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srcset="/sites/default/files/styles/image_900/public/2026-02/identity-thread-main-nav-image-140.png?itok=fJP7IStV 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=VqDY78TN 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=vp0gqayF 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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srcset="/sites/default/files/styles/image_900/public/2025-06/shield-lock-icon-white-solid.png?itok=OzA3Yyjw 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=bUQb58fF 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=9yjFHrSK 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="https://www.entrust.com/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="59131"> <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"> 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993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/local-kyc-uk-hero-header-light-1440x900.png?itok=85lT7kY3 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/local-kyc-uk-hero-header-light-1440x900.png" type="image/png" width="1280"></source> <source height="515" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/local-kyc-uk-hero-header-light-1440x900.png?itok=fa2dhRXw 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/local-kyc-uk-hero-header-light-1440x900.png" type="image/png" width="750"></source> <source height="295" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/local-kyc-uk-hero-header-light-1440x900.png?itok=KyqFHwiR 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/local-kyc-uk-hero-header-light-1440x900.png" type="image/png" width="430"></source> <img alt="英国的 KYC" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/local-kyc-uk-hero-header-light-1440x900.png" /> </picture> </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 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">Entrust 能为您的企业提供哪些帮助？</h2> <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="300" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/animated-icon-onboard-pyramid.gif?itok=IFQqJ5uF 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/animated-icon-onboard-pyramid.gif" type="image/gif" width="300"></source> <source height="300" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/animated-icon-onboard-pyramid.gif?itok=YCkcpYYt 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/animated-icon-onboard-pyramid.gif" type="image/gif" width="300"></source> <source height="300" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/animated-icon-onboard-pyramid.gif?itok=cqZlfJKR 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/animated-icon-onboard-pyramid.gif" type="image/gif" width="300"></source> <img alt="圆点形成金字塔的动画图标" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/animated-icon-onboard-pyramid.gif" /> </picture> </div> </div> </div> <div class="field_item_title_without_link"> <h3 class="field field--name-field-item-title field--type-string field--label-hidden field__item">应对 FCA 要求</h3> </div> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>通过证件、生物识别和数据验证解决方案，满足尽职调查 KYC 要求。</p></div> <div class="ent-arrow-link"> <a class="arrow-link" href="https://www.entrust.cn/solutions/compliance"> 应对 FCA 要求 </a> </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=JR_vNPk_ 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=2PDpb4q2 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=BnYr6DY9 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="https://www.entrust.com/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> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="300" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/anmaged-icon-navigate-plinko.gif?itok=YTCV0UBG 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/anmaged-icon-navigate-plinko.gif" type="image/gif" width="300"></source> <source height="300" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/anmaged-icon-navigate-plinko.gif?itok=MVmlw2gJ 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/anmaged-icon-navigate-plinko.gif" type="image/gif" width="300"></source> <source height="300" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/anmaged-icon-navigate-plinko.gif?itok=T1oPtSG2 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/anmaged-icon-navigate-plinko.gif" type="image/gif" width="300"></source> <img alt="线和点的动画图标" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/anmaged-icon-navigate-plinko.gif" /> </picture> </div> </div> </div> <div class="field_item_title_without_link"> <h3 class="field field--name-field-item-title field--type-string field--label-hidden field__item">转化更多申请人</h3> </div> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>打造愉快的注册引导体验，最大限度地提高转化率。