\u30ab\u30f3\u30dc\u30b8\u30a2\u306ee-KYC\u30b5\u30fc\u30d3\u30b9\u306e\u304a\u304b\u3052\u3067\u3001\u81ea\u5b85\u306b\u3044\u306a\u304c\u3089\u9280\u884c\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u306b\u306a\u308a\u307e\u3057\u305f\u3002<\/p>\n
KYC – \u9280\u884c\u304c\u63a1\u7528\u3057\u3066\u3044\u308bKnow Your Customer (KYC)\u898f\u7bc4\u3067\u306f\u3001\u4ee5\u524d\u306f\u8eab\u5206\u8a3c\u660e\u66f8\u306e\u63d0\u793a\u3068\u9280\u884c\u652f\u5e97\u3067\u306e\u9867\u5ba2\u306e\u7269\u7406\u7684\u306a\u7acb\u3061\u4f1a\u3044\u304c\u5fc5\u8981\u3060\u3063\u305f\u3002\u3057\u304b\u3057\u3001\u30ab\u30f3\u30dc\u30b8\u30a2\u56fd\u7acb\u9280\u884c\uff08NBC\uff09\u304c\u898f\u5236\u3092\u5909\u66f4\u3057\u3066\u4ee5\u6765\u3001\u3053\u3053\u6570\u5e74\u3067\u3001\u3088\u308a\u591a\u304f\u306e\u9280\u884c\u304c\u30ab\u30f3\u30dc\u30b8\u30a2\u4eba\u306b\u30aa\u30f3\u30e9\u30a4\u30f3\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u30fb\u30b5\u30fc\u30d3\u30b9\u3092\u7c21\u5358\u306b\u63d0\u4f9b\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u3063\u305f\u3002<\/p>\n
\u4f8b\u3048\u3070\u3001ABA\u9280\u884c\u306f2020\u5e7412\u6708\u306be-KYC\u30d7\u30ed\u30bb\u30b9\u3092\u5c0e\u5165\u3057\u3001\u7740\u5b9f\u306b\u5229\u7528\u304c\u5897\u52a0\u3057\u3066\u3044\u308b\u3068\u3044\u3046\u3002\u300c2022\u5e74\u306b\u306f\u3001ABA\u9280\u884c\u306e\u9867\u5ba2\u306e\u7d0447\uff05\u304c\u9280\u884c\u306e\u652f\u5e97\u3067\u76f4\u63a5\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b\u3053\u3068\u3092\u9078\u629e\u3057\u300153\uff05\u304ce-KYC\u3092\u9078\u629e\u3057\u307e\u3057\u305f\u3002\u3053\u306e\u6570\u5b57\u306f2023\u5e74\u306b\u306f\u3055\u3089\u306b\u5897\u52a0\u3057\u3001e-KYC\u306b\u3088\u308b\u53e3\u5ea7\u958b\u8a2d\u3092\u9078\u629e\u3057\u305f\u306e\u306f38\u30d1\u30fc\u30bb\u30f3\u30c8\u3060\u3063\u305f\u306e\u306b\u5bfe\u3057\u3001\u904e\u534a\u6570\uff0862\u30d1\u30fc\u30bb\u30f3\u30c8\uff09\u306b\u9054\u3057\u307e\u3057\u305f\u300d\u3068ABA\u9280\u884c\u306e\u30c1\u30fc\u30d5\u30fb\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u30fb\u30aa\u30d5\u30a3\u30b5\u30fc\u3001\u30a4\u30b4\u30fc\u30eb\u30fb\u30b8\u30de\u30ec\u30d5\u6c0f\u306f\u8ff0\u3079\u305f\u3002<\/p>\n
