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srcset="/sites/default/files/styles/image_900/public/2026-02/identity-thread-main-nav-image-140.png?itok=CRJjc6UD 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2026-02/identity-thread-main-nav-image-140.png" type="image/png" width="140"></source> <source height="140" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2026-02/identity-thread-main-nav-image-140.png?itok=iOKg44pb 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2026-02/identity-thread-main-nav-image-140.png" type="image/png" width="140"></source> <source height="140" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2026-02/identity-thread-main-nav-image-140.png?itok=Qk80rL-N 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2026-02/identity-thread-main-nav-image-140.png" type="image/png" width="140"></source> <img alt="The Identity Thread 主导航图片" loading="lazy" 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<picture class="item-image"> <source height="32" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-06/shield-lock-icon-white-solid.png?itok=fSChunhS 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-06/shield-lock-icon-white-solid.png" type="image/png" width="31"></source> <source height="32" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-06/shield-lock-icon-white-solid.png?itok=o54l6hsO 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-06/shield-lock-icon-white-solid.png" type="image/png" width="31"></source> <source height="32" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-06/shield-lock-icon-white-solid.png?itok=FbU2KmR- 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-06/shield-lock-icon-white-solid.png" type="image/png" width="31"></source> <img alt="带锁形图标的白色盾牌" loading="lazy" src="/sites/default/files/2025-06/shield-lock-icon-white-solid.png" /> </picture> </div> </div> </div> </span> <span class="text">The Identity Thread</span> </a> </li> </ul> </div> </div> <div class="block block-system block-system-main-block no-title" id="block-mainpagecontent"> <div class="content block-content"> <article class="node node--type-basic-page-with-layout-builder node--promoted node--view-mode-full clearfix" data-history-node-id="59096"> <header> </header> <div class="node__content clearfix"> <div class="layout layout--twocol-section layout--twocol-section--50-50 ent-section-bg-white ent-section"> <div class="layout layout--twocol-section layout--twocol-section--50-50 ent-section-bg-white ent-section-w1280"> <div class="layout__region layout__region--first"> <div class="block block-layout-builder block-inline-blockcontent-block no-title content-block content-block-with-padding"> <div class="modal fade" id="content-block-video-modal" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <button aria-label="Close" class="modal-close-btn" data-bs-dismiss="modal" type="button">×</button> </div> <div class="modal-body"> </div> </div> </div> </div> <div class="content block-content"> <div class="field field--name-field-eyebrow field--type-string field--label-hidden field__item">欧盟全域合规</div> <h1 class="field field--type-string field--label-hidden field__item">罗马尼亚的自动化 KYC</h1> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>在遵守<a href="https://legislatie.just.ro/Public/DetaliiDocumentAfis/248673" rel="noopener" target="_blank">第 564/2021 号决议</a>并提前达到 ETSI v2、eIDAS 2.0 及 AMLR 合规要求的情况下，您的企业可在罗马尼亚自信拓展业务，确保符合了解您的客户 (KYC) 规定。这些法规在制定身份验证强制性标准的同时，也有助于减少欺诈、预防金融犯罪，并从首次互动起建立信任。</p><p>加入 1,000 多家使用 Entrust 的企业行列，利用统一的无代码平台，快速构建兼顾合规的客户注册流程，涵盖文件验证、生物识别验证和防欺诈功能。</p></div> <div class="field field--name-field-cta-link field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <div class="paragraph paragraph--type--cta paragraph--view-mode--default"> <div class="field field--name-field-link field--type-link field--label-hidden field__items"> <div class="field__item"><p class="item-link"><a href="https://www.entrust.cn/contact-sales">与我们的团队交谈</a></p></div> </div> </div> </div> <div class="field__item"> <a class="arrow-link" href="https://www.entrust.cn/resources/webinars?commid=662711&bt_tok=FastPass_Token1"> 观看我们的 eIDAS 2.0 网络研讨会 </a> </div> </div> </div> </div> </div> <div class="layout__region layout__region--second"> <div class="block block-layout-builder block-inline-blockmedia-block no-title media-block"> <div class="content block-content"> <div class="field field--name-field-media-or-image field--type-entity-reference-revisions field--label-hidden field__item"> <div class="paragraph paragraph--type--image paragraph--view-mode--default"> <div class="field field--name-field-image field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="889" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/romania-kyc-header-1440x1000.png?itok=Zzw7aECq 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/romania-kyc-header-1440x1000.png" type="image/png" width="1280"></source> <source height="521" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/romania-kyc-header-1440x1000.png?itok=xc2WBL7a 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/romania-kyc-header-1440x1000.png" type="image/png" width="750"></source> <source height="299" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/romania-kyc-header-1440x1000.png?itok=sXOZG7al 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/romania-kyc-header-1440x1000.png" type="image/png" width="430"></source> <img alt="罗马尼亚身份验证报告" loading="lazy" src="/sites/default/files/2025-03/romania-kyc-header-1440x1000.png" /> </picture> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="ent-section-bg-extra-light-gray ent-section-onecol"> <div class="layout__region layout__region--content ent-section-w1280"> <div class="block block-layout-builder block-inline-blockflip-card-block no-title flip-card-block flip-card-block-with-padding"> <div class="content block-content"> <h2 class="field field--name-field-title field--type-string field--label-hidden field__item">Entrust 能提供哪些帮助？