{"id":49652,"date":"2026-04-28T13:43:19","date_gmt":"2026-04-28T11:43:19","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49652"},"modified":"2026-04-17T09:57:54","modified_gmt":"2026-04-17T07:57:54","slug":"%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e8%87%aa%e5%8a%a8%e5%8c%96","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/customer-due-diligence-automation\/","title":{"rendered":"\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u5982\u4f55\u63d0\u9ad8\u5408\u89c4\u6548\u7387\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u662f\u6b27\u6d32\u5404\u5730\u94f6\u884c\u3001\u8d22\u5bcc\u7ba1\u7406\u673a\u6784\u3001\u4fdd\u9669\u516c\u53f8\u548c\u91d1\u878d\u79d1\u6280\u516c\u53f8\u53cd\u6d17\u94b1\u4e49\u52a1\u7684\u6838\u5fc3\u3002\u5728\u82f1\u56fd\uff0c\u300a2017\u5e74\u53cd\u6d17\u94b1\u6761\u4f8b\u300b\uff08\u7ecf\u4fee\u8ba2\uff09\u8981\u6c42\u516c\u53f8\u5728\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u4e4b\u524d\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u5e76\u8bc4\u4f30\u76f8\u5173\u98ce\u9669\u3002\u6b27\u76df\u7684\u7b2c\u4e94\u548c\u7b2c\u516d\u9879\u53cd\u6d17\u94b1\u6307\u4ee4\u63d0\u51fa\u4e86\u7c7b\u4f3c\u7684\u8981\u6c42\uff0c\u800c\u745e\u58eb\u7684AML\u6cd5\u6848\u5219\u8981\u6c42\u5728FINMA\u7684\u76d1\u7ba1\u4e0b\u8fdb\u884c\u57fa\u4e8e\u98ce\u9669\u7684\u5c3d\u804c\u8c03\u67e5\u3002\u57fa\u4e8e\u7535\u5b50\u8868\u683c\u3001\u7535\u5b50\u90ae\u4ef6\u7ebf\u7a0b\u548c\u7eb8\u8d28\u6587\u4ef6\u7684\u624b\u52a8\u6d41\u7a0b\u6839\u672c\u65e0\u6cd5\u8ddf\u4e0a\u6bcf\u5e74\u4e3a\u6570\u5343\u540d\u5ba2\u6237\u529e\u7406\u5165\u804c\u624b\u7eed\u7684\u673a\u6784\u7684\u6b65\u4f10\u3002\u81ea\u52a8\u5316\u5de5\u5177\u6709\u52a9\u4e8e\u81ea\u52a8\u5316\u91cd\u590d\u6027\u4efb\u52a1\uff0c\u4f8b\u5982\u66f4\u65b0\u9879\u76ee\u72b6\u6001\u548c\u7b5b\u67e5\u5236\u88c1\u540d\u5355\uff0c\u4ece\u800c\u663e\u8457\u63d0\u9ad8\u6548\u7387\u548c\u51c6\u786e\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u662f\u6307\u4f7f\u7528\u6570\u5b57\u5de5\u4f5c\u6d41\u7a0b\u3001\u53ef\u914d\u7f6e\u89c4\u5219\u5f15\u64ce\u548c API \u96c6\u6210\u6765\u6267\u884c CDD\u3001KYC \u548c <a href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e9%aa%8c%e8%af%81%e4%bc%81%e4%b8%9a%e6%98%af%e5%90%a6%e5%90%88%e6%b3%95-kyb-%e8%a7%a3%e9%87%8a\/\" target=\"_self\">KYB \u68c0\u67e5<\/a> \u5728\u6700\u5c11\u7684\u4eba\u5de5\u5e72\u9884\u4e0b\u3002\u8fd9\u79cd\u65b9\u6cd5\u5c06\u4e00\u4e2a\u7f13\u6162\u3001\u5bb9\u6613\u51fa\u9519\u7684\u6210\u672c\u4e2d\u5fc3\u8f6c\u53d8\u4e3a\u4e00\u4e2a\u53ef\u63a7\u3001\u53ef\u5ba1\u8ba1\u7684\u8fd0\u8425\u3002InvestGlass \u662f\u4e00\u5bb6\u745e\u58eb <a href=\"https:\/\/www.investglass.com\/zh\/%e4%b8%bb%e6%9d%83%e7%9a%84%e5%90%ab%e4%b9%89\/\" target=\"_self\">\u4e3b\u6743<\/a> \u4e00\u4e2a\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u548c\u81ea\u52a8\u5316\u5e73\u53f0\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u5b9e\u73b0\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\uff0c\u540c\u65f6\u5c06\u6570\u636e\u4fdd\u7559\u5728\u6b27\u6d32\uff0c\u5e76\u7f6e\u4e8e\u7f8e\u56fd\u548c\u4e2d\u56fd\u4e91\u751f\u6001\u7cfb\u7edf\u4e4b\u5916\u3002\u5176\u4ed6\u91d1\u878d\u673a\u6784\uff0c\u5982\u94f6\u884c\u548c\u4fdd\u9669\u516c\u53f8\uff0c\u4e5f\u6b63\u5728\u5229\u7528\u81ea\u52a8\u5316\u6765\u7b80\u5316\u5176\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u3002\u4f8b\u5982\uff0c\u4e00\u5bb6\u4e2d\u7b49\u89c4\u6a21\u7684\u6b27\u6d32\u94f6\u884c\u901a\u8fc7\u90e8\u7f72\u81ea\u52a8\u5316\uff0c\u5c06\u5ba2\u6237\u5165\u804c\u65f6\u95f4\u4ece28\u5929\u7f29\u77ed\u52303\u5929\u3002 <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\/\" target=\"_self\">\u8eab\u4efd\u9a8c\u8bc1<\/a> \u4ee5\u53ca\u98ce\u9669\u8bc4\u4f30\uff0c\u5c55\u793a\u4e86\u81ea\u52a8\u5316\u5982\u4f55\u6269\u5c55\u76d1\u7ba1\u5408\u89c4\u6027\uff0c\u5e76\u5e2e\u52a9\u673a\u6784\u6ee1\u8db3\u5408\u89c4\u76ee\u7684\u7684\u6570\u636e\u5206\u6790\u548c\u62a5\u544a\u9700\u6c42\uff0c\u540c\u65f6\u53c8\u4e0d\u635f\u5bb3\u4e25\u8c28\u6027\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-customer-due-diligence-cdd-automation\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u81ea\u52a8\u5316\u662f\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD \u81ea\u52a8\u5316\u662f\u6307\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\uff08\u6570\u636e\u6355\u83b7\u3001\u8eab\u4efd\u9a8c\u8bc1\u3001\u98ce\u9669\u8bc4\u5206\u3001\u7b5b\u9009\u548c\u5ba1\u6279\uff09\u7684\u7aef\u5230\u7aef\u6570\u5b57\u5316\u548c\u7f16\u6392\u3002\u73b0\u4ee3\u89e3\u51b3\u65b9\u6848\u4e0d\u518d\u662f\u5408\u89c4\u56e2\u961f\u624b\u52a8\u5728\u7cfb\u7edf\u4e4b\u95f4\u590d\u5236\u6570\u636e\uff0c\u800c\u662f\u901a\u8fc7 API \u4ece\u591a\u4e2a\u6570\u636e\u6e90\uff08\u5982\u8d22\u52a1\u8bb0\u5f55\u3001\u76d1\u7ba1\u5907\u6848\u548c\u516c\u5171\u6570\u636e\u5e93\uff0c\u5305\u62ec\u5b98\u65b9\u6ce8\u518c\u5904\u3001\u4fe1\u7528\u673a\u6784\u3001\u5236\u88c1\u540d\u5355\u548c\u5185\u90e8\u6570\u636e\u5e93\uff09\u63d0\u53d6\u4fe1\u606f\u3002\u6570\u636e\u6536\u96c6\u53ef\u5728\u51e0\u79d2\u949f\u5185\u5b8c\u6210\uff0c\u800c\u4e0d\u662f\u51e0\u5929\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u5316\u89e3\u51b3\u65b9\u6848\u8fd8\u53ef\u4ee5\u5728\u5165\u804c\u6d41\u7a0b\u4e2d\u5bf9\u5ba2\u6237\u6216\u4f9b\u5e94\u5546\u8fdb\u884c\u5168\u7403\u5408\u89c4\u540d\u5355\u7684\u521d\u6b65\u7b5b\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53ef\u914d\u7f6e\u7684\u89c4\u5219\u5f15\u64ce\u4f1a\u6839\u636e\u65e2\u5b9a\u9608\u503c\u8bc4\u4f30\u6bcf\u4e2a\u6848\u4f8b\u3002\u4f4e\u98ce\u9669\u5ba2\u6237\u53ef\u4ee5\u83b7\u5f97\u76f4\u63a5\u5904\u7406\uff0c\u800c\u9ad8\u98ce\u9669\u6848\u4f8b\u5219\u5347\u7ea7\u4e3a\u589e\u5f3a\u7684\u5c3d\u804c\u8c03\u67e5\u6216\u76f4\u63a5\u62d2\u7edd\u3002\u81ea\u52a8\u8b66\u62a5\u548c\u4efb\u52a1\u4ec5\u5728\u771f\u6b63\u9700\u8981\u4eba\u5de5\u5224\u65ad\u65f6\u624d\u4f1a\u53d1\u9001\u7ed9\u5408\u89c4\u5b98\u3002\u4f7f\u7528 InvestGlass\uff0c\u8fd9\u4e9b\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u53ef\u4ee5\u76f4\u63a5\u5728 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e9%93%b6%e8%a1%8c%e4%b8%9a%e7%9a%84-crm\/\" target=\"_self\">\u91d1\u878d\u670d\u52a1 CRM<\/a>, \uff0c\u6d88\u9664\u4e86\u5f53\u6d41\u7a0b\u5206\u6563\u5728\u4e0d\u517c\u5bb9\u7684\u5de5\u5177\u4e2d\u65f6\u5f62\u6210\u7684\u5b64\u5c9b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-cdd-automation-is-crucial-in-2024\">2024\u5e74\uff0cCDD\u81ea\u52a8\u5316\u4e4b\u6240\u4ee5\u81f3\u5173\u91cd\u8981<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u76df\u3001\u82f1\u56fd\u548c\u745e\u58eb\u7684\u76d1\u7ba1\u673a\u6784\u5728\u300a\u53cd\u6d17\u94b1\u6307\u4ee4 VI\u300b\uff08AMLD6\uff09\u3001\u300a2023 \u5e74\u82f1\u56fd\u7ecf\u6d4e\u72af\u7f6a\u548c\u4f01\u4e1a\u900f\u660e\u5ea6\u6cd5\u6848\u300b\u4ee5\u53ca FINMA \u901a\u544a 2024\/3 \u7b49\u6846\u67b6\u4e0b\u63d0\u9ad8\u4e86\u671f\u671b\u3002\u8fd9\u4e9b\u89c4\u5219\u8981\u6c42\u66f4\u6e05\u6670 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%ae%9e%e7%9b%8a%e6%8b%a5%e6%9c%89%e6%9d%83%e4%bf%a1%e6%81%af\/\" target=\"_self\">\u5b9e\u76ca\u62e5\u6709\u6743<\/a> \u8bc6\u522b\u3001\u5b9e\u65f6\u76d1\u63a7\u548c\u5f3a\u5927\u7684\u5ba1\u8ba1\u8ddf\u8e2a\u3002\u4e0d\u5408\u89c4\u7684\u540e\u679c\u5f88\u4e25\u91cd\uff0c\u6839\u636e Fenergo 2023 \u5e74 KYC \u72b6\u51b5\u62a5\u544a\uff0c\u5728\u6b27\u6d32\uff0c\u6bcf\u6b21\u8fdd\u89c4\u7684\u5e73\u5747\u7f5a\u6b3e\u9ad8\u8fbe 420 \u4e07\u6b27\u5143\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u7684\u671f\u671b\u4e5f\u5df2\u6539\u53d8\u3002. <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\/\" target=\"_self\">\u6570\u5b57\u5316\u5165\u804c<\/a> \u81ea2020\u5e74\u4ee5\u6765\uff0c\u8fd9\u4e00\u6307\u6807\u5df2\u6210\u4e3a\u6807\u51c6\uff0c\u6839\u636e\u5fb7\u52e4\u57fa\u51c6\uff0c\u8d85\u8fc7\u4e94\u5206\u949f\u7684\u5904\u7406\u6d41\u7a0b\u4f1a\u89e6\u53d140%\u81f360%\u7684\u653e\u5f03\u7387\u3002\u5bf9\u4e8e\u4ea4\u6613\u91cf\u5927\u7684\u673a\u6784\u800c\u8a00\uff0c\u6bcf\u653e\u5f03\u4e00\u4efd\u7533\u8bf7\u5c31\u610f\u5473\u7740\u6536\u5165\u635f\u5931\u3002\u4eba\u5de5\u64cd\u4f5c\u8fd8\u4f1a\u5bfc\u81f4\u98ce\u9669\u8bc4\u4f30\u51b3\u7b56\u4e0d\u4e00\u81f4\uff0c\u5185\u90e8\u5ba1\u8ba1\u663e\u793a\uff0c\u4e0d\u540c\u5206\u6790\u5e08\u5bf9\u540c\u4e00\u5ba2\u6237\u7684\u8bc4\u5206\u5dee\u5f02\u9ad8\u8fbe30%\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u5316\u901a\u8fc7\u5b9e\u73b0\u5927\u89c4\u6a21\u7684\u6301\u7eed\u5408\u89c4\u6765\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\u3002\u5bf9\u4e8e\u5bfb\u6c42\u7f8e\u56fd\u548c\u4e2d\u56fd\u5e73\u53f0\u4e4b\u5916\u7684\u72ec\u7acb\u4e3b\u6743\u66ff\u4ee3\u65b9\u6848\u7684\u673a\u6784\u800c\u8a00\uff0cInvestGlass \u5728\u745e\u58eb\u6216\u672c\u5730\u73af\u5883\u4e2d\u63d0\u4f9b CDD \u81ea\u52a8\u5316\uff0c\u4ece\u800c\u4fdd\u62a4\u5ba2\u6237\u6570\u636e\u7684\u5b8c\u6574\u6027\u3002.