{"id":16969,"date":"2023-10-16T14:38:53","date_gmt":"2023-10-16T07:38:53","guid":{"rendered":"\/amis-wesign\/?post_type=ht_kb&p=16969"},"modified":"2025-10-22T16:39:06","modified_gmt":"2025-10-22T09:39:06","slug":"cho-phep-nguoi-gui-thiet-lap-phuong-thuc-bao-mat-ekyc-khi-mo-tai-lieu","status":"publish","type":"ht_kb","link":"\/amis-wesign\/knowledge-bases\/cho-phep-nguoi-gui-thiet-lap-phuong-thuc-bao-mat-ekyc-khi-mo-tai-lieu\/","title":{"rendered":"Cho ph\u00e9p ng\u01b0\u1eddi g\u1eedi thi\u1ebft l\u1eadp ph\u01b0\u01a1ng th\u1ee9c b\u1ea3o m\u1eadt eKYC khi m\u1edf v\u00e0 k\u00fd t\u00e0i li\u1ec7u"},"content":{"rendered":"

I. eKYC (electronic Know Your Customer)<\/span><\/strong><\/h2>\n

1. eKYC l\u00e0 g\u00ec?<\/span><\/strong><\/h2>\n

eKYC l\u00e0 h\u00ecnh th\u1ee9c \u0111\u1ecbnh danh v\u00e0 x\u00e1c th\u1ef1c kh\u00e1ch h\u00e0ng th\u00f4ng qua vi\u1ec7c \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 \u0111\u1ec3 x\u00e1c th\u1ef1c danh t\u00ednh c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

D\u1ef1a tr\u00ean c\u00e1c d\u1eef li\u1ec7u thu th\u1eadp \u0111\u01b0\u1ee3c l\u00e0 h\u00ecnh \u1ea3nh, video ch\u00e2n dung kh\u00e1ch h\u00e0ng v\u00e0 gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng nh\u01b0 CCCD ho\u1eb7c H\u1ed9 chi\u1ebfu. Th\u00f4ng tin s\u1ebd \u0111\u01b0\u1ee3c \u0111\u1ed1i chi\u1ebfu v\u1edbi c\u00e1c c\u01a1 s\u1edf d\u1eef li\u1ec7u \u0111\u1ec3 x\u00e1c nh\u1eadn danh t\u00ednh c\u1ee7a kh\u00e1ch h\u00e0ng.<\/p>\n

2. L\u1ee3i \u00edch c\u1ee7a eKYC khi th\u1ef1c hi\u1ec7n k\u00fd h\u1ee3p \u0111\u1ed3ng \u0111i\u1ec7n t\u1eed<\/span><\/strong><\/h2>\n
    \n
  • C\u00f4ng ngh\u1ec7 eKYC s\u1ebd nh\u1eadn d\u1ea1ng gi\u1ea5y t\u1edd t\u00f9y th\u00e2n, khu\u00f4n m\u1eb7t c\u1ee7a ng\u01b0\u1eddi k\u00fd, \u0111\u1ecbnh danh, x\u00e1c th\u1ef1c ch\u00ednh x\u00e1c ch\u1ee7 th\u1ec3 k\u00fd h\u1ee3p \u0111\u1ed3ng.<\/li>\n
  • \u0110\u1ea3m b\u1ea3o t\u00ednh ch\u1ed1ng ch\u1ed1i b\u1ecf khi k\u00fd k\u1ebft h\u1ee3p \u0111\u1ed3ng b\u1eb1ng c\u00e1c th\u00f4ng tin \u0111\u00e3 \u0111\u01b0\u1ee3c l\u01b0u v\u1ebft.<\/li>\n
  • \u0110\u1ea3m b\u1ea3o t\u00ednh b\u1ea3o m\u1eadt cho h\u1ee3p \u0111\u1ed3ng \u0111i\u1ec7n t\u1eed. C\u00f4ng ngh\u1ec7 eKYC ph\u00e1t hi\u1ec7n th\u00f4ng tin kh\u00f4ng h\u1ee3p l\u1ec7, gi\u1ea3 m\u1ea1o. Do \u0111\u00f3, n\u1ebfu kh\u00f4ng ph\u1ea3i l\u00e0 ng\u01b0\u1eddi k\u00fd, h\u1ecd s\u1ebd kh\u00f4ng c\u00f3 quy\u1ec1n truy c\u1eadp t\u00e0i li\u1ec7u v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c b\u01b0\u1edbc ti\u1ebfp theo.<\/li>\n
  • T\u0103ng gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd cho h\u1ee3p \u0111\u1ed3ng c\u00f3 s\u1eed d\u1ee5ng ch\u1eef k\u00fd \u0111i\u1ec7n t\u1eed.<\/li>\n<\/ul>\n

