{"id":49682,"date":"2026-04-08T16:52:17","date_gmt":"2026-04-08T14:52:17","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49682"},"modified":"2026-04-15T09:59:37","modified_gmt":"2026-04-15T07:59:37","slug":"%e5%ae%a2%e6%88%b7%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e8%a6%81%e6%b1%82","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/customer-due-diligence-requirements\/","title":{"rendered":"\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6709\u54ea\u4e9b\u4e3b\u8981\u8981\u6c42\uff1f"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u662f\u4e00\u4e2a\u7cfb\u7edf\u7684\u8fc7\u7a0b\uff0c\u901a\u8fc7\u8be5\u8fc7\u7a0b <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\/\" target=\"_self\">\u91d1\u878d\u673a\u6784<\/a> 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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>, \u4e86\u89e3\u53d7\u76ca\u6240\u6709\u4eba\u3001\u8bc4\u4f30\u98ce\u9669\u4ee5\u53ca\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\u3002\u8fd9\u4e9b\u8981\u6c42\u6784\u6210\u4e86\u4efb\u4f55\u6709\u6548\u5408\u89c4\u8ba1\u5212\u7684\u652f\u67f1\uff0c\u5e76\u6307\u5bfc\u65e5\u5e38\u7684\u5ba2\u6237\u5173\u7cfb\u5165\u804c\u3001\u7ef4\u62a4\u6216\u9000\u51fa\u51b3\u7b56\u3002\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6709\u52a9\u4e8e\u91d1\u878d\u673a\u6784\u8bc4\u4f30\u98ce\u9669\u5e76\u7ba1\u7406\u4e0e\u5ba2\u6237\u8eab\u4efd\u3001\u8d22\u52a1\u6d3b\u52a8\u548c\u7b2c\u4e09\u65b9\u5173\u7cfb\u76f8\u5173\u7684\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\uff0c\u4f5c\u4e3a\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> CRM \u548c\u5165\u804c\u89e3\u51b3\u65b9\u6848\uff0c\u65e8\u5728\u5728\u4e00\u4e2a\u5e73\u53f0\u5185\u5b9e\u73b0\u8fd9\u4e9b CDD \u8981\u6c42\u3002\u516c\u53f8\u53ef\u4ee5\u7ba1\u7406\u6574\u4e2a CDD \u751f\u547d\u5468\u671f\uff0c\u800c\u65e0\u9700\u4f9d\u8d56\u7f8e\u56fd\u6216\u4e2d\u56fd\u4e91\u57fa\u7840\u8bbe\u65bd\uff0c\u4ece\u800c\u5b8c\u6574\u5730\u638c\u63a7\u654f\u611f\u5ba2\u6237\u6570\u636e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u76df\u7684 <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e7%ac%ac-6-%e5%8f%b7%e5%8f%8d%e6%b4%97%e9%92%b1%e6%8c%87%e4%bb%a4\/\" target=\"_self\">\u7b2c\u516d\u6b21\u53cd\u6d17\u94b1\u6307\u4ee4<\/a> (AMLD6) \u4e8e 2023 \u5e74\u901a\u8fc7\uff0c\u987b\u5728 2027 \u5e74\u524d\u8f6c\u5316\uff0c\u52a0\u4e0a FATF \u5173\u4e8e\u865a\u62df\u8d44\u4ea7\u548c\u53d7\u76ca\u4eba\u6240\u6709\u6743\u7684\u4e0d\u65ad\u6f14\u53d8\u7684\u6307\u5bfc\u610f\u89c1\uff0c\u76d1\u7ba1\u73af\u5883\u6301\u7eed\u6536\u7d27\u3002\u76ee\u524d\u7684\u76d1\u7ba1\u8981\u6c42\u5305\u62ec\u6536\u96c6\u548c\u6838\u5b9e\u8981\u6c42\u7684\u53d7\u76ca\u4eba\u6240\u6709\u6743\u4fe1\u606f\uff0c\u4ee5\u63d0\u9ad8\u900f\u660e\u5ea6\u5e76\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u3002\u672c\u6587\u63d0\u4f9b\u4e86 2024 \u5e74\u53ca\u4ee5\u540e\u6ee1\u8db3\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8981\u6c42\u7684\u5b9e\u7528\u6307\u5357\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-customer-due-diligence-cdd\">\u4ec0\u4e48\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u662f\u8bc6\u522b\u548c\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u3001\u8bc4\u4f30\u5176\u5377\u5165\u6d17\u94b1\u6216\u6050\u6016\u878d\u8d44\u7684\u98ce\u9669\uff0c\u4ee5\u53ca\u4e86\u89e3\u4e1a\u52a1\u5173\u7cfb\u7684\u6027\u8d28\u548c\u76ee\u7684\uff08\u5305\u62ec\u6df1\u5165\u4e86\u89e3\u5ba2\u6237\u7684\u4e1a\u52a1\uff09\u7684\u8fc7\u7a0b\u3002CDD\u65e8\u5728\u964d\u4f4e\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u7b49\u98ce\u9669\uff0c\u662f\u66f4\u5e7f\u6cdb\u7684\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u6846\u67b6\u7684\u6838\u5fc3\u652f\u67f1\u3002.<\/p>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u9002\u7528\u4e8e\u4e2a\u4eba\u5ba2\u6237\u3001\u4f01\u4e1a\u3001\u4fe1\u6258\u3001\u57fa\u91d1\u4f1a\u548c\u5176\u4ed6\u6cd5\u5f8b\u5b9e\u4f53\u3002\u65e0\u8bba\u662f\u4e3a\u79c1\u4eba\u94f6\u884c\u5ba2\u6237\u3001\u5bfb\u6c42\u8d38\u6613\u878d\u8d44\u7684\u4e2d\u5c0f\u578b\u4f01\u4e1a\uff0c\u8fd8\u662f\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u529e\u7406\u5165\u7f51\uff0c\u90fd\u9002\u7528\u76f8\u540c\u7684\u57fa\u672c\u8981\u6c42\uff0c\u5c3d\u7ba1\u5f3a\u5f31\u7a0b\u5ea6\u4f1a\u6709\u6240\u4e0d\u540c\uff0c\u5177\u4f53\u53d6\u51b3\u4e8e\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u521d\u59cb\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u4e0e\u8d2f\u7a7f\u6574\u4e2a\u8fc7\u7a0b\u7684\u6301\u7eed\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u4e4b\u95f4\u7684\u533a\u522b <a href=\"https:\/\/www.investglass.com\/zh\/%e5%ae%a2%e6%88%b7%e7%94%9f%e5%91%bd%e5%91%a8%e6%9c%9f%e7%ae%a1%e7%90%86%e9%93%b6%e8%a1%8c%e4%b8%9a%e5%8a%a1%e7%bb%88%e6%9e%81%e6%8c%87%e5%8d%97\/\" target=\"_self\">\u5ba2\u6237\u751f\u547d\u5468\u671f<\/a> 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\u6982\u5ff5\u5d4c\u5165\u5230\u53ef\u914d\u7f6e\u7684 <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\u5165\u804c<\/a> \u65c5\u7a0b\u548cCRM\u5de5\u4f5c\u6d41\u7a0b\uff0c\u786e\u4fdd\u5728\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u5ba2\u6237\u7c7b\u578b\u4e4b\u95f4\u4e00\u81f4\u5730\u5e94\u7528\u653f\u7b56\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-risk-management-and-assessment\">\u98ce\u9669\u7ba1\u7406\u548c\u8bc4\u4f30<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u98ce\u9669\u7ba1\u7406\u548c\u8bc4\u4f30\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u7684\u57fa\u7840\uff0c\u662f\u91d1\u878d\u673a\u6784\u6709\u6548\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u6016\u878d\u8d44\u7b56\u7565\u7684\u57fa\u77f3\u3002\u6839\u636e\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u7684\u89c4\u5b9a\uff0c\u5e76\u5728\u5168\u7403\u76d1\u7ba1\u6846\u67b6\u4e2d\u5f97\u5230\u4f53\u73b0\uff0c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u8fdb\u884c\u5168\u9762\u7684\u98ce\u9669\u8bc4\u4f30\uff0c\u4ee5\u8bc6\u522b\u548c\u51cf\u8f7b\u4e0e\u5ba2\u6237\u5173\u7cfb\u76f8\u5173\u7684\u98ce\u9669\uff0c\u5305\u62ec\u6d17\u94b1\u3001\u6050\u6016\u878d\u8d44\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u5e26\u6765\u7684\u98ce\u9669\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5065\u5168\u7684\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u59cb\u4e8e\u6536\u96c6\u548c\u6838\u5b9e\u5ba2\u6237\u4fe1\u606f\uff0c\