<\/p>\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=\"InvestGlass \u5728\u96f6\u552e\u94f6\u884c\u7684\u5ba2\u6237\u5165\u804c\" 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\">InvestGlass \u5728\u96f6\u552e\u94f6\u884c\u7684\u5ba2\u6237\u5165\u804c<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-building-blocks-of-customer-due-diligence-automation\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u7684\u5173\u952e\u6784\u5efa\u6a21\u5757<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6709\u6548\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u4f9d\u8d56\u4e8e\u5c06\u5c3d\u804c\u8c03\u67e5\u7684\u5173\u952e\u7ec4\u6210\u90e8\u5206\u96c6\u6210\u5230\u4e00\u4e2a\u8fde\u8d2f\u7684\u5e73\u53f0\u4e2d\u3002\u4e3b\u8981\u7684\u6784\u5efa\u6a21\u5757\u5305\u62ec\u6570\u5b57\u5165\u804c\u3001\u4ece\u5916\u90e8\u6570\u636e\u6e90\u6536\u96c6\u6570\u636e\u3001\u7b5b\u67e5\u5236\u88c1\u548c\u8d1f\u9762\u5a92\u4f53\u3001\u98ce\u9669\u8bc4\u5206\u3001\u5de5\u4f5c\u6d41\u7a0b\u7ba1\u7406\u548c\u8bb0\u5f55\u4fdd\u5b58\u3002\u8fd9\u4e9b\u5173\u952e\u7ec4\u6210\u90e8\u5206\u65e8\u5728\u5e2e\u52a9\u673a\u6784\u9075\u5b88\u5408\u89c4\u6807\u51c6\u548c\u76d1\u7ba1\u8981\u6c42\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6bcf\u4e2a\u7ec4\u4ef6\u90fd\u5e94\u7531\u5408\u89c4\u56e2\u961f\u914d\u7f6e\uff0c\u65e0\u9700\u5927\u578b IT \u9879\u76ee\uff0c\u6700\u597d\u901a\u8fc7\u53ef\u89c6\u5316\u8bbe\u8ba1\u5668\u548c\u89c4\u5219\u5f15\u64ce\u6765\u5b9e\u73b0\u3002InvestGlass \u5728\u5176\u745e\u58eb\u6258\u7ba1\u7684 CRM \u4e2d\u539f\u751f\u63d0\u4f9b\u4e86\u6240\u6709\u6838\u5fc3\u6784\u5efa\u5757\uff0c\u4ece\u800c\u7b80\u5316\u4e86\u53d7\u76d1\u7ba1\u673a\u6784\u7684\u90e8\u7f72\u548c\u6cbb\u7406\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-digital-onboarding-and-data-capture\">\u6570\u5b57\u5165\u804c\u548c\u6570\u636e\u6355\u83b7<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u901a\u8fc7\u5b89\u5168\u95e8\u6237\u7f51\u7ad9\u6216\u79fb\u52a8\u53cb\u597d\u754c\u9762\u4e0a\u7684\u6570\u5b57\u5165\u804c\u8868\u683c\u542f\u52a8\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u3002\u8868\u683c\u6839\u636e\u7ec6\u5206\u5e02\u573a\u3001\u53f8\u6cd5\u7ba1\u8f96\u533a\u3001\u5ba2\u6237\u7c7b\u578b\u548c\u98ce\u9669\u7ea7\u522b\u52a8\u6001\u8c03\u6574\u3002\u96f6\u552e\u94f6\u884c\u5ba2\u6237\u53ef\u80fd\u9700\u8981\u5b8c\u6210\u4e00\u4e2a\u7b80\u77ed\u7684\u8eab\u4efd\u9a8c\u8bc1\u95ee\u5377\uff0c\u8017\u65f6\u5341\u5206\u949f\uff0c\u800c\u9ad8\u51c0\u503c\u4e2a\u4eba\u5219\u9762\u4e34\u591a\u6b65\u9aa4\u7684\u63d0\u95ee\uff0c\u6df1\u5165\u4e86\u89e3\u5176\u8d22\u5bcc\u6765\u6e90\u3001CRS \u548c FATCA \u4e0b\u7684\u7a0e\u52a1\u5c45\u6c11\u8eab\u4efd\u4ee5\u53ca\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u6570\u5b57\u5316\u5165\u804c\u6d41\u7a0b\u5141\u8bb8\u516c\u53f8\u5728\u65e0\u9700\u7f16\u7801\u7684\u60c5\u51b5\u4e0b\u8bbe\u8ba1\u8fd9\u4e9b\u8868\u683c\uff0c\u5e76\u652f\u6301\u82f1\u5f0f\u82f1\u8bed\u53ca\u5176\u4ed6\u6240\u9700\u8bed\u8a00\u3002\u81ea\u52a8\u5316\u6536\u96c6\u6db5\u76d6\u4e86\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3001\u5730\u5740\u8bc1\u660e\u548c\u6700\u7ec8\u53d7\u76ca\u4eba\uff08UBO\uff09\u58f0\u660e\uff0c\u5e76\u76f4\u63a5\u8f93\u5165\u5230 CRM \u8bb0\u5f55\u4e2d\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-identity-verification-and-business-verification\">\u8eab\u4efd\u9a8c\u8bc1\u548c\u5546\u4e1a\u9a8c\u8bc1<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u8eab\u4efd\u9a8c\u8bc1\u53ef\u68c0\u67e5\u8bc1\u4ef6\u3001\u751f\u7269\u7279\u5f81\u548c\u6ce8\u518c\u6570\u636e\uff0c\u4ee5\u786e\u8ba4\u4e2a\u4eba\u6216\u5b9e\u4f53\u7684\u771f\u5b9e\u6027\u3002\u5bf9\u4e8e\u4e2a\u4eba\u800c\u8a00\uff0c\u8fd9\u5305\u62ec\u4f7f\u7528 OCR \u8fdb\u884c\u8bc1\u4ef6\u9a8c\u8bc1\u3001\u9632\u8303\u6b3a\u8bc8\u7684\u6d3b\u6027\u68c0\u6d4b\uff0c\u4ee5\u53ca\u5728\u53ef\u80fd\u7684\u60c5\u51b5\u4e0b\u4e0e\u672c\u5730\u4eba\u53e3\u767b\u8bb0\u518c\u8fdb\u884c\u6570\u636e\u5e93\u9a8c\u8bc1\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u4f01\u4e1a\u800c\u8a00\uff0cKYB\u6d41\u7a0b\u4f1a\u68c0\u7d22\u516c\u53f8\u8bb0\u5f55\u3001\u8463\u4e8b\u548c <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u5b9e\u76ca\u62e5\u6709\u4eba<\/a> \u6765\u81ea\u5b98\u65b9\u6ce8\u518c\u5904\uff0c\u4f8b\u5982\u82f1\u56fd\u7684\u516c\u53f8\u6ce8\u518c\u5904 (Companies House) \u6216\u745e\u58eb\u7684 Zefix\u3002\u5178\u578b\u7684 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bc%81%e4%b8%9a%e9%93%b6%e8%a1%8c%e5%85%a5%e8%81%8c%e6%b5%81%e7%a8%8b%e9%a1%bb%e7%9f%a5\/\" target=\"_self\">\u4f01\u4e1a\u5165\u804c<\/a> \u6d8c\u6d41\u529b<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u81ea\u52a8\u83b7\u53d6\u516c\u53f8\u6ce8\u518c\u6587\u4ef6\u548c\u8463\u4e8b\u540d\u5355<\/li>\n\n\n\n<li>\u6301\u670925%\u6216\u4ee5\u4e0a\u80a1\u4efd\u7684\u80a1\u4e1c<\/li>\n\n\n\n<li>\u6807\u8bb0\u58f0\u660e\u548c\u6ce8\u518c\u8868\u6570\u636e\u4e4b\u95f4\u7684\u4e0d\u5339\u914d<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u901a\u8fc7 API \u534f\u8c03\u5916\u90e8\u9a8c\u8bc1\u63d0\u4f9b\u5546\uff0c\u540c\u65f6\u5728\u4e3b\u6743 CRM \u4e2d\u5b58\u50a8\u7ed3\u679c\u548c\u8bc1\u636e\uff0c\u4ece\u800c\u7ef4\u62a4\u5b8c\u6574\u7684\u5ba1\u8ba1\u8ddf\u8e2a\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-contextual-data-gathering-and-adverse-media\">\u60c5\u5883\u6570\u636e\u6536\u96c6\u548c\u8d1f\u9762\u5a92\u4f53<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7a33\u5065\u7684\u5c3d\u804c\u8c03\u67e5\u9700\u8981\u8d85\u8d8a\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u6536\u96c6\u8bf8\u5982\u8fc7\u5f80\u4ea4\u6613\u3001\u8d22\u5bcc\u6765\u6e90\u548c\u65b0\u95fb\u62a5\u9053\u7b49\u80cc\u666f\u4fe1\u606f\u3002\u81ea\u52a8\u5316\u7684\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u4f1a\u626b\u63cf\u53ef\u9760\u7684\u65b0\u95fb\u6765\u6e90\u3001\u6cd5\u5ead\u8bb0\u5f55\u548c\u76d1\u7ba1\u51fa\u7248\u7269\uff0c\u5e76\u5e94\u7528\u8bed\u8a00\u8fc7\u6ee4\u5668\u548c\u76f8\u5173\u6027\u8bc4\u5206\u6765\u964d\u4f4e\u566a\u97f3\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u5316\u53ef\u4ee5\u5bf9\u6587\u7ae0\u8fdb\u884c\u9884\u5206\u7c7b\uff0c\u53ea\u5411\u5408\u89c4\u5206\u6790\u5e08\u5448\u73b0\u771f\u6b63\u76f8\u5173\u7684\u641c\u7d22\u7ed3\u679c\u3002\u5f53\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u51fa\u73b0\u5728\u4e0e\u8150\u8d25\u6307\u63a7\u76f8\u5173\u7684\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u4e2d\u65f6\uff0cInvestGlass \u5de5\u4f5c\u6d41\u7a0b\u53ef\u4ee5\u5c06\u6458\u8981\u76f4\u63a5\u9644\u52a0\u5230\u5ba2\u6237\u8bb0\u5f55\u4e0a\uff0c\u5e76\u81ea\u52a8\u89e6\u53d1\u589e\u5f3a\u7684\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\uff0c\u4ece\u800c\u663e\u8457\u51cf\u5c11\u624b\u52a8\u5ba1\u67e5\u65f6\u95f4\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-watchlist-and-sanctions-screening\">\u89c2\u5bdf\u540d\u5355\u548c\u5236\u88c1\u7b5b\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u89c2\u5bdf\u540d\u5355\u7b5b\u67e5\u4f1a\u6838\u67e5\u5ba2\u6237\u662f\u5426\u5728\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u654f\u611f\u4eba\u7269\u540d\u5355\u548c\u5176\u4ed6\u9ad8\u98ce\u9669\u6570\u636e\u5e93\u4e2d\u3002\u5173\u952e\u6570\u636e\u6e90\u5305\u62ec\u8054\u5408\u56fd\u3001\u6b27\u76df\u548c\u7f8e\u56fd\u8d22\u653f\u90e8\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u7684\u5236\u88c1\u540d\u5355\u3001\u56fd\u5bb6\u540d\u5355\u4ee5\u53ca\u4e16\u754c\u89c2\u5bdf\uff08World-Check\uff09\u7b49\u5546\u4e1a\u653f\u6cbb\u654f\u611f\u4eba\u7269\u6570\u636e\u5e93\u3002\u81ea\u52a8\u5316\u7cfb\u7edf\u4f1a\u8fdb\u884c\u59d3\u540d\u5339\u914d\u3001\u6a21\u7cca\u5339\u914d\u4ee5\u53ca\u540d\u5355\u66f4\u65b0\u7684\u6301\u7eed\u76d1\u63a7\uff0c\u800c\u975e\u4e00\u6b21\u6027\u624b\u52a8\u68c0\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bbe\u60f3\u4e00\u4e0b\uff0c\u4e00\u4e2a\u5e38\u7528\u59d3\u540d\u751f\u6210\u4e86\u6f5c\u5728\u5339\u914d\u3002\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u5c06\u6848\u4ef6\u4ee5\u53ca\u6240\u6709\u76f8\u5173\u4e0a\u4e0b\u6587\u5347\u7ea7\u7ed9\u5408\u89c4\u5206\u6790\u5e08\u3002\u5206\u6790\u5e08\u5728\u6570\u5c0f\u65f6\u5185\u800c\u975e\u6570\u65e5\u5185\u89e3\u51b3\u5339\u914d\u95ee\u9898\uff0c\u5e76\u5728 CRM \u4e2d\u8bb0\u5f55\u5176\u51b3\u5b9a\u3002InvestGlass \u96c6\u4e2d\u7ba1\u7406\u5339\u914d\u7ed3\u679c\u3001\u51b3\u5b9a\u548c\u7406\u7531\uff0c\u5e76\u901a\u8fc7\u667a\u80fd\u5339\u914d\u7b97\u6cd5\u51cf\u5c11\u8bef\u62a5\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-risk-scoring-and-customer-profiling\">\u98ce\u9669\u8bc4\u5206\u548c\u5ba2\u6237\u753b\u50cf<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u98ce\u9669\u8bc4\u5206\u7ed3\u5408\u4e86\u591a\u4e2a\u56e0\u7d20\uff1a\u57fa\u4e8e FATF \u9ad8\u98ce\u9669\u540d\u5355\u7684\u5730\u7406\u4f4d\u7f6e\u3001\u4ea7\u54c1\u7c7b\u578b\u3001\u4ea4\u6613\u901f\u5ea6\u3001\u804c\u4e1a\u548c\u6240\u6709\u6743\u7ed3\u6784\u3002\u5408\u89c4\u56e2\u961f\u5b9a\u4e49\u57fa\u4e8e\u89c4\u5219\u7684\u8bc4\u5206\u6a21\u578b\uff0c\u4f8b\u5982\uff0c\u4f4e\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u96f6\u552e\u5ba2\u6237\u5f97\u5206\u4e3a 10 \u5206\uff0c\u800c\u5177\u6709 PEP (\u653f\u6cbb\u516c\u4f17\u4eba\u7269) \u5173\u8054\u7684\u79bb\u5cb8\u516c\u53f8\u5f97\u5206\u4e3a 80 \u5206\u6216\u66f4\u9ad8\uff0c\u4ece\u800c\u89e6\u53d1\u5c3d\u804c\u8c03\u67e5 (EDD) \u6d41\u7a0b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u66f4\u9ad8\u7ea7\u7684\u90e8\u7f72\u7ed3\u5408\u4e86\u673a\u5668\u5b66\u4e60\u6a21\u578b\uff0c\u80fd\u591f\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\u4f18\u5316\u5ba2\u6237\u7684\u98ce\u9669\u753b\u50cf\uff0c\u540c\u65f6\u4fdd\u6301\u4eba\u5de5\u76d1\u7763\u548c\u5426\u51b3\u80fd\u529b\u3002InvestGlass \u5141\u8bb8\u673a\u6784\u914d\u7f6e\u4e0e\u5176\u98ce\u9669\u504f\u597d\u548c\u5f53\u5730\u6cd5\u89c4\u76f8\u7b26\u7684\u8bc4\u5206\u6a21\u578b\uff0c\u5e76\u5bf9\u6240\u6709\u8ba1\u7b97\u63d0\u4f9b\u5b8c\u6574\u7684\u53ef\u5ba1\u8ba1\u6027\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-workflow-orchestration-and-approvals\">\u5de5\u4f5c\u6d41\u7f16\u6392\u548c\u5ba1\u6279<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u6839\u636e\u98ce\u9669\u8bc4\u5206\u548c\u7b5b\u9009\u7ed3\u679c\u8def\u7531\u6848\u4ef6\u8fdb\u884c\u5ba1\u6838\u3001EDD \u6216\u6279\u51c6\u3002\u4efb\u52a1\u6839\u636e\u89d2\u8272\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u5206\u914d\u7ed9\u524d\u53f0\u3001\u5408\u89c4\u90e8\u95e8\u6216\u9ad8\u7ea7\u7ba1\u7406\u5c42\u3002\u670d\u52a1\u6c34\u5e73\u534f\u8bae\u8ba1\u65f6\u5668\u3001\u63d0\u9192\u548c\u5347\u7ea7\u89c4\u5219\u53ef\u786e\u4fdd\u9996\u6b21\u5165\u804c\u6216\u5b9a\u671f\u5ba1\u6838\u6309\u65f6\u5b8c\u6210\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u6d89\u53ca\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u590d\u6742\u6d77\u4e0a\u7ed3\u6784\uff0c\u81ea\u52a8\u5347\u7ea7\u8def\u5f84\u4f1a\u5c06\u6848\u4ef6\u901a\u8fc7\u4e13\u5bb6\u5408\u89c4\u5ba1\u67e5\u5458\u8fdb\u884c\u5904\u7406\uff0c\u76f4\u81f3\u6700\u7ec8\u6279\u51c6\u3002InvestGlass \u63d0\u4f9b\u53ef\u89c6\u5316\u5de5\u4f5c\u6d41\u6784\u5efa\u5668\uff0c\u4f7f\u5408\u89c4\u9886\u5bfc\u8005\u80fd\u591f\u5728\u76d1\u7ba1\u8981\u6c42\u53d1\u751f\u53d8\u5316\u65f6\u5feb\u901f\u8c03\u6574\u6b65\u9aa4\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-audit-trails-reporting-and-record-keeping\">\u5ba1\u8ba1\u8ddf\u8e2a\u3001\u62a5\u544a\u548c\u8bb0\u5f55\u4fdd\u5b58<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u76d1\u7ba1\u673a\u6784\u671f\u671b\u83b7\u5f97\u5b8c\u6574\u7684\u3001\u53ef\u8bbf\u95ee\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u548c\u589e\u5f3a\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u51b3\u7b56\u8bb0\u5f55\uff0c\u5305\u62ec\u67e5\u9605\u7684\u6570\u636e\u6765\u6e90\u548c\u6240\u5e94\u7528\u7684\u7406\u7531\u3002\u81ea\u52a8\u5316\u7cfb\u7edf\u4f1a\u8bb0\u5f55\u6bcf\u4e00\u6b21\u64cd\u4f5c\u3001\u6587\u4ef6\u3001\u7b5b\u67e5\u7ed3\u679c\u4ee5\u53ca\u5e26\u6709\u65f6\u95f4\u6233\u548c\u7528\u6237\u4fe1\u606f\u7684\u6587\u4ef6\u98ce\u9669\u8bc4\u5206\u53d8\u66f4\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53ef\u914d\u7f6e\u7684\u62a5\u544a\u548c\u4eea\u8868\u677f\u6db5\u76d6\u8bf8\u5982\u903e\u671f\u8bc4\u8bba\u3001\u5df2\u89e3\u51b3\u8b66\u62a5\u548c\u8de8\u5ba2\u6237\u540d\u884c\u7684\u98ce\u9669\u5206\u5e03\u7b49\u6307\u6807\u3002\u5f53\u6b27\u6d32\u76d1\u7ba1\u673a\u6784\u8981\u6c42\u63d0\u4f9b\u5408\u89c4\u8bc1\u636e\u65f6\uff0cInvestGlass \u4f1a\u5c06\u6240\u6709\u6587\u6863\u5b58\u50a8\u5728\u4e3b\u6743\u73af\u5883\u4e2d\uff0c\u4ece\u800c\u7b80\u5316\u76d1\u7ba1\u68c0\u67e5\u548c\u8de8\u5883\u6570\u636e\u63a7\u5236\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-enhanced-due-diligence-edd-in-automated-cdd\">\u81ea\u52a8\u5316\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u4e2d\u7684\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u589e\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u662f\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u4e2d\u7684\u4e00\u4e2a\u5173\u952e\u8981\u7d20\uff0c\u5c24\u5176\u662f\u5728\u5904\u7406\u9ad8\u98ce\u9669\u5ba2\u6237\u65f6\u3002EDD \u8d85\u8d8a\u4e86\u6807\u51c6\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u8981\u6c42\u5bf9\u5ba2\u6237\u7684\u8d22\u52a1\u6d3b\u52a8\u3001\u5730\u57df\u66b4\u9732\u548c\u6240\u6709\u6743\u7ed3\u6784\u8fdb\u884c\u66f4\u6df1\u5165\u7684\u8c03\u67e5\u3002\u81ea\u52a8\u5316 EDD \u5229\u7528\u9ad8\u7ea7\u5206\u6790\u548c\u673a\u5668\u5b66\u4e60\u6a21\u578b\uff0c\u5904\u7406\u548c\u5206\u6790\u6765\u81ea\u591a\u4e2a\u6765\u6e90\u7684\u6d77\u91cf\u6570\u636e\uff0c\u5305\u62ec\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u6570\u636e\u5e93\u548c\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u7b49\u5916\u90e8\u6570\u636e\u6e90\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u901a\u8fc7\u5c06EDD\u6574\u5408\u5230\u81ea\u52a8\u5316\u7684CDD\u6d41\u7a0b\u4e2d\uff0c\u5408\u89c4\u56e2\u961f\u53ef\u4ee5\u66f4\u6709\u6548\u5730\u8bc6\u522b\u4e0e\u6d17\u94b1\u548c\u91d1\u878d\u72af\u7f6a\u76f8\u5173\u7684\u6f5c\u5728\u98ce\u9669\u3002\u81ea\u52a8\u5316\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7cfb\u7edf\u53ef\u4ee5\u6807\u8bb0\u9ad8\u98ce\u9669\u5ba2\u6237\u4ee5\u4f9b\u8fdb\u4e00\u6b65\u5ba1\u67e5\uff0c\u786e\u4fdd\u5728\u5fc5\u8981\u65f6\u89e6\u53d1\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u6b65\u9aa4\u3002\u8fd9\u79cd\u65b9\u6cd5\u4e0d\u4ec5\u52a0\u5f3a\u4e86\u98ce\u9669\u8bc4\u4f30\u6d41\u7a0b\uff0c\u8fd8\u901a\u8fc7\u63d0\u4f9b\u53ef\u9760\u7684\u5ba1\u8ba1\u8ffd\u8e2a\u548c\u4e00\u81f4\u7684\u5c3d\u804c\u8c03\u67e5\u6807\u51c6\u5e94\u7528\uff0c\u5e2e\u52a9\u91d1\u878d\u673a\u6784\u7ef4\u6301\u76d1\u7ba1\u5408\u89c4\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u673a\u5668\u5b66\u4e60\u548c\u9ad8\u7ea7\u5206\u6790\u5728\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u4e2d\u7684\u5e94\u7528\uff0c\u4f7f\u91d1\u878d\u673a\u6784\u80fd\u591f\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u6d3b\u52a8\uff0c\u9002\u5e94\u65b0\u5174\u5a01\u80c1\uff0c\u5e76\u8fc5\u901f\u54cd\u5e94\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\u7684\u53d8\u5316\u3002\u56e0\u6b64\uff0c\u81ea\u52a8\u5316\u7684\u5c3d\u804c\u8c03\u67e5\u5e73\u53f0\u53ef