KYCFIRST

I-0% BOT IQHAWU: UNGABATHINTI ABASEBENZISI BANGEQINISO UKUTHI BABAMBISE AMA-BOT AMBALWA OKUGCINA

Ama-akhawunti e-bot kufanele aphenywe, kodwa abasebenzisi abaqinisekisiwe akufanele balinde iminyaka. KYCFIRST iphakamisa okusekelwe ku-milestone KYC, imigqa yokubuyekezwa ehlukene kanye nokukhokhelwa kwemivuzo yanyanga zonke.

I-0% BOT IQHAWU: UNGABATHINTI ABASEBENZISI BANGEQINISO UKUTHI BABAMBISE AMA-BOT AMBALWA OKUGCINA

Amaphrojekthi amaningi okumba amaselula athi kumele asuse ama-bot ayi-100% ngaphambi kokuvula i-mainnet, ukufuduka noma izinkokhelo zemiklomelo.

Leyo akuyona indinganiso yokuphepha engokoqobo. Alukho uhlelo olukhulu olungaqinisekisa ukuthi akukho ukukhwabanisa.

INHLANGANO YABANTU IYAPHATHA FUTHI INGOZI

Ngo-2024, abantu ababalelwa ezigidini ezingu-11.6 baboshwa emhlabeni wonke. Lokho kwakungabantu abayi-145 kwabayi-100,000, noma cishe u-0.145% wabantu bomhlaba wonke.

Leli izinga lokuboshwa, hhayi izinga lobugebengu eliphelele. Cishe ingxenye eyodwa kwezintathu yalaba bantu yayisalinde ukuqulwa kwecala.

Nokho, isimiso esiyisisekelo sicacile:

Umphakathi uphenya abasolwa ngokwehlukana. Awuvaleli idolobha lonke ngenkathi ufuna umuntu wokugcina owenze icala.

Ubuchwepheshe abukhishwa kulesi simiso.

I-Sumsub ibike izinga lokukhwabanisa kobunikazi lilonke elingaba ngu-2.2% kudatha yayo yesikhulumi sika-2025. Lena idatha evela kumhlinzeki oyedwa wokuqinisekisa ubuwena, hhayi izinga lomhlaba wonke.

Ama-bot kumele asuswe. Abasebenzisi bangempela akufanele babe yizithunjwa zenqubo yokulwa nama-bot.

INKINGA YANGEQINISO YOBUNJINIYELA

Inkinga akukhona ukuthi kukhona ukukhwabanisa. Inkinga yindlela uhlelo olusingatha ngayo okuhlukile.

Uhlelo oluphephile ludinga ingozi elinganisekayo, imigqa yokubuyekezwa ehlukene kanye nezinsuku zokugcina zokuphendula ezihleliwe.

Uma umsebenzisi edlula ekuhlolweni kobunikazi, ubuso kanye nokuziphatha, khipha leyo akhawunti.

Uma i-akhawunti ibonisa izimpawu zokuphindaphindwa, ukuzenzekela noma ukukhwabanisa kobunikazi, yihambise ekubuyekezweni okuthuthukisiwe.

Ungabambi bonke abasebenzisi abaqinisekisiwe kuze kube yilapho i-akhawunti yokugcina esolisayo isixazululiwe.

Lokho akudali ukuphepha okuphelele. Kudala ukwehluleka kwesevisi okungu-100% kubasebenzisi abasemthethweni.

Izilawuli zobunjiniyela ezinhle ezihlukile.

Ubunjiniyela obubi buguqula okuhlukile kube umthetho.

KUSEKELWE ESIGABENI ESIYINHLOKO KYC

KYC kufanele ivuleke ngokuzenzakalelayo ngemva kwesigameko somphakathi, njenge:

  • Izikhathi ezingu-30 zokumba ezivumelekile
  • Isikhathi esishicilelwe somsebenzi wangempela
  • Inani elichaziwe lokubukwa kwezikhangiso ezivuzwa ngokuzithandela

Izinhlelo zokusebenza ezicacile kufanele zithole umphumela zingakapheli amahora angu-48.

Izithombe ezingacacile noma ulwazi olungalungile kufanele luthole isizathu esicacile kanye nethuba lokuthumela kabusha.

Ama-akhawunti okusolwa ukuthi awekho noma aphindwe kabili kufanele angene emgqeni wokubuyekezwa ohlukile.

