{"id":356,"date":"2024-10-30T01:53:40","date_gmt":"2024-10-29T17:53:40","guid":{"rendered":"https:\/\/deekpay.com\/?p=356"},"modified":"2024-10-30T01:53:40","modified_gmt":"2024-10-29T17:53:40","slug":"%e5%8d%b0%e5%ba%a6%e7%9a%84-kyc%ef%bc%9a%e6%82%a8%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e7%9a%84%e4%b8%80%e5%88%87www-deekpay-com","status":"publish","type":"post","link":"https:\/\/www.deekpay.com\/ja\/2024\/10\/30\/%e5%8d%b0%e5%ba%a6%e7%9a%84kyc%ef%bc%9a%e6%82%a8%e9%9c%80%e8%a6%81%e4%ba%86%e8%a7%a3%e7%9a%84%e4%b8%80%e5%88%87www%e3%83%87%e3%82%a3%e3%83%bc%e3%82%af%e3%83%9a%e3%82%a4%e3%82%b3%e3%83%a0\/","title":{"rendered":"\u30a4\u30f3\u30c9\u306b\u304a\u3051\u308bKYC\uff1a\u77e5\u3063\u3066\u304a\u304f\u3079\u304d\u3053\u3068 www.deekpay.com"},"content":{"rendered":"

\n

\n

\u30a4\u30f3\u30c9\u306b\u304a\u3051\u308bKYC\uff1a\u77e5\u3063\u3066\u304a\u304f\u3079\u304d\u3053\u3068 \u30a4\u30f3\u30c9\u306b\u304a\u3051\u308bKYC\uff1a\u77e5\u3063\u3066\u304a\u304f\u3079\u304d\u3053\u3068<\/p>\"KYC\"\u30a8\u30ec\u30e1\u30f3\u30c8\n <\/div>\n

\n
\n
\n 1<\/span>\n KYC\u3068\u306f\u4f55\u304b\uff1f<\/span>\n <\/a>\n <\/div>\n
\n 2<\/span>\n \u30a4\u30f3\u30c9\u306b\u304a\u3051\u308bKYC\u306e\u7a2e\u985e<\/span>\n <\/a>\n
\n
\n 2.1<\/span>\n \u4e8b\u696d\u4f53KYC<\/span>\n <\/a>\n <\/div>\n
\n 2.2<\/span>\n Aadhaar\u30d9\u30fc\u30b9\u306eeKYC<\/span>\n <\/a>\n <\/div>\n
\n 2.3<\/span>\n \u30c7\u30b8\u30bf\u30ebKYC<\/span>\n <\/a>\n <\/div>\n
\n 2.4<\/span>\n \u30d3\u30c7\u30aaKYC<\/span>\n <\/a>\n <\/div>\n
\n 2.5<\/span>\n \u30bb\u30f3\u30c8\u30e9\u30ebKYC (cKYC)<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
\n 3<\/span>\n \u30bb\u30f3\u30c8\u30e9\u30ebKYC (cKYC)<\/span>\n <\/a>\n
\n
\n 3.1<\/span>\n cKYC\u3068\u306f\u4f55\u304b\uff1f<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
\n 4<\/span>\n \u30d3\u30c7\u30aaKYC<\/span>\n <\/a>\n
\n
\n 4.1<\/span>\n \u30d3\u30c7\u30aaKYC\u3068\u306f\uff1f<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
\n 5<\/span>\n \u518dKYC<\/span>\n <\/a>\n <\/div>\n
\n 6<\/span>\n \u30a4\u30f3\u30c9\u306b\u304a\u3051\u308bKYC\u66f8\u985e\u306e\u8981\u4ef6<\/span>\n <\/a>\n
\n
\n 6.1<\/span>\n \u500b\u4eba\u306b\u5fc5\u8981\u306aKYC\u66f8\u985e<\/span>\n <\/a>\n <\/div>\n
\n 6.2<\/span>\n \u672a\u6210\u5e74\u8005\u306eKYC<\/span>\n <\/a>\n <\/div>\n
\n 6.3<\/span>\n \u975e\u5c45\u4f4f\u30a4\u30f3\u30c9\u4eba\uff08NRI\uff09\u306e\u305f\u3081\u306eKYC<\/span>\n <\/a>\n <\/div>\n
\n 6.4<\/span>\n \u4f01\u696d\u5411\u3051KYC<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n
\n 7<\/span>\n \u7d50\u8a9e<\/span>\n <\/a>\n <\/div>\n <\/div>\n <\/div>\n\n\n\n

