{"id":2757,"date":"2025-06-05T09:36:12","date_gmt":"2025-06-05T09:36:12","guid":{"rendered":"https:\/\/theexchain.com\/?p=2757"},"modified":"2025-06-06T03:01:23","modified_gmt":"2025-06-06T03:01:23","slug":"7-%e9%a1%a7%e5%ae%a2%e3%82%92%e7%9f%a5%e3%82%8b-kyc","status":"publish","type":"post","link":"https:\/\/theexchain.com\/ja\/7-%e9%a1%a7%e5%ae%a2%e3%82%92%e7%9f%a5%e3%82%8b-kyc\/","title":{"rendered":"7.\u304a\u5ba2\u69d8\u3092\u77e5\u308b\uff08KYC\uff09"},"content":{"rendered":"<h2 class=\"wp-block-heading has-text-color has-link-color wp-elements-bb947da58266ada13c67fed109196c4a\" style=\"color:#443ddf\">7.1 KYC\u306e\u5b9a\u7fa9\u3068\u91cd\u8981\u6027<\/h2>\n\n\n\n<p><strong>\u5b66\u7fd2\u76ee\u6a19<\/strong> KYC\u3092\u5b9a\u7fa9\u3057\u3001\u91d1\u878d\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u304a\u3051\u308b\u305d\u306e\u4e2d\u6838\u7684\u306a\u4f4d\u7f6e\u3065\u3051\u3092\u7406\u89e3\u3059\u308b\u3002<\/p>\n\n\n\n<h4 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class=\"wp-block-heading\">\u91d1\u878d\u72af\u7f6a\u9632\u6b62\u306b\u304a\u3051\u308bKYC\u306e\u5f79\u5272\uff1a<\/h4>\n\n\n\n<p>KYC\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u304a\u3088\u3073\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3068\u306e\u95d8\u3044\uff08CFT\uff09\u306e\u67a0\u7d44\u307f\u306e\u8981\u3067\u3042\u308b\u3002\u9867\u5ba2\u306e\u771f\u306e\u8eab\u5143\u3068\u8cc7\u91d1\u6e90\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u3088\u308a\u52b9\u679c\u7684\u306b\u7279\u5b9a\u3057\u5831\u544a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u3001\u9055\u6cd5\u306a\u8cc7\u91d1\u304c\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306b\u6d41\u5165\u3059\u308b\u306e\u3092\u9632\u304e\u3001\u91d1\u878d\u5e02\u5834\u306e\u5b89\u5b9a\u6027\u3068\u5b8c\u5168\u6027\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading has-text-color has-link-color wp-elements-02f88e154846236df1361ed2f7fadcda\" style=\"color:#443ddf\">7.2 KYC\u306e\u30b3\u30a2\u30fb\u30b3\u30f3\u30dd\u30fc\u30cd\u30f3\u30c8<\/h2>\n\n\n\n<p><strong>\u5b66\u7fd2\u76ee\u6a19<\/strong> \u5b8c\u5168\u306aKYC\u30d7\u30ed\u30bb\u30b9\u306b\u95a2\u308f\u308b\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3092\u7406\u89e3\u3059\u308b\u3002<\/p>\n\n\n\n<p>\u5b8c\u5168\u306aKYC\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u3001\u901a\u5e38\u3001\u4ee5\u4e0b\u306e\u4e2d\u6838\u7684\u69cb\u6210\u8981\u7d20\u304c\u542b\u307e\u308c\u308b\uff1a<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u9867\u5ba2\u8b58\u5225\u30d7\u30ed\u30b0\u30e9\u30e0\uff08CIP\uff09\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u6c0f\u540d\u3001\u751f\u5e74\u6708\u65e5\u3001\u4f4f\u6240\u3001\u8b58\u5225\u756a\u53f7\uff08\u500b\u4eba\u306e\u304a\u5ba2\u69d8\u306e\u5834\u5408\uff09\u3001\u307e\u305f\u306f\u4f1a\u793e\u540d\u3001\u767b\u9332\u756a\u53f7\u3001\u767b\u9332\u4f4f\u6240\u3001\u5b9f\u8cea\u7684\u6240\u6709\u8005\u60c5\u5831\uff08\u6cd5\u4eba\u306e\u304a\u5ba2\u69d8\u306e\u5834\u5408\uff09\u306a\u3069\u3001\u304a\u5ba2\u69d8\u304b\u3089\u57fa\u672c\u7684\u306a\u8eab\u5143\u60c5\u5831\u3092\u53ce\u96c6\u3059\u308b\u3053\u3068\u3002<\/li>\n\n\n\n<li>\u901a\u5e38\u3001\u653f\u5e9c\u767a\u884c\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u985e\uff08\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u904b\u8ee2\u514d\u8a31\u8a3c\u306a\u3069\uff09\u3068\u4f1a\u793e\u767b\u9332\u66f8\u985e\u3092\u7167\u5408\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u63d0\u4f9b\u3055\u308c\u305f\u60c5\u5831\u306e\u4fe1\u6191\u6027\u3092\u691c\u8a3c\u3059\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 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class=\"wp-block-heading has-text-color has-link-color wp-elements-7369b9c9f8a4081684a07888a77c7ae8\" style=\"color:#443ddf\">7.3 