{"id":1774,"date":"2022-10-03T16:27:51","date_gmt":"2022-10-03T08:27:51","guid":{"rendered":"http:\/\/verona.dev18.vicosys.com.hk\/%e6%88%91%e5%80%91%e7%9a%84%e6%9c%8d%e5%8b%99\/%e8%83%8c%e6%99%af%e8%aa%bf%e6%9f%a5%e8%88%87%e7%9b%a1%e8%81%b7%e5%af%a9%e6%9f%a5\/"},"modified":"2022-11-01T17:45:31","modified_gmt":"2022-11-01T09:45:31","slug":"background-search-and-due-diligence","status":"publish","type":"page","link":"http:\/\/verona.dev18.vicosys.com.hk\/zh-hk\/our-services\/background-search-and-due-diligence\/","title":{"rendered":"\u80cc\u666f\u8abf\u67e5\u8207\u76e1\u8077\u5be9\u67e5"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1774\" class=\"elementor elementor-1774 elementor-688\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-640f97e elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" 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data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;background_motion_fx_motion_fx_scrolling&quot;:&quot;yes&quot;,&quot;background_motion_fx_blur_direction&quot;:&quot;in-out&quot;,&quot;background_motion_fx_blur_level&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:4,&quot;sizes&quot;:[]},&quot;background_motion_fx_blur_range&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:{&quot;start&quot;:55,&quot;end&quot;:60}},&quot;background_motion_fx_scale_effect&quot;:&quot;yes&quot;,&quot;background_motion_fx_scale_speed&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:3,&quot;sizes&quot;:[]},&quot;background_motion_fx_scale_range&quot;:{&quot;unit&quot;:&quot;%&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:{&quot;start&quot;:50,&quot;end&quot;:100}},&quot;background_motion_fx_blur_effect&quot;:&quot;yes&quot;,&quot;animation&quot;:&quot;none&quot;,&quot;background_motion_fx_scale_direction&quot;:&quot;out-in&quot;,&quot;background_motion_fx_devices&quot;:[&quot;desktop&quot;,&quot;tablet&quot;,&quot;mobile&quot;]}\">\n\t\t\t\t\t\t\t<div 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data-id=\"f0863e7\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-74fb441\" data-id=\"74fb441\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b588319 elementor-widget elementor-widget-text-editor\" data-id=\"b588319\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<p>\u7dad\u7acb\u7684\u80cc\u666f\u641c\u7d22\u548c\u76e1\u8077\u8abf\u67e5\u670d\u52d9\u53ef\u5e6b\u52a9\u4f01\u696d\u4e3b\u3001\u8ca1\u52d9\u9867\u554f\u3001\u4fdd\u85a6\u4eba\u516c\u53f8\u3001\u5f8b\u5e2b\u548c\u6703\u8a08\u5e2b\u5efa\u7acb\u4fe1\u4efb, 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class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.15.0 - 20-08-2023 *\/\n.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}.e-con{--container-widget-width:100%}.e-con-inner>.elementor-widget-spacer,.e-con>.elementor-widget-spacer{width:var(--container-widget-width,var(--spacer-size));--align-self:var(--container-widget-align-self,initial);--flex-shrink:0}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container,.