{"id":2345,"date":"2025-05-30T07:22:06","date_gmt":"2025-05-30T07:22:06","guid":{"rendered":"https:\/\/theexchain.com\/?p=2345"},"modified":"2025-05-30T07:24:43","modified_gmt":"2025-05-30T07:24:43","slug":"kyt%e3%81%a8%e3%81%af","status":"publish","type":"post","link":"https:\/\/theexchain.com\/ja\/kyt%e3%81%a8%e3%81%af\/","title":{"rendered":"KYT\uff08Know-Your-Transaction\uff09\u3068\u306f\u4f55\u304b\uff1f"},"content":{"rendered":"

\u30ce\u30a6\u30fb\u30e6\u30a2\u30fb\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\uff08KYT\uff09<\/strong> \u306f\u3001\u6697\u53f7\u901a\u8ca8\u3068\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u5206\u91ce\u3067\u53d6\u5f15\u6d3b\u52d5\u3092\u76e3\u8996\u30fb\u5206\u6790\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u306e\u30d7\u30ed\u30bb\u30b9\u3067\u3042\u308b\u3002\u30e6\u30fc\u30b6\u30fc\u306e\u8eab\u5143\u78ba\u8a8d\u306b\u91cd\u70b9\u3092\u7f6e\u304fKnow-Your-Customer\uff08KYC\uff09\u3068\u306f\u7570\u306a\u308a\u3001KYT\u306f\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u4e0a\u3067\u767a\u751f\u3059\u308b\u53d6\u5f15\u306e\u8ffd\u8de1\u3068\u6b63\u5f53\u6027\u306e\u8a55\u4fa1\u306b\u91cd\u70b9\u3092\u7f6e\u304f\u3002KYT\u306e\u4e3b\u306a\u76ee\u7684\u306f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u691c\u51fa\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306a\u3069\u306e\u4e0d\u6b63\u884c\u70ba\u3092\u9632\u6b62\u3057\u3001\u898f\u5236\u306e\u67a0\u7d44\u307f\u3092\u78ba\u5b9f\u306b\u9075\u5b88\u3059\u308b\u3053\u3068\u3067\u3042\u308b\u3002<\/p>\n\n\n\n

KYT\u306e\u30c4\u30fc\u30eb\u3084\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u3001\u91d1\u878d\u6a5f\u95a2\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u4f01\u696d\u306a\u3069\u306b\u5e83\u304f\u63a1\u7528\u3055\u308c\u3001\u900f\u660e\u6027\u306e\u5411\u4e0a\u3001\u30ea\u30b9\u30af\u306e\u8efd\u6e1b\u3001\u6697\u53f7\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306e\u5b8c\u5168\u6027\u306e\u7dad\u6301\u306b\u5f79\u7acb\u3063\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

KYT\u306e\u4ed5\u7d44\u307f<\/h3>\n\n\n\n

KYT\u306f\u6b21\u306e\u3088\u3046\u306a\u5148\u9032\u6280\u8853\u3092\u6d3b\u7528\u3057\u3066\u3044\u308b\u3002 \u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790<\/strong>, \u6a5f\u68b0\u5b66\u7fd2<\/strong>\u305d\u3057\u3066 AI\u4e3b\u5c0e\u306e\u30a2\u30eb\u30b4\u30ea\u30ba\u30e0<\/strong> \u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u53d6\u5f15\u3092\u76e3\u8996\u3059\u308b\u3002\u4e00\u822c\u7684\u306a\u6a5f\u80fd\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3060\uff1a<\/p>\n\n\n\n

