{"id":253576,"date":"2025-02-16T08:00:29","date_gmt":"2025-02-15T23:00:29","guid":{"rendered":"https:\/\/pinetwork.masters-all.com\/?p=253576"},"modified":"2025-02-16T08:00:29","modified_gmt":"2025-02-15T23:00:29","slug":"pi-network-kyc-kyb-guide","status":"publish","type":"post","link":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/pi-network-kyc-kyb-guide\/","title":{"rendered":"KYC v\u00e0 KYB c\u1ee7a Pi Network: To\u00e0n c\u1ea3nh quy tr\u00ecnh x\u00e1c th\u1ef1c h\u1ed7 tr\u1ee3 h\u1ec7 sinh th\u00e1i ti\u1ec1n m\u00e3 h\u00f3a"},"content":{"rendered":"

Khi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng, c\u00e1c quy tr\u00ecnh KYC (Know Your Customer)<\/strong> v\u00e0 KYB (Know Your Business)<\/strong> \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o \u0111\u1ed9 tin c\u1eady c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u00e0 doanh nghi\u1ec7p ng\u00e0y c\u00e0ng tr\u1edf n\u00ean quan tr\u1ecdng. B\u00e0i vi\u1ebft n\u00e0y s\u1ebd gi\u1ea3i th\u00edch chi ti\u1ebft v\u1ec1 c\u01a1 ch\u1ebf, \u00fd ngh\u0129a v\u00e0 t\u00e1c \u0111\u1ed9ng c\u1ee7a c\u00e1c quy tr\u00ecnh x\u00e1c minh n\u00e0y trong Pi Network.<\/p>\n

KYC v\u00e0 KYB l\u00e0 g\u00ec?<\/h2>\n

KYC c\u00f3 ngh\u0129a l\u00e0 “Bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n”, l\u00e0 quy tr\u00ecnh x\u00e1c nh\u1eadn ng\u01b0\u1eddi d\u00f9ng l\u00e0 ng\u01b0\u1eddi th\u1eadt. M\u1eb7t kh\u00e1c, KYB c\u00f3 ngh\u0129a l\u00e0 “Bi\u1ebft doanh nghi\u1ec7p c\u1ee7a b\u1ea1n”, x\u00e1c minh r\u1eb1ng c\u00e1c c\u00f4ng ty v\u00e0 c\u1eeda h\u00e0ng l\u00e0 c\u00e1c th\u1ef1c th\u1ec3 kinh doanh h\u1ee3p ph\u00e1p. \u0110\u00e2y l\u00e0 nh\u1eefng th\u1ee7 t\u1ee5c ti\u00eau chu\u1ea9n \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng r\u1ed9ng r\u00e3i trong ng\u00e0nh t\u00e0i ch\u00ednh v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

Trang \u0111\u0103ng k\u00fd KYB \u0111\u00e3 \u0111\u01b0\u1ee3c chu\u1ea9n b\u1ecb, nh\u01b0ng hi\u1ec7n t\u1ea1i ch\u01b0a th\u1ec3 \u0111\u0103ng k\u00fd.
\nC\u00e1c s\u00e0n giao d\u1ecbch d\u1ef1 ki\u1ebfn ni\u00eam y\u1ebft v\u00e0o ng\u00e0y 20 c\u00f3 l\u1ebd \u0111\u00e3 \u0111\u0103ng k\u00fd quy tr\u00ecnh n\u00e0y.
\nhttps:\/\/minepi.com\/kyb-business-pi\/<\/a><\/p>\n

Vai tr\u00f2 c\u1ee7a KYC<\/h3>\n

Trong Pi Network, KYC \u0111\u00f3ng c\u00e1c vai tr\u00f2 sau:<\/p>\n

    \n
  • Ng\u0103n ch\u1eb7n h\u00e0nh vi gian l\u1eadn:<\/strong> Ng\u0103n ch\u1eb7n vi\u1ec7c s\u1eed d\u1ee5ng tr\u00e1i ph\u00e9p b\u1eb1ng nhi\u1ec1u t\u00e0i kho\u1ea3n ho\u1eb7c bot.<\/li>\n
  • Tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh:<\/strong> Tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh t\u00e0i ch\u00ednh to\u00e0n c\u1ea7u, ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/li>\n
  • N\u00e2ng cao \u0111\u1ed9 tin c\u1eady:<\/strong> \u0110\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch v\u00e0 \u0111\u1ed9 tin c\u1eady gi\u1eefa nh\u1eefng ng\u01b0\u1eddi d\u00f9ng.<\/li>\n<\/ul>\n