</h2> <div class="field field--name-field-cards field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item" tabindex="0"> <div class="paragraph paragraph--type--card-item paragraph--view-mode--default"> <div class="flip-card"> <div class="flip-card-inner"> <div class="flip-card-front"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <div class="item-image svg-image"> <img alt="地图图标" loading="lazy" src="/sites/default/files/2023-12/map-icon.svg" /> </div> </div> </div> </div> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">应对罗马尼亚和欧盟 KYC 要求</h3> </div> <div class="flip-card-back"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>立即落实第 564/2021 号决议，并借助经 ETSI 认证的解决方案，为 ETSI v2、eIDAS 2.0 及 AMLR 做好准备。</p></div> </div> </div> </div> </div> </div> <div class="field__item" tabindex="0"> <div class="paragraph paragraph--type--card-item paragraph--view-mode--default"> <div class="flip-card"> <div class="flip-card-inner"> <div class="flip-card-front"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <div class="item-image svg-image"> <img alt="带原子核的原子图标" loading="lazy" src="/sites/default/files/2023-11/atom-icon.svg" /> </div> </div> </div> </div> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">法规不断趋同，合规管理化繁为简</h3> </div> <div class="flip-card-back"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>在统一平台上，无缝集成文件验证、生物识别验证、数据及防欺诈解决方案。</p></div> </div> </div> </div> </div> </div> <div class="field__item" tabindex="0"> <div class="paragraph paragraph--type--card-item paragraph--view-mode--default"> <div class="flip-card"> <div class="flip-card-inner"> <div class="flip-card-front"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <div class="item-image svg-image"> <img alt="黑客图标" loading="lazy" src="/sites/default/files/2023-11/hacker-icon.svg" /> </div> </div> </div> </div> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">阻止复杂的欺诈</h3> </div> <div class="flip-card-back"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>利用符合 ETSI 标准的屡获殊荣的 AI 技术，精准识别专业欺诈团伙、深度伪造和注入攻击。</p></div> </div> </div> </div> </div> </div> <div class="field__item" tabindex="0"> <div class="paragraph paragraph--type--card-item paragraph--view-mode--default"> <div class="flip-card"> <div class="flip-card-inner"> <div class="flip-card-front"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <div class="item-image svg-image"> <img alt="三个用户图标" loading="lazy" src="/sites/default/files/2023-11/users-icon.svg" /> </div> </div> </div> </div> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">转化更多客户</h3> </div> <div class="flip-card-back"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>以用户为中心，构建快速、无障碍的流程，转化更多用户。</p></div> </div> </div> </div> </div> </div> <div class="field__item" tabindex="0"> <div class="paragraph paragraph--type--card-item paragraph--view-mode--default"> <div class="flip-card"> <div class="flip-card-inner"> <div class="flip-card-front"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <div class="item-image svg-image"> <img alt="盾牌图标" loading="lazy" src="/sites/default/files/2023-12/ShieldCheck_0.svg" /> </div> </div> </div> </div> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">打造值得信赖的客户体验</h3> </div> <div class="flip-card-back"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>从客户注册、高风险交易到日常账户管理，全程提供安全顺畅的体验。</p></div> </div> </div> </div> </div> </div> <div class="field__item" tabindex="0"> <div class="paragraph paragraph--type--card-item paragraph--view-mode--default"> <div class="flip-card"> <div class="flip-card-inner"> <div class="flip-card-front"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <div class="item-image svg-image"> <img alt="经过身份验证的用户图标" loading="lazy" src="/sites/default/files/2023-12/user-authenticated-icon.svg" /> </div> </div> </div> </div> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">支持持续身份验证</h3> </div> <div class="flip-card-back"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>在整个客户生命周期内，应用基于风险的验证流程与身份智能识别技术。</p></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="ent-section-bg-white ent-section-onecol"> <div class="layout__region layout__region--content ent-section-w1280"> <div class="block block-layout-builder block-inline-blockhover-cards-block no-title hover-cards-block card-align-to-center hover-cards-block-with-padding hover-cards-block-without-bg-image"> <div class="modal fade" id="hover-cards-block-video" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <button aria-label="Close" class="modal-close-btn" data-bs-dismiss="modal" type="button">×</button> </div> <div class="modal-body"> </div> </div> </div> </div> <div class="content block-content"> <h2 class="field field--name-field-title field--type-string field--label-hidden field__item">合规认证</h2> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>我们帮助全球数百家企业实现合规运营。 我们的解决方案符合 ETSI TS 119 461、ETSI EN 319 401 和 eIDAS 法规 EU 2014/910。</p></div> <div class="field field--name-field-list-item field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item hover-cards-block-field-item" tabindex="0"> <div class="paragraph paragraph--type--list-item-content paragraph--view-mode--default"> <div class="card-content"> <div class="field field--name-field-image field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="200" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/romaniakyc-regulation-icon-100x100.png?itok=lAjJ44bA 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/romaniakyc-regulation-icon-100x100.png" type="image/png" width="200"></source> <source height="200" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/romaniakyc-regulation-icon-100x100.png?itok=jjmRfU2I 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/romaniakyc-regulation-icon-100x100.png" type="image/png" width="200"></source> <source height="200" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/romaniakyc-regulation-icon-100x100.png?itok=QPEvG5z5 