{"id":49514,"date":"2026-04-02T17:24:03","date_gmt":"2026-04-02T15:24:03","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49514"},"modified":"2026-04-16T12:04:27","modified_gmt":"2026-04-16T10:04:27","slug":"%e7%ae%80%e5%8c%96%e5%90%88%e8%a7%84","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/streamlining-compliance\/","title":{"rendered":"InvestGlass \u5982\u4f55\u7b80\u5316\u5ba2\u6237\u8bb0\u5f55\u3001\u5458\u5de5\u6388\u6743\u548c\u53cd\u6d17\u94b1\u62a5\u544a\u7684\u5408\u89c4\u6027\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u5728\u5f53\u4eca\u5feb\u8282\u594f\u7684\u91d1\u878d\u9886\u57df\uff0c\u7b80\u5316\u5408\u89c4\u6d41\u7a0b\u4e0d\u4ec5\u4ec5\u662f\u4e00\u4e2a\u6d41\u884c\u8bed\uff0c\u66f4\u662f\u5408\u89c4\u5b98\u7684\u5fc5\u9700\u54c1\uff0c\u5e76\u4e14 <a href=\"https:\/\/www.investglass.com\/zh\/%e6%b7%b1%e5%85%a5%e5%88%86%e6%9e%90%e6%8b%a5%e6%9c%89%e4%b8%80%e5%ae%b6%e9%93%b6%e8%a1%8c%e7%9a%84%e5%88%a9%e6%b6%a6%e6%9c%89%e5%a4%9a%e9%ab%98\/\">\u91d1\u878d\u673a\u6784<\/a> \u4e3a\u4e86\u4fdd\u6301\u8fd0\u8425\u6548\u7387\u3001\u964d\u4f4e\u98ce\u9669\u5e76\u5b9e\u73b0\u5353\u8d8a\u7684\u5408\u89c4\u6027\u3002\u672c\u6307\u5357\u4e13\u4e3a\u91d1\u878d\u884c\u4e1a\u7684\u5408\u89c4\u4e13\u4e1a\u4eba\u5458\u548c\u7ec4\u7ec7\u8bbe\u8ba1\uff0c\u4ed6\u4eec\u8d1f\u8d23\u7ba1\u7406\u5ba2\u6237\u8bb0\u5f55\u521b\u5efa\u3001\u5458\u5de5\u6388\u6743\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u62a5\u544a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7cbe\u7b80\u5408\u89c4\u662f\u6307\u901a\u8fc7\u81ea\u52a8\u5316\u91cd\u590d\u6027\u4efb\u52a1\u3001\u96c6\u4e2d\u6570\u636e\u548c\u5b9e\u73b0\u5b9e\u65f6\u76d1\u63a7\u6765\u7b80\u5316\u548c\u4f18\u5316\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\u7684\u8fc7\u7a0b\u3002\u7cbe\u7b80\u5408\u89c4\u6d41\u7a0b\u5bf9\u4e8e\u964d\u4f4e\u98ce\u9669\u3001\u8282\u7701\u65f6\u95f4\u4ee5\u53ca\u5b9e\u73b0\u5353\u8d8a\u8fd0\u8425\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u5229\u7528\u4e13\u6ce8\u4e8e\u81ea\u52a8\u5316\u3001\u96c6\u4e2d\u6570\u636e\u548c\u5b9e\u65f6\u5408\u89c4\u76d1\u63a7\u7684\u73b0\u4ee3\u5408\u89c4\u6280\u672f\u89e3\u51b3\u65b9\u6848\uff08\u5982 InvestGlass\uff09\uff0c\u7ec4\u7ec7\u53ef\u4ee5\u663e\u7740\u63d0\u9ad8\u5176\u5408\u89c4\u7ba1\u7406\u7684\u51c6\u786e\u6027\u3001\u54cd\u5e94\u80fd\u529b\u548c\u900f\u660e\u5ea6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u6307\u5357\u5c06\u5f15\u5bfc\u60a8\u4e86\u89e3\u5408\u89c4\u7ba1\u7406\u7684\u4e09\u5927\u6838\u5fc3\u652f\u67f1\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5ba2\u6237\u8bb0\u5f55\u521b\u5efa\uff1a\u81ea\u52a8\u5316\u548c\u96c6\u4e2d\u5316\u5165\u804c\u6d41\u7a0b\uff0c\u786e\u4fdd\u51c6\u786e\u6027\u548c\u6548\u7387\u3002.<\/li>\n\n\n\n<li>\u5458\u5de5\u6388\u6743\uff1a\u5b9e\u65bd\u5f3a\u5927\u7684\u8bbf\u95ee\u63a7\u5236\u4ee5\u4fdd\u62a4\u654f\u611f\u6570\u636e\u3002.<\/li>\n\n\n\n<li>\u53cd\u6d17\u94b1\u62a5\u544a\uff1a\u5229\u7528\u6280\u672f\u5b9e\u73b0\u5b9e\u65f6\u4ea4\u6613\u76d1\u63a7\u548c\u65e0\u7f1d\u7684\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3002.<\/li>\n<\/ul>\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\/04\/InvestGlass-Transaction-Audit-Trail-1024x576.jpg\" alt=\"InvestGlass \u4ea4\u6613\u5ba1\u8ba1\u8ffd\u8e2a\" class=\"wp-image-49515\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Transaction-Audit-Trail-1024x576.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Transaction-Audit-Trail-300x169.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Transaction-Audit-Trail-768x432.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Transaction-Audit-Trail-18x10.jpg 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Transaction-Audit-Trail.jpg 1521w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u5c4f\u5e55\u622a\u56fe<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5230\u6700\u540e\uff0c\u60a8\u5c06\u4e86\u89e3\u901a\u8fc7 InvestGlass \u7b80\u5316\u5408\u89c4\u6027\u4e0d\u4ec5\u53ef\u4ee5\u964d\u4f4e\u98ce\u9669\u3001\u8282\u7701\u65f6\u95f4\uff0c\u8fd8\u80fd\u5728\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u73af\u5883\u4e2d\u5e2e\u52a9\u60a8\u7684\u7ec4\u7ec7\u5b9e\u73b0\u5353\u8d8a\u8fd0\u8425\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>InvestGlass \u5982\u4f55\u5b9e\u73b0\u5408\u89c4\u81ea\u52a8\u5316\uff1f<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u63d0\u4f9b <a href=\"https:\/\/www.investglass.com\/zh\/%e4%b8%bb%e6%9d%83%e7%9a%84%e5%90%ab%e4%b9%89\/\">\u4e3b\u6743<\/a> \u745e\u58eb\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u96c6\u4e2d\u5316\u5e73\u53f0, <a href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e8%87%aa%e5%8a%a8%e8%bf%9b%e8%a1%8c-kyc-%e9%aa%8c%e8%af%81-%e8%87%aa%e5%8a%a8%e5%bc%80%e5%8f%91%e6%b8%b8%e6%88%8f\/\">KYC \u81ea\u52a8\u5316<\/a>, \u5728\u4e00\u4e2a\u5355\u4e00\u5e73\u53f0\u4e0a\u8fdb\u884c\u53cd\u6d17\u94b1\uff08AML\uff09\u76d1\u63a7\uff0c\u4ee5\u5b9e\u73b0\u5408\u89c4\u7ba1\u7406\u3002\u5b83\u901a\u8fc7\u751f\u6210\u552f\u4e00ID\u548c\u68c0\u67e5\u91cd\u590d\u9879\u6765\u81ea\u52a8\u521b\u5efa\u5ba2\u6237\u8bb0\u5f55\uff0c\u901a\u8fc7\u57fa\u4e8e\u89d2\u8272\u7684\u8bbf\u95ee\u63a7\u5236\uff08RBAC\uff09\u548c\u591a\u56e0\u7d20\u8ba4\u8bc1\uff08MFA\uff09\u6765\u52a0\u5f3a\u5b89\u5168\u6027\uff0c\u5e76\u5229\u7528\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u89c4\u5219\u548c\u7cfb\u7edf\uff0c\u4ece\u800c\u5b9e\u73b0\u9ad8\u6548\u7684\u5408\u89c4\u7ba1\u7406\uff0c\u68c0\u6d4b\u4ea4\u6613\u4e2d\u7684\u7ed3\u6784\u5316\u6a21\u5f0f\uff0c\u4ece\u800c\u4fbf\u4e8e\u65e0\u7f1d\u5730\u5411MROS\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff08SAR\uff09\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5408\u89c4\u81ea\u52a8\u5316\u548c\u5408\u89c4\u7ba1\u7406\u90fd\u662f\u7b80\u5316\u5408\u89c4\u6d41\u7a0b\u7684\u6709\u673a\u7ec4\u6210\u90e8\u5206\u3002\u81ea\u52a8\u5316\u548c\u96c6\u4e2d\u5316\u662f\u63d0\u9ad8\u6548\u7387\u7684\u5173\u952e\uff0c\u56e0\u4e3a\u5b83\u4eec\u53ef\u4ee5\u51cf\u5c11\u4eba\u5de5\u5de5\u4f5c\u91cf\uff0c\u9632\u6b62\u4eba\u4e3a\u9519\u8bef\uff0c\u5e76\u786e\u4fdd\u6240\u6709\u5408\u89c4\u4fe1\u606f\u90fd\u96c6\u4e2d\u5728\u4e00\u4e2a\u5730\u65b9\uff0c\u4ee5\u63d0\u9ad8\u900f\u660e\u5ea6\u548c\u534f\u4f5c\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u529f\u80fd\u8d4b\u80fd\u7ec4\u7ec7\u9ad8\u6548\u5408\u89c4\u7ba1\u7406\uff0c\u652f\u6301\u7cbe\u7b80\u5408\u89c4\u6d41\u7a0b\u3001\u964d\u4f4e\u98ce\u9669\u3001\u8282\u7ea6\u65f6\u95f4\u548c\u5b9e\u73b0\u5353\u8d8a\u8fd0\u8425\u7684\u66f4\u5e7f\u6cdb\u76ee\u6807\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2026\u5e74\u5408\u89c4\u81ea\u52a8\u5316\u4e3a\u4f55\u81f3\u5173\u91cd\u8981<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3a\u4ec0\u4e48\u4f60\u5e94\u8be5\u5173\u5fc3\u81ea\u52a8\u5316\u4f60\u7684\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728 2026 \u5e74\u5feb\u901f\u53d8\u5316\u7684\u76d1\u7ba1\u73af\u5883\u4e2d\uff0c\u624b\u52a8\u5408\u89c4\u6d41\u7a0b\u4e0d\u518d\u4ec5\u4ec5\u662f\u4f4e\u6548\u7684\uff0c\u5b83\u4eec\u5bf9\u7ec4\u7ec7\u800c\u8a00\u6784\u6210\u4e86\u91cd\u5927\u6311\u6218\uff0c\u5e76\u4e14\u662f\u5408\u89c4\u6311\u6218\u7684\u4e3b\u8981\u6765\u6e90\u3002\u624b\u52a8\u6d41\u7a0b\u4f7f\u5f97\u96be\u4ee5\u8ddf\u4e0a\u590d\u6742\u7684\u76d1\u7ba1\u8981\u6c42\uff0c\u589e\u52a0\u4e86\u9519\u8bef\u548c\u4e0d\u5408\u89c4\u7684\u98ce\u9669\u3002\u745e\u58eb\u53ca\u5168\u7403\u7684\u91d1\u878d\u673a\u6784\u6b63\u9762\u4e34\u6765\u81ea FINMA 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class=\"wp-block-list\">\n<li>\u8fd0\u8425\u6548\u7387\uff1a\u81ea\u52a8\u5316\u51cf\u5c11\u4e86\u4eba\u5de5\u5de5\u4f5c\uff0c\u52a0\u5feb\u4e86\u5165\u804c\u901f\u5ea6\uff0c\u5e76\u63d0\u9ad8\u4e86\u6570\u636e\u51c6\u786e\u6027\u3002.<\/li>\n\n\n\n<li>\u98ce\u9669\u964d\u4f4e\uff1a\u96c6\u4e2d\u7684\u6570\u636e\u548c\u5b9e\u65f6\u76d1\u63a7\u6709\u52a9\u4e8e\u5728\u98ce\u9669\u5347\u7ea7\u524d\u8bc6\u522b\u548c\u7f13\u89e3\u98ce\u9669\u3002.