KYC\u3068\u306f\u4f55\u304b\uff1f<\/span><\/h3>\n\n\n\n

KYC (Know Your Customer) \u306f\u3044\u30a4\u30f3\u30c9<\/a>\u91d1\u878d\u6a5f\u95a2\u304c\u9867\u5ba2\u306e\u8eab\u5143\u3068\u7d4c\u6b74\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u884c\u3046\u30c7\u30e5\u30fc\u30fb\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30d7\u30ed\u30bb\u30b9\u3002\u3053\u306e\u78ba\u8a8d\u306f\u3001\u9280\u884c\u3084\u305d\u306e\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u304c\u63d0\u4f9b\u3059\u308b\u30b5\u30fc\u30d3\u30b9\u304c\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u500b\u4eba\u60c5\u5831\u306e\u7a83\u76d7\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306a\u3069\u306e\u9055\u6cd5\u884c\u70ba\u306b\u60aa\u7528\u3055\u308c\u306a\u3044\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u3002KYC\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u9867\u5ba2\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306b\u3082\u91cd\u8981\u3067\u3042\u308b\u3002<\/p>\n\n\n\n

\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c<\/a>KYC\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306f2002\u5e74\u306b\u5c0e\u5165\u3055\u308c\u3001\u9280\u884c\u3001\u4fdd\u967a\u4f1a\u793e\u3001\u682a\u5f0f\u4ef2\u8cb7\u4eba\u306a\u3069\u306e\u898f\u5236\u5bfe\u8c61\u306bKYC\u30d7\u30ed\u30bb\u30b9\u306e\u5b9f\u65bd\u3092\u7fa9\u52d9\u4ed8\u3051\u305f\u3002\u3053\u306e\u7fa9\u52d9\u5316\u306e\u80cc\u666f\u306b\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u3092\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u4e8b\u614b\u304b\u3089\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3042\u308b\uff1a<\/p>\n\n\n\n \u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\n\n\n\n \u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\n\n\n\n \u500b\u4eba\u60c5\u5831\u7a83\u76d7\n

KYC\u306f\u5358\u306a\u308b\u898f\u5236\u8981\u4ef6\u3067\u306f\u306a\u304f\u3001\u30c7\u30b8\u30bf\u30eb\u5316\u304c\u9032\u3080\u30a4\u30f3\u30c9\u306e\u91d1\u878d\u30a4\u30f3\u30d5\u30e9\u306b\u3068\u3063\u3066\u91cd\u8981\u306a\u5f79\u5272\u3092\u62c5\u3063\u3066\u3044\u308b\u3002KYC\u3092\u3057\u3063\u304b\u308a\u9075\u5b88\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306f\u4e0d\u6b63\u884c\u70ba\u3092\u9632\u6b62\u3059\u308b\u4f53\u5236\u3092\u6574\u3048\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002KYC\u898f\u5236\u306e\u9075\u5b88\u3092\u6020\u308b\u3068\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u4e8b\u614b\u3092\u62db\u304d\u304b\u306d\u306a\u3044\u3002RBI<\/a>,\u30a4\u30f3\u30c9\u8a3c\u5238\u53d6\u5f15\u59d4\u54e1\u4f1a<\/a> (\u307e\u305f\u306f\u30a4\u30f3\u30c9\u4fdd\u967a\u898f\u5236\u958b\u767a\u5e81<\/a> (IRDAI\uff09\u306a\u3069\u306e\u898f\u5236\u5f53\u5c40\u304c\u3042\u308b\u3002<\/p>\n\n\n\n

\u63a8\u85a6\u56f3\u66f8\u30a4\u30f3\u30c9\u6e96\u5099\u9280\u884c RBI<\/a><\/p>\n\n\n\n

\u30a4\u30f3\u30c9\u306b\u304a\u3051\u308bKYC\u306e\u7a2e\u985e<\/span><\/h3>\n\n\n\n

\u30a4\u30f3\u30c9\u3067\u306f\u3001Know Your Customer (KYC)\u3092\u5b9f\u65bd\u3059\u308b\u65b9\u6cd5\u306f\u3044\u304f\u3064\u304b\u3042\u308a\u3001\u305d\u306e\u9078\u629e\u306f\u901a\u5e38\u3001\u7d44\u7e54\u306e\u8981\u4ef6\u3068\u9867\u5ba2\u306e\u5229\u4fbf\u6027\u306b\u4f9d\u5b58\u3059\u308b\u3002\u4ee5\u4e0b\u306f\u305d\u306e\u4e3b\u306a\u7a2e\u985e\u3067\u3042\u308b\uff1a<\/p>\n\n\n\n \u4e8b\u696d\u4f53KYC<\/span>\n\n\n\n