    Vai tr\u00f2 c\u1ee7a KYB<\/h3>\n

    KYB \u0111\u1eb7c bi\u1ec7t t\u1eadp trung v\u00e0o vi\u1ec7c \u0111\u0103ng k\u00fd doanh nghi\u1ec7p v\u00e0 mang l\u1ea1i c\u00e1c hi\u1ec7u qu\u1ea3 sau:<\/p>\n

      \n
    • \u0110\u00f3ng g\u00f3p v\u00e0o kinh t\u1ebf \u0111\u1ecba ph\u01b0\u01a1ng:<\/strong> H\u1ed7 tr\u1ee3 c\u00e1c c\u1eeda h\u00e0ng \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 doanh nghi\u1ec7p nh\u1ecf s\u1eed d\u1ee5ng Pi Coin.<\/li>\n
    • N\u00e2ng cao an to\u00e0n giao d\u1ecbch:<\/strong> Ch\u1ec9 c\u00e1c doanh nghi\u1ec7p \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c minh m\u1edbi c\u00f3 th\u1ec3 giao d\u1ecbch trong m\u1ea1ng l\u01b0\u1edbi, x\u00e2y d\u1ef1ng m\u1ed9t h\u1ec7 sinh th\u00e1i an to\u00e0n.<\/li>\n
    • Gi\u1ea3m thi\u1ec3u r\u1ee7i ro ph\u00e1p l\u00fd:<\/strong> \u0110\u1ea3m b\u1ea3o \u0111\u1ed9 tin c\u1eady l\u00e2u d\u00e0i b\u1eb1ng c\u00e1ch \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u ph\u00e1p l\u00fd.<\/li>\n<\/ul>\n

      L\u1ee3i \u00edch m\u00e0 KYC\/KYB mang l\u1ea1i cho Pi Network<\/h2>\n

      KYC v\u00e0 KYB mang l\u1ea1i nhi\u1ec1u l\u1ee3i \u00edch to l\u1edbn cho to\u00e0n b\u1ed9 h\u1ec7 sinh th\u00e1i Pi Network. D\u01b0\u1edbi \u0111\u00e2y l\u00e0 nh\u1eefng \u0111i\u1ec3m ch\u00ednh:<\/p>\n

      1. X\u00e2y d\u1ef1ng l\u00f2ng tin gi\u1eefa ng\u01b0\u1eddi d\u00f9ng v\u00e0 doanh nghi\u1ec7p<\/h3>\n

      Quy tr\u00ecnh KYC\/KYB \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch gi\u1eefa ng\u01b0\u1eddi d\u00f9ng v\u00e0 doanh nghi\u1ec7p. \u0110i\u1ec1u n\u00e0y gi\u00fap gi\u1ea3m \u0111\u00e1ng k\u1ec3 r\u1ee7i ro gian l\u1eadn v\u00e0 giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

      2. Chu\u1ea9n b\u1ecb cho vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i sang M\u1ea1ng m\u1edf (Open Network)<\/h3>\n

      Trong qu\u00e1 tr\u00ecnh chuy\u1ec3n \u0111\u1ed5i sang M\u1ea1ng m\u1edf d\u1ef1 ki\u1ebfn v\u00e0o ng\u00e0y 20 th\u00e1ng 2 n\u0103m 2025, ch\u1ec9 nh\u1eefng ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 x\u00e1c minh KYC\/KYB m\u1edbi c\u00f3 th\u1ec3 truy c\u1eadp \u0111\u1ea7y \u0111\u1ee7 c\u00e1c ch\u1ee9c n\u0103ng. Vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i n\u00e0y l\u00e0 m\u1ed9t b\u01b0\u1edbc quan tr\u1ecdng cho ph\u00e9p k\u1ebft n\u1ed1i v\u1edbi c\u00e1c blockchain b\u00ean ngo\u00e0i v\u00e0 s\u1eed d\u1ee5ng trong c\u00e1c giao d\u1ecbch th\u1ef1c t\u1ebf.<\/p>\n