u5305\u62ec\u6cd5\u4eba\u5ba2\u6237\u7684\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\u3002\u901a\u8fc7\u8bc6\u522b\u53d7\u76ca\u6240\u6709\u4eba\u5e76\u4e86\u89e3\u6cd5\u4eba\u5b9e\u4f53\u7684\u7ed3\u6784\u548c\u76ee\u7684\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u51c6\u786e\u8bc4\u4f30\u6bcf\u4e2a\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u3002\u98ce\u9669\u8bc4\u4f30\u4e0d\u662f\u4e00\u6b21\u6027\u7684\u5de5\u4f5c\uff0c\u800c\u662f\u4e00\u9879\u6301\u7eed\u7684\u4e49\u52a1\uff0c\u9700\u8981\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u4ea4\u6613\u548c\u5173\u7cfb\uff0c\u4ee5\u4fbf\u53ca\u65f6\u53d1\u73b0\u548c\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u300a\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89c4\u5219\u300b\u8981\u6c42\u8986\u76d6\u7684\u91d1\u878d\u673a\u6784\u5236\u5b9a\u5e76\u7ef4\u62a4\u4e66\u9762\u7a0b\u5e8f\uff0c\u5176\u4e2d\u5e94\u89c4\u5b9a\u57fa\u4e8e\u98ce\u9669\u7684\u6301\u7eed\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7a0b\u5e8f\u3002\u8fd9\u4e9b\u7a0b\u5e8f\u5fc5\u987b\u6839\u636e\u673a\u6784\u7684\u98ce\u9669\u504f\u597d\u548c\u76d1\u7ba1\u8981\u6c42\u8fdb\u884c\u5b9a\u5236\uff0c\u786e\u4fdd\u4e2a\u4eba\u548c\u6cd5\u4eba\u5ba2\u6237\u90fd\u53d7\u5230\u9002\u5f53\u7a0b\u5ea6\u7684\u5ba1\u67e5\u3002\u4f4e\u98ce\u9669\u5ba2\u6237\u53ef\u4ee5\u9002\u7528\u7b80\u5316\u7684\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\uff0c\u800c\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u5982\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u6216\u5177\u6709\u590d\u6742\u6240\u6709\u6743\u7ed3\u6784\u7684\u5ba2\u6237\uff0c\u5219\u9700\u8981\u8fdb\u884c\u589e\u5f3a\u7684\u5c3d\u804c\u8c03\u67e5\u548c\u66f4\u9891\u7e41\u7684\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6709\u6548\u7684\u98ce\u9669\u7ba1\u7406\u8fd8\u5305\u62ec\u5bf9\u53d7\u76ca\u6240\u6709\u6743\u7684\u6838\u5b9e\uff0c\u7279\u522b\u662f\u90a3\u4e9b\u5bf9\u6cd5\u4eba\u5b9e\u4f53\u62e5\u6709\u91cd\u5927\u63a7\u5236\u6216\u7ba1\u7406\u8d23\u4efb\u7684\u4e2a\u4eba\u3002\u673a\u6784\u5fc5\u987b\u8003\u8651\u4e00\u7cfb\u5217\u98ce\u9669\u56e0\u7d20\uff0c\u5305\u62ec\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u3001\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u4ee5\u53ca\u8d1f\u6709\u91cd\u5927\u8d23\u4efb\u6216\u6709\u91cd\u5927\u5f71\u54cd\u529b\u7684\u4eba\u5458\u7684\u5b58\u5728\u3002\u5185\u90e8\u63a7\u5236\uff0c\u5982\u5b9a\u671f\u5458\u5de5\u57f9\u8bad\u3001\u72ec\u7acb\u6d4b\u8bd5\u548c\u5ba1\u8ba1\u8ddf\u8e2a\uff0c\u5bf9\u4e8e\u786e\u4fdd\u9075\u5b88\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u548c\u5176\u4ed6\u76d1\u7ba1\u8981\u6c42\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6301\u7eed\u76d1\u63a7\u662f\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u6d41\u7a0b\u7684\u5173\u952e\u7ec4\u6210\u90e8\u5206\u3002\u91d1\u878d\u673a\u6784\u5fc5\u987b\u4fdd\u6301\u6700\u65b0\u7684\u5ba2\u6237\u4fe1\u606f\uff0c\u5e76\u8fdb\u884c\u6301\u7eed\u5ba1\u67e5\uff0c\u4ee5\u8bc6\u522b\u5ba2\u6237\u98ce\u9669\u7684\u53d8\u5316\uff0c\u4f8b\u5982\u65b0\u7684\u53d7\u76ca\u6240\u6709\u4eba\u3001\u4e1a\u52a1\u6d3b\u52a8\u7684\u53d8\u5316\u6216\u4e0d\u5bfb\u5e38\u7684\u4ea4\u6613\u6a21\u5f0f\u3002\u8fd9\u4f7f\u5f97\u673a\u6784\u80fd\u591f\u8fc5\u901f\u5e94\u5bf9\u65b0\u5174\u98ce\u9669\uff0c\u5e76\u6309\u7167\u6cd5\u5f8b\u89c4\u5b9a\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e8b\u5b9e\u4e0a\uff0c\u98ce\u9669\u7ba1\u7406\u548c\u8bc4\u4f30\u652f\u6301\u7740\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u751f\u547d\u5468\u671f\u7684\u6bcf\u4e00\u4e2a\u9636\u6bb5\uff0c\u4ece\u6700\u521d\u7684\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u548c\u9a8c\u8bc1\uff0c\u5230\u98ce\u9669\u8bc4\u4f30\u548c\u6279\u51c6\uff0c\u518d\u5230\u6301\u7eed\u76d1\u63a7\u548c\u5b9a\u671f\u5ba1\u67e5\u3002\u901a\u8fc7\u5b9e\u65bd\u6709\u6548\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u7a0b\u5e8f\u5e76\u7ef4\u62a4\u51c6\u786e\u7684\u8bb0\u5f55\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u9632\u8303\u91d1\u878d\u72af\u7f6a\uff0c\u4fdd\u62a4\u91d1\u878d\u4f53\u7cfb\u7684\u5b8c\u6574\u6027\uff0c\u5e76\u786e\u4fdd\u5408\u89c4\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6700\u7ec8\uff0c\u79ef\u6781\u4e3b\u52a8\u7684\u98ce\u9669\u7ba1\u7406\u548c\u8bc4\u4f30\u65b9\u6cd5\u4e0d\u4ec5\u6709\u52a9\u4e8e\u673a\u6784\u5c65\u884c\u6cd5\u5f8b\u4e49\u52a1\uff0c\u8fd8\u80fd\u5728\u5ba2\u6237\u548c\u76d1\u7ba1\u673a\u6784\u4e4b\u95f4\u5efa\u7acb\u4fe1\u4efb\u3002\u901a\u8fc7\u5c06\u8fd9\u4e9b\u539f\u5219\u878d\u5165\u5176\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u91d1\u878d\u673a\u6784\u53ef\u4ee5\u4fdd\u62a4\u5176\u8fd0\u8425\u514d\u53d7\u6d17\u94b1\u548c\u6050\u6016\u878d\u8d44\u4e0d\u65ad\u6f14\u53d8\u7684\u5a01\u80c1\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-core-customer-due-diligence-requirements-the-four-pillars\">\u6838\u5fc3\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8981\u6c42\uff08\u56db\u5927\u652f\u67f1\uff09<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u516c\u8ba4\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u56db\u4e2a\u8981\u7d20\u4e0e FinCEN \u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89c4\u5219\uff082018 \u5e74 5 \u6708\u751f\u6548\uff09\u548c\u56fd\u9645\u60ef\u4f8b\u76f8\u7b26\u3002\u8fd9\u4e9b\u652f\u67f1\u5728\u5168\u7403\u8303\u56f4\u5185\u9002\u7528\uff0c\u5c3d\u7ba1\u82f1\u56fd\u3001\u6b27\u76df\u3001\u745e\u58eb\u548c\u65b0\u52a0\u5761\u5404\u81ea\u4f7f\u7528\u4e86\u7565\u6709\u4e0d\u540c\u7684\u6cd5\u5f8b\u8bed\u8a00\u6765\u8868\u8fbe\u5b83\u4eec\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u672c\u8282\u5c06\u4f9d\u6b21\u8003\u5bdf\u5404\u4e2a\u652f\u67f1\uff1a\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u4e0e\u9a8c\u8bc1\u3001\u53d7\u76ca\u6240\u6709\u4eba\u3001\u4e86\u89e3\u4e1a\u52a1\u76ee\u7684\u4e0e\u6027\u8d28\uff0c\u4ee5\u53ca\u6301\u7eed\u76d1\u63a7\u3002\u540e\u7eed\u7ae0\u8282\u5c06\u628a\u8fd9\u4e9b\u652f\u67f1\u6620\u5c04\u5230\u53ef\u4ee5\u96c6\u6210\u5230 InvestGlass \u7b49\u5e73\u53f0\u4e2d\u7684\u5b9e\u9645\u6e05\u5355\u548c\u6570\u5b57\u5de5\u4f5c\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-1-customer-identification-and-verification-id-amp-v\">1. \u5ba2\u6237\u8bc6\u522b\u4e0e\u9a8c\u8bc1\uff08ID&amp;V\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c3d\u804c\u8c03\u67e5\u8fc7\u7a0b\u59cb\u4e8e\u5728\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u6216\u8fdb\u884c\u8d85\u8fc7\u76d1\u7ba1\u9608\u503c\u7684\u5076\u53d1\u4ea4\u6613\u4e4b\u524d\uff0c\u4f7f\u7528\u53ef\u9760\u7684\u72ec\u7acb\u6765\u6e90\u8bc6\u522b\u5ba2\u6237\u3002\u4f8b\u5982\uff0c\u6b27\u76df\u548c\u82f1\u56fd\u901a\u5e38\u4f1a\u5bf9\u8d85\u8fc7 