    \n
  1. \u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996<\/strong>:
    KYT\u306e\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u4e0a\u306e\u30a6\u30a9\u30ec\u30c3\u30c8\u30a2\u30c9\u30ec\u30b9\u3068\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3057\u3066\u3044\u308b\u3002<\/li>\n\n\n\n
  2. \u30ea\u30b9\u30af\u30fb\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0<\/strong>:
    \u5404\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306b\u306f \u30ea\u30b9\u30af\u30b9\u30b3\u30a2<\/strong> \u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u30b5\u30a4\u30ba\u3001\u983b\u5ea6\u3001\u767a\u4fe1\u5143\u3001\u5b9b\u5148\u306a\u3069\u306e\u69d8\u3005\u306a\u8981\u56e0\u306b\u57fa\u3065\u3044\u3066\u3044\u307e\u3059\u3002\u30ea\u30b9\u30af\u30fb\u30b9\u30b3\u30a2\u304c\u9ad8\u3044\u307b\u3069\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u304c\u884c\u308f\u308c\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u9ad8\u3044\u3002<\/li>\n\n\n\n
  3. \u30d1\u30bf\u30fc\u30f3\u5206\u6790<\/strong>:
    KYT\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3092\u5206\u6790\u3059\u308b\u3053\u3068\u3067\u3001\u8907\u6570\u306e\u30a6\u30a9\u30ec\u30c3\u30c8\u3092\u307e\u305f\u3044\u3060\u8cc7\u91d1\u306e\u6025\u6fc0\u306a\u79fb\u52d5\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3067\u3088\u304f\u4f7f\u308f\u308c\u308b\u624b\u6cd5\uff09\u306a\u3069\u3001\u901a\u5e38\u3068\u306f\u7570\u306a\u308b\u884c\u52d5\u3092\u7279\u5b9a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/li>\n\n\n\n
  4. \u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u3068\u30db\u30ef\u30a4\u30c8\u30ea\u30b9\u30c8\u306e\u7d71\u5408<\/strong>:
    KYT\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u30a2\u30c9\u30ec\u30b9\u3092\u65e2\u77e5\u306e\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u3084\u30db\u30ef\u30a4\u30c8\u30ea\u30b9\u30c8\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068\u76f8\u4e92\u53c2\u7167\u3057\u3001\u9055\u6cd5\u884c\u70ba\u3084\u9ad8\u30ea\u30b9\u30af\u306e\u4e8b\u696d\u4f53\u306b\u95a2\u9023\u3059\u308b\u53d6\u5f15\u306b\u30d5\u30e9\u30b0\u3092\u7acb\u3066\u308b\u3002<\/li>\n\n\n\n
  5. \u898f\u5236\u5831\u544a<\/strong>:
    \u4e0d\u5be9\u306a\u53d6\u5f15\u3068\u3057\u3066\u30d5\u30e9\u30b0\u304c\u7acb\u3066\u3089\u308c\u305f\u5834\u5408\u3001KYT\u30b7\u30b9\u30c6\u30e0\u306f\u8a73\u7d30\u306a\u30ec\u30dd\u30fc\u30c8\u3092\u4f5c\u6210\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306b\u3088\u308b\u8abf\u67fb\u3084\u898f\u5236\u7fa9\u52d9\u306e\u5c65\u884c\u3092\u652f\u63f4\u3059\u308b\u3002<\/li>\n<\/ol>\n\n\n\n

    \u306a\u305cKYT\u304c\u91cd\u8981\u306a\u306e\u304b\uff1f<\/h3>\n\n\n\n

    KYT\u306f\u6697\u53f7\u901a\u8ca8\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u307e\u3059\u3002KYT\u304c\u4e0d\u53ef\u6b20\u306a\u4e3b\u306a\u7406\u7531\u306f\u4ee5\u4e0b\u306e\u901a\u308a\u3067\u3059\uff1a<\/p>\n\n\n\n

