{"id":10918,"date":"2023-07-04T15:41:45","date_gmt":"2023-07-04T07:41:45","guid":{"rendered":"https:\/\/www.sinocompliance.com\/?page_id=10918"},"modified":"2023-08-23T14:55:03","modified_gmt":"2023-08-23T06:55:03","slug":"e-kyc","status":"publish","type":"page","link":"http:\/\/www.sinocompliance.com\/en\/e-kyc\/","title":{"rendered":"e-KYC"},"content":{"rendered":"<div  class=\"tatsu-HkjIt77T2 tatsu-section  tatsu-bg-overlay   tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"120px 0px 120px 0px\",\"l\":\"90px 0px 90px 0px\",\"m\":\"100px 0px 100px 0px \"}' data-padding-top='100px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-one-col tatsu-row-has-one-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-Bygs8FXXph\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-column-empty tatsu-one-col tatsu-column-image-none tatsu-column-effect-none  tatsu-H1WiUYQm6n\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-H1WiUYQm6n.tatsu-column{width: 100%;}.tatsu-H1WiUYQm6n.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-H1WiUYQm6n > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-H1WiUYQm6n > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-H1WiUYQm6n > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-H1WiUYQm6n > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-H1WiUYQm6n.tatsu-column{width: 100%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-H1WiUYQm6n.tatsu-column{width: 100%;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-H1WiUYQm6n.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"https:\/\/brandexponents.com\/tatsu-exponent\/wp-content\/uploads\/2019\/03\/Home-Hero.jpg\"><\/div><\/div><div class=\"tatsu-overlay tatsu-section-overlay\"><\/div><div class = \"tatsu-shape-divider tatsu-bottom-divider\"><svg preserveaspectratio = \"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"1920\" height=\"217\" viewbox=\"0 0 1920 217\">\n  <g fill-rule=\"evenodd\" transform=\"matrix(-1 0 0 1 1920 0)\">\n    <path d=\"M0,57.46875 C203.364583,135.217754 494.835938,156.564108 874.414062,121.507813 C1192.61198,-13.9827666 1541.14063,-35.3291208 1920,57.46875 L1920,207 L0,207 L0,57.46875 Z\" opacity=\".3\"\/>\n    <path d=\"M0,79 C292.46875,165.453125 612.46875,165.453125 960,79 C1307.53125,-7.453125 1627.53125,-7.453125 1920,79 L1920,207 L0,207 L0,79 Z\" opacity=\".6\"\/>\n    <path d=\"M0,89 C288.713542,146.786458 608.713542,146.786458 960,89 C1311.28646,31.2135417 1631.28646,31.2135417 1920,89 L1920,217 L0,217 L0,89 Z\"\/>\n  <\/g>\n<\/svg>\n<\/div><style>.tatsu-HkjIt77T2.tatsu-section{background-color: rgba(34,147,215,1);}.tatsu-HkjIt77T2 .tatsu-section-background{background-image: url(https:\/\/brandexponents.com\/tatsu-exponent\/wp-content\/uploads\/2019\/03\/Home-Hero.jpg);background-repeat: no-repeat;background-attachment: scroll;background-position: top center;background-size: cover;}.tatsu-HkjIt77T2 .tatsu-bg-blur{background-repeat: no-repeat;background-attachment: scroll;background-position: top center;background-size: cover;}.tatsu-HkjIt77T2 .tatsu-section-pad{padding: 120px 0px 120px 0px;}.tatsu-HkjIt77T2 > .tatsu-bottom-divider{height: 130px;color: #ffffff ;z-index: 9999;}.tatsu-HkjIt77T2 > .tatsu-top-divider{z-index: 9999;}.tatsu-HkjIt77T2 .tatsu-section-overlay{background: rgba(34,147,215,0.5);mix-blend-mode: normal;}@media only screen and (max-width:1377px) {.tatsu-HkjIt77T2 .tatsu-section-pad{padding: 90px 0px 90px 0px;}}@media only screen and (max-width: 767px) {.tatsu-HkjIt77T2 .tatsu-section-pad{padding: 100px 0px 100px 0px ;}.tatsu-HkjIt77T2 > .tatsu-bottom-divider{height: 64px;}}<\/style><\/div><div  class=\"tatsu-BknjhrWK3 tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"90px 0px 91px 0px\"}' data-padding-top='90px'><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><style>.tatsu-BknjhrWK3.tatsu-section{background-color: rgba(255,255,255,1);}.tatsu-BknjhrWK3 .tatsu-section-pad{padding: 90px 0px 91px 0px;}.tatsu-BknjhrWK3 > .tatsu-bottom-divider{z-index: 9999;}.tatsu-BknjhrWK3 > .tatsu-top-divider{z-index: 9999;}<\/style><\/div><div  class=\"tatsu-Hy_gc7man tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"90px 0px 90px 0px\"}' data-padding-top='90px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-has-one-half tatsu-row-has-two-cols tatsu-medium-gutter tatsu-reg-cols  tatsu-clearfix tatsu-HJedeqX7a3\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-SJ-ux9QX62\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-text-block-wrap tatsu-rJzzsXm63\"><div class=\"tatsu-text-inner tatsu-align-center  clearfix\" ><style>.tatsu-rJzzsXm63.tatsu-text-block-wrap .tatsu-text-inner{width: 100%;text-align: left;}<\/style>\n<h3><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">E-KYC<\/span><\/span><\/h3>\n<\/div><\/div><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-Sk5vcmQT2\" ><style>.tatsu-Sk5vcmQT2 .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-Sk5vcmQT2.tatsu-inline-text .tatsu-inline-text-inner *{font-family : Helvetica, sans-serif;font-weight : 400;font-size : 18px;line-height : 40px;letter-spacing : 0.5px;}@media only screen and (max-width: 767px) {.tatsu-Sk5vcmQT2 .tatsu-inline-text-inner{width: 100%;}}<\/style><div class=\"tatsu-inline-text-inner\">\n<h4 style=\"text-align: justify;\"><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5168\u79f0Electronic Know Your Customer\uff08\u7535\u5b50\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\uff0c\u662f\u4e00\u79cd\u4f9d\u8d56\u4e8e\u6570\u5b57\u6280\u672f\u5bf9\u5ba2\u6237\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u548c\u80cc\u666f\u8c03\u67e5\u7684\u65b9\u6cd5\u3002\u8fd9\u662f\u652f\u4ed8\u673a\u6784\u4e3a\u4e86\u9075\u5b88\u53cd\u6d17\u94b1\uff08AML\uff09\u548c\u6253\u51fb\u5931\u4e1a\u6551\u6d4e\uff08CFT\uff09\u6cd5\u89c4\u5e76\u91c7\u53d6\u7684\u4e00\u79cd\u505a\u6cd5\u3002<\/span><\/span><\/span><\/span><\/h4>\n<h4 style=\"text-align: justify;\"><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4f20\u7edf\u7684KYC\u8fc7\u7a0b\u9700\u8981\u5438\u5f15\u529b\u63a5\u89e6\uff0c\u6536\u96c6\u548c\u9a8c\u8bc1\u5404\u79cd\u7269\u7406\u6587\u4ef6\uff0c\u8fd9\u53ef\u80fd\u65e2\u6602\u8d35\u53c8\u8fd0\u884c\u3002\u53e6\u5916\uff0c\u901a\u5e38\uff0cEKYC\u5141\u8bb8\u4f7f\u7528\u7535\u5b50\u65b9\u5f0f\uff08\u5982\u5728\u7ebf\u8868\u683c\u3001\u7535\u5b50\u7b7e\u540d\u548c\u8fdc\u7a0b\u8eab\u4efd\u9a8c\u8bc1\u6280\u672f\uff09\u6765\u6536\u96c6\u548c\u9a8c\u8bc1\u5ba2\u6237\u4fe1\u606f\uff0c\u4ece\u800c\u4f7f\u6574\u4e2a\u8fc7\u7a0b\u66f4\u52a0\u9ad8\u6548\u548c\u4fbf\u6377\u3002<\/span><\/span><\/h4>\n<\/div><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-SJ-ux9QX62.tatsu-column{width: 50%;}.tatsu-SJ-ux9QX62.