\u3053\u308c\u306f\u4f1d\u7d71\u7684\u306aKYC\u306e\u5f62\u5f0f\u3067\u3042\u308a\u3001\u9867\u5ba2\u306f\u9280\u884c\u307e\u305f\u306f\u91d1\u878d\u6a5f\u95a2\u3092\u76f4\u63a5\u8a2a\u554f\u3057\u3066\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3092\u5b8c\u4e86\u3057\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u3044\u3002\u3053\u306e\u8a2a\u554f\u306e\u969b\u3001\u9867\u5ba2\u306f\u8eab\u5206\u8a3c\u660e\u66f8\uff08POI\uff09\u3084\u4f4f\u6240\u8a3c\u660e\u66f8\uff08POA\uff09\u306a\u3069\u306e\u81ea\u5df1\u8a3c\u660e\u66f8\u985e\u306e\u30b3\u30d4\u30fc\u3092\u63d0\u51fa\u3059\u308b\u3002\u3053\u308c\u3089\u306e\u66f8\u985e\u306f\u3001\u9867\u5ba2\u306e\u7533\u8fbc\u66f8\u306b\u63d0\u51fa\u3055\u308c\u305f\u8a73\u7d30\u3068\u7167\u5408\u3055\u308c\u308b\u3002\u3053\u306e\u65b9\u6cd5\u306f\u3001\u9867\u5ba2\u304c\u7269\u7406\u7684\u306b\u7acb\u3061\u4f1a\u3044\u3001\u624b\u4f5c\u696d\u3067\u66f8\u985e\u306e\u7167\u5408\u3092\u884c\u3046\u5fc5\u8981\u304c\u3042\u308b\u305f\u3081\u3001\u975e\u5e38\u306b\u6642\u9593\u304c\u304b\u304b\u308b\u3002<\/p>\n\n\n\n Aadhaar\u30d9\u30fc\u30b9\u306eeKYC<\/span>\n\n\n\n

\u30c7\u30b8\u30bf\u30eb\u30fb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u30fb\u30b7\u30b9\u30c6\u30e0\u306e\u53f0\u982d\u306b\u3088\u308a\u3001\u30a4\u30f3\u30c9\u653f\u5e9c\u306f\u3001\u300c\u30c7\u30b8\u30bf\u30eb\u30fb\u30a2\u30a4\u30c7\u30f3\u30c6\u30a3\u30c6\u30a3\u30fb\u30b7\u30b9\u30c6\u30e0\u300d\u306b\u57fa\u3065\u304f\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u958b\u59cb\u3057\u305f\u3002 \u30a2\u30c9\u30cf\u30fc<\/a> eKYC\u306f\u3001\u9867\u5ba2\u304cAadhaar\u756a\u53f7\u3092\u30c7\u30b8\u30bf\u30eb\u672c\u4eba\u78ba\u8a8d\u306b\u4f7f\u7528\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002\u3053\u306e\u65b9\u6cd5\u306f\u30da\u30fc\u30d1\u30fc\u30ec\u30b9\u3067\u3001\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u3082\u30aa\u30d5\u30e9\u30a4\u30f3\u3067\u3082\u884c\u3046\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/p>\n\n\n\n

\u63a8\u85a6\u56f3\u66f8\u30a4\u30f3\u30c9\u306eAadhaar\u30ab\u30fc\u30c9\u3068\u306f\u4f55\u3067\u3059\u304b\uff1f<\/a><\/p>\n\n\n\n

\u30aa\u30f3\u30e9\u30a4\u30f3Aadhaar eKYC\uff1a\u3053\u308c\u306f\u3001Aadhaar\u306b\u767b\u9332\u3055\u308c\u305f\u643a\u5e2f\u96fb\u8a71\u756a\u53f7\u306b\u9001\u4fe1\u3055\u308c\u308bOTP\u3001\u307e\u305f\u306f\u751f\u4f53\u8a8d\u8a3c\uff08\u6307\u7d0b\u307e\u305f\u306f\u8679\u5f69\u30b9\u30ad\u30e3\u30f3\uff09\u3092\u4f7f\u7528\u3057\u3066\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u3082\u306e\u3067\u3042\u308b\u3002<\/p>\n\n\n\n

\u30aa\u30d5\u30e9\u30a4\u30f3\u3067\u306eAadhaar eKYC\uff1a\u9867\u5ba2\u306f\u3001Aadhaar XML\u30d5\u30a1\u30a4\u30eb\u306e\u5f62\u3067Aadhaar\u30c7\u30fc\u30bf\u3092\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u3059\u308b\u304b\u3001Aadhaar\u30ab\u30fc\u30c9\u4e0a\u306eQR\u30b3\u30fc\u30c9\u3092\u4f7f\u7528\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u5fc5\u8981\u306a\u60c5\u5831\u3092\u53d6\u5f97\u3059\u308b\u305f\u3081\u306b\u30b9\u30ad\u30e3\u30f3\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<\/p>\n\n\n\n \u30c7\u30b8\u30bf\u30ebKYC<\/span>\n\n\n\n

