{"id":14266,"date":"2025-09-24T06:25:13","date_gmt":"2025-09-24T06:25:13","guid":{"rendered":"https:\/\/buvei.com\/blog\/?p=14266"},"modified":"2025-09-24T06:25:13","modified_gmt":"2025-09-24T06:25:13","slug":"kyc-vs-kyb-the-first-line-of-defense-in-global-payments-6","status":"publish","type":"post","link":"https:\/\/buvei.com\/blog\/vi\/kyc-vs-kyb-the-first-line-of-defense-in-global-payments-6\/","title":{"rendered":"KYC v\u00e0 KYB: H\u00e0ng r\u00e0o b\u1ea3o v\u1ec7 \u0111\u1ea7u ti\u00ean trong thanh to\u00e1n to\u00e0n c\u1ea7u"},"content":{"rendered":"<p data-start=\"417\" data-end=\"714\">Trong th\u1ebf gi\u1edbi t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd nghi\u00eam ng\u1eb7t, vi\u1ec7c bi\u1ebft b\u1ea1n \u0111ang giao d\u1ecbch v\u1edbi ai\u2014d\u00f9 l\u00e0 c\u00e1 nh\u00e2n hay doanh nghi\u1ec7p\u2014kh\u00f4ng ph\u1ea3i l\u00e0 l\u1ef1a ch\u1ecdn, m\u00e0 l\u00e0 \u0111i\u1ec1u b\u1eaft bu\u1ed9c. Ch\u00ednh v\u00ec v\u1eady, b\u1ea5t k\u1ef3 n\u1ec1n t\u1ea3ng thanh to\u00e1n hi\u1ec7n \u0111\u1ea1i n\u00e0o, bao g\u1ed3m <strong data-start=\"643\" data-end=\"677\"><a class=\"decorated-link\" href=\"https:\/\/buvei.com\/?s=blog\" target=\"_new\" rel=\"noopener\" data-start=\"645\" data-end=\"675\">Buvei<\/a><\/strong>, \u0111\u1ec1u d\u1ef1a tr\u00ean hai quy tr\u00ecnh c\u1ed1t l\u00f5i:<\/p>\n<ul data-start=\"716\" data-end=\"827\">\n<li data-start=\"716\" data-end=\"770\">\n<p data-start=\"718\" data-end=\"770\">KYC (Know Your Customer \u2013 Bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n)<\/p>\n<\/li>\n<li data-start=\"771\" data-end=\"827\">\n<p data-start=\"773\" data-end=\"827\">KYB (Know Your Business \u2013 Bi\u1ebft doanh nghi\u1ec7p c\u1ee7a b\u1ea1n)<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"829\" data-end=\"987\">M\u1ee5c ti\u00eau chung l\u00e0 gi\u1ea3m thi\u1ec3u r\u1ee7i ro gian l\u1eadn v\u00e0 tu\u00e2n th\u1ee7 ph\u00e1p l\u00fd, nh\u01b0ng m\u1ed7i quy tr\u00ecnh h\u01b0\u1edbng t\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1c nhau v\u00e0 th\u1ef1c hi\u1ec7n theo workflow ri\u00eang bi\u1ec7t.<\/p>\n<h3 data-start=\"989\" data-end=\"1002\">KYC l\u00e0 g\u00ec?<\/h3>\n<p data-start=\"1004\" data-end=\"1180\">KYC t\u1eadp trung v\u00e0o vi\u1ec7c x\u00e1c minh danh t\u00ednh c\u00e1 nh\u00e2n. Khi \u0111\u0103ng k\u00fd t\u00e0i kho\u1ea3n Buvei\u2014d\u00f9 \u0111\u1ec3 n\u1ea1p v\u00ed, chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf, hay s\u1eed d\u1ee5ng API\u2014ng\u01b0\u1eddi d\u00f9ng s\u1ebd tr\u1ea3i qua quy tr\u00ecnh ki\u1ec3m tra KYC.