      \n
    1. \u91d1\u878d\u72af\u7f6a\u306e\u9632\u6b62<\/strong>:
      KYT\u306f\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u9055\u6cd5\u884c\u70ba\u306e\u691c\u77e5\u3068\u9632\u6b62\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002 \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/strong>, \u30c6\u30ed\u8cc7\u91d1<\/strong>, \u8a50\u6b3a<\/strong>\u305d\u3057\u3066 \u30e9\u30f3\u30b5\u30e0\u30a6\u30a7\u30a2\u306e\u652f\u6255\u3044<\/strong>.<\/li>\n\n\n\n
    2. \u898f\u5236\u9075\u5b88<\/strong>:
      \u591a\u304f\u306e\u53f8\u6cd5\u7ba1\u8f44\u533a\u306f\u3001\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u306b\u5bfe\u3057\u3066\u4ee5\u4e0b\u306e\u9075\u5b88\u3092\u6c42\u3081\u3066\u3044\u308b\u3002 \u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff08AML\uff09<\/strong> \u305d\u3057\u3066 \u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u5bfe\u7b56\uff08CTF\uff09<\/strong> \u898f\u5247\u304c\u3042\u308a\u307e\u3059\u3002KYT\u306f\u3053\u308c\u3089\u306e\u57fa\u6e96\u306e\u9075\u5b88\u3092\u4fdd\u8a3c\u3059\u308b\u3002<\/li>\n\n\n\n
    3. \u4f01\u696d\u306e\u4fdd\u8b77<\/strong>:
      \u30ea\u30b9\u30af\u306e\u9ad8\u3044\u53d6\u5f15\u3092\u7279\u5b9a\u3059\u308b\u3053\u3068\u3067\u3001KYT\u30b7\u30b9\u30c6\u30e0\u306f\u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u3092\u98a8\u8a55\u88ab\u5bb3\u3001\u898f\u5236\u4e0a\u306e\u7f70\u5247\u3001\u8ca1\u52d9\u4e0a\u306e\u640d\u5931\u304b\u3089\u5b88\u308b\u3002<\/li>\n\n\n\n
    4. \u900f\u660e\u6027\u306e\u5411\u4e0a<\/strong>:
      KYT\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u53d6\u5f15\u306e\u900f\u660e\u6027\u3068\u8aac\u660e\u8cac\u4efb\u3092\u4fc3\u9032\u3059\u308b\u3053\u3068\u3067\u3001\u6697\u53f7\u696d\u754c\u306e\u4fe1\u983c\u3092\u91b8\u6210\u3057\u3066\u3044\u308b\u3002<\/li>\n\n\n\n
    5. \u30ea\u30b9\u30af\u8efd\u6e1b<\/strong>:
      KYT\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u3084\u53d6\u5f15\u6240\u304c\u65b0\u898f\u9867\u5ba2\u306e\u53d6\u308a\u8fbc\u307f\u3084\u53d6\u5f15\u51e6\u7406\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3057\u3001\u8efd\u6e1b\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3059\u308b\u3002<\/li>\n<\/ol>\n\n\n\n

      KYT\u3068KYC\uff1a\u305d\u306e\u9055\u3044\u306f\uff1f<\/h3>\n\n\n\n

      \u4e21\u8005\u3068\u3082 \u30ce\u30a6\u30fb\u30e6\u30a2\u30fb\u30ab\u30b9\u30bf\u30de\u30fc\uff08KYC\uff09<\/strong> \u305d\u3057\u3066 \u30ce\u30a6\u30fb\u30e6\u30a2\u30fb\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\uff08KYT\uff09<\/strong> \u306f\u6697\u53f7\u696d\u754c\u306b\u304a\u3051\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u91cd\u8981\u306a\u69cb\u6210\u8981\u7d20\u3067\u3042\u308b\u304c\u3001\u305d\u308c\u305e\u308c\u7570\u306a\u308b\u5074\u9762\u306b\u91cd\u70b9\u3092\u7f6e\u3044\u3066\u3044\u308b\uff1a<\/p>\n\n\n\n