    II. H\u01b0\u1edbng d\u1eabn thi\u1ebft l\u1eadp ph\u01b0\u01a1ng th\u1ee9c x\u00e1c th\u1ef1c ng\u01b0\u1eddi k\u00fd b\u1eb1ng eKYC<\/span><\/strong><\/h2>\n

    Ng\u01b0\u1eddi g\u1eedi t\u00e0i li\u1ec7u s\u1ebd ti\u1ebfn h\u00e0nh thi\u1ebft l\u1eadp ph\u01b0\u01a1ng th\u1ee9c x\u00e1c th\u1ef1c ng\u01b0\u1eddi k\u00fd b\u1eb1ng eKYC. C\u00e1c b\u01b0\u1edbc th\u1ef1c hi\u1ec7n, c\u1ee5 th\u1ec3 nh\u01b0 sau:<\/p>\n

    B\u01b0\u1edbc 1: T\u1ea3i t\u00e0i li\u1ec7u l\u00ean \u1ee9ng d\u1ee5ng<\/strong><\/span><\/h2>\n
      \n
    • T\u1ea3i t\u00e0i li\u1ec7u t\u1eeb M\u00e1y t\u00ednh\/Google\/OneDrive\/Dropbox<\/strong> l\u00ean \u1ee9ng d\u1ee5ng<\/li>\n
    • L\u1ef1a ch\u1ecdn Lo\u1ea1i t\u00e0i li\u1ec7u<\/strong> \u0111\u1ec3 d\u1ec5 d\u00e0ng qu\u1ea3n l\u00fd<\/li>\n
    • Nh\u1ea5n Ti\u1ebfp theo<\/strong> \u0111\u1ec3 chuy\u1ec3n b\u01b0\u1edbc th\u1ef1c hi\u1ec7n<\/li>\n<\/ul>\n

      \"\"<\/p>\n

      B\u01b0\u1edbc 2: Khai b\u00e1o ng\u01b0\u1eddi nh\u1eadn v\u00e0 thi\u1ebft l\u1eadp ph\u01b0\u01a1ng th\u1ee9c x\u00e1c th\u1ef1c ng\u01b0\u1eddi k\u00fd<\/strong><\/span><\/h2>\n
        \n
      • Khai b\u00e1o \u0111\u1ea7y \u0111\u1ee7 c\u00e1c th\u00f4ng tin c\u1ee7a ng\u01b0\u1eddi k\u00fd, bao g\u1ed3m: H\u1ecd & t\u00ean, Email, S\u0110T<\/li>\n<\/ul>\n

        Sau khi ho\u00e0n th\u00e0nh vi\u1ec7c khai b\u00e1o, ng\u01b0\u1eddi g\u1eedi ti\u1ebfn h\u00e0nh thi\u1ebft l\u1eadp b\u1ea3o m\u1eadt khi m\u1edf t\u00e0i li\u1ec7u eKYC<\/p>\n

          \n
        • Nh\u1ea5n ch\u1ecdn v\u00e0o Bi\u1ec3u t\u01b0\u1ee3ng h\u00ecnh b\u00e1nh r\u0103ng<\/strong><\/li>\n<\/ul>\n

