{"id":2490,"date":"2023-11-21T13:00:39","date_gmt":"2023-11-21T06:00:39","guid":{"rendered":"https:\/\/easylink.id\/?p=2490"},"modified":"2025-03-25T08:58:37","modified_gmt":"2025-03-25T01:58:37","slug":"kyc-know-your-customer","status":"publish","type":"post","link":"https:\/\/easylink.id\/zh\/kyc-know-your-customer\/","title":{"rendered":"\u4ec0\u4e48\u662fKYC\uff1f\u597d\u5904\u3001\u76ee\u7684\u53ca\u5176\u5de5\u4f5c\u539f\u7406"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">\u5728\u91d1\u878d\u754c\uff0cKYC\u6216 <\/span><i><span style=\"font-weight: 400;\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237<\/span><\/i><span style=\"font-weight: 400;\"> \u662f\u4e00\u4e2a\u4e0d\u80fd\u5ffd\u89c6\u7684\u65b9\u9762\u3002\u968f\u7740\u79d1\u6280\u7684\u53d1\u5c55\uff0c\u5bf9KYC\u7684\u7406\u89e3\u53d8\u5f97\u8d8a\u6765\u8d8a\u91cd\u8981\uff0c\u4ee5\u786e\u4fdd\u91d1\u878d\u4ea4\u6613\u7684\u5b89\u5168\u6027\u548c\u53ef\u9760\u6027\u3002\u672c\u6587\u5c06\u6df1\u5165\u63a2\u8ba8KYC\uff0c\u5305\u62ec\u5176\u597d\u5904\u3001\u76ee\u7684\u548c\u5de5\u4f5c\u539f\u7406\u3002\u8ba9\u6211\u4eec\u4e00\u8d77\u6765\u770b\u770b\u5427\u3002<\/span><\/p>\n<h2><b>\u4ec0\u4e48\u662fKYC\uff1f<\/b><\/h2>\n<p><b><i>\u4e86\u89e3\u60a8\u7684\u5ba2\u6237<\/i><\/b><b> (KYC) <\/b><span style=\"font-weight: 400;\">\u662f\u91d1\u878d\u673a\u6784\u6216\u4f01\u4e1a\u8fdb\u884c\u7684\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u7684\u8fc7\u7a0b\u3002KYC\u7684\u4e3b\u8981\u76ee\u7684\u662f\u6536\u96c6\u5173\u4e8e\u5ba2\u6237\u7684\u5b8c\u6574\u548c\u51c6\u786e\u7684\u4fe1\u606f\uff0c\u4ee5\u9632\u6b62\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\uff0c\u5982\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002<\/span><\/p>\n<h2><b>KYC\u7684\u597d\u5904<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u94f6\u884c\u6216\u91d1\u878d\u673a\u6784\u5b9e\u65bdKYC\u6280\u672f\u5e26\u6765\u4e86\u51e0\u4e2a\u663e\u8457\u7684\u597d\u5904\u3002\u4ee5\u4e0b\u662f\u4e0eKYC\u76f8\u5173\u7684\u4e94\u4e2a\u4e3b\u8981\u597d\u5904\uff1a<\/span><\/p>\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u94f6\u884c\u53ef\u4ee5\u8fdb\u884c\u66f4\u6df1\u5165\u548c\u66f4\u5168\u9762\u7684\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5e2e\u52a9\u94f6\u884c\u66f4\u597d\u5730\u4e86\u89e3\u5ba2\u6237\u4ea4\u6613\u7684\u6027\u8d28\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u8bc4\u4f30\u5ba2\u6237\u7684\u6d17\u94b1\u98ce\u9669\uff0c\u4ee5\u76d1\u63a7\u4ed6\u4eec\u7684\u4ea4\u6613\u6d3b\u52a8\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u901a\u8fc7\u9632\u6b62\u5f02\u5e38\u6216\u975e\u6cd5\u4ea4\u6613\u9020\u6210\u7684\u6b3a\u8bc8\u548c\u635f\u5931\uff0c\u4e3a\u5ba2\u6237\u63d0\u4f9b\u4fdd\u62a4\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u52a0\u5feb\u5e76\u964d\u4f4e\u5ba2\u6237\u8eab\u4efd\u9a8c\u8bc1\u8fc7\u7a0b\u7684\u6210\u672c\u3002<\/span><\/li>\n<\/ol>\n<blockquote><p><strong>\u4e5f\u9605\u8bfb\uff1a <a href=\"https:\/\/easylink.id\/zh\/how-to-transfer-money-from-overseas-to-indonesia\/\">\u4ece\u56fd\u5916\u5411\u5370\u5ea6\u5c3c\u897f\u4e9a\u6c47\u6b3e\u76846\u79cd\u65b9\u5f0f<\/a><\/strong><\/p><\/blockquote>\n<h2><b>KYC\u7684\u76ee\u7684<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u7684\u76ee\u7684 <\/span><i><span style=\"font-weight: 400;\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 <\/span><\/i><span style=\"font-weight: 400;\">(KYC) \u7684\u76ee\u7684\u662f\u786e\u4fdd\u8fdb\u884c\u4ea4\u6613\u7684\u91d1\u878d\u673a\u6784\u6216\u4f01\u4e1a\u80fd\u591f\u8bc6\u522b\u548c\u4e86\u89e3\u5ba2\u6237\u7684\u8eab\u4efd\u3002KYC\u65e8\u5728\uff1a<\/span><\/p>\n<ul>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u91d1\u878d\u5b89\u5168: \u901a\u8fc7\u660e\u786e\u7684\u5ba2\u6237\u8eab\u4efd\u8bc6\u522b\uff0c\u4fdd\u62a4\u91d1\u878d\u90e8\u95e8\u514d\u53d7\u6ee5\u7528\u98ce\u9669\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u6cd5\u5f8b\u5408\u89c4: \u8fdb\u884cKYC\u8fc7\u7a0b\u786e\u4fdd\u9075\u5b88\u91d1\u878d\u90e8\u95e8\u9002\u7528\u7684\u6cd5\u89c4\u548c\u6cd5\u5f8b\u3002<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u9632\u6b62\u6d17\u94b1\uff08<a href=\"https:\/\/easylink.id\/zh\/anti-money-laundering-aml\/\">\u53cd\u6d17\u94b1<\/a>): KYC \u901a\u8fc7\u8bc6\u522b\u548c\u8ffd\u8e2a\u53ef\u7591\u7684\u91d1\u878d\u6d3b\u52a8\u6765\u5e2e\u52a9\u9632\u6b62\u6d17\u94b1\u884c\u4e3a\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u9075\u5b88\u91d1\u878d\u6cd5\u89c4: KYC\u662f\u8bb8\u591a\u91d1\u878d\u673a\u6784\u548c\u76d1\u7ba1\u673a\u6784\u89c4\u5b9a\u7684\u8981\u6c42\uff0c\u4f5c\u4e3a\u4fdd\u6301\u91d1\u878d\u7cfb\u7edf\u5b8c\u6574\u6027\u7684\u4e00\u90e8\u5206\u3002<\/span><\/li>\n<\/ul>\n<h2><b>KYC\u662f\u5426\u5f3a\u5236\uff1f<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u662f\u7684\uff0cKYC\u5728\u8bb8\u591a\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u91d1\u878d\u90e8\u95e8\u88ab\u8ba4\u4e3a\u662f\u5f3a\u5236\u6027\u7684\u3002\u4e25\u683c\u7684\u6cd5\u89c4\u8981\u6c42\u4f01\u4e1a\u548c\u91d1\u878d\u673a\u6784\u8fdb\u884cKYC\u7a0b\u5e8f\uff0c\u4ee5\u786e\u4fdd\u9075\u5b88\u53cd\u6d17\u94b1\u548c\u9632\u6b62\u6050\u6016\u4e3b\u4e49\u7684\u89c4\u5b9a\u3002<\/span><\/p>\n<blockquote><p><strong>\u4e5f\u9605\u8bfb\uff1a <a