<\/p>\n<p data-start=\"396\" data-end=\"666\"><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\" \/><\/p>\n<h3 data-start=\"1182\" data-end=\"1209\">Quy tr\u00ecnh KYC t\u1ea1i Buvei<\/h3>\n<ol data-start=\"1211\" data-end=\"1716\">\n<li data-start=\"1211\" data-end=\"1311\">\n<p data-start=\"1214\" data-end=\"1311\"><strong data-start=\"1214\" data-end=\"1242\">T\u1ea3i l\u00ean gi\u1ea5y t\u1edd t\u00f9y th\u00e2n<\/strong><br data-start=\"1242\" data-end=\"1245\" \/>Ng\u01b0\u1eddi d\u00f9ng ch\u1ee5p \u1ea3nh gi\u1ea5y t\u1edd do ch\u00ednh ph\u1ee7 c\u1ea5p (m\u1eb7t tr\u01b0\u1edbc v\u00e0 sau).<\/p>\n<\/li>\n<li data-start=\"1313\" data-end=\"1439\">\n<p data-start=\"1316\" data-end=\"1439\"><strong data-start=\"1316\" data-end=\"1348\">X\u00e1c minh khu\u00f4n m\u1eb7t &amp; \u0111\u1ed9 s\u1ed1ng<\/strong><br data-start=\"1348\" data-end=\"1351\" \/>Selfie tr\u1ef1c ti\u1ebfp \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o gi\u1ea5y t\u1edd thu\u1ed9c v\u1ec1 ng\u01b0\u1eddi th\u1ef1c c\u00f3 m\u1eb7t t\u1ea1i th\u1eddi \u0111i\u1ec3m ki\u1ec3m tra.<\/p>\n<\/li>\n<li data-start=\"1441\" data-end=\"1540\">\n<p data-start=\"1444\" data-end=\"1540\"><strong data-start=\"1444\" data-end=\"1464\">X\u00e1c nh\u1eadn \u0111\u1ecba ch\u1ec9<\/strong><br data-start=\"1464\" data-end=\"1467\" \/>H\u00f3a \u0111\u01a1n ti\u1ec7n \u00edch ho\u1eb7c sao k\u00ea ng\u00e2n h\u00e0ng g\u1ea7n nh\u1ea5t \u0111\u1ec3 x\u00e1c th\u1ef1c n\u01a1i c\u01b0 tr\u00fa.<\/p>\n<\/li>\n<li data-start=\"1542\" data-end=\"1716\">\n<p data-start=\"1545\" data-end=\"1716\"><strong data-start=\"1545\" data-end=\"1572\">Ki\u1ec3m tra r\u1ee7i ro t\u1ef1 \u0111\u1ed9ng<\/strong><br data-start=\"1572\" data-end=\"1575\" \/>M\u00f4 h\u00ecnh AI ph\u00e1t hi\u1ec7n c\u00e1c b\u1ea5t th\u01b0\u1eddng nh\u01b0 chuy\u1ec3n kho\u1ea3n l\u1edbn t\u1eeb h\u1ed3 s\u01a1 thu nh\u1eadp th\u1ea5p, d\u1eef li\u1ec7u kh\u00f4ng kh\u1edbp, ho\u1eb7c \u0111\u1ecba \u0111i\u1ec3m n\u1eb1m trong danh s\u00e1ch \u0111en.<\/p>\n<\/li>\n<\/ol>\n<p data-start=\"1718\" data-end=\"1839\">Nh\u1edd OCR v\u00e0 c\u00f4ng ngh\u1ec7 h\u1ecdc m\u00e1y, to\u00e0n b\u1ed9 qu\u00e1 tr\u00ecnh ch\u1ec9 m\u1ea5t trung b\u00ecnh d\u01b0\u1edbi 3 ph\u00fat, kh\u00f4ng gi\u1ea5y t\u1edd r\u01b0\u1eddm r\u00e0, kh\u00f4ng ch\u1edd \u0111\u1ee3i l\u00e2u.<\/p>\n<h3 data-start=\"1841\" data-end=\"1867\">T\u1ea1i sao KYC quan tr\u1ecdng<\/h3>\n<ul data-start=\"1869\" data-end=\"2167\">\n<li data-start=\"1869\" data-end=\"1964\">\n<p data-start=\"1871\" data-end=\"1964\"><strong data-start=\"1871\" data-end=\"1904\">Ng\u0103n ch\u1eb7n gian l\u1eadn danh t\u00ednh:<\/strong> Tr\u00e1nh vi\u1ec7c m\u1edf t\u00e0i kho\u1ea3n b\u1eb1ng gi\u1ea5y t\u1edd gi\u1ea3 ho\u1eb7c b\u1ecb \u0111\u00e1nh c\u1eafp<\/p>\n<\/li>\n<li data-start=\"1965\" data-end=\"2067\">\n<p data-start=\"1967\" data-end=\"2067\"><strong data-start=\"1967\" data-end=\"1998\">Tu\u00e2n th\u1ee7 lu\u1eadt ph\u00e1p qu\u1ed1c