</p></div> <div class="ent-arrow-link"> <a class="arrow-link" href="https://www.entrust.cn/use-case/customer-acquisition"> 探索客户获取 </a> </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=JR_vNPk_ 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=2PDpb4q2 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=BnYr6DY9 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="https://www.entrust.com/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> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="300" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/animated-icon-fraud-target.gif?itok=yMGmM-Nf 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/animated-icon-fraud-target.gif" type="image/gif" width="300"></source> <source height="300" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/animated-icon-fraud-target.gif?itok=XFyhG6_p 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/animated-icon-fraud-target.gif" type="image/gif" width="300"></source> <source height="300" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/animated-icon-fraud-target.gif?itok=S_G1RsqM 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/animated-icon-fraud-target.gif" type="image/gif" width="300"></source> <img alt="目标的动画图标" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/animated-icon-fraud-target.gif" /> </picture> </div> </div> </div> <div class="field_item_title_without_link"> <h3 class="field field--name-field-item-title field--type-string field--label-hidden field__item">预防复杂的欺诈</h3> </div> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>阻止欺诈团伙和其他形式的复杂欺诈。</p></div> <div class="ent-arrow-link"> <a class="arrow-link" href="https://www.entrust.cn/use-case/fraud-prevention">了解如何行动</a> </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=JR_vNPk_ 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=2PDpb4q2 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=BnYr6DY9 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="https://www.entrust.com/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> <div class="field field--name-field-media-image field--type-image field--label-hidden field__item"> <picture class="item-image"> <source height="300" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/animated-icon-reduce-cost-squiggle.gif?itok=2vJaMTNG 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/animated-icon-reduce-cost-squiggle.gif" type="image/gif" width="300"></source> <source height="300" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/animated-icon-reduce-cost-squiggle.gif?itok=bk_RMQcb 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/animated-icon-reduce-cost-squiggle.gif" type="image/gif" width="300"></source> <source height="300" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/animated-icon-reduce-cost-squiggle.gif?itok=HPO50EyH 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/animated-icon-reduce-cost-squiggle.gif" type="image/gif" width="300"></source> <img alt="直线变成波浪的动画图标" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/animated-icon-reduce-cost-squiggle.gif" /> </picture> </div> </div> </div> <div class="field_item_title_without_link"> <h3 class="field field--name-field-item-title field--type-string field--label-hidden field__item">自动化注册引导流程</h3> </div> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>利用端到端平台降低身份验证工作流程的成本。</p></div> <div class="ent-arrow-link"> <a class="arrow-link" href="https://www.entrust.cn/use-case/customer-acquisition-cost"> 开始自动化 </a> </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=JR_vNPk_ 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=2PDpb4q2 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=BnYr6DY9 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="https://www.entrust.com/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-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="600" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/kyc-uk-businesses-verify-identity-600x600.png?itok=qZoSd6ew 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/kyc-uk-businesses-verify-identity-600x600.png" type="image/png" width="600"></source> <source height="600" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/kyc-uk-businesses-verify-identity-600x600.png?itok=yIDskVpV 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/kyc-uk-businesses-verify-identity-600x600.png" type="image/png" width="600"></source> <source height="430" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/kyc-uk-businesses-verify-identity-600x600.png?itok=qs5HJrCT 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/kyc-uk-businesses-verify-identity-600x600.png" type="image/png" width="430"></source> <img alt="英国、加拿大本地如何验证图片" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/kyc-uk-businesses-verify-identity-600x600.png" /> </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-can-uk-businesses-verify-identity">英国企业如何验证身份？