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/romaniakyc-regulation-icon-100x100.png" type="image/png" width="200"></source> <img alt="Guvernul României" loading="lazy" src="/sites/default/files/2025-03/romaniakyc-regulation-icon-100x100.png" /> </picture> </div> </div> </div> <div class="field field--name-field-eyebrow field--type-string field--label-hidden field__item">罗马尼亚法规</div> <a class="field_item_title_link" href="https://legislatie.just.ro/Public/DetaliiDocumentAfis/248673" rel="noopener" target="_blank"> <h3 class="field field--name-field-item-title field--type-string field--label-hidden field__item">决议编号 564/2021</h3> </a> </div> </div> <picture class="item-image"> <source height="250" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2023-12/hover-cards-hover-bg-img.png?itok=fsj3ZxTE 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2023-12/hover-cards-hover-bg-img.png" type="image/png" width="400"></source> <source height="250" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2023-12/hover-cards-hover-bg-img.png?itok=7gJxIXD6 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2023-12/hover-cards-hover-bg-img.png" type="image/png" width="400"></source> <source height="250" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2023-12/hover-cards-hover-bg-img.png?itok=4cpsxERL 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2023-12/hover-cards-hover-bg-img.png" type="image/png" width="400"></source> <img alt="褪色的灰色十六进制背景" class="hover-cards-hover-bg-img" src="/sites/default/files/2023-12/hover-cards-hover-bg-img.png" /> </picture> </div> <div class="field__item hover-cards-block-field-item" tabindex="0"> <div class="paragraph paragraph--type--list-item-content paragraph--view-mode--default"> <div class="card-content"> <div class="field field--name-field-image field--type-entity-reference field--label-hidden field__item"><div class="contextual-region"> <div data-contextual-id="media:media=62121:changed=1741796918&langcode=en" data-contextual-token="bnSSdV8qSEpCKVLNrQYv-Gn8ts2-gP7pyXPR7XYAR9o" data-drupal-ajax-container=""></div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="150" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/Compliance-ETSI-Icon-100x100-1-1-150x150.png?itok=vrjEsk4n 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/Compliance-ETSI-Icon-100x100-1-1-150x150.png" type="image/png" width="150"></source> <source height="150" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/Compliance-ETSI-Icon-100x100-1-1-150x150.png?itok=FhF5grNN 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/Compliance-ETSI-Icon-100x100-1-1-150x150.png" type="image/png" width="150"></source> <source height="150" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/Compliance-ETSI-Icon-100x100-1-1-150x150.png?itok=nU0s9J0X 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/Compliance-ETSI-Icon-100x100-1-1-150x150.png" type="image/png" width="150"></source> <img alt="ETSI TS 119 461 徽标图标" loading="lazy" src="/sites/default/files/2025-03/Compliance-ETSI-Icon-100x100-1-1-150x150.png" /> </picture> </div> </div> </div> <div class="field field--name-field-eyebrow field--type-string field--label-hidden field__item">ETSI 技术标准</div> <div class="field_item_title_without_link"> <h3 class="field field--name-field-item-title field--type-string field--label-hidden field__item">通过 ETSI TS 119 461 和 EN 319 401 认证</h3> </div> </div> </div> <picture class="item-image"> <source height="250" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2023-12/hover-cards-hover-bg-img.png?itok=fsj3ZxTE 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2023-12/hover-cards-hover-bg-img.png" type="image/png" width="400"></source> <source height="250" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2023-12/hover-cards-hover-bg-img.png?itok=7gJxIXD6 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2023-12/hover-cards-hover-bg-img.png" type="image/png" width="400"></source> <source height="250" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2023-12/hover-cards-hover-bg-img.png?itok=4cpsxERL 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2023-12/hover-cards-hover-bg-img.png" type="image/png" width="400"></source> <img alt="褪色的灰色十六进制背景" class="hover-cards-hover-bg-img" src="/sites/default/files/2023-12/hover-cards-hover-bg-img.png" /> </picture> </div> <div class="field__item hover-cards-block-field-item" tabindex="0"> <div class="paragraph paragraph--type--list-item-content paragraph--view-mode--default"> <div class="card-content"> <div class="field field--name-field-image field--type-entity-reference field--label-hidden field__item"><div class="contextual-region"> <div data-contextual-id="media:media=62126:changed=1741796998&langcode=en" data-contextual-token="Z0Q5KKJpiwr-Ig6CRFgEPQvKt8FSuStoVMEmKVba50c" data-drupal-ajax-container=""></div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="150" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/Compliance-eIDAS-Icon-100x100-1-1-150x150.png?itok=0CutMUsF 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/Compliance-eIDAS-Icon-100x100-1-1-150x150.png" type="image/png" width="150"></source> <source height="150" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/Compliance-eIDAS-Icon-100x100-1-1-150x150.png?itok=NEpUI0fZ 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/Compliance-eIDAS-Icon-100x100-1-1-150x150.png" type="image/png" width="150"></source> <source height="150" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/Compliance-eIDAS-Icon-100x100-1-1-150x150.png?itok=HDVHfckO 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/Compliance-eIDAS-Icon-100x100-1-1-150x150.png" type="image/png" width="150"></source> <img alt="eIDAS 条例" loading="lazy" src="/sites/default/files/2025-03/Compliance-eIDAS-Icon-100x100-1-1-150x150.png" /> </picture> </div> </div> </div> <div class="field