      3. K\u00edch ho\u1ea1t kinh t\u1ebf \u0111\u1ecba ph\u01b0\u01a1ng<\/h3>\n

      C\u00e1c doanh nghi\u1ec7p \u0111\u00e3 x\u00e1c minh KYB c\u00f3 th\u1ec3 ch\u1ea5p nh\u1eadn Pi Coin trong c\u1ed9ng \u0111\u1ed3ng \u0111\u1ecba ph\u01b0\u01a1ng. \u0110i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd gi\u00fap ti\u1ebfp c\u1eadn t\u1ec7p kh\u00e1ch h\u00e0ng m\u1edbi v\u00e0 t\u0103ng doanh s\u1ed1 b\u00e1n h\u00e0ng.<\/p>\n

      Th\u00e1ch th\u1ee9c v\u00e0 gi\u1ea3i ph\u00e1p c\u1ee7a quy tr\u00ecnh KYC\/KYB<\/h2>\n

      M\u1eb7c d\u00f9 KYC\/KYB c\u00f3 nhi\u1ec1u l\u1ee3i \u00edch, nh\u01b0ng c\u0169ng t\u1ed3n t\u1ea1i nh\u1eefng th\u00e1ch th\u1ee9c sau:<\/p>\n

        \n
      • Tr\u00ec ho\u00e3n x\u00e1c minh:<\/strong> C\u00f3 th\u1ec3 x\u1ea3y ra t\u00ecnh tr\u1ea1ng ch\u1eadm tr\u1ec5 do x\u1eed l\u00fd s\u1ed1 l\u01b0\u1ee3ng l\u1edbn \u0111\u01a1n \u0111\u0103ng k\u00fd. \u0110\u1ec3 gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 n\u00e0y, vi\u1ec7c t\u0103ng t\u1ed1c \u0111ang \u0111\u01b0\u1ee3c tri\u1ec3n khai b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 AI v\u00e0 d\u1ecbch v\u1ee5 c\u1ee7a b\u00ean th\u1ee9 ba. C\u00f3 nh\u1eefng ng\u01b0\u1eddi \u0111\u00e3 ch\u1edd \u0111\u1ee3i KYC h\u00e0ng n\u0103m tr\u1eddi.<\/li>\n
      • Quy\u1ec1n ri\u00eang t\u01b0 d\u1eef li\u1ec7u:<\/strong> C\u00f3 nh\u1eefng lo ng\u1ea1i v\u1ec1 vi\u1ec7c b\u1ea3o v\u1ec7 th\u00f4ng tin c\u00e1 nh\u00e2n. Pi Network \u0111ang t\u0103ng c\u01b0\u1eddng b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 m\u00e3 h\u00f3a.<\/li>\n<\/ul>\n

        L\u1ee3i \u00edch nh\u1eadn \u0111\u01b0\u1ee3c sau khi ho\u00e0n th\u00e0nh KYC\/KYB<\/h2>\n

        Sau khi ho\u00e0n th\u00e0nh KYC\/KYB, ng\u01b0\u1eddi d\u00f9ng v\u00e0 doanh nghi\u1ec7p s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c nh\u1eefng l\u1ee3i \u00edch sau:<\/p>\n

          \n
        • Quy\u1ec1n truy c\u1eadp \u0111\u1ea7y \u0111\u1ee7:<\/strong> Ng\u01b0\u1eddi ho\u00e0n th\u00e0nh KYC c\u00f3 th\u1ec3 truy c\u1eadp t\u1ea5t c\u1ea3 c\u00e1c ch\u1ee9c n\u0103ng, bao g\u1ed3m giao d\u1ecbch Pi Coin v\u00e0 s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5.<\/li>\n
        • B\u1ea3o v\u1ec7 t\u00e0i kho\u1ea3n:<\/strong> Th\u00f4ng tin KYC gi\u00fap d\u1ec5 d\u00e0ng kh\u00f4i ph\u1ee5c t\u00e0i kho\u1ea3n.<\/li>\n
        • An to\u00e0n ph\u00e1p l\u00fd:<\/strong> C\u00e1c doanh nghi\u1ec7p \u0111\u00e3 x\u00e1c minh KYB \u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 kh\u1ecfi r\u1ee7i ro ph\u00e1p l\u00fd.<\/li>\n<\/ul>\n

