{"id":14253,"date":"2025-09-24T05:22:11","date_gmt":"2025-09-24T05:22:11","guid":{"rendered":"https:\/\/buvei.com\/blog\/?p=14253"},"modified":"2025-09-24T05:22:11","modified_gmt":"2025-09-24T05:22:11","slug":"kyc-vs-kyb-the-first-line-of-defense-in-global-payments-3","status":"publish","type":"post","link":"https:\/\/buvei.com\/blog\/ja\/kyc-vs-kyb-the-first-line-of-defense-in-global-payments-3\/","title":{"rendered":"KYC\u3068KYB\uff1a\u30b0\u30ed\u30fc\u30d0\u30eb\u6c7a\u6e08\u306e\u7b2c\u4e00\u9632\u885b\u30e9\u30a4\u30f3"},"content":{"rendered":"<p data-start=\"262\" data-end=\"393\">\u53b3\u683c\u306a\u91d1\u878d\u898f\u5236\u4e0b\u3067\u306f\u3001\u53d6\u5f15\u76f8\u624b\u304c\u500b\u4eba\u3067\u3042\u308c\u4f01\u696d\u3067\u3042\u308c\u3001\u300c\u8ab0\u3068\u30d3\u30b8\u30cd\u30b9\u3092\u3057\u3066\u3044\u308b\u304b\u300d\u3092\u628a\u63e1\u3059\u308b\u3053\u3068\u306f\u5fc5\u9808\u3067\u3059\u3002\u73fe\u4ee3\u306e\u6c7a\u6e08\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3001\u7279\u306b <strong data-start=\"333\" data-end=\"367\"><a class=\"decorated-link\" href=\"https:\/\/buvei.com\/?s=blog\" target=\"_new\" rel=\"noopener\" data-start=\"335\" data-end=\"365\">Buvei<\/a><\/strong> \u306f\u3001\u3053\u306e\u57fa\u672c\u30922\u3064\u306e\u91cd\u8981\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u652f\u3048\u3066\u3044\u307e\u3059\uff1a<\/p>\n<ul data-start=\"395\" data-end=\"460\">\n<li data-start=\"395\" data-end=\"427\">\n<p data-start=\"397\" data-end=\"427\">KYC\uff08Know Your Customer\uff1a\u672c\u4eba\u78ba\u8a8d\uff09<\/p>\n<\/li>\n<li data-start=\"428\" data-end=\"460\">\n<p data-start=\"430\" data-end=\"460\">KYB\uff08Know Your Business\uff1a\u4f01\u696d\u78ba\u8a8d\uff09<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"462\" data-end=\"562\">\u4e21\u8005\u306f\u4e0d\u6b63\u3084\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30b9\u30af\u306e\u6700\u5c0f\u5316\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u304c\u3001\u5bfe\u8c61\u3084\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306f\u7570\u306a\u308a\u307e\u3059\u3002\u305d\u308c\u305e\u308c\u306e\u6982\u8981\u3068\u91cd\u8981\u6027\u3001\u305d\u3057\u3066 Buvei \u304c\u3069\u306e\u3088\u3046\u306b\u7d71\u5408\u3057\u3066\u5b89\u5168\u306a\u6c7a\u6e08\u3092\u5b9f\u73fe\u3057\u3066\u3044\u308b\u304b\u3092\u89e3\u8aac\u3057\u307e\u3059\u3002<\/p>\n<h3 data-start=\"686\" data-end=\"705\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-2660 size-large\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-1024x579.jpg\" alt=\"\" width=\"1024\" height=\"579\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-1024x579.jpg 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-300x170.jpg 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-768x434.jpg 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-400x226.jpg 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-800x452.jpg 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-832x470.jpg 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1-1248x705.jpg 1248w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-1-1.jpg 1472w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/h3>\n<h2 data-start=\"564\" data-end=\"573\">KYC\u3068\u306f\uff1f<\/h2>\n<p data-start=\"575\" data-end=\"680\">KYC\uff08Know Your Customer\uff09\u306f\u3001\u500b\u4eba\u30e6\u30fc\u30b6\u30fc\u306e\u8eab\u5143\u78ba\u8a8d\u306b\u95a2\u3059\u308b\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002Buvei\u306e\u30a2\u30ab\u30a6\u30f3\u30c8\u3092\u767b\u9332\u3059\u308b\u969b\u3001\u30a6\u30a9\u30ec\u30c3\u30c8\u306e\u30c1\u30e3\u30fc\u30b8\u3001\u56fd\u969b\u9001\u91d1\u3001API\u5229\u7528\u306a\u3069\u306e\u76ee\u7684\u3067KYC\u30c1\u30a7\u30c3\u30af\u3092\u53d7\u3051\u307e\u3059\u3002<\/p>\n<h3 