      \u30a2\u30b9\u30da\u30af\u30c8<\/strong><\/th>\u30ce\u30a6\u30fb\u30e6\u30a2\u30fb\u30ab\u30b9\u30bf\u30de\u30fc\uff08KYC\uff09<\/strong><\/th>\u30ce\u30a6\u30fb\u30e6\u30a2\u30fb\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\uff08KYT\uff09<\/strong><\/th><\/tr><\/thead>
      \u30d5\u30a9\u30fc\u30ab\u30b9<\/strong><\/td>\u30e6\u30fc\u30b6\u30fcID\u306e\u8b58\u5225\u3068\u691c\u8a3c<\/td>\u53d6\u5f15\u306e\u76e3\u8996\u3068\u5206\u6790<\/td><\/tr>
      \u76ee\u7684<\/strong><\/td>\u4e0d\u6b63\u884c\u70ba\u3084\u4e0d\u6b63\u30a2\u30af\u30bb\u30b9\u3092\u9632\u6b62<\/td>\u4e0d\u6b63\u306a\u91d1\u878d\u6d3b\u52d5\u306e\u691c\u77e5\u3068\u9632\u6b62<\/td><\/tr>
      \u4f7f\u7528\u30c4\u30fc\u30eb<\/strong><\/td>\u672c\u4eba\u78ba\u8a8d\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0<\/td>\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u3068\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u30c4\u30fc\u30eb<\/td><\/tr>
      \u7533\u3057\u8fbc\u307f<\/strong><\/td>\u65b0\u898f\u30e6\u30fc\u30b6\u30fc\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/td>\u7d99\u7d9a\u7684\u306a\u53d6\u5f15\u76e3\u8996<\/td><\/tr>
      \u6210\u679c<\/strong><\/td>\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d<\/td>\u30ea\u30b9\u30af\u8a55\u4fa1\u53d6\u5f15<\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n

      KYC\u3068KYT\u306f\u3068\u3082\u306b\u3001\u5b89\u5168\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u3042\u308a\u3001\u900f\u660e\u6027\u306e\u9ad8\u3044\u6697\u53f7\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u5354\u529b\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

      \u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u306b\u304a\u3051\u308bKYT\u306e\u30e1\u30ea\u30c3\u30c8<\/h3>\n\n\n\n

      \u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u3001\u6c7a\u6e08\u51e6\u7406\u696d\u8005\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u3068\u3063\u3066\u3001KYT\u306e\u5c0e\u5165\u306b\u306f\u3044\u304f\u3064\u304b\u306e\u5229\u70b9\u304c\u3042\u308b\uff1a<\/p>\n\n\n\n

        \n
      1. \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u6539\u5584<\/strong>:
        KYT\u306f\u56fd\u969b\u7684\u306aAML\u304a\u3088\u3073CTF\u898f\u5236\u306e\u9075\u5b88\u3092\u4fdd\u8a3c\u3057\u3001\u7f70\u5247\u306e\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3057\u307e\u3059\u3002<\/li>\n\n\n\n
      2. \u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u5f37\u5316<\/strong>:
        \u4e0d\u5be9\u306a\u884c\u52d5\u3092\u76e3\u8996\u3059\u308b\u3053\u3068\u3067\u3001KYT\u306f\u8a50\u6b3a\u3084\u91d1\u878d\u72af\u7f6a\u304b\u3089\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u5b88\u308a\u307e\u3059\u3002<\/li>\n\n\n\n
      3. \u3088\u308a\u8fc5\u901f\u306a\u8abf\u67fb<\/strong>:
        \u81ea\u52d5\u5316\u3055\u308c\u305f\u53d6\u5f15\u8ffd\u8de1\u306b\u3088\u308a\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u306f\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u3088\u308a\u52b9\u7387\u7684\u306b\u7279\u5b9a\u3057\u3001\u8abf\u67fb\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/li>\n\n\n\n
      4. \u30ea\u30b9\u30af\u8efd\u6e1b<\/strong>:
        KYT\u306f\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u53d6\u5f15\u3078\u306e\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u3092\u6700\u5c0f\u9650\u306b\u6291\u3048\u3001\u98a8\u8a55\u88ab\u5bb3\u3084\u7d4c\u6e08\u7684\u306a\u30c0\u30e1\u30fc\u30b8\u304b\u3089\u4f01\u696d\u3092\u5b88\u308a\u307e\u3059\u3002<\/li>\n\n\n\n
      5. \u9867\u5ba2\u306e\u4fe1\u983c<\/strong>:
        \u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u3092\u7a4d\u6975\u7684\u306b\u76e3\u8996\u3059\u308b\u3053\u3068\u3067\u3001\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306e\u30bb\u30ad\u30e5\u30ea\u30c6\u30a3\u3068\u5b8c\u5168\u6027\u306b\u5bfe\u3059\u308b\u4fe1\u983c\u304c\u9ad8\u307e\u308b\u3002<\/li>\n<\/ol>\n\n\n\n