e-KYC\u306e\u3082\u3046\u4e00\u3064\u306e\u8208\u5473\u6df1\u3044\u5229\u7528\u4e8b\u4f8b\u3068\u3057\u3066\u3001\u9810\u91d1\u53d6\u6271\u91d1\u878d\u6a5f\u95a2AMK\u304c\u8fb2\u6c11\u3092\u542b\u3080\u8fb2\u6751\u90e8\u306e\u9867\u5ba2\u5411\u3051\u306be-KYC\u3092\u5229\u7528\u3057\u3066\u3044\u308b\u3002\u5f93\u6765\u3001MFI\u306f\u8fb2\u6751\u90e8\u306e\u9867\u5ba2\u304b\u3089\u30ed\u30fc\u30f3\u306e\u5206\u5272\u6255\u3044\u3092\u56de\u53ce\u3059\u308b\u4ee3\u884c\u696d\u8005\u3092\u6301\u3063\u3066\u3044\u307e\u3057\u305f\u3002\u30ed\u30fc\u30f3\u5206\u5272\u6255\u3044\u306e\u91d1\u984d\u306f\u5c11\u984d\u3067\u3042\u308b\u305f\u3081\u3001\u8fb2\u6751\u90e8\u306e\u9867\u5ba2\u304c\u308f\u3056\u308f\u3056\u6700\u5bc4\u308a\u306e\u9280\u884c\uff0fMFI\u306e\u652f\u5e97\u307e\u3067\u8db3\u3092\u904b\u3076\u3088\u308a\u3082\u3001\u3053\u3046\u3057\u305f\u56de\u53ce\u4ee3\u884c\u696d\u8005\u304c\u73fe\u5730\u3067\u4f5c\u696d\u3057\u3066\u56de\u53ce\u3059\u308b\u65b9\u304c\u8cbb\u7528\u5bfe\u52b9\u679c\u304c\u9ad8\u3044\u3002\u4ee5\u524d\u306f\u3001\u3053\u306e\u3088\u3046\u306a\u4ee3\u7406\u5e97\u306b\u3088\u3063\u3066\u53d6\u308a\u6271\u308f\u308c\u3066\u3044\u305f\u306e\u306f\u30ed\u30fc\u30f3\u306e\u56de\u53ce\u3060\u3051\u3060\u3063\u305f\u304c\u3001e-KYC\u306e\u5c0e\u5165\u306b\u3088\u308a\u3001\u4ee3\u7406\u5e97\u306fMFI\u306e\u30e2\u30d0\u30a4\u30eb\u30fb\u30a2\u30d7\u30ea\u3092\u4f7f\u3063\u3066\u9810\u91d1\uff0f\u8caf\u84c4\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b\u3088\u3046\u306b\u306a\u3063\u305f\u3002<\/p>\n
2022\u5e74\u3001\u4e2d\u592e\u9280\u884c\u306f\u3001\u9867\u5ba2\u304c\u30d0\u30b3\u30f3\u30b7\u30b9\u30c6\u30e0\u3092\u5229\u7528\u3057\u3066\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b\u969b\u306b\u3001\u8a50\u6b3a\u3084\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u306e\u30ea\u30b9\u30af\u3092\u56de\u907f\u3059\u308b\u305f\u3081\u3001\u9867\u5ba2\u3092\u78ba\u8a8d\u3001\u7167\u5408\u3001\u7279\u5b9a\u3059\u308b\u305f\u3081\u306ee-KYC\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u3092\u3055\u3089\u306b\u767a\u8868\u3057\u305f\u3002NBC\u306f2022\u5e747\u6708\u3001\u7d4c\u6e08\u8ca1\u52d9\u7701\u306e\u30c6\u30b3\u30fb\u30b9\u30bf\u30fc\u30c8\u30a2\u30c3\u30d7\u30fb\u30bb\u30f3\u30bf\u30fc\u3068\u899a\u66f8\u3092\u4ea4\u308f\u3057\u305f\u3002\u3053\u306eMoU\u306f\u307e\u305f\u3001\u9280\u884c\u304ce-KYC\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u672c\u4eba\u78ba\u8a8d\u306b\u4f7f\u7528\u3067\u304d\u308b\u5206\u6563\u578b\u30c7\u30fc\u30bf\u4ea4\u63db\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u3042\u308bCamDigiKey\u30d0\u30fc\u30b8\u30e7\u30f32.0\u306e\u30ed\u30fc\u30f3\u30c1\u3092\u898b\u305f\u3002<\/p>\n