data-start=\"682\" data-end=\"699\">Buvei\u306eKYC\u30d7\u30ed\u30bb\u30b9<\/h3>\n<ol data-start=\"701\" data-end=\"920\">\n<li data-start=\"701\" data-end=\"753\">\n<p data-start=\"704\" data-end=\"753\"><strong data-start=\"704\" data-end=\"719\">\u8eab\u5206\u8a3c\u660e\u66f8\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9<\/strong><br data-start=\"719\" data-end=\"722\" 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data-end=\"920\"><strong data-start=\"846\" data-end=\"862\">\u81ea\u52d5\u30ea\u30b9\u30af\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/strong><br data-start=\"862\" data-end=\"865\" \/>AI\u304c\u7570\u5e38\u306a\u30d1\u30bf\u30fc\u30f3\uff08\u4f4e\u6240\u5f97\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u304b\u3089\u306e\u9ad8\u984d\u9001\u91d1\u3001\u60c5\u5831\u4e0d\u4e00\u81f4\u3001\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u5730\u57df\u306a\u3069\uff09\u3092\u691c\u77e5\u3057\u307e\u3059\u3002<\/p>\n<\/li>\n<\/ol>\n<p data-start=\"922\" data-end=\"962\">OCR\u3068\u6a5f\u68b0\u5b66\u7fd2\u306b\u3088\u308a\u3001\u5e73\u5747\u30673\u5206\u4ee5\u5185\u306b\u5b8c\u4e86\u3002\u9577\u6642\u9593\u306e\u5f85\u6a5f\u3084\u66f8\u985e\u4f5c\u696d\u306f\u4e0d\u8981\u3067\u3059\u3002<\/p>\n<h3 data-start=\"964\" data-end=\"975\">KYC\u306e\u91cd\u8981\u6027<\/h3>\n<ul data-start=\"977\" data-end=\"1093\">\n<li data-start=\"977\" data-end=\"1014\">\n<p data-start=\"979\" data-end=\"1014\"><strong 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decoding=\"async\" class=\"aligncenter wp-image-4750 size-large\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1024x307.png\" alt=\"\" width=\"1024\" height=\"307\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1024x307.png 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-300x90.png 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-768x230.png 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-400x120.png 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-800x240.png 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-832x249.png 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1248x374.png 1248w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2.png 1442w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/h3>\n<h3 data-start=\"1095\" data-end=\"1104\">KYB\u3068\u306f\uff1f<\/h3>\n<p data-start=\"1106\" data-end=\"1221\">KYB\uff08Know Your Business\uff09\u306f\u3001\u540c\u69d8\u306e\u539f\u5247\u3092\u4f01\u696d\u306b\u9069\u7528\u3057\u307e\u3059\u3002\u65b0\u3057\u3044\u8ca9\u58f2\u8005\u3001\u30b5\u30d7\u30e9\u30a4\u30e4\u30fc\u3001\u6cd5\u4eba\u9867\u5ba2\u3092\u767b\u9332\u3059\u308b\u969b\u3001\u4f01\u696d\u304c\u5408\u6cd5\u3067\u3042\u308a\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u4e0d\u6b63\u53d6\u5f15\u306e\u305f\u3081\u306e\u300c\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u300d\u3067\u306a\u3044\u3053\u3068\u3092\u78ba\u8a8d\u3057\u307e\u3059\u3002<\/p>\n<h4 data-start=\"1223\" data-end=\"1240\">Buvei\u306eKYB\u30d7\u30ed\u30bb\u30b9<\/h4>\n<ul data-start=\"1242\" data-end=\"1415\">\n<li data-start=\"1242\" data-end=\"1279\">\n<p data-start=\"1244\" data-end=\"1279\"><strong data-start=\"1244\" data-end=\"1255\">\u4f01\u696d\u66f8\u985e\u306e\u78ba\u8a8d<\/strong><br 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class=\"aligncenter wp-image-2666 size-large\" style=\"font-size: 