10,000 \u6b27\u5143\u6216\u5f53\u5730\u7b49\u503c\u91d1\u989d\u7684\u5355\u7b14\u4ea4\u6613\u5b9e\u65bd\u589e\u5f3a\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u4e2a\u4eba\u5ba2\u6237\uff0c\u673a\u6784\u4f1a\u6536\u96c6\uff1a\u6cd5\u5b9a\u5168\u540d\u3001\u51fa\u751f\u65e5\u671f\u548c\u5730\u70b9\u3001\u5c45\u4f4f\u5730\u5740\u3001\u56fd\u7c4d\u548c\u8054\u7cfb\u65b9\u5f0f\u3002\u5bf9\u4e8e\u4f01\u4e1a\u5ba2\u6237\uff0c\u6570\u636e\u70b9\u5305\u62ec\u6ce8\u518c\u516c\u53f8\u53f7\u3001\u6cd5\u5f8b\u5f62\u5f0f\u3001\u6ce8\u518c\u5730\u5740\u4ee5\u53ca\u8463\u4e8b\u7684\u8be6\u7ec6\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/zh\/2025-%e5%b9%b4%e4%ba%94%e5%a4%a7%e7%94%a8%e6%88%b7%e8%ba%ab%e4%bb%bd%e9%aa%8c%e8%af%81%e6%96%b9%e6%b3%95\/\" target=\"_self\">\u5ba2\u6237\u9a8c\u8bc1\u65b9\u6cd5<\/a> \u5305\u62ec<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u65b9\u6cd5<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u5e94\u7528<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u653f\u5e9c\u8eab\u4efd\u8bc1<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u62a4\u7167\uff0c\u9a7e\u9a76\u6267\u7167<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u4fe1\u7528\u53c2\u8003\u673a\u6784\uff0c\u7535\u5b50\u8eab\u4efd\u8bc1\u65b9\u6848<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u89c6\u9891 KYC \u53ca\u6d3b\u4f53\u68c0\u6d4b<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u9ad8\u51c0\u503c\u5ba2\u6237\u8fdc\u7a0b\u5165\u804c<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u6570\u636e\u5e93\u9a8c\u8bc1<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u516c\u53f8\u6ce8\u518c\u5904\uff0c\u653f\u5e9c\u8bb0\u5f55<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u82f1\u56fd\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u8ba1\u5212\u8981\u6c42\u3001\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee4\u7b2c\u4e94\u6761\u548c\u7b2c\u516d\u6761\u4ee5\u53ca\u745e\u58eb\u53cd\u6d17\u94b1\u6cd5\u90fd\u89c4\u5b9a\u4e86\u53ef\u63a5\u53d7\u7684\u9a8c\u8bc1\u65b9\u6cd5\u3002InvestGlass \u7684\u6570\u5b57\u5165\u804c\u8868\u5355\u3001\u6587\u4ef6\u4e0a\u4f20\u529f\u80fd\u3001\u6d3b\u4f53\u68c0\u6d4b\u4ee5\u53ca\u4e0e\u8eab\u4efd\u63d0\u4f9b\u5546\u7684 API \u96c6\u6210\uff0c\u53ef\u4ee5\u5728\u5b89\u5168\u5730\u5c06\u8bc1\u636e\u5b58\u50a8\u5728\u745e\u58eb\u6216\u672c\u5730\u57fa\u7840\u8bbe\u65bd\u7684\u540c\u65f6\uff0c\u81ea\u52a8\u6267\u884c\u8eab\u4efd\u8bc6\u522b\u548c\u9a8c\u8bc1\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">\u4e00\u4e2a\u5b9e\u9645\u7684\u4f8b\u5b50\uff1a2024\u5e74\uff0c\u4e00\u5bb6\u745e\u58eb\u79c1\u4eba\u94f6\u884c\u901a\u8fc7\u6570\u5b57\u8eab\u4efd\u9a8c\u8bc1\u548c\u89c6\u9891KYC\u8fdc\u7a0b\u4e3a\u4e00\u4f4d\u65b0\u7684\u9ad8\u51c0\u503c\u5ba2\u6237\u529e\u7406\u5165\u804c\uff0c\u51cf\u5c11\u4e86\u4eba\u5de5\u5ba1\u6838\u65f6\u95f4\uff0c\u540c\u65f6\u4fdd\u7559\u4e86\u5b8c\u6574\u7684\u5ba1\u8ba1\u8bb0\u5f55\u3002.<\/p>\n<\/blockquote>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-2-identifying-and-verifying-beneficial-owners\">2. \u8bc6\u522b\u548c\u6838\u5b9e\u53d7\u76ca\u6240\u6709\u4eba<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6240\u6709\u6743\u6307\u6700\u7ec8\u62e5\u6709\u6216\u63a7\u5236\u6cd5\u4eba\u5b9e\u4f53\u6216\u5b89\u6392\u7684\u81ea\u7136\u4eba\u3002\u5927\u591a\u6570\u56fd\u5bb6\/\u5730\u533a\u4f7f\u7528 25% \u7684\u6240\u6709\u6743\u95e8\u69db\uff0c\u4f46\u4e00\u4e9b\u673a\u6784\u5728\u9ad8\u98ce\u9669\u60c5\u51b5\u4e0b\u4f1a\u91c7\u7528\u8f83\u4f4e\u7684\u95e8\u69db\u3002\u8bc6\u522b\u53d7\u76ca\u6240\u6709\u4eba\u662f\u9632\u6b62\u901a\u8fc7\u590d\u6742\u7684\u516c\u53f8\u7ed3\u6784\u8fdb\u884c\u91d1\u878d\u72af\u7f6a\u7684\u6838\u5fc3\u8981\u6c42\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5177\u4f53\u6b65\u9aa4\u5305\u62ec\u83b7\u53d6\u80a1\u6743\u7ed3\u6784\u56fe\u3001\u5ba1\u67e5\u80a1\u4e1c\u540d\u518c\u3001\u5206\u6790\u591a\u5c42\u7ea7\u516c\u53f8\u7ed3\u6784\u4ee5\u53ca\u8bc6\u522b\u6709\u91cd\u8981\u63a7\u5236\u6743\u7684\u4eba\u5458\u3002\u5728\u6240\u6709\u6743\u4e0d\u900f\u660e\u7684\u60c5\u51b5\u4e0b\uff0c\u516c\u53f8\u5fc5\u987b\u8bc6\u522b\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u4f5c\u4e3a\u5907\u9009\u65b9\u6848\u3002\u300aFinCEN\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89c4\u5219\u300b\u3001\u300a\u6b27\u76df\u6700\u7ec8\u53d7\u76ca\u4eba\u767b\u8bb0\u8981\u6c42\u300b\u4ee5\u53ca\u300a\u82f1\u56fd\u91cd\u8981\u63a7\u5236\u4eba\u5458\u5236\u5ea6\u300b\u5747\u5c06\u8fd9\u4e9b\u4e49\u52a1\u7f16\u5165\u6cd5\u5178\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9ad8\u98ce\u9669\u573a\u666f\u9700\u8981\u7279\u522b\u5173\u6ce8\uff1a\u590d\u6742\u7684\u79bb\u5cb8\u7ed3\u6784\u3001\u4ee3\u7406\u80a1\u4e1c\u4ee5\u53ca\u516c\u53f8\u900f\u660e\u5ea6\u8584\u5f31\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u9700\u8981\u52a0\u5f3a\u5ba1\u67e5\u3002\u5bf9\u4e8e\u62e5\u6709\u591a\u4e2a\u53f8\u6cd5\u7ba1\u8f96\u533a\u4ee3\u7406\u80a1\u4e1c\u7684\u591a\u5c42\u7ea7\u4f01\u4e1a\u5ba2\u6237\uff0c\u9700\u8981\u8ffd\u6eaf\u81f3\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u5e76\u5728\u80a1\u4e1c\u53d8\u66f4\u65f6\u66f4\u65b0\u8bb0\u5f55\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u5728 CRM \u4e2d\u7ef4\u62a4\u7ed3\u6784\u5316\u7684\u53d7\u76ca\u6240\u6709\u6743\u6570\u636e\uff0c\u5173\u8054\u76f8\u5173\u5b9e\u4f53\uff0c\u5e76\u5bf9\u5ba2\u6237\u53ca\u5176 UBO \u5b9a\u671f\u8fdb\u884c\u5236\u88c1\u548c PEP \u540d\u5355\u7684\u6838\u67e5\u3002\u8fd9\u79cd\u65b9\u6cd5\u786e\u4fdd\u4e86\u516c\u53f8\u80fd\u591f\u7cfb\u7edf\u5730\u6536\u96c6\u53d7\u76ca\u6240\u6709\u6743\u4fe1\u606f\uff0c\u5e76\u5bf9\u7167\u76d1\u7ba1\u6570\u636e\u5e93\u9a8c\u8bc1\u53d7\u76ca\u6240\u6709\u4eba\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-3-understanding-the-nature-and-purpose-of-the-relationship\">3. \u4e86\u89e3\u5173\u7cfb\u7684\u6027\u8d28\u548c\u76ee\u7684<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u9664\u4e86\u8eab\u4efd\u9a8c\u8bc1\uff0c\u516c\u53f8\u8fd8\u5fc5\u987b\u4e86\u89e3\u5ba2\u6237\u5f00\u6237\u7684\u539f\u56e0\u3001\u4ed6\u4eec\u5c06\u4f7f\u7528\u54ea\u4e9b\u4ea7\u54c1\u4ee5\u53ca\u9884\u671f\u7684\u6d3b\u52a8\u6a21\u5f0f\u3002\u8fd9\u4e9b\u4fe1\u606f\u6784\u6210\u4e86\u5ba2\u6237\u7684\u98ce\u9669\u753b\u50cf\uff0c\u5e76\u4e3a\u6301\u7eed\u76d1\u63a7\u63d0\u4f9b\u4f9d\u636e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6536\u96c6\u5230\u7684\u4fe1\u606f\u901a\u5e38\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5f00\u6237\u7406\u7531\u53ca\u610f\u5411\u4ea7\u54c1<\/li>\n\n\n\n<li>\u9884\u671f\u4ea4\u6613\u91cf\u548c\u4ea4\u6613\u5bf9\u624b<\/li>\n\n\n\n<li>\u8d44\u91d1\u6765\u6e90\uff0c\u5bf9\u4e8e\u9ad8\u98ce\u9669\u4e2a\u4eba\uff0c\u8fd8\u9700\u63d0\u4f9b\u8d22\u5bcc\u6765\u6e90<\/li>\n\n\n\n<li>\u4e3b\u8981\u4e1a\u52a1\u6d3b\u52a8\u548c\u5730\u57df\u8303\u56f4<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u5bf9\u4e8e\u5bfb\u6c42\u5f80\u6765\u8d26\u6237\u548c\u8d38\u6613\u878d\u8d44\u7684\u82f1\u56fd\u4e2d\u5c0f\u4f01\u4e1a\u6765\u8bf4\uff0c\u8fd9\u610f\u5473\u7740\u8981\u638c\u63e1\u9884\u671f\u7684\u8d38\u6613\u91cf\u548c\u4f9b\u5e94\u5546\u6240\u5728\u5730\u3002\u5bf9\u4e8e\u745e\u58eb <a href=\"https:\/\/www.investglass.com\/zh\/%e9%80%89%e6%8b%a9%e5%a4%96%e9%83%a8%e8%b5%84%e4%ba%a7%e7%ae%a1%e7%90%86%e5%85%ac%e5%8f%b8%e7%9a%84%e7%a7%98%e8%af%80\/\" target=\"_self\">\u5916\u90e8\u8d44\u4ea7\u7ba1\u7406\u4eba<\/a> \u5f00\u8bbe\u6258\u7ba1\u8d26\u6237\uff0c\u5176\u4e2d\u6d89\u53ca\u4e86\u89e3\u8d44\u4ea7\u7c7b\u522b\u548c\u6240\u670d\u52a1\u7684\u5ba2\u6237\u7c7b\u578b\u3002\u5bf9\u4e8e\u4e00\u5bb6\u670d\u52a1\u4e8e\u6574\u4e2a\u6b27\u76df\u7535\u5b50\u5546\u52a1\u5546\u5bb6\u7684\u91d1\u878d\u79d1\u6280\u516c\u53f8\u6765\u8bf4\uff0c\u8fd9\u610f\u5473\u7740\u8bb0\u5f55\u4ea4\u6613\u91cf\u548c\u652f\u4ed8\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b64\u4fe1\u606f\u5c06\u7528\u4e8e\u5ba2\u6237\u98ce\u9669\u8bc4\u4f30\uff0c\u5176\u4e2d\u5305\u542b\u5ba2\u6237\u7c7b\u578b\u3001\u4ea7\u54c1\u98ce\u9669\u3001\u6e20\u9053\u98ce\u9669\u548c\u56fd\u5bb6\u98ce\u9669\u7b49\u56e0\u7d20\u3002InvestGlass \u5141\u8bb8\u516c\u53f8\u914d\u7f6e\u6570\u5b57\u95ee\u5377\u3001\u98ce\u9669\u8bc4\u5206\u77e9\u9635\u548c\u5ba1\u6279\u5de5\u4f5c\u6d41\u7a0b\uff0c\u4ee5\u7b26\u5408\u5176\u4e66\u9762\u7684 CDD\uff08\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff09\u653f\u7b56\u548c\u98ce\u9669\u504f\u597d\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-4-ongoing-monitoring-and-updating-information\">4. \u6301\u7eed\u76d1\u63a7\u548c\u66f4\u65b0\u4fe1\u606f<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u5e76\u975e\u4e00\u6b21\u6027\u4e8b\u4ef6\u3002\u76d1\u7ba1\u8981\u6c42\u89c4\u5b9a\uff0c\u91d1\u878d\u673a\u6784\u5fc5\u987b\u5bf9\u5ba2\u6237\u4ea4\u6613\u548c\u5173\u7cfb\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\uff0c\u76d1\u63a7\u7684\u5f3a\u5ea6\u53d6\u51b3\u4e8e\u98ce\u9669\u6c34\u5e73\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9e\u9645\u76d1\u6d4b\u6d3b\u52a8\u5305\u62ec\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u6d3b\u52a8<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u9891\u7387<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u81ea\u52a8\u4ea4\u6613\u76d1\u63a7<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u8fde\u7eed<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u5b9a\u671f KYC \u5237\u65b0<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>1 \u5e74\u30013 \u5e74\u6216 5 \u5e74\uff08\u6309\u98ce\u9669\u7b49\u7ea7\uff09<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u4e34\u65f6\u5ba1\u67e5<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u7531\u8b66\u62a5\u6216\u8d1f\u9762\u5a92\u4f53\u5f15\u53d1<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\u548c\u5173\u952e\u5ba2\u6237\u6570\u636e\u5fc5\u987b\u5728\u53d1\u751f\u91cd\u5927\u53d8\u5316\u65f6\u8fdb\u884c\u66f4\u65b0\uff0c\u4f8b\u5982\u65b0\u7684\u63a7\u80a1\u80a1\u4e1c\u3001\u5c45\u4f4f\u5730\u53d8\u66f4\u6216\u8de8\u5883\u652f\u4ed8\u7a81\u7136\u6fc0\u589e\u3002\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA)\u3001\u745e\u58eb\u91d1\u878d\u5e02\u573a\u76d1\u7ba1\u5c40 (FINMA) \u4ee5\u53ca\u6b27\u76df\u76d1\u7ba1\u673a\u6784\u90fd\u671f\u671b\u6709\u6709\u6548\u7684\u6301\u7eed\u76d1\u63a7\u8bc1\u636e\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">\u8003\u8651\u4e00\u4e2a\u573a\u666f\uff1a\u4e00\u540d\u623f\u5730\u4ea7\u6295\u8d44\u5ba2\u6237\u5f00\u59cb\u5feb\u901f\u4e70\u5356\u623f\u4ea7\uff0c\u5176\u6a21\u5f0f\u4e0e\u5176\u6240\u8ff0\u7684\u4e1a\u52a1\u76ee\u7684\u4e0d\u7b26\u3002\u8fd9\u4f1a\u89e6\u53d1\u8b66\u62a5\uff0c\u53ef\u80fd\u9700\u8981\u8fdb\u884c\u4e34\u65f6\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u5ba1\u67e5\u548c\u6f5c\u5728\u7684\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u63aa\u65bd\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u80fd\u591f\u57fa\u4e8e\u5b9e\u65f6\u6570\u636e\u6d41\u548c\u57fa\u4e8e\u89c4\u5219\u7684\u89e6\u53d1\u5668\uff0c\u534f\u8c03\u63d0\u9192\u3001\u4efb\u52a1\u5206\u914d\u3001\u6848\u4f8b\u7ba1\u7406\u3001\u6587\u4ef6\u56de\u5fc6\u4ee5\u53ca\u98ce\u9669\u91cd\u65b0\u8bc4\u5206\uff0c\u4ece\u800c\u5e2e\u52a9\u516c\u53f8\u7cfb\u7edf\u5730\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\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-2024-3b398931-1-1024x701.png\" alt=\"InvestGlass \u4ee5\u5ba2\u6237\u4e3a\u4e2d\u5fc3\u7684\u6570\u5b57\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-45588\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-1024x701.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-300x205.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-768x525.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1-1536x1051.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/03\/InvestGlass-LeadCapture-2024-3b398931-1.