{"id":49647,"date":"2026-04-27T13:41:27","date_gmt":"2026-04-27T11:41:27","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49647"},"modified":"2026-04-17T10:01:52","modified_gmt":"2026-04-17T08:01:52","slug":"%ea%b3%a0%ea%b0%9d-%ec%8b%a4%ec%82%ac","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ko\/customer-due-diligence\/","title":{"rendered":"\uace0\uac1d \uc2e4\uc0ac(CDD)\ub294 \uaddc\uc815 \uc900\uc218 \ubc0f KYC(Know Your Customer)\uc5d0\uc11c \uc5b4\ub5bb\uac8c \uc791\ub3d9\ud558\ub098\uc694?"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac\ub294 \ud604\ub300 \uae08\uc735 \uaddc\uc815 \uc900\uc218\uc758 \ud575\uc2ec\uc785\ub2c8\ub2e4. <a href=\"https:\/\/www.investglass.com\/ko\/%eb%82%98%eb%a7%8c%ec%9d%98-%ed%94%84%eb%9d%bc%ec%9d%b4%eb%b9%97-%eb%b1%85%ed%81%ac%eb%a5%bc-%ec%8b%9c%ec%9e%91%ed%95%98%eb%8a%94-%eb%b0%a9%eb%b2%95\/\" target=\"_self\">\uc740\ud589<\/a>, \uc790\uc0b0 \uad00\ub9ac\uc0ac \ubc0f \uaddc\uc81c \ub300\uc0c1 \uae30\uc5c5\uc5d0\uac8c \uace0\uac1d\uc744 \ud655\uc778\ud558\uace0 \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \ubc29\ubc95\uc744 \uc774\ud574\ud558\ub294 \uac83\uc740 \ub354 \uc774\uc0c1 \uc120\ud0dd \uc0ac\ud56d\uc774 \uc544\ub2d9\ub2c8\ub2e4. \uc2e4\uc0ac \uc911\uc694: \uac15\ub825\ud55c \uace0\uac1d \uc2e4\uc0ac\ub294 \uaddc\uc815 \uc900\uc218 \ubcf4\uc7a5, \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778, \uc0ac\uae30 \ubc29\uc9c0\uc5d0 \ud544\uc218\uc801\uc774\uba70, \uad81\uadf9\uc801\uc73c\ub85c\ub294 <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> \uadf8\ub9ac\uace0 \ubc95 \uc9d1\ud589 \ub178\ub825\uc744 \uc9c0\uc6d0\ud569\ub2c8\ub2e4. \uc774 \uac00\uc774\ub4dc\ub294 \uace0\uac1d \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \uc790\uc138\ud788 \uc124\uba85\ud558\uace0, \uadf8 \uc911\uc694\uc131\uc744 \uc124\uba85\ud558\uba70, \uae30\uc220\uc774 \uaddc\uc815 \uc900\uc218 \ub178\ub825\uc744 \uc5b4\ub5bb\uac8c \ubcc0\ud654\uc2dc\ud0ac \uc218 \uc788\ub294\uc9c0 \ubcf4\uc5ec\uc90d\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-customer-due-diligence-cdd\">\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(CDD)\ub294 \uae08\uc735 \uae30\uad00\uc774 \uc0ac\uc5c5 \uad00\uacc4 \uc804 \ubc0f \uc0ac\uc5c5 \uad00\uacc4 \uc911\uc5d0 \uace0\uac1d\uc744 \uc2dd\ubcc4, \uac80\uc99d \ubc0f \uc774\ud574\ud558\uae30 \uc704\ud574 \uc0ac\uc6a9\ud558\ub294 \ud504\ub85c\uc138\uc2a4\uc785\ub2c8\ub2e4. \uc774\ub294 \uace0\uac1d \uc54c\uae30 \uc808\ucc28 \ubc0f \uc9c0\uc18d\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uacfc \ud568\uaed8 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec \ubc29\uc9c0 \ud504\ub808\uc784\uc6cc\ud06c\uc758 \ud575\uc2ec \uae30\ub465\uc744 \ud615\uc131\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>CDD\ub294 \uc790\uae08 \uc138\ud0c1, \uc81c\uc7ac \ud68c\ud53c, \ud0c8\uc138, \uc0ac\uae30 \ubc0f \ubd80\ud328\ub97c \ud3ec\ud568\ud55c \uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uc5d0 \uc911\uc810\uc744 \ub461\ub2c8\ub2e4.<\/li>\n\n\n\n<li>FATF\uc640 EU AML \uc9c0\uce68\uc758 \uae00\ub85c\ubc8c \uac00\uc774\ub4dc\ub77c\uc778\uc740 \uae08\uc735\uae30\uad00\uc774 \uc2e4\uc0ac(due diligence)\uc5d0 \uc811\uadfc\ud558\ub294 \ubc29\uc2dd\uc744 \ud615\uc131\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ud604\ud589 \uaddc\uc815\uc740 \uc790\uc5f0\uc778 \ubc0f \ubc95\uc778 \uace0\uac1d \ubaa8\ub450\uc5d0 \ub300\ud574 \uace0\uac1d\ud655\uc778\uc758\ubb34(CDD)\ub97c \uc694\uad6c\ud558\uba70, \uc2e0\uc6d0 \ud655\uc778\uc744 \ud3ec\ud568\ud569\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><\/li>\n\n\n\n<li>\uc774 \uc808\ucc28\ub294 \uc704\ud5d8\uc744 \uc644\ud654\ud558\uace0 \ubc94\uc8c4 \uc545\uc6a9\uc73c\ub85c\ubd80\ud130 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ubcf4\ud638\ud558\ub294 \uac83\uc744 \ubaa9\ud45c\ub85c \ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">CDD \uc870\uce58\ub294 \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544, \uac70\ub798 \uc885\ub958, \ubd88\ubc95 \ud65c\ub3d9 \ud610\uc758 \ub4f1\uc5d0 \ub530\ub77c \ub2ec\ub77c\uc9d1\ub2c8\ub2e4. \ud45c\uc900 \ub610\ub294 \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \ud3ec\ud568\ud55c \uc801\uc808\ud55c CDD \uc870\uce58\ub97c \uc801\uc6a9\ud558\ub294 \uac83\uc740 \uaddc\uc815 \uc900\uc218\uc640 \ud6a8\uacfc\uc801\uc778 \uc704\ud5d8 \uc644\ud654\uc5d0 \ud544\uc218\uc801\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 CDD \ub2e8\uacc4\ub97c \ub0b4\uc7a5\ud55c \uc2a4\uc704\uc2a4\uc758 \ub3c5\ub9bd\uc801\uc778 CRM \ubc0f \uc628\ubcf4\ub529 \ud50c\ub7ab\ud3fc\uc785\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> \uaddc\uc81c \uae30\uad00\uc758 \uaddc\uc81c\ub97c \ubc1b\ub294 \uae30\uc5c5\uc744 \uc704\ud55c \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub85c, \ubbfc\uac10\ud55c \uace0\uac1d \ub370\uc774\ud130\ub97c \uc644\uc804\ud788 \uc81c\uc5b4\ud560 \uc218 \uc788\ub3c4\ub85d \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-overview-of-the-cdd-process\">CDD \ud504\ub85c\uc138\uc2a4 \uac1c\uc694<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac \uc808\ucc28\ub294 \uace0\uac1d \uc628\ubcf4\ub529 \uc774\uc804\ubd80\ud130 \uc2dc\uc791\ub418\uc5b4 \uace0\uac1d \uad00\uacc4\uac00 \uc9c0\uc18d\ub418\ub294 \ub3d9\uc548 \uc774\uc5b4\uc9c0\ub294 \ub2e4\ub2e8\uacc4 \ub77c\uc774\ud504\uc0ac\uc774\ud074\ub85c \uae30\ub2a5\ud569\ub2c8\ub2e4. \ud6a8\uacfc\uc801\uc778 CDD\ub294 \ub2e8\uc77c \uc810\uac80\uc774 \uc544\ub2c8\ub77c \uace0\uac1d \uc815\ubcf4\uc640\uc758 \uc9c0\uc18d\uc801\uc778 \ucc38\uc5ec\ub97c \uc694\uad6c\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d \ubc0f \ud68c\uc0ac \ub4f1\uae30\ubd80\uc640 \uac19\uc740 \uc678\ubd80 \ucd9c\ucc98\ub85c\ubd80\ud130\uc758 \uc815\ubcf4 \uc218\uc9d1<\/li>\n\n\n\n<li><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> \uacf5\uc2dd \ubb38\uc11c \ubc0f \ub370\uc774\ud130\ubca0\uc774\uc2a4 \uc870\ud68c\ub97c \ud1b5\ud574<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/ko\/%ec%88%98%ec%9d%b5%ec%a0%81-%ec%86%8c%ec%9c%a0%ea%b6%8c-%ec%a0%95%eb%b3%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94\/\" target=\"_self\">\uc2e4\uc18c\uc720\uad8c<\/a> \ubc95\uc778\uc744 \uc704\ud55c \uac80\uc0c9<\/li>\n\n\n\n<li>\uace0\uac1d \ud504\ub85c\ud544 \ubc0f \uad00\ub828 \uc704\ud5d8 \uc694\uc778\uc5d0 \uae30\ubc18\ud55c \uc704\ud5d8 \ud3c9\uac00, \uc815\uce58\uc801 \uc694\uc8fc\uc758 \uc778\ubb3c(PEP), \uc81c\uc7ac, \ubd80\uc815\uc801 \uc5b8\ub860 \ubcf4\ub3c4 \ubc0f \uae30\ud0c0 \uc9c0\ud45c\uc640 \uac19\uc740 \ud2b9\uc815 \uc694\uc18c\uc758 \uc2dd\ubcc4 \ubc0f \ud3c9\uac00 \ud3ec\ud568<\/li>\n\n\n\n<li>\uad00\uacc4 \uc9c0\uc18d \uc5ec\ubd80 \uacb0\uc815<\/li>\n\n\n\n<li>\uac70\ub798 \ubc0f \ud589\ub3d9\uc5d0 \ub300\ud55c \uc608\uc0c1 \ud328\ud134 \ub300\ube44 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1<\/li>\n\n\n\n<li>\uc81c\uc7ac \ubaa9\ub85d, \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c \ub370\uc774\ud130\ubca0\uc774\uc2a4 \ubc0f \ubd80\uc815\uc801 \uc815\ubcf4\uc5d0 \ub300\ud55c \uc2ec\uc0ac<\/li>\n\n\n\n<li>EU AMLD \uc694\uac74 \ubc0f \uc601\uad6d \uaddc\uc815 (\uaddc\uc815) \uc744 \ubc18\uc601\ud558\uc5ec \ucd5c\uc18c 5\ub144\uac04 \uae30\ub85d \uc720\uc9c0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ud558\ub098\uc758 \ud50c\ub7ab\ud3fc \ub0b4\uc5d0\uc11c \uc774\ub7ec\ud55c \ub2e8\uacc4\ub97c \uc870\uc728\ud558\uc5ec \uc218\ub3d9 \uc7ac\uc785\ub825\uc744 \uc904\uc774\uace0 \uaddc\uc81c \uc900\uc218\ub97c \uc704\ud55c \uac10\uc0ac \uae30\ub2a5\uc744 \uac1c\uc120\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-and-levels-of-customer-due-diligence\">\uace0\uac1d \uc2e4\uc0ac \uc720\ud615 \ubc0f \uc218\uc900<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \uc0ac\uc6a9\ud558\uba74 \ubaa8\ub4e0 \uace0\uac1d\uc5d0\uac8c \ub3d9\uc77c\ud55c \uc218\uc900\uc758 \uc870\uc0ac\ub97c \uc801\uc6a9\ud560 \ud544\uc694\uac00 \uc5c6\uc2b5\ub2c8\ub2e4. \uaddc\uc815\uc5d0 \ub530\ub77c \uae08\uc735 \ud68c\uc0ac\ub294 \uacc4\uce35\uc801 \ud504\ub808\uc784\uc6cc\ud06c\ub97c \ud1b5\ud574 \ud3c9\uac00\ub41c \uc704\ud5d8\uc5d0 \ube44\ub840\ud558\ub294 \uc2e4\uc0ac \uc870\uce58\ub97c \uc801\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\uac04\uc18c\ud654\ub41c \uc2e4\uc0ac<\/strong> \uc774\ub294 \ud2b9\uc815 \uaddc\uc81c \ub300\uc0c1 \uac70\ub798 \uc0c1\ub300\ubc29 \ub610\ub294 \uc800\uac00 \uc0c1\ud488\uacfc \uac19\uc740 \uc800\uc704\ud5d8 \uace0\uac1d\uc5d0\uac8c \uc801\uc6a9\ub418\uba70, \ud604\uc9c0 \uaddc\uc81c \uc694\uac74\uc744 \ub530\ub985\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\ud45c\uc900 \uc2e4\uc0ac<\/strong> \uc2e0\uc6d0 \ud655\uc778, \uc0ac\uc5c5 \ubaa9\uc801 \uae30\ub85d, \uc608\uc0c1 \ud65c\ub3d9 \uc124\uc815 \ubc0f \uae30\ubcf8\uc801\uc778 \uc704\ud5d8 \ud504\ub85c\ud30c\uc77c\ub9c1\uc744 \ud3ec\ud568\ud558\ub294 \uae30\ubcf8 \uc218\uc900\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc2e4\uc0ac \uac15\ud654<\/strong> \uc815\uce58\uc801 \uc8fc\uc694 \uc778\ubb3c, \ubcf5\uc7a1\ud55c \uc18c\uc720 \uad6c\uc870\ub97c \uac00\uc9c4 \uac1c\uc778, \ub610\ub294 \uace0\uc704\ud5d8 \uc9c0\uc5ed\uacfc \uad00\ub828\ub41c \uac1c\uc778\uacfc \uac19\uc740 \uace0\uc704\ud5d8 \uace0\uac1d\uc5d0\uac8c \uc694\uad6c\ub429\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ud5a5\uc0c1\ub41c \uc870\uce58\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc790\uae08 \ucd9c\ucc98 \ubc0f \uc790\uc0b0 \ucd9c\ucc98\uc5d0 \ub300\ud55c \ubcf4\ub2e4 \uc2ec\uce35\uc801\uc778 \uac80\uc99d, \ud604\uc7a5 \ubc29\ubb38 \ubc0f \ucd5c\uace0 \uacbd\uc601\uc9c4\uc758 \uc2b9\uc778\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ub192\uc740 \uc704\ud5d8 \ud504\ub85c\ud544\uc774 \uc790\ub3d9\uc73c\ub85c \uac15\ud654\ub41c \uc2e4\uc0ac \uc694\uad6c \uc0ac\ud56d\uc744 \ud2b8\ub9ac\uac70\ud558\ub3c4\ub85d \uaddc\uce59 \uae30\ubc18 \uc6cc\ud06c\ud50c\ub85c\ub97c \uad6c\uc131\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uc5ec \ubaa8\ub4e0 \uace0\uac1d \uad00\uacc4 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc2e4\uc0ac \uaddc\uce59\uc744 \uc77c\uad00\ub418\uac8c \uc801\uc6a9\ud558\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-customer-due-diligence-matters-for-financial-institutions\">\uae08\uc735 \uae30\uad00\uc5d0 \uace0\uac1d \uc2e4\uc0ac\uac00 \uc911\uc694\ud55c \uc774\uc720<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ubbf8\ud761\ud55c CDD(\uace0\uac1d\ud655\uc778\uc81c\ub3c4)\ub294 \uae08\uc735\uae30\uad00\uc774 \uaddc\uc81c \ubc8c\uae08\uc744 \ud6e8\uc52c \ub6f0\uc5b4\ub118\ub294 \uc2ec\uac01\ud55c \uacb0\uacfc\uc5d0 \ub178\ucd9c\ub418\uac8c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc704\ud5d8\uc744 \uc774\ud574\ud558\ub294 \uac83\uc740 \uac15\ub825\ud55c \uaddc\uc815 \uc900\uc218 \ub178\ub825\uc5d0 \ub300\ud55c \ud22c\uc790\ub97c \uc815\ub2f9\ud654\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc790\uae08 \uc138\ud0c1 \ubc29\uc870\uc5d0 \ub300\ud55c \uc9d1\ud589 \uc870\uce58, \uba74\ud5c8 \uc81c\ud55c \ubc0f \ud615\uc0ac \ucc45\uc784\uc740 \uc5ec\uc804\ud788 \ud604\uc2e4\uc801\uc778 \uc704\ud611\uc785\ub2c8\ub2e4.