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-SJ-ux9QX62 > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-SJ-ux9QX62 > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-SJ-ux9QX62 > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-SJ-ux9QX62 > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-SJ-ux9QX62.tatsu-column{width: 100%;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-SJVulcXX6h\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-single-image tatsu-module tatsu-SkSOx5Q7an\" ><div class=\"tatsu-single-image-inner\" style=\"width : 2560px;\" ><div class = \"tatsu-single-image-padding-wrap\" style = \"padding-bottom : 66.640625%;\" ><\/div><img class = \"tatsu-gradient-border\" alt = \"\" title = \"iStock_000024329917Large\" src = \"http:\/\/www.sinocompliance.com\/wp-content\/uploads\/2023\/05\/iStock_000024329917Large-scaled.jpg\" \/><\/div><style>.tatsu-SkSOx5Q7an{margin: 0px 0px 0px 0px;}.tatsu-SkSOx5Q7an .tatsu-single-image-inner{border-style: solid;max-width: 100%;}.tatsu-SkSOx5Q7an.tatsu-single-image{transform: translate3d(0px,0px, 0);}<\/style><\/div><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-SJVulcXX6h.tatsu-column{width: 50%;}.tatsu-SJVulcXX6h.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-SJVulcXX6h > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-SJVulcXX6h > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-SJVulcXX6h > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-SJVulcXX6h > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-SJVulcXX6h.tatsu-column{width: 100%;}}<\/style><\/div><\/div><\/div><\/div><div class=\"tatsu-section-background-wrap\"><div class = \"tatsu-section-background tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><style>.tatsu-Hy_gc7man.tatsu-section{background-color: rgba(255,255,255,1);}.tatsu-Hy_gc7man .tatsu-section-pad{padding: 90px 0px 90px 0px;}.tatsu-Hy_gc7man > .tatsu-bottom-divider{z-index: 9999;}.tatsu-Hy_gc7man > .tatsu-top-divider{z-index: 9999;}<\/style><\/div><div  class=\"tatsu-Sk91n77ah tatsu-section    tatsu-clearfix\" data-title=\"\"  data-headerscheme=\"background--dark\"><div class='tatsu-section-pad clearfix' data-padding='{\"d\":\"60px 0px 60px 0px \",\"m\":\"30px 0px 90px 0px\"}' data-padding-top='30px'><div class=\"tatsu-row-wrap  tatsu-wrap tatsu-row-has-one-half tatsu-row-has-two-cols tatsu-large-gutter tatsu-reg-cols tatsu-swap-cols  tatsu-clearfix tatsu-Hyx5yhQQa2\" ><div  class=\"tatsu-row\" ><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-HyZcy37Qan\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-SkG5k37XT2\" ><style>.tatsu-SkG5k37XT2 .tatsu-inline-text-inner{width: 100%;text-align: left;}.tatsu-SkG5k37XT2.tatsu-inline-text{margin: 0px 0px 20px 0px ;}.tatsu-SkG5k37XT2.tatsu-inline-text .tatsu-inline-text-inner *{font-size : 25px;}<\/style><div class=\"tatsu-inline-text-inner\">\n<h3><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u4e2d\u4ed8-EKYC\u9879\u76ee\u4e3a\u652f\u4ed8\u673a\u6784\u63d0\u4f9b\u9ad8\u5ea6\u4e13\u4e1a\u5316\u548cSaaS\u5316\u7684\u670d\u52a1\uff0c\u4ee5\u652f\u6301\u5176\u8de8\u5883\u4e1a\u52a1\uff0c\u5305\u62ec\u5168\u7403\u6536\u6b3e\u8d26\u6237\u548c\u8de8\u5883\u6536\u5355\u7684KYC\u7b49\u3002<\/span><\/span><\/h3>\n<\/div><\/div><div  class=\"tatsu-module tatsu-inline-text clearfix tatsu-rkm5Jn7763\" ><style>.tatsu-rkm5Jn7763 .tatsu-inline-text-inner{width: 100%;text-align: left;}<\/style><div class=\"tatsu-inline-text-inner\">\n<p><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u6211\u4eec\u7684\u5c06\u4e3a\u60a8\u63d0\u4f9b\u89e3\u51b3\u65b9\u6848\uff1a<\/span><\/span><\/p>\n<\/div><\/div><ol  class=\"tatsu-module tatsu-list tatsu-SJE9yh7mTh    tatsu-lists-number tatsu-lists-timeline tatsu-lists-circled\" ><style>.tatsu-SJE9yh7mTh{margin: 0 0 60px 