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \u4ee5\u5ba2\u6237\u4e3a\u4e2d\u5fc3\u7684\u6570\u5b57\u89e3\u51b3\u65b9\u6848<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-types-of-customer-due-diligence-simplified-standard-and-enhanced\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7c7b\u578b\uff1a\u7b80\u5316\u3001\u6807\u51c6\u548c\u52a0\u5f3a<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u82f1\u56fd\u3001\u6b27\u76df\u4ee5\u53ca\u5927\u591a\u6570\u5176\u4ed6\u653f\u6743\u673a\u6784\u8ba4\u53ef\u4e09\u79cd\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u7ea7\u522b\uff1a\u7b80\u5316\u5c3d\u804c\u8c03\u67e5\uff08SDD\uff09\u3001\u6807\u51c6\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u548c\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u3002\u8fd9\u4e9b\u7ea7\u522b\u53cd\u6620\u4e86\u73b0\u4ee3\u53cd\u6d17\u94b1\u6846\u67b6\u6240\u4f9d\u636e\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u73b0\u5b9e\u4e16\u754c\u4e2d\u7684\u673a\u6784\u901a\u5e38\u4f1a\u8fdb\u4e00\u6b65\u7ec6\u5316\uff0c\u4f8b\u5982\u5728 EDD \u4e2d\u4e3a\u50cf\u4ee3\u7406\u94f6\u884c\u4e1a\u52a1\u6216\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u8fd9\u6837\u7684\u8d85\u9ad8\u98ce\u9669\u9886\u57df\u8bbe\u7f6e\u5b50\u5c42\u7ea7\u3002InvestGlass \u652f\u6301\u6761\u4ef6\u8868\u5355\u548c\u5de5\u4f5c\u6d41\u7a0b\u5206\u652f\uff0c\u56e0\u6b64\u7cfb\u7edf\u4f1a\u6839\u636e\u98ce\u9669\u8bc4\u7ea7\u81ea\u52a8\u5e94\u7528\u6b63\u786e\u7684 CDD \u7ea7\u522b\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-simplified-due-diligence-sdd\">\u7b80\u5316\u5c3d\u804c\u8c03\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">SDD \u5141\u8bb8\u5728\u6cd5\u5f8b\u660e\u786e\u89c4\u5b9a\u7684\u4f4e\u98ce\u9669\u60c5\u666f\u4e0b\uff0c\u5bf9\u660e\u786e\u754c\u5b9a\u7684\u4f4e\u98ce\u9669\u60c5\u666f\u8fdb\u884c\u4f4e\u5f3a\u5ea6\u6838\u67e5\u3002\u4f8b\u5982\uff0c\u67d0\u4e9b\u4e0a\u5e02\u516c\u53f8\u3001\u516c\u5171\u673a\u6784\u6216\u4f4e\u4ef7\u503c\u652f\u4ed8\u5de5\u5177\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">SDD \u5e76\u975e\u6307\u96f6\u52e4\u52c9\u5c3d\u8d23\u3002\u76f8\u53cd\uff0c\u5b83\u5141\u8bb8\u5728\u9002\u5f53\u60c5\u51b5\u4e0b\u4f7f\u7528\u8f83\u5c11\u7684\u6570\u636e\u70b9\u3001\u8f83\u4e0d\u9891\u7e41\u7684\u5ba1\u67e5\u6216\u4f9d\u8d56\u516c\u5f00\u4fe1\u606f\u3002\n\n\u516c\u53f8\u5fc5\u987b\u8bb0\u5f55\u5176\u7406\u7531\u5e76\u4fdd\u5b58\u8bc1\u636e\u3002\u76d1\u7ba1\u673a\u6784\u671f\u671b\u8c28\u614e\u4f7f\u7528 SDD\uff0c\u8bef\u7528\u53ef\u80fd\u4f1a\u62db\u81f4\u76d1\u7ba1\u6279\u8bc4\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u7684\u7b56\u7565\u89c4\u5219\u53ef\u4ee5\u4e3a\u8f83\u4f4e\u98ce\u9669\u7684\u5ba2\u6237\u81ea\u52a8\u5206\u914d\u5177\u6709\u66f4\u7b80\u5355\u7684\u95ee\u5377\u548c\u66f4\u957f\u7684\u5ba1\u67e5\u5468\u671f\u7684 SDD \u5de5\u4f5c\u6d41\u7a0b\uff0c\u540c\u65f6\u4fdd\u7559\u5b8c\u6574\u7684\u5ba1\u8ba1\u8ddf\u8e2a\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u673a\u6784\u7684\u8981\u6c42\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-standard-customer-due-diligence\">\u6807\u51c6\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6807\u51c6\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u662f\u9002\u7528\u4e8e\u5927\u591a\u6570\u5ba2\u6237\u7684\u9ed8\u8ba4\u7ea7\u522b\u3002\u5b83\u6d89\u53ca\u5b8c\u6574\u7684\u8eab\u4efd\u8bc6\u522b\u548c\u9a8c\u8bc1\u3001\u57fa\u672c\u7684\u98ce\u9669\u8bc4\u4f30\u4ee5\u53ca\u6807\u51c6\u7684\u4ea4\u6613\u76d1\u63a7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5178\u578b\u6b65\u9aa4\u5305\u62ec\uff1a<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u6536\u96c6\u6838\u5fc3\u8eab\u4efd\u548c\u5ba2\u6237\u4fe1\u606f<\/li>\n\n\n\n<li>\u4f7f\u7528\u72ec\u7acb\u6765\u6e90\u8fdb\u884c\u9a8c\u8bc1<\/li>\n\n\n\n<li>\u7b5b\u67e5\u5236\u88c1\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u540d\u5355<\/li>\n\n\n\n<li>\u6355\u83b7\u76ee\u7684\u548c\u9884\u671f\u6d3b\u52a8<\/li>\n\n\n\n<li>\u8ba1\u7b97\u521d\u59cb\u98ce\u9669\u8bc4\u5206<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">2024\u5e74\uff0c\u82f1\u56fd\u4e00\u5bb6\u96f6\u552e\u94f6\u884c\u5728\u4e3a\u56fd\u5185\u53d7\u85aa\u5ba2\u6237\u529e\u7406\u5165\u804c\u624b\u7eed\u65f6\uff0c\u5c06\u91c7\u7528\u6807\u51c6\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\uff1a\u7535\u5b50\u8eab\u4efd\u9a8c\u8bc1\u3001\u5236\u88c1\u7b5b\u67e5\u4ee5\u53ca\u8d26\u6237\u7528\u9014\u8bb0\u5f55\u3002InvestGlass \u4e3a\u4e0d\u540c\u7684\u4ea7\u54c1\u7ebf\u9884\u5148\u914d\u7f6e\u4e86\u6807\u51c6\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u786e\u4fdd\u6570\u636e\u6536\u96c6\u7684\u4e00\u81f4\u6027\uff0c\u5e76\u4fc3\u8fdb\u76d1\u7ba1\u5408\u89c4\u548c\u62a5\u544a\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-enhanced-due-diligence-edd\">\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u9002\u7528\u4e8e\u9ad8\u98ce\u9669\u5ba2\u6237\u3001\u4ea7\u54c1\u3001\u6e20\u9053\u6216\u5730\u533a\u3002\u5b83\u6d89\u53ca\u6bd4\u6807\u51c6\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u66f4\u6df1\u5165\u7684\u8c03\u67e5\u548c\u66f4\u5bc6\u5207\u7684\u76d1\u63a7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EDD \u89e6\u53d1\u5668\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u653f\u6cbb\u516c\u4f17\u4eba\u7269<\/li>\n\n\n\n<li>\u590d\u6742\u7684\u4ea7\u6743\u7ed3\u6784<\/li>\n\n\n\n<li>\u8de8\u5883\u975e\u9762\u5bf9\u9762\u5165\u804c<\/li>\n\n\n\n<li>\u6839\u636eFATF\u7070\u540d\u5355\u6216\u9ed1\u540d\u5355\u5217\u51fa\u7684\u9ad8\u98ce\u9669\u56fd\u5bb6<\/li>\n\n\n\n<li>\u9ad8\u4ef7\u503c\u79c1\u4eba <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\">\u94f6\u884c\u5173\u7cfb<\/a><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\u63aa\u65bd\u901a\u5e38\u5305\u62ec\u83b7\u53d6\u989d\u5916\u7684\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\u3001\u8be6\u7ec6\u7684\u8d22\u5bcc\u6765\u6e90\u548c\u8d44\u91d1\u6765\u6e90\u786e\u8ba4\u3001\u9ad8\u7ea7\u7ba1\u7406\u5c42\u6279\u51c6\u4ee5\u53ca\u66f4\u9891\u7e41\u7684\u5ba1\u67e5\u5468\u671f\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">2025\u5e74\uff0c\u5bf9\u4e00\u540d\u4f4d\u4e8e\u9ad8\u98ce\u9669\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09\u8fdb\u884c\u5165\u804c\uff0c\u5c06\u9700\u8981\u5168\u9762\u7684\u80cc\u666f\u6587\u4ef6\u3001\u4e25\u683c\u7684\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\uff0c\u5e76\u83b7\u5f97\u9ad8\u7ea7\u5408\u89c4\u9886\u5bfc\u7684\u6279\u51c6\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u901a\u8fc7\u52a8\u6001\u98ce\u9669\u8bc4\u5206\uff0c\u5206\u7ea7\u5ba1\u6279\u6d41\u7a0b\uff0c\u4e0e\u8d1f\u9762\u5a92\u4f53\u548cPEP\u6570\u636e\u5e93\u7684\u96c6\u6210\uff0c\u4ee5\u53ca\u53ef\u914d\u7f6e\u7684\u5ba1\u67e5\u9891\u7387\u6765\u652f\u6301EDD\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-due-diligence-process-and-practical-checklist\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u53ca\u5b9e\u7528\u6e05\u5355<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5c06\u76d1\u7ba1\u8981\u6c42\u8f6c\u5316\u4e3a\u5b9e\u9645\u7684\u3001\u5206\u6b65