t\u1ebf:<\/strong> \u0110\u00e1p \u1ee9ng c\u00e1c ch\u1ec9 th\u1ecb AML (nh\u01b0 AMLD \u1edf EU, Lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng M\u1ef9)<\/p>\n<\/li>\n<li data-start=\"2068\" data-end=\"2167\">\n<p data-start=\"2070\" data-end=\"2167\"><strong data-start=\"2070\" data-end=\"2092\">X\u00e2y d\u1ef1ng ni\u1ec1m tin:<\/strong> \u0110\u1ea3m b\u1ea3o t\u1ea5t c\u1ea3 ng\u01b0\u1eddi d\u00f9ng tr\u00ean Buvei l\u00e0 c\u00e1 nh\u00e2n th\u1ef1c v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c th\u1ef1c<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"918\" data-end=\"933\"><a style=\"font-size: 16px;\" href=\"https:\/\/buvei.com\/\"><img loading=\"lazy\" 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=\"2169\" data-end=\"2182\">KYB l\u00e0 g\u00ec?<\/h3>\n<p data-start=\"2184\" data-end=\"2399\">KYB \u00e1p d\u1ee5ng c\u00e1c nguy\u00ean t\u1eafc t\u01b0\u01a1ng t\u1ef1 cho doanh nghi\u1ec7p. Khi onboard nh\u00e0 cung c\u1ea5p, \u0111\u1ed1i t\u00e1c hay kh\u00e1ch h\u00e0ng doanh nghi\u1ec7p, b\u1ea1n c\u1ea7n \u0111\u1ea3m b\u1ea3o c\u00f4ng ty l\u00e0 h\u1ee3p ph\u00e1p v\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 v\u1ecf b\u1ecdc cho r\u1eeda ti\u1ec1n ho\u1eb7c c\u00e1c giao d\u1ecbch m\u1edd \u00e1m.<\/p>\n<h4 data-start=\"2401\" data-end=\"2428\">Quy tr\u00ecnh KYB t\u1ea1i Buvei<\/h4>\n<ul data-start=\"2430\" data-end=\"2863\">\n<li data-start=\"2430\" data-end=\"2539\">\n<p data-start=\"2432\" data-end=\"2539\"><strong data-start=\"2432\" data-end=\"2471\">X\u00e1c minh h\u1ed3 s\u01a1 ph\u00e1p l\u00fd doanh nghi\u1ec7p<\/strong><br data-start=\"2471\" data-end=\"2474\" \/>Ki\u1ec3m tra gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp, m\u00e3 s\u1ed1 thu\u1ebf, gi\u1ea5y ph\u00e9p kinh doanh.<\/p>\n<\/li>\n<li data-start=\"2541\" data-end=\"2625\">\n<p data-start=\"2543\" data-end=\"2625\"><strong data-start=\"2543\" data-end=\"2582\">X\u00e1c \u0111\u1ecbnh ch\u1ee7 s\u1edf h\u1eefu cu\u1ed1i c\u00f9ng (UBO)<\/strong><br data-start=\"2582\" data-end=\"2585\" \/>Ph\u00e1t hi\u1ec7n c\u1ea5u tr\u00fac quy\u1ec1n ki\u1ec3m so\u00e1t \u1ea9n.<\/p>\n<\/li>\n<li data-start=\"2627\" data-end=\"2745\">\n<p data-start=\"2629\" data-end=\"2745\"><strong data-start=\"2629\" data-end=\"2659\">X\u00e1c th\u1ef1c ho\u1ea1t \u0111\u1ed9ng th\u1ef1c t\u1ebf<\/strong><br data-start=\"2659\" data-end=\"2662\" \/>\u0110\u00e1nh gi\u00e1 h\u1ee3p \u0111\u1ed3ng, h\u00f3a \u0111\u01a1n, h\u1ed3 s\u01a1 logistics \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ho\u1ea1t \u0111\u1ed9ng kinh doanh th\u1ef1c.