</h2> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>英国金融行为监管局 (FCA) 以其前瞻性的创新方法而闻名，<a href="https://www.fatf-gafi.org/en/publications/Financialinclusionandnpoissues/Digital-identity-guidance.html" rel="noopener" target="_blank">根据 FATF 的评估</a>，英国是全球排名第二强大的生态系统。 它倾向于以风险为导向的方法，侧重于结果而非严格的 AML 规则，并指出：“<a href="https://www.fca.org.uk/firms/financial-crime/money-laundering-terrorist-financing" rel="noopener" target="_blank">企业必须制定与客户尽职调查有关的政策和程序……但法律和法规都没有详细规定企业必须如何做到这一点。</a>”</p><p>同样，联合反洗钱指导小组 (JMLSG) 也没有规定使用特定的 <a href="https://www.entrust.cn/blog/2022/07/ekyc-electronic-know-your-customer">eKYC</a> 技术。 相反，它提出了一项总体要求，即 “在使用电子来源或数字身份验证客户身份时，企业应确保其能够证明，他们已经核实了客户的存在，并且能够确信寻求建立业务关系的个人确实是该客户。” 如何满足这一要求由企业自行决定。 许多企业选择证件和生物识别流程，以降低成本、打击欺诈和优化用户体验。</p></div> </div> </div> </div> </div> </div> <div class="layout layout--twocol-section layout--twocol-section--50-50 ent-section-bg-plum ent-section"> <div class="layout layout--twocol-section layout--twocol-section--50-50 ent-section-bg-plum 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-is-entrust-trust-framework-certified">Entrust 是否已获得信任框架认证？</h2> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>Entrust 已根据<a href="https://www.gov.uk/government/collections/uk-digital-verification-services-trust-framework" rel="noopener" target="_blank">英国数字验证服务信任框架 (DVSTF)</a>，认证为身份服务提供商 (IDSP) 和组件服务提供商 (CSP)。</p><p>我们为英国的一些领先企业提供自动化身份验证服务，使其达到中等可信度认证级别（M1A 等级）和高可信度认证级别（H2B 等级），以满足工作权利、租赁权利以及披露与禁止服务 (DBS) 筛查的要求。</p><p>信任框架是英国政府更广泛计划的一部分，旨在让人们更容易、更安全地在网上证明自己的身份。 它为组织提供了一套必须遵守的规则，以确保能够提供安全、可信的数字身份。</p></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="468" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-05/purple-padlock.jpg?itok=o0iBlv2a 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-05/purple-padlock.jpg" type="image/jpeg" width="800"></source> <source height="439" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-05/purple-padlock.jpg?itok=EDT3Fb_9 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-05/purple-padlock.jpg" type="image/jpeg" width="750"></source> <source height="252" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-05/purple-padlock.jpg?itok=Ft5rp84Z 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-05/purple-padlock.jpg" type="image/jpeg" width="430"></source> <img alt="紫色挂锁" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-05/purple-padlock.jpg" /> </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-block-content block-block-content4c3b1d61-20f5-4aa6-8a54-fe6d7d157c05 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="108" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/logo-tsb-bank.png?itok=TB8sEkq4 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/logo-tsb-bank.png" type="image/png" width="291"></source> <source height="108" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/logo-tsb-bank.png?itok=msgWzGmh 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/logo-tsb-bank.png" type="image/png" width="291"></source> <source height="108" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/logo-tsb-bank.png?itok=C30Yro2a 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/logo-tsb-bank.png" type="image/png" width="291"></source> <img alt="TSB Bank 徽标" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/logo-tsb-bank.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>我在整个项目中与 Onfido（现已被 Entrust 收购）密切合作，这是一段非常有建设性的经历。