{"id":38807,"date":"2025-12-23T06:01:56","date_gmt":"2025-12-22T22:01:56","guid":{"rendered":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/"},"modified":"2025-12-23T06:01:56","modified_gmt":"2025-12-22T22:01:56","slug":"erp-sales-customer-kyc-due-diligence","status":"publish","type":"post","link":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/","title":{"rendered":"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f"},"content":{"rendered":"<p><img decoding=\"async\" src=\"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg\" alt=\"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f\"><\/p>\n<p>\u5728\u5f53\u524d\u5408\u89c4\u76d1\u7ba1\u65e5\u8d8b\u4e25\u683c\u3001\u5e02\u573a\u7ade\u4e89\u6108\u53d1\u6fc0\u70c8\u7684\u53cc\u91cd\u80cc\u666f\u4e0b\uff0c\u4f01\u4e1a\u7ecf\u8425\u7684\u6bcf\u4e00\u4e2a\u73af\u8282\u90fd\u9762\u4e34\u7740\u524d\u6240\u672a\u6709\u7684\u5ba1\u89c6\u3002\u5bf9\u4e8e\u4f9d\u8d56\u590d\u6742\u9500\u552e\u6d41\u7a0b\u7684ERP\uff08\u4f01\u4e1a\u8d44\u6e90\u8ba1\u5212\uff09\u884c\u4e1a\u800c\u8a00\uff0c\u5982\u4f55\u4ece\u6e90\u5934\u786e\u4fdd\u5ba2\u6237\u8d28\u91cf\u3001\u89c4\u907f\u6f5c\u5728\u98ce\u9669\uff0c\u5df2\u6210\u4e3a\u51b3\u5b9a\u4f01\u4e1a\u80fd\u5426\u5b9e\u73b0\u53ef\u6301\u7eed\u589e\u957f\u7684\u6838\u5fc3\u8bae\u9898\u3002\u5c06KYC\uff08\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff09\u5c3d\u804c\u8c03\u67e5\u7cfb\u7edf\u6027\u5730\u6574\u5408\u8fdbERP\u9500\u552e\u6d41\u7a0b\uff0c\u5df2\u4e0d\u518d\u662f\u4e00\u4e2a\u53ef\u9009\u9879\uff0c\u800c\u662f\u4f01\u4e1a\u5fc5\u987b\u6784\u5efa\u7684\u6218\u7565\u73af\u8282\u3002\u8fd9\u4e0d\u4ec5\u662f\u6ee1\u8db3\u53cd\u6d17\u94b1\uff08AML\uff09\u3001\u53cd\u6050\u6016\u878d\u8d44\uff08CFT\uff09\u7b49\u5408\u89c4\u8981\u6c42\u7684\u98ce\u9669\u63a7\u5236\u5e95\u7ebf\uff0c\u66f4\u662f\u4f01\u4e1a\u5b9e\u73b0\u7cbe\u7ec6\u5316\u8fd0\u8425\u3001\u63d0\u5347\u5ba2\u6237\u751f\u547d\u5468\u671f\u4ef7\u503c\u7684\u5173\u952e\u4e3e\u63aa\u3002\u901a\u8fc7\u524d\u7f6e\u7684\u3001\u7cfb\u7edf\u5316\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff0c\u4f01\u4e1a\u80fd\u591f\u6709\u6548\u8bc6\u522b\u5e76\u8fc7\u6ee4\u6389\u9ad8\u98ce\u9669\u6216\u4e0d\u5339\u914d\u7684\u6f5c\u5728\u5ba2\u6237\uff0c\u5c06\u5b9d\u8d35\u7684\u9500\u552e\u3001\u6280\u672f\u4e0e\u670d\u52a1\u8d44\u6e90\u805a\u7126\u4e8e\u90a3\u4e9b\u771f\u6b63\u5177\u5907\u5408\u4f5c\u6f5c\u529b\u4e0e\u957f\u671f\u4ef7\u503c\u7684\u4f18\u8d28\u5ba2\u6237\u3002\u8fd9\u4e0d\u4ec5\u80fd\u663e\u8457\u964d\u4f4e\u574f\u8d26\u98ce\u9669\u3001\u907f\u514d\u6cd5\u5f8b\u7ea0\u7eb7\uff0c\u66f4\u80fd\u4f18\u5316\u8d44\u6e90\u5206\u914d\u6548\u7387\uff0c\u6700\u7ec8\u6784\u5efa\u8d77\u7a33\u56fa\u3001\u5065\u5eb7\u4e14\u4e92\u5229\u7684\u957f\u671f\u5408\u4f5c\u5173\u7cfb\u3002\u672c\u6587\u5c06\u4ee5\u9996\u5e2d\u884c\u4e1a\u5206\u6790\u5e08\u7684\u89c6\u89d2\uff0c\u4e3a\u60a8\u63d0\u4f9b\u4e00\u5957\u5c06KYC\u5c3d\u804c\u8c03\u67e5\u65e0\u7f1d\u5d4c\u5165ERP\u9500\u552e\u6d41\u7a0b\u7684\u7cfb\u7edf\u5316\u64cd\u4f5c\u6307\u5357\uff0c\u5e2e\u52a9\u4f01\u4e1a\u51b3\u7b56\u8005\u5efa\u7acb\u4e00\u4e2a\u4ece\u6218\u7565\u8ba4\u77e5\u5230\u6218\u672f\u6267\u884c\u7684\u5b8c\u6574\u6846\u67b6\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E4%B8%80%E3%80%81%E5%AE%9A%E4%B9%89%E6%A0%87%E5%87%86%EF%BC%9A%E6%9E%84%E5%BB%BAERP%E7%B3%BB%E7%BB%9F%E4%B8%AD%E7%9A%84KYC%E5%B0%BD%E8%81%8C%E8%B0%83%E6%9F%A5%E6%A1%86%E6%9E%B6\"><\/span>\u4e00\u3001\u5b9a\u4e49\u6807\u51c6\uff1a\u6784\u5efaERP\u7cfb\u7edf\u4e2d\u7684KYC\u5c3d\u804c\u8c03\u67e5\u6846\u67b6<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u5728\u5c06KYC\u6d41\u7a0b\u6574\u5408\u8fdbERP\u7cfb\u7edf\u4e4b\u524d\uff0c\u9996\u8981\u4efb\u52a1\u662f\u5efa\u7acb\u4e00\u4e2a\u6e05\u6670\u3001\u7edf\u4e00\u7684\u5c3d\u804c\u8c03\u67e5\u6846\u67b6\u3002\u8fd9\u4e2a\u6846\u67b6\u662f\u6240\u6709\u540e\u7eed\u64cd\u4f5c\u7684\u57fa\u77f3\uff0c\u786e\u4fdd\u4e86\u8c03\u67e5\u5de5\u4f5c\u7684\u6807\u51c6\u5316\u3001\u4e00\u81f4\u6027\u548c\u6709\u6548\u6027\u3002\u5b83\u660e\u786e\u4e86\u8c03\u67e5\u7684\u76ee\u7684\u3001\u8303\u56f4\u548c\u6240\u9700\u4fe1\u606f\uff0c\u4e3a\u81ea\u52a8\u5316\u6d41\u7a0b\u7684\u8bbe\u8ba1\u63d0\u4f9b\u4e86\u6e05\u6670\u7684\u84dd\u56fe\u3002<\/p>\n<h3><span class=\"ez-toc-section\" id=\"1_%E6%A0%B8%E5%BF%83%E7%9B%AE%E6%A0%87%E4%B8%8E%E5%8E%9F%E5%88%99%EF%BC%9A%E6%98%8E%E7%A1%AEKYC%E8%B0%83%E6%9F%A5%E7%9A%84%E2%80%9C%E9%9D%B6%E5%BF%83%E2%80%9D\"><\/span>1. \u6838\u5fc3\u76ee\u6807\u4e0e\u539f\u5219\uff1a\u660e\u786eKYC\u8c03\u67e5\u7684\u201c\u9776\u5fc3\u201d<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u5728ERP\u9500\u552e\u7684\u7279\u5b9a\u573a\u666f\u4e0b\uff0cKYC\u5c3d\u804c\u8c03\u67e5\u7684\u6838\u5fc3\u76ee\u6807\u8fdc\u4e0d\u6b62\u4e8e\u5408\u89c4\u3002\u5b83\u662f\u4e00\u4e2a\u591a\u7ef4\u5ea6\u7684\u6218\u7565\u8bc4\u4f30\u8fc7\u7a0b\uff0c\u65e8\u5728\u5b9e\u73b0\u4ee5\u4e0b\u4e09\u5927\u76ee\u6807\uff1a<\/p>\n<ul>\n<li><strong>\u8bc6\u522b\u4e0e\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd\u7684\u771f\u5b9e\u6027\u4e0e\u5408\u6cd5\u6027\uff1a<\/strong> \u8fd9\u662fKYC\u6700\u57fa\u7840\u4e5f\u662f\u6700\u6838\u5fc3\u7684\u4efb\u52a1\u3002\u786e\u4fdd\u4ea4\u6613\u5bf9\u624b\u662f\u5408\u6cd5\u6ce8\u518c\u3001\u771f\u5b9e\u5b58\u5728\u7684\u5b9e\u4f53\uff0c\u9632\u6b62\u4e0e\u7a7a\u58f3\u516c\u53f8\u3001\u6b3a\u8bc8\u5b9e\u4f53\u6216\u53d7\u5236\u88c1\u5bf9\u8c61\u53d1\u751f\u4e1a\u52a1\u5f80\u6765\u3002<\/li>\n<li><strong>\u8bc4\u4f30\u6f5c\u5728\u7684\u8d22\u52a1\u4e0e\u5408\u89c4\u98ce\u9669\uff1a<\/strong> \u6df1\u5165\u5206\u6790\u5ba2\u6237\u7684\u8d22\u52a1\u5065\u5eb7\u72b6\u51b5\u3001\u4fe1\u7528\u8bb0\u5f55\u3001\u6d89\u8bc9\u60c5\u51b5\u4ee5\u53ca\u662f\u5426\u5904\u4e8e\u9ad8\u98ce\u9669\u884c\u4e1a\u6216\u5730\u533a\uff0c\u9884\u5224\u5176\u672a\u6765\u7684\u5c65\u7ea6\u80fd\u529b\u548c\u53ef\u80fd\u5e26\u6765\u7684\u5408\u89c4\u98ce\u9669\uff08\u5982\u6d17\u94b1\u3001\u5546\u4e1a\u8d3f\u8d42\u7b49\uff09\u3002<\/li>\n<li><strong>\u5224\u65ad\u5ba2\u6237\u4e0e\u4f01\u4e1a\u4e1a\u52a1\u7684\u5339\u914d\u5ea6\uff1a<\/strong> \u8bc4\u4f30\u5ba2\u6237\u7684\u4e1a\u52a1\u89c4\u6a21\u3001\u53d1\u5c55\u9636\u6bb5\u3001\u884c\u4e1a\u7279\u70b9\u4ee5\u53ca\u5176\u5bf9ERP\u7cfb\u7edf\u7684\u771f\u5b9e\u9700\u6c42\uff0c\u662f\u5426\u4e0e\u6211\u65b9\u4ea7\u54c1\u5b9a\u4f4d\u548c\u670d\u52a1\u80fd\u529b\u76f8\u5339\u914d\u3002\u8fd9\u6709\u52a9\u4e8e\u7b5b\u9009\u51fa\u9ad8\u4ef7\u503c\u3001\u9ad8\u5951\u5408\u5ea6\u7684\u5ba2\u6237\uff0c\u907f\u514d\u8d44\u6e90\u9519\u914d\u3002<\/li>\n<\/ul>\n<p>\u4e3a\u786e\u4fdd\u4e0a\u8ff0\u76ee\u6807\u7684\u6709\u6548\u8fbe\u6210\uff0c\u6574\u4e2aKYC\u6d41\u7a0b\u5fc5\u987b\u9075\u5faa\u4e09\u5927\u57fa\u672c\u539f\u5219\uff1a<\/p>\n<ul>\n<li><strong>\u5ba2\u89c2\u6027\u539f\u5219\uff1a<\/strong> \u4f9d\u8d56\u53ef\u9a8c\u8bc1\u7684\u3001\u516c\u5f00\u7684\u6216\u7531\u5ba2\u6237\u6b63\u5f0f\u63d0\u4f9b\u7684\u6570\u636e\uff0c\u800c\u975e\u9500\u552e\u4eba\u5458\u7684\u4e3b\u89c2\u5224\u65ad\u3002<\/li>\n<li><strong>\u4e00\u81f4\u6027\u539f\u5219\uff1a<\/strong> \u5bf9\u6240\u6709\u6f5c\u5728\u5ba2\u6237\u91c7\u7528\u7edf\u4e00\u7684\u8c03\u67e5\u6807\u51c6\u548c\u6d41\u7a0b\uff0c\u907f\u514d\u56e0\u4eba\u800c\u5f02\uff0c\u786e\u4fdd\u516c\u5e73\u6027\u3002<\/li>\n<li><strong>\u53ef\u8ffd\u6eaf\u6027\u539f\u5219\uff1a<\/strong> \u6240\u6709KYC\u7684\u8c03\u67e5\u8bb0\u5f55