\u3067\u306f\u3001\u306a\u305c\u9280\u884c\u3084\u30de\u30a4\u30af\u30ed\u30d5\u30a1\u30a4\u30ca\u30f3\u30b9\u6a5f\u95a2\u3001\u4fdd\u967a\u4f1a\u793e\u306fe-KYC\u3078\u306e\u5207\u308a\u66ff\u3048\u3092\u671b\u3093\u3067\u3044\u308b\u306e\u3060\u308d\u3046\u304b\u3002\u300c\u3072\u3068\u3064\u306f\u3001\u53e3\u5ea7\u958b\u8a2d\u306e\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\u3067\u304d\u308b\u3053\u3068\u3002\u7b2c\u4e8c\u306b\u3001\u51e6\u7406\u901f\u5ea6\u304c\u5411\u4e0a\u3057\u3001\u9280\u884c\u306e\u5f93\u696d\u54e1\u306e\u4f5c\u696d\u8ca0\u62c5\u304c\u8efd\u6e1b\u3055\u308c\u3001\u4eba\u540d\u306e\u9593\u9055\u3044\u3084\u30bf\u30a4\u30d7\u30df\u30b9\u306e\u3088\u3046\u306a\u4eba\u70ba\u7684\u30df\u30b9\u304c\u767a\u751f\u3059\u308b\u53ef\u80fd\u6027\u304c\u4f4e\u304f\u306a\u308a\u307e\u3059\u3002\u307e\u305f\u3001\u3088\u308a\u591a\u304f\u306e\u4eba\u3005\u306b\u30b5\u30fc\u30d3\u30b9\u3092\u63d0\u4f9b\u3067\u304d\u308b\u305f\u3081\u3001\u3088\u308a\u65e9\u304f\u898f\u6a21\u3092\u62e1\u5927\u3067\u304d\u308b\u53ef\u80fd\u6027\u3082\u3042\u308a\u307e\u3059\u300d\u3068\u3001Innov8tif Solutions\u306e\u30b8\u30e7\u30fc\u30b8\u30fb\u30ea\u30fc\u4f1a\u9577\u306f\u8a00\u3046\u3002<\/p>\n
\u30ab\u30f3\u30dc\u30b8\u30a2\u30678\u3064\u306e\u9280\u884c\u30682\u3064\u306eMFI\u306be-KYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3057\u3066\u3044\u308bInnov8tif Solutions\u306e\u30ea\u30fc\u6c0f\u306f\u3001\u300ceKYC\u306f\u8981\u7d04\u3059\u308b\u3068\u3001\u9867\u5ba2\u3068\u9280\u884c\u306b\u5229\u4fbf\u6027\u3001\u30b9\u30d4\u30fc\u30c9\u3001\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u3092\u63d0\u4f9b\u3057\u307e\u3059\u300d\u3068\u4ed8\u3051\u52a0\u3048\u305f\u3002<\/p>\n
Innov8tif\u306f\u30ab\u30f3\u30dc\u30b8\u30a2\u306b\u73fe\u5730\u6cd5\u4eba\u3092\u8a2d\u7acb\u3057\u3066\u3044\u308b\u304c\u3001\u305d\u306e\u89aa\u4f1a\u793e\u306f\u30de\u30ec\u30fc\u30b7\u30a2\u306b\u3042\u308a\u3001ASEAN\u306e\u4ed6\u306e\u5730\u57df\u3067\u306f\u4fdd\u967a\u4f1a\u793e\u3084\u901a\u4fe1\u5927\u624b\u3082\u9867\u5ba2\u3068\u3057\u3066\u3044\u308b\u3002
\ne-KYC\u306f\u901a\u5e38\u3069\u306e\u3088\u3046\u306a\u57fa\u6e96\u3067\u5be9\u67fb\u3059\u308b\u306e\u3067\u3059\u304b\uff1f\u300c\u6c0f\u540d\u3001\u4f4f\u6240\u3001\u751f\u5e74\u6708\u65e5\u3001\u56fd\u6c11ID\u756a\u53f7\u306a\u3069\u3067\u3059\u300d\u3068Innov8tif\u306e\u30d3\u30b8\u30cd\u30b9\u30fb\u30b3\u30f3\u30b5\u30eb\u30bf\u30f3\u30c8\u3001\u30d7\u30fc\u30b3\u30eb\u30fb\u30bb\u30a4\u6c0f\u306f\u8a00\u3046\u3002\u30ab\u30f3\u30dc\u30b8\u30a2\u3067\u306f\u73fe\u5728\u3001\u56fd\u6c11ID\u3068\u30d1\u30b9\u30dd\u30fc\u30c8\u3060\u3051\u304ce-KYC\u306eID\u30ab\u30fc\u30c9\u3068\u3057\u3066\u8a8d\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u30ab\u30f3\u30dc\u30b8\u30a2\u3067\u306f\u73fe\u5728\u3001\u56fd\u6c11ID\u3068\u30d1\u30b9\u30dd\u30fc\u30c8\u306e\u307f\u304ce-KYC\u306e\u8eab\u5206\u8a3c\u660e\u66f8\u3068\u3057\u3066\u8a8d\u3081\u3089\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n