KYC\u306e\u6cd5\u7684\u30fb\u898f\u5236\u7684\u67a0\u7d44\u307f<\/h2>\n\n\n\n<p><strong>\u5b66\u7fd2\u76ee\u6a19<\/strong> \u4e3b\u8981\u306a\u56fd\u969b\u7684\u304a\u3088\u3073\u5730\u57df\u7684\u306aKYC\/AML\u898f\u5236\u8981\u4ef6\u3092\u8a8d\u8b58\u3059\u308b\u3002<\/p>\n\n\n\n<p>KYC\/AML\u306e\u6cd5\u7684\u30fb\u898f\u5236\u7684\u67a0\u7d44\u307f\u306f\u591a\u5c64\u7684\u3067\u3001\u56fd\u969b\u7684\u306a\u57fa\u6e96\u3084\u5404\u56fd\u306e\u7279\u5b9a\u306e\u6cd5\u5f8b\u3092\u5305\u542b\u3057\u3066\u3044\u308b\uff1a<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">AML\u3068CTF\u306e\u6982\u8981\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>AML\u3067\u3042\u308b\uff1a<\/strong> 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class=\"wp-block-heading\">\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\uff1a<\/h4>\n\n\n\n<p>FATF\u306f\u3001AML\/CTF\u306e\u56fd\u969b\u57fa\u6e96\u3092\u7b56\u5b9a\u3059\u308b\u653f\u5e9c\u9593\u7d44\u7e54\u3067\u3042\u308b\u3002FATF\u304c\u516c\u8868\u3059\u308b\u300cFATF\u52e7\u544a\u300d\u306f\u3001\u4e16\u754c200\u4ee5\u4e0a\u306e\u56fd\u30fb\u5730\u57df\u3067\u6cd5\u5236\u5316\u30fb\u898f\u5236\u306e\u57fa\u790e\u3068\u3057\u3066\u63a1\u7528\u3055\u308c\u3066\u3044\u308b\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>FATF\u52e7\u544a\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30fb\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\u3001KYC\u306e\u4e2d\u6838\u7684\u5185\u5bb9\uff09\u3001\u8a18\u9332\u4fdd\u6301\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u306e\u5831\u544a\u63aa\u7f6e\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3092\u660e\u78ba\u306b\u6c42\u3081\u3066\u3044\u308b\u3002<\/li>\n\n\n\n<li>FATF\u306f\u307e\u305f\u3001\u4eee\u60f3\u8cc7\u7523\uff08\u6697\u53f7\u901a\u8ca8\u306a\u3069\uff09\u3068\u305d\u306e\u30b5\u30fc\u30d3\u30b9\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff08VASP\uff09\u306b\u5bfe\u3059\u308b\u5177\u4f53\u7684\u306a\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u767a\u8868\u3057\u3001VASP\u304cKYC\u306e\u5b9f\u65bd\u3092\u542b\u3080\u540c\u69d8\u306eAML\/CTF\u7fa9\u52d9\u3092\u9075\u5b88\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u56fd\u5225\u306e\u4e3b\u306a\u898f\u5236\u8981\u4ef6\uff08\u6982\u8981\uff09\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u30a2\u30e1\u30ea\u30ab\uff1a<\/strong> \u9280\u884c\u79d8\u5bc6\u6cd5\uff08BSA\uff09\u3068\u305d\u306e\u6539\u6b63\u6cd5\u3067\u3042\u308b\u7c73\u56fd\u611b\u56fd\u8005\u6cd5\u306f\u3001\u4e3b\u8981\u306aAML\/KYC\u306e\u6cd5\u7684\u67a0\u7d44\u307f\u3092\u5f62\u6210\u3057\u3066\u3044\u308b\u3002\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u304c\u4e3b\u306a\u898f\u5236\u6a5f\u95a2\u3067\u3042\u308b\u3002<\/li>\n\n\n\n<li><strong>\u6b27\u5dde\u9023\u5408\uff08EU\uff09\uff1a<\/strong> \u4e00\u9023\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\uff08AMLD\u3001\u73fe\u5728\u7b2c6\u7248AMLD6\uff09\u3092\u901a\u3058\u3066\u3001\u7d71\u4e00\u3055\u308c\u305fAML\/KYC\u57fa\u6e96\u3092\u5c0e\u5165\u3059\u308b\u3002\u4eca\u5f8c\u4e88\u5b9a\u3055\u308c\u3066\u3044\u308b\u6697\u53f7\u8cc7\u7523\u5e02\u5834\u898f\u5236\uff08MiCA\uff09\u3067\u3082\u3001\u6697\u53f7\u8cc7\u7523\u30b5\u30fc\u30d3\u30b9\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u53b3\u683c\u306aKYC\u8981\u4ef6\u304c\u8ab2\u3055\u308c\u308b\u3002<\/li>\n\n\n\n<li><strong>\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb<\/strong> \u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u306f\u91d1\u878d\u6a5f\u95a2\u306b\u53b3\u683c\u306aKYC\/AML\u8981\u4ef6\u3092\u8ab2\u3057\u3066\u304a\u308a\u3001\u3053\u308c\u3092\u30c7\u30b8\u30bf\u30eb\u6c7a\u6e08\u30c8\u30fc\u30af\u30f3\u30fb\u30b5\u30fc\u30d3\u30b9\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u3082\u62e1\u5927\u3057\u3066\u3044\u308b\u3002<\/li>\n\n\n\n<li><strong>\u305d\u306e\u4ed6\u306e\u5730\u57df<\/strong> \u307b\u3068\u3093\u3069\u306e\u56fd\u3084\u5730\u57df\u3067\u306f\u3001FATF\u52e7\u544a\u306b\u57fa\u3065\u3044\u3066AML\/KYC\u6cd5\u3092\u5236\u5b9a\u3057\u3066\u3044\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading has-text-color has-link-color