{"id":2762,"date":"2018-12-14T10:00:00","date_gmt":"2018-12-14T01:00:00","guid":{"rendered":"https:\/\/bitwallet.com\/?p=2762"},"modified":"2023-12-27T10:08:16","modified_gmt":"2023-12-27T01:08:16","slug":"201812141","status":"publish","type":"post","link":"https:\/\/bitwallet.com\/lt\/news\/201812141.html","title":{"rendered":"bitwallet \u012fgyvendina KYC proced\u016bras, siekdamas sustiprinti atitikt\u012f ir i\u0161pl\u0117sti pasaulin\u0119 suk\u010diavimo prevencij\u0105"},"content":{"rendered":"

Siekdama toliau u\u017ekirsti keli\u0105 galimiems nes\u0105\u017einingiems sandoriams ir neteis\u0117tam kredito korteli\u0173 naudojimui, bitwallet siekia patobulinti savo atskir\u0105 duomen\u0173 filtravimo algoritm\u0105 duomen\u0173 baz\u0117je, naudojamoje vartotoj\u0173 asmeniniams duomenims, surinktiems i\u0161 dalyvaujan\u010di\u0173 \u012fmoni\u0173 ir prekybinink\u0173, generuoti.<\/p>\n\n\n\n

Nepriklausomas duomen\u0173 filtravimo algoritmas padeda bitwallet u\u017ekirsti keli\u0105 suk\u010diavimui ir j\u012f aptikti, nes padidina j\u0173 tapatyb\u0117s autentifikavimo proceso efektyvum\u0105, t. \u201eWorld-Check\u201c \u012fdiegimas tikrai padidins viso proceso tikslum\u0105 ir taip suteiks patikimas ir saugias mok\u0117jimo paslaugas visiems vartotojams.<\/p>\n\n\n\n

\"\"<\/figure>\n\n\n\n

Apie \u201ePa\u017eink savo klient\u0105\u201c (KYC)<\/mark><\/p>\n\n\n\n

KYC yra j\u016bs\u0173 kliento pa\u017einimo ir jo tapatyb\u0117s patvirtinimo procesas prie\u0161 atliekant bet koki\u0105 finansin\u0119 operacij\u0105 platformoje. \u0160i praktika yra labai svarbi finans\u0173 \u012fstaigoms, siekiant u\u017etikrinti, kad klientai neb\u016bt\u0173 \u012ftraukti \u012f joki\u0105 neteis\u0117t\u0105 veikl\u0105, kaip laikomasi Kovos su pinig\u0173 plovimu (PML) taisykli\u0173.<\/p>\n\n\n\n

Apie World-Check<\/mark><\/p>\n\n\n\n

\u201eWorld-Check\u201c yra KYC programin\u0117 \u012franga, kuri\u0105 suk\u016br\u0117 \u201eRefinitiv\u201c (3 Times Square Niujorkas, Niujorkas 10036, Jungtin\u0117s Valstijos), Niujorke \u012fsik\u016brusi \u201eFinTech\u201c \u012fmon\u0117, priklausanti akcininkams, \u201eThe Blackstone Group\u201c, pasaulyje pirmaujan\u010diai investicinei \u012fmonei ir \u201eThomson Reuters\u201c, \u017einomai \u017einiasklaidos ir informacijos \u012fmon\u0117. Programin\u0117 \u012franga sukurta taip, kad atitikt\u0173 \u012fvairi\u0173 \u0161ali\u0173 reglamentus ir teikt\u0173 labai patikim\u0105 bei naujausi\u0105 informacij\u0105, padedan\u010di\u0105 finans\u0173 \u012fstaigoms nustatyti pasl\u0117ptus finansinius nusikaltimus.<\/p>\n\n\n\n

Apie bitwallet PTE LTD<\/mark><\/p>\n\n\n\n

bitwallet buvo \u012fkurta 2012 m. Singap\u016bre, siekiant teikti tarptautines mok\u0117jim\u0173 surinkimo paslaugas pardav\u0117jams ir verslo savininkams. Nuo tada bitwallet i\u0161pl\u0117t\u0117 savo tinkl\u0105 visoje Azijos Ramiojo vandenyno regione ir Europoje, \u012fsitraukdama \u012f skaitmenin\u0119 pinigin\u0119, skirt\u0105 \u012fvairiai auditorijai. bitwallet yra skirta paremti pasaulines internetines \u012fmones su kokybi\u0161ka mok\u0117jimo infrastrukt\u016bra, atitinkan\u010dia Payment Card Industry Data Security Standard Council (PCI DSS) 3.2 versij\u0105, ir teikti garantijas daugeliui el. prekybos svetaini\u0173. Kaip tarptautinis mok\u0117jimo paslaug\u0173 teik\u0117jas, bitwallet toliau kurs skaidri\u0105, efektyvi\u0105 ir saugi\u0105 platform\u0105 savo vartotojams.<\/p>\n\n\n\n

\n\n\n\n

kontaktas<\/mark><\/p>\n\n\n\n

bitwallet PTE LTD palaikymo tarnyba
El. pa\u0161tas:support@bitwallet.com<\/a><\/p>\n\n\n\n

\n\n\n\n

bitwallet komanda vertina j\u016bs\u0173 nuolatin\u012f palaikym\u0105, nes stengiam\u0117s teikti pinigin\u0117s paslaug\u0105, kuri b\u016bt\u0173 efektyvi ir universali platesnei auditorijai.<\/p>","protected":false},"excerpt":{"rendered":"

bitwallet \u012fgyvendina KYC proced\u016bras, siekdamas sustiprinti atitikt\u012f ir i\u0161pl\u0117sti pasaulin\u0119 suk\u010diavimo prevencij\u0105<\/p>","protected":false},"author":5,"featured_media":2766,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[209],"tags":[],"class_list":["post-2762","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-press"],"_links":{"self":[{"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/posts\/2762","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/comments?post=2762"}],"version-history":[{"count":9,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/posts\/2762\/revisions"}],"predecessor-version":[{"id":2889,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/posts\/2762\/revisions\/2889"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/media\/2766"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/media?parent=2762"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/categories?post=2762"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitwallet.com\/lt\/wp-json\/wp\/v2\/tags?post=2762"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}