\u9280\u884c\u95a2\u4fc2\u8005\u306f\u3001\u4e2d\u592e\u9280\u884c\u3068\u8ca1\u52d9\u7701\u304cCamDigiKey\u306e\u4ed5\u7d44\u307f\u306b\u3088\u3063\u3066\u53b3\u683c\u306a\u8a8d\u8a3c\u3068\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3063\u3066\u3044\u308b\u3053\u3068\u304b\u3089\u3001\u8a50\u6b3a\u3084\u306a\u308a\u3059\u307e\u3057\u306e\u53ef\u80fd\u6027\u306f\u3054\u304f\u308f\u305a\u304b\u3060\u3068\u8a00\u3046\u3002<\/p>\n
\u300c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u306b\u95a2\u3059\u308b\u30ab\u30f3\u30dc\u30b8\u30a2\u306e\u6cd5\u5f8b\u304c\u3042\u308b\u305f\u3081\u3001\u8ab0\u3092\u9867\u5ba2\u3068\u3057\u3066\u53d7\u3051\u5165\u308c\u308b\u304b\u306f\u614e\u91cd\u306b\u898b\u6975\u3081\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u30ab\u30f3\u30dc\u30b8\u30a2\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u306b\u95a2\u3059\u308b\u6cd5\u5f8b\u304c\u3042\u308b\u305f\u3081\u3001\u8ab0\u3092\u9867\u5ba2\u3068\u3057\u3066\u53d7\u3051\u5165\u308c\u308b\u304b\u306f\u614e\u91cd\u306b\u898b\u6975\u3081\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u7591\u308f\u3057\u3044\u53d6\u5f15\u306b\u3064\u3044\u3066\u306f\u3001\u9280\u884c\u5074\u3067\u30ab\u30f3\u30dc\u30b8\u30a2\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\u306b\u901a\u5831\u3057\u3066\u3044\u307e\u3059\u300d\u3068\u3001\u3042\u308b\u9280\u884c\u306eCEO\u306f\u540d\u524d\u3092\u4f0f\u305b\u305f\u3002\u300cKYC\u306e\u898f\u7bc4\u3092\u63a1\u7528\u3057\u305f\u3068\u306f\u3044\u3048\u3001\u672c\u4eba\u78ba\u8a8d\u306f\u78ba\u5b9f\u306b\u884c\u308f\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u300d\u3068\u5f7c\u306f\u4ed8\u3051\u52a0\u3048\u305f\u3002<\/p>\n
\u30ab\u30f3\u30dc\u30b8\u30a2\u3067e-KYC\u3092\u63a1\u7528\u3057\u3066\u3044\u308b\u4ed6\u306e\u9280\u884c\u306b\u306f\u3001\u30ab\u30f3\u30dc\u30b8\u30a2\u6295\u8cc7\u958b\u767a\u9280\u884c\uff08BIDC\uff09\u304c\u3042\u308b\u3002BIDC\u306b\u3088\u308b\u3068\u3001\u9867\u5ba2\u306fe-KYC\u8a8d\u8a3c\u306b\u3088\u3063\u3066BIDC\u306e\u30e2\u30d0\u30a4\u30eb\u30fb\u30d0\u30f3\u30ad\u30f3\u30b0\u53e3\u5ea7\u3092\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u958b\u8a2d\u3067\u304d\u308b\u3002\u540c\u9280\u884c\u306f\u3001\u300c\u9867\u5ba2\u306f\u3001\u30b7\u30b9\u30c6\u30e0\u304c\u81ea\u52d5\u7684\u306b\u53e3\u5ea7\u3092\u30c1\u30a7\u30c3\u30af\u3057\u767b\u9332\u3059\u308b\u305f\u3081\u306b\u3001\u56