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer,.e-con>.elementor-widget-spacer>.elementor-widget-container,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer{height:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner{height:var(--container-widget-height,var(--spacer-size))}<\/style>\t\t<div 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data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4>\u80cc\u666f\u8abf\u67e5\u8207\u76e1\u8077\u5be9\u67e5\u7684\u597d\u8655<\/h4>\n<ul>\n<li>\u5728\u4f75\u8cfc\u548c\u5176\u4ed6\u516c\u53f8\u884c\u52d5\u4e4b\u524d\u8b58\u5225\u5371\u96aa\u4fe1\u865f<\/li>\n<li>\u6df1\u5165\u4e86\u89e3\u5ba2\u6236\u3001\u54e1\u5de5\u548c\u4f9b\u61c9\u5546<\/li>\n<li>\u6eff\u8db3\u5c65\u884c\u6cd5\u898f\u76e3\u7ba1\u8981\u6c42<\/li>\n<li>\u5c07\u8072\u8b7d\u3001\u8ca1\u52d9\u3001\u653f\u6cbb\u548c\u904b\u71df\u98a8\u96aa\u6e1b\u81f3\u6700\u4f4e<\/li>\n<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b52832c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b52832c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0177186\" data-id=\"0177186\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-86e6d26 elementor-widget elementor-widget-spacer\" data-id=\"86e6d26\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-75d282c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"75d282c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-bcfba59\" data-id=\"bcfba59\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b854bae elementor-widget elementor-widget-text-editor\" data-id=\"b854bae\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4>\u8a55\u7d1a\u61c9\u7528<\/h4>\n<ul>\n<li>\u9996\u6b21\u516c\u958b\u62db\u80a1(IPO) \u76e1\u8077\u8abf\u67e5\u548c\u80cc\u666f\u8abf\u67e5<\/li>\n<li>\u4f75\u8cfc (M&amp;A) \u76e1\u8077\u8abf\u67e5\u548c\u80cc\u666f\u8abf\u67e5<\/li>\n<li>\u4e86\u89e3\u60a8\u7684\u5ba2\u6236 (KYC) \u76e1\u8077\u8abf\u67e5 (CDD) 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elementor-widget-spacer\" data-id=\"b5c737d\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-77a573a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"77a573a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0014433\" data-id=\"0014433\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-da51f15 elementor-widget