Qinisekisa Exnova
Ibhalwe ngu
Umcwaningi Weplatifomu Yokuhweba Eku-inthanethi kanye Nombhali Womhlahlandlela
Icwaninga amapulatifomu omthengisi kanye nezinhlelo ze-akhawunti yokuhweba.
Ukuqinisekiswa ngokushesha kubalulekile ukuze kunyuswe imikhawulo yokuhweba nokuhoxiswa kanye nokuthobela izilawuli ezimelene nokushushumbiswa kwemali. Abasebenzisi abaningi babambezela ukugunyazwa ngokuthumela ama-ID aphelelwe yisikhathi, izithombe ezinokulungiswa okuphansi, noma amadokhumenti obufakazi bekheli angahambisani negama labo elibhalisiwe noma ikheli; lawo maphutha amancane ayizizathu ezivame kakhulu zokwenqatshwa nokubambezeleka kokubuyekezwa. Ukuqinisekisa okungekho kungakhawulela amadiphozithi okwesikhashana, ukuhoxiswa kwemali, nezici zokuhweba ezithuthukisiwe, ngakho ukulungisa amadokhumenti ngendlela efanele ekuthunyelweni kokuqala konga isikhathi futhi kunciphisa ukungqubuzana.
Ku-Exnova inqubo yokuqinisekisa igxile ekuqinisekiseni okubili: umazisi (i-ID kahulumeni nesithombe ozishuthe sona) kanye nekheli (ibhilidi yezinsiza noma isitatimende sasebhange). Lungiselela ukuskena kombala noma sula izithombe, qinisekisa ukuthi amadethi namagama amadokhumenti afana nephrofayela ye-akhawunti yakho, futhi ulayishe izinhlobo zamafayela amukelwayo njenge-PDF, i-JPG noma i-PNG ukusuka kudeshibhodi ye-akhawunti yakho. Qiniseka ukuthi izithombe ozishuthe zona zibonisa ubuso bakho ngokucacile futhi, lapho uceliwe, ubambe umazisi wakho eduze kobuso bakho; gwema izithombe ezisikiwe noma ezihleliwe. Amadokhumenti ayahlolwa ngokumelene nemithetho ye-KYC ne-AML; ukugcina amafayela efundeka kanye nemininingwane yokuxhumana ehambisana nesivinini ukuvunyelwa futhi igwema izicelo zokulandelela.
Ku-Exnova inqubo yokuqinisekisa igxile ekuqinisekiseni okubili: umazisi (i-ID kahulumeni nesithombe ozishuthe sona) kanye nekheli (ibhilidi yezinsiza noma isitatimende sasebhange). Lungiselela ukuskena kombala noma sula izithombe, qinisekisa ukuthi amadethi namagama amadokhumenti afana nephrofayela ye-akhawunti yakho, futhi ulayishe izinhlobo zamafayela amukelwayo njenge-PDF, i-JPG noma i-PNG ukusuka kudeshibhodi ye-akhawunti yakho. Qiniseka ukuthi izithombe ozishuthe zona zibonisa ubuso bakho ngokucacile futhi, lapho uceliwe, ubambe umazisi wakho eduze kobuso bakho; gwema izithombe ezisikiwe noma ezihleliwe. Amadokhumenti ayahlolwa ngokumelene nemithetho ye-KYC ne-AML; ukugcina amafayela efundeka kanye nemininingwane yokuxhumana ehambisana nesivinini ukuvunyelwa futhi igwema izicelo zokulandelela.
Ngingaqinisekisa kanjani i-akhawunti yami ku-Exnova
Isinyathelo 1: Ngena ngemvume noma BhalisaUma ungelona ilungu kakade, dala i-akhawunti usebenzisa ikheli lakho le-imeyili noma i-akhawunti yakho yezokuxhumana oyithandayo.
Isinyathelo 2: Zulazulela kuzilungiselelo ze-Akhawunti
Uma usungene ngemvume, thola isigaba esithi "Idatha Yomuntu Siqu" epulatifomu.
Isinyathelo 3: Qinisekisa Ikheli Le-imeyili
Izinga eliyisisekelo lokuqinisekisa lidinga abasebenzisi ukuthi baqinisekise amakheli abo e-imeyili ngesikhathi senqubo yokudala i-akhawunti.
Isinyathelo 4: Nikeza Ulwazi Oludingekayo
I-Exnova izokuqondisa ngenqubo yokuqinisekisa, engase ihilele ukuthumela ulwazi lomuntu siqu njengegama lakho eliphelele, usuku lokuzalwa, idolobha, nokuningi, kanye nemibhalo eyengeziwe.
Ngemva kokuthumela ulwazi lwakho, uzothola isaziso esiqinisekisa isimo sokuqinisekiswa kwe-akhawunti yakho.