\u4ee5\u5728\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7ba1\u7406\u65b9\u9762\u63d0\u4f9b\u66f4\u5168\u9762\u3001\u66f4\u4e3b\u52a8\u7684\u65b9\u6cd5\uff0c\u964d\u4f4e\u8fdd\u89c4\u76d1\u7ba1\u7684\u53ef\u80fd\u6027\uff0c\u5e76\u652f\u6301\u5f3a\u5927\u7684\u5408\u89c4\u6587\u5316\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-advanced-analytics-and-machine-learning-in-cdd-automation\">CDD\u81ea\u52a8\u5316\u4e2d\u7684\u9ad8\u7ea7\u5206\u6790\u548c\u673a\u5668\u5b66\u4e60<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u9ad8\u7ea7\u5206\u6790\u548c\u673a\u5668\u5b66\u4e60\u6a21\u578b\u6b63\u5728\u6539\u53d8\u91d1\u878d\u673a\u6784\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u81ea\u52a8\u5316\u7684\u65b9\u5f0f\u3002\u8fd9\u4e9b\u6280\u672f\u4f7f\u5408\u89c4\u56e2\u961f\u80fd\u591f\u4ee5\u524d\u6240\u672a\u6709\u7684\u901f\u5ea6\u548c\u51c6\u786e\u6027\u5206\u6790\u5927\u91cf\u7684\u5ba2\u6237\u6570\u636e\u3001\u4ea4\u6613\u5386\u53f2\u4ee5\u53ca\u6765\u81ea\u5916\u90e8\u6570\u636e\u6e90\u7684\u4fe1\u606f\u3002\u901a\u8fc7\u5e94\u7528\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u68c0\u6d4b\u5230\u5ba2\u6237\u884c\u4e3a\u4e2d\u53ef\u80fd\u8868\u660e\u6f5c\u5728\u98ce\u9669\u6216\u53ef\u7591\u6d3b\u52a8\u7684\u5f02\u5e38\u6a21\u5f0f\u548c\u5f02\u5e38\u60c5\u51b5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u98ce\u9669\u8bc4\u4f30\u8fc7\u7a0b\u80fd\u6781\u5927\u5730\u53d7\u76ca\u4e8e\u6574\u5408\u548c\u89e3\u8bfb\u591a\u6765\u6e90\u6570\u636e\u7684\u80fd\u529b\uff0c\u4ece\u800c\u66f4\u5168\u9762\u5730\u4e86\u89e3\u6bcf\u4e2a\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u3002\u5148\u8fdb\u7684\u5206\u6790\u5de5\u5177\u53ef\u4ee5\u901a\u8fc7\u533a\u5206\u771f\u5b9e\u5a01\u80c1\u548c\u826f\u6027\u5f02\u5e38\u6765\u5e2e\u52a9\u51cf\u5c11\u8bef\u62a5\uff0c\u4ece\u800c\u7b80\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u4f7f\u5408\u89c4\u56e2\u961f\u80fd\u591f\u4e13\u6ce8\u4e8e\u771f\u6b63\u9700\u8981\u5173\u6ce8\u7684\u6848\u4f8b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b64\u5916\uff0c\u673a\u5668\u5b66\u4e60\u6a21\u578b\u53ef\u4ee5\u968f\u7740\u65b0\u6570\u636e\u7684\u53ef\u7528\u800c\u6301\u7eed\u8bad\u7ec3\u548c\u5b8c\u5584\uff0c\u4ece\u800c\u786e\u4fdd\u98ce\u9669\u76d1\u63a7\u5728\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u548c\u65b0\u5174\u91d1\u878d\u72af\u7f6a\u7c7b\u578b\u9762\u524d\u4fdd\u6301\u6709\u6548\u3002\u901a\u8fc7\u5c06\u9ad8\u7ea7\u5206\u6790\u96c6\u6210\u5230\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u4e2d\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\uff0c\u63d0\u9ad8\u5176\u8bc6\u522b\u548c\u51cf\u8f7b\u98ce\u9669\u7684\u80fd\u529b\uff0c\u5e76\u63d0\u9ad8\u5176\u5408\u89c4\u8fd0\u8425\u7684\u6574\u4f53\u6548\u7387\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-managing-false-positives-in-automated-cdd\">\u7ba1\u7406\u81ea\u52a8\u5316\u5c3d\u804c\u8c03\u67e5\u4e2d\u7684\u8bef\u62a5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bef\u62a5\u662f\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u4e2d\u4e00\u4e2a\u666e\u904d\u5b58\u5728\u7684\u6311\u6218\uff0c\u901a\u5e38\u4f1a\u5bfc\u81f4\u5bf9\u6ca1\u6709\u771f\u6b63\u98ce\u9669\u7684\u5ba2\u6237\u8fdb\u884c\u4e0d\u5fc5\u8981\u7684\u8c03\u67e5\u548c\u5ef6\u8bef\u3002\u5f53\u81ea\u52a8\u5316\u7cfb\u7edf\u6839\u636e\u4e0d\u5b8c\u6574\u6216\u6a21\u7cca\u7684\u6570\u636e\u9519\u8bef\u5730\u5c06\u5ba2\u6237\u6807\u8bb0\u4e3a\u9ad8\u98ce\u9669\u65f6\uff0c\u5c31\u4f1a\u53d1\u751f\u8fd9\u79cd\u60c5\u51b5\u3002\u4e3a\u4e86\u89e3\u51b3\u8fd9\u4e2a\u95ee\u9898\uff0c\u5408\u89c4\u56e2\u961f\u53ef\u4ee5\u90e8\u7f72\u673a\u5668\u5b66\u4e60\u6a21\u578b\uff0c\u5bf9\u5ba2\u6237\u6570\u636e\u548c\u884c\u4e3a\u8fdb\u884c\u66f4\u6df1\u5165\u7684\u5206\u6790\uff0c\u4ece\u800c\u4f18\u5316\u98ce\u9669\u8bc4\u4f30\u5e76\u964d\u4f4e\u8bef\u62a5\u7684\u53ef\u80fd\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9ad8\u7ea7\u5206\u6790\u5728\u533a\u5206\u5408\u6cd5\u8b66\u62a5\u4e0e\u65e0\u9700\u8fdb\u4e00\u6b65\u5904\u7406\u7684\u8b66\u62a5\u65b9\u9762\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002\u901a\u8fc7\u5229\u7528\u6765\u81ea\u591a\u4e2a\u6765\u6e90\u7684\u6570\u636e\u5e76\u5e94\u7528\u590d\u6742\u7684\u7b97\u6cd5\uff0c\u81ea\u52a8\u5316\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7cfb\u7edf\u53ef\u4ee5\u63d0\u4f9b\u66f4\u51c6\u786e\u7684\u5ba2\u6237\u98ce\u9669\u8bc4\u4f30\u3002\u6b64\u5916\uff0c\u5728\u81ea\u52a8\u5316\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u4e2d\u7eb3\u5165\u591a\u4e2a\u5ba1\u67e5\u9636\u6bb5\uff0c\u53ef\u4ee5\u8fdb\u884c\u4eba\u5de5\u76d1\u7763\uff0c\u786e\u4fdd\u5bf9\u6f5c\u5728\u98ce\u9669\u8fdb\u884c\u9002\u5f53\u8bc4\u4f30\uff0c\u5e76\u4e14\u4e0d unduly \u5f71\u54cd\u771f\u5b9e\u5ba2\u6237\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u901a\u8fc7\u91c7\u7528\u8fd9\u4e9b\u7b56\u7565\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u8bef\u62a5\u7684\u8fd0\u8425\u8d1f\u62c5\uff0c\u6539\u5584\u5ba2\u6237\u4f53\u9a8c\uff0c\u5e76\u7ef4\u62a4\u5176\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u7684\u5b8c\u6574\u6027\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-from-periodic-reviews-to-continuous-monitoring\">\u4ece\u5b9a\u671f\u5ba1\u67e5\u5230\u6301\u7eed\u76d1\u63a7<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f20\u7edf\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u57fa\u4e8e\u56fa\u5b9a\u7684\u5b9a\u671f\u5ba1\u67e5\u5468\u671f\uff0c\u4f8b\u5982\uff0c\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u6bcf\u5e74\u5ba1\u67e5\u4e00\u6b21\uff0c\u5bf9\u6807\u51c6\u5ba2\u6237\u6bcf\u4e09\u5e74\u5ba1\u67e5\u4e00\u6b21\u3002\u73b0\u4ee3\u81ea\u52a8\u5316\u6b63\u5728\u5c06\u8fd9\u79cd\u6a21\u5f0f\u8f6c\u53d8\u4e3a\u7531\u884c\u4e3a\u6216\u5916\u90e8\u6570\u636e\u7684\u91cd\u5927\u53d8\u5316\u9a71\u52a8\u7684\u6301\u7eed\u76d1\u63a7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u5316\u7cfb\u7edf\u8fd1\u4e4e\u5b9e\u65f6\u5730\u76d1\u63a7\u4ea4\u6613\u3001\u6240\u6709\u6743\u53d8\u66f4\u3001\u5236\u88c1\u540d\u5355\u66f4\u65b0\u548c\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u3002\u5f53\u51fa\u73b0\u65b0\u4fe1\u606f\u65f6\uff0c\u98ce\u9669\u8bc4\u5206\u4f1a\u81ea\u52a8\u91cd\u65b0\u8ba1\u7b97\u3002\u5982\u679c\u73b0\u6709\u5ba2\u6237\u88ab\u5217\u5165 OFAC \u5236\u88c1\u540d\u5355\uff0c\u6bcf\u65e5 API \u540c\u6b65\u5c06\u68c0\u6d4b\u5230\u53d8\u5316\u5e76\u89e6\u53d1\u7acb\u5373\u7684\u8d26\u6237\u5ba1\u67e5\u6216\u51bb\u7ed3\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u652f\u6301\u8ba1\u5212\u6027\u5ba1\u67e5\u548c\u57fa\u4e8e\u53ef\u914d\u7f6e\u89e6\u53d1\u5668\u7684\u4e8b\u4ef6\u9a71\u52a8\u578b\u91cd\u65b0\u8ba1\u7b97\u3002\u6839\u636e\u5fb7\u52e4\uff08Deloitte\uff09\u7684\u7814\u7a76\uff0c\u8fd9\u79cd\u6301\u7eed\u76d1\u63a7\u65b9\u6cd5\u80fd\u591f\u6355\u83b7 70% \u7684\u4e0a\u5e02\u540e\u98ce\u9669\u4e8b\u4ef6\uff0c\u800c\u4e0d\u662f\u7b49\u5f85\u4e0b\u4e00\u6b21\u5b9a\u671f\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"701\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-1-1024x701.png\" alt=\"InvestGlass \u7b80\u5316\u5ba2\u6237\u5165\u804c\u6d41\u7a0b\" class=\"wp-image-45833\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-1-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-1-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-1-768x525.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-1-1536x1051.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-1.