\u7684\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\uff0c\u6709\u52a9\u4e8e\u5408\u89c4\u56e2\u961f\u59cb\u7ec8\u5982\u4e00\u5730\u8fd0\u4f5c\u3002\u65f6\u95f4\u987a\u5e8f\u901a\u5e38\u662f\uff1a\u5165\u804c\u524d\u98ce\u9669\u8bc4\u4f30\u3001\u5165\u804c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u5f00\u6237\u5ba1\u6279\u548c\u5165\u804c\u540e\u76d1\u63a7\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u5165\u804c\u524d<\/strong> \u5728\u6536\u96c6\u8be6\u7ec6\u4fe1\u606f\u4e4b\u524d\uff0c\u5148\u5bf9\u7167\u5236\u88c1\u540d\u5355\u7b5b\u67e5\u6f5c\u5728\u5ba2\u6237\u5e76\u8bc4\u4f30\u521d\u6b65\u98ce\u9669\u56e0\u7d20\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6570\u636e\u6536\u96c6\u4e0e\u9a8c\u8bc1<\/strong> \u6536\u96c6\u5ba2\u6237\u8eab\u4efd\u6570\u636e\u3001\u53d7\u76ca\u6240\u6709\u4eba\u4fe1\u606f\u4ee5\u53ca\u4e1a\u52a1\u76ee\u7684\u6587\u4ef6\u3002\u901a\u8fc7\u72ec\u7acb\u6765\u6e90\u8fdb\u884c\u9a8c\u8bc1\u5e76\u8bb0\u5f55\u8bc1\u636e\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u7b5b\u67e5\uff1a<\/strong> \u5bf9\u5ba2\u6237\u53ca\u5df2\u8bc6\u522b\u7684\u53d7\u76ca\u6240\u6709\u4eba\u8fdb\u884c\u5236\u88c1\u3001\u653f\u6cbb\u654f\u611f\u4eba\u7269\u548c\u8d1f\u9762\u5a92\u4f53\u6838\u67e5\u3002\u8bb0\u5f55\u7ed3\u679c\u5e76\u5c06\u6838\u67e5\u7ed3\u679c\u4e2d\u7684\u547d\u4e2d\u9879\u4e0a\u62a5\u4ee5\u4f9b\u5ba1\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u98ce\u9669\u8bc4\u7ea7\u4e0e\u6279\u51c6<\/strong> \u6839\u636e\u65e2\u5b9a\u6807\u51c6\u8ba1\u7b97\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5\u3002\u6839\u636e\u5185\u90e8\u63a7\u5236\u8981\u6c42\uff0c\u5c06\u9ad8\u98ce\u9669\u6848\u4ef6\u63d0\u4ea4\u7ed9\u9ad8\u7ea7\u4eba\u5458\u5ba1\u6279\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u6b63\u5728\u5237\u65b0\uff1a<\/strong> \u6839\u636e\u98ce\u9669\u7b49\u7ea7\u5b89\u6392\u5b9a\u671f\u7684KYC\u5ba1\u67e5\u3002\u914d\u7f6e\u8b66\u62a5\u4ee5\u901a\u77e5\u91cd\u5927\u53d8\u66f4\u6216\u53ef\u7591\u4ea4\u6613\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">\u4e00\u5bb6\u6b27\u6d32\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u901a\u8fc7\u7edf\u4e00\u7684\u5de5\u4f5c\u6d41\u7a0b\uff0c\u5728\u6570\u5bb6\u6b27\u76df\u548c\u745e\u58eb\u7684\u5b9e\u4f53\u4e2d\u5b9e\u73b0\u4e86\u6807\u51c6\u5316\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\uff0c\u5c06\u96f6\u6563\u7684\u7535\u5b50\u8868\u683c\u66ff\u6362\u4e3a\u5355\u4e00\u6570\u636e\u6e90\u3002\u5ba2\u6237\u5165\u804c\u65f6\u95f4\u4ece\u6570\u5468\u7f29\u77ed\u81f3\u6570\u5929\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u4f5c\u4e3a CDD \u6570\u636e\u7684\u5355\u4e00\u5b58\u50a8\u5e93\uff0c\u901a\u8fc7\u6570\u5b57\u8868\u683c\u3001\u96c6\u6210\u548c\u53ef\u5ba1\u8ba1\u8bb0\u5f55\u652f\u6301\u6bcf\u4e2a\u6e05\u5355\u9636\u6bb5\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-customer-due-diligence-requirements-in-key-jurisdictions\">\u4e3b\u8981\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8981\u6c42<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u673a\u6784\u7ecf\u5e38\u8de8\u56fd\u8fd0\u8425\uff0c\u9700\u8981\u6807\u51c6\u5316\u7684\u6d41\u7a0b\u6765\u6ee1\u8db3\u591a\u4e2a\u76d1\u7ba1\u673a\u6784\u7684\u8981\u6c42\u3002\u672c\u8282\u5c06\u6bd4\u8f83\u82f1\u56fd\u3001\u6b27\u76df\u3001\u745e\u58eb\u548c\u7f8e\u56fd\u7684\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(CDD) \u8981\u6c42\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u5b9a\u4f4d\u4e3a\u7f8e\u56fd\u548c\u4e2d\u56fd\u5e73\u53f0\u7684\u6b27\u6d32\u548c\u745e\u58eb\u66ff\u4ee3\u54c1\uff0c\u975e\u5e38\u9002\u5408\u5e0c\u671b\u5728\u6b27\u6d32\u6cd5\u5f8b\u6846\u67b6\u5185\u96c6\u4e2d\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6570\u636e\u7684\u516c\u53f8\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-united-kingdom-cdd-requirements\">\u82f1\u56fd\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8981\u6c42<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u82f1\u56fd\u7684\u4e49\u52a1\u6e90\u81ea\u300a2017\u5e74\u53cd\u6d17\u94b1\u3001\u53cd\u6050\u6016\u878d\u8d44\u548c\u8d29\u8fd0\u8d44\u91d1\u6761\u4f8b\u300b\uff0c\u8be5\u6761\u4f8b\u5df2\u66f4\u65b0\u81f32023\u5e74\u3002\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u548c\u8054\u5408\u53cd\u6d17\u94b1\u6307\u5bfc\u5c0f\u7ec4\u63d0\u4f9b\u6307\u5bfc\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u9700\u5efa\u7acb\u4e1a\u52a1\u5173\u7cfb\u3001\u8fdb\u884c\u91d1\u989d\u76f8\u5f53\u4e8e10,000\u6b27\u5143\u4ee5\u4e0a\u7684\u5076\u53d1\u4ea4\u6613\u3001\u6000\u7591\u6d17\u94b1\u6216\u5bf9\u4e4b\u524d\u83b7\u5f97\u7684\u4fe1\u606f\u5b58\u7591\u65f6\uff0c\u90fd\u9700\u8981\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u3002\u6709\u91cd\u8981\u63a7\u5236\u6743\u4eba\u58eb\uff08PSC\uff09\u5236\u5ea6\u8981\u6c42\u901a\u8fc7\u516c\u53f8\u767b\u8bb0\u5904\uff08Companies House\uff09\u7684\u6570\u636e\u8bc6\u522b\u53d7\u76ca\u6240\u6709\u4eba\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u82f1\u56fd\u6cd5\u89c4\u89c4\u5b9a\u4e86\u7b80\u5316\u7684\u3001\u6807\u51c6\u7684\u548c\u589e\u5f3a\u7684\u5c3d\u804c\u8c03\u67e5\u7c7b\u522b\uff0c\u5e76\u91cd\u70b9\u5173\u6ce8\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEPs\uff09\u3001\u4ee3\u7406\u94f6\u884c\u4e1a\u52a1\u548c\u9ad8\u98ce\u9669\u7b2c\u4e09\u65b9\u56fd\u5bb6\u3002InvestGlass \u53ef\u4ee5\u8fdb\u884c\u914d\u7f6e\u4ee5\u53cd\u6620\u82f1\u56fd\u7684\u5177\u4f53\u89c4\u5b9a\uff0c\u5305\u62ec\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u7684\u8bb0\u5f55\u4fdd\u5b58\u671f\u9650\u548c\u9002\u5f53\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u7a0b\u5e8f\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-european-union-cdd-requirements\">\u6b27\u76df\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u8981\u6c42<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u76df\u53cd\u6d17\u94b1\u6307\u4ee44\u30015\u548c6\u5efa\u7acb\u4e86\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6846\u67b6\uff0c\u5305\u62ec\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u3001\u6700\u7ec8\u53d7\u76ca\u4eba\u8eab\u4efd\u8bc6\u522b\u3001\u6700\u7ec8\u53d7\u76ca\u4eba\u4e2d\u592e\u767b\u8bb0\u518c\u4ee5\u53ca\u5bf9\u9ad8\u98ce\u9669\u7b2c\u4e09\u65b9\u56fd\u5bb6\u5f3a\u5236\u6267\u884c\u7684\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u76df\u53cd\u6d17\u94b1\u4e00\u63fd\u5b50\u8ba1\u5212\u5305\u62ec\u8bbe\u7acb\u53cd\u6d17\u94