0;}.tatsu-SJE9yh7mTh .tatsu-lists-timeline-element{background: rgba(0,0,0,0.08);}.tatsu-SJE9yh7mTh .tatsu-list-content{margin: 0 0 40px 0px;}.tatsu-SJE9yh7mTh .tatsu-list-content::before, .tatsu-SJE9yh7mTh .tatsu-list-icon-wrap{background: rgba(34,147,215,1);}.tatsu-SJE9yh7mTh .tatsu-list-content::before, .tatsu-SJE9yh7mTh .tatsu-icon{color: #ffffff ;}<\/style><li  class=\"tatsu-list-content tatsu-S1Hck3Qmp2\" ><div class=\"tatsu-list-inner\">\n<h6><span style=\"vertical-align: inherit;\"><span style=\"vertical-align: inherit;\">\u5177\u5907\u5e7f\u6cdb\u7684\u8010\u7528\u6027\uff0c\u80fd\u591f\u6ee1\u8db3\u4e0d\u540c\u56fd\u5bb6\u548c\u5730\u533a\u7684KYC\u5ba1\u6838\u8981\u6c42<\/span><\/span><\/h6>\n<\/div><style>.tatsu-S1Hck3Qmp2{border-style: solid;}<\/style><\/li><li  class=\"tatsu-list-content tatsu-H1Ic1nmQph\" ><div class=\"tatsu-list-inner\">\n<h6>\u5c06\u96c6\u6210AI\u9a8c\u8bc1\uff0c\u6743\u5a01\u6570\u636e\u5e93\uff0c\u98ce\u9669\u540d\u5355\u7b49\u670d\u52a1\uff0c\u4ee5\u63d0\u4f9b\u6700\u9ad8\u7ea7\u522b\u7684\u5b89\u5168\u6027\u548c\u51c6\u786e\u6027\uff0c\u4ee5\u4fbf\u6211\u4eec\u7684\u5ba2\u6237\u80fd\u591f\u653e\u5fc3\u62d3\u5c55\u4e1a\u52a1<\/h6>\n<\/div><style>.tatsu-H1Ic1nmQph{border-style: solid;}<\/style><\/li><span class = \"tatsu-lists-timeline-element\"><\/span><\/ol><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-HyZcy37Qan.tatsu-column{width: 90%;}.tatsu-HyZcy37Qan.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 0px 8% 0px 8%;}.tatsu-HyZcy37Qan.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-HyZcy37Qan > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-HyZcy37Qan > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-HyZcy37Qan > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-HyZcy37Qan > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-HyZcy37Qan.tatsu-column{width: 50%;}}@media only screen and (min-width:768px) and (max-width: 1024px) {.tatsu-row > .tatsu-HyZcy37Qan.tatsu-column{width: 50%;}.tatsu-HyZcy37Qan.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 0px 0px 0px 30px ;}}@media only screen and (max-width: 767px) {.tatsu-row > .tatsu-HyZcy37Qan.tatsu-column{width: 100%;}.tatsu-HyZcy37Qan.tatsu-column > .tatsu-column-inner > .tatsu-column-pad-wrap > .tatsu-column-pad{padding: 0px 0px 0px 0px ;}.tatsu-HyZcy37Qan.tatsu-column{margin: 0px 0px 0px 0px !important;}}<\/style><\/div><div  class=\"tatsu-column  tatsu-column-no-bg tatsu-column-empty tatsu-one-half tatsu-column-align-middle tatsu-column-image-none tatsu-column-effect-none  tatsu-SJO91hQQph\"  data-parallax-speed=\"0\" style=\"\"><div class=\"tatsu-column-inner\" ><div class=\"tatsu-column-pad-wrap\"><div class=\"tatsu-column-pad\" ><\/div><\/div><div class = \"tatsu-column-bg-image-wrap\"><div class = \"tatsu-column-bg-image tatsu-bg-lazyload\" data-src = \"\"><\/div><\/div><\/div><style>.tatsu-row > .tatsu-SJO91hQQph.tatsu-column{width: 10%;}.tatsu-SJO91hQQph.tatsu-column > .tatsu-column-inner > .tatsu-column-overlay{mix-blend-mode: none;}.tatsu-SJO91hQQph > .tatsu-column-inner > .tatsu-top-divider{z-index: 9999;}.tatsu-SJO91hQQph > .tatsu-column-inner > .tatsu-bottom-divider{z-index: 9999;}.tatsu-SJO91hQQph > .tatsu-column-inner > .tatsu-left-divider{z-index: 9999;}.tatsu-SJO91hQQph > .tatsu-column-inner > .tatsu-right-divider{z-index: 9999;}@media only screen and (max-width:1377px) {.tatsu-row > .tatsu-SJO91hQQph.tatsu-column{width: 50%;}}@media only screen and 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