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \u7b80\u5316\u5ba2\u6237\u5165\u804c\u6d41\u7a0b<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-compliance-regulation-and-policy-alignment\">\u5408\u89c4\u3001\u76d1\u7ba1\u548c\u653f\u7b56\u4e00\u81f4\u6027<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">CDD \u81ea\u52a8\u5316\u5fc5\u987b\u7b26\u5408\u5f53\u5730\u548c\u8de8\u5883\u6cd5\u89c4\uff0c\u5305\u62ec\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4\u3001\u82f1\u56fd\u53cd\u6d17\u94b1\u6cd5\u89c4\u548c FINMA \u6307\u5357\u3002\u653f\u7b56\u5728\u5e73\u53f0\u5185\u8f6c\u5316\u4e3a\u53ef\u914d\u7f6e\u89c4\u5219\u3001\u51b3\u7b56\u6811\u548c\u6e05\u5355\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u673a\u6784\u53ef\u4ee5\u4f7f\u7528\u4e00\u4e2a\u4e2d\u592e\u7cfb\u7edf\uff0c\u4e3a\u4e0d\u540c\u7684\u5b9e\u4f53\u3001\u5206\u652f\u673a\u6784\u6216\u56fd\u5bb6\u7ef4\u62a4\u4e0d\u540c\u7684\u5de5\u4f5c\u6d41\u7a0b\u548c\u9608\u503c\u3002\u5f53\u745e\u58eb\u65b0\u7684\u76d1\u7ba1\u901a\u544a\u6536\u7d27\u5bf9\u6570\u5b57\u8d44\u4ea7\u7684\u8981\u6c42\u65f6\uff0cInvestGlass \u7684\u89c4\u5219\u66f4\u65b0\u53ef\u4ee5\u5728\u51e0\u5929\u5185\u800c\u975e\u51e0\u4e2a\u6708\u5185\u90e8\u7f72\u3002\u8fd9\u79cd\u654f\u6377\u6027\u6709\u52a9\u4e8e\u673a\u6784\u9886\u5148\u4e8e\u76d1\u7ba1\u9884\u671f\uff0c\u800c\u4e0d\u662f\u4ed3\u4fc3\u5e94\u5bf9\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-data-sovereignty-and-security-in-automated-cdd\">\u81ea\u52a8\u5316\u5c3d\u804c\u8c03\u67e5\u4e2d\u7684\u6570\u636e\u4e3b\u6743\u4e0e\u5b89\u5168<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u6d89\u53ca\u5904\u7406\u9ad8\u5ea6\u654f\u611f\u7684\u8eab\u4efd\u3001\u8d22\u52a1\u548c\u884c\u4e3a\u6570\u636e\u3002\u8fd9\u4f1a\u5f15\u53d1\u4e3b\u6743\u548c\u9690\u79c1\u65b9\u9762\u7684\u62c5\u5fe7\uff0c\u5c24\u5176\u662f\u5728\u4f7f\u7528\u53d7\u7f8e\u56fd CLOUD Act \u7b49\u57df\u5916\u6cd5\u5f8b\u7ba1\u8f96\u7684\u7f8e\u56fd\u6216\u4e2d\u56fd\u4e91\u670d\u52a1\u63d0\u4f9b\u5546\u65f6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">GDPR\u7b2c44-50\u6761\u5bf9\u5c06\u4e2a\u4eba\u6570\u636e\u4f20\u8f93\u5230\u6b27\u76df\u4ee5\u5916\u5730\u533a\u65bd\u52a0\u4e86\u4e25\u683c\u89c4\u5b9a\u3002\u745e\u58eb\u7684\u6570\u636e\u4fdd\u62a4\u6cd5\u5bf9\u91d1\u878d\u673a\u6784\u589e\u52a0\u4e86\u8fdb\u4e00\u6b65\u7684\u8981\u6c42\u3002\u4e00\u5bb6\u6b27\u6d32\u94f6\u884c\u5728\u8bc4\u4f30\u4e00\u6b3e\u5168\u7403\u6027\u7684\u7f8e\u56fd\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406(CRM)\u7cfb\u7edf\u7528\u4e8e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5(CDD)\u81ea\u52a8\u5316\u65f6\uff0c\u53ef\u80fd\u9762\u4e3430%\u7684\u66f4\u9ad8\u4e3b\u6743\u5ba1\u8ba1\u6210\u672c\uff0c\u4ee5\u53ca\u5173\u4e8e\u6570\u636e\u8bbf\u95ee\u7684\u6301\u7eed\u6cd5\u5f8b\u4e0d\u786e\u5b9a\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u6784\u5efa\u4e3a\u4e00\u4e2a\u745e\u58eb\u4e3b\u6743 CRM \u548c\u81ea\u52a8\u5316\u5e73\u53f0\uff0c\u63d0\u4f9b\u745e\u58eb\u6258\u7ba1\u548c\u672c\u5730\u90e8\u7f72\uff0c\u4f7f\u673a\u6784\u80fd\u591f\u5b8c\u5168\u63a7\u5236\u5ba2\u6237\u6570\u636e\u3002\u8fd9\u79cd\u6ce8\u91cd\u4e3b\u6743\u7684\u65b9\u6cd5\u5bf9\u4e8e\u6b27\u6d32\u79c1\u4eba\u94f6\u884c\u3001\u516c\u5171\u90e8\u95e8\u7ec4\u7ec7\u4ee5\u53ca\u4e0d\u613f\u5c06 KYC \u6570\u636e\u653e\u5728\u5916\u56fd\u8d85\u5927\u89c4\u6a21\u4e91\u4e0a\u7684\u673a\u6784\u5c24\u5176\u91cd\u8981\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-benefits-of-customer-due-diligence-automation\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u7684\u597d\u5904<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u7684\u53ef\u8861\u91cf\u4f18\u52bf\u6db5\u76d6\u4e86\u6548\u7387\u3001\u4e00\u81f4\u6027\u548c\u5ba2\u6237\u4f53\u9a8c\u3002\u5404\u673a\u6784\u62a5\u544a\u79f0\uff0c\u624b\u52a8\u5de5\u4f5c\u91cf\u51cf\u5c11\u4e86\u9ad8\u8fbe 80%\uff0c\u5ba2\u6237\u5165\u804c\u65f6\u95f4\u4ece\u51e0\u5468\u7f29\u77ed\u5230\u51e0\u5929\uff0c\u4f4e\u98ce\u9669\u6848\u4f8b\u7684\u76f4\u63a5\u5904\u7406\u7387\u8fbe\u5230 85%\u3002\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u7b5b\u9009\u901a\u8fc7\u6a21\u7cca\u5339\u914d\u548c\u76f8\u5173\u6027\u8bc4\u5206\uff0c\u5c06\u8bef\u62a5\u7387\u964d\u4f4e\u4e86 50%\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u81f4\u7684\u98ce\u9669\u51b3\u7b56\u53ef\u4ee5\u63d0\u9ad8\u5ba1\u8ba1\u901a\u8fc7\u7387\uff0c\u4e00\u4e9b\u90e8\u7f72\u5728\u5185\u90e8\u5ba1\u67e5\u4e2d\u7684\u5408\u89c4\u6027\u8fbe\u5230\u4e8698%\u3002\u4e0e\u6570\u5468\u800c\u975e\u6570\u5206\u949f\u5185\u5b8c\u6210\u7684\u5165\u804c\u6d41\u7a0b\u76f8\u6bd4\uff0c\u5ba2\u6237\u6d41\u5931\u7387\u4e0b\u964d\u4e8645%\u3002\u4e5f\u8bb8\u6700\u91cd\u8981\u7684\u662f\uff0c\u81ea\u52a8\u5316\u4f7f\u5408\u89c4\u4e13\u5bb6\u80fd\u591f\u4e13\u6ce8\u4e8e\u590d\u6742\u7684\u3001\u9ad8\u98ce\u9669\u7684\u6848\u4f8b\uff0c\u4ee5\u53ca\u91cd\u590d\u6027\u4efb\u52a1\u7684\u667a\u80fd\u81ea\u52a8\u5316\uff0c\u800c\u4e0d\u662f\u6570\u636e\u5f55\u5165\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u501f\u52a9 InvestGlass\uff0c\u8fd9\u4e9b\u4f18\u52bf\u4e0e\u4e3b\u6743\u6258\u7ba1\u3001\u96c6\u6210\u76f8\u7ed3\u5408 <a href=\"https:\/\/www.investglass.com\/zh\/%e5%bc%95%e5%85%a5%e7%94%b1%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e9%a9%b1%e5%8a%a8%e7%9a%84%e5%ae%a2%e6%88%b7%e5%85%b3%e7%b3%bb%e7%ae%a1%e7%90%86%e5%92%8c%e6%8a%95%e8%b5%84%e7%bb%84%e5%90%88%e7%ae%a1\/\" target=\"_self\">\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u548c\u7ec4\u5408<\/a> \u7ba1\u7406\u80fd\u529b\uff0c\u51cf\u5c11\u4f9b\u5e94\u5546\u8513\u5ef6\u548c\u603b\u62e5\u6709\u6210\u672c\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-challenges-of-implementing-cdd-automation\">\u5b9e\u65bd\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u7684\u6311\u6218<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u867d\u7136\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u7684\u597d\u5904\u663e\u800c\u6613\u89c1\uff0c\u4f46\u5b9e\u65bd\u8fd9\u4e9b\u89e3\u51b3\u65b9\u6848\u5bf9\u91d1\u878d\u673a\u6784\u6765\u8bf4\u4e5f\u5b58\u5728\u4e00\u4e9b\u6311\u6218\u3002\u5176\u4e2d\u6700\u4e3b\u8981\u7684\u969c\u788d\u4e4b\u4e00\u662f\u786e\u4fdd\u6570\u636e\u7684\u8d28\u91cf\u548c\u5b8c\u6574\u6027\uff0c\u5c24\u5176\u662f\u5728\u4f9d\u8d56\u53ef\u80fd\u51c6\u786e\u6027\u548c\u53ef\u9760\u6027\u53c2\u5dee\u4e0d\u9f50\u7684\u5916\u90e8\u6570\u636e\u6e90\u65f6\u3002\u9ad8\u8d28\u91cf\u7684\u6570\u636e\u5bf9\u4e8e\u6709\u6548\u7684\u98ce\u9669\u8bc4\u4f30\u4ee5\u53ca\u6210\u529f\u90e8\u7f72\u673a\u5668\u5b66\u4e60\u6a21\u578b\u548c\u9ad8\u7ea7\u5206\u6790\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u53e6\u4e00\u4e2a\u6311\u6218\u5728\u4e8e\u6280\u672f\u548c\u57fa\u7840\u8bbe\u65bd\u6240\u9700\u7684\u6295\u8d44\u3002\u5efa\u8bbe\u548c\u7ef4\u62a4\u81ea\u52a8\u5316\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u9700\u8981\u8d44\u6e90\uff0c\u5305\u62ec\u719f\u7ec3\u7684\u4eba\u5458\u6765\u7ba1\u7406\u673a\u5668\u5b66\u4e60\u6a21\u578b\u5e76\u786e\u4fdd\u6301\u7eed\u9075\u5b88\u76d1\u7ba1\u8981\u6c42\u3002\u5408\u89c4\u56e2\u961f\u8fd8\u5fc5\u987b\u786e\u4fdd\u81ea\u52a8\u5316\u7cfb\u7edf\u5728\u8bbe\u8ba1\u4e0a\u80fd\u591f\u6ee1\u8db3\u5f53\u524d\u548c\u672a\u6765\u7684\u76d1\u7ba1\u671f\u671b\uff0c\u5e76\u5177\u6709\u968f\u7740\u89c4\u5219\u6f14\u53d8\u800c\u9002\u5e94\u7684\u7075\u6d3b\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4eba\u4e3a\u5931\u8bef\u4ecd\u7136\u662f\u4e00\u4e2a\u98ce\u9669\uff0c\u7279\u522b\u662f\u5f53\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u914d\u7f6e\u6216\u76d1\u63a7\u4e0d\u5f53\u65f6\u3002\u4e3a\u51cf\u8f7b\u8fd9\u79cd\u98ce\u9669\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u4e0e\u4e13\u95e8\u8bbe\u8ba1\u548c\u5b9e\u65bd\u9488\u5bf9\u7279\u5b9a\u76d1\u7ba1\u548c\u8fd0\u8425\u9700\u6c42\u5b9a\u5236\u7684\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89e3\u51b3\u65b9\u6848\u7684\u6258\u7ba1\u670d\u52a1\u63d0\u4f9b\u5546\u5408\u4f5c\u3002\u901a\u8fc7\u4e3b\u52a8\u5e94\u5bf9\u8fd9\u4e9b\u6311\u6218\uff0c\u673a\u6784\u53ef\u4ee5\u5145\u5206\u53d1\u6325\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u5168\u90e8\u6f5c\u529b\uff0c\u786e\u4fdd\u5176\u8fd0\u8425\u7684\u5408\u89c4\u6027\u548c\u6709\u6548\u7684\u98ce\u9669\u7ba1\u7406\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-best-practices-for-implementation\">\u6700\u4f73\u5b9e\u65bd\u65b9\u6cd5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u6210\u529f\u5b9e\u65bd\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u9700\u8981\u4e00\u79cd\u5e73\u8861\u6280\u672f\u3001\u76d1\u7ba1\u5408\u89c4\u548c\u8fd0\u8425\u6548\u7387\u7684\u6218\u7565\u65b9\u6cd5\u3002\u6700\u91cd\u8981\u7684\u6700