubbf8\uad6d \ub610\ub294 \uc911\uad6d \uc81c\uacf5\uc5c5\uccb4\uc5d0 \ub300\ud55c \uc758\uc874\ub3c4\ub97c \ud53c\ud558\uba74\uc11c \uace0\uac1d \ub370\uc774\ud130\uc758 \uc8fc\uad8c\uc744 \ubcf4\ud638\ud558\ub824\ub294 \uae30\uad00\uc740 \uc2a4\uc704\uc2a4\uc758 \uc8fc\uad8c \ud50c\ub7ab\ud3fc\uc778 InvestGlass\ub97c \ud65c\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ub2f9\uc0ac\uc758 \uc194\ub8e8\uc158\uc740 \uc5c4\uaca9\ud55c \uc720\ub7fd \ubc0f \uc2a4\uc704\uc2a4 \uae30\ub300\uce58\ub97c \uc900\uc218\ud558\ub294 \ub3d9\uc2dc\uc5d0 \ud6a8\uc728\uc801\uc774\uace0 \uac10\uc0ac \uac00\ub2a5\ud55c CDD \ud504\ub85c\uc138\uc2a4\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\uac00 \uace0\uac1d \ub370\uc774\ud130\ub97c \uc548\uc804\ud558\uac8c \ubcf4\uad00\ud558\uba74\uc11c \uc628\ubcf4\ub529 \ubc0f CDD \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uc5b4\ub5bb\uac8c \ub514\uc9c0\ud138\ud654\ud560 \uc218 \uc788\ub294\uc9c0 \uc54c\uc544\ubcf4\uc2ed\uc2dc\uc624.<\/p>","protected":false},"excerpt":{"rendered":"<p>Customer due diligence sits at the heart of every regulated firm\u2019s compliance framework. For banks, wealth managers, insurers and other financial institutions, understanding what CDD involves and why it matters has never been more critical. What is customer due diligence (CDD)? Customer due diligence is the process by which financial institutions identify customers, verify who [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49643,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1544,1406],"class_list":["post-49642","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-customer","tag-regulation"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Customer Due Diligence Explained For Regulated Firms | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand Customer Due Diligence explained for regulated firms. Learn its importance in combatting financial crime and compliance.\" \/>\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\/\uaddc\uc81c-\ub300\uc0c1-\uae30\uc5c5\uc744-\uc704\ud55c-\uace0\uac1d-\uc2e4\uc0accdd-\uc124\uba85\/\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What Is CDD? Customer Due Diligence Explained For Regulated Firms\" \/>\n<meta property=\"og:description\" content=\"Customer due diligence sits at the heart of every regulated firm\u2019s compliance framework. For banks, wealth managers, insurers and other financial\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/ko\/\uaddc\uc81c-\ub300\uc0c1-\uae30\uc5c5\uc744-\uc704\ud55c-\uace0\uac1d-\uc2e4\uc0accdd-\uc124\uba85\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-26T11:38:46+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/Customer-Due-Diligence-scaled.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"2048\" \/>\n\t<meta property=\"og:image:height\" content=\"1367\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\uae00\uc4f4\uc774\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\uc608\uc0c1 \ub418\ub294 \ud310\ub3c5 \uc2dc\uac04\" \/>\n\t<meta name=\"twitter:data2\" content=\"15\ubd84\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\uaddc\uc81c \ub300\uc0c1 \ud68c\uc0ac\ub97c \uc704\ud55c \uace0\uac1d \uc2e4\uc0ac \uc124\uba85 | InvestGlass","description":"\uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc744 \uc704\ud55c \uace0\uac1d \uc2e4\uc0ac(Customer Due Diligence) \uc774\ud574\ud558\uae30. \uae08\uc735 \ubc94\uc8c4 \ubc29\uc9c0 \ubc0f \uaddc\uc815 \uc900\uc218\uc5d0\uc11c \uadf8 \uc911\uc694\uc131\uc744 \uc54c\uc544\ubcf4\uc138\uc694.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/ko\/\uaddc\uc81c-\ub300\uc0c1-\uae30\uc5c5\uc744-\uc704\ud55c-\uace0\uac1d-\uc2e4\uc0accdd-\uc124\uba85\/","og_locale":"ko_KR","og_type":"article","og_title":"What Is CDD? 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