{"id":4156,"date":"2025-11-24T09:05:36","date_gmt":"2025-11-24T01:05:36","guid":{"rendered":"https:\/\/theexchain.com\/comprehensive-know-your-transaction-services-to-enhance-security-and-prevent-fraud-in-crypto\/"},"modified":"2025-11-24T09:05:36","modified_gmt":"2025-11-24T01:05:36","slug":"%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90%ec%9d%98-%eb%b3%b4%ec%95%88%ec%9d%84-%ea%b0%95%ed%99%94%ed%95%98%ea%b3%a0-%ec%82%ac%ea%b8%b0%eb%a5%bc-%eb%b0%a9%ec%a7%80%ed%95%98%eb%8a%94-%ed%8f%ac%ea%b4%84","status":"publish","type":"post","link":"https:\/\/theexchain.com\/ko\/%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90%ec%9d%98-%eb%b3%b4%ec%95%88%ec%9d%84-%ea%b0%95%ed%99%94%ed%95%98%ea%b3%a0-%ec%82%ac%ea%b8%b0%eb%a5%bc-%eb%b0%a9%ec%a7%80%ed%95%98%eb%8a%94-%ed%8f%ac%ea%b4%84\/","title":{"rendered":"\uc554\ud638\ud654\ud3d0 \ubcf4\uc548 \uac15\ud654 \ubc0f \uc0ac\uae30 \ubc29\uc9c0\ub97c \uc704\ud55c \ud3ec\uad04\uc801\uc778 \uac70\ub798 \uc815\ubcf4 \ud30c\uc545 \uc11c\ube44\uc2a4"},"content":{"rendered":"<p>\uac70\ub798 \ud30c\uc545\ud558\uae30(KYT): \uc554\ud638\ud654\ud3d0 \ubcf4\uc548 \ubc0f \uc0ac\uae30 \ubc29\uc9c0\ub97c \uc704\ud55c \ucd5c\uace0\uc758 \uac00\uc774\ub4dc \ube60\ub974\uac8c \uc9c4\ud654\ud558\ub294 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc138\uacc4\uc5d0\uc11c \ubcf4\uc548\uc740 \ud22c\uc790\uc790, \uae30\uad00, \uaddc\uc81c \ub2f9\uad6d \ubaa8\ub450\uc5d0\uac8c \uc5ec\uc804\ud788 \uac00\uc7a5 \uc911\uc694\ud55c \uad00\uc2ec\uc0ac\uc785\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0 \ucc44\ud0dd\uc774 \uac00\uc18d\ud654\ub428\uc5d0 \ub530\ub77c \uc774 \uae09\uc131\uc7a5\ud558\ub294 \uc0dd\ud0dc\uacc4\ub97c \ub178\ub9ac\ub294 \uc815\uad50\ud55c \uae08\uc735 \ubc94\uc8c4\ub3c4 \uc99d\uac00\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \ubaa8\ub4e0 \uc0ac\ub78c\uc5d0\uac8c \ud544\uc218\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc5d0 \ub300\ud55c \ud601\uc2e0\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc778 KYT(Know Your Transaction)\ub97c \uc18c\uac1c\ud569\ub2c8\ub2e4. KYT(\uac70\ub798 \ud655\uc778)\ub780 \ubb34\uc5c7\uc778\uac00\uc694? KYT(Know Your Transaction)\ub294 \uae08\uc735 \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \ubcf4\ud638\ud558\ub294 \ubc29\uc2dd\uc5d0 \uadfc\ubcf8\uc801\uc778 \ubcc0\ud654\ub97c \uac00\uc838\uc654\uc2b5\ub2c8\ub2e4. KYT\uc758 \ud575\uc2ec\uc740 \uc628\ub77c\uc778 \uac70\ub798 \uc815\ubcf4\ub97c \ubaa8\ub2c8\ud130\ub9c1\ud558\uc5ec \uc790\uae08 \uc138\ud0c1 \ubc0f \ud14c\ub7ec \uc790\uae08 \uc870\ub2ec\uacfc \uac19\uc740 \uae08\uc735 \ubc94\uc8c4\ub97c \uc2dd\ubcc4\ud558\uace0 \uc608\ubc29\ud558\uae30 \uc704\ud55c \uccb4\uacc4\uc801\uc778 \uc811\uadfc \ubc29\uc2dd\uc785\ub2c8\ub2e4. \uae30\uc874 \ubc95\uc815\ud654\ud3d0 \uacb0\uc81c\uc5d0\ub3c4 \uc801\uc6a9\ub420 \uc218 \uc788\uc9c0\ub9cc, \ubd84\uc0b0\uc6d0\uc7a5\uae30\uc220\uc758 \ub4f1\uc7a5\uc73c\ub85c KYT\uac00 \ud070 \uc8fc\ubaa9\uc744 \ubc1b\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud22c\uba85\uc131, \ucd94\uc801\uc131, \ubd88\ubcc0\uc131\uc740 \uc1a1\uae08\uc778\uc5d0\uc11c \uc218\ucde8\uc778\uae4c\uc9c0\uc758 \uc790\uae08 \uc774\ub3d9\uacfc \uc790\uae08\uc758 \uc804\uccb4 \uc774\ub825\uc744 \ucd94\uc801\ud560 \uc218 \uc788\ub294 \uc804\ub840 \uc5c6\ub294 \uae30\ud68c\ub97c \ucc3d\ucd9c\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uae30\uc220\uc801 \ud1a0\ub300 \ub355\ubd84\uc5d0 KYT\ub294 \ud2b9\ud788 \uace0\uac1d \ud655\uc778 \ubc0f \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc601\uc5ed\uc5d0\uc11c \uae30\uc874 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc774 \uc5b4\ub824\uc6c0\uc744 \uacaa\ub294 \ub2e4\uc591\ud55c \ubb38\uc81c\ub97c \ud574\uacb0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. KYT\ub294 \ud3ec\uad04\uc801\uc778 \uace0\uac1d\uc54c\uae30\uc81c\ub3c4(KYC) \ud504\ub808\uc784\uc6cc\ud06c \ub0b4\uc5d0\uc11c \uc911\uc694\ud55c \uad6c\uc131 \uc694\uc18c\ub85c \uc791\uc6a9\ud558\uba70, \uace0\uac1d \uc2e0\uc6d0 \ud655\uc778\uacfc \ud568\uaed8 \ub2e4\uce35 \ubcf4\uc548 \ud504\ub85c\ud1a0\ucf5c\uc744 \uad6c\ucd95\ud569\ub2c8\ub2e4. KYC\uac00 \uace0\uac1d\uc774 \ub204\uad6c\uc778\uc9c0 \ud655\uc778\ud558\ub294 \ub370 \uc911\uc810\uc744 \ub454\ub2e4\uba74, KYT\ub294 \uace0\uac1d\uc758 \uac70\ub798 \ud328\ud134, \ud589\ub3d9, \uae08\uc735 \uad00\uacc4 \ub4f1 \uace0\uac1d\uc774 \ubb34\uc5c7\uc744 \ud558\uace0 \uc788\ub294\uc9c0 \ubaa8\ub2c8\ud130\ub9c1\ud569\ub2c8\ub2e4. \uc624\ub298\ub0a0\uc758 \uae08\uc735 \ud658\uacbd\uc5d0\uc11c KYT\uc758 \uc911\uc694\uc131 \uaddc\uc81c \uc900\uc218 \ud544\uc218 \uc554\ud638\ud654\ud3d0 \ubd84\uc57c\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uae08\uc735 \uae30\uad00\uc740 \uc5ec\ub7ec \uad00\ud560\uad8c\uc5d0\uc11c \uc5c4\uaca9\ud55c \uaddc\uc81c \uc694\uac74\uc5d0 \uc9c1\uba74\ud574 \uc788\uc2b5\ub2c8\ub2e4. KYT\ub294 \ub300\ubd80\ubd84\uc758 \uae08\uc735 \uc2dc\uc7a5\uc5d0\uc11c \uc758\ubb34\uc801\uc73c\ub85c \uc801\uc6a9\ub418\ub294 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0(AML) \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0(CTF) \uaddc\uc815\uc744 \uc900\uc218\ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4. \uaddc\uc815 \ubbf8\uc900\uc218\uc758 \uacb0\uacfc\ub294 \uae08\uc804\uc801 \ucc98\ubc8c\uc744 \ub118\uc5b4 \ud3c9\ud310 \uc190\uc0c1, \uc6b4\uc601 \ub77c\uc774\uc120\uc2a4 \uc0c1\uc2e4, \uc2ec\uc9c0\uc5b4 \ucc45\uc784 \uc788\ub294 \ub2f9\uc0ac\uc790\uc5d0 \ub300\ud55c \ud615\uc0ac \uace0\ubc1c\uae4c\uc9c0 \uc774\uc5b4\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c \uaddc\uc81c \ud658\uacbd\uc740 \ube60\ub974\uac8c \uc131\uc219\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. 