KYC \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c b\u1ea3o v\u1ec7 h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh, ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p v\u00e0 x\u00e2y d\u1ef1ng m\u00f4i tr\u01b0\u1eddng \u0111\u1ea7u t\u01b0 an to\u00e0n, minh b\u1ea1ch. Vi\u1ec7c th\u1ef1c hi\u1ec7n x\u00e1c minh KYC hi\u1ec7u qu\u1ea3 mang l\u1ea1i l\u1ee3i \u00edch cho t\u1ea5t c\u1ea3 c\u00e1c b\u00ean tham gia, bao g\u1ed3m t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh, nh\u00e0 \u0111\u1ea7u t\u01b0, kh\u00e1ch h\u00e0ng v\u00e0 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Tuy nhi\u00ean, KYC c\u0169ng c\u00f3 m\u1ed9t s\u1ed1 h\u1ea1n ch\u1ebf nh\u01b0 t\u1ed1n th\u1eddi gian v\u00e0 chi ph\u00ed cho c\u1ea3 hai b\u00ean. Do \u0111\u00f3, c\u1ea7n c\u00f3 s\u1ef1 h\u1ee3p t\u00e1c gi\u1eefa c\u00e1c b\u00ean \u0111\u1ec3 \u0111\u01a1n gi\u1ea3n h\u00f3a quy tr\u00ecnh KYC v\u00e0 n\u00e2ng cao hi\u1ec7u qu\u1ea3 th\u1ef1c hi\u1ec7n. V\u1edbi s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a c\u00f4ng ngh\u1ec7, c\u00e1c gi\u1ea3i ph\u00e1p x\u00e1c minh KYC m\u1edbi nh\u01b0 EKYC \u0111ang d\u1ea7n \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng, gi\u00fap \u0111\u01a1n gi\u1ea3n h\u00f3a quy tr\u00ecnh v\u00e0 n\u00e2ng cao tr\u1ea3i nghi\u1ec7m cho ng\u01b0\u1eddi d\u00f9ng.<\/p>\n

FAQ<\/span><\/h2>\n\n

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KYC l\u00e0 g\u00ec?<\/span><\/h3>\n <\/div>\n

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KYC l\u00e0 vi\u1ebft t\u1eaft c\u1ee7a “Know Your Customer”, l\u00e0 quy tr\u00ecnh x\u00e1c minh danh t\u00ednh v\u00e0 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro c\u1ee7a kh\u00e1ch h\u00e0ng. <\/p>\n <\/div>\n<\/section>\n\n\n

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EKYC l\u00e0 g\u00ec?<\/span><\/h3>\n <\/div>\n

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EKYC l\u00e0 vi\u1ebft t\u1eaft c\u1ee7a “Electronic Know Your Customer”, l\u00e0 h\u00ecnh th\u1ee9c x\u00e1c minh KYC s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 s\u1ed1 \u0111\u1ec3 x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng tr\u1ef1c tuy\u1ebfn. Quy tr\u00ecnh n\u00e0y hi\u1ec7n nay \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng nhi\u1ec1u h\u01a1n v\u00ec n\u00f3 nhanh g\u1ecdn v\u00e0 ti\u1ec7n l\u1ee3i.<\/p>\n <\/div>\n<\/section>\n\n\n

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L\u00fd do c\u1ea7n x\u00e1c th\u1ef1c KYC l\u00e0 g\u00ec? KYC c\u00f3 an to\u00e0n kh\u00f4ng?<\/span><\/h3>\n <\/div>\n

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KYC gi\u00fap ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p nh\u01b0 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, b\u1ea3o v\u1ec7 h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh v\u00e0 minh b\u1ea1ch h\u00f3a th\u1ecb tr\u01b0\u1eddng. KYC an to\u00e0n n\u1ebfu th\u1ef1c hi\u1ec7n b\u1edfi c\u00e1c t\u1ed5 ch\u1ee9c uy t\u00edn.<\/p>\n <\/div>\n<\/section>\n\n\n

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Ai c\u1ea7n tu\u00e2n th\u1ee7 quy tr\u00ecnh KYC?<\/span><\/h3>\n <\/div>\n

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T\u1ea5t c\u1ea3 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec1u c\u1ea7n tu\u00e2n th\u1ee7 x\u00e1c minh KYC. Kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c n\u00e0y c\u0169ng c\u1ea7n th\u1ef1c hi\u1ec7n KYC.<\/p>\n <\/div>\n<\/section>\n\n","protected":false},"excerpt":{"rendered":"

Trong b\u00e0i vi\u1ebft n\u00e0y, ch\u00fang t\u00f4i s\u1ebd gi\u1ea3i th\u00edch cho b\u1ea1n v\u1ec1 KYC l\u00e0 g\u00ec, EKYC l\u00e0 g\u00ec, vai tr\u00f2 c\u1ee7a KYC \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng, nh\u1eefng \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1ch h\u00e0ng n\u00e0o c\u1ea7n tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u KYC, quy tr\u00ecnh x\u00e1c minh KYC th\u00e0nh c\u00f4ng, KYC trong \u0111\u1ea7u t\u01b0 v\u00e0 KYC trong s\u00e0n giao … <\/p>\n","protected":false},"author":156,"featured_media":1111,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"inline_featured_image":false,"footnotes":""},"acf":[],"yoast_head":"\n