b1\u5c40\uff08AMLA\uff09\uff0c\u9884\u8ba1\u5c06\u4e8e2026\u5e74\u6295\u5165\u8fd0\u8425\uff0c\u8fd9\u5c06\u7edf\u4e00\u8de8\u5883\u76d1\u7ba1\u30022020\u5e74\u548c2021\u5e74\u7684\u66f4\u65b0\u5c06\u8981\u6c42\u6269\u5c55\u5230\u865a\u62df\u8d44\u4ea7\u670d\u52a1\u63d0\u4f9b\u5546\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u652f\u6301\u591a\u56fd\u6b27\u76df\u96c6\u56e2\uff0c\u5728\u540c\u4e00\u5e73\u53f0\u5185\u5e94\u7528\u7edf\u4e00\u7684\u96c6\u56e2\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u6807\u51c6\uff0c\u540c\u65f6\u4fdd\u7559\u672c\u5730\u5316\u5dee\u5f02\u548c\u8bed\u8a00\u53d8\u5316\u7684\u7075\u6d3b\u6027\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-swiss-cdd-requirements\">\u745e\u58eb\u5c3d\u804c\u8c03\u67e5\u8981\u6c42<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u745e\u58eb\u7684\u53cd\u6d17\u94b1\u6cd5\u6848\u548c\u91d1\u878d\u5e02\u573a\u76d1\u7ba1\u5c40\uff08FINMA\uff09\u7684\u5404\u9879\u89c4\u5b9a\u8981\u6c42\u8bc6\u522b\u4ea4\u6613\u65b9\u548c\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u8bf4\u660e\u4ea4\u6613\u7684\u7ecf\u6d4e\u80cc\u666f\uff0c\u5e76\u63d0\u4f9b\u8d44\u91d1\u6765\u6e90\u8bc1\u660e\uff0c\u5c24\u5176\u662f\u5728\u79c1\u4eba\u94f6\u884c\u4e1a\u52a1\u4e2d\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u5f8b\u7ec4\u7ec7\u548c\u745e\u58eb\u94f6\u884c\u5bb6\u534f\u4f1a\u7684\u6307\u5357\u63d0\u4f9b\u4e86\u5b9e\u7528\u7684\u6807\u51c6\u3002\u6839\u636e\u300a\u8054\u90a6\u6570\u636e\u4fdd\u62a4\u6cd5\u300b\uff082023\u5e74\u4fee\u8ba2\uff09\uff0c\u745e\u58eb\u9ad8\u5ea6\u91cd\u89c6\u6570\u636e\u4fdd\u62a4\uff0c\u503e\u5411\u4e8e\u4e3b\u6743\u6258\u7ba1\u4ee5\u7ef4\u62a4\u5ba2\u6237\u673a\u5bc6\u6027\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u662f\u4e00\u4e2a\u745e\u58eb\u4e3b\u6743\u5e73\u53f0\uff0c\u53ef\u4ee5\u5b8c\u5168\u6258\u7ba1\u5728\u745e\u58eb\uff0c\u4e5f\u53ef\u4ee5\u6258\u7ba1\u5728\u5ba2\u6237\u81ea\u5df1\u7684\u57fa\u7840\u8bbe\u65bd\u4e0a\u3002\u4f7f\u7528 InvestGlass \u7ba1\u7406\u6765\u81ea\u6b27\u76df\u3001\u82f1\u56fd\u548c\u4e2d\u4e1c\u7684\u8de8\u5883\u5ba2\u6237\u7684 CDD\uff08\u6301\u7eed\u5c3d\u804c\u8c03\u67e5\uff09\u7684\u745e\u58eb\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\uff0c\u80fd\u591f\u540c\u65f6\u53d7\u76ca\u4e8e\u76d1\u7ba1\u4e00\u81f4\u6027\u548c\u6570\u636e\u4e3b\u6743\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-united-states-and-the-fincen-cdd-rule\">\u7f8e\u56fd\u4e0e FinCEN \u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89c4\u5219<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u89c4\u5219\u4e8e2018\u5e745\u6708\u751f\u6548\uff0c\u8981\u6c42\u53d7\u76d1\u7ba1\u7684\u91d1\u878d\u673a\u6784\u8bc6\u522b\u548c\u6838\u5b9e\u6cd5\u4eba\u5ba2\u6237\u7684\u53d7\u76ca\u6240\u6709\u4eba\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u89c4\u5219\u89c4\u5b9a\u4e86\u56db\u4e2a\u7ec4\u6210\u90e8\u5206\uff1a\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u548c\u9a8c\u8bc1\u3001\u53d7\u76ca\u6240\u6709\u4eba\u8eab\u4efd\u8bc6\u522b\u3001\u4e86\u89e3\u4e1a\u52a1\u6027\u8d28\u548c\u76ee\u7684\uff0c\u4ee5\u53ca\u6301\u7eed\u76d1\u6d4b\u3002\u5173\u952e\u53c2\u8003\u8d44\u6599\u5305\u62ec 31 C.F.R. \u7b2c 1010\u30011020\u30011023\u30011024 \u548c 1026 \u90e8\u5206\uff0c\u4ee5\u53ca\u5185\u90e8\u63a7\u5236\u3001\u72ec\u7acb\u6d4b\u8bd5\u3001\u6307\u5b9a\u5408\u89c4\u5b98\u548c\u5b9a\u671f\u57f9\u8bad\u7684\u8981\u6c42\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6839\u636e\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff0c\u53d7\u76d1\u7ba1\u7684\u91d1\u878d\u673a\u6784\u5fc5\u987b\u5236\u5b9a\u4e66\u9762\u7a0b\u5e8f\u5e76\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u3002\u5373\u4f7f\u662f\u90a3\u4e9b\u4e0d\u613f\u4f9d\u8d56\u7f8e\u56fd\u4e91\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u516c\u53f8\uff0c\u5728\u4e3a\u7f8e\u56fd\u5ba2\u6237\u63d0\u4f9b\u670d\u52a1\u65f6\uff0c\u4e5f\u53ef\u4ee5\u901a\u8fc7 InvestGlass \u8fd9\u6837\u7684\u6b27\u6d32\u6258\u7ba1\u5e73\u53f0\u6765\u5408\u89c4\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"558\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/09\/Find-the-right-advice-for-every-customer-1024x558.jpg\" alt=\"\u4e3a\u6bcf\u4e00\u4f4d\u5ba2\u6237\u627e\u5230\u5408\u9002\u7684\u5efa\u8bae\" class=\"wp-image-34631\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/09\/Find-the-right-advice-for-every-customer-1024x558.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/09\/Find-the-right-advice-for-every-customer-300x164.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/09\/Find-the-right-advice-for-every-customer-768x419.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/09\/Find-the-right-advice-for-every-customer-1536x837.jpg 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/09\/Find-the-right-advice-for-every-customer.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u4e3a\u6bcf\u4e00\u4f4d\u5ba2\u6237\u627e\u5230\u5408\u9002\u7684\u5efa\u8bae<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-technology-automation-and-customer-due-diligence\">\u6280\u672f\u3001\u81ea\u52a8\u5316\u4e0e\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u4eba\u5de5\u7684\u3001\u57fa\u4e8e\u7eb8\u5f20\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u5bf9\u4e8e\u5904\u7406\u5927\u91cf\u5ba2\u6237\u6216\u590d\u6742\u516c\u53f8\u7ed3\u6784\u7684\u673a\u6784\u6765\u8bf4\u5df2\u4e0d\u518d\u53ef\u884c\u3002\u66fe\u7ecf\u9700\u8981\u6570\u5468\u624d\u80fd\u5b8c\u6210\u7684\u5165\u804c\u6d41\u7a0b\uff0c\u73b0\u5728\u9700\u8981\u5728\u4fdd\u6301\u76d1\u7ba1\u7a33\u5065\u6027\u7684\u540c\u65f6\uff0c\u5728\u51e0\u5929\u5185\u5b8c\u6210\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">RegTech \u5e73\u53f0\u5c06\u8eab\u4efd\u8bc6\u522b\u4e0e\u9a8c\u8bc1\u3001\u6570\u636e\u6536\u96c6\u7b49\u6570\u5b57\u5316\uff0c, <a href=\"https:\/\/www.investglass.com\/zh\/pep-%e5%88%b6%e8%a3%81%e7%ad%9b%e9%80%89-2025-%e5%b9%b4%e9%87%91%e8%9e%8d%e6%9c%ba%e6%9e%84%e5%ae%8c%e6%95%b4%e5%90%88%e8%a7%84%e6%8c%87%e5%8d%97\/\" target=\"_self\">\u5236\u88c1\u548c PEP \u7b5b\u67e5<\/a>, \u5de5\u4f5c\u6d41\u7a0b\u7ba1\u7406\u3001\u6587\u6863\u5b58\u50a8\u548c\u5ba1\u8ba1\u8ddf\u8e2a\u3002\u8fd9\u79cd\u81ea\u52a8\u5316\u53ef\u4ee5\u63d0\u9ad8\u6548\u7387\uff0c\u5e76\u63d0\u9ad8\u53ef\u63d0\u4f9b\u7ed9\u76d1\u7ba1\u673a\u6784\u7684\u8bc1\u636e\u8d28\u91cf\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3b\u6743\u6b27\u6d32\u89e3\u51b3\u65b9\u6848\uff08\u5982 