<\/li>\n\n\n\n<li>\u76d1\u7ba1\u4e00\u81f4\u6027\uff1a\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u786e\u4fdd\u6301\u7eed\u9075\u5b88\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e\u6211\u4eec\u5728 InvestGlass \u7684\u7ecf\u9a8c\uff0c\u6211\u4eec\u4eb2\u773c\u76ee\u7779\u4e86\u81ea\u52a8\u5316\u5982\u4f55\u901a\u8fc7\u663e\u8457\u63d0\u9ad8\u6548\u7387\uff0c\u5c06\u8fd9\u4e9b\u969c\u788d\u8f6c\u5316\u4e3a\u7ade\u4e89\u4f18\u52bf\u3002\u901a\u8fc7\u96c6\u6210 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bc%98%e5%8c%96%e4%bc%81%e4%b8%9a%e9%93%b6%e8%a1%8c%e6%95%b0%e5%ad%97%e5%8c%96%e5%85%a5%e8%81%8c%e6%9c%80%e4%bd%b3%e5%ae%9e%e8%b7%b5%e5%92%8c%e5%85%b3%e9%94%ae%e6%88%98%e7%95%a5\/\">\u6570\u5b57\u5165\u804c<\/a> \u901a\u8fc7\u81ea\u52a8\u5316\u98ce\u9669\u8bc4\u4f30\uff0c\u516c\u53f8\u53ef\u4ee5\u51cf\u5c11\u4eba\u4e3a\u9519\u8bef\uff0c\u52a0\u5feb\u5ba2\u6237\u83b7\u53d6\u901f\u5ea6\uff0c\u5e76\u786e\u4fdd\u53ef\u9760\u7684\u5ba1\u8ba1\u8ffd\u8e2a\u3002\u672c\u6307\u5357\u63a2\u8ba8\u4e86\u5b89\u5168\u91d1\u878d\u8fd0\u8425\u7684\u4e09\u5927\u652f\u67f1\uff1a\u5ba2\u6237\u521b\u5efa\u3001\u5185\u90e8\u6388\u6743\u548c\u4ea4\u6613\u76d1\u63a7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u968f\u7740\u5408\u89c4\u81ea\u52a8\u5316\u91cd\u8981\u6027\u7684\u786e\u7acb\uff0c\u8ba9\u6211\u4eec\u63a2\u8ba8 InvestGlass \u5982\u4f55\u7b80\u5316\u5408\u89c4\u7ba1\u7406\u7684\u5404\u4e2a\u652f\u67f1\uff0c\u9996\u5148\u4ece\u5ba2\u6237\u8bb0\u5f55\u521b\u5efa\u5f00\u59cb\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u7b2c\u4e00\u652f\u67f1\uff1a\u5ba2\u6237\u8bb0\u5f55\u521b\u5efa\u6d41\u7a0b<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u60a8\u5982\u4f55\u786e\u4fdd\u5408\u89c4\u4e14\u9ad8\u6548\u7684\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u65c5\u7a0b\u4ece\u6536\u5230\u7533\u8bf7\u7684\u90a3\u4e00\u523b\u5f00\u59cb\u3002\u65e0\u8bba\u662f\u901a\u8fc7\u7f51\u7edc\u8868\u683c\u3001\u79fb\u52a8\u5e94\u7528\u7a0b\u5e8f\u8fd8\u662f\u63a8\u8350\uff0c\u4ece\u6f5c\u5728\u5ba2\u6237\u5230\u7ecf\u8fc7\u9a8c\u8bc1\u7684\u5ba2\u6237\u7684\u8f6c\u53d8\u90fd\u5fc5\u987b\u65e0\u7f1d\u4e14\u6709\u636e\u53ef\u67e5\u3002\u5728\u5f53\u4eca\u7684\u91d1\u878d\u683c\u5c40\u4e2d\uff0c\u201c\u7b2c\u4e00\u5370\u8c61\u201d\u5f80\u5f80\u662f\u6570\u5b57\u5316\u7684\u3002\u7b28\u62d9\u7684\u624b\u52a8\u5165\u804c\u6d41\u7a0b\u4f1a\u5bfc\u81f4\u5f88\u9ad8\u7684\u653e\u5f03\u7387\uff0c\u800c\u6d41\u7545\u7684\u81ea\u52a8\u5316\u6d41\u7a0b\u5219\u80fd\u7acb\u5373\u5efa\u7acb\u4fe1\u4efb\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6570\u5b57\u5316\u5165\u804c\u548c\u667a\u80fd\u8868\u5355\u4e0d\u4ec5\u80fd\u52a0\u901f\u6d41\u7a0b\uff0c\u8fd8\u80fd\u786e\u4fdd\u6570\u636e\u51c6\u786e\u6027\u548c\u5ba2\u6237\u4fe1\u606f\u51c6\u786e\u6027\uff0c\u964d\u4f4e\u51fa\u9519\u98ce\u9669\u5e76\u652f\u6301\u5408\u89c4\u6027\u8981\u6c42\u3002\u8be5\u7cfb\u7edf\u4e3a\u6388\u6743\u7528\u6237\u63d0\u4f9b\u4e86\u4fbf\u6377\u7684\u5ba2\u6237\u8bb0\u5f55\u548c\u5408\u89c4\u6027\u6587\u6863\u8bbf\u95ee\u9014\u5f84\uff0c\u4f7f\u4ed6\u4eec\u80fd\u591f\u968f\u65f6\u5feb\u901f\u68c0\u7d22\u5173\u952e\u4fe1\u606f\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-2 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large is-style-default\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" data-id=\"49516\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Form-Benificiiary-1024x576.jpg\" alt=\"InvestGlass \u798f\u5efa\u7701 \" class=\"wp-image-49516\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Form-Benificiiary-1024x576.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Form-Benificiiary-300x169.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Form-Benificiiary-768x432.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Form-Benificiiary-18x10.jpg 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Form-Benificiiary.jpg 1524w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u5c4f\u5e55\u622a\u56fe<\/figcaption><\/figure>\n<\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u89e6\u53d1\u6570\u5b57\u5165\u804c<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f53\u6709\u65b0\u5e94\u7528\u7a0b\u5e8f\u5230\u6765\u65f6\uff0c\u4f1a\u53d1\u751f\u4ec0\u4e48\uff1f<\/p>\n\n\n\n<ol start=\"1\" class=\"wp-block-list\">\n<li>\u5f53 <a href=\"https:\/\/www.investglass.com\/zh\/%e6%8e%a2%e7%9f%bf%e5%ae%9a%e4%b9%89-2024-%e5%b9%b4%e9%94%80%e5%94%ae%e6%8e%a2%e7%9f%bf%e5%ae%8c%e6%95%b4%e6%8c%87%e5%8d%97\/\">\u524d\u666f<\/a> \u63d0\u4ea4\u5176\u8be6\u7ec6\u4fe1\u606f\u540e\uff0cInvestGlass \u7684\u201c\u65b0\u8bf7\u6c42\u201d\u6a21\u5757\u4f1a\u81ea\u52a8\u6355\u83b7\u9884\u586b\u6570\u636e\u3002\u8fd9\u5305\u62ec\u59d3\u540d\u3001\u7535\u5b50\u90ae\u4ef6\u548c\u5ba2\u6237\u7c7b\u578b\uff08\u4e2a\u4eba\u6216\u6cd5\u4eba\u5b9e\u4f53\uff09\u7b49\u57fa\u672c\u4fe1\u606f\u3002.<\/li>\n\n\n\n<li>\u901a\u8fc7\u4f7f\u7528 <a href=\"https:\/\/www.investglass.com\/ja\/customer-onboarding-in-online-banking-a-2026-guide-for-regulated-institutions\/\">\u6570\u5b57\u5165\u804c\u8868\u683c<\/a>, \uff0c\u516c\u53f8\u6d88\u9664\u4e86\u624b\u52a8\u6570\u636e\u5f55\u5165\uff0c\u5e76\u786e\u4fdd\u4ece\u4e00\u5f00\u59cb\u5c31\u6536\u96c6\u6240\u6709\u5fc5\u9700\u7684\u5b57\u6bb5\u3002.<\/li>\n\n\n\n<li>\u8fd9\u4e2a\u521d\u59cb\u9636\u6bb5\u5bf9\u4e8e\u5efa\u7acb\u201c\u5ba2\u6237\u8bc6\u522b\u8ba1\u5212\u201d\uff08CIP\uff09\u81f3\u5173\u91cd\u8981\uff0c\u800c\u8fd9\u662f\u4efb\u4f55\u5065\u5168\u7684 KYC \u6846\u67b6\u7684\u7b2c\u4e00\u6b65\u3002.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e\u6211\u4eec\u7684\u7ecf\u9a8c\uff0c\u4f7f\u7528\u80fd\u591f\u6839\u636e\u7528\u6237\u8f93\u5165\u8fdb\u884c\u81ea\u9002\u5e94\u7684\u667a\u80fd\u8868\u5355\u53ef\u4ee5\u663e\u8457\u63d0\u9ad8\u6570\u636e\u8d28\u91cf\u3002\u4f8b\u5982\uff0c\u5982\u679c\u7528\u6237\u9009\u62e9\u201c\u6cd5\u5f8b\u5b9e\u4f53\u201d\uff0c\u8868\u5355\u53ef\u4ee5\u52a8\u6001\u5730\u8bf7\u6c42\u5176\u4ed6\u5b57\u6bb5\uff0c\u4f8b\u5982\u201c\u6ce8\u518c\u56fd\u5bb6\u201d\u6216\u201c\u7a0e\u52a1\u8bc6\u522b\u53f7\u201d\uff0c\u4ece\u800c\u786e\u4fdd\u5408\u89c4\u56e2\u961f\u5728\u6253\u5f00\u6587\u4ef6\u4e4b\u524d\u5c31\u62e5\u6709\u6240\u6709\u5fc5\u8981\u7684\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u81ea\u52a8\u5316CRM\u64cd\u4f5c<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">CRM\u5982\u4f55\u5904\u7406\u521d\u59cb\u6570\u636e\u5904\u7406\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u65e6\u8bf7\u6c42\u8fdb\u5165\u7cfb\u7edf\uff0cInvestGlass \u4f1a\u6267\u884c\u591a\u9879\u81ea\u52a8\u5316\u64cd\u4f5c\uff0c\u8fd9\u4e9b\u64cd\u4f5c\u539f\u672c\u9700\u8981\u6570\u5c0f\u65f6\u7684\u624b\u52a8\u5de5\u4f5c\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u552f\u4e00 ID \u751f\u6210\uff1a\u5ba2\u6237 ID\uff08\u4f8b\u5982\uff0cCH-2024-XXXXX\uff09\u5c06\u7acb\u5373\u5206\u914d\u3002\u6b64 ID \u5728\u6240\u6709\u540e\u7eed\u4ea4\u6613\u3001\u901a\u4fe1\u548c\u5408\u89c4\u68c0\u67e5\u4e2d\u7528\u4f5c\u4e3b\u952e\uff0c\u786e\u4fdd\u201c\u5355\u4e00\u4e8b\u5b9e\u6765\u6e90\u201d\u3002\u201d<\/li>\n\n\n\n<li>\u91cd\u590d\u68c0\u67e5\uff1a\u7cfb\u7edf\u4f1a\u626b\u63cf\u7535\u5b50\u90ae\u4ef6\u3001\u7535\u8bdd\u6216\u516c\u53f8\u540d\u79f0\u6765\u67e5\u627e\u73b0\u6709\u8bb0\u5f55\uff0c\u4ee5\u9632\u6b62\u6570\u636e\u788e\u7247\u5316\u3002\u8fd9\u5bf9\u4e8e\u7ef4\u62a4\u5e72\u51c0\u7684\u6570\u636e\u5e93\u548c\u9632\u6b62\u53ef\u80fd\u9690\u85cf\u6f5c\u5728\u98ce\u9669\u7684\u201c\u5b64\u5c9b\u5f0f\u201d\u4fe1\u606f\u81f3\u5173\u91cd\u8981\u3002.