{"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\/vi\/news\/201812141.html","title":{"rendered":"bitwallet th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c KYC \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng tu\u00e2n th\u1ee7 v\u00e0 m\u1edf r\u1ed9ng ph\u00f2ng ch\u1ed1ng gian l\u1eadn to\u00e0n c\u1ea7u"},"content":{"rendered":"

\u0110\u1ec3 ng\u0103n ch\u1eb7n h\u01a1n n\u1eefa giao d\u1ecbch gian l\u1eadn ti\u1ec1m \u1ea9n v\u00e0 s\u1eed d\u1ee5ng th\u1ebb t\u00edn d\u1ee5ng tr\u00e1i ph\u00e9p, bitwallet nh\u1eb1m m\u1ee5c \u0111\u00edch n\u00e2ng cao thu\u1eadt to\u00e1n l\u1ecdc d\u1eef li\u1ec7u \u0111\u1ed9c l\u1eadp tr\u00ean c\u01a1 s\u1edf d\u1eef li\u1ec7u \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 t\u1ea1o d\u1eef li\u1ec7u c\u00e1 nh\u00e2n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng \u0111\u01b0\u1ee3c thu th\u1eadp t\u1eeb c\u00e1c c\u00f4ng ty v\u00e0 th\u01b0\u01a1ng gia tham gia.<\/p>\n\n\n\n

Thu\u1eadt to\u00e1n l\u1ecdc d\u1eef li\u1ec7u \u0111\u1ed9c l\u1eadp \u0111\u00e3 h\u1ed7 tr\u1ee3 bitwallet trong vi\u1ec7c ng\u0103n ch\u1eb7n v\u00e0 ph\u00e1t hi\u1ec7n gian l\u1eadn b\u1eb1ng c\u00e1ch t\u0103ng hi\u1ec7u qu\u1ea3 trong qu\u00e1 tr\u00ecnh x\u00e1c th\u1ef1c danh t\u00ednh c\u1ee7a h\u1ecd, c\u1ee5 th\u1ec3 l\u00e0 ho\u00e0n th\u00e0nh vi\u1ec7c ch\u1ee5p \u1ea3nh selfie ID v\u00e0 x\u00e1c minh th\u1ebb t\u00edn d\u1ee5ng tr\u01b0\u1edbc khi b\u1ea5t k\u1ef3 d\u1ecbch v\u1ee5 th\u1ef1c t\u1ebf n\u00e0o \u0111\u01b0\u1ee3c cung c\u1ea5p. Vi\u1ec7c tri\u1ec3n khai World-Check ch\u1eafc ch\u1eafn s\u1ebd n\u00e2ng cao m\u1ee9c \u0111\u1ed9 ch\u00ednh x\u00e1c cho to\u00e0n b\u1ed9 qu\u00e1 tr\u00ecnh v\u00e0 do \u0111\u00f3 cung c\u1ea5p c\u00e1c d\u1ecbch v\u1ee5 thanh to\u00e1n \u0111\u00e1ng tin c\u1eady v\u00e0 an to\u00e0n cho t\u1ea5t c\u1ea3 ng\u01b0\u1eddi d\u00f9ng.<\/p>\n\n\n\n

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

Gi\u1edbi thi\u1ec7u v\u1ec1 Nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng (KYC)<\/mark><\/p>\n\n\n\n

KYC l\u00e0 qu\u00e1 tr\u00ecnh t\u00ecm hi\u1ec3u kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n v\u00e0 x\u00e1c minh danh t\u00ednh c\u1ee7a h\u1ecd tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n b\u1ea5t k\u1ef3 giao d\u1ecbch t\u00e0i ch\u00ednh n\u00e0o tr\u00ean n\u1ec1n t\u1ea3ng. Th\u1ef1c ti\u1ec5n n\u00e0y r\u1ea5t quan tr\u1ecdng \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh nh\u1eb1m \u0111\u1ea3m b\u1ea3o kh\u00e1ch h\u00e0ng kh\u00f4ng tham gia v\u00e0o b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0o tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 Ch\u1ed1ng r\u1eeda ti\u1ec1n (AML).<\/p>\n\n\n\n