\u4f73\u5b9e\u8df5\u4e4b\u4e00\u662f\u5efa\u7acb\u5bf9\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\u7684\u6301\u7eed\u76d1\u63a7\u3002\u901a\u8fc7\u6301\u7eed\u8ddf\u8e2a\u5ba2\u6237\u884c\u4e3a\u548c\u5916\u90e8\u98ce\u9669\u6307\u6807\u7684\u53d8\u5316\uff0c\u7ec4\u7ec7\u53ef\u4ee5\u8fc5\u901f\u5e94\u5bf9\u6f5c\u5728\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u5176\u98ce\u9669\u8bc4\u4f30\u6d41\u7a0b\u4fdd\u6301\u7a33\u5065\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6570\u636e\u8d28\u91cf\u662f\u6709\u6548\u53cd\u6d17\u94b1\u81ea\u52a8\u5316\u53e6\u4e00\u4e2a\u57fa\u77f3\u3002\u51c6\u786e\u53ef\u9760\u7684\u6570\u636e\u6536\u96c6\uff0c\u8f85\u4ee5\u591a\u4e2a\u6570\u636e\u6e90\uff0c\u5bf9\u4e8e\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u548c\u8fdb\u884c\u5f7b\u5e95\u7684\u5c3d\u804c\u8c03\u67e5\u81f3\u5173\u91cd\u8981\u3002\u5229\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u5408\u89c4\u56e2\u961f\u53ef\u4ee5\u5c06\u8d44\u6e90\u96c6\u4e2d\u5728\u9ad8\u98ce\u9669\u5ba2\u6237\u548c\u4ea4\u6613\u4e0a\uff0c\u5229\u7528\u673a\u5668\u5b66\u4e60\u6a21\u578b\u8bc6\u522b\u53ef\u80fd\u88ab\u5ffd\u7565\u7684\u6a21\u5f0f\u548c\u6f5c\u5728\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8d4b\u80fd\u5408\u89c4\u56e2\u961f\u914d\u5907\u6b63\u786e\u7684\u57f9\u8bad\u548c\u5de5\u5177\u81f3\u5173\u91cd\u8981\u3002\u56e2\u961f\u5fc5\u987b\u80fd\u591f\u89e3\u8bfb\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7ed3\u679c\uff0c\u76d1\u7763\uff08cdd\uff09\u6d41\u7a0b\uff0c\u5e76\u5728\u9700\u8981\u624b\u52a8\u5ba1\u67e5\u65f6\u505a\u51fa\u660e\u667a\u7684\u51b3\u5b9a\u3002\u5e94\u5b9e\u65bd\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u4ee5\u7b80\u5316\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u51cf\u5c11\u624b\u52a8\u5de5\u4f5c\u5e76\u6700\u5927\u9650\u5ea6\u5730\u964d\u4f4e\u4eba\u4e3a\u9519\u8bef\u7684\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6301\u7eed\u6d4b\u8bd5\u548c\u9a8c\u8bc1\u81ea\u52a8\u5316\u53cd\u6d17\u94b1\u5c3d\u804c\u8c03\u67e5 (CDD) \u7cfb\u7edf\u4e5f\u81f3\u5173\u91cd\u8981\u3002\u5b9a\u671f\u5ba1\u67e5\u548c\u66f4\u65b0\u673a\u5668\u5b66\u4e60\u6a21\u578b\u548c\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u53ef\u786e\u4fdd\u7cfb\u7edf\u5728\u8bc6\u522b\u6f5c\u5728\u98ce\u9669\u65b9\u9762\u4fdd\u6301\u6709\u6548\uff0c\u5e76\u6ee1\u8db3\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u3002\u901a\u8fc7\u9075\u5faa\u8fd9\u4e9b\u6700\u4f73\u5b9e\u8df5\uff0c\u7ec4\u7ec7\u53ef\u4ee5\u6784\u5efa\u4e00\u4e2a\u5177\u6709\u97e7\u6027\u548c\u5408\u89c4\u6027\u7684\u81ea\u52a8\u5316 CDD \u6846\u67b6\uff0c\u4ee5\u652f\u6301\u6709\u6548\u7684\u98ce\u9669\u7ba1\u7406\uff0c\u5e76\u5e2e\u52a9\u9884\u9632\u6d17\u94b1\u548c\u91d1\u878d\u72af\u7f6a\u3002.<\/p>\n\n\n\n\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-implementing-cdd-automation-with-investglass\">\u4f7f\u7528 InvestGlass \u5b9e\u73b0 CDD \u81ea\u52a8\u5316<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u52a1\u5b9e\u7684\u5b9e\u65bd\u59cb\u4e8e\u6d41\u7a0b\u6620\u5c04\uff1a\u8bb0\u5f55\u5f53\u524d\u7684 CDD \u5de5\u4f5c\u6d41\u7a0b\uff0c\u8bc6\u522b\u624b\u52a8\u74f6\u9888\uff0c\u5e76\u5ba1\u67e5\u653f\u7b56\u4e0e\u76d1\u7ba1\u4e49\u52a1\u662f\u5426\u4e00\u81f4\u3002InvestGlass \u987e\u95ee\u53ef\u4ee5\u5e2e\u52a9\u914d\u7f6e\u9488\u5bf9\u6bcf\u4e2a\u673a\u6784\u5b9a\u5236\u7684\u6570\u5b57\u5165\u804c\u8868\u5355\u3001\u7b5b\u9009\u96c6\u6210\u548c\u98ce\u9669\u8bc4\u5206\u6a21\u578b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u4f73\u5b9e\u8df5\u5305\u62ec\u5148\u5728\u4e00\u4e2a\u4e1a\u52a1\u7ebf\uff08\u4f8b\u5982\u96f6\u552e\u94f6\u884c\u4e1a\u52a1\uff09\u8fdb\u884c\u8bd5\u70b9\uff0c\u7136\u540e\u518d\u6269\u5c55\u5230\u8d22\u5bcc\u7ba1\u7406\u6216\u4fdd\u9669\u4e1a\u52a1\u3002\u7528\u6237\u57f9\u8bad\u65b9\u9762 <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\/\" target=\"_self\">\u5173\u7cfb\u7ecf\u7406<\/a> \u5408\u89c4\u4eba\u5458\u6bcf\u4e2a\u6a21\u5757\u5927\u7ea6\u9700\u8981\u4e00\u5929\u65f6\u95f4\u3002\u57fa\u4e8e\u53cd\u9988\u7684\u8fed\u4ee3\u80fd\u591f\u5b8c\u5584\u5de5\u4f5c\u6d41\u7a0b\uff0c\u7136\u540e\u518d\u5168\u9762\u63a8\u5e7f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e00\u4f4d\u6b27\u6d32\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u53ef\u80fd\u4f1a\u5728\u516d\u4e2a\u6708\u5185\u5206\u9636\u6bb5\u5b9e\u65bd\uff0c\u5728\u7b2c\u4e8c\u5b63\u5ea6\u5b9e\u73b070%\u7684\u81ea\u52a8\u5316\u3002InvestGlass\u90e8\u7f72\u5728\u745e\u58eb\u6570\u636e\u4e2d\u5fc3\u6216\u672c\u5730\uff0c\u5141\u8bb8\u4e0e\u73b0\u6709\u7684\u6838\u5fc3\u94f6\u884c\u548c\u6587\u6863\u7ba1\u7406\u7cfb\u7edf\u8fdb\u884c\u7d27\u5bc6\u96c6\u6210\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-use-cases-for-automated-cdd-in-regulated-industries\">\u5728\u53d7\u76d1\u7ba1\u884c\u4e1a\u4e2d\u4f7f\u7528\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u7528\u4f8b<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u670d\u52a1\u4e8e\u9ad8\u51c0\u503c\u4eba\u58eb\u7684\u79c1\u4eba\u94f6\u884c\u5229\u7528\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6765\u7b80\u5316\u8d22\u5bcc\u6765\u6e90\u9a8c\u8bc1\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u7b5b\u67e5\u3002\u591a\u6b65\u95ee\u5377\u7528\u4e8e\u6355\u83b7\u590d\u6742\u7684\u80a1\u6743\u7ed3\u6784\uff0c\u540c\u65f6\u98ce\u9669\u5a92\u4f53\u76d1\u63a7\u5728\u540e\u53f0\u6301\u7eed\u8fd0\u884c\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5904\u7406\u5927\u91cf\u521d\u59cb\u5165\u804c\u7533\u8bf7\u7684\u96f6\u552e\u94f6\u884c\uff0c\u4ece\u6807\u51c6\u5316\u98ce\u9669\u7c7b\u578b\u7684\u4e00\u7ad9\u5f0f\u5904\u7406\u4e2d\u53d7\u76ca\u3002\u4fdd\u9669\u5206\u9500\u5546\u81ea\u52a8\u5316\u6295\u4fdd\u4eba KYB\uff08\u4e86\u89e3\u4f60\u7684\u516c\u53f8\uff09\u68c0\u67e5\uff0c\u901a\u8fc7\u5de5\u5546\u767b\u8bb0\u9a8c\u8bc1\u4f01\u4e1a\u53d7\u76ca\u6240\u6709\u4eba\u3002\u8d44\u4ea7\u7ba1\u7406\u4eba\u8de8\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u7b5b\u9009\u57fa\u91d1\u6295\u8d44\u8005\uff0c\u65e0\u8bba\u5730\u70b9\u5982\u4f55\uff0c\u90fd\u80fd\u4fdd\u6301\u4e00\u81f4\u7684\u98ce\u9669\u8bc4\u4f30\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5c06\u91d1\u878d\u670d\u52a1\u5d4c\u5165\u5176\u5e73\u53f0\uff0c\u5229\u7528\u81ea\u52a8\u5316\u5ba2\u6237\u9a8c\u8bc1\u6765\u6ee1\u8db3\u76d1\u7ba1\u8981\u6c42\uff0c\u800c\u65e0\u9700\u4ece\u5934\u5f00\u59cb\u6784\u5efa\u5408\u89c4\u57fa\u7840\u8bbe\u65bd\u3002\u516c\u5171\u90e8\u95e8\u5f00\u53d1\u878d\u8d44\u673a\u6784\u8981\u6c42\u4e25\u683c\u7684\u6570\u636e\u4e3b\u6743\uff0cInvestGlass \u7684\u745e\u58eb\u6258\u7ba1\u89e3\u51b3\u65b9\u6848\u4f7f\u4ed6\u4eec\u53d7\u76ca\uff0c\u8be5\u89e3\u51b3\u65b9\u6848\u5c06\u654f\u611f\u6570\u636e\u4fdd\u5b58\u5728\u53d7\u63a7\u73af\u5883\u4e2d\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-differentiates-from-global-cdd-and-crm-platforms\">InvestGlass \u4e0e\u5168\u7403 CDD \u548c CRM \u5e73\u53f0\u6709\u4f55\u4e0d\u540c<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bb8\u591aCDD\u81ea\u52a8\u5316\u5de5\u5177\u4e0e\u7f8e\u56fd\u6216\u4e2d\u56fd\u7684\u4e91\u751f\u6001\u7cfb\u7edf\u6302\u94a9\uff0c\u7ed9\u6b27\u6d32\u673a\u6784\u5e26\u6765\u4e86\u4e3b\u6743\u548c\u6cbb\u7406\u65b9\u9762\u7684\u62c5\u5fe7\u3002\u5b58\u50a8\u5728\u8d85\u5927\u89c4\u6a21\u4e91\u670d\u52a1\u5546\u5904\u7684\u6570\u636e\u53ef\u80fd\u4f1a\u53d7\u5230\u5916\u56fd\u653f\u5e9c\u7684\u8bbf\u95ee\u8bf7\u6c42\uff0c\u8fd9\u4f1a\u4f7f\u5408\u89c4\u4e49\u52a1\u548c\u5ba2\u6237\u4fe1\u4efb\u53d8\u5f97\u590d\u6742\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u63d0\u4f9b\u745e\u58eb\u6240\u6709\u6743\u548c\u6258\u7ba1\uff0c\u672c\u5730\u90e8\u7f72\u9009\u9879\uff0c\u91d1\u878d\u670d\u52a1\u4e13\u4e1a\u5316\uff0c\u96c6\u6210\u7684 CRM \u52a0\u6295\u8d44\u7ec4\u5408\u7ba1\u7406\uff0c\u4ee5\u53ca\u5f3a\u5927\u7684\u5408\u89c4\u5de5\u4f5c\u6d41\u529f\u80fd\u3002\u8be5\u5e73\u53f0\u907f\u514d\u4e86\u6570\u636e\u6316\u6398\u7684\u5546\u4e1a\u6a21\u5f0f\uff0c\u5e76\u670d\u52a1\u4e8e\u5e0c\u671b\u4e25\u683c\u63a7\u5236\u5ba2\u6237\u6570\u636e\u548c\u914d\u7f6e\u7684\u7ec4\u7ec7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0e\u9700\u8981\u4e3a\u91d1\u878d\u670d\u52a1\u8fdb\u884c\u5927\u91cf\u5b9a\u5236\u7684\u901a\u7528 