<\/li>\n\n\n\n<li>\u8349\u7a3f\u521b\u5efa\uff1a\u521b\u5efa\u4e00\u4e2a\u72b6\u6001\u4e3a\u201c\u5f85\u5904\u7406\u6587\u6863\u201d\u7684\u201c\u8349\u7a3f\u201d\u6761\u76ee\u3002\u8fd9\u53ef\u4ee5\u786e\u4fdd\u6bcf\u4e2a\u6f5c\u5728\u5ba2\u6237\u90fd\u5f97\u5230\u8ddf\u8e2a\uff0c\u5e76\u4e14\u5408\u89c4\u56e2\u961f\u80fd\u591f\u6e05\u6670\u5730\u4e86\u89e3\u5165\u804c\u6d41\u7a0b\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u81ea\u52a8\u5316\u6d41\u7a0b\u5c06\u5408\u89c4\u6b65\u9aa4\u6574\u5408\u5230\u96c6\u4e2d\u5f0f\u6d41\u7a0b\u4e2d\uff0c\u786e\u4fdd\u6301\u7eed\u7684\u5408\u89c4\u6027\u548c\u900f\u660e\u5ea6\uff0c\u5e76\u652f\u6301\u76d1\u7ba1\u5408\u89c4\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5206\u7c7b\u548c KYC \u6e05\u5355<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0d\u540c\u98ce\u9669\u7b49\u7ea7\u5982\u4f55\u7ba1\u7406\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u64cd\u4f5c\u5458\u9009\u62e9\u5ba2\u6237\u7c7b\u522b\u201c\u96f6\u552e\u201d\u3001\u201c\u4e2d\u5c0f\u4f01\u4e1a\u201d\u6216\u201c\u4f01\u4e1a\u201d\u3002InvestGlass \u7136\u540e\u81ea\u52a8\u5e94\u7528\u76f8\u5e94\u7684 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%ba%86%e8%a7%a3%e5%ae%a2%e6%88%b7%ef%bc%88kyc%ef%bc%89%e6%b5%81%e7%a8%8b%e7%9a%84%e5%85%b3%e9%94%ae%e6%ad%a5%e9%aa%a4%e5%8c%85%e6%8b%ac%ef%bc%9a1-%e8%ba%ab%e4%bb%bd%e8%af%86%e5%88%ab%e5%92%8c\/\">KYC \u6838\u5bf9\u8868<\/a>. \u8fd9\u4e9b\u6e05\u5355\u8fd8\u53ef\u4ee5\u6839\u636e\u7279\u5b9a\u884c\u4e1a\u7684\u5177\u4f53\u8981\u6c42\u8fdb\u884c\u5b9a\u5236\uff0c\u4ee5\u786e\u4fdd\u6ee1\u8db3\u6bcf\u4e2a\u884c\u4e1a\u72ec\u6709\u7684\u76d1\u7ba1\u9700\u6c42\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u96f6\u552e\uff1a\u4f4e\u98ce\u9669\u4e2a\u4eba\u7684\u7b80\u5316\u9a8c\u8bc1\u3002\u8fd9\u901a\u5e38\u5305\u62ec\u57fa\u672c\u7684\u8eab\u4efd\u9a8c\u8bc1\u4ee5\u53ca\u5bf9\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u548c\u5236\u88c1\u540d\u5355\u7684\u6838\u67e5\u3002.<\/li>\n\n\n\n<li>\u4e2d\u5c0f\u4f01\u4e1a\uff1a\u6807\u51c6\u68c0\u67e5\uff0c\u5305\u62ec\u53d7\u76ca\u6240\u6709\u4eba\u3002\u5bf9\u4e8e\u5c0f\u578b\u4f01\u4e1a\u800c\u8a00\uff0c\u8bc6\u522b\u201c\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\u201d\uff08UBO\uff09\u5bf9\u4e8e\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u81f3\u5173\u91cd\u8981\u3002.<\/li>\n\n\n\n<li>\u4f01\u4e1a\uff1a\u5bf9\u590d\u6742\u6cd5\u5f8b\u5b9e\u4f53\u7684\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5 (EDD)\u3002\u8fd9\u6d89\u53ca\u6df1\u5165\u4e86\u89e3\u516c\u53f8\u7684\u7ed3\u6784\u3001\u8d22\u5bcc\u6765\u6e90\u548c\u5546\u4e1a\u6d3b\u52a8\uff0c\u901a\u5e38\u9700\u8981\u66f4\u8be6\u5c3d\u7684\u6587\u4ef6\u548c\u9ad8\u7ea7\u7ba1\u7406\u5c42\u7684\u6279\u51c6\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u8d44\u6e90\u5206\u914d\u4e0e\u4efb\u52a1\u7ba1\u7406<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5de5\u4f5c\u91cf\u662f\u5982\u4f55\u5206\u914d\u7684\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7cfb\u7edf\u81ea\u52a8\u5206\u914d\u4e00\u4e2a <a href=\"https:\/\/www.investglass.com\/zh\/%e6%9c%89%e6%95%88%e5%85%b3%e7%b3%bb%e7%ae%a1%e7%90%86%e9%93%b6%e8%a1%8c%e4%b8%9a%e5%8a%a1%e7%9a%84%e9%a1%b6%e7%ba%a7%e7%ad%96%e7%95%a5\/\">\u5173\u7cfb\u7ecf\u7406<\/a> \uff08RM\uff09\u57fa\u4e8e\u5730\u57df\u6216\u8bed\u8a00\uff08\u4f8b\u5982\uff0c\u4e00\u4f4d\u82cf\u9ece\u4e16\u7684\u5ba2\u6237\u88ab\u5206\u914d\u7ed9\u4e00\u4f4d\u5fb7\u8bedRM\uff09\u3002\u8fd9\u786e\u4fdd\u5ba2\u6237\u80fd\u4ece\u7406\u89e3\u5176\u672c\u5730\u80cc\u666f\u548c\u8bed\u8a00\u7684 RM \u90a3\u91cc\u83b7\u5f97\u4e2a\u6027\u5316\u670d\u52a1\u3002\u540c\u65f6\uff0c\u5b83\u521b\u5efa\u4e86\u4e00\u7cfb\u5217\u6709\u65f6\u9650\u7684\u4efb\u52a1\uff0c\u4ee5\u63a8\u52a8\u6d41\u7a0b\u7684\u8fdb\u884c\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6587\u4ef6\u6536\u96c6\uff1a5\u5929\u5185\u5b8c\u6210\u3002\u8fd9\u5305\u62ec\u8981\u6c42\u63d0\u4f9b\u62a4\u7167\u3001\u516c\u7528\u4e8b\u4e1a\u8d26\u5355\u548c\u516c\u53f8\u8bc1\u4e66\u3002.<\/li>\n\n\n\n<li><a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%ef%bc%9f\/\">\u8eab\u4efd\u9a8c\u8bc1<\/a>10\u5929\u7684\u6700\u540e\u671f\u9650\u3002\u8fd9\u901a\u5e38\u6d89\u53ca\u4e0e\u7b2c\u4e09\u65b9\u63d0\u4f9b\u5546\u96c6\u6210\u4ee5\u8fdb\u884c\u751f\u7269\u8bc6\u522b\u68c0\u67e5\u6216\u89c6\u9891\u8eab\u4efd\u9a8c\u8bc1\u3002.<\/li>\n\n\n\n<li>\u98ce\u9669\u8bc4\u4f30\uff1a15\u5929\u622a\u6b62\u65e5\u671f\u3002\u5408\u89c4\u5b98\u5ba1\u67e5\u6240\u6709\u6536\u96c6\u5230\u7684\u4fe1\u606f\u5e76\u5c06\u6700\u7ec8\u98ce\u9669\u8bc4\u5206\u5206\u914d\u7ed9\u5ba2\u6237\u7684\u6700\u540e\u4e00\u6b65\u3002.<\/li>\n<\/ul>\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 \u745e\u58eb\u4e3b\u6743CRM\" 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 \u745e\u58eb\u4e3b\u6743CRM<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u901a\u8fc7\u81ea\u52a8\u5316\u8fd9\u4e9b\u4efb\u52a1\uff0cInvestGlass \u4f18\u5316\u4e86\u8fd0\u8425\u8d44\u6e90\u7684\u5229\u7528\uff0c\u5e76\u5b9e\u73b0\u4e86\u8de8\u90e8\u95e8\u7684\u65e0\u7f1d\u534f\u4f5c\uff0c\u786e\u4fdd\u5408\u89c4\u5de5\u4f5c\u6d41\u7a0b\u6d41\u7545\u9ad8\u6548\u3002\u5982\u679c\u622a\u6b62\u65e5\u671f\u4e34\u8fd1\uff0c\u8be5\u7cfb\u7edf\u4f1a\u5411\u5ba2\u6237\u7ecf\u7406\u548c\u5ba2\u6237\u53d1\u9001\u81ea\u52a8\u63d0\u9192\uff0c\u4ece\u800c\u663e\u8457\u7f29\u77ed\u201c\u5165\u804c\u6240\u9700\u65f6\u95f4\u201d\u3002\u201d<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><td><strong>\u5904\u7406\u6b65\u9aa4<\/strong><\/td><td><strong>\u884c\u52a8<\/strong><\/td><td><strong>InvestGlass \u5de5\u5177<\/strong><\/td><\/tr><tr><td>\u89e6\u53d1\u5668<\/td><td>\u7f51\u9875\u8868\u5355\u63d0\u4ea4<\/td><td>\u6570\u5b57\u8868\u5355\u4e0e\u95e8\u6237<\/td><\/tr><tr><td>\u8eab\u4efd\u9a8c\u8bc1<\/td><td>\u552f\u4e00\u6807\u8bc6\u7b26\u4e0e\u91cd\u590d\u68c0\u67e5<\/td><td>InvestGlass CRM<\/td><\/tr><tr><td>\u5408\u89c4\u6027<\/td><td>KYC \u68c0\u67e5\u6e05\u5355\u5e94\u7528\u7a0b\u5e8f<\/td><td>\u81ea\u52a8\u5316\u89c4\u5219\u5f15\u64ce<\/td><\/tr><tr><td>\u4f5c\u4e1a<\/td><td>RM\u5206\u914d<\/td><td>\u5de5\u4f5c\u6d41\u7a0b\u81ea\u52a8\u5316<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u7b80\u5316\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\u548c\u81ea\u52a8\u5316\u5408\u89c4\u6b65\u9aa4\u4e4b\u540e\uff0c\u4e0b\u4e00\u4e2a\u5173\u952e\u9886\u57df\u662f\u786e\u4fdd\u53ea\u6709\u6388\u6743\u5458\u5de5\u624d\u80fd\u8bbf\u95ee\u654f\u611f\u6570\u636e\u3002\u8ba9\u6211\u4eec\u8f6c\u5411\u5458\u5de5\u6388\u6743\u548c\u8bbf\u95ee\u63a7\u5236\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u7b2c\u4e8c\u652f\u67f1\uff1a\u5458\u5de5\u6388\u6743\u548c\u8bbf\u95ee\u63a7\u5236<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b89\u5168\u4e0d\u4ec5\u4ec5\u662f\u963b\u6b62\u9ed1\u5ba2\u5165\u4fb5\uff1b\u5b83\u8fd8\u53ef\u4ee5\u786e\u4fdd\u5458\u5de5\u53ea\u80fd\u8bbf\u95ee\u5176\u5c65\u884c\u804c\u8d23\u6240\u9700\u7684\u6570\u636e\u3002\u5728\u91d1\u878d\u884c\u4e1a\uff0c\u5185\u90e8\u6570\u636e\u6cc4\u9732\u9020\u6210\u7684\u635f\u5bb3\u53ef\u80fd\u4e0e\u5916\u90e8\u6cc4\u9732\u4e00\u6837\u4e25\u91cd\u3002InvestGlass \u63d0\u4f9b\u4e86\u4e00\u5957\u5168\u9762\u7684\u5de5\u5177\u6765\u7ba1\u7406\u5185\u90e8\u6388\u6743\uff0c\u5e76\u786e\u4fdd\u654f\u611f\u7684\u5ba2\u6237\u4fe1\u606f\u59cb\u7ec8\u53d7\u5230\u4fdd\u62a4\u3002\u5065\u5168\u7684\u8bbf\u95ee\u63a7\u5236\u4e0d\u4ec5\u901a\u8fc7\u51cf\u5c11\u5185\u90e8\u5a01\u80c1\u6765\u52a0\u5f3a\u98ce\u9669\u7ba1\u7406\uff0c\u8fd8\u80fd\u786e\u4fdd\u9075\u5b88\u5185\u90e8\u5408\u89c4\u653f\u7b56\u548c\u76d1\u7ba1\u8981\u6c42\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u57fa\u4e8e\u89d2\u8272\u7684\u8bbf\u95ee\u63a7\u5236\uff08RBAC\uff09<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">RBAC\uff08\u57fa\u4e8e\u89d2\u8272\u7684\u8bbf\u95ee\u63a7\u5236\uff09\u662f\u4e00\u79cd\u8bbf\u95ee\u63a7\u5236\u6a21\u578b\uff0c\u5b83\u6839\u636e\u7528\u6237\u5728\u7ec4\u7ec7\u4e2d\u7684\u89d2\u8272\u6765\u6388\u4e88\u7528\u6237\u6743\u9650\u3002\u800c\u4e0d\u662f\u76f4\u63a5\u5c06\u6743\u9650\u5206\u914d\u7ed9\u6bcf\u4e2a\u7528\u6237\uff0cRBAC \u4f1a\u5c06\u6743\u9650\u5206\u914d\u7ed9\u89d2\u8272\uff0c\u7136\u540e\u7528\u6237\u88ab\u5206\u914d\u7ed9\u76f8\u5e94\u7684\u89d2\u8272\u3002\n\nRBAC \u81f3\u5173\u91cd\u8981\uff0c\u539f\u56e0\u5982\u4e0b\uff1a\n\n*   **\u7b80\u5316\u6743\u9650\u7ba1\u7406\uff1a** RBAC \u6781\u5927\u5730\u7b80\u5316\u4e86\u6743\u9650\u7ba1\u7406\uff0c\u5c24\u5176\u662f\u5728\u5927\u578b\u7ec4\u7ec7\u4e2d\u3002\u901a\u8fc7\u7ba1\u7406\u89d2\u8272\u800c\u4e0d\u662f\u6bcf\u4e2a\u7528\u6237\uff0c\u7ba1\u7406\u5458\u53ef\u4ee5\u66f4\u8f7b\u677e\u5730\u4e3a\u7528\u6237\u5206\u914d\u3001\u64a4\u9500\u548c\u4fee\u6539\u8bbf\u95ee\u6743\u9650\u3002\n*   **\u63d0\u9ad8\u5b89\u5168\u6027\uff1a** \u901a\u8fc7\u786e\u4fdd\u7528\u6237\u53ea\u80fd\u8bbf\u95ee\u5176\u89d2\u8272\u6240\u9700\u7684\u8d44\u6e90\uff0cRBAC \u51cf\u5c11\u4e86\u672a\u7ecf\u6388\u6743\u8bbf\u95ee\u548c\u6f5c\u5728\u6570\u636e\u6cc4\u9732\u7684\u98ce\u9669\u3002\u5b83\u6709\u52a9\u4e8e\u5b9e\u65bd\u6700\u5c0f\u6743\u9650\u539f\u5219\u3002\n*   **\u63d0\u9ad8\u5408\u89c4\u6027\uff1a** \u8bb8\u591a\u884c\u4e1a\u6cd5\u89c4\u548c\u6807\u51c6\u8981\u6c42\u5b9e\u65bd\u4e25\u683c\u7684\u8bbf\u95ee\u63a7\u5236\u3002RBAC \u63d0\u4f9b\u4e86\u4e00\u79cd\u7ed3\u6784\u5316\u4e14\u53ef\u5ba1\u8ba1\u7684\u65b9\u5f0f\u6765\u7ba1\u7406\u5bf9\u654f\u611f\u6570\u636e\u7684\u8bbf\u95ee\uff0c\u4ece\u800c\u6709\u52a9\u4e8e\u6ee1\u8db3\u5408\u89c4\u6027\u8981\u6c42\u3002\n*   **\u6539\u5584\u53ef\u6269\u5c55\u6027\uff1a** \u968f\u7740\u7ec4\u7ec7\u7684\u53d1\u5c55\u548c\u7528\u6237\u7684\u589e\u52a0\uff0cRBAC \u6a21\u578b\u53ef\u4ee5\u8f7b\u677e\u6269\u5c55\u3002\u6dfb\u52a0\u65b0\u7528\u6237\u53ea\u9700\u8981\u5c06\u4ed6\u4eec\u5206\u914d\u7ed9\u73b0\u6709\u89d2\u8272\uff0c\u800c\u65e0\u9700\u91cd\u65b0\u914d\u7f6e\u5927\u91cf\u5355\u4e2a\u6743\u9650\u3002\n*   **\u51cf\u5c11\u9519\u8bef\uff1a** \u624b\u52a8\u5206\u914d\u6743\u9650\u5f88\u5bb9\u6613\u51fa\u9519\uff0c\u53ef\u80fd\u5bfc\u81f4\u6743\u9650\u8fc7\u591a\u6216\u4e0d\u8db3\u3002RBAC \u901a\u8fc7\u81ea\u52a8\u5316\u6d41\u7a0b\u548c\u96c6\u4e2d\u5316\u7ba1\u7406\u6765\u6700\u5927\u7a0b\u5ea6\u5730\u51cf\u5c11\u8fd9\u4e9b\u9519\u8bef\u3002\n*   **\u6807\u51c6\u5316\u8bbf\u95ee\uff1a** RBAC \u4fc3\u8fdb\u4e86\u7ec4\u7ec7\u5185\u8bbf\u95ee\u6743\u9650\u7684\u6807\u51c6\u5316\u3002\u5b83\u786e\u4fdd\u5177\u6709\u76f8\u540c\u89d2\u8272\u7684\u7528\u6237\u5177\u6709\u76f8\u540c\u7684\u8bbf\u95ee\u7ea7\u522b\uff0c\u4ece\u800c\u63d0\u9ad8\u4e86\u5de5\u4f5c\u6548\u7387\u548c\u4e00\u81f4\u6027\u3002<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u91c7\u7528\u5f3a\u5927\u7684 <a href=\"https:\/\/www.investglass.com\/zh\/%e9%93%b6%e8%a1%8c%e4%b8%9a%e7%9b%91%e7%ae%a1%e5%90%88%e8%a7%84\/\">\u57fa\u4e8e\u89d2\u8272\u7684\u8bbf\u95ee\u63a7\u5236<\/a> \u7cfb\u7edf\u3002\u5f53\u65b0\u5458\u5de5\uff08\u4f8b\u5982\u521d\u7ea7 KYC \u5206\u6790\u5e08\uff09\u5165\u804c\u65f6\uff0c\u5176\u8d26\u6237\u4f1a\u6839\u636e\u5177\u4f53\u6743\u9650\u8fdb\u884c\u914d\u7f6e\u3002\u4f8b\u5982\uff0c\u4ed6\u4eec\u53ef\u80fd\u62e5\u6709\u5bf9\u6240\u6709\u5ba2\u6237 KYC \u5b57\u6bb5\u7684\u201c\u8bfb\u53d6\u201d\u8bbf\u95ee\u6743\u9650\uff0c\u4f46\u5bf9\u4ea4\u6613\u8be6\u60c5\u6216\u5b9a\u4ef7\u7684\u8bbf\u95ee\u6743\u9650\u4e3a\u201c\u65e0\u201d\u3002\u8fd9\u79cd\u201c\u6700\u5c0f\u6743\u9650\u539f\u5219\u201d\u662f\u73b0\u4ee3\u7f51\u7edc\u5b89\u5168\u7684\u6838\u5fc3\uff0c\u53ef\u786e\u4fdd\u5373\u4f7f\u8d26\u6237\u88ab\u4fb5\u5bb3\uff0c\u6f5c\u5728\u635f\u5bb3\u4e5f\u662f\u6709\u9650\u7684\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u65bd RBAC \u662f\u6709\u6548\u5408\u89c4\u7ba1\u7406\u7684\u5173\u200b\u200b\u952e\u5b9e\u8df5\u4e4b\u4e00\uff0c\u56e0\u4e3a\u5b83\u5c06\u76d1\u7ba1\u5408\u89c4\u6027\u878d\u5165\u65e5\u5e38\u8fd0\u8425\uff0c\u5e76\u652f\u6301\u5353\u8d8a\u6587\u5316\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e\u6211\u4eec\u7684\u7ecf\u9a8c\uff0cRBAC \u4e0d\u4ec5\u4ec5\u5173\u4e4e\u5b89\u5168\uff0c\u4e5f\u5173\u4e4e\u751f\u4ea7\u529b\u3002\u901a\u8fc7\u53ea\u5411\u5458\u5de5\u5c55\u793a\u4ed6\u4eec\u5728\u5176\u7279\u5b9a\u5c97\u4f4d\u4e0a\u6240\u9700\u7684\u6570\u636e\u548c\u5de5\u5177\uff0c\u60a8\u53ef\u4ee5\u51cf\u5c11\u6742\u4e71\uff0c\u5e2e\u52a9\u4ed6\u4eec\u4e13\u6ce8\u4e8e\u6838\u5fc3\u4efb\u52a1\u3002KYC \u5206\u6790\u5e08\u4e0d\u9700\u8981\u67e5\u770b\u5e02\u573a\u8425\u9500\u6570\u636e\uff0c\u5ba2\u6237\u7ecf\u7406\u4e5f\u4e0d\u9700\u8981\u67e5\u770b\u8be6\u7ec6\u7684\u5408\u89c4\u65e5\u5fd7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u9ad8\u7ea7\u5b89\u5168\u9650\u5236<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd8\u6709\u54ea\u4e9b\u989d\u5916\u7684\u4fdd\u62a4\u63aa\u65bd\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9664\u4e86\u89d2\u8272\u4e4b\u5916\uff0cInvestGlass \u8fd8\u5f3a\u5236\u6267\u884c\u5bf9\u7ef4\u62a4\u5b89\u5168\u8fb9\u754c\u81f3\u5173\u91cd\u8981\u7684\u73af\u5883\u9650\u5236\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>IP \u767d\u540d\u5355\uff1a\u8bbf\u95ee\u6743\u9650\u4ec5\u9650\u4e8e\u516c\u53f8\u7f51\u7edc\u6216\u4f01\u4e1a VPN\u3002\u8fd9\u53ef\u4ee5\u9632\u6b62\u5458\u5de5\u4ece\u4e0d\u5b89\u5168\u7684\u516c\u5171 Wi-Fi \u6216\u5176\u4ed6\u672a\u7ecf\u6388\u6743\u7684\u5730\u70b9\u767b\u5f55\u3002.<\/li>\n\n\n\n<li>\u65f6\u95f4\u9650\u5236\uff1a\u53ef\u4ee5\u9650\u5236\u5728\u8425\u4e1a\u65f6\u95f4\uff08\u4f8b\u5982\uff0c\u6b27\u6d32\u4e2d\u90e8\u65f6\u95f4 07:00 - 20:00\uff09\u8bbf\u95ee\u3002\u8fd9\u53ef\u4ee5\u6709\u6548\u963b\u6b62\u975e\u8425\u4e1a\u65f6\u95f4\u5185\u7684\u672a\u7ecf\u6388\u6743\u8bbf\u95ee\uff0c\u800c\u8fd9\u4e9b\u65f6\u95f4\u6bb5\u901a\u5e38\u662f\u53d1\u751f\u53ef\u7591\u6d3b\u52a8\u7684\u65f6\u5019\u3002.<\/li>\n\n\n\n<li>\u591a\u56e0\u7d20\u8eab\u4efd\u9a8c\u8bc1\uff08MFA\uff09\uff1a\u6bcf\u6b21\u767b\u5f55\u90fd\u9700\u8981TOTP\u8eab\u4efd\u9a8c\u8bc1\u5668\uff0c\u63d0\u4f9b\u5173\u952e\u7684\u7b2c\u4e8c\u5c42\u5b89\u5168\u4fdd\u62a4\u3002\u6211\u4eec\u5efa\u8bae\u4f7f\u7528\u745e\u58eb\u5236\u9020\u7684\u5e94\u7528\u7a0b\u5e8f\uff0c\u4ee5\u589e\u52a0\u4e00\u5c42\u4e3b\u6743\u548c\u4fe1\u4efb\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u5b89\u5168\u63aa\u65bd\u80fd\u591f\u6301\u7eed\u76d1\u63a7\u8bbf\u95ee\u548c\u6d3b\u52a8\uff0c\u652f\u6301\u4e3b\u52a8\u7684\u76d1\u7763\uff0c\u5e76\u5e2e\u52a9\u7ec4\u7ec7\u53ca\u65f6\u4e86\u89e3\u6cd5\u89c4\u53d8\u5316\u4ee5\u4fdd\u6301\u5408\u89c4\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5ba1\u6279\u5de5\u4f5c\u6d41<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bbf\u95ee\u8bf7\u6c42\u5982\u4f55\u7ba1\u7406\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bbf\u95ee\u6743\u9650\u5e76\u975e\u81ea\u52a8\u6388\u4e88\u3002\u7cfb\u7edf\u4f1a\u5411\u56e2\u961f\u8d1f\u8d23\u4eba\u6216\u5408\u89c4\u5b98\u53d1\u9001\u8bf7\u6c42\u4ee5\u83b7\u5f97\u6279\u51c6\u3002\u53ea\u6709\u5728\u83b7\u5f97\u6b64\u6570\u5b57\u7b7e\u6838\u540e\uff0c\u8d26\u6237\u624d\u4f1a\u6fc0\u6d3b\u3002\u8fd9\u786e\u4fdd\u4e86\u5e73\u53f0\u4e0a\u7684\u6bcf\u4f4d\u7528\u6237\u90fd\u7ecf\u8fc7\u4e86\u7ba1\u7406\u5c42\u7684\u5ba1\u67e5\u548c\u6388\u6743\u3002\u6b64\u5de5\u4f5c\u6d41\u7a0b\u5df2\u5b8c\u5168\u8bb0\u5f55\u5728\u6848\uff0c\u63d0\u4f9b\u4e86\u8c01\u4f55\u65f6\u6388\u6743\u8c01\u7684\u6e05\u6670\u8bb0\u5f55\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u4f1a\u8bdd\u7ba1\u7406\u548c\u5ba1\u8ba1\u8ddf\u8e2a<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u60a8\u5982\u4f55\u76d1\u63a7\u7528\u6237\u6d3b\u52a8\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3a\u7b26\u5408 FINMA \u7684\u8981\u6c42\uff0cInvestGlass \u7ef4\u62a4\u7740\u8be6\u7ec6\u4e14\u4e0d\u53ef\u7be1\u6539\u7684\u5ba1\u8ba1\u65e5\u5fd7\u3002\u4ece\u67e5\u770b\u8bb0\u5f55\u5230\u7f16\u8f91\u6587\u6863\u7684\u6bcf\u4e00\u4e2a\u64cd\u4f5c\u90fd\u4f1a\u88ab\u8bb0\u5f55\u3002\u8fd9\u79cd\u900f\u660e\u5ea6\u5bf9\u4e8e\u5728\u76d1\u7ba1\u5ba1\u8ba1\u4e2d\u8bc1\u660e\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\u3002\u6b64\u5916\uff0c\u8be5\u7cfb\u7edf\u5728 15 \u5206\u949f\u4e0d\u6d3b\u52a8\u540e\u4f1a\u81ea\u52a8\u6ce8\u9500\uff0c\u5e76\u80fd\u963b\u6b62\u53ef\u7591\u6d3b\u52a8\uff0c\u5373\u65f6\u901a\u77e5\u5b89\u5168\u56e2\u961f\u3002\u8fd9\u79cd\u79ef\u6781\u4e3b\u52a8\u7684\u5b89\u5168\u63aa\u65bd\u53ef\u786e\u4fdd\u60a8\u7684\u516c\u53f8\u59cb\u7ec8\u9886\u5148\u4e8e\u6f5c\u5728\u5a01\u80c1\u3002\u8fd9\u4e9b\u5f3a\u5927\u7684\u5ba1\u8ba1\u65e5\u5fd7\u548c\u5b89\u5168\u63aa\u65bd\u901a\u8fc7\u7cbe\u7b80\u6d41\u7a0b\u548c\u964d\u4f4e\u98ce\u9669\uff0c\u76f4\u63a5\u652f\u6301\u5408\u89c4\u7ba1\u7406\u4e2d\u7684\u5353\u8d8a\u8fd0\u8425\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u5bf9\u5458\u5de5\u8bbf\u95ee\u8fdb\u884c\u4e25\u683c\u63a7\u5236\u548c\u76d1\u63a7\u540e\uff0c\u4e0b\u4e00\u6b65\u662f\u786e\u4fdd\u6240\u6709\u91d1\u878d\u4ea4\u6613\u6301\u7eed\u53d7\u5230\u76d1\u63a7\uff0c\u4ee5\u53d1\u73b0\u53ef\u7591\u6d3b\u52a8\u3002\u8ba9\u6211\u4eec\u770b\u770b