\u3001\u9a8c\u8bc1\u6587\u4ef6\u548c\u5ba1\u6279\u51b3\u7b56\u90fd\u5e94\u5728\u7cfb\u7edf\u4e2d\u5b8c\u6574\u5b58\u6863\uff0c\u4ee5\u4fbf\u4e8e\u672a\u6765\u5ba1\u8ba1\u3001\u590d\u6838\u548c\u8ffd\u6eaf\u8d23\u4efb\u3002<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"2_%E5%85%B3%E9%94%AE%E4%BF%A1%E6%81%AF%E6%B8%85%E5%8D%95%EF%BC%9AKYC%E9%9C%80%E8%A6%81%E6%94%B6%E9%9B%86%E5%93%AA%E4%BA%9B%E5%AE%A2%E6%88%B7%E6%95%B0%E6%8D%AE%EF%BC%9F\"><\/span>2. \u5173\u952e\u4fe1\u606f\u6e05\u5355\uff1aKYC\u9700\u8981\u6536\u96c6\u54ea\u4e9b\u5ba2\u6237\u6570\u636e\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u4e3a\u4e86\u7cfb\u7edf\u5316\u5730\u6267\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u4f01\u4e1a\u9700\u8981\u5b9a\u4e49\u4e00\u4efd\u8be6\u5c3d\u7684\u4fe1\u606f\u6536\u96c6\u6e05\u5355\u3002\u5bf9\u4e8eB2B\u4e1a\u52a1\uff0c\u5c24\u5176\u662f\u9ad8\u4ef7\u503c\u7684ERP\u9879\u76ee\u9500\u552e\uff0c\u8fd9\u4efd\u6e05\u5355\u9700\u8981\u8986\u76d6\u4f01\u4e1a\u7684\u591a\u4e2a\u7ef4\u5ea6\u3002\u4ee5\u4e0b\u8868\u683c\u6e05\u6670\u5730\u5217\u51fa\u4e86\u8fdb\u884c\u4f01\u4e1a\u5ba2\u6237KYC\u65f6\u5efa\u8bae\u6536\u96c6\u7684\u5173\u952e\u4fe1\u606f\u7c7b\u522b\u3001\u5177\u4f53\u6570\u636e\u9879\u4ee5\u53ca\u76f8\u5e94\u7684\u6570\u636e\u6765\u6e90\u4e0e\u9a8c\u8bc1\u6e20\u9053\u3002<\/p>\n<table>\n<thead>\n<tr>\n<th align=\"left\">\u3010\u4fe1\u606f\u7c7b\u522b\u3011<\/th>\n<th align=\"left\">\u3010\u5177\u4f53\u6570\u636e\u9879\u3011<\/th>\n<th align=\"left\">\u3010\u6570\u636e\u6765\u6e90\u4e0e\u9a8c\u8bc1\u6e20\u9053\u3011<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\"><strong>\u4f01\u4e1a\u57fa\u672c\u4fe1\u606f<\/strong><\/td>\n<td align=\"left\">\u7edf\u4e00\u793e\u4f1a\u4fe1\u7528\u4ee3\u7801\u3001\u4f01\u4e1a\u540d\u79f0\u3001\u6ce8\u518c\u5730\u5740\u3001\u7ecf\u8425\u8303\u56f4\u3001\u6210\u7acb\u65e5\u671f\u3001\u4f01\u4e1a\u7c7b\u578b\u3001\u6cd5\u5b9a\u4ee3\u8868\u4eba\u59d3\u540d\u53ca\u8eab\u4efd\u8bc1\u4ef6\u4fe1\u606f\u3002<\/td>\n<td align=\"left\">\u56fd\u5bb6\u4f01\u4e1a\u4fe1\u7528\u4fe1\u606f\u516c\u793a\u7cfb\u7edf\u3001\u5929\u773c\u67e5\/\u4f01\u67e5\u67e5\u7b49\u7b2c\u4e09\u65b9\u5546\u4e1a\u6570\u636e\u5e93\u3001\u5ba2\u6237\u63d0\u4f9b\u7684\u8425\u4e1a\u6267\u7167\u526f\u672c\u3002<\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><strong>\u80a1\u6743\u7ed3\u6784\u4e0e\u63a7\u5236\u6743\u4fe1\u606f<\/strong><\/td>\n<td align=\"left\">\u80a1\u4e1c\u540d\u518c\u3001\u5404\u7ea7\u80a1\u4e1c\u6301\u80a1\u6bd4\u4f8b\u3001\u5b9e\u9645\u63a7\u5236\u4eba\u4fe1\u606f\u3001\u6700\u7ec8\u53d7\u76ca\u4eba\uff08UBO\uff09\u4fe1\u606f\uff08\u8ffd\u6eaf\u81f3\u6301\u80a125%\u4ee5\u4e0a\u7684\u81ea\u7136\u4eba\uff09\u3002<\/td>\n<td align=\"left\">\u56fd\u5bb6\u4f01\u4e1a\u4fe1\u7528\u4fe1\u606f\u516c\u793a\u7cfb\u7edf\u3001\u5ba2\u6237\u516c\u53f8\u7ae0\u7a0b\u3001\u5ba2\u6237\u63d0\u4f9b\u7684\u80a1\u6743\u7ed3\u6784\u56fe\u3001\u7b2c\u4e09\u65b9\u6df1\u5ea6\u5c3d\u8c03\u62a5\u544a\u3002<\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><strong>\u8d22\u52a1\u72b6\u51b5\u4fe1\u606f<\/strong><\/td>\n<td align=\"left\">\u8fd1\u4e09\u5e74\u7ecf\u5ba1\u8ba1\u7684\u8d22\u52a1\u62a5\u8868\uff08\u8d44\u4ea7\u8d1f\u503a\u8868\u3001\u5229\u6da6\u8868\u3001\u73b0\u91d1\u6d41\u91cf\u8868\uff09\u3001\u4e3b\u8981\u94f6\u884c\u8d26\u6237\u4fe1\u606f\u3001\u7eb3\u7a0e\u4fe1\u7528\u7b49\u7ea7\u3002<\/td>\n<td align=\"left\">\u5ba2\u6237\u76f4\u63a5\u63d0\u4f9b\uff08\u9700\u9a8c\u8bc1\u771f\u5b9e\u6027\uff09\u3001\u90e8\u5206\u4e0a\u5e02\u516c\u53f8\u7684\u516c\u5f00\u8d22\u62a5\u3001\u7b2c\u4e09\u65b9\u4fe1\u7528\u8bc4\u7ea7\u62a5\u544a\u3002<\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><strong>\u7ecf\u8425\u4e0e\u4fe1\u8a89\u4fe1\u606f<\/strong><\/td>\n<td align=\"left\">\u4e3b\u8981\u4e1a\u52a1\u4ecb\u7ecd\u3001\u4e3b\u8981\u4f9b\u5e94\u5546\u4e0e\u5ba2\u6237\u540d\u5355\uff08\u53ef\u8131\u654f\uff09\u3001\u884c\u4e1a\u8d44\u8d28\u4e0e\u8bb8\u53ef\u3001\u77e5\u8bc6\u4ea7\u6743\u4fe1\u606f\uff08\u5546\u6807\u3001\u4e13\u5229\u7b49\uff09\u3002<\/td>\n<td align=\"left\">\u5ba2\u6237\u5b98\u7f51\u3001\u884c\u4e1a\u62a5\u544a\u3001\u5ba2\u6237\u8bbf\u8c08\u3001\u5ba2\u6237\u63d0\u4f9b\u7684\u8d44\u8d28\u8bc1\u4e66\u3002<\/td>\n<\/tr>\n<tr>\n<td align=\"left\"><strong>\u5408\u89c4\u4e0e\u98ce\u9669\u4fe1\u606f<\/strong><\/td>\n<td align=\"left\">\u662f\u5426\u6d89\u53ca\u91cd\u5927\u8bc9\u8bbc\u3001\u4ef2\u88c1\u6216\u884c\u653f\u5904\u7f5a\u8bb0\u5f55\uff1b\u6cd5\u5b9a\u4ee3\u8868\u4eba\u3001\u5b9e\u63a7\u4eba\u53ca\u9ad8\u7ba1\u662f\u5426\u4e3a\u5931\u4fe1\u88ab\u6267\u884c\u4eba\uff1b\u4f01\u4e1a\u53ca\u5173\u8054\u65b9\u662f\u5426\u5728\u56fd\u9645\u5236\u88c1\u540d\u5355\u4e2d\u3002<\/td>\n<td align=\"left\">\u4e2d\u56fd\u88c1\u5224\u6587\u4e66\u7f51\u3001\u4e2d\u56fd\u6267\u884c\u4fe1\u606f\u516c\u5f00\u7f51\u3001\u56fd\u5bb6\u4f01\u4e1a\u4fe1\u7528\u4fe1\u606f\u516c\u793a\u7cfb\u7edf\uff08\u884c\u653f\u5904\u7f5a\uff09\u3001\u7b2c\u4e09\u65b9\u5408\u89c4\u6570\u636e\u5e93\uff08\u5982World-Check\uff09\u3002<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>\u901a\u8fc7\u6784\u5efa\u8fd9\u6837\u4e00\u5f20\u6807\u51c6\u5316\u7684\u4fe1\u606f\u6e05\u5355\uff0c\u4f01\u4e1a\u53ef\u4ee5\u786e\u4fdd\u5728KYC\u8fc7\u7a0b\u4e2d\u4e0d\u4f1a\u9057\u6f0f\u5173\u952e\u98ce\u9669\u70b9\uff0c\u5e76\u4e3a\u540e\u7eed\u7684\u98ce\u9669\u8bc4\u4f30\u548c\u51b3\u7b56\u63d0\u4f9b\u575a\u5b9e\u7684\u6570\u636e\u57fa\u7840\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E4%BA%8C%E3%80%81%E5%88%86%E6%AD%A5%E5%AE%9E%E6%96%BD%EF%BC%9A%E5%B0%86KYC%E6%B5%81%E7%A8%8B%E6%97%A0%E7%BC%9D%E5%B5%8C%E5%85%A5ERP%E9%94%80%E5%94%AE%E5%85%A8%E5%91%A8%E6%9C%9F\"><\/span>\u4e8c\u3001\u5206\u6b65\u5b9e\u65bd\uff1a\u5c06KYC\u6d41\u7a0b\u65e0\u7f1d\u5d4c\u5165ERP\u9500\u552e\u5168\u5468\u671f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u7406\u8bba\u6846\u67b6\u7684\u5efa\u7acb\u662f\u4e3a\u4e86\u6307\u5bfc\u5b9e\u8df5\u3002\u6210\u529f\u7684KYC\u6574\u5408\uff0c\u5173\u952e\u5728\u4e8e\u5c06\u5176\u65e0\u7f1d\u5730\u3001\u81ea\u52a8\u5316\u5730\u5d4c\u5165\u5230ERP\u7cfb\u7edf\u6240\u7ba1\u7406\u7684\u9500\u552e\u5168\u5468\u671f\u4e2d\uff0c\u4ece\u7ebf\u7d22\u7684\u521d\u6b21\u63a5\u89e6\u5230\u5408\u540c\u7684\u6700\u7ec8\u7b7e\u8ba2\uff0c\u5f62\u6210\u4e00\u4e2a\u95ed\u73af\u7684\u7ba1\u7406\u6d41\u7a0b\u3002\u8fd9\u4e0d\u4ec5\u80fd\u63d0\u5347\u6548\u7387\uff0c\u66f4\u80fd\u786e\u4fdd\u5408\u89c4\u8981\u6c42\u5728\u4e1a\u52a1\u6267\u884c\u7684\u6bcf\u4e2a\u9636\u6bb5\u90fd\u5f97\u5230\u4e25\u683c\u9075\u5b88\u3002<\/p>\n<h3><span class=\"ez-toc-section\" id=\"1_%E6%AD%A5%E9%AA%A4%E4%B8%80%EF%BC%9A%E7%BA%BF%E7%B4%A2%E5%95%86%E6%9C%BA%E9%98%B6%E6%AE%B5_-_%E5%88%9D%E6%AD%A5%E7%AD%9B%E9%80%89%E4%B8%8E%E9%A3%8E%E9%99%A9%E9%A2%84%E8%AD%A6\"><\/span>1. \u6b65\u9aa4\u4e00\uff1a\u7ebf\u7d22\/\u5546\u673a\u9636\u6bb5 - \u521d\u6b65\u7b5b\u9009\u4e0e\u98ce\u9669\u9884\u8b66<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u8fd9\u662fKYC\u6d41\u7a0b\u7684\u7b2c\u4e00\u9053\u5173\u5361\uff0c\u76ee\u6807\u662f\u5728\u6295\u5165\u8fc7\u591a\u9500\u552e\u8d44\u6e90\u524d\uff0c\u5feb\u901f\u8bc6\u522b\u5e76\u8fc7\u6ee4\u6389\u660e\u663e\u4e0d\u5408\u683c\u6216\u9ad8\u98ce\u9669\u7684\u6f5c\u5728\u5ba2\u6237\u3002<\/p>\n<p>\u5f53\u9500\u552e\u4eba\u5458\u5728ERP\u7cfb\u7edf\u7684CRM\u6a21\u5757\u4e2d\u521b\u5efa\u4e00\u6761\u65b0\u7ebf\u7d22\uff08Lead\uff09\u6216\u8f6c\u5316\u6210\u4e00\u4e2a\u5546\u673a\uff08Opportunity\uff09\u65f6\uff0c\u7cfb\u7edf\u5e94\u81ea\u52a8\u89e6\u53d1\u521d\u6b65\u7684KYC\u68c0\u67e5\u3002\u8fd9\u4e2a\u8fc7\u7a0b\u53ef\u4ee5\u8fd9\u6837\u8bbe\u8ba1\uff1a<\/p>\n<ul>\n<li><strong>\u5f3a\u5236\u6027\u57fa\u7840\u4fe1\u606f\u5f55\u5165\uff1a<\/strong> \u5728\u521b\u5efa\u7ebf\u7d22\u7684\u754c\u9762\uff0c\u5c06\u201c\u4f01\u4e1a\u5168\u79f0\u201d\u3001\u201c\u7edf\u4e00\u793e\u4f1a\u4fe1\u7528\u4ee3\u7801\u201d\u3001\u201c\u6240\u5c5e\u884c\u4e1a\u201d\u3001\u201c\u6ce8\u518c\u5730\u201d\u7b49\u5b57\u6bb5\u8bbe\u4e3a\u5fc5\u586b\u9879\u3002<\/li>\n<li><strong>\u81ea\u52a8\u5316\u98ce\u9669\u89c4\u5219\u89e6\u53d1\uff1a<\/strong> \u5229\u7528\u7cfb\u7edf\u7684\u81ea\u52a8\u5316\u89c4\u5219\u5f15\u64ce\uff0c\u5bf9\u8fd9\u4e9b\u57fa\u7840\u4fe1\u606f\u8fdb\u884c\u5373\u65f6\u5206\u6790\u3002\u4f8b\u5982\uff1a\n<ul>\n<li><strong>\u884c\u4e1a\u98ce\u9669\uff1a<\/strong> \u5982\u679c\u5ba2\u6237\u6240\u5c5e\u884c\u4e1a\u88ab\u9884\u8bbe\u4e3a\u9ad8\u98ce\u9669\u884c\u4e1a\uff08\u5982\u535a\u5f69\u3001\u9ad8\u6c61\u67d3\u7b49\uff09\uff0c\u7cfb\u7edf\u81ea\u52a8\u5c06\u5176\u6807\u8bb0\u4e3a\u201c\u9ad8\u98ce\u9669\u7ebf\u7d22\u201d\u3002<\/li>\n<li><strong>\u5730\u57df\u98ce\u9669\uff1a<\/strong> \u5982\u679c\u5ba2\u6237\u6ce8\u518c\u5730\u4f4d\u4e8e\u53d7\u5236\u88c1\u6216\u9ad8\u98ce\u9669\u56fd\u5bb6\/\u5730\u533a\uff0c\u7cfb\u7edf\u81ea\u52a8\u9884\u8b66\u3002<\/li>\n<li><strong>\u9ed1\u540d\u5355\u7b5b\u67e5\uff1a<\/strong> \u901a\u8fc7API\u63a5\u53e3\u5b9e\u65f6\u5bf9\u63a5\u5185\u90e8\u6216\u5916\u90e8\u7684\u9ed1\u540d\u5355\u6570\u636e\u5e93\uff0c\u68c0\u67e5\u5ba2\u6237\u540d\u79f0\u662f\u5426\u547d\u4e2d\u3002<\/li>\n<\/ul>\n<\/li>\n<li><strong>\u98ce\u9669\u7b49\u7ea7\u5212\u5206\u4e0e\u5904\u7406\uff1a<\/strong> \u6839\u636e\u89c4\u5219\u5339\u914d\u7ed3\u679c\uff0c\u7cfb\u7edf\u81ea\u52a8\u4e3a\u7ebf\u7d22\/\u5546\u673a\u8d4b\u4e88\u98ce\u9669\u7b49\u7ea7\uff08\u5982\uff1a\u9ad8\u3001\u4e2d\u3001\u4f4e\uff09\u3002\u5bf9\u4e8e\u201c\u9ad8\u98ce\u9669\u201d\u7ebf\u7d22\uff0c\u7cfb\u7edf\u53ef\u4ee5\u81ea\u52a8\u53d1\u9001\u901a\u77e5\u7ed9\u9500\u552e\u4e3b\u7ba1\u6216\u5408\u89c4\u90e8\u95e8\u8fdb\u884c\u4e8c\u6b21\u5ba1\u6838\uff0c\u751a\u81f3\u5728\u5ba1\u6838\u901a\u8fc7\u524d\u9650\u5236\u9500\u552e\u4eba\u5458\u8fdb\u884c\u4e0b\u4e00\u6b65\u64cd\u4f5c\uff08\u5982\u521b\u5efa\u62a5\u4ef7\u5355\uff09\u3002\u8fd9\u4e00\u6b65\u9aa4\u80fd\u6709\u6548\u5c06\u98ce\u9669\u62e6\u622a\u5728\u6e90\u5934\uff0c\u907f\u514d\u9500\u552e\u56e2\u961f\u5728\u6ca1\u6709\u5e0c\u671b\u7684\u5ba2\u6237\u8eab\u4e0a\u6d6a\u8d39\u65f6\u95f4\u3002<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"2_%E6%AD%A5%E9%AA%A4%E4%BA%8C%EF%BC%9A%E6%96%B9%E6%A1%88%E6%8A%A5%E4%BB%B7%E9%98%B6%E6%AE%B5_-_%E6%B7%B1%E5%BA%A6%E4%BF%A1%E6%81%AF%E6%94%B6%E9%9B%86%E4%B8%8E%E9%AA%8C%E8%AF%81\"><\/span>2. \u6b65\u9aa4\u4e8c\uff1a\u65b9\u6848\/\u62a5\u4ef7\u9636\u6bb5 - \u6df1\u5ea6\u4fe1\u606f\u6536\u96c6\u4e0e\u9a8c\u8bc1<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u5f53\u4e00\u4e2a\u5546\u673a\u901a\u8fc7\u521d\u6b65\u7b5b\u9009\uff0c\u8fdb\u5165\u5230\u9700\u8981\u6295\u5165\u66f4\u591a\u8d44\u6e90\u8fdb\u884c\u65b9\u6848\u8bbe\u8ba1\u6216\u6b63\u5f0f\u62a5\u4ef7\u7684\u5b9e\u8d28\u6027\u9636\u6bb5\u65f6\uff0c\u5c31\u9700\u8981\u542f\u52a8\u66f4\u6df1\u5ea6\u7684KYC\u5c3d\u804c\u8c03\u67e5\u3002<\/p>\n<ul>\n<li><strong>\u89e6\u53d1\u6df1\u5ea6\u8c03\u67e5\u6d41\u7a0b\uff1a<\/strong> \u5f53\u9500\u552e\u4eba\u5458\u5728ERP\u7cfb\u7edf\u4e2d\u5c06\u5546\u673a\u72b6\u6001\u63a8\u8fdb\u5230\u201c\u65b9\u6848\u8bbe\u8ba1\u201d\u6216\u201c\u62a5\u4ef7\u201d\u9636\u6bb5\u65f6\uff0c\u7cfb\u7edf\u81ea\u52a8\u89e6\u53d1\u4e00\u4e2a\u6807\u51c6\u5316\u7684KYC\u8d44\u6599\u6536\u96c6\u6d41\u7a0b\u3002<\/li>\n<li><strong>\u7cfb\u7edf\u5316\u8868\u5355\u6536\u96c6\uff1a<\/strong> \u9500\u552e\u4eba\u5458\u901a\u8fc7\u7cfb\u7edf\u5411\u5ba2\u6237\u53d1\u9001\u4e00\u4efd\u6807\u51c6\u5316\u7684KYC\u4fe1\u606f\u6536\u96c6\u8868\u5355\u3002\u8fd9\u4efd\u8868\u5355\u5e94\u5305\u542b\u524d\u6587\u5b9a\u4e49\u7684\u201c\u5173\u952e\u4fe1\u606f\u6e05\u5355\u201d\u4e2d\u7684\u6240\u6709\u5fc5\u586b\u9879\u3002\u4e3a\u4e86\u63d0\u5347\u6548\u7387\u548c\u5ba2\u6237\u4f53\u9a8c\uff0c\u53ef\u4ee5\u5229\u7528\u50cf<strong>\u652f\u9053\u5e73\u53f0<\/strong>\u7684**\u3010\u8868\u5355\u5f15\u64ce\u3011**\u8fd9\u6837\u7684\u5de5\u5177\uff0c\u901a\u8fc7\u7b80\u5355\u7684\u62d6\u62c9\u62fd\u64cd\u4f5c\uff0c\u5feb\u901f\u751f\u6210\u4e00\u4efd\u4e13\u4e1a\u3001\u6613\u4e8e\u586b\u5199\u7684\u7ebf\u4e0a\u8868\u5355\u3002\u5ba2\u6237\u53ef\u4ee5\u76f4\u63a5\u5728\u7ebf\u586b\u5199\u5e76\u4e0a\u4f20\u9644\u4ef6\uff08\u5982\u8425\u4e1a\u6267\u7167\u3001\u8d22\u52a1\u62a5\u8868\u626b\u63cf\u4ef6\uff09\uff0c\u6240\u6709\u6570\u636e\u81ea\u52a8\u56de\u4f20\u81f3ERP\u7cfb\u7edf\uff0c\u907f\u514d\u4e86\u90ae\u4ef6\u6765\u56de\u4f20\u9012\u548c\u624b\u52a8\u5f55\u5165\u7684\u7e41\u7410\u4e0e\u9519\u8bef\u3002<\/li>\n<li><strong>\u6807\u51c6\u5316\u7684\u5ba1\u6838\u6d41\u7a0b\uff1a<\/strong> \u5ba2\u6237\u63d0\u4ea4\u8d44\u6599\u540e\uff0c\u7cfb\u7edf\u7684**\u3010\u6d41\u7a0b\u5f15\u64ce\u3011**\u81ea\u52a8\u542f\u52a8\u5185\u90e8\u5ba1\u6838\u5de5\u4f5c\u6d41\u3002\u6d41\u7a0b\u53ef\u4ee5\u8bbe\u8ba1\u4e3a\uff1a\u9996\u5148\u7531\u9500\u552e\u52a9\u7406\u6216\u5546\u52a1\u4eba\u5458\u8fdb\u884c\u8d44\u6599\u5b8c\u6574\u6027\u68c0\u67e5\uff0c\u786e\u8ba4\u65e0\u8bef\u540e\uff0c\u6d41\u7a0b\u81ea\u52a8\u6d41\u8f6c\u81f3\u6cd5\u52a1\u90e8\u95e8\u8fdb\u884c\u5408\u89c4\u6027\u5ba1\u6838\uff0c\u518d\u6d41\u8f6c\u81f3\u8d22\u52a1\u90e8\u95e8\u8fdb\u884c\u4fe1\u7528\u548c\u8d22\u52a1\u98ce\u9669\u8bc4\u4f30\u3002\u6bcf\u4e2a\u8282\u70b9\u90fd\u6709\u660e\u786e\u7684\u5ba1\u6838\u65f6\u9650\u548c\u804c\u8d23\uff0c\u6574\u4e2a\u8fc7\u7a0b\u900f\u660e\u53ef\u8ffd\u6eaf\u3002<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"3_%E6%AD%A5%E9%AA%A4%E4%B8%89%EF%BC%9A%E5%90%88%E5%90%8C%E8%AE%A2%E5%8D%95%E9%98%B6%E6%AE%B5_-_%E6%9C%80%E7%BB%88%E5%AE%A1%E6%89%B9%E4%B8%8E%E6%8C%81%E7%BB%AD%E7%9B%91%E6%8E%A7\"><\/span>3. \u6b65\u9aa4\u4e09\uff1a\u5408\u540c\/\u8ba2\u5355\u9636\u6bb5 - \u6700\u7ec8\u5ba1\u6279\u4e0e\u6301\u7eed\u76d1\u63a7<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u5728\u6240\u6709\u5546\u52a1\u6761\u6b3e\u8c08\u5224\u5b8c\u6bd5\uff0c\u51c6\u5907\u7b7e\u8ba2\u6b63\u5f0f\u5408\u540c\u7684\u524d\u4e00\u523b\uff0c\u662f\u6267\u884c\u6700\u7ec8KYC\u5ba1\u6279\u3001\u5b88\u4f4f\u98ce\u9669\u5e95\u7ebf\u7684\u6700\u540e\u673a\u4f1a\u3002<\/p>\n<ul>\n<li><strong>\u89e6\u53d1\u6700\u7ec8\u5ba1\u6279\u6d41\uff1a<\/strong> \u5f53\u9500\u552e\u5728ERP\u7cfb\u7edf\u4e2d\u521b\u5efa\u5408\u540c\u6216\u9500\u552e\u8ba2\u5355\u5e76\u63d0\u4ea4\u5ba1\u6279\u65f6\uff0c\u7cfb\u7edf\u5e94\u5f3a\u5236\u5173\u8054\u8be5\u5ba2\u6237\u7684KYC\u5ba1\u6838\u7ed3\u679c\u3002<\/li>\n<li><strong>\u591a\u7ea7\u5ba1\u6279\u4e0e\u89c4\u5219\u9a71\u52a8\uff1a<\/strong> \u7cfb\u7edf\u7684**\u3010\u89c4\u5219\u5f15\u64ce\u3011**\u5728\u6b64\u9636\u6bb5\u53d1\u6325\u5173\u952e\u4f5c\u7528\u3002\u5b83\u53ef\u4ee5\u6839\u636e\u5ba2\u6237\u7684\u6700\u7ec8\u98ce\u9669\u8bc4\u7ea7\uff08\u7531\u6cd5\u52a1\u548c\u8d22\u52a1\u90e8\u95e8\u5728\u7b2c\u4e8c\u6b65\u4e2d\u786e\u5b9a\uff09\u81ea\u52a8\u6267\u884c\u4e0d\u540c\u7684\u5ba1\u6279\u8def\u5f84\uff1a\n<ul>\n<li><strong>\u4f4e\u98ce\u9669\u5ba2\u6237\uff1a<\/strong> \u53ef\u80fd\u4ec5\u9700\u9500\u552e\u603b\u76d1\u5ba1\u6279\u5373\u53ef\u901a\u8fc7\u3002<\/li>\n<li><strong>\u4e2d\u98ce\u9669\u5ba2\u6237\uff1a<\/strong> \u81ea\u52a8\u589e\u52a0\u8d22\u52a1\u603b\u76d1\u7684\u4f1a\u7b7e\u8282\u70b9\u3002<\/li>\n<li><strong>\u9ad8\u98ce\u9669\u5ba2\u6237\uff1a<\/strong> \u5fc5\u987b\u7ecf\u8fc7\u6cd5\u52a1\u603b\u76d1\u3001\u8d22\u52a1\u603b\u76d1\u4e43\u81f3CEO\u7684\u8054\u5408\u5ba1\u6279\uff0c\u5e76\u53ef\u80fd\u8981\u6c42\u9644\u52a0\u66f4\u4e25\u683c\u7684\u4ed8\u6b3e\u6761\u4ef6\u6216\u63d0\u4f9b\u989d\u5916\u62c5\u4fdd\u3002\u8fd9\u79cd\u5dee\u5f02\u5316\u7684\u5ba1\u6279\u8def\u5f84\u786e\u4fdd\u4e86\u51b3\u7b56\u7684\u5ba1\u614e\u6027\uff0c\u540c\u65f6\u63d0\u9ad8\u4e86\u4f4e\u98ce\u9669\u4ea4\u6613\u7684\u6d41\u8f6c\u6548\u7387\u3002<\/li>\n<\/ul>\n<\/li>\n<li><strong>\u7eb3\u5165\u6301\u7eed\u76d1\u63a7\uff1a<\/strong> \u5408\u540c\u7b7e\u8ba2\u3001\u5ba2\u6237\u6b63\u5f0f\u5efa\u7acb\u540e\uff0cKYC\u7684\u5de5\u4f5c\u5e76\u672a\u7ed3\u675f\u3002\u5e94\u5c06\u5ba2\u6237\u4fe1\u606f\u7eb3\u5165\u6301\u7eed\u76d1\u63a7\u4f53\u7cfb\u3002\u7cfb\u7edf\u53ef\u4ee5\u8bbe\u7f6e\u4e00\u4e2a\u5e74\u5ea6\u63d0\u9192\u89c4\u5219\uff0c\u5728\u5ba2\u6237\u5408\u4f5c\u6ee1\u4e00\u5e74\u7684\u524d\u4e00\u4e2a\u6708\uff0c\u81ea\u52a8\u5411\u5ba2\u6237\u7ecf\u7406\u53d1\u9001\u5f85\u529e\u4e8b\u9879\uff0c\u8981\u6c42\u5176\u542f\u52a8KYC\u4fe1\u606f\u66f4\u65b0\u6d41\u7a0b\uff0c\u91cd\u65b0\u83b7\u53d6\u6700\u65b0\u7684\u8d22\u52a1\u548c\u7ecf\u8425\u4fe1\u606f\uff0c\u786e\u4fdd\u6301\u7eed\u5408\u4f5c\u7684\u98ce\u9669\u53ef\u63a7\u3002<\/li>\n<\/ul>\n<p>\u901a\u8fc7\u8fd9\u4e09\u6b65\u8d70\u7684\u5b9e\u65bd\u8def\u5f84\uff0cKYC\u4e0d\u518d\u662f\u5b64\u7acb\u7684\u3001\u6ede\u540e\u7684\u5408\u89c4\u52a8\u4f5c\uff0c\u800c\u662f\u4e0e\u9500\u552e\u8fc7\u7a0b\u7d27\u5bc6\u7ed3\u5408\u3001\u52a8\u6001\u6267\u884c\u7684\u98ce\u9669\u7ba1\u7406\u4f53\u7cfb\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E4%B8%89%E3%80%81%E6%8A%80%E6%9C%AF%E8%B5%8B%E8%83%BD%EF%BC%9A%E5%A6%82%E4%BD%95%E5%88%A9%E7%94%A8%E6%95%B0%E5%AD%97%E5%8C%96%E5%B7%A5%E5%85%B7%E9%AB%98%E6%95%88%E6%89%A7%E8%A1%8CKYC%E8%B0%83%E6%9F%A5%EF%BC%9F\"><\/span>\u4e09\u3001\u6280\u672f\u8d4b\u80fd\uff1a\u5982\u4f55\u5229\u7528\u6570\u5b57\u5316\u5de5\u5177\u9ad8\u6548\u6267\u884cKYC\u8c03\u67e5\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u5c06KYC\u6d41\u7a0b\u5d4c\u5165ERP\u7684\u6784\u60f3\u867d\u597d\uff0c\u4f46\u5728\u5b9e\u8df5\u4e2d\uff0c\u8bb8\u591a\u4f01\u4e1a\uff0c\u7279\u522b\u662f\u90a3\u4e9b\u4f7f\u7528\u4f20\u7edfERP\u7cfb\u7edf\u7684\u4f01\u4e1a\uff0c\u4f1a\u53d1\u73b0\u6267\u884c\u8d77\u6765\u56f0\u96be\u91cd\u91cd\u3002\u6280\u672f\u5de5\u5177\u7684\u9009\u62e9\uff0c\u76f4\u63a5\u51b3\u5b9a\u4e86KYC\u6d41\u7a0b\u7684\u6548\u7387\u3001\u51c6\u786e\u6027\u548c\u53ef\u6301\u7eed\u6027\u3002<\/p>\n<h3><span class=\"ez-toc-section\" id=\"1_%E4%BC%A0%E7%BB%9FERP%E7%9A%84%E5%B1%80%E9%99%90%E6%80%A7%E4%B8%8E%E6%8C%91%E6%88%98\"><\/span>1. \u4f20\u7edfERP\u7684\u5c40\u9650\u6027\u4e0e\u6311\u6218<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u4f20\u7edfERP\u7cfb\u7edf\u5728\u8bbe\u8ba1\u4e4b\u521d\uff0c\u5176\u6838\u5fc3\u662f\u56f4\u7ed5\u6807\u51c6\u5316\u7684\u7269\u6599\u3001\u8d22\u52a1\u548c\u751f\u4ea7\u6d41\u7a0b\u6784\u5efa\u7684\uff0c\u5bf9\u4e8e\u5904\u7406\u50cfKYC\u8fd9\u6837\u975e\u6807\u3001\u6d41\u7a0b\u591a\u53d8\u4e14\u9700\u8981\u5927\u91cf\u5916\u90e8\u6570\u636e\u4ea4\u4e92\u7684\u4efb\u52a1\u65f6\uff0c\u5f80\u5f80\u663e\u5f97\u529b\u4e0d\u4ece\u5fc3\u3002\u5176\u4e3b\u8981\u6311\u6218\u4f53\u73b0\u5728\uff1a<\/p>\n<ul>\n<li><strong>\u6d41\u7a0b\u56fa\u5316\uff0c\u96be\u4ee5\u9002\u5e94\u53d8\u5316\uff1a<\/strong> KYC\u7684\u5ba1\u6838\u6d41\u7a0b\u53ef\u80fd\u56e0\u5ba2\u6237\u7c7b\u578b\u3001\u98ce\u9669\u7b49\u7ea7\u3001\u4e1a\u52a1\u7ebf\u7684\u4e0d\u540c\u800c\u9700\u8981\u5dee\u5f02\u5316\u5904\u7406\u3002\u4f20\u7edfERP\u7684\u6d41\u7a0b\u901a\u5e38\u662f\u786c\u7f16\u7801\u7684\uff0c\u4efb\u4f55\u8c03\u6574\u90fd\u9700\u8981\u539f\u5382\u6216\u5b9e\u65bd\u5546\u8fdb\u884c\u4e8c\u6b21\u5f00\u53d1\uff0c\u5468\u671f\u957f\u3001\u6210\u672c\u9ad8\uff0c\u65e0\u6cd5\u654f\u6377\u54cd\u5e94\u5408\u89c4\u653f\u7b56\u6216\u4e1a\u52a1\u9700\u6c42\u7684\u53d8\u5316\u3002<\/li>\n<li><strong>\u8868\u5355\u5b9a\u5236\u56f0\u96be\uff1a<\/strong> KYC\u6240\u9700\u7684\u4fe1\u606f\u6536\u96c6\u8868\u5355\u5185\u5bb9\u590d\u6742\uff0c\u4e14\u53ef\u80fd\u9700\u8981\u6839\u636e\u76d1\u7ba1\u8981\u6c42\u9891\u7e41\u66f4\u65b0\u3002\u5728\u4f20\u7edfERP\u4e2d\u81ea\u5b9a\u4e49\u590d\u6742\u8868\u5355\u662f\u4e00\u9879\u6280\u672f\u6d3b\uff0c\u4e1a\u52a1\u4eba\u5458\u65e0\u6cd5\u81ea\u884c\u5b8c\u6210\uff0c\u5bfc\u81f4\u4fe1\u606f\u6536\u96c6\u5de5\u5177\u59cb\u7ec8\u843d\u540e\u4e8e\u5b9e\u9645\u9700\u6c42\u3002<\/li>\n<li><strong>\u6570\u636e\u6574\u5408\u80fd\u529b\u5f31\uff1a<\/strong> KYC\u8c03\u67e5\u9700\u8981\u6574\u5408\u6765\u81ea\u5ba2\u6237\u3001\u5185\u90e8\u5404\u90e8\u95e8\u4ee5\u53ca\u5916\u90e8\u5f81\u4fe1\u5e73\u53f0\u7684\u591a\u6e90\u6570\u636e\u3002\u4f20\u7edfERP\u5f80\u5f80\u5f62\u6210\u6570\u636e\u5b64\u5c9b\uff0c\u96be\u4ee5\u4e0e\u5916\u90e8\u6570\u636e\u6e90\uff08\u5982\u5929\u773c\u67e5\u3001\u56fd\u5bb6\u4f01\u4e1a\u4fe1\u7528\u4fe1\u606f\u516c\u793a\u7cfb\u7edf\uff09\u8fdb\u884c\u5b9e\u65f6\u3001\u81ea\u52a8\u5316\u7684\u5bf9\u63a5\uff0c\u5bfc\u81f4\u5927\u91cf\u4fe1\u606f\u9700\u8981\u4eba\u5de5\u67e5\u8be2\u3001\u590d\u5236\u548c\u7c98\u8d34\u3002<\/li>\n<li><strong>\u4f9d\u8d56\u4eba\u5de5\uff0c\u6548\u7387\u4f4e\u4e0b\u4e14\u6613\u51fa\u9519\uff1a<\/strong> \u7531\u4e8e\u4e0a\u8ff0\u5c40\u9650\uff0cKYC\u7684\u6267\u884c\u8fc7\u7a0b\u4e25\u91cd\u4f9d\u8d56\u4eba\u5de5\u3002\u9500\u552e\u3001\u6cd5\u52a1\u3001\u8d22\u52a1\u4eba\u5458\u9700\u8981\u901a\u8fc7\u90ae\u4ef6\u3001Excel\u3001\u5fae\u4fe1\u7fa4\u6765\u4f20\u9012\u8d44\u6599\u548c\u6c9f\u901a\u5ba1\u6279\u610f\u89c1\uff0c\u8fc7\u7a0b\u6df7\u4e71\uff0c\u6548\u7387\u4f4e\u4e0b\uff0c\u4e14\u6781\u6613\u53d1\u751f\u6570\u636e\u5f55\u5165\u9519\u8bef\u6216\u6587\u4ef6\u7248\u672c\u6df7\u6dc6\u7684\u95ee\u9898\u3002<\/li>\n<\/ul>\n<h3><span class=\"ez-toc-section\" id=\"2_%E6%97%A0%E4%BB%A3%E7%A0%81%E5%B9%B3%E5%8F%B0%EF%BC%9A%E6%9E%84%E5%BB%BA%E4%B8%AA%E6%80%A7%E5%8C%96KYC%E7%AE%A1%E7%90%86%E6%A8%A1%E5%9D%97%E7%9A%84%E6%9C%80%E4%BC%98%E8%A7%A3\"><\/span>2. <span class=\"xintheme_keyword_link\"><a