field--name-field-eyebrow field--type-string field--label-hidden field__item">eIDAS 条例</div> <div class="field_item_title_without_link"> <h3 class="field field--name-field-item-title field--type-string field--label-hidden field__item">符合欧盟第 910/2014 号法规</h3> </div> </div> </div> <picture class="item-image"> <source height="250" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2023-12/hover-cards-hover-bg-img.png?itok=fsj3ZxTE 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2023-12/hover-cards-hover-bg-img.png" type="image/png" width="400"></source> <source height="250" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2023-12/hover-cards-hover-bg-img.png?itok=7gJxIXD6 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2023-12/hover-cards-hover-bg-img.png" type="image/png" width="400"></source> <source height="250" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2023-12/hover-cards-hover-bg-img.png?itok=4cpsxERL 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2023-12/hover-cards-hover-bg-img.png" type="image/png" width="400"></source> <img alt="褪色的灰色十六进制背景" class="hover-cards-hover-bg-img" src="/sites/default/files/2023-12/hover-cards-hover-bg-img.png" /> </picture> </div> </div> </div> </div> </div> </div> <div class="layout layout--twocol-section layout--twocol-section--50-50 ent-section-bg-white ent-section"> <div class="layout layout--twocol-section layout--twocol-section--50-50 ent-section-bg-white ent-section-w1280"> <div class="layout__region layout__region--first"> <div class="block block-layout-builder block-inline-blockcontent-block no-title content-block content-block-with-padding"> <div class="modal fade" id="content-block-video-modal" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <button aria-label="Close" class="modal-close-btn" data-bs-dismiss="modal" type="button">×</button> </div> <div class="modal-body"> </div> </div> </div> </div> <div class="content block-content"> <h2 class="field field--name-field-title field--type-string field--label-hidden field__item" id="link-what-are-kyc-requirements-in-romania">罗马尼亚的 KYC 要求是什么？</h2> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>罗马尼亚数字化管理局 (ADR) 概述了企业在履行<a href="https://legislatie.just.ro/Public/DetaliiDocumentAfis/248673" rel="noopener" target="_blank">第 564/2021 号决议</a>所规定的义务时，可以采取的途径。第 4 条规定，受监管行业在购买了适当责任保险的前提下，可以整合来自欧盟第三方提供商经 ETSI 认证的身份验证。</p><p>展望 2027 年，欧盟将全面迈向高保障身份证明，并以 ETSI TS 119 461 v2.1.1、eIDAS 2.0 和欧盟《反洗钱条例》(AMLR) 作为坚实支撑。</p></div> <div class="field field--name-field-cta-link field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item"> <a class="arrow-link" href="https://www.entrust.cn/resources/learn/eidas-2"> 什么是 eIDAS 2？您需要知道的一切 </a> </div> </div> </div> </div> </div> <div class="layout__region layout__region--second"> <div class="block block-layout-builder block-inline-blockmedia-block no-title media-block"> <div class="content block-content"> <div class="field field--name-field-media-or-image field--type-entity-reference-revisions field--label-hidden field__item"> <div class="paragraph paragraph--type--image paragraph--view-mode--default"> <div class="field field--name-field-image field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="916" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/romania-kyc-requirements-media-secondary-916x916.jpg?itok=2XQCMuHo 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/romania-kyc-requirements-media-secondary-916x916.jpg" type="image/jpeg" width="916"></source> <source height="750" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/romania-kyc-requirements-media-secondary-916x916.jpg?itok=dfpTqRBf 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/romania-kyc-requirements-media-secondary-916x916.jpg" type="image/jpeg" width="750"></source> <source height="430" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/romania-kyc-requirements-media-secondary-916x916.jpg?itok=-IVlNLzT 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/romania-kyc-requirements-media-secondary-916x916.jpg" type="image/jpeg" width="430"></source> <img alt="罗马尼亚地图" loading="lazy" src="/sites/default/files/2025-03/romania-kyc-requirements-media-secondary-916x916.jpg" /> </picture> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="layout layout--twocol-section layout--twocol-section--50-50 ent-section-bg-white ent-section"> <div class="layout layout--twocol-section layout--twocol-section--50-50 ent-section-bg-white ent-section-w1280"> <div class="layout__region layout__region--first"> <div class="block block-layout-builder block-inline-blockmedia-block no-title media-block"> <div class="content block-content"> <div class="field field--name-field-media-or-image field--type-entity-reference-revisions field--label-hidden field__item"> <div class="paragraph paragraph--type--image paragraph--view-mode--default"> <div class="field field--name-field-image field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="916" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/romania-kyc-help-media-secondary-916x916.jpg?itok=VIKu2y60 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/romania-kyc-help-media-secondary-916x916.jpg" type="image/jpeg" width="916"></source> <source height="750" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/romania-kyc-help-media-secondary-916x916.jpg?itok=843qE8DA 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/romania-kyc-help-media-secondary-916x916.jpg" type="image/jpeg" width="750"></source> <source height="430" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/romania-kyc-help-media-secondary-916x916.jpg?itok=F-ibF7kM 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/romania-kyc-help-media-secondary-916x916.jpg" type="image/jpeg" width="430"></source> <img alt="罗马尼亚身份验证报告。" loading="lazy" src="/sites/default/files/2025-03/romania-kyc-help-media-secondary-916x916.jpg" /> </picture> </div> </div> </div> </div> </div> </div> </div> </div> <div class="layout__region layout__region--second"> <div class="block block-layout-builder block-inline-blockcontent-block no-title content-block content-block-with-padding"> <div class="modal fade" id="content-block-video-modal" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <button aria-label="Close" class="modal-close-btn" data-bs-dismiss="modal" type="button">×</button> </div> <div class="modal-body"> </div> </div> </div> </div> <div class="content block-content"> <h2 class="field field--name-field-title field--type-string field--label-hidden field__item" id="link-how-does-entrust-help">Entrust 能提供哪些帮助？