CRM \u4e0d\u540c\uff0cInvestGlass \u4e3a CDD \u6d41\u7a0b\u3001\u98ce\u9669\u7ba1\u7406\u548c\u6301\u7eed\u5ba2\u6237\u76d1\u63a7\u63d0\u4f9b\u4e86\u539f\u751f\u7684\u6784\u5efa\u5757\u3002\u673a\u6784\u53ef\u4ee5\u5728\u4e0d\u4f9d\u8d56\u5916\u90e8\u5f00\u53d1\u56e2\u961f\u7684\u60c5\u51b5\u4e0b\uff0c\u4f7f\u7528\u65e0\u4ee3\u7801\u548c\u4f4e\u4ee3\u7801\u5de5\u5177\u5b9a\u5236\u81ea\u52a8\u5316\uff0c\u4ece\u800c\u7f29\u77ed\u5b9e\u65bd\u65f6\u95f4\u5e76\u5168\u7a0b\u4fdd\u6301\u6570\u636e\u8d28\u91cf\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-future-of-cdd-automation\">CDD \u81ea\u52a8\u5316\u672a\u6765<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\uff08CDD automation\uff09\u7684\u672a\u6765\u5c06\u7531\u5feb\u901f\u7684\u6280\u672f\u8fdb\u6b65\u3001\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u4ee5\u53ca\u4e0d\u65ad\u53d8\u5316\u7684\u5ba2\u6237\u671f\u671b\u5851\u9020\u3002\u673a\u5668\u5b66\u4e60\u548c\u4eba\u5de5\u667a\u80fd\u5c06\u5728 CDD \u81ea\u52a8\u5316\u4e2d\u53d1\u6325\u8d8a\u6765\u8d8a\u91cd\u8981\u7684\u4f5c\u7528\uff0c\u4ece\u800c\u5b9e\u73b0\u66f4\u590d\u6742\u7684\u98ce\u9669\u8bc4\u4f30\u4ee5\u53ca\u66f4\u5feb\u3001\u66f4\u51c6\u786e\u7684\u51b3\u7b56\u3002\u8fd9\u4e9b\u6280\u672f\u5c06\u4f7f\u5408\u89c4\u56e2\u961f\u80fd\u591f\u5206\u6790\u5927\u91cf\u7684\u5ba2\u6237\u6570\u636e\u548c\u4ea4\u6613\u5386\u53f2\uff0c\u4ece\u800c\u63d0\u9ad8\u5bf9\u91d1\u878d\u72af\u7f6a\u548c\u5f02\u5e38\u6a21\u5f0f\u7684\u68c0\u6d4b\u80fd\u529b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u65f6\u76d1\u63a7\u548c\u5206\u6790\u5ba2\u6237\u98ce\u9669\u753b\u50cf\u5c06\u6210\u4e3a\u5e38\u6001\uff0c\u56e0\u4e3a\u76d1\u7ba1\u671f\u671b\u8981\u6c42\u66f4\u79ef\u6781\u4e3b\u52a8\u548c\u52a8\u6001\u7684\u98ce\u9669\u7ba1\u7406\u3002\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u5c06\u7ee7\u7eed\u53d1\u5c55\uff0c\u53d8\u5f97\u66f4\u52a0\u96c6\u6210\u548c\u65e0\u7f1d\uff0c\u6240\u9700\u7684\u4eba\u5de5\u5e72\u9884\u5c06\u964d\u81f3\u6700\u4f4e\u3002\u8fd9\u4e0d\u4ec5\u5c06\u63d0\u9ad8\u8fd0\u8425\u6548\u7387\uff0c\u8fd8\u5c06\u786e\u4fdd\u5408\u89c4\u56e2\u961f\u80fd\u591f\u4e13\u6ce8\u4e8e\u9ad8\u4ef7\u503c\u4efb\u52a1\u548c\u590d\u6742\u6848\u4f8b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6570\u636e\u8d28\u91cf\u548c\u7ba1\u7406\u4ecd\u5c06\u662f\u91cd\u4e2d\u4e4b\u91cd\uff0c\u5404\u7ec4\u7ec7\u5c06\u6295\u8d44\u4e8e\u5f3a\u5927\u7684\u6570\u636e\u6536\u96c6\u548c\u9a8c\u8bc1\u6d41\u7a0b\uff0c\u4ee5\u652f\u6301\u53ef\u9760\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3002\u968f\u7740\u76d1\u7ba1\u8981\u6c42\u7684\u65e5\u76ca\u4e25\u683c\uff0c\u4fdd\u6301\u5408\u89c4\u548c\u6ee1\u8db3\u5ba1\u8ba1\u6807\u51c6\u7684\u91cd\u8981\u6027\u5c06\u63a8\u52a8\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u65b9\u9762\u7684\u8fdb\u4e00\u6b65\u521b\u65b0\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u901a\u8fc7\u62e5\u62b1\u8fd9\u4e9b\u8d8b\u52bf\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u786e\u4fdd\u5176\u81ea\u52a8\u5316\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u6d41\u7a0b\u4fdd\u6301\u6709\u6548\u3001\u9ad8\u6548\uff0c\u5e76\u4e0e\u76d1\u7ba1\u671f\u671b\u5b8c\u5168\u4e00\u81f4\uff0c\u4ece\u800c\u5728\u98ce\u9669\u8bc4\u4f30\u548c\u91d1\u878d\u72af\u7f6a\u9884\u9632\u65b9\u9762\u5904\u4e8e\u9886\u5148\u5730\u4f4d\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-next-steps-starting-your-customer-due-diligence-automation-journey\">\u540e\u7eed\u6b65\u9aa4\uff1a\u5f00\u542f\u60a8\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u4e4b\u65c5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba1\u67e5\u60a8\u5f53\u524d\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u6d41\u7a0b\uff0c\u627e\u51fa\u624b\u52a8\u6d41\u7a0b\u9020\u6210\u74f6\u9888\u548c\u5408\u89c4\u95ee\u9898\u7684\u5730\u65b9\u3002\u6620\u5c04\u9002\u7528\u53cd\u6d17\u94b1\u6846\u67b6\u4e0b\u7684\u76d1\u7ba1\u4e49\u52a1\uff0c\u5e76\u5728\u9009\u62e9\u6280\u672f\u4e4b\u524d\u5b9a\u4e49\u660e\u786e\u7684\u8981\u6c42\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e0e InvestGlass \u9884\u8ba2\u4e00\u6b21\u63a2\u7d22\u6027\u4f1a\u8bae\u6216\u6f14\u793a\uff0c\u5728\u5b9e\u9645\u73af\u5883\u4e2d\u4f53\u9a8c\u6570\u5b57\u5165\u804c\u3001\u7b5b\u9009\u534f\u8c03\u548c\u98ce\u9669\u8bc4\u5206\u3002\u56e2\u961f\u53ef\u4ee5\u4f7f\u7528\u533f\u540d\u6216\u5408\u6210\u6570\u636e\u63d0\u4f9b\u6982\u5ff5\u9a8c\u8bc1\uff0c\u8ba9\u5408\u89c4\u56e2\u961f\u80fd\u591f\u9a8c\u8bc1\u5de5\u4f5c\u6d41\u7a0b\u3001\u5206\u6790\u6570\u636e\u8f93\u51fa\u548c\u6d4b\u8bd5\u62a5\u544a\u529f\u80fd\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u4e3b\u6743\u745e\u58eb\u5e73\u53f0\u4e0a\u5468\u601d\u719f\u8651\u5730\u5b9e\u65bd\u53cd\u6d17\u94b1\u5c3d\u804c\u8c03\u67e5 (CDD) \u81ea\u52a8\u5316\uff0c\u5c06\u5728\u964d\u4f4e\u6f5c\u5728\u98ce\u9669\u7684\u540c\u65f6\u4fdd\u62a4\u5ba2\u6237\u6570\u636e\u7684\u81ea\u4e3b\u6027\u3002\u5bf9\u4e8e\u5bfb\u6c42\u7f8e\u56fd\u548c\u4e2d\u56fd\u751f\u6001\u7cfb\u7edf\u4e4b\u5916\u7684\u73b0\u4ee3\u5316\u89e3\u51b3\u65b9\u6848\u7684\u91d1\u878d\u673a\u6784\u800c\u8a00\uff0cInvestGlass \u80fd\u591f\u63d0\u4f9b\u5728\u5feb\u901f\u53d8\u5316\u7684\u76d1\u7ba1\u73af\u5883\u4e2d\u6709\u6548\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u6240\u9700\u7684\u72ec\u7279\u4e1a\u52a1\u80fd\u529b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion\">\u7ed3\u8bba<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52a8\u5316\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u73b0\u5df2\u6210\u4e3a\u4efb\u4f55\u5065\u5168\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u8ba1\u5212\u4e0d\u53ef\u6216\u7f3a\u7684\u7ec4\u6210\u90e8\u5206\u3002\u901a\u8fc7\u5229\u7528\u81ea\u52a8\u5316\uff0c\u7ec4\u7ec7\u53ef\u4ee5\u8fdb\u884c\u5f7b\u5e95\u7684\u98ce\u9669\u8bc4\u4f30\u3001\u7ef4\u62a4\u6301\u7eed\u76d1\u63a7\uff0c\u5e76\u786e\u4fdd\u9075\u5b88\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u3002\u81ea\u52a8\u5316\u7684CDD\u6d41\u7a0b\u663e\u8457\u51cf\u5c11\u4e86\u4eba\u5de5\u6295\u5165\u548c\u4eba\u4e3a\u9519\u8bef\u7684\u98ce\u9669\uff0c\u540c\u65f6\u4f7f\u5408\u89c4\u56e2\u961f\u80fd\u591f\u4e13\u6ce8\u4e8e\u590d\u6742\u7684\u5c3d\u804c\u8c03\u67e5\u6848\u4f8b\u548c\u6218\u7565\u98ce\u9669\u7ba1\u7406\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8bf8\u5982\u6570\u636e\u8d28\u91cf\u3001\u81ea\u52a8\u5316\u5de5\u4f5c\u6d41\u7a0b\u4ee5\u53ca\u5408\u89c4\u56e2\u961f\u7684\u4e13\u4e1a\u77e5\u8bc6\u7b49\u5173\u952e\u7ec4\u6210\u90e8\u5206\uff0c\u5bf9\u4e8e\u6784\u5efa\u53ef\u9760\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6846\u67b6\u81f3\u5173\u91cd\u8981\u3002\u786e\u4fdd\u8fd9\u4e9b\u8981\u7d20\u5230\u4f4d\uff0c\u53ef\u4ee5\u4f7f\u7ec4\u7ec7\u5c65\u884c\u5176\u5408\u89c4\u4e49\u52a1\uff0c\u9632\u8303\u6d17\u94b1\u548c\u91d1\u878d\u72af\u7f6a\uff0c\u5e76\u7ef4\u62a4\u5176\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\u7684\u5b8c\u6574\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u968f\u7740\u76d1\u7ba1\u73af\u5883\u548c\u5ba2\u6237\u671f\u671b\u7684\u4e0d\u65ad\u53d1\u5c55\uff0c\u7ec4\u7ec7\u6295\u8d44\u548c\u5b8c\u5584\u5176\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u81ea\u52a8\u5316\u7b56\u7565\u81f3\u5173\u91cd\u8981\u3002\u901a\u8fc7\u8fd9\u6837\u505a\uff0c\u5b83\u4eec\u53ef\u4ee5\u4fdd\u969c\u5176\u8fd0\u8425\u3001\u4fdd\u62a4\u5176\u58f0\u8a89\uff0c\u5e76\u4e3a\u66f4\u5b89\u5168\u7684\u91d1\u878d\u4f53\u7cfb\u505a\u51fa\u8d21\u732e\u3002\u81ea\u52a8\u5316\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u4e0d\u4ec5\u662f\u5408\u89c4\u7684\u5fc5\u8981\u6761\u4ef6\uff0c\u4e5f\u662f\u5728\u6301\u7eed\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u4e2d\u7684\u6218\u7565\u4f18\u52bf\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>Customer due diligence (CDD) sits at the core of anti-money laundering obligations for banks, wealth managers, insurers and fintechs across Europe. In the UK, the Money Laundering Regulations 2017 (as amended) require firms to verify customer identities and assess associated risks before establishing a business relationship. The EU\u2019s Fifth and Sixth Anti-Money Laundering Directives impose [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49370,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[29,1544],"class_list":["post-49652","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-automation","tag-customer"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Customer Due Diligence Automation for Financial Firms | InvestGlass<\/title>\n<meta name=\"description\" content=\"Enhance efficiency with Customer Due Diligence Automation to streamline compliance and reduce manual workload in your institution.