href=\"https:\/\/easylink.id\/zh\/\u5feb\u901f\u3001\u5b89\u5168\u4e14\u4ef7\u683c\u5b9e\u60e0\u7684\/\">\u5b89\u5168\u4e14\u4fbf\u5b9c\u7684\u56fd\u9645\u6c47\u6b3e\u65b9\u5f0f<\/a><\/strong><\/p><\/blockquote>\n<h2><b>KYC\u4ec0\u4e48\u65f6\u5019\u8fdb\u884c\uff1f<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">KYC\u901a\u5e38\u5728\u65b0\u5ba2\u6237\u6ce8\u518c\u65f6\u8fdb\u884c\uff0c\u5728\u8fdb\u884c\u67d0\u4e9b\u91d1\u878d\u4ea4\u6613\u4e4b\u524d\u8fdb\u884c\uff0c\u5e76\u5b9a\u671f\u66f4\u65b0\u5ba2\u6237\u4fe1\u606f\u3002<\/span><\/p>\n<h2><b>KYC\u7684\u5b9e\u65bd\u65b9\u6cd5<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u5b9e\u65bd <\/span><i><span style=\"font-weight: 400;\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 <\/span><\/i><span style=\"font-weight: 400;\">(KYC) \u7684\u5b9e\u65bd\u6d89\u53ca\u5ba2\u6237\u6ce8\u518c\u3001\u8eab\u4efd\u9a8c\u8bc1\u3001\u4ea4\u6613\u76d1\u63a7\u548c\u98ce\u9669\u8bc4\u4f30\u3002 \u8be5\u8fc7\u7a0b\u9700\u8981\u6570\u636e\u66f4\u65b0\u3001\u5458\u5de5\u57f9\u8bad\u548c\u6280\u672f\u5e94\u7528\u4ee5\u63d0\u9ad8\u6548\u7387\u3002 \u4e0e\u5916\u90e8\u5404\u65b9\u7684\u5408\u4f5c\u4ee5\u53ca\u9075\u5b88\u653f\u7b56\u548c\u6cd5\u89c4\u662f\u4fdd\u6301\u91d1\u878d\u4ea4\u6613\u5b89\u5168\u548c\u5408\u89c4\u7684\u5173\u952e\u3002<\/span><\/p>\n<h2><b>KYC\u7684\u5de5\u4f5c\u539f\u7406<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">\u4e3a\u4e86\u66f4\u597d\u5730\u89e3\u91ca\u79d1\u6280\u9a71\u52a8\u7684\u91d1\u878d\u670d\u52a1\u884c\u4e1a\u4e2dKYC\u7684\u6982\u5ff5\uff0c\u4ee5\u4e0b\u662f\u5176\u8fd0\u4f5c\u65b9\u5f0f\u7684\u8be6\u7ec6\u4fe1\u606f\uff1a<\/span><\/p>\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u7528\u6237\u5c06\u8eab\u4efd\u6587\u4ef6\u4e0a\u4f20\u5230\u91d1\u878d\u673a\u6784\u63d0\u4f9b\u7684\u5e73\u53f0\u4e0a\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u901a\u8fc7\u89c6\u9891\u901a\u8bdd\u4e0e\u76f8\u5173\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u4ee3\u8868\u5b89\u6392\u76f4\u63a5\u4f1a\u8bae\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u4e0e\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u7684\u4ee3\u8868\u8fdb\u884c\u89c6\u9891\u901a\u8bdd\uff0c\u8fdb\u884c\u9a8c\u8bc1\u8fc7\u7a0b\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u8bc4\u4f30\u7528\u6237\u4e0e\u91d1\u878d\u6280\u672f\u4ea7\u54c1\u6216\u670d\u52a1\u4f7f\u7528\u76f8\u5173\u7684\u5404\u79cd\u8d22\u52a1\u65b9\u9762\uff0c\u5305\u62ec\u6708\u6536\u5165\u5927\u5c0f\u548c\u4ea4\u6613\u5386\u53f2\u3002<\/span><\/li>\n<\/ol>\n<h2><b>KYC\u7684\u6cd5\u5f8b\u4f9d\u636e<\/b><\/h2>\n<p><span style=\"font-weight: 