</p></div> <div class="field field--name-field-author-name field--type-string field--label-hidden field__item">India Fines</div> <div class="field field--name-field-job-title field--type-string field--label-hidden field__item">TSB Bank 数字用户引导经理</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/tsb-bank">阅读 TSB 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="79" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/logo-mettle.png?itok=-L2cGGgv 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/logo-mettle.png" type="image/png" width="292"></source> <source height="79" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/logo-mettle.png?itok=8_IRwqYZ 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/logo-mettle.png" type="image/png" width="292"></source> <source height="79" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/logo-mettle.png?itok=GgKQL_Zz 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/logo-mettle.png" type="image/png" width="292"></source> <img alt="Mettle 徽标" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/logo-mettle.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>我们正在打造数字优先、客户至上的银行服务，超越分行设定的“基准”。 其中的关键部分就是提供合规且无摩擦的注册体验。 Onfido（现已被 Entrust 收购）帮助我们实现了目标。</p></div> <div class="field field--name-field-author-name field--type-string field--label-hidden field__item">Joseph Connelly</div> <div class="field field--name-field-job-title field--type-string field--label-hidden field__item">Natwest 旗下 Mettle 高级产品经理</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/mettle">阅读 Mettle 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=F2aAbhol 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=GNnrd5k3 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=dv8ErMMQ 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="https://www.entrust.com/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="layout layout--threecol-section layout--threecol-section--25-50-25 ent-section-bg-white"> <div class="layout__region layout__region--second"> <div class="block block-layout-builder block-inline-blockaccordion-block no-title accordion-block"> <div class="content block-content accordion accordion-top-text-block-centered"> <h2 class="field field--name-field-title field--type-string field--label-hidden field__item" id="link-what-are-kyc-regulations-in-the-uk">英国的 KYC 法规是什么？</h2> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>在金融服务方面，英国认可金融行动特别工作组 (FATF) 作为 AML 和 KYC 要求的“<a href="https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/1085407/MLRs_Review_Report_-_2.5_for_publication.pdf" rel="noopener" target="_blank">国际标准制定者</a>”。 英国有多部法律对 AML 和 KYC 要求做出了规定，主要包括：</p></div> <div class="field field--name-field-accordion field--type-entity-reference-revisions field--label-hidden field__items"> <div class="field__item accordion-item" tabindex="0"> <div class="paragraph paragraph--type--accordion paragraph--view-mode--default"> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">《2000 年反恐怖主义法》</h3> <div class="accordion-body"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>要求金融服务必须采取防止恐怖主义融资的措施，包括进行<a href="https://www.entrust.cn/blog/2022/12/customer-due-diligence-what-it-is-and-how-it-works">客户尽职调查 (CDD)</a>、监控交易和履行报告义务。 该法案经过多次修订，包括《2006 年反恐怖主义法》、《2000 年反恐怖主义法》和《2002 年犯罪收益追缴法（2007 年修订条例）》。</p></div> </div> </div> </div> <div class="field__item accordion-item" tabindex="0"> <div class="paragraph paragraph--type--accordion paragraph--view-mode--default"> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">《2002 年犯罪收益追缴法》 (POCA)</h3> <div class="accordion-body"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>这是英国主要的 AML 法规。 根据 POCA，银行和金融机构必须采取必要的措施，来检测洗钱活动。 这些措施包括进行客户尽职调查 (CDD)、监控交易和报告可疑活动。</p></div> </div> </div> </div> <div class="field__item accordion-item" tabindex="0"> <div class="paragraph paragraph--type--accordion paragraph--view-mode--default"> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">《2017 年反洗钱、反恐怖主义融资和资金转移条例》(MLRs 2017)</h3> <div class="accordion-body"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>这是英国另一部关键的 AML 法律。该法律转化了欧盟 4AMLD 中规定的义务，随后通过《2019 年反洗钱和恐怖主义融资（修正案）条例》转化了 5AMLD 中规定的义务。 它还引入了要求企业必须实施书面 AML 和 CFT 风险评估的规定。</p><p><strong>2017 年的 MLRs 随后于 2022 年修订</strong>，重点帮助在英国经营的企业遵守关于虚拟资产的国际 AML 标准，并检查了对扩散融资进行风险评估的要求。</p><p>英国政府还于 2022 年 6 月发布了对 AML 的前瞻性评估，结论是现行制度基本符合目的，目前不需要全面修改。