<\/p>\n<\/li>\n<li data-start=\"2747\" data-end=\"2863\">\n<p data-start=\"2749\" data-end=\"2863\"><strong data-start=\"2749\" data-end=\"2797\">Ki\u1ec3m tra danh s\u00e1ch tr\u1eebng ph\u1ea1t &amp; truy\u1ec1n th\u00f4ng<\/strong><br data-start=\"2797\" data-end=\"2800\" \/>Qu\u00e9t c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng trong danh s\u00e1ch \u0111en ho\u1eb7c b\u00e1o ch\u00ed ti\u00eau c\u1ef1c.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2865\" data-end=\"2942\">KYB th\u01b0\u1eddng m\u1ea5t 1\u20133 ng\u00e0y, nh\u01b0ng c\u1ef1c k\u1ef3 quan tr\u1ecdng \u0111\u1ec3 b\u1ea3o v\u1ec7 c\u00e1c giao d\u1ecbch B2B.<\/p>\n<h3 data-start=\"2944\" data-end=\"2965\">So s\u00e1nh KYC v\u00e0 KYB<\/h3>\n<div class=\"_tableContainer_1rjym_1\">\n<div class=\"group _tableWrapper_1rjym_13 flex w-fit flex-col-reverse\" tabindex=\"-1\">\n<table class=\"w-fit min-w-(--thread-content-width)\" data-start=\"2967\" data-end=\"3483\">\n<thead data-start=\"2967\" data-end=\"2992\">\n<tr data-start=\"2967\" data-end=\"2992\">\n<th data-start=\"2967\" data-end=\"2979\" data-col-size=\"sm\">Kh\u00eda c\u1ea1nh<\/th>\n<th data-start=\"2979\" data-end=\"2985\" data-col-size=\"sm\"><a href=\"https:\/\/buvei.com\/blog\/kyc-vs-aml-payment-compliance\/\">KYC<\/a><\/th>\n<th data-start=\"2985\" data-end=\"2992\" data-col-size=\"md\">KYB<\/th>\n<\/tr>\n<\/thead>\n<tbody data-start=\"3019\" data-end=\"3483\">\n<tr data-start=\"3019\" data-end=\"3083\">\n<td data-start=\"3019\" data-end=\"3035\" data-col-size=\"sm\"><strong data-start=\"3021\" data-end=\"3034\">\u0110\u1ed1i t\u01b0\u1ee3ng<\/strong><\/td>\n<td data-start=\"3035\" data-end=\"3045\" data-col-size=\"sm\">C\u00e1 nh\u00e2n<\/td>\n<td data-start=\"3045\" data-end=\"3083\" data-col-size=\"md\">Doanh nghi\u1ec7p, NGO, t\u1ed5 ch\u1ee9c ph\u00e1p l\u00fd<\/td>\n<\/tr>\n<tr data-start=\"3084\" data-end=\"3191\">\n<td data-start=\"3084\" data-end=\"3105\" data-col-size=\"sm\"><strong data-start=\"3086\" data-end=\"3104\">T\u00e0i li\u1ec7u ch\u00ednh<\/strong><\/td>\n<td data-start=\"3105\" data-end=\"3145\" data-col-size=\"sm\">H\u1ed9 chi\u1ebfu\/ID, h\u00f3a \u0111\u01a1n ti\u1ec7n \u00edch, selfie<\/td>\n<td data-start=\"3145\" data-end=\"3191\" data-col-size=\"md\">H\u1ed3 s\u01a1 th\u00e0nh l\u1eadp, th\u00f4ng tin UBO, h\u1ed3 s\u01a1 thu\u1ebf<\/td>\n<\/tr>\n<tr data-start=\"3192\" data-end=\"3295\">\n<td data-start=\"3192\" data-end=\"3208\" data-col-size=\"sm\"><strong data-start=\"3194\" data-end=\"3207\">Tr\u1ecdng t\u00e2m<\/strong><\/td>\n<td data-start=\"3208\" data-end=\"3243\" data-col-size=\"sm\">Tr\u1ed9m danh t\u00ednh, gian l\u1eadn c\u00e1 nh\u00e2n<\/td>\n<td data-start=\"3243\" data-end=\"3295\" data-col-size=\"md\">C\u00f4ng ty ma, gian l\u1eadn doanh nghi\u1ec7p, ch\u1ee7 s\u1edf h\u1eefu \u1ea9n<\/td>\n<\/tr>\n<tr data-start=\"3296\" data-end=\"3363\">\n<td data-start=\"3296\" data-end=\"3312\" data-col-size=\"sm\"><strong