</h2> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>我们<a href="https://documentation.identity.entrust.com/guide/etsi-certified-idv/" rel="noopener" target="_blank">经 ETSI 认证的解决方案</a>也已通过第 564/2021 号决议。 实际上，我们已经与罗马尼亚的多家金融服务机构（包括 <a href="https://www.entrust.cn/resources/case-studies/intesa-sanpaolo-bank-romania">Intesa Sanpaolo</a> 和 <a href="https://www.entrust.cn/resources/case-studies/tbi-bank" rel="noopener" target="_blank">TBI Bank</a>）合作，以合规方式为新客户提供注册引导服务。通过提供完整的符合性评估报告和认证，我们能够为客户提供支持，帮助其向 ADR 提交申请。</p></div> </div> </div> </div> </div> </div> <div class="ent-section-bg-white ent-section-onecol"> <div class="layout__region layout__region--content ent-section-w1280"> <div class="block block-layout-builder block-inline-blockcontent-block no-title content-block content-block-with-padding"> <div class="modal fade" id="content-block-video-modal" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <button aria-label="Close" class="modal-close-btn" data-bs-dismiss="modal" type="button">×</button> </div> <div class="modal-body"> </div> </div> </div> </div> <div class="content block-content"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><div class="row"><div class="col-sm-1"> </div><div class="col-sm-3"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="70" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/tbibank-logo-120x70.png?itok=iFVEuXVz 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/tbibank-logo-120x70.png" type="image/png" width="120"></source> <source height="70" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/tbibank-logo-120x70.png?itok=EKUoJL-J 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/tbibank-logo-120x70.png" type="image/png" width="120"></source> <source height="70" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/tbibank-logo-120x70.png?itok=8uof_Jh1 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/tbibank-logo-120x70.png" type="image/png" width="120"></source> <img alt="TBI Bank 徽标" loading="lazy" src="/sites/default/files/2025-03/tbibank-logo-120x70.png" /> </picture> </div> </div> <p>获取新客户的成本<span style="font-size:1.15;"><strong>降低 66%</strong></span><br/></p><p><a class="arrow-link" href="https://www.entrust.cn/resources/case-studies/tbi-bank">了解更多</a></p></div><div class="col-sm-4"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="70" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2026-07/intesa-sanpaolo-bank-logo-260x70.png?itok=hcHdWttN 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2026-07/intesa-sanpaolo-bank-logo-260x70.png" type="image/png" width="260"></source> <source height="70" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2026-07/intesa-sanpaolo-bank-logo-260x70.png?itok=20A_0ZIM 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2026-07/intesa-sanpaolo-bank-logo-260x70.png" type="image/png" width="260"></source> <source height="70" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2026-07/intesa-sanpaolo-bank-logo-260x70.png?itok=BblCJXES 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2026-07/intesa-sanpaolo-bank-logo-260x70.png" type="image/png" width="260"></source> <img alt="Intesa Sanpaolo Bank Romania 徽标" loading="lazy" src="/sites/default/files/2026-07/intesa-sanpaolo-bank-logo-260x70.png" /> </picture> </div> </div> <p>新客户注册引导流程<span style="font-size:1.15;"><strong>加快 80%</strong></span><br/></p><p><a class="arrow-link" href="https://www.entrust.cn/resources/case-studies/intesa-sanpaolo-bank-romania">了解更多</a></p></div><div class="col-sm-3"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="70" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/lemonway-logo-120x70.png?itok=L_Fdr-6C 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/lemonway-logo-120x70.png" type="image/png" width="120"></source> <source height="70" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/lemonway-logo-120x70.png?itok=2Nl2mSoC 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/lemonway-logo-120x70.png" type="image/png" width="120"></source> <source height="70" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/lemonway-logo-120x70.png?itok=zS9TCJmh 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/lemonway-logo-120x70.png" type="image/png" width="120"></source> <img alt="Lemonway 徽标" loading="lazy" src="/sites/default/files/2025-03/lemonway-logo-120x70.png" /> </picture> </div> </div> <p><span style="font-size:1.15;"><strong>经验证的身份证件数量</strong></span><br/>实现翻倍</p><p><a class="arrow-link" href="https://www.entrust.cn/resources/case-studies/lemonway">了解更多</a></p></div><div class="col-sm-1"> </div></div></div> </div> </div> </div> </div> <div class="ent-section-bg-extra-light-gray ent-section-onecol"> <div class="layout__region layout__region--content ent-section-w1280"> <div class="block block-layout-builder block-inline-blockcontent-block no-title content-block content-block-with-padding"> <div class="modal fade" id="content-block-video-modal" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <button aria-label="Close" class="modal-close-btn" data-bs-dismiss="modal" type="button">×</button> </div> <div class="modal-body"> </div> </div> </div> </div> <div class="content block-content"> <h2 class="field field--name-field-title field--type-string field--label-hidden