href=\"https:\/\/www.zdsztech.com\/engine\" target=\"_blank\" title=\"\u65e0\u4ee3\u7801\u5e73\u53f0\">\u65e0\u4ee3\u7801\u5e73\u53f0<\/a><\/span>\uff1a\u6784\u5efa\u4e2a\u6027\u5316KYC\u7ba1\u7406\u6a21\u5757\u7684\u6700\u4f18\u89e3<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u9762\u5bf9\u4f20\u7edfERP\u7684\u77ed\u677f\uff0c\u65e0\u4ee3\u7801\u5f00\u53d1\u5e73\u53f0\uff0c\u7279\u522b\u662f\u50cf**\u3010\u652f\u9053\u5e73\u53f0\u3011**\u8fd9\u6837\u7684\u65b0\u4e00\u4ee3\u5de5\u5177\uff0c\u4e3a\u4f01\u4e1a\u9ad8\u6548\u6784\u5efa\u4e2a\u6027\u5316KYC\u7ba1\u7406\u6a21\u5757\u63d0\u4f9b\u4e86\u6700\u4f18\u89e3\u3002\u5b83\u5e76\u975e\u8981\u53d6\u4ee3ERP\uff0c\u800c\u662f\u4f5c\u4e3aERP\u7cfb\u7edf\u7684\u5f3a\u5927\u8865\u5145\u548c\u5ef6\u4f38\uff0c\u4e13\u95e8\u89e3\u51b3\u8fd9\u7c7b\u6d41\u7a0b\u591a\u53d8\u3001\u9700\u8981\u5feb\u901f\u5b9a\u5236\u7684\u5e94\u7528\u573a\u666f\u3002\u5176\u6838\u5fc3\u4f18\u52bf\u5728\u4e8e\uff1a<\/p>\n<ul>\n<li>\n<p><strong>\u3010\u8868\u5355\u5f15\u64ce\u3011\uff1a\u654f\u6377\u521b\u5efa\u4fe1\u606f\u6536\u96c6\u5165\u53e3<\/strong>\u901a\u8fc7<strong>\u652f\u9053\u5e73\u53f0<\/strong>\u7684**\u3010\u8868\u5355\u5f15\u64ce\u3011**\uff0c\u4e1a\u52a1\u4eba\u5458\u6216IT\u4eba\u5458\u65e0\u9700\u7f16\u5199\u4efb\u4f55\u4ee3\u7801\uff0c\u53ea\u9700\u901a\u8fc7\u62d6\u62c9\u62fd\u7684\u65b9\u5f0f\uff0c\u5c31\u80fd\u5728\u51e0\u5c0f\u65f6\u5185\u521b\u5efa\u51fa\u5b8c\u5168\u7b26\u5408\u4f01\u4e1a\u7279\u5b9a\u9700\u6c42\u7684KYC\u4fe1\u606f\u6536\u96c6\u8868\u3002\u65e0\u8bba\u662f\u590d\u6742\u7684\u5d4c\u5957\u8868\u683c\u3001\u9644\u4ef6\u4e0a\u4f20\u63a7\u4ef6\uff0c\u8fd8\u662f\u57fa\u4e8e\u524d\u9762\u9009\u9879\u52a8\u6001\u663e\u793a\u540e\u7eed\u95ee\u9898\u7684\u903b\u8f91\uff0c\u90fd\u80fd\u8f7b\u677e\u5b9e\u73b0\u3002\u8868\u5355\u53ef\u4ee5\u968f\u65f6\u8c03\u6574\uff0c\u5feb\u901f\u54cd\u5e94\u5408\u89c4\u8981\u6c42\u7684\u53d8\u5316\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u3010\u6d41\u7a0b\u5f15\u64ce\u3011\uff1a\u53ef\u89c6\u5316\u8bbe\u8ba1\u81ea\u52a8\u5316\u5ba1\u6838\u6d41<\/strong><strong>\u652f\u9053\u5e73\u53f0<\/strong>\u7684**\u3010\u6d41\u7a0b\u5f15\u64ce\u3011**\u5141\u8bb8\u7528\u6237\u50cf\u753b\u6d41\u7a0b\u56fe\u4e00\u6837\uff0c\u53ef\u89c6\u5316\u5730\u8bbe\u8ba1\u4ece\u6570\u636e\u6536\u96c6\u3001\u591a\u90e8\u95e8\u5ba1\u6838\u5230\u98ce\u9669\u8bc4\u7ea7\u7684\u5168\u5957\u81ea\u52a8\u5316\u6d41\u7a0b\u3002\u53ef\u4ee5\u8f7b\u677e\u8bbe\u7f6e\u4e32\u884c\u3001\u5e76\u884c\uff08\u4f1a\u7b7e\uff09\u3001\u6761\u4ef6\u5206\u652f\u7b49\u590d\u6742\u7684\u6d41\u8f6c\u89c4\u5219\u3002\u4f8b\u5982\uff0c\u5f53\u5ba2\u6237\u98ce\u9669\u7b49\u7ea7\u4e3a\u201c\u9ad8\u201d\u65f6\uff0c\u6d41\u7a0b\u81ea\u52a8\u6284\u9001\u7ed9\u98ce\u63a7\u59d4\u5458\u4f1a\u3002\u6574\u4e2a\u5ba1\u6279\u8fc7\u7a0b\u7ebf\u4e0a\u5316\u3001\u900f\u660e\u5316\uff0c\u6781\u5927\u63d0\u5347\u4e86\u8de8\u90e8\u95e8\u534f\u4f5c\u6548\u7387\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u3010\u89c4\u5219\u5f15\u64ce\u3011\uff1a\u5b9e\u73b0\u667a\u80fd\u9884\u8b66\u4e0e\u6d41\u8f6c<\/strong>\u901a\u8fc7\u914d\u7f6e**\u3010\u89c4\u5219\u5f15\u64ce\u3011**\uff0c\u53ef\u4ee5\u5b9e\u73b0KYC\u6d41\u7a0b\u7684\u9ad8\u5ea6\u667a\u80fd\u5316\u3002\u4f8b\u5982\uff0c\u53ef\u4ee5\u9884\u8bbe\u89c4\u5219\uff1a\u201c\u5f53\u5ba2\u6237\u63d0\u4ea4\u7684\u8d22\u52a1\u62a5\u8868\u4e2d\u2018\u8d44\u4ea7\u8d1f\u503a\u7387\u2019\u8fde\u7eed\u4e24\u5e74\u5927\u4e8e80%\u65f6\uff0c\u7cfb\u7edf\u81ea\u52a8\u5c06\u98ce\u9669\u7b49\u7ea7\u6807\u8bb0\u4e3a\u2018\u9ad8\u2019\uff0c\u5e76\u5411\u8d22\u52a1\u603b\u76d1\u53d1\u9001\u9884\u8b66\u90ae\u4ef6\u548c\u5f85\u529e\u4e8b\u9879\u3002\u201d \u8fd9\u4f7f\u5f97\u98ce\u9669\u8bc6\u522b\u4e0d\u518d\u5b8c\u5168\u4f9d\u8d56\u4eba\u5de5\u5224\u65ad\uff0c\u53d8\u5f97\u66f4\u52a0\u53ca\u65f6\u548c\u7cbe\u51c6\u3002<\/p>\n<\/li>\n<li>\n<p><strong>\u3010API\u5bf9\u63a5\u3011\uff1a\u65e0\u7f1d\u8fde\u63a5\u5185\u5916\u90e8\u6570\u636e\u6e90<\/strong><strong>\u652f\u9053\u5e73\u53f0<\/strong>\u5177\u5907\u5f3a\u5927\u7684**\u3010API\u5bf9\u63a5\u3011**\u80fd\u529b\uff0c\u53ef\u4ee5\u8f7b\u677e\u8fde\u63a5\u7b2c\u4e09\u65b9\u5f81\u4fe1\u5e73\u53f0\uff08\u5982\u5929\u773c\u67e5\u3001\u542f\u4fe1\u5b9d\u7b49\uff09\u548c\u4f01\u4e1a\u5185\u90e8\u7684\u8001\u65e7ERP\u7cfb\u7edf\u3002\u8fd9\u610f\u5473\u7740\uff0c\u5f53\u9500\u552e\u5f55\u5165\u5ba2\u6237\u540d\u79f0\u540e\uff0c\u7cfb\u7edf\u53ef\u4ee5\u4e00\u952e\u8c03\u7528\u5916\u90e8API\uff0c\u81ea\u52a8\u62c9\u53d6\u5e76\u586b\u5145\u8be5\u4f01\u4e1a\u7684\u5de5\u5546\u4fe1\u606f\u3001\u6d89\u8bc9\u8bb0\u5f55\u3001\u80a1\u4e1c\u80cc\u666f\u7b49\uff0c\u5b9e\u73b0\u5ba2\u6237\u80cc\u666f\u4fe1\u606f\u7684\u4e00\u952e\u6838\u9a8c\uff0c\u6781\u5927\u5730\u63d0\u5347\u4e86\u5c3d\u804c\u8c03\u67e5\u7684\u6df1\u5ea6\u4e0e\u6548\u7387\uff0c\u5e76\u5c06\u9a8c\u8bc1\u7ed3\u679c\u76f4\u63a5\u5b58\u6863\u4e8e\u7cfb\u7edf\u4e2d\u3002<\/p>\n<\/li>\n<\/ul>\n<p>\u7efc\u4e0a\u6240\u8ff0\uff0c\u5229\u7528\u65e0\u4ee3\u7801\u5e73\u53f0\u6784\u5efaKYC\u7ba1\u7406\u6a21\u5757\uff0c\u4f01\u4e1a\u80fd\u591f\u4ee5\u6781\u4f4e\u7684\u6210\u672c\u548c\u6781\u9ad8\u7684\u6548\u7387\uff0c\u5f25\u8865\u4f20\u7edfERP\u7684\u4e0d\u8db3\uff0c\u6253\u9020\u51fa\u4e00\u4e2a\u771f\u6b63\u654f\u6377\u3001\u667a\u80fd\u3001\u4e00\u4f53\u5316\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u4f53\u7cfb\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E5%9B%9B%E3%80%81%E6%9C%80%E4%BD%B3%E5%AE%9E%E8%B7%B5%EF%BC%9A%E6%8F%90%E5%8D%87ERP%E4%B8%ADKYC%E6%B5%81%E7%A8%8B%E6%95%88%E7%8E%87%E4%B8%8E%E5%87%86%E7%A1%AE%E6%80%A7%E7%9A%84%E7%AD%96%E7%95%A5\"><\/span>\u56db\u3001\u6700\u4f73\u5b9e\u8df5\uff1a\u63d0\u5347ERP\u4e2dKYC\u6d41\u7a0b\u6548\u7387\u4e0e\u51c6\u786e\u6027\u7684\u7b56\u7565<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u6210\u529f\u5730\u5c06KYC\u6d41\u7a0b\u6574\u5408\u5230ERP\u7cfb\u7edf\u4e2d\uff0c\u5e76\u4e0d\u4ec5\u4ec5\u662f\u6280\u672f\u5de5\u5177\u7684\u5806\u780c\uff0c\u66f4\u9700\u8981\u4e00\u7cfb\u5217\u7ba1\u7406\u7b56\u7565\u548c\u6700\u4f73\u5b9e\u8df5\u6765\u4fdd\u969c\u5176\u9ad8\u6548\u3001\u51c6\u786e\u5730\u8fd0\u884c\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u5173\u952e\u7b56\u7565\uff0c\u53ef\u4ee5\u5e2e\u52a9\u4f01\u4e1a\u5728\u5b9e\u65bd\u8fc7\u7a0b\u4e2d\u5c11\u8d70\u5f2f\u8def\uff0c\u6700\u5927\u5316KYC\u6d41\u7a0b\u7684\u4ef7\u503c\u3002<\/p>\n<p>\u9996\u5148\uff0c**\u5b9e\u65bd\u98ce\u9669\u5206\u7ea7\u7ba1\u7406\uff08Risk-Based Approach\uff09**\u662f\u6838\u5fc3\u3002\u4e0d\u8981\u5bf9\u6240\u6709\u5ba2\u6237\u90fd\u91c7\u7528\u4e00\u5200\u5207\u7684\u3001\u6700\u4e25\u683c\u7684\u8c03\u67e5\u6807\u51c6\u3002\u6839\u636e\u5ba2\u6237\u7684\u884c\u4e1a\u3001\u5730\u57df\u3001\u4ea4\u6613\u91d1\u989d\u3001\u4f01\u4e1a\u6027\u8d28\u7b49\u56e0\u7d20\uff0c\u9884\u5148\u5b9a\u4e49\u51fa\u9ad8\u3001\u4e2d\u3001\u4f4e\u98ce\u9669\u7b49\u7ea7\uff0c\u5e76\u4e3a\u4e0d\u540c\u7b49\u7ea7\u7684\u5ba2\u6237\u5339\u914d\u4e0d\u540c\u6df1\u5ea6\u548c\u590d\u6742\u5ea6\u7684\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u3002\u4f8b\u5982\uff0c\u5bf9\u4e8e\u5c0f\u989d\u3001\u6807\u51c6\u4ea7\u54c1\u91c7\u8d2d\u7684\u4f4e\u98ce\u9669\u5ba2\u6237\uff0c\u53ef\u4ee5\u91c7\u7528\u7b80\u5316\u7684KYC\u6d41\u7a0b\uff1b\u800c\u5bf9\u4e8e\u6d89\u53ca\u5927\u989d\u3001\u5b9a\u5236\u5316\u9879\u76ee\u7684\u9ad8\u98ce\u9669\u5ba2\u6237\uff0c\u5219\u5fc5\u987b\u6267\u884c\u6700\u5168\u9762\u7684\u589e\u5f3a\u578b\u5c3d\u804c\u8c03\u67e5\uff08EDD\uff09\u3002\u8fd9\u79cd\u5dee\u5f02\u5316\u7b56\u7565\u80fd\u5c06\u6709\u9650\u7684\u5ba1\u6838\u8d44\u6e90\u96c6\u4e2d\u5728\u6700\u9700\u8981\u5173\u6ce8\u7684\u5730\u65b9\uff0c\u663e\u8457\u63d0\u5347\u6574\u4f53\u6548\u7387\u3002<\/p>\n<p>\u5176\u6b21\uff0c<strong>\u5f3a\u8c03\u6570\u636e\u8d28\u91cf\u4e0e\u5355\u4e00\u6570\u636e\u6e90\uff08Single Source of Truth\uff09<\/strong>\u3002\u786e\u4fdd\u6240\u6709\u4e0eKYC\u76f8\u5173\u7684\u6570\u636e\uff0c\u65e0\u8bba\u662f\u5ba2\u6237\u63d0\u4ea4\u7684\uff0c\u8fd8\u662f\u4ece\u5916\u90e8\u83b7\u53d6\u7684\uff0c\u90fd\u96c6\u4e2d\u5b58\u50a8\u5728\u7edf\u4e00\u7684\u7cfb\u7edf\u4e2d\uff08\u5982\u901a\u8fc7\u65e0\u4ee3\u7801\u5e73\u53f0\u6784\u5efa\u7684KYC\u6a21\u5757\uff09\uff0c\u5e76\u4e0eERP\u4e3b\u6570\u636e\u4fdd\u6301\u540c\u6b65\u3002\u8fd9\u907f\u514d\u4e86\u6570\u636e\u6563\u843d\u5728\u4e0d\u540c\u5458\u5de5\u7684\u7535\u8111\u6216\u591a\u4e2aExcel\u6587\u4ef6\u4e2d\uff0c\u4fdd\u8bc1\u4e86\u6570\u636e\u7684\u4e00\u81f4\u6027\u548c\u53ef\u4fe1\u5ea6\u3002\u5728\u6d41\u7a0b\u8bbe\u8ba1\u4e0a\uff0c\u5e94\u5c3d\u53ef\u80fd\u901a\u8fc7API\u81ea\u52a8\u83b7\u53d6\u548c\u9a8c\u8bc1\u6570\u636e\uff0c\u51cf\u5c11\u4eba\u5de5\u5f55\u5165\uff0c\u4ece\u6e90\u5934\u4e0a\u4fdd\u8bc1\u6570\u636e\u8d28\u91cf\u3002<\/p>\n<p>\u518d\u8005\uff0c<strong>\u5efa\u7acb\u6e05\u6670\u7684\u6743\u8d23\u77e9\u9635\uff08RACI