data-start=\"3298\" data-end=\"3311\">Th\u1eddi gian<\/strong><\/td>\n<td data-start=\"3312\" data-end=\"3331\" data-col-size=\"sm\">Ph\u00fat \u0111\u1ebfn v\u00e0i gi\u1edd<\/td>\n<td data-start=\"3331\" data-end=\"3363\" data-col-size=\"md\">1\u20133 ng\u00e0y t\u00f9y m\u1ee9c \u0111\u1ed9 ph\u1ee9c t\u1ea1p<\/td>\n<\/tr>\n<tr data-start=\"3364\" data-end=\"3483\">\n<td data-start=\"3364\" data-end=\"3379\" data-col-size=\"sm\"><strong data-start=\"3366\" data-end=\"3378\">\u1ee8ng d\u1ee5ng<\/strong><\/td>\n<td data-start=\"3379\" data-end=\"3417\" data-col-size=\"sm\">V\u00ed, chuy\u1ec3n ti\u1ec1n, th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed<\/td>\n<td data-start=\"3417\" data-end=\"3483\" data-col-size=\"md\">Onboard nh\u00e0 cung c\u1ea5p, \u0111\u00e1nh gi\u00e1 \u0111\u1ed1i t\u00e1c, t\u00e0i kho\u1ea3n doanh nghi\u1ec7p<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<h3 data-start=\"1823\" data-end=\"1836\"><img loading=\"lazy\" decoding=\"async\" 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=\"3485\" data-end=\"3503\">B\u00e0i h\u1ecdc th\u1ef1c t\u1ebf<\/h2>\n<ul data-start=\"3505\" data-end=\"3951\">\n<li data-start=\"3505\" data-end=\"3727\">\n<p data-start=\"3507\" data-end=\"3727\"><strong data-start=\"3507\" data-end=\"3537\">Thi\u1ebfu KYC \u2192 Tr\u1ed9m danh t\u00ednh<\/strong><br data-start=\"3537\" data-end=\"3540\" \/>M\u1ed9t n\u1ec1n t\u1ea3ng cho vay t\u1ea1i ch\u00e2u \u00c1 b\u1ecf qua KYC, d\u1eabn \u0111\u1ebfn vi\u1ec7c k\u1ebb gian m\u1edf t\u00e0i kho\u1ea3n b\u1eb1ng gi\u1ea5y t\u1edd gi\u1ea3 v\u00e0 chi\u1ebfm \u0111o\u1ea1t h\u01a1n 150 tri\u1ec7u USD. M\u1ed9t b\u01b0\u1edbc x\u00e1c minh khu\u00f4n m\u1eb7t \u0111\u01a1n gi\u1ea3n \u0111\u00e3 c\u00f3 th\u1ec3 ng\u0103n ch\u1eb7n.<\/p>\n<\/li>\n<li data-start=\"3729\" data-end=\"3951\">\n<p data-start=\"3731\" data-end=\"3951\"><strong data-start=\"3731\" data-end=\"3764\">Thi\u1ebfu KYB \u2192 M\u1ea5t n\u1eeda tri\u1ec7u USD<\/strong><br data-start=\"3764\" data-end=\"3767\" \/>M\u1ed9t c\u00f4ng ty th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed chuy\u1ec3n 500 ngh\u00ecn USD cho m\u1ed9t \u201cnh\u00e0 cung c\u1ea5p\u201d h\u00f3a ra l\u00e0 c\u00f4ng ty ma. Kh\u00f4ng v\u0103n ph\u00f2ng th\u1ef1c, kh\u00f4ng ho\u1ea1t \u0111\u1ed9ng th\u1ef1c t\u1ebf. Ki\u1ec3m tra UBO c\u01a1 b\u1ea3n s\u1ebd ph\u00e1t hi\u1ec7n r\u1ee7i ro.