field__item" id="link-identity-verification-solutions-for-kyc-in-romania">罗马尼亚 KYC 身份验证解决方案</h2> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><style> .cta-tabs { display: flex; gap: 10px; } .cta-tabs .btn-tab { font-size: 12px; color: #ffffff; background: var(--cta-link-color); line-height: 19px; position: relative; z-index: 9; display: inline-block; border-radius: 5px; } .cta-tabs a.btn-tab { min-width: initial; border-radius: 5px; font-size: 12px; padding: 10px; } .cta-tabs a.btn-tab:hover, .cta-tabs a.btn-tab:focus { box-shadow: none; } .cta-tabs a.btn-tab.active { text-decoration: none; } .cta-tabs a.btn-tab:not(.active) { background-color: white; color: var(--cta-link-color); } </style><div class="cta-tabs"><a class="btn-tab active" data-target="#compliance-suite" href="https://www.entrust.cn/use-case/kyc/romania#">IDV 合规性</a> <a class="btn-tab" data-target="#smart-capture" href="https://www.entrust.cn/use-case/kyc/romania#">智能采集</a> <a class="btn-tab" data-target="#workflow-studio" href="https://www.entrust.cn/use-case/kyc/romania#">工作流程工作室</a> <a class="btn-tab" data-target="#ai" href="https://www.entrust.cn/use-case/kyc/romania#">屡获殊荣的人工智能</a></div><script> (function($, undefined) { $('.cta-tabs a').on('click', function(e) { e.preventDefault(); $(this).siblings().removeClass('active'); $(this).addClass('active'); $('.verification-section').hide(); let activeSectionID = $(this).data('target'); $(activeSectionID).show(); }); })(jQuery); </script></div> </div> </div> <div class="block block-layout-builder block-inline-blockcontent-block no-title content-block content-block-with-padding"> <div class="modal fade" id="content-block-video-modal" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <button aria-label="Close" class="modal-close-btn" data-bs-dismiss="modal" type="button">×</button> </div> <div class="modal-body"> </div> </div> </div> </div> <div class="content block-content"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><div class="verification-section active" id="compliance-suite"><div class="row"><div class="col-sm-4"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="768" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-768x768.jpg?itok=tnQAX1ZQ 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-768x768.jpg" type="image/jpeg" width="768"></source> <source height="750" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-768x768.jpg?itok=y6zI_zyu 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-768x768.jpg" type="image/jpeg" width="750"></source> <source height="430" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-768x768.jpg?itok=57HrHbSK 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-768x768.jpg" type="image/jpeg" width="430"></source> <img alt="法国和罗马尼亚工作流程" loading="lazy" src="/sites/default/files/2025-03/France-KYC-Compliance-Suite-Features-Tabs-916x916-1-768x768.jpg" /> </picture> </div> </div> </div><div class="col-sm-6" style="padding-top:25px;"><h3>Entrust 身份验证合规性</h3><p>Entrust 的 IDV 合规性是一套现成的、符合 AML 要求的注册引导解决方案。 <a href="https://developers.onfido.com/guide/etsi-certified-idv" rel="noopener" target="_blank">工作流程工作室整合了经 ETSI 认证的身份验证方法</a>，包括证件验证、生物识别验证和设备情报，使端到端工作流程灵活、便于使用且合规。</p><p><a class="arrow-link" href="https://www.entrust.cn/products/identity-verification/compliance">探索 IDV 合规性</a></p></div></div></div><div class="verification-section" id="smart-capture" style="display:none;"><div class="row"><div class="col-sm-4"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="768" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/customer-acquisition-media-secondary-exceptional-experience-768x768.png?itok=Vt1vjgGN 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/customer-acquisition-media-secondary-exceptional-experience-768x768.png" type="image/png" width="768"></source> <source height="750" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/customer-acquisition-media-secondary-exceptional-experience-768x768.png?itok=19z0X9D_ 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/customer-acquisition-media-secondary-exceptional-experience-768x768.png" type="image/png" width="750"></source> <source height="430" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/customer-acquisition-media-secondary-exceptional-experience-768x768.png?itok=QQEJzHCx 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/customer-acquisition-media-secondary-exceptional-experience-768x768.png" type="image/png" width="430"></source> <img alt="描绘一名男性正在接受手机扫描和验证" loading="lazy" src="/sites/default/files/2025-03/customer-acquisition-media-secondary-exceptional-experience-768x768.png" /> </picture> </div> </div> </div><div class="col-sm-6" style="padding-top:25px;"><h3>搭载智能采集技术的软件开发工具包</h3><p>使用我们搭载智能采集技术的软件开发工具包，实现顺畅无缝的证件和生物识别特征采集。 其支持眩光和模糊检测、多帧图像采集以及符合 WCAG AA 标准的无障碍功能。</p><p><a class="arrow-link" href="https://www.entrust.cn/products/identity-verification/smart-capture-sdk">了解搭载智能采集技术的软件开发工具包</a></p></div></div></div><div class="verification-section" id="workflow-studio" style="display:none;"><div class="row"><div class="col-sm-4"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="550" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/age-verification-features-tabs-workflow-studio.png?itok=Y1kSOTrD 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/age-verification-features-tabs-workflow-studio.png" type="image/png" width="900"></source> <source height="458" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/age-verification-features-tabs-workflow-studio.png?itok=tsGZ9N1C 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/age-verification-features-tabs-workflow-studio.png" type="image/png" width="750"></source> <source height="263" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/age-verification-features-tabs-workflow-studio.png?itok=ajNjXf_T 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/age-verification-features-tabs-workflow-studio.png" type="image/png" width="430"></source> <img alt="来自工作流程工作室的屏幕截图" loading="lazy" src="/sites/default/files/2025-03/age-verification-features-tabs-workflow-studio.png" /> </picture> </div> </div> </div><div class="col-sm-6" style="padding-top:25px;"><h3>工作流程工作室</h3><p>在我们的拖放式编排工具中，根据您的需要构建身份验证工作流程。 