Matrix\uff09<\/strong>\u3002\u660e\u786e\u9500\u552e\u3001\u5546\u52a1\u3001\u6cd5\u52a1\u3001\u8d22\u52a1\u7b49\u4e0d\u540c\u90e8\u95e8\u548c\u5c97\u4f4d\u5728KYC\u6d41\u7a0b\u4e2d\u7684\u5177\u4f53\u804c\u8d23\uff08\u8c01\u8d1f\u8d23 Responsible\u3001\u8c01\u6279\u51c6 Accountable\u3001\u8c01\u88ab\u54a8\u8be2 Consulted\u3001\u8c01\u88ab\u544a\u77e5 Informed\uff09\u3002\u6e05\u6670\u7684\u6743\u8d23\u5212\u5206\u80fd\u591f\u907f\u514d\u63a8\u8bff\u626f\u76ae\uff0c\u786e\u4fdd\u6bcf\u4e2a\u73af\u8282\u90fd\u6709\u4eba\u8d1f\u8d23\uff0c\u6d41\u7a0b\u6d41\u8f6c\u987a\u7545\u3002<\/p>\n<p>\u6700\u540e\uff0c<strong>\u6301\u7eed\u57f9\u8bad\u4e0e\u6c9f\u901a\u81f3\u5173\u91cd\u8981<\/strong>\u3002\u5411\u9500\u552e\u56e2\u961f\u6e05\u6670\u5730\u4f20\u8fbe\u6267\u884cKYC\u6d41\u7a0b\u7684\u5fc5\u8981\u6027\uff0c\u8ba9\u4ed6\u4eec\u660e\u767d\u8fd9\u4e0d\u4ec5\u662f\u5408\u89c4\u8981\u6c42\uff0c\u66f4\u662f\u5e2e\u52a9\u4ed6\u4eec\u7b5b\u9009\u4f18\u8d28\u5ba2\u6237\u3001\u63d0\u5347\u6210\u5355\u7387\u7684\u5de5\u5177\u3002\u5b9a\u671f\u7684\u57f9\u8bad\u5e94\u5305\u62ec\u5982\u4f55\u4f7f\u7528\u7cfb\u7edf\u3001\u5982\u4f55\u5411\u5ba2\u6237\u89e3\u91caKYC\u8981\u6c42\u4ee5\u53ca\u5982\u4f55\u8bc6\u522b\u521d\u6b65\u7684\u98ce\u9669\u4fe1\u53f7\u3002\u53ea\u6709\u8ba9\u4e00\u7ebf\u6267\u884c\u8005\u771f\u6b63\u7406\u89e3\u5e76\u63a5\u53d7\uff0cKYC\u6d41\u7a0b\u624d\u80fd\u4ece\u201c\u8981\u6211\u505a\u201d\u8f6c\u53d8\u4e3a\u201c\u6211\u8981\u505a\u201d\uff0c\u4ece\u800c\u5728\u4f01\u4e1a\u5185\u90e8\u987a\u5229\u63a8\u884c\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E6%80%BB%E7%BB%93%EF%BC%9A%E4%BB%8E%E8%A2%AB%E5%8A%A8%E5%90%88%E8%A7%84%E5%88%B0%E4%B8%BB%E5%8A%A8%E5%A2%9E%E5%80%BC%EF%BC%8C%E9%87%8D%E5%A1%91%E6%82%A8%E7%9A%84%E5%AE%A2%E6%88%B7%E5%B0%BD%E8%81%8C%E8%B0%83%E6%9F%A5%E4%BD%93%E7%B3%BB\"><\/span>\u603b\u7ed3\uff1a\u4ece\u88ab\u52a8\u5408\u89c4\u5230\u4e3b\u52a8\u589e\u503c\uff0c\u91cd\u5851\u60a8\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u4f53\u7cfb<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>\u7efc\u4e0a\u6240\u8ff0\uff0c\u5c06KYC\u5c3d\u804c\u8c03\u67e5\u6d41\u7a0b\u6df1\u5ea6\u6574\u5408\u8fdbERP\u9500\u552e\u7ba1\u7406\u4f53\u7cfb\uff0c\u662f\u73b0\u4ee3\u4f01\u4e1a\u5728\u6570\u5b57\u5316\u8f6c\u578b\u6d6a\u6f6e\u4e2d\uff0c\u4ece\u88ab\u52a8\u7684\u5408\u89c4\u9075\u4ece\u8f6c\u5411\u4e3b\u52a8\u7684\u4ef7\u503c\u521b\u9020\u7684\u5173\u952e\u6807\u5fd7\u3002\u8fd9\u4e0d\u518d\u662f\u4e00\u4e2a\u5b64\u7acb\u7684\u3001\u7531\u6cd5\u52a1\u6216\u8d22\u52a1\u90e8\u95e8\u9a71\u52a8\u7684\u540e\u53f0\u4efb\u52a1\uff0c\u800c\u662f\u4e00\u4e2a\u8d2f\u7a7f\u9500\u552e\u5168\u5468\u671f\u3001\u8d4b\u80fd\u4e1a\u52a1\u524d\u7aef\u7684\u6218\u7565\u6027\u6d41\u7a0b\u3002\u901a\u8fc7\u7cfb\u7edf\u5316\u7684\u5ba2\u6237\u98ce\u9669\u8bc6\u522b\u3001\u8bc4\u4f30\u4e0e\u76d1\u63a7\uff0c\u4f01\u4e1a\u80fd\u591f\u6784\u5efa\u8d77\u4e00\u9053\u575a\u5b9e\u7684\u98ce\u9669\u9632\u7ebf\uff0c\u6709\u6548\u89c4\u907f\u574f\u8d26\u3001\u6b3a\u8bc8\u53ca\u5408\u89c4\u5904\u7f5a\u5e26\u6765\u7684\u5de8\u5927\u635f\u5931\u3002<\/p>\n<p>\u66f4\u91cd\u8981\u7684\u662f\uff0c\u501f\u52a9\u50cf**\u3010\u652f\u9053\u5e73\u53f0\u3011**\u8fd9\u6837\u7075\u6d3b\u3001\u5f3a\u5927\u7684\u65e0\u4ee3\u7801\u5de5\u5177\uff0c\u4f01\u4e1a\u80fd\u591f\u6446\u8131\u4f20\u7edfIT\u7cfb\u7edf\u7684\u675f\u7f1a\uff0c\u4ee5\u8fdc\u4f4e\u4e8e\u4f20\u7edf\u5f00\u53d1\u7684\u6210\u672c\u548c\u65f6\u95f4\uff0c\u9ad8\u6548\u3001\u4f4e\u6210\u672c\u5730\u6784\u5efa\u8d77\u5b8c\u5168\u8d34\u5408\u81ea\u8eab\u4e1a\u52a1\u9700\u6c42\u7684\u4e2a\u6027\u5316KYC\u7ba1\u7406\u7cfb\u7edf\u3002\u8fd9\u4e0d\u4ec5\u89e3\u51b3\u4e86\u5408\u89c4\u96be\u9898\uff0c\u66f4\u80fd\u901a\u8fc7\u6570\u636e\u9a71\u52a8\u7684\u5ba2\u6237\u6d1e\u5bdf\uff0c\u5e2e\u52a9\u9500\u552e\u56e2\u961f\u7cbe\u51c6\u8bc6\u522b\u5e76\u805a\u7126\u4e8e\u90a3\u4e9b\u771f\u6b63\u5177\u6709\u957f\u671f\u4ef7\u503c\u7684\u4f18\u8d28\u5ba2\u6237\uff0c\u5b9e\u73b0\u9500\u552e\u8d44\u6e90\u7684\u7cbe\u51c6\u6295\u653e\u3002\u6700\u7ec8\uff0c\u4e00\u4e2a\u5065\u5168\u7684KYC\u4f53\u7cfb\u5c06\u8f6c\u5316\u4e3a\u4f01\u4e1a\u5b9e\u5b9e\u5728\u5728\u7684\u6838\u5fc3\u7ade\u4e89\u529b\uff0c\u8d62\u5f97\u9ad8\u8d28\u91cf\u3001\u53ef\u6301\u7eed\u7684\u4e1a\u52a1\u589e\u957f\u3002<\/p>\n<p>\u662f\u65f6\u5019\u544a\u522b\u7e41\u7410\u7684\u624b\u5de5\u8868\u683c\u548c\u6df7\u4e71\u7684\u90ae\u4ef6\u5ba1\u6279\u4e86\u3002\u7acb\u5373\u5f00\u59cb\u6784\u5efa\u60a8\u4e13\u5c5e\u7684KYC\u7ba1\u7406\u7cfb\u7edf\uff0c\u4f53\u9a8c**\u3010\u652f\u9053\u5e73\u53f0\u3011<strong>\u5e26\u6765\u7684\u654f\u6377\u4e0e\u9ad8\u6548\u3002\u70b9\u51fb<\/strong>\u3010<a href=\"https:\/\/user.zdsztech.com\/toWorkbench?index=2\">\u514d\u8d39\u8bd5\u7528\uff0c\u5728\u7ebf\u76f4\u63a5\u8bd5\u7528<\/a>\u3011**\u3002<\/p>\n<h2><span class=\"ez-toc-section\" id=\"%E5%85%B3%E4%BA%8EERP%E7%B3%BB%E7%BB%9F%E4%B8%8EKYC%E7%9A%84%E5%B8%B8%E8%A7%81%E9%97%AE%E9%A2%98\"><\/span>\u5173\u4e8eERP\u7cfb\u7edf\u4e0eKYC\u7684\u5e38\u89c1\u95ee\u9898<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"1_%E6%88%91%E4%BB%AC%E5%85%AC%E5%8F%B8%E8%A7%84%E6%A8%A1%E4%B8%8D%E5%A4%A7%EF%BC%8C%E4%B9%9F%E9%9C%80%E8%A6%81%E5%9C%A8ERP%E9%87%8C%E5%81%9A%E8%BF%99%E4%B9%88%E5%A4%8D%E6%9D%82%E7%9A%84KYC%E5%90%97%EF%BC%9F\"><\/span>1. \u6211\u4eec\u516c\u53f8\u89c4\u6a21\u4e0d\u5927\uff0c\u4e5f\u9700\u8981\u5728ERP\u91cc\u505a\u8fd9\u4e48\u590d\u6742\u7684KYC\u5417\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u662f\u7684\u3002\u65e0\u8bba\u4f01\u4e1a\u89c4\u6a21\u5927\u5c0f\uff0cKYC\u90fd\u662f\u63a7\u5236\u4ea4\u6613\u98ce\u9669\u3001\u4fdd\u969c\u8d44\u91d1\u5b89\u5168\u7684\u57fa\u7840\u6027\u5de5\u4f5c\u3002\u5bf9\u4e8e\u4e2d\u5c0f\u4f01\u4e1a\u800c\u8a00\uff0c\u4e00\u7b14\u610f\u5916\u7684\u574f\u8d26\u6216\u4e00\u6b21\u5408\u89c4\u5904\u7f5a\u53ef\u80fd\u5c31\u662f\u81f4\u547d\u7684\u6253\u51fb\u3002\u5e78\u8fd0\u7684\u662f\uff0c\u590d\u6742\u7684KYC\u6d41\u7a0b\u5e76\u4e0d\u7b49\u540c\u4e8e\u9ad8\u6602\u7684\u6210\u672c\u3002\u5229\u7528\u50cf<strong>\u652f\u9053\u5e73\u53f0<\/strong>\u8fd9\u6837\u7684\u65e0\u4ee3\u7801\u5de5\u5177\uff0c\u4e2d\u5c0f\u4f01\u4e1a\u53ef\u4ee5\u5feb\u901f\u6784\u5efa\u4e00\u4e2a\u8f7b\u91cf\u7ea7\u7684KYC\u6d41\u7a0b\uff0c\u4f8b\u5982\uff0c\u53ea\u5305\u542b\u6838\u5fc3\u4fe1\u606f\u7684\u6536\u96c6\u8868\u5355\u548c\u4e24\u7ea7\u5ba1\u6279\u6d41\u3002\u8fd9\u79cd\u65b9\u5f0f\u6210\u672c\u6781\u4f4e\u4e14\u89c1\u6548\u5feb\uff0c\u80fd\u4ee5\u5f88\u5c0f\u7684\u6295\u5165\u6709\u6548\u907f\u514d\u56e0\u5ba2\u6237\u80cc\u666f\u95ee\u9898\u5bfc\u81f4\u7684\u574f\u8d26\u6216\u6cd5\u5f8b\u98ce\u9669\uff0c\u6027\u4ef7\u6bd4\u6781\u9ad8\u3002<\/p>\n<h3><span