\" \/>\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\/\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Can Customer Due Diligence Automation Improve Compliance Efficiency?\" \/>\n<meta property=\"og:description\" content=\"Customer due diligence (CDD) sits at the core of anti-money laundering obligations for banks, wealth managers, insurers and fintechs across Europe. In the\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/zh\/\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2026-04-28T11:43:19+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1440\" \/>\n\t<meta property=\"og:image:height\" content=\"901\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"InvestGlass\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@investglass\" \/>\n<meta name=\"twitter:site\" content=\"@investglass\" \/>\n<meta name=\"twitter:label1\" content=\"\u4f5c\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"InvestGlass\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4\" \/>\n\t<meta name=\"twitter:data2\" content=\"18 \u5206\" \/>\n<!-- \/ Yoast SEO Premium plugin. -->","yoast_head_json":{"title":"\u91d1\u878d\u673a\u6784\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316 | InvestGlass","description":"\u901a\u8fc7\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u589e\u5f3a\u6548\u7387\uff0c\u4e3a\u60a8\u7684\u673a\u6784\u7b80\u5316\u5408\u89c4\u6d41\u7a0b\u5e76\u51cf\u8f7b\u624b\u52a8\u5de5\u4f5c\u91cf\u3002.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.investglass.com\/zh\/\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\/","og_locale":"zh_CN","og_type":"article","og_title":"How Can Customer Due Diligence Automation Improve Compliance Efficiency?","og_description":"Customer due diligence (CDD) sits at the core of anti-money laundering obligations for banks, wealth managers, insurers and fintechs across Europe. In the","og_url":"https:\/\/www.investglass.com\/zh\/\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\/","og_site_name":"InvestGlass","article_published_time":"2026-04-28T11:43:19+00:00","og_image":[{"width":1440,"height":901,"url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking.png","type":"image\/png"}],"author":"InvestGlass","twitter_card":"summary_large_image","twitter_creator":"@investglass","twitter_site":"@investglass","twitter_misc":{"\u4f5c\u8005":"InvestGlass","\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4":"18 \u5206"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"NewsArticle","@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#article","isPartOf":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/"},"author":{"name":"InvestGlass","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24"},"headline":"How Can Customer Due Diligence Automation Improve Compliance Efficiency?","datePublished":"2026-04-28T11:43:19+00:00","mainEntityOfPage":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/"},"wordCount":3839,"publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"image":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking.png","keywords":["automation","Customer"],"articleSection":["Article"],"inLanguage":"zh-Hans","copyrightYear":"2026","copyrightHolder":{"@id":"https:\/\/www.investglass.com\/zh\/#organization"}},{"@type":"WebPage","@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/","url":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/","name":"\u91d1\u878d\u673a\u6784\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316 | InvestGlass","isPartOf":{"@id":"https:\/\/www.investglass.com\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#primaryimage"},"image":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#primaryimage"},"thumbnailUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking.png","datePublished":"2026-04-28T11:43:19+00:00","description":"\u901a\u8fc7\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u81ea\u52a8\u5316\u589e\u5f3a\u6548\u7387\uff0c\u4e3a\u60a8\u7684\u673a\u6784\u7b80\u5316\u5408\u89c4\u6d41\u7a0b\u5e76\u51cf\u8f7b\u624b\u52a8\u5de5\u4f5c\u91cf\u3002.","breadcrumb":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#breadcrumb"},"inLanguage":"zh-Hans","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.investglass.com\/customer-due-diligence-automation\/"]}]},{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#primaryimage","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/InvestGlass-form-retail-banking.png","width":1440,"height":901,"caption":"InvestGlass Customer Onboarding in Retail Banking"},{"@type":"BreadcrumbList","@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"InvestGlass","item":"https:\/\/www.investglass.com\/"},{"@type":"ListItem","position":2,"name":"How Can Customer Due Diligence Automation Improve Compliance Efficiency?"}]},{"@type":"WebSite","@id":"https:\/\/www.investglass.com\/#website","url":"https:\/\/www.investglass.com\/","name":"\u6295\u8d44\u73bb\u7483","description":"\u745e\u58eb\u4e3b\u6743 CRM","publisher":{"@id":"https:\/\/www.investglass.com\/#organization"},"alternateName":"InvestGlass","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.investglass.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-Hans"},{"@type":["Organization","Place"],"@id":"https:\/\/www.investglass.com\/#organization","name":"\u6295\u8d44\u73bb\u7483","url":"https:\/\/www.investglass.com\/","logo":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#local-main-organization-logo"},"image":{"@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#local-main-organization-logo"},"sameAs":["https:\/\/x.com\/investglass","https:\/\/www.linkedin.com\/company\/investglass\/","https:\/\/www.youtube.com\/channel\/UCt5r5XgzbSq2KhguJQxCwyA"],"telephone":[],"openingHoursSpecification":[{"@type":"OpeningHoursSpecification","dayOfWeek":["Monday","Tuesday","Wednesday","Thursday","Friday","Saturday","Sunday"],"opens":"09:00","closes":"17:00"}]},{"@type":"Person","@id":"https:\/\/www.investglass.com\/#\/schema\/person\/4682ebae5d718a2ed1b77c9dab0a1f24","name":"\u6295\u8d44\u73bb\u7483","image":{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/8fb928ff37ca45def17ac75d6e799fb75f3f24f123aa31be169bfaf65f59dd40?s=96&d=mm&r=g","caption":"InvestGlass"},"sameAs":["https:\/\/www.investglass.com"],"url":"https:\/\/www.investglass.com\/zh\/author\/axginvestglass-com\/"},{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/www.investglass.com\/customer-due-diligence-automation\/#local-main-organization-logo","url":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","contentUrl":"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/10\/InvestGlass-blue2.png","width":839,"height":192,"caption":"InvestGlass"}]}},"_links":{"self":[{"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/posts\/49652","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/comments?post=49652"}],"version-history":[{"count":0,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/posts\/49652\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/media\/49370"}],"wp:attachment":[{"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/media?parent=49652"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/categories?post=49652"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.investglass.com\/zh\/wp-json\/wp\/v2\/tags?post=49652"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}