系统会自动将您的用户引导至最合适的路径，以最大限度地提高转化率并降低风险。</p><p><a class="arrow-link" href="https://www.entrust.cn/products/identity-verification/studio">了解更多</a></p></div></div></div><div class="verification-section" id="ai" style="display:none;"><div class="row"><div class="col-sm-4"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="628" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/features-tabs-ai.jpg?itok=HszlCUeE 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/features-tabs-ai.jpg" type="image/jpeg" width="916"></source> <source height="514" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/features-tabs-ai.jpg?itok=VDICkRo9 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/features-tabs-ai.jpg" type="image/jpeg" width="750"></source> <source height="295" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/features-tabs-ai.jpg?itok=ST1Pd96P 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/features-tabs-ai.jpg" type="image/jpeg" width="430"></source> <img alt="屡获殊荣的人工智能截图" loading="lazy" src="/sites/default/files/2025-03/features-tabs-ai.jpg" /> </picture> </div> </div> </div><div class="col-sm-6" style="padding-top:25px;"><h3>屡获殊荣的人工智能</h3><p>为 Real Identity Platform 提供支持的先进的人工智能。 我们正是通过它，提供公平、快速、准确的结果。</p><p><a class="arrow-link" href="https://www.entrust.cn/solutions/award-winning-ai-tech">了解更多</a></p></div></div></div></div> </div> </div> </div> </div> <div class="ent-section-bg-white ent-section-onecol"> <div class="layout__region layout__region--content ent-section-w1280"> <div class="block block-block-content block-block-content17939b50-e8db-49c4-bb61-054b4321c535 no-title quote-carousel-block"> <div class="content block-content"> <div class="field field--name-field-quotes field--type-entity-reference-revisions field--label-hidden field__items owl-carousel init-carousel-owl ent-section-w1280" data-auto_play="0" data-auto_play_hover="0" data-auto_play_speed="2000" data-auto_play_timeout="3600000" data-items="1" data-items_lg="1" data-items_md="1" data-items_sm="1" data-items_xs="1" data-loop="1" data-mouse_drag="1" data-navigation="1" data-pagination="1" data-rewind_nav="0" data-speed="1200" data-touch_drag="1"> <div class="field__item item"> <div class="paragraph paragraph--type--author-quote paragraph--view-mode--default"> <div class="ent-section-div"> <div class="ent-icon-block"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="42" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2026-03/quote-carousel-tbi-bank-logo.png?itok=uR_dvlw2 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2026-03/quote-carousel-tbi-bank-logo.png" type="image/png" width="171"></source> <source height="42" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2026-03/quote-carousel-tbi-bank-logo.png?itok=W8JMnW9x 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2026-03/quote-carousel-tbi-bank-logo.png" type="image/png" width="171"></source> <source height="42" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2026-03/quote-carousel-tbi-bank-logo.png?itok=lUfotyGO 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2026-03/quote-carousel-tbi-bank-logo.png" type="image/png" width="171"></source> <img alt="TBI Bank 徽标" loading="lazy" src="/sites/default/files/2026-03/quote-carousel-tbi-bank-logo.png" /> </picture> </div> </div> </div> </div> <div class="ent-content-block"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>在 TBI Bank，我们致力于打造一家与客户共同成长、以客户为核心的企业。 Onfido （现已被 Entrust 收购）使这一体验成为可能，让我们能够在保持安全和合规的同时，提升销售额。 它让我们安心，也为客户带来非常顺畅的结账体验。</p></div> <div class="field field--name-field-author-name field--type-string field--label-hidden field__item">Armen Matevosyan</div> <div class="field field--name-field-job-title field--type-string field--label-hidden field__item">TBI Bank 首席商务官</div> <div class="field field--name-field-callout-cta-url field--type-link field--label-hidden field__item"><a href="https://www.entrust.cn/resources/case-studies/tbi-bank">阅读 TBI Bank 案例研究</a></div> </div> </div> </div> </div> <div class="field__item item"> <div class="paragraph paragraph--type--author-quote paragraph--view-mode--default"> <div class="ent-section-div"> <div class="ent-icon-block"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="125" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2026-07/intesa-sanpaolo-bank-logo.png?itok=xLCe-wf2 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2026-07/intesa-sanpaolo-bank-logo.png" type="image/png" width="811"></source> <source height="116" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2026-07/intesa-sanpaolo-bank-logo.png?itok=psNme-TF 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2026-07/intesa-sanpaolo-bank-logo.png" type="image/png" width="750"></source> <source height="66" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2026-07/intesa-sanpaolo-bank-logo.png?itok=tA8ZEdj6 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2026-07/intesa-sanpaolo-bank-logo.png" type="image/png" width="430"></source> <img alt="Intesa Sanpaolo Bank Romania 徽标" loading="lazy" src="/sites/default/files/2026-07/intesa-sanpaolo-bank-logo.png" /> </picture> </div> </div> </div> </div> <div class="ent-content-block"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>对我们来说，难点在于“如何让习惯实体银行的客户更适应数字渠道？” 无论是开立账户、获得贷款，还是申请信用卡，其数字化端到端流程的起点都是在线了解并信任该客户。