InvestGlass \u5982\u4f55\u7b80\u5316 <a href=\"https:\/\/www.investglass.com\/zh\/%e6%9c%89%e6%95%88%e7%9b%91%e6%8e%a7%e5%b8%82%e5%9c%ba%e4%ba%a4%e6%98%93%e7%9a%84%e6%9c%80%e4%bd%b3%e7%ad%96%e7%95%a5\/\">\u53cd\u6d17\u94b1\u4ea4\u6613\u76d1\u63a7<\/a> \u548cSAR\u62a5\u544a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u652f\u67f1\u4e09\uff1a\u53cd\u6d17\u94b1\u4ea4\u6613\u76d1\u6d4b\u548c\u53ef\u7591\u6d3b\u52a8\u62a5\u544a<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u4f55\u6709\u6548\u5730\u4fa6\u6d4b\u548c\u4e3e\u62a5\u91d1\u878d\u72af\u7f6a\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53cd\u6d17\u94b1\uff08AML\uff09\u662f\u4e00\u4e2a\u6301\u7eed\u7684\u76d1\u63a7\u548c\u8c03\u67e5\u8fc7\u7a0b\u3002\u5728\u6570\u5b57\u91d1\u878d\u65f6\u4ee3\uff0c\u4ea4\u6613\u91cf\u8fc7\u5927\uff0c\u65e0\u6cd5\u8fdb\u884c\u4eba\u5de5\u76d1\u63a7\u3002\u6280\u672f\u73b0\u5728\u5728\u7b80\u5316\u5408\u89c4\u6027\u65b9\u9762\u8d77\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\uff0c\u901a\u8fc7\u5b9e\u65f6\u76d1\u63a7\u548c\u81ea\u52a8\u5316\u62a5\u544a\u5b9e\u73b0\u6301\u7eed\u5408\u89c4\u3002InvestGlass \u63d0\u4f9b\u4e86\u4e00\u4e2a\u7531\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u4ea4\u6613\u76d1\u63a7\u5e73\u53f0\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u5728\u6d17\u94b1\u8005\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u5206\u5b50\u9762\u524d\u4fdd\u6301\u9886\u5148\u5730\u4f4d\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u68c0\u6d4b\u7ed3\u6784\u6a21\u5f0f<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4ec0\u4e48\u4f1a\u89e6\u53d1\u53cd\u6d17\u94b1 (AML) \u8b66\u62a5\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u76d1\u63a7\u7cfb\u7edf\u4f7f\u7528\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u89c4\u5219\u6765\u68c0\u6d4b\u53ef\u7591\u6a21\u5f0f\uff0c\u4f8b\u5982\u201c\u62c6\u5206\u4ea4\u6613\u201d\u3002\u4f8b\u5982\uff0c\u5982\u679c\u4e00\u540d\u96f6\u552e\u5ba2\u6237\u5728\u4e24\u5468\u5185\u8fdb\u884c\u4e86\u56db\u7b14 9,800 \u745e\u58eb\u6cd5\u90ce\u7684\u73b0\u91d1\u5b58\u6b3e\uff0c\u7cfb\u7edf\u5c31\u4f1a\u5c06\u5176\u6807\u8bb0\u4e3a\u8bd5\u56fe\u89c4\u907f 10,000 \u745e\u58eb\u6cd5\u90ce\u7684\u62a5\u544a\u9608\u503c\uff08\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u7b2c 9 \u6761\uff09\u3002\u8fd9\u4e9b\u89c4\u5219\u5177\u6709\u9ad8\u5ea6\u53ef\u914d\u7f6e\u6027\uff0c\u5141\u8bb8\u516c\u53f8\u6839\u636e\u5176\u7279\u5b9a\u7684\u98ce\u9669\u6982\u51b5\u548c\u76d1\u7ba1\u8981\u6c42\u5b9a\u5236\u76d1\u63a7\u3002\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u89c4\u5219\u8fd8\u53ef\u4ee5\u663e\u8457\u63d0\u9ad8\u8bc6\u522b\u53ef\u7591\u6a21\u5f0f\u7684\u51c6\u786e\u6027\uff0c\u51cf\u5c11\u8bef\u62a5\uff0c\u5e76\u786e\u4fdd\u5408\u89c4\u56e2\u961f\u4e13\u6ce8\u4e8e\u771f\u6b63\u7684\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e\u6211\u4eec\u7684\u7ecf\u9a8c\uff0c\u5b9e\u65f6\u68c0\u6d4b\u8fd9\u4e9b\u6a21\u5f0f\u7684\u80fd\u529b\u662f\u4e00\u9879\u53d8\u9769\u6027\u7684\u6280\u672f\u3002\u5b83\u4f7f\u5408\u89c4\u56e2\u961f\u80fd\u591f\u8fc5\u901f\u91c7\u53d6\u884c\u52a8\uff0c\u6709\u53ef\u80fd\u5728\u8fdb\u4e00\u6b65\u7684\u975e\u6cd5\u6d3b\u52a8\u9020\u6210\u66f4\u5927\u635f\u5bb3\u4e4b\u524d\u5c06\u5176\u963b\u6b62\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u8c03\u67e5\u5de5\u4f5c\u6d41\u7a0b<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8b66\u62a5\u751f\u6210\u540e\u4f1a\u53d1\u751f\u4ec0\u4e48\uff1f<\/p>\n\n\n\n<ol start=\"1\" class=\"wp-block-list\">\n<li>\u64cd\u4f5c\u5458\u6253\u5f00 CRM \u4e2d\u7684\u8b66\u62a5\u4ee5\u67e5\u770b\u5168\u9762\u7684\u4fe1\u606f\u4eea\u8868\u677f\uff1a<\/li>\n\n\n\n<li>&nbsp;\u4ea4\u6613\u56fe\uff1a\u6d3b\u52a8\u7684\u65f6\u95f4\u7ebf\u53ef\u89c6\u5316\uff0c\u4fbf\u4e8e\u53d1\u73b0\u6a21\u5f0f\u548c\u5f02\u5e38\u3002.<\/li>\n\n\n\n<li>\u5ba2\u6237\u5386\u53f2\uff1a\u4ece\u4f4e\u6d3b\u52a8\u5ea6\u5230\u9ad8\u6d3b\u52a8\u5ea6\u7684\u7a81\u7136\u53d8\u5316\u88ab\u7a81\u51fa\u663e\u793a\uff0c\u4e3a\u8c03\u67e5\u63d0\u4f9b\u4e86\u5173\u952e\u7684\u80cc\u666f\u4fe1\u606f\u3002.<\/li>\n\n\n\n<li>\u8bc1\u636e\uff1a\u968f\u5904\u53ef\u89c1\u7684\u76d1\u63a7\u6444\u50cf\u5934\u7167\u7247\uff08\u7528\u4e8e\u73b0\u91d1\u5b58\u6b3e\uff09\u6216\u76f8\u5173\u6587\u4ef6\u3002.<\/li>\n\n\n\n<li>\u5982\u679c\u521d\u6b65\u8bc4\u4f30\u8bc1\u5b9e\u4e86\u6000\u7591\uff0c\u5c06\u521b\u5efa\u4e00\u4e2a\u76f8\u5173\u7684\u53cd\u6d17\u94b1\u6848\u4ef6\u8fdb\u884c\u8be6\u7ec6\u8c03\u67e5\u3002\u8be5\u6848\u4ef6\u7ba1\u7406\u7cfb\u7edf\u786e\u4fdd\u6240\u6709\u8c03\u67e5\u7ed3\u679c\u3001\u6c9f\u901a\u548c\u51b3\u7b56\u90fd\u8bb0\u5f55\u5728\u540c\u4e00\u4e2a\u5730\u65b9\u3002.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5ba2\u6237\u6c9f\u901a\u4e0e\u6587\u4ef6\u8bc4\u4f30<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8c03\u67e5\u662f\u5982\u4f55\u8fdb\u884c\u7684\uff1f<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8fd0\u8425\u5546\u8981\u6c42\u5ba2\u6237\u63d0\u4f9b\u6709\u5173\u8d44\u91d1\u6765\u6e90\u7684\u4fe1\u606f\u3002\u8fd9\u662f\u4e00\u4e2a\u5fc5\u987b\u4e13\u4e1a\u5904\u7406\u7684\u654f\u611f\u8fc7\u7a0b\u3002.<\/li>\n\n\n\n<li>\u5982\u679c\u5ba2\u6237\u7684\u89e3\u91ca\uff08\u4f8b\u5982\u201c\u5356\u4e86\u4e00\u8f86\u8f66\u201d\uff09\u4e0e\u5176\u5b58\u6b3e\u91d1\u989d\u6216\u65e5\u671f\u4e0d\u7b26\uff08\u4f8b\u5982\uff0c\u6c7d\u8f66\u552e\u4ef7\u4e3a 45,000 \u745e\u58eb\u6cd5\u90ce\uff0c\u4f46\u5b58\u6b3e\u4e3a 49,500 \u745e\u58eb\u6cd5\u90ce\uff09\uff0c\u5219\u64cd\u4f5c\u5458\u4f1a\u8ba4\u4e3a\u8be5\u89e3\u91ca\u4e0d\u53ef\u4fe1\u3002.<\/li>\n\n\n\n<li>InvestGlass \u901a\u8fc7\u4ee5\u4e0b\u65b9\u5f0f\u4fc3\u8fdb\u8fd9\u79cd\u6c9f\u901a <a href=\"https:\/\/www.investglass.com\/zh\/%e4%b8%ba%e6%82%a8%e7%9a%84%e4%bc%81%e4%b8%9a%e4%bd%bf%e7%94%a8%e5%ae%89%e5%85%a8%e5%ae%a2%e6%88%b7%e9%97%a8%e6%88%b7%e7%bd%91%e7%ab%99%e7%9a%84%e6%9c%80%e5%a4%a7%e5%a5%bd%e5%a4%84\/\">\u5b89\u5168\u95e8\u6237<\/a>, \uff0c\u786e\u786e\u4fdd\u6240\u6709\u4ea4\u4e92\u90fd\u5df2\u8bb0\u5f55\u5e76\u5b89\u5168\u5b58\u50a8\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR)<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u62a5\u544a\u5982\u4f55\u63d0\u4ea4\u7ed9 MROS\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f53\u53ef\u7591\u6d3b\u52a8\u5f97\u5230\u786e\u8ba4\u65f6\uff0c\u5fc5\u987b\u5411 MROS\uff08\u745e\u58eb\u91d1\u878d\u60c5\u62a5\u5355\u4f4d\uff09\u63d0\u4ea4\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR)\u3002InvestGlass <a href=\"https:\/\/www.investglass.com\/zh\/%e8%87%aa%e5%8a%a8%e5%8c%96%e4%ba%a4%e6%98%93\/\">\u81ea\u52a8\u5316\u8fd9\u4e2a\u8fc7\u7a0b<\/a> \u4f5c\u8005\uff1a<\/p>\n\n\n\n<ol start=\"1\" class=\"wp-block-list\">\n<li>\u751f\u6210\u7b26\u5408\u8981\u6c42\u7684FINMA\u683c\u5f0f\u7684SAR\u8868\u683c\uff0c\u786e\u4fdd\u6240\u6709\u5fc5\u8981\u6570\u636e\u5b57\u6bb5\u5747\u5df2\u6b63\u786e\u586b\u5199\u3002.<\/li>\n\n\n\n<li>\u5141\u8bb8\u64cd\u4f5c\u5458\u5b8c\u6210\u5bf9\u53ef\u7591\u884c\u4e3a\u7684\u53d9\u8ff0\u6027\u63cf\u8ff0\u3002.<\/li>\n\n\n\n<li>\u901a\u8fc7\u5b89\u5168\u6e20\u9053\uff08\u4f8b\u5982 goAML \u7cfb\u7edf\uff09\u4fc3\u8fdb\u7535\u5b50\u63d0\u4ea4\u3002.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u63d0\u4ea4\u540e\u64cd\u4f5c<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u63d0\u4ea4SAR\u540e\u4f1a\u53d1\u751f\u4ec0\u4e48\uff1f<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5ba2\u6237\u4e0d\u4f1a\u6536\u5230\u53ef\u7591\u6d3b\u52a8\u62a5\u544a (SAR) \u7684\u901a\u77e5\uff0c\u56e0\u4e3a\u6cd5\u5f8b\u7981\u6b62\u201c\u6cc4\u9732\u201d\u3002.<\/li>\n\n\n\n<li>\u8d26\u6237\u4ecd\u4fdd\u6301\u6fc0\u6d3b\u72b6\u6001\uff0c\u4f46\u9644\u6709\u9650\u5236\uff0c\u4f8b\u5982\u7981\u6b62\u73b0\u91d1\u5b58\u6b3e\u6216\u52a0\u5f3a\u76d1\u63a7\u3002.<\/li>\n\n\n\n<li>\u5b63\u5ea6\u5ba1\u67e5\u65e8\u5728\u786e\u4fdd\u98ce\u9669\u6301\u7eed\u53d7\u5230\u7ba1\u7406\u3002.