16px;\" src=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-1024x579.jpg\" alt=\"\" width=\"1024\" height=\"579\" srcset=\"https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-1024x579.jpg 1024w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-300x170.jpg 300w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-768x434.jpg 768w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-400x226.jpg 400w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-800x452.jpg 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-832x470.jpg 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1-1248x705.jpg 1248w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/05\/KYC-vs.-KYB-2-1.jpg 1472w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/h3>\n<h2 data-start=\"1745\" data-end=\"1753\">\u5b9f\u969b\u306e\u4e8b\u4f8b<\/h2>\n<ul data-start=\"1755\" data-end=\"1941\">\n<li data-start=\"1755\" data-end=\"1848\">\n<p data-start=\"1757\" data-end=\"1848\"><strong data-start=\"1757\" data-end=\"1773\">KYC\u4e0d\u5099 \u2192 \u8eab\u5206\u76d7\u7528<\/strong><br data-start=\"1773\" data-end=\"1776\" \/>\u30a2\u30b8\u30a2\u306e\u8cb8\u4ed8\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3067KYC\u3092\u7701\u7565\u3002\u507dID\u3067\u30a2\u30ab\u30a6\u30f3\u30c8\u3092\u958b\u8a2d\u3055\u308c\u30011\u51045,000\u4e07\u30c9\u30eb\u4ee5\u4e0a\u306e\u88ab\u5bb3\u3002\u9854\u8a8d\u8a3c\u30b9\u30c6\u30c3\u30d7\u3067\u9632\u3052\u305f\u30b1\u30fc\u30b9\u3067\u3059\u3002<\/p>\n<\/li>\n<li data-start=\"1850\" data-end=\"1941\">\n<p data-start=\"1852\" data-end=\"1941\"><strong data-start=\"1852\" data-end=\"1871\">KYB\u4e0d\u5099 \u2192 50\u4e07\u30c9\u30eb\u640d\u5931<\/strong><br data-start=\"1871\" data-end=\"1874\" \/>E\u30b3\u30de\u30fc\u30b9\u4f01\u696d\u304c\u300c\u8ca9\u58f2\u8005\u300d\u306b50\u4e07\u30c9\u30eb\u9001\u91d1\u3057\u305f\u3068\u3053\u308d\u3001\u5b9f\u614b\u306e\u306a\u3044\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u3060\u3063\u305f\u3002UBO\u78ba\u8a8d\u3067\u30ea\u30b9\u30af\u304c\u4e8b\u524d\u306b\u5224\u660e\u3057\u307e\u3057\u305f\u3002<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"1943\" data-end=\"1954\">Buvei\u306e\u5bfe\u5fdc<\/h3>\n<p data-start=\"1956\" data-end=\"1969\"><strong data-start=\"1956\" data-end=\"1967\">\u8fc5\u901f\u304b\u3064\u81ea\u52d5\u5316<\/strong><\/p>\n<ul data-start=\"1970\" data-end=\"2023\">\n<li data-start=\"1970\" data-end=\"1999\">\n<p data-start=\"1972\" data-end=\"1999\">KYC\u306fAI\u306b\u3088\u308b\u30e9\u30a4\u30d6\u30c1\u30a7\u30c3\u30af\u3068OCR\u30673\u5206\u4ee5\u5185<\/p>\n<\/li>\n<li data-start=\"2000\" data-end=\"2023\">\n<p data-start=\"2002\" data-end=\"2023\">KYB\u306f\u6a19\u6e96\u30b1\u30fc\u30b9\u306724\u6642\u9593\u4ee5\u5185\u306b\u5b8c\u4e86<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2025\" data-end=\"2044\"><strong data-start=\"2025\" data-end=\"2042\">\u30b0\u30ed\u30fc\u30d0\u30eb\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/strong><\/p>\n<ul data-start=\"2045\" data-end=\"2098\">\n<li data-start=\"2045\" data-end=\"2072\">\n<p data-start=\"2047\" data-end=\"2072\">\u6b27\u5dde\u3001\u5317\u7c73\u3001\u30a2\u30b8\u30a2\u306eAML\u30fb\u30c7\u30fc\u30bf\u4fdd\u8b77\u6cd5\u306b\u6e96\u62e0<\/p>\n<\/li>\n<li data-start=\"2073\" data-end=\"2098\">\n<p data-start=\"2075\" data-end=\"2098\">\u73fe\u5730\u30d7\u30e9\u30a4\u30d0\u30b7\u30fc\u898f\u5247\u3092\u5c0a\u91cd\u3057\u3064\u3064\u53b3\u5bc6\u306b\u78ba\u8a8d<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2100\" data-end=\"2112\"><strong data-start=\"2100\" data-end=\"2110\">\u30e6\u30fc\u30b6\u30fc\u4f53\u9a13<\/strong><\/p>\n<ul data-start=\"2113\" data-end=\"2158\">\n<li data-start=\"2113\" data-end=\"2139\">\n<p