wp-elements-e00441f80d3cce71c3f5dfc5676e137f\" style=\"color:#443ddf\">7.4 KYC\u306e\u5b9f\u7528\u5316<\/h2>\n\n\n\n<p><strong>\u5b66\u7fd2\u76ee\u6a19<\/strong> \u4f01\u696d\u304c\u3069\u306e\u3088\u3046\u306bKYC\u30d7\u30ed\u30bb\u30b9\u3092\u5c0e\u5165\u3057\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u5b9f\u65bd\u3057\u3066\u3044\u308b\u304b\u3092\u7406\u89e3\u3059\u308b\u3002<\/p>\n\n\n\n<p>\u5b9f\u969b\u306e\u696d\u52d9\u3067\u306f\u3001\u4f01\u696d\u306f\u901a\u5e38\u3001\u65b9\u91dd\u3001\u624b\u7d9a\u304d\u3001\u4eba\u6750\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u7d44\u307f\u5408\u308f\u305b\u3066KYC\u30d7\u30ed\u30bb\u30b9\u3092\u5b9f\u65bd\u3059\u308b\uff1a<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u9867\u5ba2\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308bKYC<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u65b0\u898f\u306e\u304a\u5ba2\u69d8\u306f\u3001\u53e3\u5ea7\u958b\u8a2d\u3084\u767b\u9332\u306e\u7533\u3057\u8fbc\u307f\u306e\u969b\u306b\u3001\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\uff08\u8eab\u5206\u8a3c\u660e\u66f8\u3001\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u904b\u8ee2\u514d\u8a31\u8a3c\u306a\u3069\uff09\u3068\u4f4f\u6240\u3092\u8a3c\u660e\u3059\u308b\u66f8\u985e\uff08\u516c\u5171\u6599\u91d1\u306e\u8acb\u6c42\u66f8\u3001\u9280\u884c\u306e\u53d6\u5f15\u660e\u7d30\u66f8\u306a\u3069\uff09\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/li>\n\n\n\n<li>\u4f01\u696d\u306f\u3001\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u3001\u5236\u88c1\u30ea\u30b9\u30c8\u3001PEP\u30ea\u30b9\u30c8\u3068\u76f8\u4e92\u53c2\u7167\u3057\u306a\u304c\u3089\u3001\u624b\u4f5c\u696d\u307e\u305f\u306f\u81ea\u52d5\u5316\u30c4\u30fc\u30eb\u306b\u3088\u3063\u3066\u3053\u308c\u3089\u306e\u6587\u66f8\u306e\u771f\u6b63\u6027\u3092\u691c\u8a3c\u3059\u308b\u3002<\/li>\n\n\n\n<li>\u30d0\u30a4\u30aa\u30e1\u30c8\u30ea\u30af\u30b9\u691c\u8a3c\u306b\u306f\u3001\u9854\u8a8d\u8b58\u304a\u3088\u3073\u751f\u5b58\u691c\u51fa\uff08\u305f\u3068\u3048\u3070\u3001\u307e\u3070\u305f\u304d\u307e\u305f\u306f\u982d\u306e\u56de \u8ee2\u3092\u5fc5\u8981\u3068\u3059\u308b\uff09\u304c\u542b\u307e\u308c\u308b\u5834\u5408\u304c\u3042\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u30ea\u30b9\u30af\u306e\u683c\u4ed8\u3051\u3068\u5206\u985e\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u53ce\u96c6\u3057\u305f\u9867\u5ba2\u60c5\u5831\uff08\u56fd\u7c4d\u3001\u5c45\u4f4f\u5730\u3001\u8077\u696d\u3001\u7523\u696d\u3001\u8cc7\u91d1\u6e90\u3001\u4e88\u60f3\u3055\u308c\u308b\u53d6\u5f15\u884c\u52d5\u306a\u3069\uff09\u306b\u57fa\u3065\u304d\u3001\u4e8b\u696d\u306e\u30ea\u30b9\u30af\u9078\u597d\u5ea6\u3068\u898f\u5236\u8981\u4ef6\u3092\u7d44\u307f\u5408\u308f\u305b\u3066\u3001\u9867\u5ba2\u3092\u30ea\u30b9\u30af\u683c\u4ed8\u3051\u3059\u308b\uff08\u4f4e\u3001\u4e2d\u3001\u9ad8\u306a\u3069\uff09\u3002<\/li>\n\n\n\n<li>\u30ea\u30b9\u30af\u683c\u4ed8\u3051\u306f\u3001\u305d\u306e\u5f8c\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u6df1\u3055\u3068\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u306e\u983b\u5ea6\u3092\u6c7a\u5b9a\u3059\u308b\u3002\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u306f\u3001\u3088\u308a\u53b3\u683c\u306a\u7cbe\u67fb\u3068\u3001\u3088\u308a\u983b\u7e41\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3092\u5fc5\u8981\u3068\u3059\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">KYC\u30c7\u30fc\u30bf\u3092\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5224\u65ad\u306b\u6d3b\u7528\u3059\u308b\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>KYC\u306e\u7d50\u679c\u306b\u57fa\u3065\u3044\u3066\u3001\u4f01\u696d\u306f\u9867\u5ba2\u3068\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u3092\u69cb\u7bc9\u3059\u308b\u304b\u3069\u3046\u304b\u3092\u6c7a\u5b9a\u3059\u308b\u3002<\/li>\n\n\n\n<li>\u9867\u5ba2\u304c\u5236\u88c1\u30ea\u30b9\u30c8\u306b\u63b2\u8f09\u3055\u308c\u3066\u3044\u305f\u308a\u3001\u305d\u306e\u4ed6\u306e\u91cd\u5927\u306a\u30ea\u30b9\u30af\u304c\u3042\u308b\u5834\u5408