{"id":16993,"date":"2023-10-16T14:35:56","date_gmt":"2023-10-16T07:35:56","guid":{"rendered":"\/amis-wesign\/?post_type=ht_kb&#038;p=16993"},"modified":"2025-02-21T09:02:55","modified_gmt":"2025-02-21T02:02:55","slug":"nguoi-ky-thuc-hien-xac-thuc-ekyc-de-mo-va-xu-ly-tai-lieu","status":"publish","type":"ht_kb","link":"\/amis-wesign\/knowledge-bases\/nguoi-ky-thuc-hien-xac-thuc-ekyc-de-mo-va-xu-ly-tai-lieu\/","title":{"rendered":"Ng\u01b0\u1eddi k\u00fd th\u1ef1c hi\u1ec7n x\u00e1c th\u1ef1c eKYC \u0111\u1ec3 m\u1edf v\u00e0 k\u00fd t\u00e0i li\u1ec7u"},"content":{"rendered":"<h2 id=\"1-ekyc-la-gi\">1. eKYC l\u00e0 g\u00ec?<\/h2>\n<p>eKYC vi\u1ebft t\u1eaft c\u1ee7a c\u1ee5m t\u1eeb electronic Know Your Customer.<\/p>\n<p>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 kh\u00e1ch h\u00e0ng v\u00e0 gi\u1ea5y t\u1edd t\u00f9y th\u00e2n c\u1ee7a kh\u00e1ch h\u00e0ng nh\u01b0 CMND\/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<h2 id=\"2-loi-ich-cua-ekyc-khi-thuc-hien-ky-hop-dong-dien-tu\">2. L\u1ee3i \u00edch c\u1ee7a eKYC khi th\u1ef1c hi\u1ec7n k\u00fd h\u1ee3p \u0111\u1ed3ng \u0111i\u1ec7n t\u1eed<\/h2>\n<ul>\n<li>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<li>\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<li>\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<li>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<h2>3. H\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n<\/h2>\n<p>T\u00e0i li\u1ec7u khi \u0111\u01b0\u1ee3c b\u1ea3o m\u1eadt b\u1edfi ph\u01b0\u01a1ng th\u1ee9c eKYC s\u1ebd ph\u1ea3i ti\u1ebfn h\u00e0nh x\u00e1c minh th\u00f4ng tin c\u00e1 nh\u00e2n c\u1ee7a ng\u01b0\u1eddi k\u00fd \u0111\u1ec3 m\u1edf v\u00e0 k\u00fd t\u00e0i li\u1ec7u.<\/p>\n<p><span style=\"color: #ff0000;\"><strong>L\u01b0u \u00fd<\/strong><\/span><\/p>\n<ul>\n<li><span style=\"color: #ff0000;\">Ng\u01b0\u1eddi k\u00fd ch\u1ec9 ph\u1ea3i th\u1ef1c hi\u1ec7n x\u00e1c minh n\u1ebfu ng\u01b0\u1eddi g\u1eedi \u0111\u00e3 thi\u1ebft l\u1eadp ph\u01b0\u01a1ng th\u1ee9c b\u1ea3o m\u1eadt eKYC khi m\u1edf t\u00e0i li\u1ec7u.<\/span><\/li>\n<li><span style=\"color: #ff0000;\">Ng\u01b0\u1eddi k\u00fd ch\u1ec9 c\u00f3 th\u1ec3 x\u00e1c minh eKYC tr\u00ean thi\u1ebft b\u1ecb di \u0111\u1ed9ng th\u00f4ng minh (smartphone)<\/span><\/li>\n<\/ul>\n<p>C\u00e1c b\u01b0\u1edbc th\u1ef1c hi\u1ec7n r\u1ea5t \u0111\u01a1n gi\u1ea3n. V\u1ec1 c\u01a1 b\u1ea3n, s\u1ebd c\u00f3 c\u00e1c b\u01b0\u1edbc ch\u00ednh sau:<\/p>\n<ul>\n<li>B1: Ch\u1ee5p \u1ea3nh gi\u1ea5y t\u1edd t\u00f9y th\u00e2n (CCCD\/H\u1ed9 chi\u1ebfu)<\/li>\n<li>B2: Ch\u1ee5p \u1ea3nh g\u01b0\u01a1ng m\u1eb7t \u0111\u1ec3 h\u1ec7 th\u1ed1ng \u0111\u1ed1i chi\u1ebfu v\u00e0 x\u00e1c minh<\/li>\n<li>B3: M\u1edf t\u00e0i li\u1ec7u c\u1ea7n k\u00fd<\/li>\n<li>B4: K\u00fd v\u00e0 ho\u00e0n th\u00e0nh t\u00e0i li\u1ec7u<\/li>\n<\/ul>\n<p>Sau khi nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o m\u1eddi k\u00fd t\u00e0i li\u1ec7u tr\u00ean Email\/SMS ho\u1eb7c \u1ee8ng d\u1ee5ng AMIS WeSign, Ng\u01b0\u1eddi k\u00fd ti\u1ebfn h\u00e0nh truy c\u1eadp \u1ee9ng d\u1ee5ng t\u01b0\u01a1ng \u1ee9ng \u0111\u1ec3 m\u1edf th\u00f4ng b\u00e1o.<\/p>\n<ul>\n<li>L\u1ef1a ch\u1ecdn 1 trong 2 lo\u1ea1i gi\u1ea5y t\u1edd: CCCD\/H\u1ed9 chi\u1ebfu<\/li>\n<\/ul>\n<p><span style=\"color: #ff0000;\">L\u01b0u \u00fd: N\u1ebfu ng\u01b0\u1eddi g\u1eedi thi\u1ebft l\u1eadp b\u1eaft bu\u1ed9c ph\u1ea3i ch\u1ecdn m\u1ed9t lo\u1ea1i gi\u1ea5y t\u1edd nh\u1ea5t \u0111\u1ecbnh th\u00ec ng\u01b0\u1eddi x\u00e1c minh ph\u1ea3i ch\u1ecdn \u0111\u00fang lo\u1ea1i gi\u1ea5y t\u1edd \u0111\u00f3.<\/span><\/p>\n<ul>\n<li>Nh\u1ea5n <strong>Ch\u1ee5p \u1ea3nh<\/strong> \u0111\u1ec3 ti\u1ebfn h\u00e0nh ch\u1ee5p l\u1ea7n l\u01b0\u1ee3t c\u00e1c m\u1eb7t c\u1ee7a gi\u1ea5y t\u1edd (m\u1eb7t tr\u01b0\u1edbc, m\u1eb7t sau)<\/li>\n<\/ul>\n<p><span style=\"color: #ff0000;\">L\u01b0u \u00fd: \u0110\u1ed1i v\u1edbi h\u1ed9 chi\u1ebfu, ch\u1ec9 c\u1ea7n ch\u1ee5p trang th\u00f4ng tin c\u00f3 \u1ea3nh ch\u00e2n dung.<\/span><\/p>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-17829\" src=\"\/amis-wesign\/wp-content\/uploads\/2023\/10\/1704.png\" alt=\"\" width=\"1182\" height=\"812\" \/><\/p>\n<p>Th\u1ef1c hi\u1ec7n quay l\u1ea1i khu\u00f4n m\u1eb7t c\u1ee7a Ng\u01b0\u1eddi k\u00fd khi h\u1ec7 th\u1ed1ng y\u00eau c\u1ea7u x\u00e1c th\u1ef1c khu\u00f4n m\u1eb7t:<\/p>\n<ul>\n<li>\u0110\u01b0a khu\u00f4n m\u1eb7t v\u00e0o khung h\u00ecnh<\/li>\n<li>Di chuy\u1ec3n khu\u00f4n m\u1eb7t t\u1eeb xa \u0111\u1ebfn g\u1ea7n v\u00e0 gi\u1eef v\u1eefng<\/li>\n<li>H\u1ec7 th\u1ed1ng s\u1ebd ki\u1ec3m tra v\u00e0 \u0111\u1ed1i chi\u1ebfu<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"alignnone size-full wp-image-16998\" src=\"\/amis-wesign\/wp-content\/uploads\/2023\/10\/eKYC-3.png\" alt=\"\" width=\"1167\" height=\"770\" \/><\/p>\n<ul>\n<li>N\u1ebfu th\u00f4ng tin tr\u00f9ng kh\u1edbp v\u00e0 ch\u00ednh x\u00e1c, vui l\u00f2ng nh\u1ea5n<strong> X\u00e1c nh\u1eadn<\/strong><\/li>\n<li>N\u1ebfu ch\u01b0a thi\u1ebfu ho\u1eb7c ch\u01b0a ch\u00ednh x\u00e1c, nh\u1ea5n <strong>X\u00e1c minh<\/strong> <strong>l\u1ea1i<\/strong> \u0111\u1ec3 th\u1ef1c hi\u1ec7n<\/li>\n<\/ul>\n<p><img decoding=\"async\" class=\"wp-image-17002 aligncenter\" src=\"\/amis-wesign\/wp-content\/uploads\/2023\/10\/eKYC4-2.png\" alt=\"\" width=\"481\" height=\"490\" \/><\/p>\n<p>Sau khi x\u00e1c minh th\u00e0nh c\u00f4ng, ng\u01b0\u1eddi th\u1ef1c hi\u1ec7n ti\u1ebfn h\u00e0nh m\u1edf t\u00e0i li\u1ec7u. Nh\u1ea5n <strong>M\u1edf t\u00e0i li\u1ec7u<\/strong>.