<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"3953\" data-end=\"3979\">Buvei th\u1ef1c hi\u1ec7n th\u1ebf n\u00e0o<\/h3>\n<p data-start=\"3981\" data-end=\"4003\"><strong data-start=\"3981\" data-end=\"4001\">Nhanh &amp; t\u1ef1 \u0111\u1ed9ng:<\/strong><\/p>\n<ul data-start=\"4004\" data-end=\"4128\">\n<li data-start=\"4004\" data-end=\"4060\">\n<p data-start=\"4006\" data-end=\"4060\">KYC trong d\u01b0\u1edbi 3 ph\u00fat v\u1edbi ki\u1ec3m tra \u0111\u1ed9 s\u1ed1ng AI v\u00e0 OCR<\/p>\n<\/li>\n<li data-start=\"4061\" data-end=\"4128\">\n<p data-start=\"4063\" data-end=\"4128\">KYB ch\u1ee7 y\u1ebfu ho\u00e0n t\u1ea5t trong 24 gi\u1edd v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p ti\u00eau chu\u1ea9n<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"4130\" data-end=\"4154\"><strong data-start=\"4130\" data-end=\"4152\">Tu\u00e2n th\u1ee7 to\u00e0n c\u1ea7u:<\/strong><\/p>\n<ul data-start=\"4155\" data-end=\"4316\">\n<li data-start=\"4155\" data-end=\"4225\">\n<p data-start=\"4157\" data-end=\"4225\">Ch\u1ea5p h\u00e0nh lu\u1eadt AML v\u00e0 b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u t\u1ea1i ch\u00e2u \u00c2u, B\u1eafc M\u1ef9 v\u00e0 ch\u00e2u \u00c1<\/p>\n<\/li>\n<li data-start=\"4226\" data-end=\"4316\">\n<p data-start=\"4228\" data-end=\"4316\">T\u00f4n tr\u1ecdng quy \u0111\u1ecbnh \u0111\u1ecba ph\u01b0\u01a1ng v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0 trong khi duy tr\u00ec x\u00e1c th\u1ef1c nghi\u00eam ng\u1eb7t<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"4318\" data-end=\"4357\"><strong data-start=\"4318\" data-end=\"4355\">Tr\u1ea3i nghi\u1ec7m ng\u01b0\u1eddi d\u00f9ng li\u1ec1n m\u1ea1ch:<\/strong><\/p>\n<ul data-start=\"4358\" data-end=\"4478\">\n<li data-start=\"4358\" data-end=\"4406\">\n<p data-start=\"4360\" data-end=\"4406\">Giao di\u1ec7n t\u1ea3i l\u00ean d\u1ec5 d\u00f9ng tr\u00ean web v\u00e0 mobile<\/p>\n<\/li>\n<li data-start=\"4407\" data-end=\"4478\">\n<p data-start=\"4409\" data-end=\"4478\">C\u1eadp nh\u1eadt tr\u1ea1ng th\u00e1i theo th\u1eddi gian th\u1ef1c gi\u00fap b\u1ea1n n\u1eafm b\u1eaft ti\u1ebfn tr\u00ecnh<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"4480\" data-end=\"4498\">L\u1ee3i \u00edch cho b\u1ea1n<\/h3>\n<ul data-start=\"4500\" data-end=\"4664\">\n<li data-start=\"4500\" data-end=\"4550\">\n<p data-start=\"4502\" data-end=\"4550\">Giao d\u1ecbch v\u1edbi c\u00e1c b\u00ean th\u1ef1c v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c minh<\/p>\n<\/li>\n<li data-start=\"4551\" data-end=\"4610\">\n<p data-start=\"4553\" data-end=\"4610\">Giao d\u1ecbch tu\u00e2n th\u1ee7 ph\u00e1p lu\u1eadt, kh\u00f4ng r\u1eafc r\u1ed1i v\u1ec1 quy \u0111\u1ecbnh<\/p>\n<\/li>\n<li data-start=\"4611\" data-end=\"4664\">\n<p data-start=\"4613\" data-end=\"4664\">B\u1ea3o v\u1ec7 qu\u1ef9, ph\u00e1t hi\u1ec7n v\u00e0 ch\u1eb7n c\u00e1c n\u1ed7 l\u1ef1c gian l\u1eadn<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"4666\" data-end=\"4707\">K\u1ebft lu\u1eadn: Ni\u1ec1m tin b\u1eaft \u0111\u1ea7u t\u1eeb x\u00e1c th\u1ef1c<\/h3>\n<ul data-start=\"4709\" data-end=\"4776\">\n<li data-start=\"4709\" data-end=\"4732\">\n<p data-start=\"4711\" data-end=\"4732\"><strong data-start=\"4711\" data-end=\"4719\">KYC:<\/strong> B\u1ea1n l\u00e0 ai?