\u3001\u4e8b\u696d\u8005\u306f\u30b5\u30fc\u30d3\u30b9\u3092\u62d2\u5426\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/li>\n\n\n\n<li>KYC\u30c7\u30fc\u30bf\u306f\u307e\u305f\u3001\u7591\u308f\u3057\u3044\u53d6\u5f15\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306b\u3001\u9867\u5ba2\u306e\u53d6\u5f15\u884c\u52d5\u304c\u65e2\u77e5\u306e\u80cc\u666f\u3084\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\u3068\u4e00\u81f4\u3057\u3066\u3044\u308b\u304b\u3069\u3046\u304b\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306b\u3082\u4f7f\u7528\u3055\u308c\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u8a18\u9332\u306e\u4fdd\u6301\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f01\u696d\u306f\u3001KYC\u30d7\u30ed\u30bb\u30b9\u3067\u53ce\u96c6\u3055\u308c\u305f\u3059\u3079\u3066\u306e\u9867\u5ba2\u60c5\u5831\u3001\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u8a18\u9332\u3001\u304a\u3088\u3073\u53d6\u5f15\u8a18\u9332\u3092\u3001\u898f\u5236\u8981\u4ef6\u306b\u5f93\u3063\u3066\u9069\u5207\u306b\u4fdd\u7ba1\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u4fdd\u5b58\u671f\u9593\u306f\u901a\u5e38\u3001\u9867\u5ba2\u95a2\u4fc2\u7d42\u4e86\u5f8c\u5c11\u306a\u304f\u3068\u30825\u5e74\u9593\u3067\u3042\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u5b9a\u671f\u7684\u306a\u898b\u76f4\u3057\u3068\u66f4\u65b0\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30fb\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u5b9a\u671f\u7684\u306b\u518d\u8a55\u4fa1\u3057\u3001\u7279\u306b\u9867\u5ba2\u306e\u500b\u4eba \u7684\u72b6\u6cc1\u3084\u53d6\u5f15\u884c\u52d5\u306b\u5927\u304d\u306a\u5909\u5316\u304c\u751f\u3058\u305f\u5834\u5408\u306b\u306f\u3001KYC\u60c5\u5831\u3092\u66f4\u65b0\u3059 \u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading has-text-color has-link-color wp-elements-b0d18c6d2f6d7380cb2c9231fb75b718\" style=\"color:#443ddf\">7.5 KYC\u306e\u6280\u8853\u7684\u5fdc\u7528<\/h2>\n\n\n\n<p><strong>\u5b66\u7fd2\u76ee\u6a19<\/strong> \u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u304c\u3069\u306e\u3088\u3046\u306bKYC\u306e\u52b9\u7387\u3068\u7cbe\u5ea6\u3092\u9ad8\u3081\u308b\u304b\u3092\u8a8d\u8b58\u3059\u308b\u3002<\/p>\n\n\n\n<p>\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u6700\u65b0\u306eKYC\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3044\u3066\u307e\u3059\u307e\u3059\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3059\u3088\u3046\u306b\u306a\u3063\u3066\u304a\u308a\u3001\u52b9\u7387\u6027\u3001\u6b63\u78ba\u6027\u3001\u30e6\u30fc\u30b6\u30fc\u30a8\u30af\u30b9\u30da\u30ea\u30a8\u30f3\u30b9\u306e\u5411\u4e0a\u306b\u5f79\u7acb\u3063\u3066\u3044\u308b\uff1a<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u30c7\u30b8\u30bf\u30ebID\u691c\u8a3c\u30c4\u30fc\u30eb\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u306e\u30b9\u30ad\u30e3\u30f3\u3068OCR<\/strong> \u5149\u5b66\u5f0f\u6587\u5b57\u8a8d\u8b58\uff08OCR\uff09\u6280\u8853\u3092\u4f7f\u3063\u3066\u3001\u672c\u4eba\u78ba\u8a8d\u66f8\u985e\u304b\u3089\u60c5\u5831\u3092\u81ea\u52d5\u7684\u306b\u62bd\u51fa\u3059\u308b\u3002<\/li>\n\n\n\n<li><strong>\u9854\u8a8d\u8b58\u3068\u751f\u5b58\u691c\u51fa\uff1a<\/strong> \u81ea\u64ae\u308a\u5199\u771f\u3068\u66f8\u985e\u306e\u5199\u771f\u3092\u6bd4\u8f03\u3057\u3001\u5199\u771f\u3084\u30d3\u30c7\u30aa\u306e\u8a50\u6b3a\u3092\u9632\u3050\u305f\u3081\u306b\u3001\u751f\u304d\u751f\u304d\u3068\u3057\u305f\u30c1\u30a7\u30c3\u30af\uff08\u4f8b\u3048\u3070\u3001\u30e6\u30fc\u30b6\u30fc\u306b\u307e\u3070\u305f\u304d\u3084\u632f\u308a\u5411\u304f\u3053\u3068\u3092\u6c42\u3081\u308b\uff09\u3092\u8981\u6c42\u3059\u308b\u3053\u3068\u306b\u3088\u3063\u3066\u3001\u672c\u4eba\u3067\u3042\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3002<\/li>\n\n\n\n<li><strong>NFC\u30c1\u30c3\u30d7\u306e\u8aad\u307f\u53d6\u308a\uff1a<\/strong> NFC\u30c1\u30c3\u30d7\u3092\u642d\u8f09\u3057\u305f\u96fb\u5b50\u30d1\u30b9\u30dd\u30fc\u30c8\u3084ID\u304b\u3089\u6697\u53f7\u5316\u3055\u308c\u305f\u60c5\u5831\u3092