elementor-widget-text-editor\" data-id=\"da51f15\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4>\u5546\u696d\u76e1\u8077\u8abf\u67e5<\/h4>\n<ul>\n<li>\u516c\u53f8\u80cc\u666f<\/li>\n<li>\u80a1\u672c\u548c\u516c\u53f8\u7d50\u69cb<\/li>\n<li>\u6301\u80a1\u60c5\u6cc1\u53ca\u80a1\u4efd\u8f49\u8b93\u6b77\u53f2<\/li>\n<li>\u696d\u52d9\u7bc4\u570d\u548c\u7d93\u71df\u898f\u6a21<\/li>\n<li>\u8463\u4e8b\u53ca\u7ba1\u7406\u5c64\u4fe1\u606f<\/li>\n<li>\u8a34\u8a1f\u8a18\u9304\u641c\u7d22<\/li>\n<li>\u6e05\u76e4\u548c\u6e05\u7b97\u641c\u7d22<\/li>\n<li>\u72af\u7f6a\u8a18\u9304\u641c\u7d22<\/li>\n<li>\u4fe1\u8cb8\u72c0\u6cc1\u53ca\u9ed1\u540d\u55ae\u8a18\u9304\u641c\u7d22<\/li>\n<li>\u9055\u898f\u548c\u7d00\u5f8b\u8655\u5206\u641c\u7d22<\/li>\n<li>\u4f01\u696d\u95dc\u4fc2\u53ca\u9644\u5c6c\u516c\u53f8\u8abf\u67e5<\/li>\n<li>\u65b0\u805e\u548c\u5a92\u9ad4\u641c\u7d22<\/li>\n<li>\u91dd\u5c0d\u5168\u7403\u5236\u88c1\u540d\u55ae\u9032\u884c\u5168\u7403\u5408\u898f\u6aa2\u67e5\uff0c\u4f8b\u5982 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class=\"elementor-element elementor-element-1ee9392 elementor-widget elementor-widget-spacer\" data-id=\"1ee9392\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7449e98 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7449e98\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-e42e1ff\" data-id=\"e42e1ff\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-44bc19a elementor-widget elementor-widget-text-editor\" data-id=\"44bc19a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4>\u500b\u4eba\u76e1\u8077\u8abf\u67e5<\/h4>\n<ul>\n<li>\u8eab\u4efd\u548c\u806f\u7e6b\u65b9\u5f0f\u9a57\u8b49<\/li>\n<li>\u5b78\u6b77\u80cc\u666f\u9a57\u8b49<\/li>\n<li>\u5c08\u696d\u8cc7\u683c\u8a8d\u8b49<\/li>\n<li>\u5de5\u4f5c\u5c65\u6b77\u9a57\u8b49<\/li>\n<li>\u6c11\u4e8b\u8a34\u8a1f\u8a18\u9304\u8abf\u67e5<\/li>\n<li>\u5211\u4e8b\u8a34\u8a1f\u8a18\u9304\u8abf\u67e5<\/li>\n<li>\u7834\u7522\u548c\u81ea\u9858\u6e05\u76e4\u8abf\u67e5<\/li>\n<li>\u8463\u4e8b\u7d22\u5f15\u641c\u7d22<\/li>\n<li>\u9055\u898f\u548c\u7d00\u5f8b\u8655\u5206\u641c\u7d22<\/li>\n<li>\u65b0\u805e\u548c\u5a92\u9ad4\u641c\u7d22<\/li>\n<li>\u793e\u4ea4\u5a92\u9ad4\u641c\u7d22<\/li>\n<li>\u91dd\u5c0d\u5168\u7403\u5236\u88c1\u540d\u55ae\u9032\u884c\u5168\u7403\u5408\u898f\u8abf\u67e5, \u4f8b\u5982 \u653f\u6cbb\u4eba\u7269 (PEP)\u3001\u53cd\u6d17\u9ed1\u9322 (AML)\u3001\u6050\u6016\u4e3b\u7fa9\u3001\u6b66\u5668\u548c\u6bd2\u54c1\u8d70\u79c1\u548c\u5168\u7403\u901a\u7ddd\u72af\u7b49<\/li>\n<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-50bd8cd elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"50bd8cd\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0fecd9a\" data-id=\"0fecd9a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-37a6cad elementor-widget elementor-widget-spacer\" data-id=\"37a6cad\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e92ea78 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e92ea78\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3262f56\" data-id=\"3262f56\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d8d98a0 elementor-widget elementor-widget-text-editor\" data-id=\"d8d98a0\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<h4>\u5be6\u5730\u8abf\u67e5\u5831\u544a<\/h4>\n<p>\u201c\u7dad\u7acb\u201d\u7684\u8abf\u67e5\u5718\u968a\u4ee5\u56b4\u683c\u548c\u4fdd\u5bc6\u7684\u65b9\u5f0f\u9032\u884c\u73fe\u5834\u8abf\u67e5\u3002 \u6211\u5011\u5e6b\u52a9\u5ba2\u6236\u9a57\u8b49\u696d\u52d9\u5b58\u5728\u548c\u904b\u71df\u72c0\u614b\uff0c\u4e26\u63d0\u4f9b\u7167\u7247\u3001\u8996\u983b\u7b49\u8f14\u52a9\u4fe1\u606f\uff0c\u4ee5\u4f9b\u6cd5\u5f8b\u3001\u5546\u696d\u3001\u6cd5\u52d9\u6703\u8a08\u7b49\u7528\u9014\u4f7f\u7528\u3002 <\/p>\n<p>\u5be6\u5730\u8abf\u67e5\u670d\u52d9\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u9a57\u8b49\u696d\u52d9\u5b58\u5728<\/li>\n<li>\u7522\u54c1\u72c0\u6cc1\u6838\u67e5<\/li>\n<li>\u7d93\u71df\u72c0\u6cc1<\/li>\n<li>\u696d\u52d9\u6d3b\u52d5\u72c0\u6cc1\u6aa2\u67e5<\/li>\n<li>\u5eab\u5b58\u6aa2\u67e5<\/li>\n<li>\u5546\u6a19\u4fb5\u6b0a\u53ca\u5e73\u884c\u9032\u53e3\u5546\u54c1\u92b7\u552e\u6838\u67e5<\/li>\n<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u80cc\u666f\u8abf\u67e5\u8207\u76e1\u8077\u5be9\u67e5 \u7dad\u7acb\u7684\u80cc\u666f\u641c\u7d22\u548c\u76e1\u8077\u8abf\u67e5\u670d\u52d9\u53ef\u5e6b\u52a9\u4f01\u696d\u4e3b\u3001\u8ca1\u52d9\u9867\u554f\u3001\u4fdd\u85a6\u4eba\u516c\u53f8\u3001\u5f8b\u5e2b\u548c\u6703\u8a08\u5e2b\u5efa\u7acb\u4fe1\u4efb, \u78ba\u4fdd\u696d\u52d9\u4ea4\u6613\u5b89\u5168\u3002 \u80cc\u666f\u8abf\u67e5\u8207\u76e1\u8077\u5be9\u67e5\u7684\u597d\u8655 \u5728\u4f75\u8cfc\u548c\u5176\u4ed6\u516c\u53f8\u884c\u52d5\u4e4b\u524d\u8b58\u5225\u5371\u96aa\u4fe1\u865f \u6df1\u5165\u4e86\u89e3\u5ba2\u6236\u3001\u54e1\u5de5\u548c\u4f9b\u61c9\u5546 \u6eff\u8db3\u5c65\u884c\u6cd5\u898f\u76e3\u7ba1\u8981\u6c42 \u5c07\u8072\u8b7d\u3001\u8ca1\u52d9\u3001\u653f\u6cbb\u548c\u904b\u71df\u98a8\u96aa\u6e1b\u81f3\u6700\u4f4e \u8a55\u7d1a\u61c9\u7528 \u9996\u6b21\u516c\u958b\u62db\u80a1(IPO) \u76e1\u8077\u8abf\u67e5\u548c\u80cc\u666f\u8abf\u67e5 \u4f75\u8cfc (M&amp;A) \u76e1\u8077\u8abf\u67e5\u548c\u80cc\u666f\u8abf\u67e5 \u4e86\u89e3\u60a8\u7684\u5ba2\u6236 (KYC) \u76e1\u8077\u8abf\u67e5 (CDD) \u4f9b\u61c9\u5546\u8a55\u4f30 \u5c31\u696d\u7be9\u9078 \u8463\u4e8b\u6703\u6210\u54e1\u5019\u9078\u4eba\u7684\u80cc\u666f\u76e1\u8077\u8abf\u67e5 \u5546\u696d\u76e1\u8077\u8abf\u67e5 \u516c\u53f8\u80cc\u666f \u80a1\u672c\u548c\u516c\u53f8\u7d50\u69cb \u6301\u80a1\u60c5\u6cc1\u53ca\u80a1\u4efd\u8f49\u8b93\u6b77\u53f2 \u696d\u52d9\u7bc4\u570d\u548c\u7d93\u71df\u898f\u6a21 \u8463\u4e8b\u53ca\u7ba1\u7406\u5c64\u4fe1\u606f \u8a34\u8a1f\u8a18\u9304\u641c\u7d22 \u6e05\u76e4\u548c\u6e05\u7b97\u641c\u7d22 \u72af\u7f6a\u8a18\u9304\u641c\u7d22 \u4fe1\u8cb8\u72c0\u6cc1\u53ca\u9ed1\u540d\u55ae\u8a18\u9304\u641c\u7d22 \u9055\u898f\u548c\u7d00\u5f8b\u8655\u5206\u641c\u7d22 \u4f01\u696d\u95dc\u4fc2\u53ca\u9644\u5c6c\u516c\u53f8\u8abf\u67e5 \u65b0\u805e\u548c\u5a92\u9ad4\u641c\u7d22 \u91dd\u5c0d\u5168\u7403\u5236\u88c1\u540d\u55ae\u9032\u884c\u5168\u7403\u5408\u898f\u6aa2\u67e5\uff0c\u4f8b\u5982 \u5916\u570b\u8cc7\u7522\u63a7\u5236\u8fa6\u516c\u5ba4\u3001\u6b50\u76df\u6050\u6016\u4e3b\u7fa9\u540d\u55ae\u3001\u806f\u5408\u570b\u5236\u88c1\u540d\u55ae\u3001\u53cd\u6d17\u9322 (AML)\u3001\u6050\u6016\u4e3b\u7fa9\u3001\u6b66\u5668\u548c\u6bd2\u54c1\u8ca9\u904b \u500b\u4eba\u76e1\u8077\u8abf\u67e5 \u8eab\u4efd\u548c\u806f\u7e6b\u65b9\u5f0f\u9a57\u8b49 \u5b78\u6b77\u80cc\u666f\u9a57\u8b49 \u5c08\u696d\u8cc7\u683c\u8a8d\u8b49 \u5de5\u4f5c\u5c65\u6b77\u9a57\u8b49 \u6c11\u4e8b\u8a34\u8a1f\u8a18\u9304\u8abf\u67e5 \u5211\u4e8b\u8a34\u8a1f\u8a18\u9304\u8abf\u67e5 \u7834\u7522\u548c\u81ea\u9858\u6e05\u76e4\u8abf\u67e5 \u8463\u4e8b\u7d22\u5f15\u641c\u7d22 \u9055\u898f\u548c\u7d00\u5f8b\u8655\u5206\u641c\u7d22 \u65b0\u805e\u548c\u5a92\u9ad4\u641c\u7d22 \u793e\u4ea4\u5a92\u9ad4\u641c\u7d22 \u91dd\u5c0d\u5168\u7403\u5236\u88c1\u540d\u55ae\u9032\u884c\u5168\u7403\u5408\u898f\u8abf\u67e5, \u4f8b\u5982 \u653f\u6cbb\u4eba\u7269 (PEP)\u3001\u53cd\u6d17\u9ed1\u9322 (AML)\u3001\u6050\u6016\u4e3b\u7fa9\u3001\u6b66\u5668\u548c\u6bd2\u54c1\u8d70\u79c1\u548c\u5168\u7403\u901a\u7ddd\u72af\u7b49 \u5be6\u5730\u8abf\u67e5\u5831\u544a [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":1754,"menu_order":2,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.7.2 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>\u80cc\u666f\u8abf\u67e5\u8207\u76e1\u8077\u5be9\u67e5 | \u7dad\u7acb\u98a8\u96aa\u7ba1\u7406\u6709\u9650\u516c\u53f8<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/verona.dev18.vicosys.com.hk\/zh-hk\/our-services\/background-search-and-due-diligence\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u80cc\u666f\u8abf\u67e5\u8207\u76e1\u8077\u5be9\u67e5 | \u7dad\u7acb\u98a8\u96aa\u7ba1\u7406\u6709\u9650\u516c\u53f8\" \/>\n<meta property=\"og:description\" content=\"\u80cc\u666f\u8abf\u67e5\u8207\u76e1\u8077\u5be9\u67e5 \u7dad\u7acb\u7684\u80cc\u666f\u641c\u7d22\u548c\u76e1\u8077\u8abf\u67e5\u670d\u52d9\u53ef\u5e6b\u52a9\u4f01\u696d\u4e3b\u3001\u8ca1\u52d9\u9867\u554f\u3001\u4fdd\u85a6\u4eba\u516c\u53f8\u3001\u5f8b\u5e2b\u548c\u6703\u8a08\u5e2b\u5efa\u7acb\u4fe1\u4efb, \u78ba\u4fdd\u696d\u52d9\u4ea4\u6613\u5b89\u5168\u3002 \u80cc\u666f\u8abf\u67e5\u8207\u76e1\u8077\u5be9\u67e5\u7684\u597d\u8655 \u5728\u4f75\u8cfc\u548c\u5176\u4ed6\u516c\u53f8\u884c\u52d5\u4e4b\u524d\u8b58\u5225\u5371\u96aa\u4fe1\u865f \u6df1\u5165\u4e86\u89e3\u5ba2\u6236\u3001\u54e1\u5de5\u548c\u4f9b\u61c9\u5546 \u6eff\u8db3\u5c65\u884c\u6cd5\u898f\u76e3\u7ba1\u8981\u6c42 \u5c07\u8072\u8b7d\u3001\u8ca1\u52d9\u3001\u653f\u6cbb\u548c\u904b\u71df\u98a8\u96aa\u6e1b\u81f3\u6700\u4f4e \u8a55\u7d1a\u61c9\u7528 \u9996\u6b21\u516c\u958b\u62db\u80a1(IPO) \u76e1\u8077\u8abf\u67e5\u548c\u80cc\u666f\u8abf\u67e5 \u4f75\u8cfc (M&amp;A) \u76e1\u8077\u8abf\u67e5\u548c\u80cc\u666f\u8abf\u67e5 \u4e86\u89e3\u60a8\u7684\u5ba2\u6236 (KYC) 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