          T\u00f3m t\u1eaft: Tri\u1ec3n v\u1ecdng t\u01b0\u01a1ng lai<\/h2>\n

          KYC v\u00e0 KYB l\u00e0 nh\u1eefng tr\u1ee5 c\u1ed9t quan tr\u1ecdng h\u1ed7 tr\u1ee3 s\u1ef1 t\u0103ng tr\u01b0\u1edfng v\u00e0 an to\u00e0n c\u1ee7a to\u00e0n b\u1ed9 h\u1ec7 sinh th\u00e1i Pi Network. T\u1ea7m quan tr\u1ecdng c\u1ee7a ch\u00fang s\u1ebd c\u00e0ng t\u0103ng l\u00ean sau khi chuy\u1ec3n \u0111\u1ed5i sang M\u1ea1ng m\u1edf. D\u1ef1 ki\u1ebfn trong t\u01b0\u01a1ng lai, vi\u1ec7c t\u1eadn d\u1ee5ng c\u00e1c quy tr\u00ecnh n\u00e0y s\u1ebd ti\u1ebfp t\u1ee5c x\u00e2y d\u1ef1ng m\u1ed9t m\u00f4i tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed an to\u00e0n v\u00e0 \u0111\u00e1ng tin c\u1eady.<\/p>\n

          *L\u01b0u \u00fd: B\u00e0i vi\u1ebft n\u00e0y ch\u1ec9 nh\u1eb1m m\u1ee5c \u0111\u00edch cung c\u1ea5p th\u00f4ng tin v\u00e0 kh\u00f4ng ph\u1ea3i l\u00e0 l\u1eddi khuy\u00ean \u0111\u1ea7u t\u01b0. Ng\u01b0\u1eddi d\u00f9ng n\u00ean t\u1ef1 nghi\u00ean c\u1ee9u k\u1ef9 l\u01b0\u1ee1ng tr\u01b0\u1edbc khi \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

          Khi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng, c\u00e1c quy tr\u00ecnh KYC (Know Your Customer) v\u00e0 KYB (Know Your Business) \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o \u0111\u1ed9 tin c\u1eady c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u00e0 doanh nghi\u1ec7p ng\u00e0y c\u00e0ng tr\u1edf n\u00ean quan tr\u1ecdng. B\u00e0i vi\u1ebft n\u00e0y s\u1ebd gi\u1ea3i th\u00edch chi ti\u1ebft v\u1ec1 c\u01a1 ch\u1ebf, \u00fd ngh\u0129a v\u00e0 t\u00e1c \u0111\u1ed9ng c\u1ee7a c\u00e1c quy tr\u00ecnh x\u00e1c minh n\u00e0y trong Pi Network. KYC v\u00e0 KYB l\u00e0 g\u00ec? KYC c\u00f3 ngh\u0129a l\u00e0 “Bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n”, l\u00e0 quy tr\u00ecnh x\u00e1c nh\u1eadn ng\u01b0\u1eddi d\u00f9ng l\u00e0 ng\u01b0\u1eddi th\u1eadt. M\u1eb7t kh\u00e1c, KYB c\u00f3 ngh\u0129a l\u00e0 “Bi\u1ebft doanh nghi\u1ec7p c\u1ee7a b\u1ea1n”, x\u00e1c minh r\u1eb1ng c\u00e1c c\u00f4ng ty v\u00e0 c\u1eeda h\u00e0ng […]<\/p>\n","protected":false},"author":1,"featured_media":253579,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[483,45,14,36,484],"class_list":["post-253576","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized","tag-kyb","tag-kyc","tag-pi-network","tag-tin-in-t","tag-xc-minh"],"_links":{"self":[{"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/wp\/v2\/posts\/253576","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/wp\/v2\/comments?post=253576"}],"version-history":[{"count":0,"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/wp\/v2\/posts\/253576\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/"}],"wp:attachment":[{"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/wp\/v2\/media?parent=253576"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/wp\/v2\/categories?post=253576"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/pinetwork.masters-all.com\/Vietnamese\/wp-json\/wp\/v2\/tags?post=253576"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}