        KYT\u306e\u5b9f\u4e16\u754c\u3067\u306e\u5fdc\u7528<\/h3>\n\n\n\n

        Know-Your-Transaction \u306f\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u5834\u9762\u3067\u5e83\u304f\u4f7f\u308f\u308c\u3066\u3044\u308b\uff1a<\/p>\n\n\n\n

          \n
        1. \u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240<\/strong>:
          Binance\u3001Coinbase\u3001Kraken\u306e\u3088\u3046\u306a\u53d6\u5f15\u6240\u306fKYT\u3092\u4f7f\u7528\u3057\u3066\u3001\u4e0d\u5be9\u306a\u52d5\u304d\u304c\u306a\u3044\u304b\u5165\u51fa\u91d1\u3092\u76e3\u8996\u3057\u3066\u3044\u308b\u3002<\/li>\n\n\n\n
        2. DeFi\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0<\/strong>:
          \u5206\u6563\u578b\u91d1\u878d\uff08DeFi\uff09\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306fKYT\u30c4\u30fc\u30eb\u3092\u6d3b\u7528\u3057\u3001\u30e6\u30fc\u30b6\u30fc\u306e\u4fe1\u983c\u3092\u9ad8\u3081\u3001\u65b0\u305f\u306a\u898f\u5236\u306b\u6e96\u62e0\u3057\u3066\u3044\u308b\u3002<\/li>\n\n\n\n
        3. \u6c7a\u6e08\u30b2\u30fc\u30c8\u30a6\u30a7\u30a4<\/strong>:
          \u6697\u53f7\u6c7a\u6e08\u3092\u53d7\u3051\u5165\u308c\u308b\u6c7a\u6e08\u51e6\u7406\u696d\u8005\u306f\u3001KYT\u3092\u4f7f\u7528\u3057\u3066\u53d6\u5f15\u306e\u6b63\u5f53\u6027\u3092\u691c\u8a3c\u3057\u3001\u4e0d\u6b63\u4f7f\u7528\u3092\u9632\u6b62\u3059\u308b\u3002<\/li>\n\n\n\n
        4. \u91d1\u878d\u6a5f\u95a2<\/strong>:
          \u6697\u53f7\u901a\u8ca8\u3092\u6271\u3046\u9280\u884c\u3084\u30d5\u30a3\u30f3\u30c6\u30c3\u30af\u4f01\u696d\u306f\u3001\u6697\u53f7\u53d6\u5f15\u306e\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306bKYT\u3092\u4f7f\u7528\u3057\u3066\u3044\u308b\u3002<\/li>\n\n\n\n
        5. \u898f\u5236\u76e3\u67fb<\/strong>:
          KYT\u306e\u30c7\u30fc\u30bf\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30ec\u30dd\u30fc\u30c8\u3092\u4f5c\u6210\u3057\u3001\u898f\u5236\u5f53\u5c40\u306e\u76e3\u67fb\u3092\u652f\u63f4\u3059\u308b\u305f\u3081\u306b\u4f7f\u7528\u3055\u308c\u308b\u3002<\/li>\n<\/ol>\n\n\n\n

          \u4e3b\u8981\u306aKYT\u30c4\u30fc\u30eb\u3068\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc<\/h3>\n\n\n\n

          \u6697\u53f7\u901a\u8ca8\u30d3\u30b8\u30cd\u30b9\u5411\u3051\u306eKYT\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u5c02\u9580\u306b\u63d0\u4f9b\u3059\u308b\u4f01\u696d\u3082\u3044\u304f\u3064\u304b\u3042\u308b\uff1a<\/p>\n\n\n\n