fd\u6c11ID\u306e\u5199\u771f\u3092\u64ae\u308a\u3001\u9854\u3092\u30b9\u30ad\u30e3\u30f3\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002\u5f53\u884c\u306ee-KYC\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u4eba\u5de5\u77e5\u80fd\u3068\u9854\u8a8d\u8a3c\u306a\u3069\u306e\u751f\u4f53\u8a8d\u8a3c\u3092\u4f7f\u7528\u3057\u3066\u3044\u307e\u3059\u300d\u3068\u8ff0\u3079\u3066\u3044\u308b\u3002<\/p>\n
Hattha Bank Plc\u306f\u6628\u5e742\u6708\u3001CamDX\u306b\u53c2\u52a0\u3057\u305f\u3002CamDX\u306f\u3001\u7d4c\u6e08\u8ca1\u52d9\u7701\u5098\u4e0b\u306eTecho Start-Up\u304c\u958b\u767a\u30fb\u7acb\u3061\u4e0a\u3052\u305f\u5206\u6563\u578b\u30c7\u30fc\u30bf\u4ea4\u63db\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067\u30012022\u5e74\u306b\u7de0\u7d50\u3055\u308c\u305fMoU\u306b\u5f93\u3063\u3066\u3044\u308b\u3002Hattha Bank Plc\u306fCamDigiKey\u3092\u4f7f\u7528\u3059\u308b\u3053\u3068\u3067\u3001Hattha\u30e2\u30d0\u30a4\u30eb\u30a2\u30d7\u30ea\u30d0\u30fc\u30b8\u30e7\u30f33.0\u3092\u901a\u3058\u3066\u3001\u9867\u5ba2\u304c\u30aa\u30f3\u30e9\u30a4\u30f3\u3067\u666e\u901a\u9810\u91d1\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"
\u30ab\u30f3\u30dc\u30b8\u30a2\u306ee-KYC\u30b5\u30fc\u30d3\u30b9\u306e\u304a\u304b\u3052\u3067\u3001\u81ea\u5b85\u306b\u3044\u306a\u304c\u3089\u9280\u884c\u53e3\u5ea7\u3092\u958b\u8a2d\u3059\u308b\u3053\u3068\u304c\u53ef\u80fd\u306b\u306a\u308a\u307e\u3057\u305f\u3002 KYC – \u9280\u884c\u304c\u63a1\u7528\u3057\u3066\u3044\u308bKnow Your Customer (KYC)\u898f\u7bc4\u3067\u306f\u3001\u4ee5\u524d\u306f\u8eab\u5206\u8a3c\u660e\u66f8\u306e\u63d0…<\/p>\n","protected":false},"author":1,"featured_media":2337,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2336","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-society"],"_links":{"self":[{"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=\/wp\/v2\/posts\/2336","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2336"}],"version-history":[{"count":1,"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=\/wp\/v2\/posts\/2336\/revisions"}],"predecessor-version":[{"id":2338,"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=\/wp\/v2\/posts\/2336\/revisions\/2338"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=\/wp\/v2\/media\/2337"}],"wp:attachment":[{"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2336"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2336"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/advance-in-cambodia.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2336"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}