</p></div> <div class="field field--name-field-author-name field--type-string field--label-hidden field__item">Radu Stoicescu</div> <div class="field field--name-field-job-title field--type-string field--label-hidden field__item">Intesa Sanpaolo Bank 数字与创新顾问</div> <div class="field field--name-field-callout-cta-url field--type-link field--label-hidden field__item"><a href="https://www.entrust.cn/resources/case-studies/intesa-sanpaolo-bank-romania">阅读 Intesa SanPaolo Bank 案例研究</a></div> </div> </div> </div> </div> <div class="field__item item"> <div class="paragraph paragraph--type--author-quote paragraph--view-mode--default"> <div class="ent-section-div"> <div class="ent-icon-block"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="42" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2026-03/quote-carousel-lemonway-logo.png?itok=EmZyT6vJ 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2026-03/quote-carousel-lemonway-logo.png" type="image/png" width="183"></source> <source height="42" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2026-03/quote-carousel-lemonway-logo.png?itok=wqBrB4-i 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2026-03/quote-carousel-lemonway-logo.png" type="image/png" width="183"></source> <source height="42" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2026-03/quote-carousel-lemonway-logo.png?itok=qb6wxXar 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2026-03/quote-carousel-lemonway-logo.png" type="image/png" width="183"></source> <img alt="Lemonway 徽标" loading="lazy" src="/sites/default/files/2026-03/quote-carousel-lemonway-logo.png" /> </picture> </div> </div> </div> </div> <div class="ent-content-block"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>在我们正在扩张业务的所有国家/地区，Onfido（现已被 Entrust 收购））的合规套件都能够帮助我们遵守当地合规法规，同时满足客户的期望，提供始终如一的高质量用户体验。 在 Entrust 的帮助下，我们现在能够打造高效、安全、便捷的注册引导体验，使我们得以发挥能力，在多个地区快速扩张业务。</p></div> <div class="field field--name-field-author-name field--type-string field--label-hidden field__item">Jeremy Ricordeau</div> <div class="field field--name-field-job-title field--type-string field--label-hidden field__item">Lemonway 首席运营官</div> <div class="field field--name-field-callout-cta-url field--type-link field--label-hidden field__item"><a href="https://www.entrust.cn/resources/case-studies/lemonway">阅读 Lemonway 案例研究</a></div> </div> </div> </div> </div> <div class="field__item item"> <div class="paragraph paragraph--type--author-quote paragraph--view-mode--default"> <div class="ent-section-div"> <div class="ent-icon-block"> <div class="field field--name-field-item-icon field--type-entity-reference field--label-hidden field__item"><div> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="42" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2026-03/quote-caroursel-revolut-logo.png?itok=LuGbFV-G 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2026-03/quote-caroursel-revolut-logo.png" type="image/png" width="200"></source> <source height="42" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2026-03/quote-caroursel-revolut-logo.png?itok=TBcVrFar 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2026-03/quote-caroursel-revolut-logo.png" type="image/png" width="200"></source> <source height="42" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2026-03/quote-caroursel-revolut-logo.png?itok=0v6tiI3E 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2026-03/quote-caroursel-revolut-logo.png" type="image/png" width="200"></source> <img alt="Revolut 标志" loading="lazy" src="/sites/default/files/2026-03/quote-caroursel-revolut-logo.png" /> </picture> </div> </div> </div> </div> <div class="ent-content-block"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>Onfido（现已被 Entrust 收购）与我们在工作重心上保持一致，他们与我们通力合作，通过快速响应和迭代产品实现我们的预期交付成果。 双方工程团队之间的直接联系促成了互利共赢的合作伙伴关系：尽早发现问题，合作制定解决方案，并改善整体整合。</p></div> <div class="field field--name-field-author-name field--type-string field--label-hidden field__item">Lewis Tuff</div> <div class="field field--name-field-job-title field--type-string field--label-hidden field__item">Revolut 首席平台工程师</div> <div class="field field--name-field-callout-cta-url field--type-link field--label-hidden field__item"><a href="https://www.entrust.cn/resources/case-studies/revolut">阅读 Revolut 案例研究</a></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="ent-section-bg-white ent-section-onecol"> <div class="layout__region layout__region--content ent-section-w1280"> <div class="block block-layout-builder block-inline-blockresources-carousel-block no-title resources-carousel-block"> <div class="modal fade" id="resource-carousel-block-video" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <button aria-label="Close" class="modal-close-btn" data-bs-dismiss="modal" type="button">×</button> </div> <div class="modal-body"> </div> </div> </div> </div> <div class="content block-content"> <h2 class="field field--name-field-title field--type-string field--label-hidden out-of-cards-title field__item">相关资源</h2> <div class="field field--name-field-resources field--type-entity-reference-revisions field--label-hidden field__item"> <div class="paragraph paragraph--type--documents-from-manual-list paragraph--view-mode--default"> 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href="https://www.entrust.cn/resources/reports/compliance-managers-guide-to-kyc"> <div class="field field--name-field-item-title field--type-string field--label-hidden field__item">合规经理 KYC 指南</div> </a> </h3> <hr/> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>了解各市场的最新法规，并获取一份考量清单与相关问题列表，帮助您明确所需的协助级别。</p></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="ent-section-blue-gray-gradient ent-section-onecol"> <div class="layout__region layout__region--content ent-section-w1280"> <div class="block block-block-content block-block-content23548699-d040-4d72-a2b7-68ecec11f040 no-title content-block ent-line-to-center-cta content-block-with-padding"> <div class="modal fade" id="content-block-video-modal" tabindex="-1"> <div class="modal-dialog"> <div class="modal-content"> <div class="modal-header"> <button aria-label="Close" class="modal-close-btn" data-bs-dismiss="modal" type="button">×</button> 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