\u3053\u306e\u65b9\u6cd5\u306f\u5b8c\u5168\u306a\u30da\u30fc\u30d1\u30fc\u30ec\u30b9\u3060\u304c\u3001\u516c\u7684\u306a\u62c5\u5f53\u8005\u304c\u9867\u5ba2\u3068\u7269\u7406\u7684\u306b\u540c\u5e2d\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u3002\u62c5\u5f53\u8005\u306f\u9867\u5ba2\u3068\u305d\u306e\u66f8\u985e\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u64ae\u5f71\u3057\u3001\u5730\u7406\u7684\u306b\u30bf\u30b0\u4ed8\u3051\u3055\u308c\u3001\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u691c\u8a3c\u3055\u308c\u308b\u3002\u3053\u306e\u30c7\u30b8\u30bf\u30ebKYC\u30c7\u30fc\u30bf\u306f\u305d\u306e\u5f8c\u3001\u9867\u5ba2\u306e\u7533\u8acb\u5185\u5bb9\u3068\u7167\u5408\u3055\u308c\u308b\u3002<\/p>\n\n\n\n \u30d3\u30c7\u30aaKYC<\/span>\n\n\n\n

\u30d3\u30c7\u30aaKYC\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u7279\u306bCOVID-19\u306e\u5927\u6d41\u884c\u6642\u306b\u3001\u9867\u5ba2\u78ba\u8a8d\u3092\u3088\u308a\u30b7\u30fc\u30e0\u30ec\u30b9\u306b\u3059\u308b\u305f\u3081\u306b\u5c0e\u5165\u3055\u308c\u305f\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u62c5\u5f53\u8005\u304c\u30e9\u30a4\u30d6\u306e\u30d3\u30c7\u30aa\u901a\u8a71\u3092\u901a\u3058\u3066\u9867\u5ba2\u306e\u8eab\u5143\u3068\u66f8\u985e\u3092\u78ba\u8a8d\u3059\u308b\u3002<\/p>\n\n\n\n

\u62c5\u5f53\u8005\u306f\u9867\u5ba2\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3084\u4f4f\u6240\u8a3c\u660e\u66f8\u985e\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u64ae\u5f71\u3059\u308b\u3002RBI\u306f\u3001\u3053\u306eKYC\u30e2\u30c7\u30eb\u306f\u898f\u5236\u306b\u5b8c\u5168\u306b\u6e96\u62e0\u3057\u3066\u3044\u308b\u3068\u8003\u3048\u3066\u3044\u308b\u3002<\/p>\n\n\n\n \u30bb\u30f3\u30c8\u30e9\u30ebKYC (cKYC)<\/span>\n\n\n\n

\u96c6\u4e2dKYC\uff08cKYC\uff09\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u9593\u306eKYC\u78ba\u8a8d\u3092\u7c21\u7d20\u5316\u3059\u308b\u305f\u3081\u306b\u5c0e\u5165\u3055\u308c\u305f\u3002cKYC\u306e\u3082\u3068\u3067\u306f\u3001\u9867\u5ba2\u306b\u306fKYC\u8b58\u5225\u756a\u53f7\uff08KIN\uff09\u304c\u5272\u308a\u5f53\u3066\u3089\u308c\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3053\u306e\u756a\u53f7\u3092\u4f7f\u7528\u3057\u3066\u3001\u4e00\u5143\u5316\u3055\u308c\u305fKYC\u30ec\u30b8\u30b9\u30c8\u30ea\u304b\u3089\u9867\u5ba2\u306eKYC\u60c5\u5831\u306b\u30a2\u30af\u30bb\u30b9\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u9867\u5ba2\u306f\u7570\u306a\u308b\u91d1\u878d\u6a5f\u95a2\u3067\u8907\u6570\u306eKYC\u691c\u8a3c\u3092\u884c\u3046\u5fc5\u8981\u304c\u306a\u304f\u306a\u308b\u3002<\/p>\n\n\n\n

\u30bb\u30f3\u30c8\u30e9\u30ebKYC (cKYC)<\/span><\/h3>\n\n\n\n

\u96c6\u4e2dKYC\uff08cKYC\uff09\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u7570\u306a\u308b\u91d1\u878d\u6a5f\u95a2\u306b\u3088\u308b\u8907\u6570\u306eKYC\u691c\u8a3c\u306e\u5197\u9577\u6027\u3092\u6392\u9664\u3059\u308b\u305f\u3081\u306b\u5c0e\u5165\u3055\u308c\u305f\u3002cKYC\u304c\u5c0e\u5165\u3055\u308c\u308b\u4ee5\u524d\u306f\u3001\u9867\u5ba2\u306f\u3001\u305f\u3068\u3048\u4ee5\u524d\u306b\u5225\u306e\u91d1\u878d\u6a5f\u95a2\u3067KYC\u3092\u5b8c\u4e86\u3057\u3066\u3044\u305f\u3068\u3057\u3066\u3082\u3001\u9078\u629e\u3057\u305f\u91d1\u878d\u5546\u54c1\u3054\u3068\u306b\u500b\u5225\u306eKYC\u30d7\u30ed\u30bb\u30b9\u3092\u7d4c\u306a\u3051\u308c\u3070\u306a\u3089\u306a\u304b\u3063\u305f\u3002cKYC\u30ec\u30b8\u30b9\u30c8\u30ea\u306f\u3001\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u3092\u7c21\u7d20\u5316\u3057\u3001\u9867\u5ba2\u3068\u91d1\u878d\u6a5f\u95a2\u306e\u53cc\u65b9\u306b\u3068\u3063\u3066\u3088\u308a\u7c21\u5358\u306b\u5b8c\u4e86\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u305f\u3002<\/p>\n\n\n\n cKYC\u3068\u306f\u4f55\u304b\uff1f<\/span>\n\n\n\n