            \n
          1. \u30c1\u30a7\u30fc\u30f3\u5206\u6790<\/strong>:
            \u53d6\u5f15\u76e3\u8996\u3068\u30ea\u30b9\u30af\u7ba1\u7406\u306e\u305f\u3081\u306eKYT\u30c4\u30fc\u30eb\u3092\u63d0\u4f9b\u3059\u308b\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u4f1a\u793e\u3002<\/li>\n\n\n\n
          2. \u6955\u5186<\/strong>:
            \u9ad8\u5ea6\u306a\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u53d6\u5f15\u5206\u6790\u30c4\u30fc\u30eb\u3067\u77e5\u3089\u308c\u308b\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3002<\/li>\n\n\n\n
          3. \u30b5\u30a4\u30d5\u30a1\u30fc\u30fb\u30c8\u30ec\u30fc\u30b9<\/strong>:
            \u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u3001KYT\u3001AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u30ea\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3002<\/li>\n\n\n\n
          4. TRM\u30e9\u30dc<\/strong>:
            \u6697\u53f7\u30d3\u30b8\u30cd\u30b9\u3068\u91d1\u878d\u6a5f\u95a2\u306e\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u305fKYT\u3068\u30ea\u30b9\u30af\u76e3\u8996\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3002<\/li>\n<\/ol>\n\n\n\n

            \u6697\u53f7\u901a\u8ca8\u306b\u304a\u3051\u308bKYT\u306e\u672a\u6765<\/h3>\n\n\n\n

            \u6697\u53f7\u901a\u8ca8\u7523\u696d\u304c\u6210\u719f\u3057\u7d9a\u3051\u308b\u306b\u3064\u308c\u3001\u305d\u306e\u91cd\u8981\u6027\u304c\u5897\u3057\u3066\u3044\u308b\u3002 \u30ce\u30a6\u30fb\u30e6\u30a2\u30fb\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\uff08KYT\uff09<\/strong> \u306e\u6210\u9577\u304c\u898b\u8fbc\u307e\u308c\u3066\u3044\u308b\u3002\u898f\u5236\u5f53\u5c40\u306e\u76e3\u8996\u304c\u5f37\u5316\u3055\u308c\u3001\u5206\u6563\u578b\u91d1\u878d\u304c\u53f0\u982d\u3059\u308b\u4e2d\u3001KYT\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3057\u3001\u91d1\u878d\u72af\u7f6a\u3092\u9632\u6b62\u3057\u3001\u6697\u53f7\u30a8\u30b3\u30b7\u30b9\u30c6\u30e0\u306e\u4fe1\u983c\u3092\u91b8\u6210\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3059\u3067\u3057\u3087\u3046\u3002\u3053\u306e\u9818\u57df\u3067\u4e8b\u696d\u3092\u5c55\u958b\u3059\u308b\u4f01\u696d\u306b\u3068\u3063\u3066\u3001\u5f37\u56fa\u306aKYT\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u3092\u63a1\u7528\u3059\u308b\u3053\u3068\u306f\u5358\u306a\u308b\u898f\u5236\u4e0a\u306e\u8981\u4ef6\u3067\u306f\u306a\u304f\u3001\u9577\u671f\u7684\u306a\u6210\u529f\u3068\u6301\u7d9a\u53ef\u80fd\u6027\u306b\u5411\u3051\u305f\u57fa\u672c\u7684\u306a\u30b9\u30c6\u30c3\u30d7\u306a\u306e\u3067\u3059\u3002<\/p>","protected":false},"excerpt":{"rendered":"

            Know-Your-Transaction (KYT) is a compliance and security process used in the cryptocurrency and blockchain space to monitor and analyze transaction activity. Unlike Know-Your-Customer (KYC), which focuses on verifying the identity of users, KYT focuses on tracking and assessing the legitimacy of transactions occurring on a blockchain. The primary purpose of KYT is to detect suspicious transactions, prevent illicit activities such as money laundering, and ensure compliance with regulatory frameworks. KYT tools and systems are widely adopted by cryptocurrency exchanges, financial institutions, and blockchain analytics firms to enhance transparency, mitigate risks, and maintain the integrity of the crypto ecosystem. How Does KYT Work? KYT leverages advanced technologies such as blockchain analytics, […]<\/p>","protected":false},"author":1,"featured_media":2346,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2345","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/posts\/2345","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/comments?post=2345"}],"version-history":[{"count":2,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/posts\/2345\/revisions"}],"predecessor-version":[{"id":2348,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/posts\/2345\/revisions\/2348"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/media\/2346"}],"wp:attachment":[{"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/media?parent=2345"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/categories?post=2345"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theexchain.com\/ja\/wp-json\/wp\/v2\/tags?post=2345"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}