InvestGlass\uff09\u4e0e\u7f8e\u56fd\u6216\u4e2d\u56fd\u6280\u672f\u6808\u5f62\u6210\u9c9c\u660e\u5bf9\u6bd4\u3002\u6570\u636e\u9a7b\u7559\u3001\u52a0\u5bc6\u5bc6\u94a5\u63a7\u5236\u4ee5\u53ca\u4e0e\u6b27\u6d32\u9690\u79c1\u6587\u5316\u7684\u5951\u5408\uff0c\u5bf9\u4e8e\u7ba1\u7406\u654f\u611f\u5ba2\u6237\u5173\u7cfb\u7684\u673a\u6784\u6765\u8bf4\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5173\u952e\u6280\u672f\u80fd\u529b\u5305\u62ec\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e0eKYC\u6570\u636e\u4f9b\u5e94\u5546\u7684API\u96c6\u6210<\/li>\n\n\n\n<li>\u57fa\u4e8e\u89c4\u5219\u7684\u5de5\u4f5c\u6d41\u7a0b\uff0c\u5e26\u6761\u4ef6\u903b\u8f91<\/li>\n\n\n\n<li>\u4eba\u5de5\u667a\u80fd\u8f85\u52a9\u98ce\u9669\u5206\u6790\u4e0e\u8bc4\u5206<\/li>\n\n\n\n<li>\u5408\u89c4\u5b98\u5458\u548c\u8463\u4e8b\u4f1a\u7684\u4eea\u8868\u677f\u62a5\u544a<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p class=\"wp-block-paragraph\">\u4e00\u5bb6\u4e2d\u578b\u6b27\u6d32\u94f6\u884c\u5c06\u5176\u7535\u5b50\u8868\u683c\u548c\u57fa\u4e8e\u7535\u5b50\u90ae\u4ef6\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u6d41\u7a0b\u8fc1\u79fb\u5230\u4e00\u4e2a\u96c6\u6210\u5e73\u53f0\u3002\u5165\u804c\u65f6\u95f4\u4ece\u51e0\u5468\u7f29\u77ed\u5230\u51e0\u5929\uff0c\u5ba1\u8ba1\u8ddf\u8e2a\u53ef\u5373\u65f6\u8bbf\u95ee\u3002.<\/p>\n<\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-supports-compliant-sovereign-cdd\">InvestGlass \u5982\u4f55\u652f\u6301\u5408\u89c4\u3001\u4e3b\u6743\u5316\u7684 CDD<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u662f\u4e00\u4e2a\u745e\u58eb\u4e3b\u6743 CRM\u3001\u5165\u804c\u548c\u5408\u89c4\u81ea\u52a8\u5316\u5e73\u53f0\uff0c\u4e13\u4e3a\u4f18\u5148\u8003\u8651\u6570\u636e\u4e3b\u6743\u7684\u91d1\u878d\u673a\u6784\u3001\u8d22\u5bcc\u7ba1\u7406\u516c\u53f8\u3001\u4fdd\u9669\u516c\u53f8\u548c\u5176\u4ed6\u53d7\u76d1\u7ba1\u5b9e\u4f53\u800c\u6784\u5efa\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8be5\u5e73\u53f0\u6db5\u76d6\u4e86\u5b8c\u6574\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) 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class=\"wp-block-paragraph\">\u6258\u7ba1\u9009\u9879\u5305\u62ec\u745e\u58eb\u6216\u672c\u5730\u90e8\u7f72\u3002\u516c\u53f8\u53ef\u4ee5\u5168\u9762\u63a7\u5236\u5ba2\u6237\u6570\u636e\uff0c\u5e76\u907f\u514d\u4f9d\u8d56\u7f8e\u56fd\u7684\u6216\u4e2d\u56fd\u7684\u8d85\u5927\u89c4\u6a21\u4e91\u3002\u8fd9\u79cd\u65b9\u6cd5\u7b26\u5408\u76d1\u7ba1\u673a\u6784\u5bf9\u65b9\ufeff\u6848\u5916\u5305\u548c\u6570\u636e\u9a7b\u7559\u7684\u5ba1\u67e5\u6240\u671f\u671b\u7684\u98ce\u9669\u7ba1\u7406\u671f\u671b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u96c6\u6210\u4e86\u7b2c\u4e09\u65b9 KYC \u4f9b\u5e94\u5546\uff0c\u7528\u4e8e\u5236\u88c1\u3001PEP \u548c\u8d1f\u9762\u65b0\u95fb\u7b5b\u67e5\uff0c\u5e76\u5c06\u7ed3\u679c\u4e0e\u5ba2\u6237\u4fe1\u606f\u96c6\u4e2d\u5728\u4e00\u8d77\u3002\u6295\u8d44\u7ec4\u5408\u7ba1\u7406\u3001\u8425\u9500\u81ea\u52a8\u5316\u548c\u5ba2\u6237\u95e8\u6237\u529f\u80fd\u610f\u5473\u7740 CDD 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class=\"wp-block-paragraph\">\u5458\u5de5\u7684\u6301\u7eed\u57f9\u8bad\u5fc5\u987b\u6839\u636e\u5c97\u4f4d\u91cf\u8eab\u5b9a\u5236\uff0c\u5e76\u968f\u7740\u76d1\u7ba1\u53d8\u5316\u800c\u66f4\u65b0\u3002\u524d\u53f0\u56e2\u961f\u9700\u8981\u4e86\u89e3\u6536\u96c6\u54ea\u4e9b\u4fe1\u606f\u4ee5\u53ca\u4f55\u65f6\u5347\u7ea7\u3002\u5408\u89c4\u4eba\u5458\u9700\u8981\u5bf9\u98ce\u9669\u8bc4\u4f30\u548c\u76d1\u7ba1\u671f\u671b\u6709\u66f4\u6df1\u5165\u7684\u4e86\u89e3\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u901a\u8fc7\u5ba1\u8ba1\u65e5\u5fd7\u3001\u7ba1\u7406\u4fe1\u606f\u4eea\u8868\u677f\u3001\u4f8b\u5916\u62a5\u544a\u548c\u53cd\u6620\u7ec4\u7ec7\u7ed3\u6784\u7684\u57fa\u4e8e\u5de5\u4f5c\u6d41\u7684\u5ba1\u6279\u6765\u652f\u6301\u6cbb\u7406\u3002\u8463\u4e8b\u4f1a\u901a\u5e38\u4f1a\u8ddf\u8e2a\u4ee5\u4e0b\u6307\u6807\uff1a\u903e\u671f KYC \u5ba1\u67e5\u3001EDD 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class=\"wp-block-paragraph\">\u82f1\u56fd\u3001\u6b27\u76df\u3001\u745e\u58eb\u3001\u7f8e\u56fd\u53ca\u5176\u4ed6\u4e3b\u8981\u5730\u533a\u7684\u76d1\u7ba1\u671f\u671b\u5728\u5c3d\u804c\u8c03\u67e5\uff08CDD\uff09\u539f\u5219\u65b9\u9762\u6b63\u8d8b\u4e8e\u4e00\u81f4\uff0c\u5373\u4f7f\u5177\u4f53\u89c4\u5219\u6709\u6240\u4e0d\u540c\u3002\u8de8\u56fd\u7ecf\u8425\u7684\u516c\u53f8\u53ef\u4ee5\u53d7\u76ca\u4e8e\u6807\u51c6\u5316\u7684\u6d41\u7a0b\uff0c\u8fd9\u4e9b\u6d41\u7a0b\u65e2\u80fd\u6ee1\u8db3\u591a\u65b9\u76d1\u7ba1\u673a\u6784\u7684\u8981\u6c42\uff0c\u53c8\u80fd\u4fdd\u6301\u9ad8\u6548\u548c\u5ba2\u6237\u53cb\u597d\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5e73\u8861\u7a33\u5065\u7684\u76d1\u7ba1\u5408\u89c4\u3001\u9ad8\u6548\u7684\u5ba2\u6237\u4f53\u9a8c\u4ee5\u53ca\u5ba2\u6237\u6570\u636e\u4e3b\u6743\u7684\u4fdd\u62a4\uff0c\u662f\u73b0\u4ee3\u91d1\u878d\u673a\u6784\u9762\u4e34\u7684\u6311\u6218\u3002\u5bf9\u4e8e\u5bfb\u6c42\u72ec\u7acb\u4e8e\u7f8e\u56fd\u548c\u4e2d\u56fd\u4f9b\u5e94\u5546\u7684\u96c6\u6210\u5f0f\u3001\u745e\u58eb\u6258\u7ba1\u6216\u672c\u5730\u90e8\u7f72\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD) \u548c\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406 (CRM) \u89e3\u51b3\u65b9\u6848\u7684\u7ec4\u7ec7\u800c\u8a00\uff0cInvestGlass \u63d0\u4f9b\u4e86\u4e00\u6761\u5f15\u4eba\u6ce8\u76ee\u7684\u524d\u8fdb\u4e4b\u8def\u3002\u63a2\u7d22\u6f14\u793a\u6216\u4e0e InvestGlass \u56e2\u961f\u6c9f\u901a\uff0c\u5c06\u60a8\u7279\u5b9a\u7684 CDD 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CDD is a key measure used to combat money laundering, ensuring that financial institutions can identify suspicious activities and comply with anti-money laundering (AML) regulations. If you are responsible for [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29230,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[1544,134],"class_list":["post-49682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-customer","tag-due-diligence"],"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 Requirements for Compliance | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the Customer Due Diligence Requirements to ensure compliance with anti-money laundering regulations in financial institutions.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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