\u8aad\u307f\u53d6\u308a\u3001\u3088\u308a\u9ad8\u5ea6\u306a\u691c\u8a3c\u3092\u884c\u3046\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u30ea\u30b9\u30af\u5206\u6790\u306b\u304a\u3051\u308bAI\u3068\u6a5f\u68b0\u5b66\u7fd2\u306e\u5fdc\u7528\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AI\/ML\u30a2\u30eb\u30b4\u30ea\u30ba\u30e0\u306f\u3001\u5927\u91cf\u306e\u9867\u5ba2\u30c7\u30fc\u30bf\u3068\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3092\u5206\u6790\u3057\u3001\u6f5c\u5728\u7684\u306a\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3084\u7591\u308f\u3057\u3044\u53d6\u5f15\u884c\u52d5\u3092\u3088\u308a\u6b63\u78ba\u306b\u7279\u5b9a\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/li>\n\n\n\n<li>\u30cd\u30ac\u30c6\u30a3\u30d6\u30cb\u30e5\u30fc\u30b9\u306e\u81ea\u52d5\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3001\u5236\u88c1\u30ea\u30b9\u30c8\u306e\u7167\u5408\u3001\u4e8b\u524d\u8a2d\u5b9a\u3055\u308c\u305f\u30eb\u30fc\u30eb\u3068\u904e\u53bb\u306e\u30c7\u30fc\u30bf\u306b\u57fa\u3065\u304f\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u306b\u3088\u308a\u3001\u4eba\u7684\u30df\u30b9\u3092\u6e1b\u3089\u3057\u3001\u30ea\u30b9\u30af\u8b58\u5225\u306e\u52b9\u7387\u3092\u9ad8\u3081\u307e\u3059\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">KYC\u30d7\u30ed\u30bb\u30b9\u3092\u81ea\u52d5\u5316\u3059\u308b\u5229\u70b9\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u52b9\u7387\u306e\u5411\u4e0a\uff1a<\/strong> \u9867\u5ba2\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u9593\u3092\u6570\u65e5\u304b\u3089\u6570\u5206\u306b\u5927\u5e45\u306b\u77ed\u7e2e\u3002<\/li>\n\n\n\n<li><strong>\u30b3\u30b9\u30c8\u524a\u6e1b\uff1a<\/strong> \u624b\u4f5c\u696d\u306b\u3088\u308b\u30ec\u30d3\u30e5\u30fc\u306e\u4f5c\u696d\u91cf\u3068\u95a2\u9023\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\u3002<\/li>\n\n\n\n<li><strong>\u30e6\u30fc\u30b6\u30fc\u30fb\u30a8\u30af\u30b9\u30da\u30ea\u30a8\u30f3\u30b9\u306e\u5411\u4e0a\uff1a<\/strong> \u3088\u308a\u30b7\u30fc\u30e0\u30ec\u30b9\u3067\u4fbf\u5229\u306a\u53e3\u5ea7\u958b\u8a2d\u4f53\u9a13\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li><strong>\u4e00\u8cab\u6027\u306e\u5411\u4e0a\uff1a<\/strong> \u6a19\u6e96\u5316\u3055\u308c\u305f\u81ea\u52d5\u5316\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u4e3b\u89b3\u7684\u306a\u4eba\u9593\u306e\u5224\u65ad\u306e\u98df\u3044\u9055\u3044\u3092\u6e1b\u3089\u3059\u3002<\/li>\n\n\n\n<li><strong>\u30b9\u30b1\u30fc\u30e9\u30d3\u30ea\u30c6\u30a3\uff1a<\/strong> \u5927\u91cf\u306e\u9867\u5ba2\u306eKYC\u8981\u6c42\u306b\u3088\u308a\u5bb9\u6613\u306b\u5bfe\u5fdc\u3067\u304d\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068API\u306e\u7d71\u5408\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u3055\u307e\u3056\u307e\u306a\u5916\u90e8\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\uff08\u653f\u5e9c\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3001\u30d3\u30b8\u30cd\u30b9\u60c5\u5831\u30ea\u30dd\u30b8\u30c8\u30ea\u3001\u5236\u88c1\u30ea\u30b9\u30c8\u3001PEP\u30ea\u30b9\u30c8\u3001\u6709\u5bb3\u30e1\u30c7\u30a3\u30a2\u60c5\u5831\u306a\u3069\uff09\u3092\u7d71\u5408\u3057\u3001\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u7167\u4f1a\u3068\u691c\u8a3c\u3092\u884c\u3046\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u3068\u5206\u6563\u578b\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\uff08DID\uff09\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5c06\u6765\u7684\u306b\u306f\u3001\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u30fb\u30d9\u30fc\u30b9\u306e\u5206\u6563\u578b\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u30fb\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304cKYC\u306e\u65b0\u305f\u306a\u9053\u7b4b\u3092\u63d0\u4f9b\u3057\u3001\u30e6\u30fc\u30b6\u30fc\u304c\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u30fb\u30c7\u30fc\u30bf\u3092\u3088\u308a\u9069\u5207\u306b\u7ba1\u7406\u3057\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u4fdd\u8b77\u3057\u306a\u304c\u3089\u30b5\u30fc\u30d3\u30b9\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3078\u306e\u691c\u8a3c\u3092\u5b89\u5168\u306b\u627f\u8a8d\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308b\u304b\u3082\u3057\u308c\u306a\u3044\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading has-text-color has-link-color wp-elements-6262a816cb989f0938de7184c8f3504d\" style=\"color:#443ddf\">7.6 KYC\u5b9f\u65bd\u306b\u304a\u3051\u308b\u8ab2\u984c<\/h2>\n\n\n\n<p><strong>\u5b66\u7fd2\u76ee\u6a19<\/strong> KYC\u30d7\u30ed\u30bb\u30b9\u306e\u5b9f\u884c\u306b\u304a\u3051\u308b\u4e00\u822c\u7684\u306a\u554f\u984c\u3092\u7279\u5b9a\u3059\u308b\u3002<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">\u9ad8\u3044\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30b3\u30b9\u30c8\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>KYC\u30b7\u30b9\u30c6\u30e0\u306e\u5c0e\u5165\u3068\u7dad\u6301\u306b\u306f\u3001\u6280\u8853\u8abf\u9054\u3001\u4eba\u6750\u80b2\u6210\u3001\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u5951\u7d04\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u898b\u76f4\u3057\u306a\u3069\u3001\u591a\u984d\u306e\u6295\u8cc7\u304c\u5fc5\u8981\u3067\u3042\u308b\u3002\u5831\u544a\u306b\u3088\u308b\u3068\u3001\u5927\u624b\u91d1\u878d\u6a5f\u95a2\u306fKYC\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u5e74\u9593\u6570\u5343\u4e07\u30c9\u30eb\u3092\u8cbb\u3084\u3059\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/li>\n\n\n\n<li>\u307e\u305f\u3001\u975e\u52b9\u7387\u306aKYC\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u9867\u5ba2\u306e\u6e1b\u5c11\u3084\u53ce\u76ca\u306e\u640d\u5931\u306b\u3064\u306a\u304c\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u30c7\u30fc\u30bf\u30bd\u30fc\u30b9\u306e\u7d71\u5408\u3068\u54c1\u8cea\u306e\u554f\u984c\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u52b9\u679c\u7684\u306aKYC\u306f\u3001\u6b63\u78ba\u3067\u5b8c\u5168\u304b\u3064\u30bf\u30a4\u30e0\u30ea\u30fc\u306a\u30c7\u30fc\u30bf\u306b\u4f9d\u5b58\u3057\u3066\u3044\u308b\u3002\u3057\u304b\u3057\u3001\u30c7\u30fc\u30bf\u306f\u7570\u306a\u308b\u793e\u5185\u30b7\u30b9\u30c6\u30e0\u3084\u5916\u90e8\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306b\u6563\u5728\u3057\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u7d71\u5408\u306f\u56f0\u96e3\u3067\u3042\u308b\u3002<\/li>\n\n\n\n<li>\u5916\u90e8\u30c7\u30fc\u30bf\u30bd\u30fc\u30b9\u306e\u8cea\u306b\u306f\u3070\u3089\u3064\u304d\u304c\u3042\u308a\u3001\u8aa4\u308a\u3084\u53e4\u3044\u60c5\u5831\u3001\u4e0d\u5b8c\u5168\u306a\u60c5\u5831\u304c\u542b\u307e\u308c\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u305f\u3081\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u7cbe\u5ea6\u306b\u5f71\u97ff\u3059\u308b\u3002<\/li>\n\n\n\n<li>\u56fd\u3084\u5730\u57df\u306b\u3088\u3063\u3066\u8eab\u5206\u8a3c\u660e\u66f8\u306e\u30d5\u30a9\u30fc\u30de\u30c3\u30c8\u3084\u30c7\u30fc\u30bf\u6a19\u6e96\u304c\u7570\u306a\u308b\u305f\u3081\u3001\u691c\u8a3c\u306e\u96e3\u6613\u5ea6\u304c\u9ad8\u307e\u3063\u3066\u3044\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u6025\u901f\u306b\u5909\u5316\u3059\u308b\u898f\u5236\u74b0\u5883\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>AML\/KYC\u898f\u5236\u306f\u7d76\u3048\u305a\u66f4\u65b0\u3055\u308c\u3001\u9032\u5316\u3057\u3066\u3044\u308b\u305f\u3081\u3001\u4f01\u696d\u306f\u65b0\u3057\u3044\u898f\u5236\u8981\u4ef6\u3092\u8ffd\u8de1\u3057\u3001\u305d\u308c\u306b\u9069\u5fdc\u3059\u308b\u305f\u3081\u306e\u30ea\u30bd\u30fc\u30b9\u3092\u6295\u8cc7\u3057\u3001\u81ea\u793e\u306e\u65b9\u91dd\u3068\u30d7\u30ed\u30bb\u30b9\u3092\u8abf\u6574\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002<\/li>\n\n\n\n<li>\u591a\u56fd\u7c4d\u4f01\u696d\u306f\u307e\u305f\u3001\u56fd\u3084\u5730\u57df\u306b\u3088\u3063\u3066\u7570\u306a\u308b\u898f\u5236\u8981\u4ef6\u306b\u5bfe\u5fdc\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30e6\u30fc\u30b6\u30fc\u30fb\u30a8\u30af\u30b9\u30da\u30ea\u30a8\u30f3\u30b9\u306e