cKYC\u306f\u3001\u8a3c\u5238\u5316\u8cc7\u7523\u30fb\u62c5\u4fdd\u6a29\u518d\u7de8\u4e2d\u592e\u767b\u9332\u6a5f\u95a2\uff08CERSAI\uff09\u5098\u4e0b\u306e\u4e2d\u592eKYC\u8a18\u9332\u767b\u9332\u6a5f\u95a2\uff08CKYCR\uff09\u304c\u7ba1\u7406\u3059\u308b\u96c6\u4e2d\u767b\u9332\u6a5f\u95a2\u3067\u3042\u308b\u3002CKYCR\u306f\u3001\u9867\u5ba2\u306eKYC\u8a18\u9332\u3092\u4e00\u5143\u5316\u3055\u308c\u305f\u30ea\u30dd\u30b8\u30c8\u30ea\u306b\u4fdd\u7ba1\u3057\u3001\u53c2\u52a0\u3059\u308b\u3059\u3079\u3066\u306e\u91d1\u878d\u6a5f\u95a2\u304c\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u3066\u3044\u308b\u3002\u9867\u5ba2\u304c\u3069\u306e\u91d1\u878d\u6a5f\u95a2\u3067\u3082KYC\u3092\u5b8c\u4e86\u3059\u308b\u3068\u3001\u305d\u306eKYC\u306e\u8a73\u7d30\u306f\u3053\u306e\u4e00\u5143\u5316\u3055\u308c\u305f\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306b\u4fdd\u5b58\u3055\u308c\u3001KYC\u8b58\u5225\u756a\u53f7\uff08KIN\uff09\u304c\u5272\u308a\u5f53\u3066\u3089\u308c\u308b\u3002<\/p>\n\n\n\n

cKYC\u306e\u4ed5\u7d44\u307f<\/p>\n\n\n\n KYC\u306e\u63d0\u51fa\uff1a\u9867\u5ba2\u304c\u91d1\u878d\u6a5f\u95a2\u306eKYC\u30d7\u30ed\u30bb\u30b9\u3092\u5b8c\u4e86\u3059\u308b\u3068\u3001\u91d1\u878d\u6a5f\u95a2\u306fKYC\u66f8\u985e\uff08\u8eab\u5206\u8a3c\u660e\u66f8\u3068\u4f4f\u6240\u8a3c\u660e\u66f8\uff09\u3092cKYC\u30ec\u30b8\u30b9\u30c8\u30ea\u306b\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9\u3059\u308b\u3002\n\n\n\n KYC\u8b58\u5225\u756a\u53f7\uff08KIN\uff09\uff1a\u672c\u4eba\u78ba\u8a8d\u304c\u5b8c\u4e86\u3059\u308b\u3068\u3001\u9867\u5ba2\u306b\u306f\u56fa\u6709\u306eKYC\u8b58\u5225\u756a\u53f7\uff08KIN\uff09\u304c\u767a\u884c\u3055\u308c\u307e\u3059\u3002\u3053\u306e\u756a\u53f7\u306f\u3001\u4eca\u5f8c\u3069\u306e\u53c2\u52a0\u7d44\u7e54\u3067KYC\u8a8d\u8a3c\u3092\u53d7\u3051\u308b\u969b\u306b\u3082\u53c2\u7167\u756a\u53f7\u3068\u3057\u3066\u4f7f\u7528\u3067\u304d\u307e\u3059\u3002\n\n\n\n \u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u3088\u308b\u30a2\u30af\u30bb\u30b9\uff1a\u9867\u5ba2\u304c\u4ed6\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u5225\u306e\u91d1\u878d\u5546\u54c1\u3092\u7533\u3057\u8fbc\u3080\u969b\u3001\u305d\u306e\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u306e KIN \u3092\u4f7f\u7528\u3057\u3066 KYC \u8a73\u7d30\u60c5\u5831\u3092\u691c\u7d22\u3067\u304d\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u9867\u5ba2\u306f\u4f55\u5ea6\u3082KYC\u66f8\u985e\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u306a\u304f\u306a\u308b\u3002\n