<\/li>\n\n\n\n<li>\u5982\u679cMROS\u8bf7\u6c42\u66f4\u591a\u4fe1\u606f\uff0cCRM\u5c06\u63d0\u4f9b\u5bf9\u6574\u4e2a\u6848\u4f8b\u6587\u4ef6\u7684\u5feb\u901f\u8bbf\u95ee\uff0c\u4ece\u800c\u80fd\u591f\u505a\u51fa\u5feb\u901f\u800c\u51c6\u786e\u7684\u54cd\u5e94\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u8fd9\u4e9b\u6301\u7eed\u7684\u5ba1\u67e5\u548c\u7ba1\u7406\u884c\u52a8\u5bf9\u4e8e\u9075\u5b88\u53cd\u6d17\u94b1\u6cd5\u89c4\u81f3\u5173\u91cd\u8981\uff0c\u53ef\u4ee5\u5e2e\u52a9\u7ec4\u7ec7\u4e0e\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u5f8b\u8981\u6c42\u548c\u884c\u4e1a\u6807\u51c6\u4fdd\u6301\u4e00\u81f4\u3002\u8fd9\u79cd\u7aef\u5230\u7aef\u7684\u81ea\u52a8\u5316\u786e\u4fdd\u60a8\u7684\u516c\u53f8\u59cb\u7ec8\u7b26\u5408\u6700\u9ad8\u6807\u51c6\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-1024x577.jpg\" alt=\"InvestGlass \u81ea\u52a8\u5316 \u4e86\u89e3\u60a8\u7684\u4ea4\u6613\" class=\"wp-image-49518\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-1024x577.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-300x169.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-768x432.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-18x10.jpg 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction.jpg 1529w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \u81ea\u52a8\u5316 \u4e86\u89e3\u60a8\u7684\u4ea4\u6613<\/figcaption><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u7cbe\u7b80\u4e86\u53cd\u6d17\u94b1\u76d1\u6d4b\u548c\u62a5\u544a\u540e\uff0c\u8ba9\u6211\u4eec\u63a2\u8ba8\u4f7f\u7528\u50cf InvestGlass \u8fd9\u6837\u7684\u4e3b\u6743\u745e\u58eb\u5408\u89c4\u5e73\u53f0\u7684\u6218\u7565\u4f18\u52bf\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u745e\u58eb\u4e3b\u6743\u5408\u89c4\u7684\u6218\u7565\u4f18\u52bf<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3a\u4ec0\u4e48\u201c\u745e\u58eb\u5236\u9020\u201d\u4e0d\u4ec5\u4ec5\u662f\u4e00\u4e2a\u8425\u9500\u672f\u8bed\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u4e00\u4e2a\u5168\u7403\u6570\u636e\u76d1\u63a7\u548c\u5730\u7f18\u653f\u6cbb\u4e0d\u786e\u5b9a\u6027\u65e5\u76ca\u52a0\u5267\u7684\u65f6\u4ee3\uff0c\u60a8\u7684\u6570\u636e\u5b58\u50a8\u5728\u54ea\u91cc\u4ee5\u53ca\u8c01\u80fd\u8bbf\u95ee\u5b83\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u91cd\u8981\u3002InvestGlass \u662f\u4e00\u4e2a\u72ec\u7279\u7684\u201c\u745e\u58eb\u4e3b\u6743\u201d\u5e73\u53f0\uff0c\u8fd9\u610f\u5473\u7740\u5b83\u5b8c\u5168\u5728\u745e\u58eb\u5883\u5185\u6784\u5efa\u3001\u6258\u7ba1\u548c\u7ba1\u7406\u3002\u8fd9\u63d0\u4f9b\u4e86\u975e\u745e\u58eb\u5e73\u53f0\u6839\u672c\u65e0\u6cd5\u6bd4\u62df\u7684\u6570\u636e\u4fdd\u62a4\u548c\u76d1\u7ba1\u5408\u89c4\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u901a\u8fc7\u63d0\u4f9b\u5148\u8fdb\u7684\u5408\u89c4\u7ba1\u7406\u5de5\u5177\uff0c\u4f7f\u7ec4\u7ec7\u80fd\u591f\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\u5e76\u6709\u6548\u5e94\u5bf9\u590d\u6742\u7684\u76d1\u7ba1\u73af\u5883\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6570\u636e\u9690\u79c1\u4e0e\u745e\u58eb\u4f18\u52bf<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u745e\u58eb\u4e3b\u673a\u5982\u4f55\u4fdd\u62a4\u60a8\u7684\u516c\u53f8\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u745e\u58eb\u62e5\u6709\u4e16\u754c\u4e0a\u6700\u4e25\u683c\u7684\u6570\u636e\u9690\u79c1\u6cd5\u5f8b\u4e4b\u4e00\uff0c\u5305\u62ec\u300a\u8054\u90a6\u6570\u636e\u4fdd\u62a4\u6cd5\u300b\uff08FADP\uff09\u3002\u901a\u8fc7\u5c06\u60a8\u7684\u5408\u89c4\u6570\u636e\u6258\u7ba1\u5728\u745e\u58eb\u4e3b\u6743\u5e73\u53f0\u4e0a\uff0c\u60a8\u53ef\u4ee5\u786e\u4fdd\u8fd9\u4e9b\u6570\u636e\u4e0d\u53d7\u53ef\u80fd\u5f71\u54cd\u5176\u4ed6\u53f8\u6cd5\u7ba1\u8f96\u533a\u4e91\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u5916\u56fd\u4f20\u7968\u548c\u6570\u636e\u8bf7\u6c42\u7684\u4fb5\u5bb3\u3002\u5bf9\u4e8e\u91d1\u878d\u673a\u6784\u800c\u8a00\uff0c\u8fd9\u4e0d\u4ec5\u662f\u9690\u79c1\u95ee\u9898\uff1b\u8fd9\u662f\u6cd5\u5f8b\u4e0a\u7684\u5fc5\u9700\u3002\u4e25\u683c\u7684\u6570\u636e\u9690\u79c1\u6cd5\u4e5f\u6709\u52a9\u4e8e\u5efa\u7acb\u5ba2\u6237\u4fe1\u4efb\uff0c\u8ba9\u5ba2\u6237\u653e\u5fc3\uff0c\u4ed6\u4eec\u7684\u654f\u611f\u4fe1\u606f\u5f97\u5230\u5b89\u5168\u5904\u7406\uff0c\u5e76\u7b26\u5408\u6700\u9ad8\u6807\u51c6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u4e0eFINMA\u548cMROS\u7684\u5bf9\u9f50<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7531\u4e8e InvestGlass \u603b\u90e8\u8bbe\u5728\u745e\u58eb\uff0c\u6211\u4eec\u7684\u5de5\u5177\u4ece\u4e00\u5f00\u59cb\u5c31\u6839\u636e\u745e\u58eb\u76d1\u7ba1\u673a\u6784\uff08\u5982 FINMA \u548c MROS\uff09\u7684\u7279\u5b9a\u8981\u6c42\u8fdb\u884c\u8bbe\u8ba1\u3002\u4ece\u6211\u4eec\u7684 SAR \u62a5\u544a\u683c\u5f0f\u5230 KYC \u68c0\u67e5\u8868\u7684\u903b\u8f91\uff0c\u4e00\u5207\u90fd\u9488\u5bf9\u745e\u58eb\u76d1\u7ba1\u73af\u5883\u8fdb\u884c\u4e86\u5b9a\u5236\u3002\u8fd9\u51cf\u5c11\u4e86\u590d\u6742\u5b9a\u5236\u7684\u9700\u6c42\uff0c\u5e76\u786e\u4fdd\u60a8\u59cb\u7ec8\u4e0e\u5f53\u5730\u6cd5\u5f8b\u4fdd\u6301\u4e00\u81f4\u3002\u8fd9\u79cd\u4e0e\u76d1\u7ba1\u6807\u51c6\u7684\u7d27\u5bc6\u7ed3\u5408\u4fc3\u8fdb\u4e86\u5408\u89c4\u5353\u8d8a\uff0c\u4f7f\u91d1\u878d\u673a\u6784\u80fd\u591f\u4fdd\u6301\u9ad8\u6807\u51c6\u5e76\u6301\u7eed\u6539\u8fdb\u5176\u5408\u89c4\u7ba1\u7406\u5b9e\u8df5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u4e0e\u5ba2\u6237\u5efa\u7acb\u4fe1\u4efb<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3b\u6743\u5982\u4f55\u5f71\u54cd\u5ba2\u6237\u4f53\u9a8c\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u4eca\uff0c\u5ba2\u6237\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u52a0\u5173\u6ce8\u6570\u636e\u9690\u79c1\u3002\u5f53\u60a8\u53ef\u4ee5\u544a\u8bc9\u5ba2\u6237\uff0c\u4ed6\u4eec\u7684\u654f\u611f\u8d22\u52a1\u548c\u4e2a\u4eba\u6570\u636e\u5b58\u50a8\u5728\u745e\u58eb\u4e3b\u6743\u5e73\u53f0\u4e0a\u65f6\uff0c\u8fd9\u53ef\u4ee5\u7acb\u5373\u5efa\u7acb\u4fe1\u4efb\u3002\u8fd9\u8868\u660e\u60a8\u8ba4\u771f\u5bf9\u5f85\u5ba2\u6237\u7684\u9690\u79c1\uff0c\u5e76\u9009\u62e9\u4e86\u6700\u5b89\u5168\u3001\u6700\u5408\u89c4\u7684\u5de5\u5177\u6765\u7ba1\u7406\u4ed6\u4eec\u7684\u8d22\u5bcc\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u65e2\u7136\u60a8\u5df2\u7ecf\u4e86\u89e3\u4e86\u4e3b\u6743\u745e\u58eb\u5e73\u53f0\u7684\u6218\u7565\u4f18\u52bf\uff0c\u90a3\u4e48\u8ba9\u6211\u4eec\u6765\u89e3\u7b54\u4e00\u4e0b\u5173\u4e8eInvestGlass\u548c\u5408\u89c4\u81ea\u52a8\u5316\u7684\u4e00\u4e9b\u5e38\u89c1\u95ee\u9898\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5e38\u89c1\u95ee\u9898 (FAQ)<\/strong><\/p>\n\n\n\n<ol start=\"1\" class=\"wp-block-list\">\n<li><strong>InvestGlass \u5982\u4f55\u5904\u7406\u91cd\u590d\u7684\u5ba2\u6237\u8bb0\u5f55\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>InvestGlass \u81ea\u52a8\u626b\u63cf\u7535\u5b50\u90ae\u4ef6\u3001\u7535\u8bdd\u53f7\u7801\u548c\u516c\u53f8\u540d\u79f0\u4ee5\u67e5\u627e\u91cd\u590d\u9879\u3002\u521b\u5efa\u65b0\u8bf7\u6c42\u65f6\uff0c\u7cfb\u7edf\u4f1a\u5c06\u6b64\u6570\u636e\u4e0e\u73b0\u6709\u6570\u636e\u5e93\u8fdb\u884c\u4ea4\u53c9\u5f15\u7528\u3002\u5982\u679c\u627e\u5230\u5339\u914d\u9879\uff0c\u64cd\u4f5c\u5458\u4f1a\u6536\u5230\u8b66\u62a5\uff0c\u4ece\u800c\u9632\u6b62\u521b\u5efa\u5197\u4f59\u8bb0\u5f55\u5e76\u786e\u4fdd\u6574\u4e2a\u5e73\u53f0\u7684\u6570\u636e\u5b8c\u6574\u6027\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u7b80\u5316\u7248 KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u548c\u589e\u5f3a\u7248 KYC\uff08\u4e5f\u79f0\u5f3a\u5316\u7248 KYC\uff09\u7684\u533a\u522b\u5728\u4e8e\u6240\u8981\u6c42\u7684\u9a8c\u8bc1\u7ea7\u522b\u548c\u98ce\u9669\u8bc4\u4f30\u7684\u4e25\u683c\u7a0b\u5ea6\u3002\n\n**\u7b80\u5316\u7248 KYC (Simplified KYC)**\uff1a\n\n*   **\u9002\u7528\u5bf9\u8c61**\uff1a\u901a\u5e38\u9002\u7528\u4e8e\u4f4e\u98ce\u9669\u5ba2\u6237\u6216\u4ea4\u6613\u3002\n*   **\u9a8c\u8bc1\u7ea7\u522b**\uff1a\u6240\u9700\u4fe1\u606f\u548c\u9a8c\u8bc1\u6b65\u9aa4\u76f8\u5bf9\u8f83\u5c11\u3002\u53ef\u80fd\u53ea\u9700\u8981\u5ba2\u6237\u7684\u57fa\u672c\u8eab\u4efd\u4fe1\u606f\uff0c\u5982\u59d3\u540d\u3001\u5730\u5740\u3001\u51fa\u751f\u65e5\u671f\u7b49\uff0c\u6709\u65f6\u751a\u81f3\u4e0d\u9700\u8981\u63d0\u4f9b\u8bc1\u660e\u6587\u4ef6\u3002\n*   **\u98ce\u9669\u8bc4\u4f30**\uff1a\u98ce\u9669\u8bc4\u4f30\u8f83\u5f31\uff0c\u5047\u8bbe\u5ba2\u6237\u548c\u4ea4\u6613\u7684\u98ce\u9669\u8f83\u4f4e\u3002\n*   **\u5e94\u7528\u573a\u666f**\uff1a\u4e00\u4e9b\u975e\u91d1\u878d\u673a\u6784\uff08\u5982\u67d0\u4e9b\u5728\u7ebf\u5e73\u53f0\u3001\u6e38\u620f\u5e73\u53f0\uff09\u6216\u4f4e\u4ef7\u503c\u4ea4\u6613\u53ef\u80fd\u4f1a\u4f7f\u7528\u7b80\u5316\u7248 KYC\u3002\n\n**\u589e\u5f3a\u7248 KYC (Enhanced KYC \/ \u5f3a\u5316\u7248 KYC)**\uff1a\n\n*   **\u9002\u7528\u5bf9\u8c61**\uff1a\u901a\u5e38\u9002\u7528\u4e8e\u9ad8\u98ce\u9669\u5ba2\u6237\u6216\u4ea4\u6613\uff0c\u4f8b\u5982\uff1a\n    *   \u6d89\u53ca\u5927\u989d\u8d44\u91d1\u7684\u4ea4\u6613\u3002\n    *   \u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP)\u3002\n    *   \u6765\u81ea\u9ad8\u98ce\u9669\u56fd\u5bb6\/\u5730\u533a\u7684\u5ba2\u6237\u3002\n    *   \u4ece\u4e8b\u7279\u5b9a\u884c\u4e1a\u7684\u5ba2\u6237\uff08\u5982\u91d1\u878d\u670d\u52a1\u3001\u535a\u5f69\uff09\u3002\n*   **\u9a8c\u8bc1\u7ea7\u522b**\uff1a\u8981\u6c42\u66f4\u4e25\u683c\u3001\u66f4\u6df1\u5165\u7684\u8eab\u4efd\u9a8c\u8bc1\u3002\u53ef\u80fd\u9700\u8981\u63d0\u4f9b\u591a\u79cd\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff08\u5982\u62a4\u7167\u3001\u8eab\u4efd\u8bc1\u3001\u9a7e\u7167\uff09\u3001\u5730\u5740\u8bc1\u660e\u3001\u6536\u5165\u8bc1\u660e\u3001\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\u7b49\u3002\u8fd8\u53ef\u80fd\u9700\u8981\u8fdb\u884c\u80cc\u666f\u8c03\u67e5\u3002\n*   **\u98ce\u9669\u8bc4\u4f30**\uff1a\u98ce\u9669\u8bc4\u4f30\u66f4\u5168\u9762\u3001\u66f4\u4e25\u683c\u3002\u4f1a\u4ed4\u7ec6\u5206\u6790\u6f5c\u5728\u7684\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u53ca\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002\n*   **\u5e94\u7528\u573a\u666f**\uff1a\u91d1\u878d\u673a\u6784\uff08\u94f6\u884c\u3001\u8bc1\u5238\u3001\u4fdd\u9669\u516c\u53f8\uff09\u3001\u652f\u4ed8\u670d\u52a1\u63d0\u4f9b\u5546\u3001\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7b49\uff0c\u5c24\u5176\u662f\u5728\u5904\u7406\u5177\u6709\u8f83\u9ad8\u6f5c\u5728\u98ce\u9669\u7684\u5ba2\u6237\u6216\u4ea4\u6613\u65f6\uff0c\u901a\u5e38\u4f1a\u91c7\u7528\u589e\u5f3a\u7248 KYC\u3002\n\n**\u603b\u800c\u8a00\u4e4b\uff0c\u4e3b\u8981\u533a\u522b\u5728\u4e8e**\uff1a\n\n*   **\u4e25\u683c\u7a0b\u5ea6**\uff1a\u589e\u5f3a\u7248 KYC \u6bd4\u7b80\u5316\u7248 KYC \u66f4\u4e3a\u4e25\u683c\u548c\u6df1\u5165\u3002\n*   **\u98ce\u9669\u7ba1\u7406**\uff1a\u589e\u5f3a\u7248 KYC \u65e8\u5728\u66f4\u6709\u6548\u5730\u8bc6\u522b\u548c\u7ba1\u7406\u9ad8\u98ce\u9669\u56e0\u7d20\u3002\n*   **\u9002\u7528\u573a\u666f**\uff1a\u81ea\u52a8\u5316\u5730\u9009\u62e9\u54ea\u79cd KYC \u6d41\u7a0b\u901a\u5e38\u53d6\u51b3\u4e8e\u5ba2\u6237\u548c\u4ea4\u6613\u7684\u98ce\u9669\u8bc4\u7ea7\u3002<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u7b80\u5316\u7684KYC\u7528\u4e8e\u4f4e\u98ce\u9669\u5ba2\u6237\uff0c\u800c\u589e\u5f3a\u578bKYC\uff08EDD\uff09\u7528\u4e8e\u9ad8\u98ce\u9669\u6216\u590d\u6742\u5b9e\u4f53\u3002InvestGlass\u901a\u8fc7\u5e94\u7528\u57fa\u4e8e\u5ba2\u6237\u7c7b\u522b\uff08\u96f6\u552e vs. \u4f01\u4e1a\uff09\u7684\u4e0d\u540c\u6e05\u5355\u6765\u81ea\u52a8\u5316\u6b64\u8fc7\u7a0b\u3002\u5c3d\u804c\u8c03\u67e5\u589e\u5f3a\u5ba1\u6838\u6d89\u53ca\u5bf9\u8d22\u5bcc\u6765\u6e90\u548c\u53d7\u76ca\u4eba\u6240\u6709\u6743\u7ed3\u6784\u7684\u6df1\u5165\u8c03\u67e5\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u60a8\u53ef\u4ee5\u9650\u5236\u5458\u5de5\u5728\u4e00\u5929\u4e2d\u7684\u7279\u5b9a\u65f6\u95f4\u6bb5\u8bbf\u95ee\u5417\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u662f\u7684\uff0cInvestGlass \u5141\u8bb8\u7ba1\u7406\u5458\u8bbe\u7f6e\u57fa\u4e8e\u65f6\u95f4\u7684\u8bbf\u95ee\u9650\u5236\u3002\u4f8b\u5982\uff0c\u60a8\u53ef\u4ee5\u5c06\u7cfb\u7edf\u8bbf\u95ee\u9650\u5236\u5728\u6807\u51c6\u5de5\u4f5c\u65f6\u95f4\u5185\uff0c\u4f8b\u5982\u6b27\u6d32\u4e2d\u90e8\u65f6\u95f407:00\u81f320:00\u3002\u8fd9\u964d\u4f4e\u4e86\u975e\u5de5\u4f5c\u65f6\u95f4\u672a\u7ecf\u6388\u6743\u8bbf\u95ee\u7684\u98ce\u9669\uff0c\u5e76\u4e14\u662f\u5e73\u53f0\u5b89\u5168\u5957\u4ef6\u7684\u5173\u952e\u529f\u80fd\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u5728\u53cd\u6d17\u94b1(AML)\u76d1\u6d4b\u4e2d\uff0c\u201c\u7ed3\u6784\u5316\u201d\u6307\u7684\u662f\u6d17\u94b1\u8005\u4e3a\u4e86\u89c4\u907f\u76d1\u6d4b\u7cfb\u7edf\u548c\u76d1\u7ba1\u5ba1\u67e5\uff0c\u5c06\u5927\u7b14\u8d44\u91d1\u5206\u5272\u6210\u591a\u4e2a\u5c0f\u989d\u4ea4\u6613\uff0c\u4f7f\u8fd9\u4e9b\u4ea4\u6613\u770b\u8d77\u6765\u4e0d\u90a3\u4e48\u53ef\u7591\u3002\u8fd9\u79cd\u884c\u4e3a\u901a\u5e38\u8868\u73b0\u4e3a\uff1a\n\n*   **\u62c6\u5206\u4ea4\u6613\uff1a** \u5c06\u4e00\u7b14\u5927\u989d\u8d44\u91d1\u62c6\u5206\u6210\u591a\u7b14\u4f4e\u4e8e\u62a5\u544a\u95e8\u69db\u7684\u5c0f\u989d\u4ea4\u6613\u3002\n*   **\u5c42\u5c42\u8f6c\u8d26\uff1a** \u5229\u7528\u591a\u4e2a\u8d26\u6237\u6216\u7a7a\u58f3\u516c\u53f8\u8fdb\u884c\u591a\u5c42\u5d4c\u5957\u7684\u8f6c\u8d26\uff0c\u4ee5\u9690\u85cf\u8d44\u91d1\u7684\u771f\u5b9e\u6765\u6e90\u548c\u76ee\u7684\u5730\u3002\n*   **\u5206\u6563\u5730\u70b9\uff1a** \u5728\u4e0d\u540c\u7684\u5730\u7406\u4f4d\u7f6e\u6216\u901a\u8fc7\u4e0d\u540c\u7684\u91d1\u878d\u673a\u6784\u8fdb\u884c\u4ea4\u6613\uff0c\u4ee5\u5206\u6563\u6ce8\u610f\u529b\u3002\n*   **\u65f6\u95f4\u89c4\u5f8b\uff1a** \u5728\u7279\u5b9a\u7684\u65f6\u95f4\u95f4\u9694\u8fdb\u884c\u4ea4\u6613\uff0c\u5f62\u6210\u770b\u4f3c\u968f\u673a\u4f46\u5b9e\u9645\u4e0a\u662f\u6709\u89c4\u5f8b\u7684\u6a21\u5f0f\u3002\n\nAML\u76d1\u6d4b\u7cfb\u7edf\u9700\u8981\u80fd\u591f\u8bc6\u522b\u8fd9\u4e9b\u590d\u6742\u7684\u4ea4\u6613\u6a21\u5f0f\uff0c\u4ece\u800c\u53d1\u73b0\u6f5c\u5728\u7684\u6d17\u94b1\u6d3b\u52a8\u3002<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u7ed3\u6784\u5316\u662f\u6307\u5c06\u5927\u989d\u4ea4\u6613\u5206\u89e3\u4e3a\u5c0f\u989d\u4ea4\u6613\u4ee5\u89c4\u907f\u62a5\u544a\u95e8\u69db\u7684\u884c\u4e3a\u3002\u5728\u745e\u58eb\uff0c\u8d85\u8fc7 10,000 \u745e\u58eb\u6cd5\u90ce\u7684\u4ea4\u6613\u901a\u5e38\u9700\u8981\u8eab\u4efd\u8bc6\u522b\u3002InvestGlass \u4f7f\u7528\u81ea\u52a8\u5316\u89c4\u5219\u6765\u68c0\u6d4b\u5728\u77ed\u65f6\u95f4\u5185\u8fdb\u884c\u591a\u6b21\u5c0f\u989d\u5b58\u6b3e\u4ee5\u89c4\u907f\u8fd9\u4e9b\u89c4\u5219\u7684\u6a21\u5f0f\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>InvestGlass \u652f\u6301 SAR\uff08\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\uff09\u5f52\u6863\u81f3 MROS\uff08\u91d1\u878d\u60c5\u62a5\u62a5\u544a\u529e\u516c\u5ba4\uff09\u3002<\/strong>\n<ul class=\"wp-block-list\">\n<li>InvestGlass \u53ef\u4ee5\u81ea\u52a8\u751f\u6210\u7b26\u5408 FINMA \u8981\u6c42\u7684 SAR \u8868\u683c\u3002\u8be5\u5e73\u53f0\u53ef\u6355\u83b7\u6240\u6709\u76f8\u5173\u7684\u4ea4\u6613\u6570\u636e\u548c\u8c03\u67e5\u8bb0\u5f55\uff0c\u4f7f\u5408\u89c4\u5b98\u80fd\u591f\u901a\u8fc7\u5b89\u5168\u6e20\u9053\u5c06\u62a5\u544a\u7535\u5b50\u63d0\u4ea4\u7ed9\u745e\u58eb\u53cd\u6d17\u94b1\u62a5\u544a\u529e\u516c\u5ba4 (MROS)\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>InvestGlass \u662f\u5426\u5f3a\u5236\u8981\u6c42\u8fdb\u884c\u591a\u91cd\u8eab\u4efd\u9a8c\u8bc1\uff08MFA\uff09\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u867d\u7136\u53ef\u4ee5\u8fdb\u884c\u914d\u7f6e\uff0c\u4f46 InvestGlass \u5f3a\u70c8\u5efa\u8bae\u5e76\u652f\u6301\u6240\u6709\u7528\u6237\u5f3a\u5236\u542f\u7528\u591a\u91cd\u8eab\u4efd\u9a8c\u8bc1 (MFA)\u3002\u901a\u8fc7\u8981\u6c42\u63d0\u4f9b\u745e\u58eb\u5236\u9020\u5e94\u7528\u7a0b\u5e8f\u6216\u5176\u4ed6\u8eab\u4efd\u9a8c\u8bc1\u5668\u751f\u6210\u7684\u57fa\u4e8e\u65f6\u95f4\u7684\u4e00\u6b21\u6027\u5bc6\u7801 (TOTP)\uff0c\u8be5\u5e73\u53f0\u53ef\u786e\u4fdd\u4ec5\u51ed\u6cc4\u9732\u7684\u5bc6\u7801\u4e0d\u8db3\u4ee5\u8bbf\u95ee\u654f\u611f\u6570\u636e\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u65b0\u5ba2\u6237\u5982\u4f55\u5206\u914d\u5ba2\u6237\u7ecf\u7406\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>InvestGlass \u4f7f\u7528\u81ea\u52a8\u5316\u89c4\u5219\uff0c\u6839\u636e\u5730\u533a\u548c\u8bed\u8a00\u7b49\u6807\u51c6\u5206\u914d\u5ba2\u6237\u7ecf\u7406\u3002\u8fd9\u53ef\u786e\u4fdd\u82cf\u9ece\u4e16\u7684\u5ba2\u6237\u81ea\u52a8\u5339\u914d\u5fb7\u8bed\u5ba2\u6237\u7ecf\u7406\uff0c\u800c\u65e5\u5185\u74e6\u7684\u5ba2\u6237\u5219\u5206\u914d\u7ed9\u6cd5\u8bed\u5ba2\u6237\u7ecf\u7406\uff0c\u4ece\u7b2c\u4e00\u5929\u8d77\u5373\u53ef\u4f18\u5316\u5ba2\u6237\u4f53\u9a8c\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>\u5982\u679c\u5458\u5de5\u7684 