data-start=\"2115\" data-end=\"2139\">Web\u30fb\u30e2\u30d0\u30a4\u30eb\u3067\u76f4\u611f\u7684\u306b\u66f8\u985e\u3092\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9<\/p>\n<\/li>\n<li data-start=\"2140\" data-end=\"2158\">\n<p data-start=\"2142\" data-end=\"2158\">\u9032\u6357\u72b6\u6cc1\u3092\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u901a\u77e5<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"2160\" data-end=\"2168\">\u306a\u305c\u91cd\u8981\u304b<\/h3>\n<p data-start=\"2170\" data-end=\"2205\">\u500b\u4eba\u306e\u56fd\u969b\u9001\u91d1\u3067\u3082\u3001\u4f01\u696d\u304cBuvei\u3092\u6c7a\u6e08\u57fa\u76e4\u3068\u3057\u3066\u5229\u7528\u3059\u308b\u5834\u5408\u3067\u3082\uff1a<\/p>\n<ul data-start=\"2207\" data-end=\"2278\">\n<li data-start=\"2207\" data-end=\"2229\">\n<p data-start=\"2209\" data-end=\"2229\">\u5b9f\u5728\u30fb\u78ba\u8a8d\u6e08\u307f\u306e\u53d6\u5f15\u76f8\u624b\u3068\u53d6\u5f15\u3067\u304d\u308b<\/p>\n<\/li>\n<li data-start=\"2230\" data-end=\"2253\">\n<p data-start=\"2232\" data-end=\"2253\">\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u6e96\u62e0<\/p>\n<\/li>\n<li data-start=\"2254\" data-end=\"2278\">\n<p data-start=\"2256\" data-end=\"2278\">\u8cc7\u91d1\u306f\u4fdd\u8b77\u3055\u308c\u3001\u4e0d\u6b63\u306f\u5373\u6642\u691c\u77e5\u30fb\u30d6\u30ed\u30c3\u30af<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"2280\" data-end=\"2296\">\u7d50\u8ad6\uff1a\u4fe1\u983c\u306f\u78ba\u8a8d\u304b\u3089\u59cb\u307e\u308b<\/h3>\n<ul data-start=\"2298\" data-end=\"2353\">\n<li data-start=\"2298\" data-end=\"2324\">\n<p data-start=\"2300\" data-end=\"2324\"><strong data-start=\"2300\" data-end=\"2307\">KYC<\/strong>\uff1a\u300c\u3042\u306a\u305f\u306f\u8ab0\u3067\u3059\u304b\uff1f\u300d\u306b\u56de\u7b54<\/p>\n<\/li>\n<li data-start=\"2325\" data-end=\"2353\">\n<p data-start=\"2327\" data-end=\"2353\"><strong data-start=\"2327\" data-end=\"2334\">KYB<\/strong>\uff1a\u300c\u3053\u306e\u4f1a\u793e\u306f\u6b63\u5f53\u3067\u3059\u304b\uff1f\u300d\u306b\u56de\u7b54<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2355\" data-end=\"2451\">\u4e21\u8005\u3067\u4fe1\u983c\u3067\u304d\u308b\u30b0\u30ed\u30fc\u30d0\u30eb\u6c7a\u6e08\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3092\u5b88\u308b\u5b88\u8b77\u8005\u3068\u306a\u308a\u307e\u3059\u3002Buvei\u3067\u306f\u3001\u3053\u308c\u3089\u306e\u30c1\u30a7\u30c3\u30af\u3092\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u5168\u4f53\u306b\u7d44\u307f\u8fbc\u307f\u3001\u30e6\u30fc\u30b6\u30fc\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u6c17\u306b\u305b\u305a\u4e8b\u696d\u62e1\u5927\u306b\u96c6\u4e2d\u3067\u304d\u307e\u3059\u3002<\/p>\n<p data-start=\"2453\" data-end=\"2506\"><strong data-start=\"2453\" 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https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-800x240.png 800w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-832x249.png 832w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2-1248x374.png 1248w, https:\/\/wordpress.buvei.com\/wp-content\/uploads\/2025\/06\/Buvei-2.png 1442w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"\u53b3\u683c\u306a\u91d1\u878d\u898f\u5236\u4e0b\u3067\u306f\u3001\u53d6\u5f15\u76f8\u624b\u304c\u500b\u4eba\u3067\u3042\u308c\u4f01\u696d\u3067\u3042\u308c\u3001\u300c\u8ab0\u3068\u30d3\u30b8\u30cd\u30b9\u3092\u3057\u3066\u3044\u308b\u304b\u300d\u3092\u628a\u63e1\u3059\u308b\u3053\u3068\u306f\u5fc5\u9808\u3067\u3059\u3002\u73fe\u4ee3\u306e\u6c7a\u6e08\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3001\u7279\u306b Buvei 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