cKYC\u306e\u5229\u70b9\uff1a<\/p>\n\n\n\n \u8907\u6570\u306e\u5546\u54c1\u306b\u5bfe\u3059\u308b\u5358\u4e00\u306eKYC\uff1acKYC\u306f\u3001\u9867\u5ba2\u304c\u7570\u306a\u308b\u7d44\u7e54\u3067\u69d8\u3005\u306a\u91d1\u878d\u5546\u54c1\uff08\u9280\u884c\u53e3\u5ea7\u3001\u4fdd\u967a\u3001\u6295\u8cc7\u4fe1\u8a17\u306a\u3069\uff09\u3092\u7533\u3057\u8fbc\u3080\u5834\u5408\u3067\u3082\u3001KYC\u30d7\u30ed\u30bb\u30b9\u3092\u4e00\u5ea6\u3060\u3051\u884c\u3046\u3053\u3068\u3092\u53ef\u80fd\u306b\u3059\u308b\u3002\n\n\n\n \u5197\u9577\u6027\u306e\u524a\u6e1b\uff1a\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30bc\u30ed\u304b\u3089\u30d7\u30ed\u30bb\u30b9\u3092\u958b\u59cb\u3059\u308b\u4ee3\u308f\u308a\u306b\u3001\u4e2d\u592e\u30ec\u30b8\u30b9\u30c8\u30ea\u304b\u3089\u9867\u5ba2\u306eKYC\u60c5\u5831\u306b\u76f4\u63a5\u30a2\u30af\u30bb\u30b9\u3067\u304d\u308b\u305f\u3081\u3001\u6642\u9593\u3068\u30ea\u30bd\u30fc\u30b9\u3092\u7bc0\u7d04\u3067\u304d\u308b\u3002\n\n\n\n \u9867\u5ba2\u306e\u5229\u4fbf\u6027\u5411\u4e0a\uff1a\u9867\u5ba2\u306f\u91cd\u8907\u3057\u305fKYC\u66f8\u985e\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u306a\u304f\u306a\u308a\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30fb\u30d7\u30ed\u30bb\u30b9\u304c\u8fc5\u901f\u304b\u3064\u30b9\u30e0\u30fc\u30ba\u306b\u306a\u308a\u307e\u3059\u3002\n\n\n\n \u898f\u5236\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u5411\u4e0a\uff1acKYC\u3092\u5229\u7528\u3059\u308c\u3070\u3001\u4e2d\u592e\u30ec\u30b8\u30b9\u30c8\u30ea\u304c\u5b9a\u671f\u7684\u306b\u66f4\u65b0\u3055\u308c\u308b\u305f\u3081\u3001\u6700\u65b0\u306e\u898f\u5236\u3078\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3067\u304d\u307e\u3059\u3002\n

Aadhaar\u304a\u3088\u3073PAN\u3068\u306e\u7d71\u5408\uff1a<\/p>\n\n\n\n

Aadhaar\u3068cKYC\u30ec\u30b8\u30b9\u30c8\u30ea PAN<\/a> \u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u306e\u7d71\u5408\u306b\u3088\u308a\u3001\u3088\u308a\u5305\u62ec\u7684\u306aKYC\u30d7\u30ed\u30bb\u30b9\u3092\u63d0\u4f9b\u3002Aadhaar\u307e\u305f\u306fPAN\u306e\u8a73\u7d30\u3092\u63d0\u4f9b\u3059\u308b\u9867\u5ba2\u306f\u3001\u3053\u308c\u3089\u306e\u756a\u53f7\u304c\u96c6\u4e2d\u7ba1\u7406\u3055\u308c\u305fKYC\u8a18\u9332\u306b\u30ea\u30f3\u30af\u3055\u308c\u3066\u3044\u308b\u305f\u3081\u3001\u691c\u8a3c\u30d7\u30ed\u30bb\u30b9\u3092\u3055\u3089\u306b\u5408\u7406\u5316\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/p>\n\n\n\n

\u63a8\u85a6\u56f3\u66f8\u30a4\u30f3\u30c9\u306ePAN\u30ab\u30fc\u30c9\u3068\u306f\u4f55\u3067\u3059\u304b\uff1f<\/a><\/p>\n\n\n\n

\u30d3\u30c7\u30aaKYC<\/span><\/h3>\n\n\n\n

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\u30d3\u30c7\u30aaKYC\u306f\u3001\u9280\u884c\u3084\u91d1\u878d\u6a5f\u95a2\u306e\u62c5\u5f53\u8005\u3068\u306e\u30e9\u30a4\u30d6\u30d3\u30c7\u30aa\u901a\u8a71\u3092\u901a\u3058\u3066\u9867\u5ba2\u306e\u8eab\u5143\u3092\u78ba\u8a8d\u3059\u308b\u3001\u30aa\u30f3\u30e9\u30a4\u30f3\u30fb\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3067\u3042\u308b\u3002\u3053\u306e\u65b9\u6cd5\u3067\u306f\u3001\u7269\u7406\u7684\u306b\u652f\u5e97\u306b\u51fa\u5411\u304f\u5fc5\u8981\u304c\u306a\u3044\u305f\u3081\u3001\u9867\u5ba2\u3068\u91d1\u878d\u6a5f\u95a2\u306e\u53cc\u65b9\u306b\u3068\u3063\u3066\u4fbf\u5229\u306a\u9078\u629e\u80a2\u3068\u306a\u308b\u3002<\/p>\n\n\n\n