\u30d0\u30e9\u30f3\u30b9<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>KYC\u30d7\u30ed\u30bb\u30b9\u304c\u904e\u5ea6\u306b\u7169\u96d1\u3067\u3042\u3063\u305f\u308a\u9577\u5f15\u3044\u305f\u308a\u3059\u308b\u3068\u3001\u30e6\u30fc\u30b6\u30fc\u30fb\u30a8\u30af\u30b9\u30da\u30ea\u30a8\u30f3\u30b9\u304c\u4f4e\u4e0b\u3057\u3001\u9867\u5ba2\u306e\u9000\u4f1a\u7387\u304c\u9ad8\u307e\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u3002<\/li>\n\n\n\n<li>\u4f01\u696d\u306f\u53b3\u683c\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u8981\u4ef6\u3092\u6e80\u305f\u3057\u306a\u304c\u3089\u30d7\u30ed\u30bb\u30b9\u3092\u7c21\u7d20\u5316\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306f\u3053\u306e\u30d0\u30e9\u30f3\u30b9\u3092\u9054\u6210\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u507d\u9020\u6587\u66f8\u3068\u8eab\u5206\u8a50\u79f0\u306e\u8105\u5a01\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u72af\u7f6a\u8005\u306f\u8eab\u5206\u8a3c\u660e\u66f8\u3092\u507d\u9020\u3057\u305f\u308a\u3001\u306a\u308a\u3059\u307e\u3057\u3092\u884c\u3063\u305f\u308a\u3059\u308b\u305f\u3081\u3001\u3088\u308a\u6d17\u7df4\u3055\u308c\u305f\u65b9\u6cd5\u3092\u7d76\u3048\u305a\u63a1\u7528\u3057\u3066\u304a\u308a\u3001KYC\u306e\u691c\u8a3c\u6280\u8853\u3084\u624b\u4f5c\u696d\u306b\u3088\u308b\u5be9\u67fb\u6a5f\u80fd\u306b\u8ab2\u984c\u3092\u7a81\u304d\u3064\u3051\u3066\u3044\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u30c7\u30fc\u30bf\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u4fdd\u8b77\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>KYC\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u3001\u5927\u91cf\u306e\u6a5f\u5bc6\u6027\u306e\u9ad8\u3044\u9867\u5ba2\u500b\u4eba\u60c5\u5831\u306e\u53ce\u96c6\u3068\u51e6\u7406\u304c\u542b\u307e\u308c\u308b\u3002\u4f01\u696d\u306f\u3001\u30c7\u30fc\u30bf\u306e\u5b89\u5168\u6027\u3092\u78ba\u4fdd\u3057\u3001\u4fb5\u5bb3\u3092\u9632\u6b62\u3059\u308b\u305f\u3081\u306b\u3001\u53b3\u683c\u306a\u30c7\u30fc\u30bf\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u898f\u5236\uff08GDPR\u306a\u3069\uff09\u3092\u9075\u5b88\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\">\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u7279\u5b9a\u3068\u7ba1\u7406\uff1a<\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\uff08\u4f8b\u3048\u3070\u3001PEPs\u3001\u30c7\u30ea\u30b1\u30fc\u30c8\u306a\u696d\u754c\u306e\u9867\u5ba2\uff09\u3092\u6b63\u78ba\u306b\u7279\u5b9a\u3057\u3001\u52b9\u679c\u7684\u306b\u7ba1\u7406\u3059\u308b\u306b\u306f\u3001\u5c02\u9580\u7684\u306a\u77e5\u8b58\u3068\u30ea\u30bd\u30fc\u30b9\u304c\u5fc5\u8981\u3067\u3042\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading has-text-color has-link-color wp-elements-a1799cd06bc7256a6d7be85381aec861\" style=\"color:#443ddf\">7.7 \u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u7523\u696d\u306b\u304a\u3051\u308bKYC\u306e\u7279\u7570\u6027<\/h2>\n\n\n\n<p><strong>\u5b66\u7fd2\u76ee\u6a19<\/strong> \u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u696d\u754c\u306b\u304a\u3051\u308bKYC\u306e\u8ab2\u984c\u3068\u5b9f\u52d9\u3092\u7406\u89e3\u3059\u308b\u3002<\/p>\n\n\n\n<p>\u30c7\u30b8\u30bf\u30eb\u8cc7\u7523\u696d\u754c\uff08\u6697\u53f7\u901a\u8ca8\u306a\u3069\uff09\u306f\u3001\u305d\u306e\u533f\u540d\u6027\u3001\u975e\u4e2d\u592e\u96c6\u6a29\u5316\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u5316\u306b\u3088\u308a\u3001\u5f93\u6765\u306eKYC\u6163\u884c\u306b\u65b0\u305f\u306a\u8ab2\u984c\u3092\u63d0\u793a\u3059\u308b\u3068\u540c\u6642\u306b\u3001\u5bfe\u5fdc\u3059\u308b\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u958b\u767a\u3092\u4fc3\u3057\u3066\u3044\u308b\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u533f\u540d\u6027\u3068\u507d\u540d\u6027\u3078\u306e\u6311\u6226\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u306e\u53d6\u5f15\u306f\u901a\u5e38\u3001\u5b9f\u5728\u306eID\u3067\u306f\u306a\u304f\u4eee\u540d\u30a2\u30c9\u30ec\u30b9\u3068\u95a2\u9023\u4ed8\u3051\u3089\u308c\u308b\u305f