<\/p>\n<p>H\u1ec7 th\u1ed1ng s\u1ebd hi\u1ec3n th\u1ecb c\u00e1c th\u00f4ng tin c\u1ee7a t\u00e0i li\u1ec7u v\u00e0 ng\u01b0\u1eddi g\u1eedi. B\u00ean c\u1ea1nh \u0111\u00f3, h\u1ec7 th\u1ed1ng c\u0169ng nh\u1eafc nh\u1edf:<\/p>\n<p><strong>&#8220;H\u1ee3p \u0111\u1ed3ng, t\u00e0i li\u1ec7u \u0111i\u1ec7n t\u1eed n\u00e0y c\u00f3 gi\u00e1 tr\u1ecb ph\u00e1p l\u00fd t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi v\u0103n b\u1ea3n gi\u1ea5y. V\u00ec v\u1eady, vui l\u00f2ng \u0111\u1ecdc v\u00e0 ki\u1ec3m tra k\u1ef9 th\u00f4ng tin tr\u01b0\u1edbc khi k\u00fd. Kh\u00f4ng cung c\u1ea5p, chia s\u1ebb t\u00e0i li\u1ec7u cho c\u00e1c b\u00ean kh\u00f4ng li\u00ean quan, ngo\u1ea1i tr\u1eeb c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt&#8221;<\/strong><\/p>\n<ul>\n<li>N\u1ebfu \u0111\u1ed3ng \u00fd v\u00e0 ch\u1ea5p nh\u1eadn c\u00e1c n\u1ed9i dung tr\u00ean, nh\u1ea5n <strong>Ti\u1ebfp t\u1ee5c<\/strong> \u0111\u1ec3 m\u1edf v\u00e0 k\u00fd t\u00e0i li\u1ec7u<\/li>\n<\/ul>\n<p>Thao t\u00e1c th\u1ef1c hi\u1ec7n k\u00fd kh\u00f4ng thay \u0111\u1ed5i, anh\/ch\u1ecb thao t\u00e1c nh\u01b0 b\u00ecnh th\u01b0\u1eddng.<\/p>\n<p><img decoding=\"async\" class=\"wp-image-17001 aligncenter\" src=\"\/amis-wesign\/wp-content\/uploads\/2023\/10\/eKYC5.png\" alt=\"\" width=\"260\" height=\"563\" \/><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>1. eKYC l\u00e0 g\u00ec? eKYC vi\u1ebft t\u1eaft c\u1ee7a c\u1ee5m t\u1eeb electronic Know Your Customer. 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&#8230;<\/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-16993","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\/16993","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=16993"}],"version-history":[{"count":3,"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb\/16993\/revisions"}],"predecessor-version":[{"id":17835,"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb\/16993\/revisions\/17835"}],"wp:attachment":[{"href":"\/amis-wesign\/wp-json\/wp\/v2\/media?parent=16993"}],"wp:term":[{"taxonomy":"ht_kb_category","embeddable":true,"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb-category?post=16993"},{"taxonomy":"ht_kb_tag","embeddable":true,"href":"\/amis-wesign\/wp-json\/wp\/v2\/ht-kb-tag?post=16993"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}