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\u518dKYC<\/span><\/h3>\n\n\n\n

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\u518dKYC\u30d7\u30ed\u30bb\u30b9\uff1a<\/p>\n\n\n\n

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\u30a4\u30f3\u30c9\u306eKnow Your Customer\uff08KYC\uff09\u30d7\u30ed\u30bb\u30b9\u3067\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3084\u4f4f\u6240\u3092\u78ba\u8a8d\u3059\u308b\u305f\u3081\u306b\u7279\u5b9a\u306e\u66f8\u985e\u306e\u63d0\u51fa\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u66f8\u985e\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u53d6\u5f15\u3059\u308b\u500b\u4eba\u307e\u305f\u306f\u4f01\u696d\u306e\u6b63\u5f53\u6027\u3092\u78ba\u8a8d\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u9867\u5ba2\u306e\u7a2e\u985e\uff08\u500b\u4eba\u3001\u672a\u6210\u5e74\u3001\u975e\u5c45\u4f4f\u30a4\u30f3\u30c9\u4eba\uff08NRI\uff09\u3001\u4f01\u696d\uff09\u306b\u3088\u3063\u3066\u3001\u5fc5\u8981\u66f8\u985e\u304c\u7570\u306a\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n \u500b\u4eba\u306b\u5fc5\u8981\u306aKYC\u66f8\u985e<\/span>\n\n\n\n

\u500b\u4eba\u9867\u5ba2\u306b\u3064\u3044\u3066\u306f\u3001RBI\u306f\u8eab\u5206\u8a3c\u660e\u66f8\uff08POI\uff09\u304a\u3088\u3073\u4f4f\u6240\u8a3c\u660e\u66f8\uff08POA\uff09\u3068\u3057\u3066\u4f7f\u7528\u3067\u304d\u308b\u4e00\u9023\u306e\u516c\u5f0f\u6709\u52b9\u66f8\u985e\uff08OVD\uff09\u3092\u6307\u5b9a\u3057\u3066\u3044\u308b\u3002\u3053\u308c\u3089\u306e\u66f8\u985e\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u308b\uff1a<\/p>\n\n\n\n Aadhaar\u30ab\u30fc\u30c9\uff1a\u30d0\u30a4\u30aa\u30e1\u30c8\u30ea\u30af\u30b9\u30fb\u30c7\u30fc\u30bf\u306b\u30ea\u30f3\u30af\u3055\u308c\u305f\u653f\u5e9c\u767a\u884c\u306e\u30e6\u30cb\u30fc\u30af\u306aID\u30ab\u30fc\u30c9\u3002\n\n\n\n \u30d1\u30b9\u30dd\u30fc\u30c8\uff1a\u30a4\u30f3\u30c9\u5c45\u4f4f\u8005\u3001\u975e\u5c45\u4f4f\u8005\u306e\u8eab\u5206\u8a3c\u660e\u3001\u4f4f\u6240\u8a3c\u660e\u3068\u3057\u3066\u5e83\u304f\u8a8d\u3081\u3089\u308c\u3066\u3044\u308b\u3002\n\n\n\n Voter's Identity Card\uff08\u6709\u6a29\u8005\u8eab\u5206\u8a3c\u660e\u66f8\uff09\uff1a\u30a4\u30f3\u30c9\u9078\u6319\u7ba1\u7406\u59d4\u54e1\u4f1a\u304c\u767a\u884c\u3059\u308b\u8eab\u5206\u8a3c\u660e\u66f8\u3002\n\n\n\n \u904b\u8ee2\u514d\u8a31\u8a3c\uff1a\u304a\u5ba2\u69d8\u306e\u5199\u771f\u3068\u4f4f\u6240\u304c\u8a18\u8f09\u3055\u308c\u305f\u3001\u4e00\u822c\u7684\u306b\u8a8d\u3081\u3089\u308c\u3066\u3044\u308b\u3082\u3046\u4e00\u3064\u306e\u66f8\u985e\u3002\n\n\n\n PAN\u30ab\u30fc\u30c9\uff1a\u4e3b\u306b\u91d1\u878d\u53d6\u5f15\u306b\u4f7f\u7528\u3055\u308c\u308b\u304c\u3001KYC\u3001\u7279\u306b\u7a0e\u52d9\u95a2\u9023\u306e\u76ee\u7684\u3067\u3082\u5fc5\u8981\u3068\u3055\u308c\u308b\u3002\n