<\/li>\n\n\n\n<li>2010\ub144 \uc774\ud6c4, \uae00\ub85c\ubc8c \uc740\ud589\ub4e4\uc740 CDD(\uace0\uac1d\ud655\uc778\uc81c\ub3c4) \ubd80\uc2e4 \uc2dc\ud589\uacfc \uad00\ub828\ub41c \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \uc81c\uc7ac \uc704\ubc18\uc73c\ub85c \uc218\uc2ed\uc5b5 \ub2ec\ub7ec\uc758 \ubc8c\uae08\uc744 \ubd80\uacfc\ubc1b\uc558\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\ud3c9\ud310 \uc190\uc0c1, \uc0c1\ud638 \uc740\ud589 \uad00\uacc4 \uc0c1\uc2e4 <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\">\uc740\ud589 \uad00\uacc4<\/a> \uadf8\ub9ac\uace0 \uc790\ubcf8 \ube44\uc6a9\uc758 \uc99d\uac00\ub294 2\ucc28\uc801\uc778 \uc601\ud5a5\uc744 \uc57c\uae30\ud569\ub2c8\ub2e4<\/li>\n\n\n\n<li>\uac15\ub825\ud55c CDD\ub294 \uacc4\uc815\uc744 \uc2e4\uc81c\ub85c \ud1b5\uc81c\ud558\ub294 \uc0ac\ub78c\uc744 \ud655\uc778\ud558\uc5ec \uace0\uac1d\uc744 \uc2e0\uc6d0 \ub3c4\uc6a9, \uacc4\uc815 \ud0c8\ucde8 \ubc0f \uc0ac\uce6d\uc73c\ub85c\ubd80\ud130 \ubcf4\ud638\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uacac\uace0\ud55c CDD \ub370\uc774\ud130\ub294 \ub354 \ub098\uc740 \uc704\ud5d8 \uae30\ubc18 \uac00\uaca9 \ucc45\uc815, \uc801\ud569\uc131 \ud3c9\uac00 \ubc0f <a href=\"https:\/\/www.investglass.com\/ko\/%ec%9e%90%ec%82%b0-%ea%b4%80%eb%a6%ac%ec%9d%98-%eb%a7%9e%ec%b6%a4%ed%98%95-%ed%8f%ac%ed%8a%b8%ed%8f%b4%eb%a6%ac%ec%98%a4-%ec%9e%ac%ec%a0%95%ec%a0%81-%ec%84%b1%ea%b3%b5%ec%9d%84-%ec%9c%84%ed%95%9c\/\" target=\"_self\">\ub9de\ucda4\ud615 \ud3ec\ud2b8\ud3f4\ub9ac\uc624<\/a> \uad00\ub9ac<\/li>\n\n\n\n<li>\uc720\ub7fd \uae30\uad00\uc758 \ud6a8\uacfc\uc801\uc778 \uace0\uac1d \uc2e4\uc0ac\ub294 EU\uc758 5\ucc28 \uaddc\uc815 \ubc0f <a href=\"https:\/\/www.investglass.com\/ko\/%ec%a0%9c6%ec%b0%a8-%ec%9e%90%ea%b8%88%ec%84%b8%ed%83%81%eb%b0%a9%ec%a7%80-%ec%a7%80%ec%b9%a8%ec%9d%b4%eb%9e%80-%eb%ac%b4%ec%97%87%ec%9d%b8%ea%b0%80%ec%9a%94\/\" target=\"_self\">\uc81c6\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68<\/a> \ubc0f \uc601\uad6d FCA \uae30\ub300 \uc0ac\ud56d<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"641\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-1024x641.png\" alt=\"\ub9ac\ud14c\uc77c \ubc45\ud0b9\uc5d0\uc11c InvestGlass \uace0\uac1d \uc628\ubcf4\ub529\" class=\"wp-image-49370\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-1024x641.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-300x188.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-768x481.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking-18x12.png 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking.png 1440w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\ub9ac\ud14c\uc77c \ubc45\ud0b9\uc5d0\uc11c InvestGlass \uace0\uac1d \uc628\ubcf4\ub529<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-elements-and-checks-in-the-cdd-rule\">CDD \uaddc\uc815\uc758 \uc8fc\uc694 \uc694\uc18c \ubc0f \uc810\uac80 \uc0ac\ud56d<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ubbf8\uad6d \ubc0f \uad6d\uc81c \uc9c0\uce68\uc5d0\uc11c \uc0ac\uc6a9\ub418\ub294 CDD(\uace0\uac1d \uc2e4\uc0ac) \uaddc\uce59\uc740 \ud3ec\uad04\uc801\uc778 \uace0\uac1d \uc815\ubcf4\ub97c \uc720\uc9c0\ud558\ub3c4\ub85d \uc801\uc6a9 \ub300\uc0c1 \uae08\uc735 \uae30\uad00\uc5d0 \uc694\uad6c\ud558\ub294 \ub110\ub9ac \uc778\uc6a9\ub418\ub294 \ub124 \uac00\uc9c0 \uc694\uc18c\ub97c \uae30\ubc18\uc73c\ub85c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uace0\uac1d \uc2dd\ubcc4 \ubc0f \uc778\uc99d<\/strong> \ud3ec\ud568\ud558\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc5ec\uad8c\uc774\ub098 \uc8fc\ubbfc\ub4f1\ub85d\uc99d\uacfc \uac19\uc740 \uacf5\uc2dd \uc11c\ub958 \ubaa8\uc74c<\/li>\n\n\n\n<li>\uc804\uc790 \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uc0dd\uccb4 \uc778\uc99d (\ud574\ub2f9\ub418\ub294 \uacbd\uc6b0)<\/li>\n\n\n\n<li>\uace0\uac1d\uc758 \uc2e0\uc6d0 \ud655\uc778\uc758 \uc77c\ud658\uc73c\ub85c \uad8c\uc704 \uc788\ub294 \ucd9c\ucc98\ub97c \ud1b5\ud574 \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\uae30 \uc704\ud55c \ub370\uc774\ud130\ubca0\uc774\uc2a4 \uc870\ud68c<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc218\uc775\uc801 \uc18c\uc720\uc790 \uc2dd\ubcc4<\/strong> \uae30\uc5c5\uc5d0\uac8c \ub2e4\uc74c\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubc95\uc778\uc758 \ucd5c\uc885 \uc18c\uc720\uc8fc \ub610\ub294 \ud1b5\uc81c\uc790\ub97c \uc2dd\ubcc4\ud569\ub2c8\ub2e4<\/li>\n\n\n\n<li>\uc77c\ubc18\uc801\uc73c\ub85c 25% \uc8fc\uc2dd \ub610\ub294 \uc720\uc0ac\ud55c \uc218\uc900\uc758 \uc784\uacc4\uac12 \uc801\uc6a9<\/li>\n\n\n\n<li>2018\ub144 \ubbf8\uad6d\uc5d0\uc11c \uacf5\uc2dd\ud654\ub418\uace0 EU \uaddc\uc815\uc5d0 \uc758\ud574 \ubc18\uc601\ub41c \uc694\uad6c \uc0ac\ud56d<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc790\uc5f0\uacfc \ubaa9\uc801\uc5d0 \ub300\ud55c \uc774\ud574<\/strong> \ubb38\uc11c\ud654\ud558\ub294 \uac83<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc7a0\uc7ac \uace0\uac1d\uc774 \uc81c\ud488\uc774\ub098 \uc11c\ube44\uc2a4\ub97c \ud544\uc694\ub85c \ud558\ub294 \uc774\uc720<\/li>\n\n\n\n<li>\uc608\uc0c1 \uac70\ub798\ub7c9 \ubc0f \ube48\ub3c4<\/li>\n\n\n\n<li>\uc77c\ubc18\uc801\uc778 \uae08\uc735 \uac70\ub798\uc5d0 \uad00\ub828\ub41c \uad6d\uac00 \ubc0f \uac70\ub798 \uc0c1\ub300\ubc29<\/li>\n\n\n\n<li>\uace0\uac1d \ud65c\ub3d9\uc758 \uae30\uc900\uc120\uc73c\ub85c \uc791\uc6a9\ud558\uba70 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc5d0 \ud544\uc218\uc801\uc778 \ud589\ub3d9 \ud328\ud134<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1<\/strong> \ud544\uc694\ud569\ub2c8\ub2e4<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uac70\ub798\ub97c \ud655\ub9bd\ub41c \uc608\uc0c1\uacfc \ube44\uad50\ud558\uc5ec \uba74\ubc00\ud788 \uac80\ud1a0<\/li>\n\n\n\n<li>\uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uc5d0 \ub530\ub978 \uc8fc\uae30\uc801\uc778 KYC(\uace0\uac1d \uc2e0\uc6d0 \ud655\uc778) \uac31\uc2e0<\/li>\n\n\n\n<li>\uc5c5\ub370\uc774\ud2b8\ub41c \uc81c\uc7ac \ubc0f PEP \ubaa9\ub85d\uc5d0 \ub300\ud55c \uc2a4\ud06c\ub9ac\ub2dd<\/li>\n\n\n\n<li>\ubcf4\uace0 \uc758\ubb34\ub97c \uc720\ubc1c\ud560 \uc218 \uc788\ub294 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\uc758 \ube44\uc815\uc0c1\uc801\uc778 \ud589\ub3d9 \ud0d0\uc9c0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uad6c\uc131 \uac00\ub2a5\ud55c \ud544\ub4dc, \ubb38\uc11c \uc800\uc7a5 \ubc0f \uac80\ud1a0 \ub0a0\uc9dc\uc5d0 \ub300\ud55c \uc790\ub3d9 \uc54c\ub9bc \uae30\ub2a5\uc744 \uac16\ucd98 \ub2e8\uc77c \ud074\ub77c\uc774\uc5b8\ud2b8 \ud30c\uc77c \ub0b4\uc5d0\uc11c \uc774\ub7ec\ud55c \ub124 \uac00\uc9c0 \uc694\uc18c\ub97c \uc911\uc559 \uc9d1\uc911\ud654\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-identity\">\uace0\uac1d \uc815\ubcf4<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uc740 \uae08\uc735 \uae30\uad00\uc758 \uace0\uac1d \uc2e4\uc0ac \uc808\ucc28\uc758 \uae30\ubc18\uc744 \ud615\uc131\ud569\ub2c8\ub2e4. \uace0\uac1d\uc758 \uc2e0\uc6d0\uc744 \ud655\uc778\ud558\ub294 \uac83\uc740 \uaddc\uc81c \uc900\uc218\ubfd0\ub9cc \uc544\ub2c8\ub77c \uac01 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc640 \uad00\ub828\ub41c \uc704\ud5d8\uc744 \ud3c9\uac00\ud558\ub294 \ub370\uc5d0\ub3c4 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc2e0\uc6d0 \ud655\uc778 \uc808\ucc28\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uace0\uac1d\uc758 \uc774\ub984, \uc8fc\uc18c, \uc0dd\ub144\uc6d4\uc77c, \uacf5\uc2dd \uc2e0\ubd84\uc99d\uacfc \uac19\uc740 \uc8fc\uc694 \uc815\ubcf4\ub97c \uc218\uc9d1\ud558\ub294 \uac83\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \ubc95\uc778 \uace0\uac1d\uc758 \uacbd\uc6b0, \uae08\uc735 \uae30\uad00\uc740 \uae08\uc735 \ubc94\uc8c4 \ub2e8\uc18d \ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc758 CDD \uaddc\uce59\uc5d0 \ub530\ub77c \uc2e4\uc18c\uc720\uc790\ub97c \uc2dd\ubcc4\ud558\uace0 \ud655\uc778\ud558\ub294 \ucd94\uac00 \uc870\uce58\ub97c \ucde8\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub294 \ubc95\uc778\uc744 \uad81\uadf9\uc801\uc73c\ub85c \ud1b5\uc81c\ud558\uac70\ub098 \ud61c\ud0dd\uc744 \ubcf4\ub294 \uac1c\uc778\uc744 \ud30c\uc545\ud558\uace0 \ud3c9\uac00\ud558\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc218\uc9d1\ub41c \uace0\uac1d \uc815\ubcf4\ub294 \uace0\uac1d \ud504\ub85c\ud30c\uc77c\uc744 \uad6c\ucd95\ud558\ub294 \ub370 \uc0ac\uc6a9\ub418\uba70, \uc774\ub294 \uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud30c\uc77c\uacfc \uc801\uc808\ud55c \uc2e4\uc0ac \uc218\uc900\uc744 \uacb0\uc815\ud558\ub294 \ub370 \ud575\uc2ec\uc801\uc785\ub2c8\ub2e4. \uace0\uac1d \uc2e0\uc6d0\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc740 \uace0\uac1d\uc758 \uc704\ud5d8 \uc0c1\ud0dc\uc5d0 \uc601\ud5a5\uc744 \ubbf8\uce60 \uc218 \uc788\ub294 \ubcc0\ud654\ub97c \ud0d0\uc9c0\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\ubbc0\ub85c \ub9c8\ucc2c\uac00\uc9c0\ub85c \uc911\uc694\ud569\ub2c8\ub2e4. \uc815\uae30\uc801\uc778 \uc5c5\ub370\uc774\ud2b8 \ubc0f \uac80\ud1a0\ub294 \uace0\uac1d \ub370\uc774\ud130\uc758 \uc815\ud655\uc131\uc744 \uc720\uc9c0\ud558\uace0 \uc18c\uc720\uad8c \ub610\ub294 \ud1b5\uc81c\uad8c\uc758 \ubcc0\uacbd \uc0ac\ud56d\uc744 \uc2e0\uc18d\ud558\uac8c \ud30c\uc545\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub429\ub2c8\ub2e4. \uac15\ub825\ud55c \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 CDD \ud504\ub85c\uc138\uc2a4\uc5d0 \ud1b5\ud569\ud568\uc73c\ub85c\uc368 \uae08\uc735 \uae30\uad00\uc740 \uc704\ud5d8\uc744 \ub354 \uc798 \uad00\ub9ac\ud558\uace0 \uace0\uac1d \uc2e4\uc0ac \ub178\ub825\uc758 \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-risk-based-customer-due-diligence\">\uc704\ud5d8 \uae30\ubc18 \uace0\uac1d \uc2e4\uc0ac<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">FATF, EU AMLDs \ubc0f \uc601\uad6d \uaddc\uc81c \uae30\uad00\uc5d0\uc11c \uad8c\uc7a5\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc740 \ubaa8\ub4e0 \uace0\uac1d \ud504\ub85c\ud544\uc5d0 \ub300\ud574 \uc77c\ub960\uc801\uc778 \uac80\uc0ac\ub97c \uc801\uc6a9\ud558\ub294 \ub300\uc2e0, \uc7a0\uc7ac\uc801 \uc704\ud5d8\uc774 \uac00\uc7a5 \ub192\uc740 \uacf3\uc5d0 \uc790\uc6d0\uc744 \uc9d1\uc911\ud558\ub3c4\ub85d \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\uace0\uac1d \uc720\ud615<\/strong>\uac1c\uc778, \ubc95\uc778, \uc2e0\ud0c1 \ub610\ub294 \uace0\uc561 \uc790\uc0b0\uac00 \uace0\uac1d<\/li>\n\n\n\n<li><strong>\uc81c\ud488 \uc720\ud615<\/strong>\ud45c\uc900 \uacc4\uc88c \ub300 \ubcf5\uc7a1\ud55c \ud22c\uc790 \uc0c1\ud488<\/li>\n\n\n\n<li><strong>\ubc30\ub2ec \ucc44\ub110<\/strong>: \uc9c0\uc810 \uae30\ubc18, \ub514\uc9c0\ud138 \uc628\ubcf4\ub529 \ub610\ub294 \uc81c3\uc790 \uc18c\uac1c<\/li>\n\n\n\n<li><strong>\uc9c0\ub9ac\uc801 \ub178\ucd9c<\/strong>\uae08\uc735 \ubc94\uc8c4 \uc704\ud5d8\uc774 \ub192\uc740 \uad00\ud560\uad8c<\/li>\n\n\n\n<li><strong>\uac70\ub798 \ud589\ud0dc<\/strong>\uc608\uc0c1 \ud328\ud134 \ub300 \uc2e4\uc81c \ud328\ud134<\/li>\n\n\n\n<li><strong>\uc18c\uc720\uad8c \ubcf5\uc7a1\uc131<\/strong>\ub2e8\uc21c \ub300 \ubcf5\uce35\uc758 \uc218\ud61c \uc18c\uc720 \uad6c\uc870<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uae30\uc5c5\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uace0\uac1d\uc744 \uc800, \uc911, \uace0 \uc704\ud5d8 \ub4f1\uae09\uc73c\ub85c \ubd84\ub958\ud558\uc5ec \uc628\ubcf4\ub529 \uc2ec\uc0ac, \uc2b9\uc778 \uc218\uc900 \ubc0f \ube48\ubc88\ud55c \ubaa8\ub2c8\ud130\ub9c1 \uac15\ub3c4\ub97c \uacb0\uc815\ud569\ub2c8\ub2e4. \uad6d\uacbd \uac04 \ud504\ub77c\uc774\ube57 \ubc45\ud0b9, \ud604\uae08 \uc9d1\uc911 \uc0ac\uc5c5 \ub610\ub294 \uace0\uc704\ud5d8 \uc9c0\uc5ed\uacfc\uc758 \uc5f0\uacc4\uc640 \uac19\uc740 \ud2b9\uc9d5\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uac15\ud654\ub41c \uc2e4\uc0ac\ub97c \uc790\ub3d9\uc73c\ub85c \ud2b8\ub9ac\uac70\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ub370\uc774\ud130 \ud3ec\uc778\ud2b8\uc5d0\uc11c \uc810\uc218\ub97c \uc790\ub3d9\uc73c\ub85c \uacc4\uc0b0\ud558\uace0 \uc0c8\ub85c\uc6b4 \uc815\ubcf4\uac00 \ub4e4\uc5b4\uc62c \ub54c \uc704\ud5d8 \ub4f1\uae09\uc744 \uc5c5\ub370\uc774\ud2b8\ud558\ub294 \uc704\ud5d8 \uc810\uc218 \ubaa8\ub378\uc744 \ub0b4\uc7a5\ud558\uace0 \uc788\uc73c\uba70, \uac10\ub3c5\uad00\uacfc \uac10\uc0ac\uad00\uc774 \uac80\ud1a0\ud560 \uc218 \uc788\ub3c4\ub85d \ubc29\ubc95\ub860\uc744 \ubb38\uc11c\ud654\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-ongoing-cdd-monitoring-and-perpetual-kyc\">\uc9c4\ud589 \uc911\uc778 CDD, \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uc601\uad6c KYC<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD\ub294 \uc628\ubcf4\ub529 \uc2dc \uc77c\ud68c\uc131\uc73c\ub85c \ub05d\ub098\ub294 \uc808\ucc28\uac00 \uc544\ub2c8\ub77c \uace0\uac1d \uad00\uacc4 \uc804\uccb4 \uae30\uac04 \ub3d9\uc548 \uc9c0\uc18d\uc801\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\ub294 \uacfc\uc815\uc785\ub2c8\ub2e4. \uc9c0\uc18d\uc801\uc778 \uace0\uac1d \uc2e4\uc0ac\ub294 \uace0\uac1d \uc815\ubcf4\uac00 \ucd5c\uc2e0 \uc0c1\ud0dc\ub85c \uc720\uc9c0\ub418\uace0 \uc704\ud5d8 \ud3c9\uac00\uac00 \uc815\ud655\ud558\uac8c \uc720\uc9c0\ub418\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc790\ub3d9 \uc7ac <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 \ub300\uc0c1 \ud655\uc778<\/a> \uc5c5\ub370\uc774\ud2b8\ub41c \uc815\ubd80 \ubaa9\ub85d\uc744 \uc0ac\uc6a9\ud558\uc5ec<\/li>\n\n\n\n<li>\uc704\ud5d8 \uae30\ubc18 \uc8fc\uae30\uc801 KYC \uac80\ud1a0, \uace0\uc704\ud5d8 \uace0\uac1d\uc740 \ub354 \uc790\uc8fc \uac80\ud1a0<\/li>\n\n\n\n<li>\uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc774 \uc608\uc0c1 \ud65c\ub3d9 \ud328\ud134\uacfc \uc77c\uce58\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li>\uace0\uac1d \uc704\ud5d8 \ud3c9\uac00\ub97c \ubcc0\uacbd\ud558\ub294 \ubcc0\uacbd \uc0ac\ud56d\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc601\uad6c KYC \uac1c\ub150\uc740 \uc815\ud574\uc9c4 \uc8fc\uae30\ub9c8\ub2e4 \uac80\ud1a0\ud558\ub358 \uae30\uc874 \ubc29\uc2dd\uc5d0\uc11c \uc0c8\ub85c\uc6b4 \uc815\ubcf4\uac00 \ub098\ud0c0\ub0a0 \ub54c\ub9c8\ub2e4 \ub3d9\uc801\uc73c\ub85c \uc5c5\ub370\uc774\ud2b8\ud558\ub294 \ubc29\uc2dd\uc73c\ub85c \uc804\ud658\ud558\ub294 \uac83\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc774\ubca4\ud2b8 \uae30\ubc18 \uac80\ud1a0\uc758 \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>\uc8fc\uc18c \ubcc0\uacbd \ub610\ub294 \uc0c8\ub85c\uc6b4 \uc11c\uba85\uc778<\/li>\n\n\n\n<li>\uace0\uac1d\uc758 \uc704\ud5d8 \ud504\ub85c\ud544\uacfc \uc77c\uce58\ud558\uc9c0 \uc54a\ub294 \ube44\uc815\uc0c1\uc801\uc778 \uac70\ub798 \ud328\ud134<\/li>\n\n\n\n<li>\ubd80\uc815\uc801\uc778 \uc5b8\ub860 \ubcf4\ub3c4 \ub610\ub294 \ubd80\uc815\uc801\uc778 \ub274\uc2a4 \ubcf4\ub3c4<\/li>\n\n\n\n<li>\uc18c\uc720 \uad6c\uc870 \ubcc0\uacbd<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \uc784\uacc4\uac12\uc774 \ucd08\uacfc\ub420 \ub54c \uc54c\ub9bc, \uc791\uc5c5 \ubc0f \uc6cc\ud06c\ud50c\ub85c\uc6b0 \uc5d0\uc2a4\uceec\ub808\uc774\uc158\uc744 \uc790\ub3d9\ud654\ud558\uc5ec \uc9c0\uc18d\uc801\uc778 CDD \uc8fc\uae30 \ub3d9\uc548 \uc2dc\uae30\uc801\uc808\ud55c \uc870\uc0ac\uc640 \ud6a8\uacfc\uc801\uc778 \uace0\uac1d \uad00\ub9ac\ub97c \uc9c0\uc6d0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-suspicious-activity\">\uc218\uc0c1\ud55c \ud65c\ub3d9<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac \uacfc\uc815\uc5d0\uc11c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ud0d0\uc9c0\ud558\uace0 \ubcf4\uace0\ud558\ub294 \uac83\uc740 \uae08\uc735 \uae30\uad00\uc758 \uc911\uc694\ud55c \ucc45\uc784\uc785\ub2c8\ub2e4. \uc2e4\uc0ac \uacfc\uc815\uc758 \uc77c\ud658\uc73c\ub85c, \uae08\uc735 \uae30\uad00\uc740 \uc790\uae08 \uc138\ud0c1 \ub610\ub294 \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\uc758 \uc9d5\ud6c4\uac00 \uc788\ub294\uc9c0 \uace0\uac1d \uac70\ub798\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud574\uc57c \ud569\ub2c8\ub2e4. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uac10\uc9c0\ub418\uba74, \uae08\uc735 \uae30\uad00\uc740 \uc740\ud589 \ube44\ubc00\ubc95(Bank Secrecy Act)\uc5d0 \ub530\ub77c \uad00\ub828 \uae08\uc735 \uc815\ubcf4 \ubd80\uc11c(Financial Intelligence Unit)\uc5d0 \uc758\uc2ec \uac70\ub798 \ubcf4\uace0\uc11c(SAR)\ub97c \uc81c\ucd9c\ud574\uc57c \ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ubcf4\uace0\uc11c\ub294 \uc77c\ubc18\uc801\uc73c\ub85c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \uac10\uc9c0\ub41c \ub0a0\ub85c\ubd80\ud130 30\uc77c \uc774\ub0b4\uc5d0 \uc2e0\uc18d\ud558\uac8c \uc81c\ucd9c\ub418\uc5b4\uc57c \ud558\uba70, \uac70\ub798\uc5d0 \ub300\ud55c \uc790\uc138\ud55c \uc815\ubcf4\uc640 \ucde8\ud574\uc9c4 \uc870\uce58\ub97c \ud3ec\ud568\ud574\uc57c \ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\ubaa8\ub4e0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc5d0 \ub300\ud55c \ucca0\uc800\ud55c \uae30\ub85d \uc720\uc9c0\ud558\ub294 \uac83\uc740 \uaddc\uc81c \uc900\uc218 \ubc0f \ud6c4\uc18d \uc870\uc0ac\ub97c \uc9c0\uc6d0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \ud6a8\uacfc\uc801\uc778 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubcf4\uace0\ub294 \uae08\uc735 \ubc94\uc8c4\ub97c \uc608\ubc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \ubfd0\ub9cc \uc544\ub2c8\ub77c, \uac15\ub825\ud55c \uc2e4\uc0ac \ubc0f \uaddc\uc81c \uae30\uc900\uc5d0 \ub300\ud55c \uae08\uc735 \uae30\uad00\uc758 \uc758\uc9c0\ub97c \ubcf4\uc5ec\uc90d\ub2c8\ub2e4. \uace0\uac1d \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\uc5d0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud569\ud568\uc73c\ub85c\uc368, \uae08\uc735 \uae30\uad00\uc740 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815\uc5d0 \ub530\ub978 \uc758\ubb34\ub97c \uc774\ud589\ud558\uba74\uc11c \ubd88\ubc95 \ud65c\ub3d9\uc73c\ub85c\ubd80\ud130 \uc790\uccb4\uc640 \ub354 \ub113\uc740 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \ub354 \uc798 \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-technology-and-automation-in-customer-due-diligence\">\uace0\uac1d \uc2e4\uc0ac\uc5d0\uc11c\uc758 \uae30\uc220\uacfc \uc790\ub3d9\ud654<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\ud504\ub808\ub4dc\uc2dc\ud2b8\uc640 \uc774\uba54\uc77c\uc744 \uc774\uc6a9\ud55c \uc218\ub3d9 CDD\ub294 \ud2b9\ud788 \uad6d\uacbd \uac04 \uae08\uc735 \uae30\uad00\uc774 \uc218\ucc9c \uac1c\uc758 \uace0\uac1d \uad00\uacc4\ub97c \uad00\ub9ac\ud560 \ub54c \ub290\ub9ac\uace0 \uc624\ub958\uac00 \ubc1c\uc0dd\ud558\uae30 \uc26c\uc6b0\uba70 \uac10\uc0ac\ud558\uae30 \uc5b4\ub835\uc2b5\ub2c8\ub2e4. \ud604\ub300 RegTech \ud50c\ub7ab\ud3fc\uc740 \uc774\ub7ec\ud55c \ubb38\uc81c\ub97c \ud574\uacb0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uc2e0\uc6d0 \uc81c\uacf5\uc5c5\uccb4\uc5d0 \uc5f0\uacb0\ub418\ub294 API\ub97c \ud1b5\ud55c \uc790\ub3d9\ud654\ub41c \uc2e0\uc6d0 \ud655\uc778<\/li>\n\n\n\n<li>\uae30\uc5c5 \ub4f1\ub85d\ubd80 \uc870\ud68c\ub97c \uc774\uc6a9\ud55c \uc2e4\uc18c\uc720\uc8fc \ubc1c\uacac<\/li>\n\n\n\n<li>\uc81c\uc7ac \ubc0f PEP \uc2a4\ud06c\ub9ac\ub2dd\uacfc \uacb0\uacfc\uc758 \uc911\uc559 \uc9d1\uc911\uc2dd \uc800\uc7a5<\/li>\n\n\n\n<li>\ub274\uc2a4 \ubc0f \ub370\uc774\ud130\ubca0\uc774\uc2a4 \ud1b5\ud569 \uc11c\ube44\uc2a4\ub97c \uc774\uc6a9\ud55c \ubd80\uc815\uc801 \uc5b8\ub860 \uac80\uc0c9<\/li>\n\n\n\n<li>\ubb38\uc11c\ub97c \ubd84\ub958\ud558\uace0, \ub370\uc774\ud130\ub97c \ucd94\ucd9c\ud558\uba70, \uc774\uc0c1 \uc9d5\ud6c4\ub97c \uac10\uc9c0\ud558\uace0, \uc624\ud0d0\uc9c0\ub97c \uc904\uc774\uae30 \uc704\ud55c \uacbd\ubcf4\ub97c \uc6b0\uc120\uc21c\uc704\ud654\ud558\ub294 AI \uae30\ubc18 \ub3c4\uad6c<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ub514\uc9c0\ud138 \uc628\ubcf4\ub529 \uc591\uc2dd, \ubb38\uc11c \ucea1\ucc98, \uc804\uc790 \uc11c\uba85, KYC \uc124\ubb38\uc9c0, \uc790\ub3d9\ud654\ub41c \uc704\ud5d8 \uc810\uc218 \ucc45\uc815 \ubc0f \uc6cc\ud06c\ud50c\ub85c\uc6b0 \uc790\ub3d9\ud654\ub97c \ub2e8\uc77c \ud658\uacbd\uc5d0 \ud1b5\ud569\ud558\ub294 \uc2a4\uc704\uc2a4 \uae30\ubc18\uc758 CRM \ubc0f \uc628\ubcf4\ub529 \uc2a4\uc704\ud2b8\uc785\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4 \ub370\uc774\ud130 \uc13c\ud130 \ub610\ub294 \uc628\ud504\ub808\ubbf8\uc2a4\uc5d0 \ubc30\ud3ec\ud568\uc73c\ub85c\uc368 \uae30\uad00\uc740 CDD \ub370\uc774\ud130\uac00 \uc800\uc7a5\ub418\uace0 \ucc98\ub9ac\ub418\ub294 \uc704\uce58\ub97c \uc644\uc804\ud788 \uc81c\uc5b4\ud560 \uc218 \uc788\uc73c\uba70, \uace0\uac1d \ub370\uc774\ud130 \uc8fc\uad8c\uc744 \ubcf4\ud638\ud558\ub824\ub294 \uc870\uc9c1\uc5d0\uac8c \ubbf8\uad6d \ub610\ub294 \uc911\uad6d \ud50c\ub7ab\ud3fc\uc758 \uc8fc\uad8c\uc801 \ub300\uc548\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-1024x576.png\" alt=\"InvestGlass \uc2a4\uc704\uc2a4 \uc8fc\uad8c CRM\" class=\"wp-image-49341\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-1024x576.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-300x169.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-768x432.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-18x10.png 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png 1384w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \uc2a4\uc704\uc2a4 \uc8fc\uad8c CRM<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-global-regulatory-context-for-cdd\">CDD\uc5d0 \ub300\ud55c \uae00\ub85c\ubc8c \uaddc\uc81c \ud658\uacbd<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uace0\uac1d \uc2e4\uc0ac \uc694\uac74\uc740 \uad6d\uc81c \ud45c\uc900\uacfc \ud604\uc9c0 \uaddc\uc815\uc5d0 \uc758\ud574 \uc601\ud5a5\uc744 \ubc1b\uc2b5\ub2c8\ub2e4. FATF\ub294 \uae00\ub85c\ubc8c \ud45c\uc900 \uc124\uc815 \uae30\uad00\uc73c\ub85c\uc11c \uae30\ub2a5\ud558\uba70, \uad6d\uac00\ubcc4 \ud504\ub808\uc784\uc6cc\ud06c\ub294 FATF\uc758 \uad8c\uace0 \uc0ac\ud56d\uc744 \uc774\ud589\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\ubbf8\uad6d<\/strong>: \uc740\ud589 \ube44\ubc00\ubc95 \ubc0f 2018\ub144 5\uc6d4\uc5d0 \ubc1c\ud6a8\ub418\uc5b4 \uc2e4\uc9c8 \uc18c\uc720\uc8fc \ud655\uc778 \uc808\ucc28\ub97c \uacf5\uc2dd\ud654\ud55c fincen \uace0\uac1d \uc2e4\uc0ac \uaddc\uc815\uc744 \ud3ec\ud568\ud55c FinCEN \uaddc\uc815<\/li>\n\n\n\n<li><strong>\uc720\ub7fd \uc5f0\ud569<\/strong>\uc81c4\ucc28, 5\ucc28, 6\ucc28 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc9c0\uce68\uc740 \ud3ec\uad04\uc801\uc778 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uaddc\uc815 \uc900\uc218 \uc694\uac74\uc744 \ub9c8\ub828\ud569\ub2c8\ub2e4.