\u3081\u3001\u8cc7\u91d1\u306e\u6d41\u308c\u3092\u8ffd\u8de1\u3057\u305f\u308a\u3001\u53d6\u5f15\u53c2\u52a0\u8005\u306e\u771f\u306e\u8eab\u5143\u3092\u7279\u5b9a\u3057\u305f\u308a\u3059\u308b\u3053\u3068\u304c\u96e3\u3057\u304f\u306a\u308b\u3002<\/li>\n\n\n\n<li>\u30d6\u30ed\u30c3\u30af\u30c1\u30a7\u30fc\u30f3\u5206\u6790\u30c4\u30fc\u30eb\u306f\u8cc7\u91d1\u306e\u52d5\u304d\u3092\u8ffd\u8de1\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u304c\u3001\u30aa\u30f3\u30c1\u30a7\u30fc\u30f3\u30a2\u30c9\u30ec\u30b9\u3068\u30aa\u30d5\u30c1\u30a7\u30fc\u30f3ID\u3092\u30ea\u30f3\u30af\u3055\u305b\u308b\u3053\u3068\u304cKYC\u306e\u9375\u3068\u306a\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u30b0\u30ed\u30fc\u30d0\u30eb\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30f3\u3068\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u591a\u304f\u306e\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\u3084\u30b5\u30fc\u30d3\u30b9\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\uff08VASP\uff09\u306f\u30b0\u30ed\u30fc\u30d0\u30eb\u306b\u4e8b\u696d\u3092\u5c55\u958b\u3057\u3066\u304a\u308a\u3001\u8907\u6570\u306e\u53f8\u6cd5\u7ba1\u8f44\u533a\u306b\u307e\u305f\u304c\u308bKYC\/AML\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/li>\n\n\n\n<li>FATF\u306e \"Travel Rule \"\u306f\u3001VASP\u306b\u4eee\u60f3\u8cc7\u7523\u79fb\u8ee2\u306e\u969b\u306b\u9001\u91d1\u8005\u3068\u53d7\u53d6\u4eba\u306e\u95a2\u9023\u60c5\u5831\u3092\u53d6\u5f97\u3057\u3001\u9001\u4fe1\u3059\u308b\u3053\u3068\u3092\u8981\u6c42\u3057\u3066\u304a\u308a\u3001\u30af\u30ed\u30b9\u30dc\u30fc\u30c0\u30fc\u53d6\u5f15\u306b\u304a\u3051\u308bKYC\u306e\u8981\u6c42\u3092\u9ad8\u3081\u3066\u3044\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u5206\u6563\u578b\u30b5\u30fc\u30d3\u30b9\u306e\u8ab2\u984c\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5206\u6563\u578b\u53d6\u5f15\u6240\uff08DEX\uff09\u3084DeFi\u30d7\u30ed\u30c8\u30b3\u30eb\u306e\u5834\u5408\u3001\u4e2d\u592e\u96c6\u6a29\u7684\u306a\u904b\u55b6\u4e3b\u4f53\u304c\u306a\u3044\u305f\u3081\u3001\u52b9\u679c\u7684\u306aKYC\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u304c\u8ab2\u984c\u3068\u306a\u3063\u3066\u3044\u308b\u3002<\/li>\n\n\n\n<li>\u898f\u5236\u5f53\u5c40\u306f\u3001\u3053\u3046\u3057\u305f\u5206\u6563\u578b\u4e8b\u696d\u4f53\u3092\u3069\u306e\u3088\u3046\u306b\u76e3\u7763\u3059\u308b\u304b\u3092\u6a21\u7d22\u3057\u3066\u3044\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u53d6\u5f15\u6240\u3068\u30a6\u30a9\u30ec\u30c3\u30c8\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306b\u5bfe\u3059\u308bKYC\u8981\u4ef6\uff1a<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4e2d\u592e\u96c6\u6a29\u7684\u306a\u6697\u53f7\u901a\u8ca8\u53d6\u5f15\u6240\uff08CEX\uff09\u306e\u307b\u3068\u3093\u3069\u306f\u73fe\u5728\u3001\u305d\u306e\u30b5\u30fc\u30d3\u30b9\uff08\u53d6\u5f15\u3084\u5f15\u304d\u51fa\u3057\u306a\u3069\uff09\u3092\u5229\u7528\u3059\u308b\u305f\u3081\u306b\u3001\u3055\u307e\u3056\u307e\u306a\u30ec\u30d9\u30eb\u306eKYC\u8a8d\u8a3c\u3092\u5b8c\u4e86\u3059\u308b\u3088\u3046\u30e6\u30fc\u30b6\u30fc\u306b\u6c42\u3081\u3066\u3044\u308b\u3002<\/li>\n\n\n\n<li>\u975e\u4fdd\u8b77\u30a6\u30a9\u30ec\u30c3\u30c8\u30fb\u30b5\u30fc\u30d3\u30b9\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306e\u4e2d\u306b\u306f\u3001\u30e6\u30fc\u30b6\u30fc\u306e\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u4fdd\u8b77\u3057\u306a\u304c\u3089\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u9069\u3057\u305f\u672c\u4eba\u78ba\u8a8d\u30aa\u30d7\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u65b9\u6cd5\uff08\u30b5\u30fc\u30c9\u30d1\u30fc\u30c6\u30a3\u306e KYC \u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u306e\u9023\u643a\u306a\u3069\uff09\u3092\u6a21\u7d22\u3057\u3066\u3044\u308b\u3068\u3053\u308d\u3082\u3042\u308b\u3002<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">\u65b0\u6280\u8853\u306e\u5fdc\u7528\uff1a<\/h3>\n\n\n\n<ul 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