</p></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-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-the-uk">面向英国的身份验证解决方案</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 a.btn { min-width: initial; border-radius: 5px; font-size: 12px; padding: 10px; } .cta-tabs a.btn:hover, .cta-tabs a.btn:focus { box-shadow: none; } .cta-tabs a.btn.active { text-decoration: none; } .cta-tabs a.btn:not(.active) { background-color: white; color: var(--cta-link-color); } </style><div class="cta-tabs"><a class="btn active" data-target="#document-biometric" href="https://www.entrust.cn/use-case/kyc/uk#">证件和生物识别验证</a><a class="btn" data-target="#workflow-studio" href="https://www.entrust.cn/use-case/kyc/uk#">工作流程工作室</a><a class="btn" data-target="#smart-capture" href="https://www.entrust.cn/use-case/kyc/uk#">智能采集</a><a class="btn" data-target="#data-verification" href="https://www.entrust.cn/use-case/kyc/uk#">数据验证</a><a class="btn" data-target="#fraud-signals" href="https://www.entrust.cn/use-case/kyc/uk#">欺诈检测信号</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="document-biometric"><div class="row"><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="800" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/ecommerce-features-tabs-biometric-verification-800x800.jpg?itok=D8TYMKT7 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/ecommerce-features-tabs-biometric-verification-800x800.jpg" type="image/jpeg" width="800"></source> <source height="750" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/ecommerce-features-tabs-biometric-verification-800x800.jpg?itok=t6-B8Vcv 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/ecommerce-features-tabs-biometric-verification-800x800.jpg" type="image/jpeg" width="750"></source> <source height="430" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/ecommerce-features-tabs-biometric-verification-800x800.jpg?itok=pEDtKN2Y 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/ecommerce-features-tabs-biometric-verification-800x800.jpg" type="image/jpeg" width="430"></source> <img alt="生物识别验证图片" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/ecommerce-features-tabs-biometric-verification-800x800.jpg" /> </picture> </div> </div> </div><div class="col-sm-7" style="padding-top:25px;"><h3>证件和生物识别验证</h3><p>通过验证 2500 多种英国和全球带照片的身份证，确保客户身份真实可信。 我们的 Entrust 证件验证基于屡获殊荣的人工智能，使用先进的技术来评估证件的真实性。</p><p><a class="arrow-link" href="https://www.entrust.cn/products/identity-verification/document-verification">了解更多</a></p></div></div></div><div class="verification-section" id="workflow-studio" style="display:none;"><div class="row"><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="550" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/age-verification-features-tabs-workflow-studio.png?itok=52fJVqN6 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=kvbr5lWM 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=1rWm5FH1 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="https://www.entrust.com/sites/default/files/2025-03/age-verification-features-tabs-workflow-studio.png" /> </picture> </div> </div> </div><div class="col-sm-7" 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="smart-capture" style="display:none;"><div class="row"><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="600" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/user-onboarding-features-tabs-smart-capture-sdk-900x600.png?itok=dTuKSF5x 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/user-onboarding-features-tabs-smart-capture-sdk-900x600.png" type="image/png" width="900"></source> <source height="500" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/user-onboarding-features-tabs-smart-capture-sdk-900x600.png?itok=0UwZOj0w 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/user-onboarding-features-tabs-smart-capture-sdk-900x600.png" type="image/png" width="750"></source> <source height="287" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/user-onboarding-features-tabs-smart-capture-sdk-900x600.png?itok=3YBVTaz6 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/user-onboarding-features-tabs-smart-capture-sdk-900x600.png" type="image/png" width="430"></source> <img alt="智能采集软件开发工具包" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/user-onboarding-features-tabs-smart-capture-sdk-900x600.png" /> </picture> </div> </div> </div><div class="col-sm-7" style="padding-top:25px;"><h3>智能采集</h3><p>使用我们由智能采集技术驱动的软件开发工具包，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">了解更多</a></p></div></div></div><div class="verification-section" id="data-verification" style="display:none;"><div class="row"><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="480" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/kyc-features-tabs-data-verification-768x480.png?itok=mzG7DFDt 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/kyc-features-tabs-data-verification-768x480.png" type="image/png" width="768"></source> <source height="469" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/kyc-features-tabs-data-verification-768x480.png?itok=EP_ykbAh 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/kyc-features-tabs-data-verification-768x480.png" type="image/png" width="750"></source> <source height="269" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/kyc-features-tabs-data-verification-768x480.png?itok=TxSPfdKs 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/kyc-features-tabs-data-verification-768x480.png" type="image/png" width="430"></source> <img alt="数据验证" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/kyc-features-tabs-data-verification-768x480.png" /> </picture> </div> </div> </div><div class="col-sm-7" style="padding-top:25px;"><h3>数据验证</h3><p>根据全球和本地的一系列可信数据源，验证用户提交的数据。 