          \"\"<\/p>\n

            \n
          • L\u1ef1a ch\u1ecdn h\u00ecnh th\u1ee9c b\u1ea3o m\u1eadt khi m\u1edf t\u00e0i li\u1ec7u<\/li>\n
          • Ch\u1ecdn ph\u01b0\u01a1ng th\u1ee9c X\u00e1c th\u1ef1c ng\u01b0\u1eddi k\u00fd b\u1eb1ng eKYC<\/strong><\/li>\n
          • T\u00edch ch\u1ecdn “Y\u00eau c\u1ea7u ng\u01b0\u1eddi k\u00fd cung c\u1ea5p \u0111\u00fang lo\u1ea1i gi\u1ea5y t\u1edd”. T\u1ee9c l\u00e0 h\u1ec7 th\u1ed1ng s\u1ebd \u0111\u1ed1i chi\u1ebfu lo\u1ea1i gi\u1ea5y t\u1edd, s\u1ed1 hi\u1ec7u gi\u1ea5y t\u1edd c\u1ee7a ng\u01b0\u1eddi k\u00fd v\u1edbi th\u00f4ng tin b\u1ea1n khai b\u00e1o.<\/li>\n
          • Ch\u1ecdn 1 trong 2 lo\u1ea1i gi\u1ea5y t\u1edd<\/strong>: CCCD ho\u1eb7c H\u1ed9 chi\u1ebfu<\/li>\n
          • Nh\u1eadp ch\u00ednh x\u00e1c s\u1ed1 hi\u1ec7u theo lo\u1ea1i gi\u1ea5y t\u1edd<\/strong> t\u01b0\u01a1ng \u1ee9ng<\/li>\n<\/ul>\n

            \"\"<\/p>\n

              \n
            • Sau \u0111\u00f3, anh\/ch\u1ecb nh\u1ea5n L\u01b0u <\/strong>\u0111\u1ec3 ho\u00e0n th\u00e0nh thi\u1ebft l\u1eadp.<\/li>\n<\/ul>\n

              L\u01b0u \u00fd:<\/strong> C\u1ea7n khai b\u00e1o ch\u00ednh x\u00e1c H\u1ecd & t\u00ean c\u1ee7a ng\u01b0\u1eddi k\u00fd \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ean ng\u01b0\u1eddi nh\u1eadn t\u00e0i li\u1ec7u ph\u1ea3i ch\u00ednh x\u00e1c. H\u1ec7 th\u1ed1ng s\u1ebd \u0111\u1ed1i chi\u1ebfu th\u00f4ng tin ng\u01b0\u1eddi g\u1eedi khai b\u00e1o v\u1edbi gi\u1ea5y t\u1edd c\u1ee7a ng\u01b0\u1eddi nh\u1eadn t\u00e0i li\u1ec7u \u0111\u1ec3 x\u00e1c minh v\u00e0 cho ph\u00e9p m\u1edf t\u00e0i li\u1ec7u khi k\u00fd.<\/span><\/p>\n

              B\u01b0\u1edbc 3: Thi\u1ebft l\u1eadp v\u1ecb tr\u00ed k\u00fd\u00a0<\/strong><\/span><\/h2>\n

              T\u1ea1i b\u01b0\u1edbc n\u00e0y, anh\/ch\u1ecb ti\u1ebfn h\u00e0nh thi\u1ebft l\u1eadp v\u1ecb tr\u00ed k\u00fd nh\u01b0 b\u00ecnh th\u01b0\u1eddng. Th\u1ef1c hi\u1ec7n k\u00e9o lo\u1ea1i ch\u1eef (Ch\u1eef k\u00fd \u0111i\u1ec7n t\u1eed, ch\u1eef k\u00fd s\u1ed1) v\u00e0o v\u1ecb tr\u00ed ph\u00f9 h\u1ee3p.<\/p>\n

