{"id":4096,"date":"2019-12-13T10:43:47","date_gmt":"2019-12-13T10:43:47","guid":{"rendered":"https:\/\/innotech-vn.com\/?p=4096"},"modified":"2023-10-17T04:44:41","modified_gmt":"2023-10-17T04:44:41","slug":"6-loi-ich-kyc-ung-dung-vao-linh-vuc-tai-chinh-ngan-hang","status":"publish","type":"post","link":"https:\/\/innotech-vn.com\/vie\/6-loi-ich-kyc-ung-dung-vao-linh-vuc-tai-chinh-ngan-hang\/","title":{"rendered":"6 L\u1ee3i \u00cdch C\u1ee7a KYC \u1ee8ng D\u1ee5ng V\u00e0o L\u0129nh V\u1ef1c T\u00e0i Ch\u00ednh Ng\u00e2n H\u00e0ng"},"content":{"rendered":"
Ph\u1ea7n m\u1ec1m cho Fintech \u0111\u00e3 l\u00e0m t\u0103ng n\u0103ng su\u1ea5t r\u00f5 r\u1ec7t trong ng\u00e0nh t\u00e0i ch\u00ednh ng\u00e2n h\u00e0ng l\u00e0 <\/span>l\u1ee3i \u00edch c\u1ee7a \u1ee9ng d\u1ee5ng KYC<\/a><\/strong>.<\/span><\/p>\n <\/p>\n <\/p>\n KYC<\/strong><\/a> (Know Your Customer) l\u00e0 m\u1ed9t qu\u00e1 tr\u00ecnh m\u00e0 c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 \u0111\u01b0\u1ee3c th\u00f4ng tin v\u1ec1 danh t\u00ednh v\u00e0 \u0111\u1ecba ch\u1ec9 c\u1ee7a kh\u00e1ch h\u00e0ng. T\u1eeb \u0111\u00f3 nh\u1eadn \u0111\u1ecbnh \u0111\u01b0\u1ee3c kh\u00e1ch h\u00e0ng \u0111\u1ec3 cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00e0\u00a0 n\u00e2ng cao tr\u1ea3i nghi\u1ec7m, ngo\u00e0i ra c\u00f2n tr\u00e1nh \u0111\u01b0\u1ee3c nh\u1eefng \u00fd \u0111\u1ecbnh b\u1ea5t h\u1ee3p ph\u00e1p trong kinh doanh.<\/p>\n eKYC<\/strong><\/a> hay c\u00f2n g\u1ecdi l\u00e0 “\u0110\u1ecbnh danh kh\u00e1ch h\u00e0ng \u0111i\u1ec7n t\u1eed ”\u00a0l\u00e0 gi\u1ea3i ph\u00e1p nh\u1eadn di\u1ec7n kh\u00e1ch h\u00e0ng m\u1ed9t c\u00e1ch to\u00e0n di\u1ec7n, li\u00ean t\u1ee5c trong su\u1ed1t qu\u00e1 tr\u00ecnh quan h\u1ec7 t\u00e0i ch\u00ednh, t\u00edn d\u1ee5ng,..gi\u1eefa kh\u00e1ch h\u00e0ng c\u00e1 nh\u00e2n v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh (ng\u00e2n h\u00e0ng, c\u00f4ng ty b\u1ea3o hi\u1ec3m, c\u00f4ng ty t\u00e0i ch\u00ednh\u2026) th\u00f4ng qua vi\u1ec7c \u0111\u1ed1i so\u00e1t m\u1eabu v\u00e2n tay tr\u00ean CMND v\u00e0 d\u1ea5u v\u00e2n tay th\u1ef1c c\u1ee7a kh\u00e1ch h\u00e0ng. Quy tr\u00ecnh eKYC<\/a><\/strong> c\u00f3 th\u1ec3 \u1ee9ng d\u1ee5ng r\u1ed9ng r\u00e3i trong c\u00e1c l\u0129nh v\u1ef1c kh\u00e1c nhau gi\u00fap t\u0103ng t\u00ednh b\u1ea3o m\u1eadt, an to\u00e0n v\u00e0 t\u1ed1i \u01b0u c\u00e1c quy tr\u00ecnh nghi\u1ec7p v\u1ee5.<\/p>\n <\/p>\n <\/p>\n1. KYC l\u00e0 g\u00ec?<\/strong><\/h2>\n
eKYC gi\u00fap nh\u1eadn di\u1ec7n kh\u00e1ch h\u00e0ng n\u00e2ng cao d\u1ecbch v\u1ee5 kh\u00e1ch h\u00e0ng trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng t\u00e0i ch\u00ednh<\/em><\/p>\n