2014\ub144 \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\ub294 \uc554\ud638\ud654\ud3d0\ub97c \uc774\uc6a9\ud55c \uc790\uae08\uc138\ud0c1 \ubc29\uc9c0\uc5d0 \uad00\ud55c \uc9c0\uce68\uc744 \ubc1c\ud45c\ud558\uae30 \uc2dc\uc791\ud588\uc73c\uba70, \uc774\ub294 \uc774\ud6c4 \uc804 \uc138\uacc4 \uc5ec\ub7ec \uaddc\uc81c \uae30\uad00\uc5d0\uc11c \ubc95\uc801 \uc694\uac74\uc73c\ub85c \uc804\ud658\ub418\uc5c8\uc2b5\ub2c8\ub2e4. \uc774\ucc98\ub7fc \uc9c4\ud654\ud558\ub294 \ud45c\uc900\uc5d0 \ub530\ub77c \uac15\ub825\ud55c KYT \uad6c\ud604\uc740 \uad8c\uc7a5 \uc0ac\ud56d\uc77c \ubfd0\ub9cc \uc544\ub2c8\ub77c \ud569\ubc95\uc801\uc778 \uc6b4\uc601\uc744 \uc704\ud55c \ud544\uc218 \uc694\uc18c\uc785\ub2c8\ub2e4. \uace0\uae09 \uc0ac\uae30 \ubc29\uc9c0 \uae30\ub2a5 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc5d0\ub294 \uae30\uc874 \ubaa8\ub2c8\ud130\ub9c1 \uc2dc\uc2a4\ud15c\uc774 \ub193\uce58\uae30 \uc26c\uc6b4 \uace0\uc720\ud55c \uc0ac\uae30 \ubb38\uc81c\uac00 \uc788\uc2b5\ub2c8\ub2e4. KYT \uc2dc\uc2a4\ud15c\uc740 \ube14\ub85d\uccb4\uc778 \ud658\uacbd\uc5d0 \ud2b9\ud654\ub41c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798 \ud328\ud134\uc744 \uc2dd\ubcc4\ud558\uace0 \ud50c\ub798\uadf8\ub97c \uc9c0\uc815\ud558\ub294 \ub370 \ud2b9\ud654\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. KYT\ub294 \uac70\ub798 \ud750\ub984, \uc9c0\uac11 \uad00\uacc4, \ud589\ub3d9 \ud328\ud134\uc744 \ubd84\uc11d\ud558\uc5ec \ub208\uc5d0 \ub744\uc9c0 \uc54a\uc744 \uc218 \uc788\ub294 \uc815\uad50\ud55c \uc0ac\uae30 \uc218\ubc95\uc744 \ud0d0\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud0c8\uc911\uc559\ud654 \ud2b9\uc131\uc73c\ub85c \uc778\ud574 \uc77c\ub2e8 \uc0ac\uae30 \uac70\ub798\uac00 \ud655\uc778\ub418\uba74 \uc774\ub97c \ubcf5\uad6c\ud558\uae30\uac00 \ub9e4\uc6b0 \uc5b4\ub835\uc2b5\ub2c8\ub2e4. \uace0\uae09 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud1b5\ud55c \uc608\ubc29\uc740 \ucd5c\uc120\uc758 \ubc29\ubc95\uc77c \ubfd0\ub9cc \uc544\ub2c8\ub77c \uc720\uc77c\ud55c \ud6a8\uacfc\uc801\uc778 \ubc29\ubc95\uc774\uae30\ub3c4 \ud569\ub2c8\ub2e4. KYT \uc2dc\uc2a4\ud15c\uc740 \ub3cc\uc774\ud0ac \uc218 \uc5c6\ub294 \uc190\uc2e4\uc774 \ubc1c\uc0dd\ud558\uae30 \uc804\uc5d0 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ucc28\ub2e8\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc870\uae30 \uacbd\ubcf4 \uba54\ucee4\ub2c8\uc998\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \ud3c9\ud310 \uad00\ub9ac \ubc0f \uc2e0\ub8b0 \uad6c\ucd95 \uc554\ud638\ud654\ud3d0 \ube44\uc988\ub2c8\uc2a4\uc5d0 \uc788\uc5b4 \ud3c9\ud310\uc740 \uac00\uc7a5 \uc911\uc694\ud55c \uc694\uc18c\uc785\ub2c8\ub2e4. \uc5c5\uacc4\uc758 \uc720\uba85\ud55c \uc0ac\uae30 \uc0ac\uac74\uacfc \uac70\ub798\uc18c \ubd95\uad34\uc758 \uc5ed\uc0ac\ub294 \ud569\ubc95\uc801\uc778 \uc0ac\uc5c5\uc790\uac00 \uadf9\ubcf5\ud574\uc57c \ud558\ub294 \uc2e0\ub8b0 \uacb0\ud54d\uc744 \ub9cc\ub4e4\uc5b4\ub0c8\uc2b5\ub2c8\ub2e4. \ud3ec\uad04\uc801\uc778 KYT \uc870\uce58\ub97c \uad6c\ud604\ud558\ub294 \uac83\uc740 \ubcf4\uc548 \ubc0f \uaddc\uc815 \uc900\uc218\uc5d0 \ub300\ud55c \uc758\uc9c0\ub97c \ubcf4\uc5ec\uc90c\uc73c\ub85c\uc368 \uc0ac\uc6a9\uc790, \ud30c\ud2b8\ub108, \uaddc\uc81c \ub2f9\uad6d \uac04\uc758 \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud558\ub294 \uac83\uc785\ub2c8\ub2e4. \ud6a8\uacfc\uc801\uc778 KYT \uc870\uce58\ub97c \uc2dc\ud589\ud558\uc9c0 \uc54a\ub294 \uae30\uad00\uc740 \ud50c\ub7ab\ud3fc\uc5d0\uc11c \ubd88\ubc95 \ud65c\ub3d9\uc774 \ubc1c\uc0dd\ud560 \uacbd\uc6b0 \uce58\uba85\uc801\uc778 \ud3c9\ud310 \uc190\uc0c1\uc744 \uc785\uc744 \uc704\ud5d8\uc774 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub85c \uc778\ud55c \uace0\uac1d \uc2e0\ub8b0 \uc0c1\uc2e4\uc740 \uacbd\uc7c1\uc774 \uce58\uc5f4\ud55c \uc774 \ubd84\uc57c\uc5d0\uc11c \ube44\uc988\ub2c8\uc2a4\uc5d0 \uce58\uba85\uc801\uc77c \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubc18\ub300\ub85c \uac15\ub825\ud55c KYT \ud504\ub808\uc784\uc6cc\ud06c\ub97c \uac16\ucd98 \uae30\uc5c5\uc740 \ubcf4\uc548 \ud0dc\uc138\ub97c \uacbd\uc7c1 \uc6b0\uc704\ub85c \ud65c\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc6b4\uc601 \ubb34\uacb0\uc131 \ubc0f \uc2dc\uc2a4\ud15c \uc548\uc815\uc131 KYT\ub294 \uc548\uc815\uc801\uc778 \uacbd\uc81c \ud658\uacbd\uc744 \uc720\uc9c0\ud558\ub294 \ub370 \ud544\uc218\uc801\uc778 \uae08\uc735 \uc6b4\uc601\uc758 \uc804\ubc18\uc801\uc778 \ud22c\uba85\uc131\uacfc \ucc45\uc784\uc131\uc5d0 \uae30\uc5ec\ud569\ub2c8\ub2e4. KYT\ub294 \uac70\ub798\ub97c \uc2e4\uc2dc\uac04\uc73c\ub85c \ubaa8\ub2c8\ud130\ub9c1\ud558\uace0 \uc7a0\uc7ac\uc801\uc778 \uc704\ud5d8\uc744 \uc2dd\ubcc4\ud568\uc73c\ub85c\uc368 \ud50c\ub7ab\ud3fc\uc774\ub098 \ub354 \ub113\uc740 \uc0dd\ud0dc\uacc4\ub97c \ubd88\uc548\uc815\ud558\uac8c \ub9cc\ub4e4 \uc218 \uc788\ub294 \uc2dc\uc2a4\ud15c \ubb38\uc81c\ub97c \uc608\ubc29\ud558\ub294 \ub370 \ub3c4\uc6c0\uc744 \uc90d\ub2c8\ub2e4. \uc6b4\uc601\uc0c1\uc758 \uc774\uc810\uc740 \ub2e8\uc21c\ud55c \uaddc\uc815 \uc900\uc218 \uadf8 \uc774\uc0c1\uc785\ub2c8\ub2e4. KYT \uc2dc\uc2a4\ud15c\uc740 \uc0ac\uc6a9\uc790 \ud589\ub3d9, \uac70\ub798 \ud328\ud134, \uc2dc\uc7a5 \uc5ed\ud559\uc5d0 \ub300\ud55c \uadc0\uc911\ud55c \uc778\uc0ac\uc774\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc778\uc0ac\uc774\ud2b8\ub294 \ube44\uc988\ub2c8\uc2a4 \uc804\ub7b5, \uc81c\ud488 \uac1c\ubc1c \ubc0f \uc704\ud5d8 \uad00\ub9ac \uc811\uadfc \ubc29\uc2dd\uc5d0 \uc815\ubcf4\ub97c \uc81c\uacf5\ud558\uc5ec \uae30\ubcf8\uc801\uc778 \ubcf4\uc548 \uae30\ub2a5 \uc774\uc0c1\uc758 \uac00\uce58\ub97c \ucc3d\ucd9c\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. KYT \uc791\ub3d9 \ubc29\uc2dd: \uae30\uc220 \ud504\ub808\uc784\uc6cc\ud06c \ub370\uc774\ud130 \uc218\uc9d1 \ubc0f \ud1b5\ud569 KYT \ud504\ub85c\uc138\uc2a4\ub294 \uc5ec\ub7ec \uc18c\uc2a4\uc5d0\uc11c \ud3ec\uad04\uc801\uc778 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud558\ub294 \uac83\uc73c\ub85c \uc2dc\uc791\ub429\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud2b8\ub79c\uc7ad\uc158 \ub370\uc774\ud130, KYC \ud504\ub85c\uc138\uc2a4\uc758 \uace0\uac1d \uc815\ubcf4, \ud0c0\uc0ac \uc81c\uacf5\uc5c5\uccb4\uc758 \ubcf4\uc870 \ub370\uc774\ud130\uac00 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774 \ub370\uc774\ud130 \uae30\ubc18\uc758 \ud488\uc9c8\uacfc \uc644\uc804\uc131\uc740 \uc804\uccb4 KYT \uc2dc\uc2a4\ud15c\uc758 \ud6a8\uc728\uc131\uc5d0 \uc9c1\uc811\uc801\uc778 \uc601\ud5a5\uc744 \ubbf8\uce69\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778 \uae30\uc220\uc740 \ubd84\uc11d\uc744 \uc704\ud55c \ud48d\ubd80\ud55c \ub370\uc774\ud130 \uc138\ud2b8\ub97c \uc81c\uacf5\ud569\ub2c8\ub2e4. \ubaa8\ub4e0 \uac70\ub798\ub294 \uacf5\uacf5 \uc6d0\uc7a5\uc5d0 \uae30\ub85d\ub418\uc5b4 \ud328\ud134\uacfc \uad00\uacc4\ub97c \ubd84\uc11d\ud560 \uc218 \uc788\ub294 \ubd88\ubcc0\uc758 \uae30\ub85d\uc744 \uc0dd\uc131\ud569\ub2c8\ub2e4. \uace0\uae09 KYT \uc2dc\uc2a4\ud15c\uc740 \uc774\ub7ec\ud55c \ud22c\uba85\uc131\uc744 \ud65c\uc6a9\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc815\uad50\ud55c \uae30\uc220\uc744 \uc0ac\uc6a9\ud558\uc5ec \ub370\uc774\ud130\ub97c \uc758\ubbf8 \uc788\uac8c \ud574\uc11d\ud569\ub2c8\ub2e4. \uc704\ud5d8 \uc810\uc218 \ubc0f \ud3c9\uac00 \ub370\uc774\ud130\uac00 \uc218\uc9d1\ub418\uba74 KYT \uc2dc\uc2a4\ud15c\uc740 \uc5ec\ub7ec \uc694\uc18c\ub97c \uae30\ubc18\uc73c\ub85c \uc704\ud5d8 \uc810\uc218\ub97c \ubd84\uc11d\ud558\uace0 \ud560\ub2f9\ud569\ub2c8\ub2e4: \uac70\ub798 \uae08\uc561 \ubc0f \ube48\ub3c4 \uad00\ub828 \ub2f9\uc0ac\uc790\uc758 \uc9c0\ub9ac\uc801 \uc704\uce58 \uacfc\uac70 \ud589\ub3d9 \ud328\ud134 \uac70\ub798 \uc0c1\ub300\ubc29 \uc704\ud5d8 \ud504\ub85c\ud544 \uc54c\ub824\uc9c4 \uc704\ud5d8 \uc8fc\uc18c \ub610\ub294 \ubc95\uc778\uacfc\uc758 \uc5f0\uacb0 \uc774\ub7ec\ud55c \uc704\ud5d8 \uc810\uc218\ub97c \ud1b5\ud574 \uc6b0\uc120\uc21c\uc704\uac00 \uc9c0\uc815\ub41c \ub300\uc751 \ud504\ub85c\ud1a0\ucf5c\uc744 \uc0ac\uc6a9\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \uac70\ub798\ub294 \uc989\uac01\uc801\uc778 \uc54c\ub9bc\uacfc \uc870\uc0ac\uac00 \uc2dc\uc791\ub418\uace0, \uc704\ud5d8\ub3c4\uac00 \ub0ae\uc740 \ud65c\ub3d9\uc740 \ub35c \uc9d1\uc911\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1\uc744 \uac70\uce58\uac8c \ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc704\ud5d8 \uae30\ubc18 \uc811\uadfc \ubc29\uc2dd\uc740 \ub9ac\uc18c\uc2a4 \ud560\ub2f9\uc744 \ucd5c\uc801\ud654\ud558\uace0 \uac00\uc7a5 \ud544\uc694\ud55c \uacf3\uc5d0 \uc9d1\uc911\uc801\uc778 \uad00\uc2ec\uc744 \uae30\uc6b8\uc77c \uc218 \uc788\ub3c4\ub85d \ud569\ub2c8\ub2e4. \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ud589\ub3d9 \ubd84\uc11d \uae30\uc874 \uae08\uc735\uc5d0\uc11c \ud754\ud788 \ubcfc \uc218 \uc788\ub294 \uc8fc\uae30\uc801\uc778 \uac80\ud1a0\uc640 \ub2ec\ub9ac KYT\ub294 \uac70\ub798\uc5d0 \ub300\ud55c \uc9c0\uc18d\uc801\uc778 \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1\uc744 \ud3ec\ud568\ud569\ub2c8\ub2e4. \uace0\uae09 \uc54c\uace0\ub9ac\uc998\uacfc \uaddc\uce59 \uae30\ubc18 \uc2dc\uc2a4\ud15c\uc740 \uc815\ud574\uc9c4 \ud328\ud134\uc774\ub098 \uc815\uc0c1\uc801\uc778 \ud589\ub3d9\uc5d0\uc11c \ubc97\uc5b4\ub098\ub294 \uac83\uc744 \uac10\uc9c0\ud558\uc5ec \uc7a0\uc7ac\uc801\uc73c\ub85c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc774 \ubc1c\uc0dd\ud558\uba74 \ud50c\ub798\uadf8\ub97c \uc9c0\uc815\ud569\ub2c8\ub2e4. \ud589\ub3d9 \ubd84\uc11d\uc740 \ucd5c\uc2e0 KYT \uc2dc\uc2a4\ud15c\uc758 \ud2b9\ud788 \uac15\ub825\ud55c \uce21\uba74\uc744 \ub098\ud0c0\ub0c5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc2dc\uc2a4\ud15c\uc740 \uc0ac\uc6a9\uc790 \ubc0f \ub2e8\uccb4\uc5d0 \ub300\ud55c \uae30\uc900 \ud589\ub3d9\uc744 \uc124\uc815\ud568\uc73c\ub85c\uc368 \uacc4\uc815 \uc720\ucd9c, \ubb34\ub2e8 \ud65c\ub3d9 \ub610\ub294 \uc9c4\ud654\ud558\ub294 \ubc94\uc8c4 \uc218\ubc95\uc744 \ub098\ud0c0\ub0bc \uc218 \uc788\ub294 \uc774\uc0c1 \uc9d5\ud6c4\ub97c \uc2dd\ubcc4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc870\uc0ac \ubc0f \ubcf4\uace0 \ud504\ub85c\ud1a0\ucf5c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub85c \ud50c\ub798\uadf8\uac00 \uc9c0\uc815\ub418\uba74 \uc870\uc0ac \ud504\ub85c\ud1a0\ucf5c\uc774 \uc2dc\uc791\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc870\uc0ac\uc758 \uae4a\uc774\ub294 \uc790\ub3d9\ud654\ub41c \uac80\uc0ac\ubd80\ud130 \uaddc\uc815 \uc900\uc218 \uc804\ubb38\uac00\uc758 \uc218\ub3d9 \uac80\ud1a0\uc5d0 \uc774\ub974\uae30\uae4c\uc9c0 \uc778\uc9c0\ub41c \uc704\ud5d8 \uc218\uc900\uc5d0 \ub530\ub77c \ub2ec\ub77c\uc9d1\ub2c8\ub2e4. \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac70\ub798\ub85c \ud655\uc778\ub41c \uac70\ub798\uc758 \uacbd\uc6b0 \ub300\ubd80\ubd84\uc758 \uad00\ud560\uad8c\uc5d0\uc11c\ub294 \uad00\ub828 \uaddc\uc81c \ub2f9\uad6d\uc5d0 \ubcf4\uace0\ud558\ub294 \uac83\uc774 \uc758\ubb34\ud654\ub418\uc5b4 \uc788\uc2b5\ub2c8\ub2e4. KYT \uc2dc\uc2a4\ud15c\uc740 \uc774 \ud504\ub85c\uc138\uc2a4\ub97c \uac04\uc18c\ud654\ud558\uc5ec \ud544\uc694\ud55c \ubb38\uc11c\ub97c \uc0dd\uc131\ud558\uace0 \ubc95\uc801 \uc694\uac74\uc744 \uc900\uc218\ud558\uae30 \uc704\ud574 \uc801\uc2dc\uc5d0 \uc81c\ucd9c\ud560 \uc218 \uc788\ub3c4\ub85d \ubcf4\uc7a5\ud569\ub2c8\ub2e4. KYT\uc640 KYC \ube44\uad50: \uc911\uc694\ud55c \ucc28\uc774\uc810 \uc774\ud574 KYT\uc640 KYC\ub294 \ud3ec\uad04\uc801\uc778 \ubcf4\uc548 \ud504\ub808\uc784\uc6cc\ud06c\uc758 \uc0c1\ud638 \ubcf4\uc644\uc801\uc778 \uad6c\uc131 \uc694\uc18c\uc774\uc9c0\ub9cc, \uae08\uc735 \uac10\ub3c5\uc5d0 \uc788\uc5b4\uc11c\ub294 \uc11c\ub85c \ub2e4\ub978 \uce21\uba74\uc744 \ub2e4\ub8f9\ub2c8\ub2e4: \uace0\uac1d \uc54c\uae30(KYC) \ucd08\uc810 KYC \ud504\ub85c\uc138\uc2a4\ub294 \ube44\uc988\ub2c8\uc2a4 \uad00\uacc4\ub97c \uc2dc\uc791\ud560 \ub54c \uace0\uac1d \uc2dd\ubcc4 \ubc0f \ud655\uc778\uc5d0 \uc9d1\uc911\ud569\ub2c8\ub2e4. \uc740\ud589, \uc554\ud638\ud654\ud3d0 \uac70\ub798\uc18c \ub610\ub294 \uae30\ud0c0 \uae08\uc735 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc5c5\uccb4\uc5d0\uc11c \uacc4\uc88c\ub97c \uac1c\uc124\ud560 \ub54c \uace0\uac1d\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \ub2e4\uc74c\uacfc \uac19\uc740 KYC \uc808\ucc28\ub97c \uac70\uce58\uac8c \ub429\ub2c8\ub2e4: \uc815\ubd80 \ubc1c\uae09 \ubb38\uc11c\ub97c \ud1b5\ud55c \uc2e0\uc6d0 \ud655\uc778 \uc8fc\uc18c \ud655\uc778 \ud574\ub2f9\ub418\ub294 \uacbd\uc6b0 \uc2e0\uc6d0 \uc870\ud68c \uace0\uac1d \ud504\ub85c\ud544\uc5d0 \ub530\ub978 \uc704\ud5d8 \ubd84\ub958 KYC\ub294 \uae30\uad00\uc774 \ub204\uad6c\uc640 \uac70\ub798\ud558\ub294\uc9c0\uc5d0 \ub300\ud55c \uae30\ucd08 \uc9c0\uc2dd\uc744 \uad6c\ucd95\ud558\uc5ec \ud6c4\uc18d \ud65c\ub3d9\uc744 \uce21\uc815\ud558\ub294 \uae30\uc900\uc810\uc744 \ub9cc\ub4ed\ub2c8\ub2e4. \uac70\ub798 \ud30c\uc545(KYT) \ucd08\uc810 KYT\ub294 \uace0\uac1d \ub77c\uc774\ud504\uc0ac\uc774\ud074 \uc804\ubc18\uc5d0 \uac78\uccd0 \uc6b4\uc601\ub418\uba70 \ucd08\uae30 \uc2e0\uc6d0 \ud655\uc778\uc774 \uc544\ub2cc \uc9c0\uc18d\uc801\uc778 \ud65c\ub3d9\uc744 \ubaa8\ub2c8\ud130\ub9c1\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \ub2e4\uc74c\uacfc \uac19\uc740 \uace0\uac1d \uac70\ub798\uc5d0 \ub300\ud55c \uc0c1\uc138\ud55c \ub370\uc774\ud130 \uc911\uc2ec \uc815\ubcf4\ub97c \ud655\ubcf4\ud558\ub294 \uac83\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4: \uad6d\ub0b4 \ubc0f \uad6d\uc81c \ud604\uae08 \uc774\ub3d9 \ub514\uc9c0\ud138 \uc790\uc0b0 \uc774\uccb4 \uad6d\uacbd \uac04 \uac70\ub798 \ubb34\uc5ed \uae08\uc735 \ud65c\ub3d9 \ubaa8\ub4e0 \uac70\ub798 \uc720\ud615\uc5d0\uc11c\uc758 \ud589\ub3d9 \ud328\ud134 KYC\uac00 \"\uc774 \uace0\uac1d\uc774 \ub204\uad6c\uc778\uac00?\"\uc5d0 \ub300\ud55c \ub2f5\uc744 \ucc3e\ub294\ub2e4\uba74, KYT\ub294 \"\uc774 \uace0\uac1d\uc774 \ubb34\uc5c7\uc744 \ud558\uace0 \uc788\ub294\uac00?\"\uc5d0 \ub300\ud55c \ub2f5\uc744 \ucc3e\uc2b5\ub2c8\ub2e4. \uc774 \uc870\ud569\uc740 \ub450 \uac00\uc9c0 \uc811\uadfc \ubc29\uc2dd\uc774 \ub3c5\ub9bd\uc801\uc73c\ub85c \uc81c\uacf5\ud560 \uc218 \uc5c6\ub294 \ud3ec\uad04\uc801\uc778 \uad00\uc810\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778 \uc0dd\ud0dc\uacc4\uc5d0\uc11c KYT\uc758 \uace0\uc720\ud55c \uac00\uce58 \ube14\ub85d\uccb4\uc778 \uae30\uc220\uc740 \uae08\uc735 \uac10\ub3c5\uc5d0 \ud2b9\ubcc4\ud55c \uae30\ud68c\uc640 \uace0\uc720\ud55c \uacfc\uc81c\ub97c \ub3d9\uc2dc\uc5d0 \uc81c\uc2dc\ud569\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778 \ub124\ud2b8\uc6cc\ud06c\uc758 \ud0c8\uc911\uc559\ud654, \ud22c\uba85\uc131, \uc775\uba85\uc131\uc740 \uae30\uc874\uc758 \ubaa8\ub2c8\ud130\ub9c1 \uc811\uadfc \ubc29\uc2dd\uc774 \ubd80\uc801\uc808\ud55c \ud658\uacbd\uc744 \uc870\uc131\ud569\ub2c8\ub2e4. KYT\ub294 \uc774\ub7ec\ud55c \ube14\ub85d\uccb4\uc778\uc758 \ud2b9\uc131\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \ub2e4\ub8f9\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778\uc758 \uc775\uba85\uc131 \ubb38\uc81c \ud574\uacb0 \uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c \uc77c\ubc18\uc801\uc778 \uc624\ud574\ub294 \uc554\ud638\ud654\ud3d0\uac00 \uc644\uc804\ud788 \uc775\uba85\uc131\uc774 \ubcf4\uc7a5\ub41c\ub2e4\ub294 \uac83\uc785\ub2c8\ub2e4. \uc2e4\uc81c\ub85c \ub300\ubd80\ubd84\uc758 \uac70\ub798\ub294 \uc911\uc559\ud654\ub41c \uac70\ub798\uc18c\uc758 \ucee4\uc2a4\ud130\ub514 \uc9c0\uac11\uc5d0\uc11c \ubc1c\uc0dd\ud558\uba70, \uc77c\ubc18\uc801\uc73c\ub85c \uace0\uac1d\uc740 \uacc4\uc815\uc744 \uc0dd\uc131\ud560 \ub54c \uc2e0\ubd84\uc99d\uc744 \uc81c\uacf5\ud574\uc57c \ud569\ub2c8\ub2e4. \uadf8\ub7ec\ub098 \ud2b9\uc815 \uc554\ud638\ud654\ud3d0 \uc8fc\uc18c\uc758 \uc18c\uc720\uad8c\uc744 \ud655\uc778\ud558\ub294 \uac83\uc740 \uc804\ubb38\uc801\uc778 \ub3c4\uad6c \uc5c6\uc774\ub294 \uc5ec\uc804\ud788 \uc5b4\ub824\uc6b4 \uc77c\uc785\ub2c8\ub2e4. KYT \uc2dc\uc2a4\ud15c\uc740 \uac70\ub798 \ud328\ud134\uc744 \ubd84\uc11d\ud558\uace0, \ub3d9\uc77c\ud55c \uc8fc\uccb4\uac00 \uad00\ub9ac\ud560 \uac00\ub2a5\uc131\uc774 \ub192\uc740 \uc8fc\uc18c\ub97c \ud074\ub7ec\uc2a4\ud130\ub9c1\ud558\uba70, \uc628\uccb4\uc778 \ubc0f \uc624\ud504\uccb4\uc778 \ub370\uc774\ud130\ub97c \ubaa8\ub450 \ud65c\uc6a9\ud558\uc5ec \uac70\ub798 \ud750\ub984\uacfc \uad00\uacc4\uc5d0 \ub300\ud55c \ud3ec\uad04\uc801\uc778 \uadf8\ub9bc\uc744 \uad6c\ucd95\ud568\uc73c\ub85c\uc368 \uc774\ub7ec\ud55c \uaca9\ucc28\ub97c \ud574\uc18c\ud569\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778\uc758 \ud22c\uba85\uc131 \ud65c\uc6a9 \ube14\ub85d\uccb4\uc778\uc740 \uc775\uba85\uc131\uc774\ub77c\ub294 \uacfc\uc81c\ub97c \uc548\uace0 \uc788\uc9c0\ub9cc, \ud22c\uba85\ud55c \ud2b9\uc131 \ub355\ubd84\uc5d0 \uac70\ub798 \ub0b4\uc5ed\uc5d0 \ub300\ud55c \uc804\ub840 \uc5c6\ub294 \uac00\uc2dc\uc131\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \ubaa8\ub4e0 \uac70\ub798\ub294 \uacf5\uacf5 \uc6d0\uc7a5\uc5d0 \uc601\uad6c\uc801\uc73c\ub85c \uae30\ub85d\ub418\uc5b4 \ubd84\uc11d\uc744 \uc704\ud55c \ud48d\ubd80\ud55c \ub370\uc774\ud130 \uc138\ud2b8\ub97c \uc0dd\uc131\ud569\ub2c8\ub2e4. KYT \uc2dc\uc2a4\ud15c\uc740 \uc774 \uc6d0\uc2dc \ub370\uc774\ud130\ub97c \uc2e4\ud589 \uac00\ub2a5\ud55c \uc778\ud154\ub9ac\uc804\uc2a4\ub85c \ubcc0\ud658\ud558\uc5ec \uae30\uc874 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc5d0\uc11c\ub294 \ubcf4\uc774\uc9c0 \uc54a\ub294 \ud328\ud134\uacfc \uad00\uacc4\ub97c \uc2dd\ubcc4\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud22c\uba85\uc131\uc744 \ud1b5\ud574 \uc0ac\ud6c4 \ub300\uc751\uc774 \uc544\ub2cc \uc0ac\uc804 \uc608\ubc29\uc801 \ub9ac\uc2a4\ud06c \uad00\ub9ac\uac00 \uac00\ub2a5\ud569\ub2c8\ub2e4. \uc7a0\uc7ac\uc801\uc778 \ubb38\uc81c\uac00 \uc2ec\uac01\ud55c \ubb38\uc81c\ub85c \ud655\ub300\ub418\uae30 \uc804\uc5d0 \uc774\ub97c \uc2dd\ubcc4\ud558\uace0 \ud574\uacb0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc9c4\ud654\ud558\ub294 \uaddc\uc81c \ud45c\uc900\uc5d0 \uc801\uc751\ud558\uae30 \uc554\ud638\ud654\ud3d0\uc5d0 \ub300\ud55c \uaddc\uc81c \ud658\uacbd\uc740 \ube60\ub974\uac8c \uc9c4\ud654\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\uc81c '\uc554\ud638\ud654\ud3d0 \uc5ec\ud589 \uaddc\uce59'\uc5d0 \ub530\ub77c \uc554\ud638\ud654\ud3d0 \uc790\uc0b0 \uc11c\ube44\uc2a4 \uc81c\uacf5\uc790\uc640 \uc911\uac1c\uc790\ub294 \ud2b9\ud788 \ub300\uaddc\ubaa8 \uac70\ub798\uc758 \uacbd\uc6b0 \uac70\ub798 \ubc1c\uc2e0\uc790\uc640 \uc218\uc2e0\uc790\uc5d0 \ub300\ud55c \uc815\ubcf4\ub97c \uacf5\uac1c\ud574\uc57c \ud569\ub2c8\ub2e4. \uae30\uc874 \uc740\ud589 \uaddc\uc81c\uc640 \ub9c8\ucc2c\uac00\uc9c0\ub85c \uc774\ub7ec\ud55c \uc694\uac74\uc740 \uc815\uad50\ud55c \ubaa8\ub2c8\ud130\ub9c1 \uae30\ub2a5\uc744 \uc694\uad6c\ud569\ub2c8\ub2e4. KYT \uc2dc\uc2a4\ud15c\uc740 \uc774\ub7ec\ud55c \uc9c4\ud654\ud558\ub294 \ud45c\uc900\uc5d0 \uc801\uc751\ud558\ub3c4\ub85d \ud2b9\ubcc4\ud788 \uc124\uacc4\ub418\uc5b4 \uaddc\uc81c \uae30\ub300\uce58\uac00 \ubcc0\ud654\ud568\uc5d0 \ub530\ub77c \uaddc\uc815 \uc900\uc218\ub97c \uc720\uc9c0\ud558\ub294 \ub370 \ud544\uc694\ud55c \uc720\uc5f0\uc131\uc744 \uc81c\uacf5\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc801\uc751\uc131\uc740 \ubc95\uc801 \ud504\ub808\uc784\uc6cc\ud06c\uac00 \uacc4\uc18d \ubc1c\uc804\ud558\uace0 \uc788\ub294 \ud658\uacbd\uc5d0\uc11c \ub9e4\uc6b0 \uc911\uc694\ud569\ub2c8\ub2e4. \uad6c\ud604 \uacfc\uc81c \ubc0f \uc804\ub7b5\uc801 \uc194\ub8e8\uc158 \ube44\uc6a9 \uace0\ub824 \uc0ac\ud56d \ubc0f \ucd5c\uc801\ud654 \uc815\uad50\ud55c KYT \uc2dc\uc2a4\ud15c\uc744 \uad6c\ud604\ud558\ub824\uba74 \ud2b9\ud788 \uc18c\uaddc\ubaa8 \uae30\uad00\uc758 \uacbd\uc6b0 \uc0c1\ub2f9\ud55c \ud22c\uc790\uac00 \ud544\uc694\ud569\ub2c8\ub2e4. \uc5ec\uae30\uc5d0\ub294 \uc18c\ud504\ud2b8\uc6e8\uc5b4 \uad6c\uc785 \ube44\uc6a9\ubfd0\ub9cc \uc544\ub2c8\ub77c \ud1b5\ud569 \ube44\uc6a9, \uc9c1\uc6d0 \uad50\uc721, \uc9c0\uc18d\uc801\uc778 \uc6b4\uc601 \ube44\uc6a9\ub3c4 \ud3ec\ud568\ub429\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ube44\uc6a9\uc744 \uad00\ub9ac\ud558\uae30 \uc704\ud55c \uc804\ub7b5\uc801 \uc811\uadfc \ubc29\uc2dd\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4: \uc804\ubb38 \ud0c0\uc0ac \uc81c\uacf5\uc5c5\uccb4\uc5d0 KYT \uae30\ub2a5 \uc544\uc6c3\uc18c\uc2f1 \uc801\uc808\ud55c \uacbd\uc6b0 \uc624\ud508 \uc18c\uc2a4 \uae30\uc220 \ud65c\uc6a9 \uac00\uc7a5 \uc704\ud5d8\ub3c4\uac00 \ub192\uc740 \uc601\uc5ed\ubd80\ud130 \ub2e8\uacc4\uc801\uc73c\ub85c \uad6c\ud604 \uc790\ubcf8 \uc9c0\ucd9c\uc744 \uc6b4\uc601 \ube44\uc6a9\uc73c\ub85c \uc804\ud658\ud558\ub294 \ud074\ub77c\uc6b0\ub4dc \uae30\ubc18 \uc194\ub8e8\uc158 \ucd08\uae30 \ud22c\uc790\uc5d0\ub3c4 \ubd88\uad6c\ud558\uace0 \ubc8c\uae08, \ud3c9\ud310 \uc190\uc0c1, \uc6b4\uc601 \uc911\ub2e8 \ub4f1 \uaddc\uc815 \ubbf8\uc900\uc218\ub85c \uc778\ud55c \ube44\uc6a9\uc740 \uc77c\ubc18\uc801\uc73c\ub85c \uac15\ub825\ud55c KYT \uad6c\ud604 \ube44\uc6a9\uc744 \ud6e8\uc52c \ucd08\uacfc\ud569\ub2c8\ub2e4. \ub370\uc774\ud130 \ud488\uc9c8 \uad00\ub9ac \ud6a8\uacfc\uc801\uc778 KYT\ub294 \uc5ec\ub7ec \uc18c\uc2a4\uc758 \uace0\ud488\uc9c8\uc758 \uc815\ud655\ud55c \ub370\uc774\ud130\uc5d0 \uc758\uc874\ud569\ub2c8\ub2e4. \ubd88\uc644\uc804\ud558\uac70\ub098 \ubd80\uc815\ud655\ud55c \ub370\uc774\ud130\ub294 \uc624\ud0d0(\ud569\ubc95\uc801\uc778 \uac70\ub798\ub97c \ud50c\ub798\uadf8 \uc9c0\uc815)\uacfc \ubbf8\ud0d0(\uc2e4\uc81c \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \ud65c\ub3d9\uc744 \ub193\uce58\ub294 \uac83)\uc73c\ub85c \uc774\uc5b4\uc9c8 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc885\ud569\uc801\uc778 \ub370\uc774\ud130 \uad00\ub9ac \uc804\ub7b5\uc5d0\ub294 \ub2e4\uc74c\uc774 \ud3ec\ud568\ub429\ub2c8\ub2e4: \ub370\uc774\ud130 \ud488\uc9c8 \ud45c\uc900 \ubc0f \uac80\uc99d \ud504\ub85c\ud1a0\ucf5c \uc218\ub9bd \uac15\ub825\ud55c \ub370\uc774\ud130 \uac70\ubc84\ub10c\uc2a4 \ud504\ub808\uc784\uc6cc\ud06c \uad6c\ud604 \ub2e4\ub978 \uae30\uad00\uacfc\uc758 \ub370\uc774\ud130 \uacf5\uc720 \uacc4\uc57d \uac1c\ubc1c \ub370\uc774\ud130 \uc18c\uc2a4\uc758 \uc9c0\uc18d\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \uac1c\uc120 \ube14\ub85d\uccb4\uc778 \ub370\uc774\ud130\uc758 \ud0c8\uc911\uc559\ud654 \ud2b9\uc131\uc740 \uc815\ud655\uc131\uacfc \uc644\uc804\uc131\uc744 \ubcf4\uc7a5\ud558\uae30 \uc704\ud55c \uc804\ubb38 \uae30\uc220\uc744 \ud544\uc694\ub85c \ud558\ub294 \ud2b9\ubcc4\ud55c \uacfc\uc81c\ub97c \uc81c\uc2dc\ud569\ub2c8\ub2e4. \uc624\ud0d0 \uac10\uc18c KYT \uc2dc\uc2a4\ud15c\uc740 \ud544\uc5f0\uc801\uc73c\ub85c \uc624\ud0d0(\ud569\ubc95\uc801\uc778 \uac70\ub798\uac00 \uc758\uc2ec\uc2a4\ub7ec\uc6b4 \uac83\uc73c\ub85c \ud50c\ub798\uadf8\uac00 \uc9c0\uc815\ub41c \uacbd\uc6b0)\uc744 \ubc1c\uc0dd\uc2dc\ud0b5\ub2c8\ub2e4. \uacfc\ub3c4\ud55c \uc624\ud0d0\uc740 \uc6b4\uc601 \ube44\ud6a8\uc728\uc131\uc744 \ucd08\ub798\ud558\uc5ec \uc870\uc0ac \ub9ac\uc18c\uc2a4\uc5d0 \ubd80\ub2f4\uc744 \uc8fc\uace0 \ud569\ubc95\uc801\uc778 \uace0\uac1d\uc5d0\uac8c \ubd88\ub9cc\uc744 \uc57c\uae30\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uace0\uae09 KYT \uc2dc\uc2a4\ud15c\uc740 \uc624\ud0d0\uc744 \ucd5c\uc18c\ud654\ud558\uae30 \uc704\ud574 \ub2e4\uc591\ud55c \uc804\ub7b5\uc744 \uc0ac\uc6a9\ud569\ub2c8\ub2e4: \uc9c0\uc18d\uc801\uc73c\ub85c \uc815\ud655\ub3c4\ub97c \uac1c\uc120\ud558\ub294 \uba38\uc2e0\ub7ec\ub2dd \uc54c\uace0\ub9ac\uc998 \uad11\ubc94\uc704\ud55c \uac70\ub798 \ud328\ud134\uc744 \uace0\ub824\ud558\ub294 \ubb38\ub9e5 \ubd84\uc11d \uc815\ub2f9\ud55c \uc124\uba85\uc744 \ud1b5\ud569\ud558\ub294 \uc0ac\uc6a9\uc790 \ud53c\ub4dc\ubc31 \uba54\ucee4\ub2c8\uc998 \ud2b9\uc815 \ube44\uc988\ub2c8\uc2a4 \ubaa8\ub378\uc5d0 \ub9de\uac8c \uc870\uc815\ud560 \uc218 \uc788\ub294 \ub9de\ucda4\ud615 \uaddc\uce59 \ud0d0\uc9c0 \ubbfc\uac10\ub3c4\uc640 \uc6b4\uc601 \ud6a8\uc728\uc131 \uac04\uc758 \ucd5c\uc801\uc758 \uade0\ud615\uc744 \ub2ec\uc131\ud558\ub294 \uac83\uc774 \ubaa9\ud45c\uc785\ub2c8\ub2e4. \ub9ac\uc18c\uc2a4 \ud560\ub2f9 \uc804\ub7b5 \uc18c\uaddc\ubaa8 \uae30\uad00\uc740 \uc81c\ud55c\ub41c \uaddc\uc815 \uc900\uc218 \ub9ac\uc18c\uc2a4\ub85c \uc778\ud574 \uc5b4\ub824\uc6c0\uc744 \uacaa\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc2b5\ub2c8\ub2e4. \ud6a8\uacfc\uc801\uc778 KYT \uad6c\ud604\uc744 \uc704\ud574\uc11c\ub294 \uc704\ud5d8 \ud3c9\uac00\ub97c \uae30\ubc18\uc73c\ub85c \uc804\ub7b5\uc801 \uc6b0\uc120\uc21c\uc704\ub97c \uc815\ud574\uc57c \ud569\ub2c8\ub2e4. \uc8fc\uc694 \ub9ac\uc18c\uc2a4 \ucd5c\uc801\ud654 \uc804\ub7b5\uc740 \ub2e4\uc74c\uacfc \uac19\uc2b5\ub2c8\ub2e4: \uc704\ud5d8\ub3c4\uac00 \uac00\uc7a5 \ub192\uc740 \uce74\ud14c\uace0\ub9ac\uc5d0 \uc6b0\uc120\uc801\uc73c\ub85c \uc9d1\uc911\ud558\ub294 \uc704\ud5d8 \uae30\ubc18 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1 \uc77c\uc0c1\uc801\uc778 \ubaa8\ub2c8\ud130\ub9c1 \ubc0f \ubcf4\uace0 \uc791\uc5c5\uc758 \uc790\ub3d9\ud654 KYT\uc640 \ub2e4\ub978 \uaddc\uc815 \uc900\uc218 \uae30\ub2a5\uc758 \ud1b5\ud569\uc73c\ub85c \uc911\ubcf5\uc744 \uc81c\uac70 \uc870\uc0ac\uc790\uc758 \ud6a8\uc728\uc131\uc744 \uadf9\ub300\ud654\ud558\ub294 \uc9c1\uc6d0 \uad50\uc721 \ube14\ub85d\uccb4\uc778 \uac70\ub798\uc758 \uc9c0\uc18d\uc801\uc778 \ud2b9\uc131\uc73c\ub85c \uc778\ud574 24\uc2dc\uac04 \uc5f0\uc911\ubb34\ud734 \ubaa8\ub2c8\ud130\ub9c1\uc774 \uc774\uc0c1\uc801\uc774\uc9c0\ub9cc, \ub9ac\uc18c\uc2a4 \uc81c\uc57d\uc73c\ub85c \uc778\ud574 \ucc3d\uc758\uc801\uc778 \uc77c\uc815 \ubc0f \uc5d0\uc2a4\uceec\ub808\uc774\uc158 \ud504\ub85c\ud1a0\ucf5c\uc774 \ud544\uc694\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638 \uace0\ub824 \uc0ac\ud56d KYT\uc5d0 \ub0b4\uc7ac\ub41c \uc0c1\uc138\ud55c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc740 \uc815\ub2f9\ud55c \uac1c\uc778 \uc815\ubcf4 \ubcf4\ud638 \uc6b0\ub824\ub97c \uc81c\uae30\ud569\ub2c8\ub2e4. \uc0ac\uc6a9\uc790\ub294 \uc554\ud638\ud654\ud3d0 \uac70\ub798\uac00 \uc81c\uacf5\ud560 \uc218 \uc788\ub294 \ud504\ub77c\uc774\ubc84\uc2dc\uc640 \uc790\uc728\uc131\uc744 \uc911\uc694\ud558\uac8c \uc0dd\uac01\ud558\uba70, \uacfc\ub3c4\ud55c \ubaa8\ub2c8\ud130\ub9c1\uc740 \ud569\ubc95\uc801\uc778 \uc0ac\uc6a9\uc744 \uc800\ud574\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubcf4\uc548 \uc694\uad6c\uc640 \ud504\ub77c\uc774\ubc84\uc2dc \uae30\ub300\uce58\uc758 \uade0\ud615\uc744 \ub9de\ucd94\ub294 \uac83\uc774 \ud544\uc694\ud569\ub2c8\ub2e4: \ubaa8\ub2c8\ud130\ub9c1 \uad00\ud589\uc744 \uba85\ud655\ud558\uac8c \uc124\uba85\ud558\ub294 \ud22c\uba85\ud55c \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638 \uc815\ucc45 \ud544\uc694\ud55c \uc815\ubcf4\ub9cc \uc218\uc9d1\ud558\ub294 \ub370\uc774\ud130 \ucd5c\uc18c\ud654 \uc6d0\uce59 \ubb34\ub2e8 \uc561\uc138\uc2a4\ub97c \ubc29\uc9c0\ud558\ub294 \uc548\uc804\ud55c \ub370\uc774\ud130 \ucc98\ub9ac \ud504\ub85c\ud1a0\ucf5c GDPR\uacfc \uac19\uc740 \uad00\ub828 \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638 \uaddc\uc815 \uc900\uc218 \uc774\ub7ec\ud55c \uade0\ud615\uc740 \ub9ce\uc740 \ucc38\uc5ec\uc790\uc5d0\uac8c \uac1c\uc778\uc815\ubcf4 \ubcf4\ud638\uac00 \uae30\ubcf8 \uac00\uce58\uc778 \uc554\ud638\ud654\ud3d0 \uc0dd\ud0dc\uacc4\uc5d0\uc11c \ud2b9\ud788 \uc911\uc694\ud569\ub2c8\ub2e4. KYT\uc758 \ubbf8\ub798: \uc0c8\ub85c\uc6b4 \ud2b8\ub80c\ub4dc\uc640 \uac1c\ubc1c \ub3d9\ud5a5 \ud734\ub300\uc6a9 \uc2e0\uc6d0 \ud655\uc778 \uc554\ud638\ud654\ud3d0 \uc5c5\uacc4\uc5d0\uc11c\ub294 KYT \uad6c\ud604\uc744 \ubcc0\ud654\uc2dc\ud0ac \uc218 \uc788\ub294 \ud601\uc2e0\uc801\uc778 \uace0\uac1d \uc778\uc99d \ubc29\uc2dd\uc744 \uac1c\ubc1c\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc5ec\ub7ec \uae30\uc5c5\uc5d0\uc11c \uc7ac\uc0ac\uc6a9 \uac00\ub2a5\ud55c \ud734\ub300\uc6a9 '\ud328\uc2a4'\ub97c \ub3c4\uc785\ud558\uc5ec \uc0ac\uc6a9\uc790\uac00 \ud55c \ubc88\ub9cc \uc2e0\uc6d0\uc744 \uc778\uc99d\ud558\uba74 \ud574\ub2f9 \uc778\uc99d\uc744 \ubaa8\ub4e0 \ube14\ub85d\uccb4\uc778 \uac70\ub798\uc5d0 \uc5f0\uacb0\ud560 \uc218 \uc788\ub3c4\ub85d \ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc811\uadfc \ubc29\uc2dd\uc740 \uc0ac\uc6a9\uc790 \ub9c8\ucc30\uc744 \uc904\uc774\uba74\uc11c KYT\uc758 \ud6a8\uc728\uc131\uc744 \ud06c\uac8c \ud5a5\uc0c1\uc2dc\ud0ac \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc0ac\uc6a9\uc790\ub294 \uc5ec\ub7ec \ud50c\ub7ab\ud3fc\uc5d0\uc11c \ubc18\ubcf5\uc801\uc778 \uc778\uc99d \uc808\ucc28\ub97c \uac70\uce58\ub294 \ub300\uc2e0, \uc0dd\ud0dc\uacc4 \uc804\ubc18\uc5d0\uc11c \uc774\ub3d9\uc774 \uac00\ub2a5\ud55c \ud734\ub300\uc6a9 \ub514\uc9c0\ud138 \uc2e0\uc6d0\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc778\uacf5\uc9c0\ub2a5\uacfc \uba38\uc2e0\ub7ec\ub2dd \ud1b5\ud569 \uace0\uae09 \uc778\uacf5\uc9c0\ub2a5\uacfc \uba38\uc2e0\ub7ec\ub2dd \uae30\uc220\uc774 KYT \uc2dc\uc2a4\ud15c\uc5d0 \ud1b5\ud569\ub418\uc5b4 \uc815\uad50\ud55c \uc790\uae08 \uc138\ud0c1 \ud328\ud134\uacfc \uc0c8\ub85c\uc6b4 \uc704\ud611\uc744 \ud0d0\uc9c0\ud558\ub294 \ub2a5\ub825\uc774 \ud5a5\uc0c1\ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc2dc\uc2a4\ud15c\uc740 \uc778\uac04 \ubd84\uc11d\uac00\ub098 \uae30\uc874\uc758 \uaddc\uce59 \uae30\ubc18 \uc2dc\uc2a4\ud15c\uc5d0\uc11c\ub294 \ubcf4\uc774\uc9c0 \uc54a\ub294 \ubcf5\uc7a1\ud55c \uad00\uacc4\uc640 \ud328\ud134\uc744 \uc2dd\ubcc4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ubc94\uc8c4 \ubc29\ubc95\ub860\uc774 \uc9c4\ud654\ud568\uc5d0 \ub530\ub77c \uc790\uac00 \ud559\uc2b5 \uc2dc\uc2a4\ud15c\uc740 \uc2e4\uc2dc\uac04\uc73c\ub85c \ud0d0\uc9c0 \uae30\ub2a5\uc744 \uc870\uc815\ud558\uc5ec \ub04a\uc784\uc5c6\uc774 \ubcc0\ud654\ud558\ub294 \uc704\ud611\uc5d0 \ub300\ud55c \ud6a8\uc728\uc131\uc744 \uc720\uc9c0\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uaddc\uc81c \uae30\uc220(\ub808\uadf8\ud14c\ud06c) \uc735\ud569 KYT\ub294 \uc810\uc810 \ub354 \uad11\ubc94\uc704\ud55c \ub808\uadf8\ud14c\ud06c \uc194\ub8e8\uc158\uacfc \uc735\ud569\ub418\uc5b4 \ud1b5\ud569 \uc778\ud130\ud398\uc774\uc2a4\ub97c \ud1b5\ud574 \uc5ec\ub7ec \uaddc\uc81c \uc694\uac74\uc744 \ucc98\ub9ac\ud558\ub294 \ud1b5\ud569 \uaddc\uc815 \uc900\uc218 \ud50c\ub7ab\ud3fc\uc744 \ub9cc\ub4e4\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uc735\ud569\uc740 \uad6c\ud604\uc758 \ubcf5\uc7a1\uc131\uc744 \uc904\uc774\ub294 \ub3d9\uc2dc\uc5d0 \uc804\ubc18\uc801\uc778 \uaddc\uc815 \uc900\uc218 \ud6a8\uacfc\ub97c \ud5a5\uc0c1\uc2dc\ud0b5\ub2c8\ub2e4. \ubbf8\ub798\uc5d0\ub294 KYT, KYC, AML \ubc0f \uae30\ud0c0 \uaddc\uc815 \uc900\uc218 \uae30\ub2a5\uc774 \uac1c\ubcc4 \uc2dc\uc2a4\ud15c\uc774 \uc544\ub2cc \uc6d0\ud65c\ud558\uac8c \ud1b5\ud569\ub41c \uad6c\uc131 \uc694\uc18c\ub85c \uc791\ub3d9\ud558\ub294 \ub808\uadf8\ud14c\ud06c \uc0dd\ud0dc\uacc4\uac00 \uc810\uc810 \ub354 \uc815\uad50\ud574\uc9c8 \uac83\uc785\ub2c8\ub2e4. \uad00\ud560\uad8c \uac04 \ud45c\uc900\ud654 \uc554\ud638\ud654\ud3d0 \uaddc\uc81c\uac00 \uc131\uc219\ud574\uc9c0\uba74\uc11c \uad6d\uc81c \ud45c\uc900\uacfc \ud611\ub825\uc744 \ud5a5\ud55c \uc6c0\uc9c1\uc784\uc774 \ub098\ud0c0\ub098\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uad6d\uc81c\uc790\uae08\uc138\ud0c1\ubc29\uc9c0\uae30\uad6c(FATF)\uc640 \uac19\uc740 \uc870\uc9c1\uc740 \uc5ec\ub7ec \uad00\ud560\uad8c\uc5d0\uc11c \uc77c\uad00\ub41c \uaddc\uc81c \uae30\ub300\uce58\ub97c \ub9cc\ub4e4\uae30 \uc704\ud574 \ub178\ub825\ud558\uace0 \uc788\uc2b5\ub2c8\ub2e4. \uc774\ub7ec\ud55c \ud45c\uc900\ud654\ub294 \uc5ec\ub7ec \uc2dc\uc7a5\uc5d0\uc11c \uc0c1\ucda9\ub418\ub294 \uc694\uac74\uc744 \uc900\uc218\ud558\ub294 \ub370 \ub530\ub974\ub294 \ubcf5\uc7a1\uc131\uc744 \uc904\uc5ec \ubcf4\ub2e4 \ud6a8\uacfc\uc801\uc778 KYT \uad6c\ud604\uc744 \ucd09\uc9c4\ud560 \uac83\uc785\ub2c8\ub2e4. \ub610\ud55c \uae30\uad00\uacfc \uaddc\uc81c \ub2f9\uad6d \uac04\uc758 \uc815\ubcf4 \uacf5\uc720\uac00 \ub354\uc6b1 \uc6d0\ud65c\ud574\uc9c8 \uac83\uc785\ub2c8\ub2e4. \uacb0\ub860: \uc548\uc804\ud55c \uc554\ud638\ud654\ud3d0 \ucc44\ud0dd\uc744 \uc704\ud55c \uae30\ubc18\uc73c\ub85c\uc11c\uc758 KYT \uac70\ub798 \uc2e0\uc6d0 \ud655\uc778\uc740 \ub2e8\uc21c\ud55c \uaddc\uc81c \uc694\uac74\uc744 \ub118\uc5b4 \uc548\uc804\ud558\uace0 \uc9c0\uc18d \uac00\ub2a5\ud55c \uc554\ud638\ud654\ud3d0 \ucc44\ud0dd\uc744 \uc704\ud55c \uadfc\ubcf8\uc801\uc778 \uc6d0\ub3d9\ub825\uc785\ub2c8\ub2e4. \ube14\ub85d\uccb4\uc778 \uae30\uc220\uc774 \uae08\uc735 \uc2dc\uc2a4\ud15c\uc744 \uc9c0\uc18d\uc801\uc73c\ub85c \ud601\uc2e0\ud568\uc5d0 \ub530\ub77c \uc0ac\uc6a9\uc790\ub97c \ubcf4\ud638\ud558\uace0 \uc2dc\uc2a4\ud15c \ubb34\uacb0\uc131\uc744 \uc720\uc9c0\ud558\uba70 \uaddc\uc81c \uae30\uad00\uc758 \uc2e0\ub8b0\ub97c \uad6c\ucd95\ud558\uae30 \uc704\ud574 \uc815\uad50\ud55c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc774 \uc810\uc810 \ub354 \ud544\uc218\uc801\uc778 \uc694\uc18c\uac00 \ub418\uace0 \uc788\uc2b5\ub2c8\ub2e4. \ud22c\uba85\uc131, \ubd88\ubcc0\uc131, \ud0c8\uc911\uc559\ud654\ub77c\ub294 \ube14\ub85d\uccb4\uc778 \uae30\uc220\uc758 \uace0\uc720\ud55c \ud2b9\uc131\uc740 \uae08\uc735 \uac10\ub3c5\uc5d0 \uc788\uc5b4 \ub3c4\uc804\uacfc \uae30\ud68c\ub97c \ub3d9\uc2dc\uc5d0 \uc81c\uacf5\ud569\ub2c8\ub2e4. KYT\ub294 \uc774\ub7ec\ud55c \ud2b9\uc131\uc744 \uad6c\uccb4\uc801\uc73c\ub85c \ub2e4\ub8e8\uba70 \ube14\ub85d\uccb4\uc778\uc758 \uac15\uc810\uc744 \ud65c\uc6a9\ud558\ub294 \ub3d9\uc2dc\uc5d0 \uc704\ud5d8\uc744 \uc644\ud654\ud569\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0 \ubd84\uc57c\uc5d0\uc11c \ud65c\ub3d9\ud558\ub294 \uae30\uad00\uc5d0\uac8c \uac15\ub825\ud55c KYT \uad6c\ud604\uc740 \ub354 \uc774\uc0c1 \uc120\ud0dd \uc0ac\ud56d\uc774 \uc544\ub2d9\ub2c8\ub2e4. \ubd80\uc801\uc808\ud55c \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc73c\ub85c \uc778\ud55c \uaddc\uc81c, \ud3c9\ud310, \uc6b4\uc601\uc0c1\uc758 \ub9ac\uc2a4\ud06c\ub294 \ub108\ubb34\ub098\ub3c4 \uc2ec\uac01\ud569\ub2c8\ub2e4. \ud55c\ud3b8, \ub2e8\uc21c\ud55c \uaddc\uc815 \uc900\uc218\ub97c \ub118\uc5b4 \uace0\uac1d \uc2e0\ub8b0\ub3c4 \ud5a5\uc0c1, \uc6b4\uc601 \uc778\uc0ac\uc774\ud2b8, \uacbd\uc7c1 \ucc28\ubcc4\ud654 \ub4f1 \ub2e4\uc591\ud55c \uc774\uc810\uc744 \uc5bb\uc744 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \uc554\ud638\ud654\ud3d0 \uc0dd\ud0dc\uacc4\uac00 \uc131\uc219\ud574\uc9d0\uc5d0 \ub530\ub77c KYT \ubc29\ubc95\ub860\uc740 \uc0c8\ub85c\uc6b4 \uae30\uc220\uc744 \ud1b5\ud569\ud558\uace0 \uc0c8\ub85c\uc6b4 \uc704\ud611\uc5d0 \uc801\uc751\ud558\uba74\uc11c \uacc4\uc18d \uc9c4\ud654\ud560 \uac83\uc785\ub2c8\ub2e4. \ubc94\uc8c4 \ubc29\ubc95\ub860\uc774 \ub04a\uc784\uc5c6\uc774 \uc9c4\ud654\ud558\ub294 \ud658\uacbd\uc5d0\uc11c\ub294 \uc774\ub7ec\ud55c \uc9c0\uc18d\uc801\uc778 \uac1c\uc120\uc774 \ud544\uc218\uc801\uc785\ub2c8\ub2e4. \uc624\ub298\ub0a0 KYT\ub97c \uc6b0\uc120\uc2dc\ud558\ub294 \uae30\uad00\uc740 \uaddc\uc81c \uc900\uc218\ubfd0\ub9cc \uc544\ub2c8\ub77c \ub514\uc9c0\ud138 \uc790\uc0b0 \ud601\uba85\uc5d0\uc11c \uc7a5\uae30\uc801\uc778 \ub9ac\ub354\uc2ed\uc744 \ud655\ubcf4\ud560 \uc218 \uc788\uc2b5\ub2c8\ub2e4. \ud3ec\uad04\uc801\uc778 \uac70\ub798 \ubaa8\ub2c8\ud130\ub9c1\uc73c\ub85c\uc758 \uc804\ud658\uc740 \ud601\uc2e0\uacfc \ucc45\uc784, \uac1c\ubc29\uc131\uacfc \ubcf4\uc548, \ud63c\ub780\uacfc \uc548\uc815\uc131\uc758 \uade0\ud615\uc744 \ub9de\ucd94\ub294 \uc554\ud638\ud654\ud3d0 \uc0b0\uc5c5\uc758 \uc790\uc5f0\uc2a4\ub7ec\uc6b4 \uc131\uc219\uc744 \uc758\ubbf8\ud569\ub2c8\ub2e4. \uc774\ub7ec\ud55c \uade0\ud615 \uc7a1\ud78c \uc811\uadfc \ubc29\uc2dd\uc5d0 \uae08\uc735\uc758 \ubbf8\ub798\uac00 \uc788\uc2b5\ub2c8\ub2e4.<\/p>","protected":false},"excerpt":{"rendered":"<p>Know Your Transaction (KYT): The Ultimate Guide to Crypto Security and Fraud Prevention In the rapidly evolving world of digital assets, security remains the paramount concern for investors, institutions, and regulators alike. As cryptocurrency adoption accelerates, so do sophisticated financial crimes targeting this burgeoning ecosystem. Enter Know Your Transaction (KYT)\u2014a revolutionary approach to transaction monitoring [&hellip;]<\/p>","protected":false},"author":1,"featured_media":4155,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"footnotes":""},"categories":[34],"tags":[],"class_list":["post-4156","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-knowledge"],"_links":{"self":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts\/4156","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/comments?post=4156"}],"version-history":[{"count":0,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/posts\/4156\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/media\/4155"}],"wp:attachment":[{"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/media?parent=4156"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/categories?post=4156"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/theexchain.com\/ko\/wp-json\/wp\/v2\/tags?post=4156"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}