<\/li>\n\n\n\n<li><strong>\uc601\uad6d<\/strong>FCA \ubc0f \uae30\ud0c0 \uae30\uad00\uc5d0\uc11c \uac10\ub3c5\ud558\ub294 \uc790\uae08 \uc138\ud0c1 \ubc29\uc9c0 \uaddc\uc815<\/li>\n\n\n\n<li><strong>\uc2a4\uc704\uc2a4<\/strong>\ud604\uc9c0 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0\ubc95 \ubc0f FINMA \uaddc\uc815<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uc6a9\uc5b4\ub294 \uad00\ud560\uad8c\ub9c8\ub2e4 \ub2e4\ub974\uc9c0\ub9cc, \ub300\ubd80\ubd84\uc758 \uaddc\uc81c\ub294 \uc2e0\uc6d0 \ud655\uc778, \uc2e4\uc9c8 \uc18c\uc720\uc790 \uc2dd\ubcc4, \uc704\ud5d8 \ud3c9\uac00 \ubc0f \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uc911\uc2ec\uc73c\ub85c \uc218\ub834\ub429\ub2c8\ub2e4. \ubbf8\uad6d \uae08\uc735\ubc94\uc8c4\ub2e8\uc18d\ub124\ud2b8\uc6cc\ud06c(FinCEN)\uc758 \uc9c0\uce68\uc740 EU\uc758 \uc811\uadfc \ubc29\uc2dd\uacfc \ub9e4\uc6b0 \uc720\uc0ac\ud558\uc5ec \uc77c\uad00\ub41c \uae00\ub85c\ubc8c \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uad6c\ucd95\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uc2a4\uc704\uc2a4 \uae08\uc735 \uae30\uad00\uc740 \uad6d\ub0b4 \uaddc\uc81c \uc694\uac74\uacfc \uad6d\uacbd \uac04 \uae30\ub300\uce58\ub97c \ubaa8\ub450 \ucda9\uc871\ud558\ub294 \uc2a4\uc704\uc2a4 \uae30\ubc18 \uc194\ub8e8\uc158\uc778 InvestGlass\uc758 \uc774\uc810\uc744 \ub204\ub9b4 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-bank-secrecy-act-compliance\">\uc740\ud589 \ube44\ubc00 \ubcf4\ud638\ubc95 \uc900\uc218<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\ubbf8\uad6d\uc758 \uae08\uc735\uae30\uad00 \ub610\ub294 \uad6d\uacbd \uac04 \uac70\ub798\ub97c \ud558\ub294 \uae08\uc735\uae30\uad00\uc5d0\uac8c \uc740\ud589 \ube44\ubc00\ubc95(BSA) \uc900\uc218\ub294 \uadfc\ubcf8\uc801\uc778 \uc694\uad6c\uc0ac\ud56d\uc785\ub2c8\ub2e4. BSA\ub294 \uae08\uc735\uae30\uad00\uc774 \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778 \ubc0f \uac80\uc99d, \uace0\uac1d \uad00\uacc4\uc758 \uc131\uaca9 \ubc0f \ubaa9\uc801 \uc774\ud574, \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9 \ud0d0\uc9c0 \ubc0f \ubcf4\uace0\ub97c \uc704\ud55c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc744 \ud3ec\ud568\ud55c \ud6a8\uacfc\uc801\uc778 \uace0\uac1d \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\ub97c \uad6c\ud604\ud558\ub3c4\ub85d \uc758\ubb34\ud654\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc811\uadfc \ubc29\uc2dd\uc740 \uae30\uad00\uc774 \uace0\uac1d \ubc0f \uace0\uac1d\uc758 \uae08\uc735 \ud65c\ub3d9\uc744 \uba85\ud655\ud558\uac8c \uc774\ud574\ud558\ub3c4\ub85d \ud568\uc73c\ub85c\uc368 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \ubc29\uc9c0\ud558\ub3c4\ub85d \uc124\uacc4\ub418\uc5c8\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\uae08\uc735\uae30\uad00\uc740 \uaddc\uc81c \uc900\uc218\ub97c \uc9c0\uc6d0\ud558\uace0 \ud544\uc694\ud560 \uacbd\uc6b0 \ubc95 \uc9d1\ud589 \uae30\uad00\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 \uc2e0\uc6d0 \ud655\uc778 \uc11c\ub958 \ubc0f \uac70\ub798 \ub0b4\uc5ed\uc744 \ud3ec\ud568\ud55c \uace0\uac1d \uc815\ubcf4\uc758 \uc815\ud655\ud558\uace0 \uc644\uc804\ud55c \uae30\ub85d\uc744 \uc720\uc9c0\ud574\uc57c \ud569\ub2c8\ub2e4. BSA\ub97c \uc900\uc218\ud558\uc9c0 \ubabb\ud558\uba74 \uc0c1\ub2f9\ud55c \uaddc\uc81c \ubc8c\uae08, \ud3c9\ud310 \uc190\uc0c1, \uaddc\uc81c \ub2f9\uad6d\uc758 \uac10\ub3c5 \uac15\ud654\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uae08\uc735 \uae30\uad00\uc740 BSA \uc694\uad6c \uc0ac\ud56d\uc744 \uc2e4\uc0ac \ud504\ub85c\uc138\uc2a4\uc5d0 \ud1b5\ud569\ud568\uc73c\ub85c\uc368 \uae08\uc735 \ubc94\uc8c4\uc5d0 \ub300\ud55c \ubc29\uc5b4\ub97c \uac15\ud654\ud558\uace0 \ud6a8\uacfc\uc801\uc778 \uace0\uac1d \uad00\ub9ac\ub97c \ubcf4\uc7a5\ud558\uba70 \uaddc\uc81c\uac00 \uc810\uc810 \ub354 \uac15\ud654\ub418\ub294 \ud658\uacbd\uc5d0\uc11c \ud3c9\ud310\uc744 \ubcf4\ud638\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-due-diligence-costs-and-operational-challenges\">\uace0\uac1d \uc2e4\uc0ac \ube44\uc6a9 \ubc0f \uc6b4\uc601\uc0c1\uc758 \uc5b4\ub824\uc6c0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \uaddc\uc815 \uc900\uc218, \ud2b9\ud788 \uace0\uac1d\ud655\uc778\uc81c\ub3c4(CDD)\ub294 \uae08\uc735\uae30\uad00\uc5d0 \uc5f0\uac04 \uc218\ubc31\ub9cc \ub2ec\ub7ec \ub610\ub294 \uc720\ub85c\uc758 \ube44\uc6a9\uc774 \ub4ed\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ube44\uc6a9\uc744 \uc774\ud574\ud558\uba74 \uc870\uc9c1\uc740 \uae30\uc220 \ud22c\uc790\uc5d0 \ub300\ud574 \uc815\ubcf4\uc5d0 \uc785\uac01\ud55c \uacb0\uc815\uc744 \ub0b4\ub9b4 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uc11c\ub958 \ubbf8\ube44 \ub610\ub294 \uc7ac\uc81c\ucd9c \ud544\uc694\ub85c \uc778\ud55c \uc628\ubcf4\ub529 \uc9c0\uc5f0<\/li>\n\n\n\n<li>\uc81c\uc7ac \uc2a4\ud06c\ub9ac\ub2dd\uc5d0\uc11c \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \ud300 \ub9ac\uc18c\uc2a4\ub97c \uc18c\ubaa8\ud558\ub294 \uc798\ubabb\ub41c \uc591\uc131 \uacb0\uacfc \uc870\uc0ac<\/li>\n\n\n\n<li>\uace0\uac1d \uc815\ubcf4\ub97c \uc694\uccad\ud558\ub294 \uace0\uac1d\uc5d0\uac8c \ubc18\ubcf5\uc801\uc778 \uc5f0\ub77d<\/li>\n\n\n\n<li>\uc9c1\uc6d0 \ud53c\ub85c, \uc77c\uad00\uc131 \uc5c6\ub294 \uc758\uc0ac \uacb0\uc815, \uc644\uc804\ud55c \uac10\uc0ac \ucd94\uc801 \uc0dd\uc131\uc758 \uc5b4\ub824\uc6c0<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\uaddc\uc815 \ubbf8\uc900\uc218\ub294 \uaddc\uc81c \ubc8c\uae08, \uac10\ub3c5 \uae30\uad00\uc774 \uc694\uad6c\ud558\ub294 \uac1c\uc120 \ud504\ub85c\uadf8\ub7a8, \uc0ac\uc5c5 \uc81c\ud55c\uc744 \ud1b5\ud574 \ud6e8\uc52c \ub354 \ub192\uc740 \ube44\uc6a9\uc744 \ubc1c\uc0dd\uc2dc\ud0b5\ub2c8\ub2e4. InvestGlass\uc640 \uac19\uc740 \uc790\ub3d9\ud654 \ubc0f \ud1b5\ud569 \ud50c\ub7ab\ud3fc\uc740 \uace0\uac1d \uc628\ubcf4\ub529\ub2f9 \ube44\uc6a9\uc744 \uc808\uac10\ud558\uace0 \uc218\uc775 \ucc3d\ucd9c \uc2dc\uac04\uc744 \ub2e8\ucd95\ud558\uba70 \uaddc\uc81c \ub2f9\uad6d\uc744 \uc704\ud55c \uc99d\uac70 \uc218\uc9d1\uc744 \uac1c\uc120\ud558\uc5ec \uae30\uc5c5\uc774 \ud544\uc694\ud560 \ub54c \ubc95 \uc9d1\ud589 \uae30\uad00\uc744 \uc9c0\uc6d0\ud558\ub294 \ub370 \ub3c4\uc6c0\uc774 \ub420 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-sovereign-data-control-matters-in-cdd\">CDD\uc5d0\uc11c \uc8fc\uad8c \ub370\uc774\ud130 \ud1b5\uc81c\uac00 \uc911\uc694\ud55c \uc774\uc720<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD \ud30c\uc77c\uc5d0\ub294 \uae30\ubcf8\uc801\uc778 \uc2e0\uc6d0 \uc815\ubcf4 \uc774\uc0c1\uc758 \ubbfc\uac10\ud55c \uc815\ubcf4\uac00 \ud3ec\ud568\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub294 \uc2e0\ubd84\uc99d \uc0ac\ubcf8, \uc2e4\uc18c\uc720\uc8fc \uad6c\uc870, \uc7ac\uc815 \uc774\ub825, \uacbd\uc6b0\uc5d0 \ub530\ub77c\uc11c\ub294 \ubd80\uc758 \ucd9c\ucc98\uc5d0 \ub300\ud55c \uc11c\uc220\uc744 \ud3ec\ud568\ud558\uba70, \uc774\ub294 \uace0\uac1d \ubc0f \uadf8\ub4e4\uc758 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\uc5d0 \ub300\ud55c \uc0ac\uc801\uc778 \uc138\ubd80 \uc815\ubcf4\ub97c \ub4dc\ub7ec\ub0c5\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\ubbf8\uad6d \ub610\ub294 \uc911\uad6d \uc778\ud504\ub77c\uc5d0 \uc774 \ub370\uc774\ud130\ub97c \uc800\uc7a5\ud558\ub294 \uac83\uc5d0 \ub300\ud55c \uc720\ub7fd \uc740\ud589, \uc790\uc0b0 \uad00\ub9ac\uc0ac \ubc0f \uacf5\uacf5 \uae30\uad00\uc758 \uc6b0\ub824 \uc99d\uac00<\/li>\n\n\n\n<li>\uc678\uad6d \uc601\ud1a0 \uc811\uadfc \uc704\ud5d8\uc740 \ub370\uc774\ud130 \ubcf4\ud638\uc5d0 \ub300\ud55c \ubd88\ud655\uc2e4\uc131\uc744 \uc57c\uae30\ud569\ub2c8\ub2e4<\/li>\n\n\n\n<li>\uc2a4\uc704\uc2a4 \ud638\uc2a4\ud305 \ubc0f \uc628\ud504\ub808\ubbf8\uc2a4 \ubc30\ud3ec\ub97c \ud1b5\ud574 \uc870\uc9c1\uc740 \ub370\uc774\ud130 \uac70\uc8fc\uc9c0, \uc554\ud638\ud654 \ubc0f \ud569\ubc95\uc801\uc778 \uc561\uc138\uc2a4\ub97c \uc5c4\uaca9\ud558\uac8c \uc81c\uc5b4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4.<\/li>\n\n\n\n<li>EU \ubc0f \uc2a4\uc704\uc2a4 \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638 \uae30\ub300\uce58\uc640\uc758 \uc77c\uce58\ub294 \uaddc\uc81c\uc801 \uc548\uc815\uc131\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ub300\uaddc\ubaa8 \ubbf8\uad6d \ub610\ub294 \uc911\uad6d CRM \ubc0f \uc628\ubcf4\ub529 \ud50c\ub7ab\ud3fc\uc5d0 \ub300\ud55c \uc720\ub7fd \ubc0f \uc2a4\uc704\uc2a4 \uc8fc\uad8c \ub300\uc548\uc73c\ub85c \uba85\ud655\ud558\uac8c \uc790\ub9ac\ub9e4\uae40\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc815\uce58\uc801\uc73c\ub85c \ubbfc\uac10\ud55c \ud074\ub77c\uc774\uc5b8\ud2b8, \uacf5\uacf5 \ubd80\ubb38 \uae30\uad00 \ubc0f \ud328\ubc00\ub9ac \uc624\ud53c\uc2a4\uc758 \uacbd\uc6b0 CDD \ub370\uc774\ud130\uac00 \uc2e0\ub8b0\ud560 \uc218 \uc788\ub294 \uad00\ud560\uad8c\uc744 \ubc97\uc5b4\ub098\uc9c0 \uc54a\ub294\ub2e4\ub294 \ubcf4\uc7a5\uc740 \ud50c\ub7ab\ud3fc \uc120\ud0dd\uc758 \uacb0\uc815\uc801\uc778 \uc694\uc778\uc774 \ub420 \uc218 \uc788\uc73c\uba70, \ud074\ub77c\uc774\uc5b8\ud2b8 \ub370\uc774\ud130\uc758 \uc8fc\uad8c\uc744 \ubcf4\ud638\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-supports-customer-due-diligence\">InvestGlass\ub294 \uace0\uac1d \uc2e4\uc0ac(CDD)\ub97c \uc5b4\ub5bb\uac8c \uc9c0\uc6d0\ud558\ub294\uac00<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\ub294 \ud558\ub098\uc758 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \uc804\uccb4 CDD \ub77c\uc774\ud504\uc0ac\uc774\ud074\uc744 \uc9c0\uc6d0\ud558\uae30 \uc704\ud574 CRM, \ub514\uc9c0\ud138 \uc628\ubcf4\ub529, \ud3ec\ud2b8\ud3f4\ub9ac\uc624 \uad00\ub9ac \ubc0f \ucef4\ud50c\ub77c\uc774\uc5b8\uc2a4 \uc6cc\ud06c\ud50c\ub85c\uc6b0\ub97c \uacb0\ud569\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud1b5\ud569 \uc811\uadfc \ubc29\uc2dd\uc740 \uc774 \uac00\uc774\ub4dc \uc804\ubc18\uc5d0 \uac78\uccd0 \uc124\uba85\ub41c \uacfc\uc81c\ub97c \ud574\uacb0\ud569\ub2c8\ub2e4.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\uace0\uac1d \uc720\ud615\uacfc \uc2e4\uc0ac \uc694\uad6c \uc0ac\ud56d\uc5d0 \ub9de\ucdb0 \uad6c\uc131 \uac00\ub2a5\ud55c \uc628\ubcf4\ub529 \uc591\uc2dd<\/li>\n\n\n\n<li>\uc790\ub3d9 \ucc98\ub9ac \ubc0f \ud655\uc778\uc744 \uc704\ud55c \uc2e0\ubd84\uc99d \ubb38\uc11c \uc5c5\ub85c\ub4dc<\/li>\n\n\n\n<li>\ub3d9\uc758 \ubc0f \uc2b9\uc778\uc744 \uc704\ud55c \uc804\uc790 \uc11c\uba85<\/li>\n\n\n\n<li>\uc704\ud5d8 \uc218\uc900\uc5d0 \ub9de\uac8c \ub9de\ucda4 \uc124\uc815\ub41c KYC \uc124\ubb38\uc9c0<\/li>\n\n\n\n<li>\uad6c\uc131 \uac00\ub2a5\ud55c \uaddc\uce59\uc5d0 \uae30\ubc18\ud55c \uc790\ub3d9\ud654\ub41c \uc704\ud5d8 \uc810\uc218 \uc0b0\uc815<\/li>\n\n\n\n<li>\uc815\uae30\uc801\uc778 \uac80\ud1a0 \ubc0f 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Diligence important: robust customer due diligence is essential for ensuring regulatory compliance, verifying customer identities, and preventing fraud, which ultimately protects financial institutions and [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29384,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1544],"class_list":["post-49647","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-customer"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Customer Due Diligence: A Guide for Compliance | InvestGlass<\/title>\n<meta name=\"description\" content=\"Explore Customer Due Diligence and its vital role in financial compliance. 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