class=\"ez-toc-section\" id=\"2_%E5%AE%9E%E6%96%BDKYC%E6%B5%81%E7%A8%8B%E6%98%AF%E5%90%A6%E4%BC%9A%E5%BB%B6%E9%95%BF%E9%94%80%E5%94%AE%E5%91%A8%E6%9C%9F%EF%BC%8C%E5%BD%B1%E5%93%8D%E4%B8%9A%E7%BB%A9%EF%BC%9F\"><\/span>2. \u5b9e\u65bdKYC\u6d41\u7a0b\u662f\u5426\u4f1a\u5ef6\u957f\u9500\u552e\u5468\u671f\uff0c\u5f71\u54cd\u4e1a\u7ee9\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u8fd9\u662f\u4e00\u4e2a\u5e38\u89c1\u7684\u987e\u8651\u3002\u5728\u5b9e\u65bd\u521d\u671f\uff0c\u56e2\u961f\u9700\u8981\u4e00\u4e2a\u9002\u5e94\u8fc7\u7a0b\uff0c\u53ef\u80fd\u4f1a\u611f\u89c9\u6d41\u7a0b\u53d8\u957f\u3002\u4f46\u4ece\u957f\u671f\u548c\u6574\u4f53\u6765\u770b\uff0c\u4e00\u4e2a\u8bbe\u8ba1\u5408\u7406\u7684\u3001\u81ea\u52a8\u5316\u7684KYC\u6d41\u7a0b\u53cd\u800c\u4f1a\u63d0\u5347\u4e1a\u7ee9\u3002\u539f\u56e0\u5728\u4e8e\uff1a\u5b83\u80fd\u5728\u65e9\u671f\u9636\u6bb5\u5c31\u81ea\u52a8\u3001\u5feb\u901f\u5730\u5254\u9664\u90a3\u4e9b\u6ca1\u6709\u5408\u4f5c\u8bda\u610f\u3001\u5b58\u5728\u6b3a\u8bc8\u98ce\u9669\u6216\u6839\u672c\u4e0d\u7b26\u5408\u516c\u53f8\u4e1a\u52a1\u65b9\u5411\u7684\u6f5c\u5728\u5ba2\u6237\u3002\u8fd9\u4f7f\u5f97\u9500\u552e\u56e2\u961f\u4e0d\u5fc5\u5728\u8fd9\u4e9b\u65e0\u6548\u6216\u9ad8\u98ce\u9669\u7684\u5546\u673a\u4e0a\u6d6a\u8d39\u5b9d\u8d35\u7684\u65f6\u95f4\u548c\u7cbe\u529b\uff0c\u800c\u662f\u80fd\u66f4\u4e13\u6ce8\u4e8e\u8ddf\u8fdb\u90a3\u4e9b\u901a\u8fc7\u4e86\u521d\u6b65\u7b5b\u9009\u7684\u9ad8\u4ef7\u503c\u3001\u9ad8\u610f\u5411\u5ba2\u6237\u3002\u6700\u7ec8\uff0c\u8fd9\u4f1a\u663e\u8457\u63d0\u5347\u5546\u673a\u7684\u6574\u4f53\u8f6c\u5316\u7387\u548c\u9500\u552e\u56e2\u961f\u7684\u4eba\u5747\u6548\u7387\u3002\u5173\u952e\u5728\u4e8e\u6d41\u7a0b\u8bbe\u8ba1\u7684\u5408\u7406\u6027\u4e0e\u6240\u9009\u5de5\u5177\u7684\u6613\u7528\u6027\uff0c\u786e\u4fddKYC\u8fc7\u7a0b\u5bf9\u4f18\u8d28\u5ba2\u6237\u800c\u8a00\u662f\u65e0\u611f\u7684\u3001\u9ad8\u6548\u7684\u3002<\/p>\n<h3><span class=\"ez-toc-section\" id=\"3_%E6%88%91%E4%BB%AC%E7%9A%84ERP%E7%B3%BB%E7%BB%9F%E6%AF%94%E8%BE%83%E8%80%81%E6%97%A7%EF%BC%8C%E8%BF%98%E8%83%BD%E9%9B%86%E6%88%90KYC%E5%8A%9F%E8%83%BD%E5%90%97%EF%BC%9F\"><\/span>3. \u6211\u4eec\u7684ERP\u7cfb\u7edf\u6bd4\u8f83\u8001\u65e7\uff0c\u8fd8\u80fd\u96c6\u6210KYC\u529f\u80fd\u5417\uff1f<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u5b8c\u5168\u53ef\u4ee5\uff0c\u8fd9\u6b63\u662f\u73b0\u4ee3\u65e0\u4ee3\u7801\u5e73\u53f0\u7684\u4f18\u52bf\u6240\u5728\u3002\u60a8\u65e0\u9700\u5bf9\u8001\u65e7\u7684ERP\u7cfb\u7edf\u8fdb\u884c\u6602\u8d35\u4e14\u98ce\u9669\u9ad8\u7684\u5927\u89c4\u6a21\u6539\u9020\u3002\u901a\u8fc7\u4f7f\u7528\u50cf<strong>\u652f\u9053\u5e73\u53f0<\/strong>\u8fd9\u6837\u5177\u5907\u5f3a\u5927**\u3010API\u5bf9\u63a5\u3011**\u80fd\u529b\u7684\u65e0\u4ee3\u7801\u5e73\u53f0\uff0c\u60a8\u53ef\u4ee5\u5c06\u5176\u4f5c\u4e3a\u4e00\u4e2a\u7075\u6d3b\u7684\u201c\u5916\u6302\u201d\u6216\u201c\u63d2\u4ef6\u201d\u6a21\u5757\u3002\u8fd9\u4e2a\u6a21\u5757\u72ec\u7acb\u5904\u7406\u6240\u6709KYC\u76f8\u5173\u7684\u8868\u5355\u3001\u6d41\u7a0b\u548c\u89c4\u5219\uff0c\u7136\u540e\u901a\u8fc7API\u4e0e\u60a8\u7684\u8001\u65e7ERP\u7cfb\u7edf\u8fdb\u884c\u5173\u952e\u6570\u636e\u7684\u53cc\u5411\u540c\u6b65\u3002\u4f8b\u5982\uff0c\u5728\u65e0\u4ee3\u7801\u5e73\u53f0\u5b8c\u6210KYC\u5ba1\u6279\u540e\uff0c\u81ea\u52a8\u5c06\u5ba2\u6237\u72b6\u6001\u66f4\u65b0\u5230ERP\u4e2d\uff1b\u6216\u8005\u4eceERP\u4e2d\u8bfb\u53d6\u5ba2\u6237\u57fa\u7840\u4fe1\u606f\uff0c\u89e6\u53d1KYC\u6d41\u7a0b\u3002\u8fd9\u79cd\u65b9\u5f0f\u5b9e\u73b0\u4e86\u201c\u4f4e\u4fb5\u5165\u5f0f\u201d\u7684\u96c6\u6210\uff0c\u8ba9\u60a8\u5728\u4fdd\u7559\u539f\u6709\u7cfb\u7edf\u7a33\u5b9a\u6027\u7684\u540c\u65f6\uff0c\u5feb\u901f\u4e0a\u7ebf\u73b0\u4ee3\u5316\u7684KYC\u7ba1\u7406\u529f\u80fd\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"<p>ERP\u7cfb\u7edf\u9500\u552e\u5982\u4f55\u505aKYC\u5c3d\u804c\u8c03\u67e5\uff1f\u672c\u6587\u63d0\u4f9b\u4ece\u6846\u67b6\u6784\u5efa\u5230\u6280\u672f\u8d4b\u80fd\u7684\u7cfb\u7edf\u5316\u6307\u5357\uff0c\u8be6\u89e3\u5982\u4f55\u5c06KYC\u65e0\u7f1d\u5d4c\u5165ERP\u9500\u552e\u5168\u5468\u671f\uff0c\u5229\u7528\u65e0\u4ee3\u7801\u5de5\u5177\u5b9e\u73b0\u98ce\u9669\u5206\u7ea7\u7ba1\u7406\u3001\u63d0\u5347\u6570\u636e\u8d28\u91cf\u4e0e\u6548\u7387\uff0c\u5e2e\u52a9\u4f01\u4e1a\u89c4\u907f\u98ce\u9669\u3001\u7b5b\u9009\u4f18\u8d28\u5ba2\u6237\uff0c\u5b9e\u73b0\u4ece\u88ab\u52a8\u5408\u89c4\u5230\u4e3b\u52a8\u589e\u503c\u7684\u8f6c\u53d8\u3002<\/p>\n","protected":false},"author":7,"featured_media":38805,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[7],"tags":[],"class_list":["post-38807","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-docs"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f - \u652f\u9053\u535a\u5ba2<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f - \u652f\u9053\u535a\u5ba2\" \/>\n<meta property=\"og:description\" content=\"ERP\u7cfb\u7edf\u9500\u552e\u5982\u4f55\u505aKYC\u5c3d\u804c\u8c03\u67e5\uff1f\u672c\u6587\u63d0\u4f9b\u4ece\u6846\u67b6\u6784\u5efa\u5230\u6280\u672f\u8d4b\u80fd\u7684\u7cfb\u7edf\u5316\u6307\u5357\uff0c\u8be6\u89e3\u5982\u4f55\u5c06KYC\u65e0\u7f1d\u5d4c\u5165ERP\u9500\u552e\u5168\u5468\u671f\uff0c\u5229\u7528\u65e0\u4ee3\u7801\u5de5\u5177\u5b9e\u73b0\u98ce\u9669\u5206\u7ea7\u7ba1\u7406\u3001\u63d0\u5347\u6570\u636e\u8d28\u91cf\u4e0e\u6548\u7387\uff0c\u5e2e\u52a9\u4f01\u4e1a\u89c4\u907f\u98ce\u9669\u3001\u7b5b\u9009\u4f18\u8d28\u5ba2\u6237\uff0c\u5b9e\u73b0\u4ece\u88ab\u52a8\u5408\u89c4\u5230\u4e3b\u52a8\u589e\u503c\u7684\u8f6c\u53d8\u3002\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/\" \/>\n<meta property=\"og:site_name\" content=\"\u652f\u9053\u535a\u5ba2\" \/>\n<meta property=\"article:published_time\" content=\"2025-12-22T22:01:56+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg\" \/>\n<meta name=\"author\" content=\"cuishuoyan\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"\u4f5c\u8005\" \/>\n\t<meta name=\"twitter:data1\" content=\"cuishuoyan\" \/>\n\t<meta name=\"twitter:label2\" content=\"\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4\" \/>\n\t<meta name=\"twitter:data2\" content=\"1 \u5206\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/\"},\"author\":{\"name\":\"cuishuoyan\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#\/schema\/person\/0e2e57763c958162cfbcda63965de0f7\"},\"headline\":\"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f\",\"datePublished\":\"2025-12-22T22:01:56+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/\"},\"wordCount\":140,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg\",\"articleSection\":[\"\u77e5\u8bc6\u767e\u79d1\"],\"inLanguage\":\"zh-Hans\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/\",\"url\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/\",\"name\":\"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f - \u652f\u9053\u535a\u5ba2\",\"isPartOf\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#primaryimage\"},\"image\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg\",\"datePublished\":\"2025-12-22T22:01:56+00:00\",\"breadcrumb\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#breadcrumb\"},\"inLanguage\":\"zh-Hans\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"zh-Hans\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#primaryimage\",\"url\":\"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg\",\"contentUrl\":\"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg\",\"width\":1280,\"height\":720,\"caption\":\"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"\u9996\u9875\",\"item\":\"https:\/\/www.zdsztech.com\/blog\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#website\",\"url\":\"https:\/\/www.zdsztech.com\/blog\/\",\"name\":\"\u652f\u9053\u535a\u5ba2\",\"description\":\"\u4f01\u4e1a\u6570\u5b57\u5316\u4e13\u5bb6\",\"publisher\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/www.zdsztech.com\/blog\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"zh-Hans\"},{\"@type\":\"Organization\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#organization\",\"name\":\"\u652f\u9053\u535a\u5ba2\",\"url\":\"https:\/\/www.zdsztech.com\/blog\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"zh-Hans\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#\/schema\/logo\/image\/\",\"url\":\"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/09\/\u7ec4-2@1x-1.png\",\"contentUrl\":\"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/09\/\u7ec4-2@1x-1.png\",\"width\":131,\"height\":80,\"caption\":\"\u652f\u9053\u535a\u5ba2\"},\"image\":{\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#\/schema\/logo\/image\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#\/schema\/person\/0e2e57763c958162cfbcda63965de0f7\",\"name\":\"cuishuoyan\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"zh-Hans\",\"@id\":\"https:\/\/www.zdsztech.com\/blog\/#\/schema\/person\/image\/\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/d20adc4a1c9879652714498f516883aedddf6b7cf70aa0c3bf4a6962916210e3?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/d20adc4a1c9879652714498f516883aedddf6b7cf70aa0c3bf4a6962916210e3?s=96&d=mm&r=g\",\"caption\":\"cuishuoyan\"},\"sameAs\":[\"http:\/\/\u5927\u5d14\"],\"url\":\"https:\/\/www.zdsztech.com\/blog\/author\/cuishuoyan\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f - \u652f\u9053\u535a\u5ba2","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/","og_locale":"zh_CN","og_type":"article","og_title":"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f - \u652f\u9053\u535a\u5ba2","og_description":"ERP\u7cfb\u7edf\u9500\u552e\u5982\u4f55\u505aKYC\u5c3d\u804c\u8c03\u67e5\uff1f\u672c\u6587\u63d0\u4f9b\u4ece\u6846\u67b6\u6784\u5efa\u5230\u6280\u672f\u8d4b\u80fd\u7684\u7cfb\u7edf\u5316\u6307\u5357\uff0c\u8be6\u89e3\u5982\u4f55\u5c06KYC\u65e0\u7f1d\u5d4c\u5165ERP\u9500\u552e\u5168\u5468\u671f\uff0c\u5229\u7528\u65e0\u4ee3\u7801\u5de5\u5177\u5b9e\u73b0\u98ce\u9669\u5206\u7ea7\u7ba1\u7406\u3001\u63d0\u5347\u6570\u636e\u8d28\u91cf\u4e0e\u6548\u7387\uff0c\u5e2e\u52a9\u4f01\u4e1a\u89c4\u907f\u98ce\u9669\u3001\u7b5b\u9009\u4f18\u8d28\u5ba2\u6237\uff0c\u5b9e\u73b0\u4ece\u88ab\u52a8\u5408\u89c4\u5230\u4e3b\u52a8\u589e\u503c\u7684\u8f6c\u53d8\u3002","og_url":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/","og_site_name":"\u652f\u9053\u535a\u5ba2","article_published_time":"2025-12-22T22:01:56+00:00","og_image":[{"url":"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg","type":"","width":"","height":""}],"author":"cuishuoyan","twitter_card":"summary_large_image","twitter_misc":{"\u4f5c\u8005":"cuishuoyan","\u9884\u8ba1\u9605\u8bfb\u65f6\u95f4":"1 \u5206"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#article","isPartOf":{"@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/"},"author":{"name":"cuishuoyan","@id":"https:\/\/www.zdsztech.com\/blog\/#\/schema\/person\/0e2e57763c958162cfbcda63965de0f7"},"headline":"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f","datePublished":"2025-12-22T22:01:56+00:00","mainEntityOfPage":{"@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/"},"wordCount":140,"commentCount":0,"publisher":{"@id":"https:\/\/www.zdsztech.com\/blog\/#organization"},"image":{"@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#primaryimage"},"thumbnailUrl":"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg","articleSection":["\u77e5\u8bc6\u767e\u79d1"],"inLanguage":"zh-Hans","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/","url":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/","name":"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f - \u652f\u9053\u535a\u5ba2","isPartOf":{"@id":"https:\/\/www.zdsztech.com\/blog\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#primaryimage"},"image":{"@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#primaryimage"},"thumbnailUrl":"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg","datePublished":"2025-12-22T22:01:56+00:00","breadcrumb":{"@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#breadcrumb"},"inLanguage":"zh-Hans","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/"]}]},{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#primaryimage","url":"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg","contentUrl":"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/12\/1766440915-146483e20da10dd21cdc22091fd5a844.jpeg","width":1280,"height":720,"caption":"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f"},{"@type":"BreadcrumbList","@id":"https:\/\/www.zdsztech.com\/blog\/erp-sales-customer-kyc-due-diligence\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"\u9996\u9875","item":"https:\/\/www.zdsztech.com\/blog\/"},{"@type":"ListItem","position":2,"name":"ERP\u7cfb\u7edf\u9500\u552e\u5ba2\u6237KYC\u5c3d\u804c\u8c03\u67e5\u600e\u4e48\u505a\uff1f"}]},{"@type":"WebSite","@id":"https:\/\/www.zdsztech.com\/blog\/#website","url":"https:\/\/www.zdsztech.com\/blog\/","name":"\u652f\u9053\u535a\u5ba2","description":"\u4f01\u4e1a\u6570\u5b57\u5316\u4e13\u5bb6","publisher":{"@id":"https:\/\/www.zdsztech.com\/blog\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.zdsztech.com\/blog\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"zh-Hans"},{"@type":"Organization","@id":"https:\/\/www.zdsztech.com\/blog\/#organization","name":"\u652f\u9053\u535a\u5ba2","url":"https:\/\/www.zdsztech.com\/blog\/","logo":{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/www.zdsztech.com\/blog\/#\/schema\/logo\/image\/","url":"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/09\/\u7ec4-2@1x-1.png","contentUrl":"https:\/\/www.zdsztech.com\/wp-content\/uploads\/2025\/09\/\u7ec4-2@1x-1.png","width":131,"height":80,"caption":"\u652f\u9053\u535a\u5ba2"},"image":{"@id":"https:\/\/www.zdsztech.com\/blog\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.zdsztech.com\/blog\/#\/schema\/person\/0e2e57763c958162cfbcda63965de0f7","name":"cuishuoyan","image":{"@type":"ImageObject","inLanguage":"zh-Hans","@id":"https:\/\/www.zdsztech.com\/blog\/#\/schema\/person\/image\/","url":"https:\/\/secure.gravatar.com\/avatar\/d20adc4a1c9879652714498f516883aedddf6b7cf70aa0c3bf4a6962916210e3?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/d20adc4a1c9879652714498f516883aedddf6b7cf70aa0c3bf4a6962916210e3?s=96&d=mm&r=g","caption":"cuishuoyan"},"sameAs":["http:\/\/\u5927\u5d14"],"url":"https:\/\/www.zdsztech.com\/blog\/author\/cuishuoyan\/"}]}},"views":646,"_links":{"self":[{"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/posts\/38807","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/users\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/comments?post=38807"}],"version-history":[{"count":0,"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/posts\/38807\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/media\/38805"}],"wp:attachment":[{"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/media?parent=38807"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/categories?post=38807"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.zdsztech.com\/blog\/wp-json\/wp\/v2\/tags?post=38807"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}