<\/p>\n<\/li>\n<li data-start=\"4733\" data-end=\"4776\">\n<p data-start=\"4735\" data-end=\"4776\"><strong data-start=\"4735\" data-end=\"4743\">KYB:<\/strong> C\u00f4ng ty n\u00e0y c\u00f3 h\u1ee3p ph\u00e1p kh\u00f4ng?<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"4778\" data-end=\"4994\">C\u1ea3 hai t\u1ea1o th\u00e0nh h\u00e0ng r\u00e0o b\u1ea3o v\u1ec7 cho m\u1ea1ng l\u01b0\u1edbi thanh to\u00e1n to\u00e0n c\u1ea7u \u0111\u00e1ng tin c\u1eady. <strong data-start=\"4859\" data-end=\"4868\">Buvei<\/strong> t\u00edch h\u1ee3p c\u00e1c ki\u1ec3m tra n\u00e0y trong m\u1ecdi kh\u00eda c\u1ea1nh c\u1ee7a n\u1ec1n t\u1ea3ng, gi\u00fap b\u1ea1n t\u1eadp trung ph\u00e1t tri\u1ec3n kinh doanh m\u00e0 kh\u00f4ng lo v\u1ec1 tu\u00e2n th\u1ee7.<\/p>\n<p data-start=\"4996\" data-end=\"5079\"><strong data-start=\"4996\" data-end=\"5045\">Mu\u1ed1n tr\u1ea3i nghi\u1ec7m h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 c\u1ee7a Buvei? <\/strong><a href=\"https:\/\/app.buvei.com\/?s=blog\"><strong data-start=\"5051\" data-end=\"5077\">H\u1ee3p t\u00e1c c\u00f9ng ch\u00fang t\u00f4i<\/strong><\/a><\/p>\n<h3 data-start=\"3051\" data-end=\"3068\"><a style=\"font-size: 16px;\" href=\"https:\/\/buvei.com\/\"><img loading=\"lazy\" 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","protected":false},"excerpt":{"rendered":"Trong th\u1ebf gi\u1edbi t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd nghi\u00eam ng\u1eb7t, vi\u1ec7c bi\u1ebft b\u1ea1n \u0111ang giao d\u1ecbch v\u1edbi ai\u2014d\u00f9&hellip;","protected":false},"author":2,"featured_media":2659,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"csco_singular_sidebar":"","csco_page_header_type":"","csco_page_load_nextpost":""},"categories":[6150],"tags":[6126,9211,7428,6138,6510],"class_list":{"0":"post-14266","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-payment-basics-vi","8":"tag-buvei-vi","9":"tag-buvei-virtual-card-vi","10":"tag-global-payments-vi","11":"tag-kyc-vi","12":"tag-payments-vi","13":"cs-entry"},"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/14266","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/comments?post=14266"}],"version-history":[{"count":0,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/posts\/14266\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media\/2659"}],"wp:attachment":[{"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/media?parent=14266"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/categories?post=14266"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buvei.com\/blog\/wp-json\/wp\/v2\/tags?post=14266"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}