Gi\u1edbi thi\u1ec7u v\u1ec1 World-Check<\/mark><\/p>\n\n\n\n

World-Check l\u00e0 ph\u1ea7n m\u1ec1m KYC \u0111\u01b0\u1ee3c ph\u00e1t tri\u1ec3n b\u1edfi Refinitiv (3 Times Square New York, New York 10036, United States), m\u1ed9t c\u00f4ng ty FinTech c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i New York thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a c\u00e1c c\u1ed5 \u0111\u00f4ng l\u00e0 The Blackstone Group, c\u00f4ng ty \u0111\u1ea7u t\u01b0 h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi v\u00e0 Thomson Reuters, h\u00e3ng n\u1ed5i ti\u1ebfng c\u00f4ng ty th\u00f4ng tin v\u00e0 truy\u1ec1n th\u00f4ng \u0111\u1ea1i ch\u00fang. Ph\u1ea7n m\u1ec1m n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh c\u1ee7a nhi\u1ec1u qu\u1ed1c gia kh\u00e1c nhau v\u00e0 cung c\u1ea5p th\u00f4ng tin c\u1eadp nh\u1eadt v\u00e0 c\u00f3 \u0111\u1ed9 tin c\u1eady cao nh\u1eb1m gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh x\u00e1c \u0111\u1ecbnh t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh ti\u1ec1m \u1ea9n.<\/p>\n\n\n\n

Gi\u1edbi thi\u1ec7u v\u1ec1 C\u00f4ng ty TNHH bitwallet PTE<\/mark><\/p>\n\n\n\n

bitwallet \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2012 t\u1ea1i Singapore \u0111\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 thu h\u1ed9 thanh to\u00e1n qu\u1ed1c t\u1ebf cho c\u00e1c nh\u00e0 cung c\u1ea5p v\u00e0 ch\u1ee7 doanh nghi\u1ec7p. K\u1ec3 t\u1eeb \u0111\u00f3, bitwallet \u0111\u00e3 m\u1edf r\u1ed9ng m\u1ea1ng l\u01b0\u1edbi c\u1ee7a m\u00ecnh kh\u1eafp Ch\u00e2u \u00c1 Th\u00e1i B\u00ecnh D\u01b0\u01a1ng v\u00e0 Ch\u00e2u \u00c2u, m\u1ea1o hi\u1ec3m th\u00e2m nh\u1eadp v\u00e0o v\u00ed k\u1ef9 thu\u1eadt s\u1ed1 ph\u1ee5c v\u1ee5 nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng kh\u00e1c nhau. bitwallet \u0111\u01b0\u1ee3c d\u00e0nh \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c doanh nghi\u1ec7p tr\u1ef1c tuy\u1ebfn to\u00e0n c\u1ea7u v\u1edbi c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng thanh to\u00e1n ch\u1ea5t l\u01b0\u1ee3ng tu\u00e2n th\u1ee7 Phi\u00ean b\u1ea3n 3.2 c\u1ee7a H\u1ed9i \u0111\u1ed3ng Payment Card Industry Data Security Standard (PCI DSS) v\u00e0 cung c\u1ea5p s\u1ef1 \u0111\u1ea3m b\u1ea3o cho nhi\u1ec1u trang web th\u01b0\u01a1ng m\u1ea1i \u0111i\u1ec7n t\u1eed. L\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 thanh to\u00e1n qu\u1ed1c t\u1ebf, bitwallet s\u1ebd ti\u1ebfp t\u1ee5c ph\u00e1t tri\u1ec3n m\u1ed9t n\u1ec1n t\u1ea3ng minh b\u1ea1ch, hi\u1ec7u qu\u1ea3 v\u00e0 an to\u00e0n cho ng\u01b0\u1eddi d\u00f9ng.<\/p>\n\n\n\n

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Li\u00ean h\u1ec7<\/mark><\/p>\n\n\n\n

B\u1ed9 ph\u1eadn h\u1ed7 tr\u1ee3 bitwallet PTE LTD
E-mail:support@bitwallet.com<\/a><\/p>\n\n\n\n

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Nh\u00f3m bitwallet \u0111\u00e1nh gi\u00e1 cao s\u1ef1 h\u1ed7 tr\u1ee3 li\u00ean t\u1ee5c c\u1ee7a b\u1ea1n khi ch\u00fang t\u00f4i n\u1ed7 l\u1ef1c cung c\u1ea5p d\u1ecbch v\u1ee5 v\u00ed hi\u1ec7u qu\u1ea3 v\u00e0 linh ho\u1ea1t cho nhi\u1ec1u \u0111\u1ed1i t\u01b0\u1ee3ng h\u01a1n.<\/p>","protected":false},"excerpt":{"rendered":"

bitwallet th\u1ef1c hi\u1ec7n c\u00e1c th\u1ee7 t\u1ee5c KYC \u0111\u1ec3 t\u0103ng c\u01b0\u1eddng tu\u00e2n th\u1ee7 v\u00e0 m\u1edf r\u1ed9ng ph\u00f2ng ch\u1ed1ng gian l\u1eadn to\u00e0n c\u1ea7u<\/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\/vi\/wp-json\/wp\/v2\/posts\/2762","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/comments?post=2762"}],"version-history":[{"count":9,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/posts\/2762\/revisions"}],"predecessor-version":[{"id":2889,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/posts\/2762\/revisions\/2889"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/media\/2766"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/media?parent=2762"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/categories?post=2762"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/tags?post=2762"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}