Akukho cala okufanele lihlale lilindile izinsuku ezingaphezu kweziyisikhombisa ngaphandle kwesimo esisha noma incazelo.

IMALI ENGENAYO YESIKHANGISO INGASIZA UKUKHOKHA KYC

Amaphrojekthi amaningi okumba eselula athola imali ngokukhangisa.

Ingxenye yaleyo mali engenayo ingakhokhela ukuqinisekiswa kobunikazi, ukuphepha kanye nokukhokhelwa komvuzo wanyanga zonke.

Abasebenzisi bangabuka ngokuzithandela izikhangiso eziklonyelisiwe. Amaphrojekthi akumelwe neze adinge ukuchofozwa kwezikhangiso noma ukuzibandakanya okwenziwayo.

Umthetho kufanele ube lula:

Umphakathi uyasiza ekudaleni imali engenayo. Iphrojekthi isebenzisa ingxenye yaleyo mali engenayo ukuqinisekisa nokukhokhela umphakathi.

UKUPHEPHA UNGAQHUBEKA NGEMUVA KOKUTHUTHA

KYC akuyona ungqimba lokugcina lokuphepha.

Ngemva kokufuduka, amaphrojekthi angaqapha imisebenzi ye-onchain, athole amaqoqo esikhwama semali asolisayo futhi aphenye ukudluliselwa okungajwayelekile.

Uma ukukhwabanisa kuqinisekisiwe, thatha isinyathelo ngokumelene ne-akhawunti ehilelekile. Ungabamisi bonke abasebenzisi.

Amadivayisi abiwe, ama-akhawunti omndeni kanye nokuxhumana kwe-inthanethi okwabiwe kungadala izimpawu ezingamanga. Zonke izinhlelo zokuphoqelela umthetho zidinga inqubo yokudlulisa icala.

THE KYCFIRST IZINGA

Vula KYC ngemva kwengqophamlando ecacile.

Nikeza isicelo ngasinye isikhathi esinqunyiwe.

Hlukanisa amacala asolisayo kubasebenzisi abavamile.

Thutha izilinganiso eziqinisekisiwe.

Khokha imivuzo ngeshejuli yanyanga zonke eshicilelwe.

Ungadidanisi ukumaketha okungenankohliso nobunjiniyela obuhle.

Ukuvimbela ukukhwabanisa kuvikela inethiwekhi.

Ukulibala okungapheli kuyayibhubhisa.

Imithombo: Umgomo we-SDG weZizwe Ezihlangene 16, Umbiko Wokukhwabanisa Kobunikazi be-Sumsub 2025–2026 kanye nezinqubomgomo zokukhangisa ze-Google.

inothi Editorial

KYCFIRST inikeza ukuphawula okuzimele kanye nezifinyezo ngezinjongo zolwazi kanye nezomphakathi. Qinisekisa izimangalo ezibalulekile ngomthombo wokuqala. Akukho lutho lapha oluyiseluleko sezezimali, sokutshalwa kwezimali noma sezomthetho.

Yabelana nalesi sihloko

Isikhathi somphakathi sinenzuzo yangempela.

Yabelana ngalesi sihloko nomunye umhlanganyeli wezimayini ezihambayo.

KYCFIRST Amazinga Omphakathi

KYC zingakapheli izinsuku ezingu-30. Imiklomelo ikhokhwa njalo ngenyanga. Ukulunga kuqala.

01
KYC Zingakapheli izinsuku ze-30

Qinisekisa abahlanganyeli ngaphakathi kwesikhathi esicacile sezinsuku ezingu-30.

02
Imiklomelo Ekhokhwa Njalo Ngenyanga

Sabalalisa imivuzo oyitholile njalo ngenyanga.

03
Ubulungiswa Kuqala

Shicilela imithetho ecacile, sebenzisa ukubusa okuqinisekiswayo futhi ungasusi imivuzo abahlanganyeli asebeyitholile kakade.

Isaziso Sezomthetho Nengozi

KYCFIRST kuyisinyathelo esizimele sokumela umphakathi, ama-meme kanye nokuzijabulisa. Akukho okushicilelwe yi- KYCFIRST kuyiseluleko sezezimali, sokutshalwa kwezimali noma sezomthetho. Qinisekisa imithombo, yenza ucwaningo oluzimele futhi uhlanganyele ngengozi yakho.

Kukopishwe ngempumelelo.