有一系列数据库验证方法可供选择，包括身份记录、PEP 和制裁监视名单等。</p><p><a class="arrow-link" href="https://www.entrust.cn/products/identity-verification/data-verification">了解更多</a></p></div></div></div><div class="verification-section" id="fraud-signals" style="display:none;"><div class="row"><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="999" media="(min-width: 993px)" srcset="/sites/default/files/styles/image_900/public/2025-03/fraud-protection-hero-header.png?itok=tEN9sPF5 1x, https://www.entrust.com/sites/default/files/styles/image_1800/public/2025-03/fraud-protection-hero-header.png" type="image/png" width="1280"></source> <source height="585" media="(min-width: 640px)" srcset="/sites/default/files/styles/image_750/public/2025-03/fraud-protection-hero-header.png?itok=ZHS5R6Wh 1x, https://www.entrust.com/sites/default/files/styles/image_1500/public/2025-03/fraud-protection-hero-header.png" type="image/png" width="750"></source> <source height="336" media="(min-width: 0px)" srcset="/sites/default/files/styles/image_430/public/2025-03/fraud-protection-hero-header.png?itok=5TR249p7 1x, https://www.entrust.com/sites/default/files/styles/image_640/public/2025-03/fraud-protection-hero-header.png" type="image/png" width="430"></source> <img alt="欺诈保护主题" loading="lazy" src="https://www.entrust.com/sites/default/files/2025-03/fraud-protection-hero-header.png" /> </picture> </div> </div> </div><div class="col-sm-7" style="padding-top:25px;"><h3>欺诈检测信号</h3><p>分析被动欺诈信号（如手机和设备情报），在不增加用户摩擦的前提下，捕捉有组织的欺诈行为。</p><p><a class="arrow-link" href="https://www.entrust.cn/products/identity-verification/fraud-detection">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-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 围绕隐私性和安全性而构建</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="哑铃图标" loading="lazy" src="https://www.entrust.com/sites/default/files/2023-12/dumbbell-icon.svg" /> </div> </div> </div> </div> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">SOC 2 类型 II 合规性</h3> </div> <div class="flip-card-back"> <div 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field__item"><p>证书编号为 IS 660122。</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="密封检查图标" loading="lazy" src="https://www.entrust.com/sites/default/files/2023-12/seal-check-icon.svg" /> </div> </div> </div> </div> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">ICO 监管沙盒合作伙伴</h3> </div> <div class="flip-card-back"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>我们与 ICO 共同制定方法，以应对算法偏见并处理数据。</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="握手盾牌图标" loading="lazy" src="https://www.entrust.com/sites/default/files/2024-06/handshake-shield-icon.svg" /> </div> </div> </div> </div> <h3 class="field field--name-field-title field--type-string field--label-hidden field__item">《通用数据保护条例》合规性</h3> </div> <div class="flip-card-back"> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>使用我们的解决方案，数百家企业维持了《通用数据保护条例》合规性。</p></div> </div> </div> </div> </div> </div> </div> </div> </div> </div> </div> <div class="ent-section-bg-white 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field__item">英国加密货币法规如何变化？</div> </a> </h3> <hr/> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>了解与其他金融服务相比，加密货币 KYC 法规的演变情况。</p></div> </div> </div> </div> <div class="field__item item"> <div class="paragraph paragraph--type--list-item-with-link paragraph--view-mode--default"> <div class="card-content"> <div class="field field--name-field-eyebrow field--type-string field--label-hidden field__item"> 指南 </div> <h3> <a class="field_item_title_link" 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">合规经理身份验证指南</div> </a> </h3> <hr/> <div class="field field--name-field-description field--type-text-long field--label-hidden field__item"><p>我们的指南总结了 KYC/AML 监管环境，以及构建身份验证工作流程的最佳实践。</p></div> </div> </div> </div> </div> </div> </div> <div class="field field--name-field-cta field--type-link 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