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10\u6b73\u672a\u6e80\u306e\u672a\u6210\u5e74\u8005\u306e\u5834\u5408\u3001\u53e3\u5ea7\u3092\u7ba1\u7406\u3059\u308b\u89aa\u307e\u305f\u306f\u6cd5\u5b9a\u5f8c\u898b\u4eba\u304cKYC\u3092\u5b8c\u4e86\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u672a\u6210\u5e74\u8005\u304c\u5358\u72ec\u3067\u53e3\u5ea7\u3092\u904b\u55b6\u3067\u304d\u308b\u5834\u5408\uff08\u901a\u5e38\u306f10\u6b73\u4ee5\u4e0a\uff09\u3001\u4ed6\u306e\u500b\u4eba\u3068\u540c\u69d8\u306bKYC\u66f8\u985e\u3092\u63d0\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n \u975e\u5c45\u4f4f\u30a4\u30f3\u30c9\u4eba\uff08NRI\uff09\u306e\u305f\u3081\u306eKYC<\/span>\n\n\n\n

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\u3055\u3089\u306b\u3001\u3053\u308c\u3089\u306e\u66f8\u985e\u306f\u30a4\u30f3\u30c9\u5927\u4f7f\u9928\u3001\u516c\u8a3c\u5f79\u5834\u3001\u307e\u305f\u306f\u30b3\u30eb\u30ec\u30b9\u9280\u884c\u306b\u3088\u3063\u3066\u8a3c\u660e\u3055\u308c\u3001\u78ba\u8a8d\u53ef\u80fd\u306a\u7f72\u540d\u304c\u3042\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n \u4f01\u696d\u5411\u3051KYC<\/span>\n\n\n\n

\u4e8b\u696d\u4f53\u306b\u5bfe\u3059\u308bKYC\u8981\u4ef6\u306f\u3001\u4e8b\u696d\u306e\u7a2e\u985e\u306b\u3088\u3063\u3066\u7570\u306a\u308b\u3002\u4ee5\u4e0b\u306f\u305d\u306e\u5185\u8a33\u3067\u3042\u308b\uff1a<\/p>\n\n\n\n

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\u7d50\u8a9e<\/span><\/h3>\n\n\n\n

KYC\u30d7\u30ed\u30bb\u30b9\u306f\u30a4\u30f3\u30c9\u306e\u91d1\u878d\u898f\u5236\u306e\u67a0\u7d44\u307f\u306e\u91cd\u8981\u306a\u90e8\u5206\u3067\u3059\u3002\u6b63\u78ba\u3067\u6700\u65b0\u306eKYC\u6587\u66f8\u3092\u4f5c\u6210\u3059\u308b\u3053\u3068\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u30ea\u30b9\u30af\u524a\u6e1b\u3001\u4e0d\u6b63\u884c\u70ba\u306e\u9632\u6b62\u3001\u898f\u5236\u9075\u5b88\u306e\u7dad\u6301\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u30a4\u30f3\u30c9\u3067\u306f\u3001Aadhaar\u30d9\u30fc\u30b9\u306eeKYC\u3001\u30d3\u30c7\u30aaKYC\u3001\u4e2d\u592eKYC\u306a\u3069\u3001\u5f93\u6765\u306eKYC\u624b\u6cd5\u3084\u30c7\u30b8\u30bf\u30ebKYC\u624b\u6cd5\u306e\u5229\u7528\u3092\u901a\u3058\u3066\u3001\u9867\u5ba2\u78ba\u8a8d\u30d7\u30ed\u30bb\u30b9\u3092\u5927\u5e45\u306b\u8fd1\u4ee3\u5316\u3057\u3066\u3044\u308b\u3002<\/p>\n\n\n\n

Atpay\u306f\u3001\u6c7a\u6e08\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u30d7\u30ed\u30d5\u30a7\u30c3\u30b7\u30e7\u30ca\u30eb\u30fb\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3067\u3042\u308a\u3001\u9577\u5e74\u306b\u308f\u305f\u308a\u4ee5\u4e0b\u306e\u696d\u52d9\u306b\u6df1\u304f\u643a\u308f\u3063\u3066\u304d\u307e\u3057\u305f\u3002\u30a4\u30f3\u30c9\u30fb\u30da\u30a4\u30e1\u30f3\u30c8<\/a>\u5f0a\u793e\u306f\u56fd\u5185\u5916\u306e\u6570\u591a\u304f\u306e\u304a\u5ba2\u69d8\u306b\u6c7a\u6e08\u6a5f\u80fd\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u306b\u6210\u529f\u3057\u3001\u6c7a\u6e08\u7d71\u5408\u3068\u30cf\u30a4\u30ea\u30b9\u30af\u6c7a\u6e08\u51e6\u7406\u306b\u5341\u5206\u306a\u81ea\u4fe1\u3092\u6301\u3063\u3066\u304a\u308a\u3001\u304a\u554f\u3044\u5408\u308f\u305b\u3068\u4ea4\u63db\u3092\u304a\u5f85\u3061\u3057\u3066\u304a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n\n\n<\/p>","protected":false},"excerpt":{"rendered":"

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