400;\">KYC\u662f\u91d1\u878d\u673a\u6784\u4f7f\u7528\u7684\u6280\u672f\u7a0b\u5e8f\uff0c\u5e76\u53d7\u591a\u79cd\u6cd5\u5f8b\u6cd5\u89c4\u7684\u76d1\u7ba1\u3002\u4e00\u4e9b\u4f5c\u4e3aKYC\u53c2\u8003\u7684\u6cd5\u5f8b\u6765\u6e90\u5305\u62ec\uff1a<\/span><\/p>\n<ol>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u5370\u5ea6\u5c3c\u897f\u4e9a\u5171\u548c\u56fd2010\u5e74\u7b2c8\u53f7\u6cd5\u6848\uff0c\u5173\u4e8e\u9632\u8303\u548c\u6253\u51fb\u6d17\u94b1\u72af\u7f6a\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">\u8d22\u653f\u90e8\u90e8\u957f\u7b2c30\/PMK.010\/2010\u53f7\u6cd5\u89c4\uff0c\u5173\u4e8e\u975e\u94f6\u884c\u91d1\u878d\u673a\u6784\u5b9e\u65bd\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u539f\u5219\u3002<\/span><\/li>\n<li style=\"font-weight: 400;\" aria-level=\"1\"><span style=\"font-weight: 400;\">POJK\u7b2c12-POJK.01-2017\u53f7\u5173\u4e8e\u5728\u91d1\u878d\u670d\u52a1\u4e1a\u5b9e\u65bdAML\/CFT\u8ba1\u5212\u3002<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u901a\u8fc7\u5bf9KYC\u7684\u6df1\u5165\u7406\u89e3\uff0c\u91d1\u878d\u884c\u4e1a\u7684\u5229\u76ca\u76f8\u5173\u8005\u6709\u671b\u4f18\u5316\u63aa\u65bd\uff0c\u9632\u8303\u6d17\u94b1\u98ce\u9669\u548c\u5176\u4ed6\u975e\u6cd5\u91d1\u878d\u6d3b\u52a8\u3002\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u5982\u9700\u66f4\u591a\u4fe1\u606f\u6216\u6709\u7591\u95ee\uff0c\u8bf7\u968f\u65f6\u8054\u7cfb\u60a8\u7684\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u3002\u91d1\u878d\u5b89\u5168\u59cb\u4e8e\u6211\u4eec\u6bcf\u4e2a\u4eba\uff0cKYC\u662f\u7ef4\u62a4\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u5b8c\u6574\u6027\u7684\u5173\u952e\u6b65\u9aa4\u3002<\/span><\/p>","protected":false},"excerpt":{"rendered":"<p>Dalam dunia keuangan, KYC atau Know Your Customer menjadi salah satu aspek yang tidak dapat diabaikan. Seiring dengan perkembangan teknologi, [&hellip;]<\/p>","protected":false},"author":5,"featured_media":2492,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"default","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[32],"tags":[],"class_list":["post-2490","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-keuangan"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.2 (Yoast SEO v27.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Apa Itu KYC? Manfaat, Tujuan Hingga Cara Kerjanya - Easylink<\/title>\n<meta name=\"description\" content=\"Know Your Customer (KYC) adalah proses verifikasi identitas pelanggan yang dilakukan oleh lembaga keuangan atau bisnis.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/easylink.id\/zh\/kyc-know-your-customer\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Apa Itu KYC? 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