              \"\"<\/p>\n

              B\u01b0\u1edbc 4: Thi\u1ebft l\u1eadp tr\u01b0\u1edbc khi g\u1eedi<\/strong><\/span><\/h2>\n
                \n
              • Nh\u1eadp n\u1ed9i dung email mu\u1ed1n g\u1eedi \u0111i<\/li>\n
              • Th\u1ef1c hi\u1ec7n thi\u1ebft l\u1eadp tr\u01b0\u1edbc khi g\u1eedi nh\u01b0: Th\u1eddi h\u1ea1n k\u00fd, G\u1eedi l\u1eddi nh\u1eafc t\u1ef1 \u0111\u1ed9ng, Th\u00eam t\u00e0i li\u1ec7u li\u00ean quan,…<\/li>\n
              • Ki\u1ec3m tra l\u1ea1i th\u00f4ng tin ng\u01b0\u1eddi nh\u1eadn<\/li>\n
              • Nh\u1ea5n G\u1eedi<\/strong> \u0111\u1ec3 g\u1eedi t\u00e0i li\u1ec7u \u0111i.<\/li>\n<\/ul>\n

                \"\"<\/p>\n

                Nh\u01b0 v\u1eady, anh\/ch\u1ecb \u0111\u00e3 th\u1ef1c hi\u1ec7n thi\u1ebft l\u1eadp ph\u01b0\u01a1ng th\u1ee9c x\u00e1c th\u1ef1c ng\u01b0\u1eddi k\u00fd b\u1eb1ng eKYC th\u00e0nh c\u00f4ng. H\u1ec7 th\u1ed1ng s\u1ebd chuy\u1ec3n \u0111\u1ebfn ng\u01b0\u1eddi nh\u1eadn, khi \u0111\u00f3, ng\u01b0\u1eddi nh\u1eadn b\u1eaft bu\u1ed9c s\u1ebd ph\u1ea3i th\u1ef1c hi\u1ec7n x\u00e1c minh eKYC tr\u01b0\u1edbc khi m\u1edf v\u00e0 x\u1eed l\u00fd t\u00e0i li\u1ec7u.<\/p>\n","protected":false},"excerpt":{"rendered":"

                I. eKYC (electronic Know Your Customer) 1. eKYC l\u00e0 g\u00ec? eKYC l\u00e0 h\u00ecnh th\u1ee9c \u0111\u1ecbnh danh v\u00e0 x\u00e1c th\u1ef1c kh\u00e1ch h\u00e0ng th\u00f4ng qua vi\u1ec7c \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7 \u0111\u1ec3 x\u00e1c th\u1ef1c danh t\u00ednh c\u1ee7a kh\u00e1ch h\u00e0ng. D\u1ef1a tr\u00ean c\u00e1c d\u1eef li\u1ec7u thu th\u1eadp \u0111\u01b0\u1ee3c l\u00e0 h\u00ecnh \u1ea3nh, video ch\u00e2n dung…<\/p>\n","protected":false},"author":98,"comment_status":"closed","ping_status":"closed","template":"","format":"standard","meta":{"footnotes":""},"ht-kb-category":[174],"ht-kb-tag":[],"class_list":["post-16969","ht_kb","type-ht_kb","status-publish","format-standard","hentry","ht_kb_category-phien-ban-r32-phat-hanh-ngay-25-10-2023"],"_links":{"self":[{"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb\/16969","targetHints":{"allow":["GET"]}}],"collection":[{"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb"}],"about":[{"href":"\/amis-wesign\/wp-json\/wp\/v2\/types\/ht_kb"}],"author":[{"embeddable":true,"href":"\/amis-wesign\/wp-json\/wp\/v2\/users\/98"}],"replies":[{"embeddable":true,"href":"\/amis-wesign\/wp-json\/wp\/v2\/comments?post=16969"}],"version-history":[{"count":3,"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb\/16969\/revisions"}],"predecessor-version":[{"id":17935,"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb\/16969\/revisions\/17935"}],"wp:attachment":[{"href":"\/amis-wesign\/wp-json\/wp\/v2\/media?parent=16969"}],"wp:term":[{"taxonomy":"ht_kb_category","embeddable":true,"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb-category?post=16969"},{"taxonomy":"ht_kb_tag","embeddable":true,"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb-tag?post=16969"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}