IP \u5730\u5740\u672a\u88ab\u5217\u5165\u767d\u540d\u5355\uff0c\u4f1a\u53d1\u751f\u4ec0\u4e48\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u5982\u679c\u5458\u5de5\u5c1d\u8bd5\u4ece\u672a\u7ecf\u6388\u6743\u7684IP\u5730\u5740\u767b\u5f55\uff0c\u7cfb\u7edf\u5c06\u963b\u6b62\u8be5\u8bbf\u95ee\u5c1d\u8bd5\u3002InvestGlass\u5141\u8bb8\u516c\u53f8\u5c06\u7279\u5b9a\u529e\u516cIP\u6216\u516c\u53f8VPN\u5217\u5165\u767d\u540d\u5355\uff0c\u4ee5\u786e\u4fdd\u654f\u611f <a href=\"https:\/\/www.investglass.com\/zh\/%e4%ba%86%e8%a7%a3%e9%87%91%e8%9e%8d%e6%95%b0%e6%8d%ae%e8%ae%bf%e9%97%ae%e6%a1%86%e6%9e%b6%e6%b3%95%e8%a7%84\/\">\u8d22\u52a1\u6570\u636e\u53ea\u80fd\u8bbf\u95ee<\/a> \u4ece\u5b89\u5168\u3001\u7ecf\u6279\u51c6\u7684\u5730\u70b9\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>InvestGlass \u662f\u5426\u63d0\u4f9b FINMA \u5ba1\u8ba1\u7684\u5ba1\u8ba1\u8ddf\u8e2a\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u662f\u7684\uff0cInvestGlass \u7ef4\u62a4\u7740\u6240\u6709\u7528\u6237\u64cd\u4f5c\u7684\u5168\u9762\u4e14\u4e0d\u53ef\u53d8\u7684\u5ba1\u8ba1\u8ddf\u8e2a\u3002\u8fd9\u5305\u62ec\u67e5\u770b\u3001\u7f16\u8f91\u6216\u5220\u9664\u7684\u6bcf\u4e00\u6761\u8bb0\u5f55\u3002\u8fd9\u79cd\u900f\u660e\u5ea6\u5bf9\u4e8e\u5728 FINMA \u6216\u5176\u4ed6\u76d1\u7ba1\u673a\u6784\u7684\u76d1\u7ba1\u5ba1\u8ba1\u4e2d\u8bc1\u660e\u5408\u89c4\u6027\u81f3\u5173\u91cd\u8981\u3002.<br><\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>InvestGlass \u80fd\u5426\u5b9e\u65f6\u68c0\u6d4b\u53ef\u7591\u6d3b\u52a8\uff1f<\/strong>\n<ul class=\"wp-block-list\">\n<li>\u662f\u7684\uff0cInvestGlass \u7684\u89c4\u5219\u5f15\u64ce\u4f1a\u5b9e\u65f6\u76d1\u63a7\u4ea4\u6613\uff0c\u4ee5\u6807\u8bb0\u53ef\u7591\u6a21\u5f0f\u3002\u901a\u8fc7\u8bbe\u5b9a\u7279\u5b9a\u7684\u9608\u503c\u548c\u884c\u4e3a\u89e6\u53d1\u5668\uff0c\u7cfb\u7edf\u53ef\u4ee5\u751f\u6210\u5373\u65f6\u8b66\u62a5\uff0c\u4ee5\u4fbf\u5408\u89c4\u56e2\u961f\u80fd\u591f\u5feb\u901f\u54cd\u5e94\u548c\u8c03\u67e5\u6f5c\u5728\u7684\u91d1\u878d\u72af\u7f6a\u3002.<\/li>\n<\/ul>\n<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u968f\u7740\u8fd9\u4e9b\u5e38\u89c1\u95ee\u9898\u89e3\u7b54\u5f97\u5230\u89e3\u51b3\uff0c\u8ba9\u6211\u4eec\u6765\u603b\u7ed3\u4e00\u4e0b InvestGlass \u7b80\u5316\u5408\u89c4\u6027\u5c06\u4e3a\u60a8\u7684\u7ec4\u7ec7\u5e26\u6765\u54ea\u4e9b\u5207\u5b9e\u7684\u597d\u5904\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u7ed3\u8bba\uff1a\u745e\u58eb\u4e3b\u6743\u5408\u89c4\u7684\u672a\u6765<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c06 InvestGlass 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class=\"wp-block-list\">\n<li>\u901a\u8fc7\u81ea\u52a8\u5316\u68c0\u6d4b\u548c\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u6765\u964d\u4f4e\u98ce\u9669\u3002.<\/li>\n\n\n\n<li>\u901a\u8fc7\u6d88\u9664\u624b\u52a8\u6570\u636e\u5f55\u5165\u548c\u91cd\u590d\u6027\u4efb\u52a1\u6765\u8282\u7701\u65f6\u95f4\u3002.<\/li>\n\n\n\n<li>\u901a\u8fc7\u96c6\u4e2d\u5f0f\u6570\u636e\u3001\u5b9e\u65f6\u76d1\u63a7\u548c\u53ef\u9760\u7684\u5ba1\u8ba1\u8ffd\u8e2a\u6765\u5b9e\u73b0\u5353\u8d8a\u8fd0\u8425\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b63\u5982\u672c\u6307\u5357\u4e2d\u6240\u63a2\u8ba8\u7684\uff0c\u6210\u529f\u7684\u5408\u89c4\u6027\u5173\u952e\u4e0d\u4ec5\u5728\u4e8e\u5236\u5b9a\u6b63\u786e\u7684\u89c4\u5219\uff0c\u8fd8\u5728\u4e8e\u62e5\u6709\u6267\u884c\u8fd9\u4e9b\u89c4\u5219\u7684\u6b63\u786e\u5de5\u5177\u3002\u81ea\u52a8\u5316\u51cf\u8f7b\u4e86\u5408\u89c4\u56e2\u961f\u7684\u8d1f\u62c5\uff0c\u4f7f\u4ed6\u4eec\u80fd\u591f\u4e13\u6ce8\u4e8e\u9ad8\u4ef7\u503c\u7684\u8c03\u67e5\uff0c\u800c\u4e0d\u662f\u624b\u52a8\u6570\u636e\u5f55\u5165\u3002\u4e0e\u6b64\u540c\u65f6\uff0c\u5f3a\u5927\u7684\u5b89\u5168\u63a7\u5236\u548c\u745e\u58eb\u4e3b\u6743\u57fa\u7840\u786e\u4fdd\u4e86\u60a8\u7684\u6570\u636e\u59cb\u7ec8\u53d7\u5230\u4fdd\u62a4\uff0c\u5e76\u4e14\u60a8\u7684\u516c\u53f8\u59cb\u7ec8\u7b26\u5408\u6cd5\u5f8b\u89c4\u5b9a\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u7684\u672a\u6765\u662f\u6570\u5b57\u5316\u7684\uff0c\u5408\u89c4\u7684\u672a\u6765\u662f\u81ea\u52a8\u5316\u7684\u3002\u9009\u62e9InvestGlass\uff0c\u60a8\u9009\u62e9\u7684\u4e0d\u4ec5\u4ec5\u662f\u8f6f\u4ef6\u63d0\u4f9b\u5546\uff1b\u60a8\u9009\u62e9\u7684\u662f\u4e00\u4e2a\u81f4\u529b\u4e8e\u60a8\u7684\u516c\u53f8\u5728\u745e\u58eb\u91d1\u878d\u9886\u57df\u53d6\u5f97\u6210\u529f\u548c\u5b89\u5168\u7684\u5408\u4f5c\u4f19\u4f34\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u51c6\u5907\u597d\u6539\u53d8\u60a8\u7684\u5408\u89c4\u6d41\u7a0b\uff0c\u4f53\u9a8c\u4e3b\u6743\u745e\u58eb\u81ea\u52a8\u5316\u7684\u529b\u91cf\u4e86\u5417\uff1f <a href=\"https:\/\/www.investglass.com\/zh\/contact\/\">\u7acb\u5373\u8054\u7cfb InvestGlass<\/a> \u4eb2\u8eab\u4f53\u9a8c\u6211\u4eec\u7684\u5de5\u5177\uff0c\u63a2\u7d22\u6211\u4eec\u5982\u4f55\u5e2e\u52a9\u60a8\u6784\u5efa\u66f4\u5b89\u5168\u3001\u66f4\u9ad8\u6548\u7684\u8fd0\u8425\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6700\u7ec8\u60f3\u6cd5<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u62e5\u62b1\u6280\u672f\u548c\u5b9e\u65bd\u521b\u65b0\u6218\u7565\u5bf9\u4e8e\u5e0c\u671b\u9886\u5148\u4e8e\u65b0\u6cd5\u89c4\u5e76\u907f\u514d\u8fdd\u89c4\u98ce\u9669\u7684\u7ec4\u7ec7\u81f3\u5173\u91cd\u8981\u3002\u6446\u8131\u4f20\u7edf\u65b9\u6cd5\u548c\u81ea\u52a8\u5316\u91cd\u590d\u6027\u4efb\u52a1\uff0c\u4f7f\u9886\u5148\u7684\u516c\u53f8\u80fd\u591f\u7b80\u5316\u5408\u89c4\u7ba1\u7406\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u603b\u7ed3\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7b80\u5316\u5408\u89c4\u6d41\u7a0b\u5bf9\u4e8e\u964d\u4f4e\u98ce\u9669\u3001\u8282\u7701\u65f6\u95f4\u4ee5\u53ca\u5b9e\u73b0\u5353\u8d8a\u8fd0\u8425\u81f3\u5173\u91cd\u8981\u3002.<\/li>\n\n\n\n<li>\u50cfInvestGlass\u8fd9\u6837\u7684\u73b0\u4ee3\u5408\u89c4\u6280\u672f\u89e3\u51b3\u65b9\u6848\u4fa7\u91cd\u4e8e\u81ea\u52a8\u5316\u3001\u96c6\u4e2d\u5316\u6570\u636e\u548c\u5b9e\u65f6\u5408\u89c4\u76d1\u63a7\uff0c\u8fd9\u4e9b\u90fd\u662f\u63d0\u9ad8\u5408\u89c4\u7ba1\u7406\u6548\u7387\u7684\u5173\u952e\u6539\u8fdb\u3002.<\/li>\n\n\n\n<li>\u8fd9\u4e9b\u6301\u7eed\u7684\u52aa\u529b\u4e0d\u4ec5\u63d0\u9ad8\u4e86\u8fd0\u8425\u6548\u7387\uff0c\u800c\u4e14\u786e\u4fdd\u4e86\u5408\u89c4\u6d41\u7a0b\u5177\u6709\u97e7\u6027\u3001\u524d\u77bb\u6027\uff0c\u5e76\u4e0e\u884c\u4e1a\u6700\u4f73\u5b9e\u8df5\u4fdd\u6301\u4e00\u81f4\u3002.<\/li>\n<\/ul>\n\n\n\n<p 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This guide is designed specifically for compliance professionals and organizations in the financial industry who are responsible for managing client record creation, employee [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49515,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[19,1542,1543,1541],"class_list":["post-49514","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-crm","tag-finma","tag-kyc-checklist-application","tag-streamlining-compliance"],"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>Streamlining Compliance for Financial Institutions<\/title>\n<meta name=\"description\" content=\"Explore the benefits of streamlining compliance to enhance operational efficiency and reduce risks in the financial sector.\" \/>\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\/zh\/\u7b80\u5316\u5408\u89c4\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Can InvestGlass Streamline Compliance Across Client Records, Employee Authorization, and AML Reporting?\" \/>\n<meta property=\"og:description\" content=\"In today\u2019s fast-paced financial sector, streamlining compliance is more than a buzzword it\u2019s a necessity for compliance officers and financial\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/zh\/\u7b80\u5316\u5408\u89c4\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-02T15:24:03+00:00\" \/>\n<meta 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