Ngemuva kwalokho, i-Exnova ikucela ukuthi unikeze inombolo yakho yocingo kanye nokuhlonza (isb., ilayisense yokushayela, ipasipoti, ikhadi le-ID), kanye nemibhalo eyengeziwe.
Ukuqinisekiswa kocingo
Ubufakazi Bobunikazi
Isinyathelo 5: Ukuqinisekiswa Nokuvunyelwa
Ngemva kokuthumela ulwazi lwakho, ithimba lokuqinisekisa le-Exnova lizobuyekeza imininingwane yakho. Le nqubo iqinisekisa ukunemba nobuqiniso bolwazi olunikeziwe.
Isinyathelo 6: Isaziso Sokuqinisekiswa
Uma sekuvunyelwe, uzothola isaziso esiqinisekisa isimo sokuqinisekiswa kwe-akhawunti yakho. Iphrofayela yakho ingabonisa ibheji noma inkomba yokuqinisekisa.
Ukuqinisekiswa Kwezici Ezimbili (2FA) ku-Exnova Ngena ngemvume
I-Exnova ingase ifake isinyathelo sokuphepha esengeziwe, njengokuqinisekiswa kwezinto ezimbili (2FA), okuthi, uma kusebenze kwi-akhawunti yakho, kuzoqala ukulethwa kwekhodi ehlukile ku-imeyili yakho. Faka le khodi njengoba kuyalelwe ukuze kuqedwe inqubo yokuqinisekiswa.Ukuze usethe i-2FA ku-Exnova, landela lezi zinyathelo:
1. Ngemva kokungena ngemvume ku-akhawunti yakho ye-Exnova, hamba uye esigabeni sezilungiselelo ze-akhawunti. Ngokuvamile, ungakuthola lokhu ngokuchofoza esithombeni sakho sephrofayela bese uchofoza "Idatha Yomuntu Siqu" kumenyu eyehlayo.
2. Chofoza kuthebhu ethi "Ukuphepha Kokuphepha" kumenyu eyinhloko. Bese uchofoza "Izilungiselelo".
3. Landela imiyalelo enikeziwe ukuze uqedele inqubo.
Ukuqinisekiswa kwezinto ezimbili (2FA) kuyisici esibalulekile sokuphepha ku-Exnova. Uma ususethe i-2FA ku-akhawunti yakho ye-Exnova, kuzodingeka ufake ikhodi yokuqinisekisa ehlukile njalo uma ungena ngemvume.
Izinzuzo Zokuqinisekisa I-akhawunti Yakho ye-Exnova
Ukuqinisekisa i-akhawunti yakho ye-Exnova kunikeza izinzuzo eziningana ezikhangayo ezifaka isandla ekuhlangenwe nakho kwe-inthanethi okuphephile nokulula:
Ukuphepha Okuthuthukisiwe : Ukuqinisekiswa kwe-akhawunti kusiza ukuvikela i-akhawunti yakho ekufinyeleleni okungagunyaziwe kanye nezinsongo ze-inthanethi ezingaba khona. Ngokuqinisekisa ubuwena bakho, i-Exnova ingahlukanisa phakathi kwabasebenzisi bangempela kanye nabakhohlisi abangaba khona.
Ukwethembana Nokwethembeka : I-akhawunti eqinisekisiwe inokwethenjelwa okukhulu emphakathini we-Exnova. Abanye abasebenzisi banamathuba amaningi okuxhumana nawe, kungaba ezingxoxweni, ekubambisaneni, noma ekuthengiselaneni, bazi ukuthi ubunikazi bakho buqinisekisiwe.
Ukufinyelela Izici Zeprimiyamu : Kwezinye izimo, abasebenzisi abaqinisekisiwe bathola ukufinyelela kuzici zeprimiyamu noma okuqukethwe okukhethekile epulatifomu ye-Exnova. Lokhu kuthuthukisa ulwazi lomsebenzisi lulonke futhi kunikeza inani elengeziwe.
Ukusekelwa Kwamakhasimende Okusheshayo : Abasebenzisi abaqinisekisiwe bangase bathole ukwesekwa kwamakhasimende okubalulekile, okuqinisekisa ukuthi noma yiziphi izinkinga noma imibuzo ixazululwa ngokushesha.
Isiphetho: Ukuqinisekiswa kwe-Akhawunti ye-Exnova - Ukuqinisa Ukuphepha Nokwethenjwa
Ukuqinisekisa i-akhawunti yakho ye-Exnova kuyisinyathelo esibalulekile sokuthola ubukhona obuphephile nobunokwethenjelwa ku-inthanethi. Ngokuzinika isikhathi sokuqinisekisa ubuwena bakho, awugcini nje ngokuthuthukisa ukuphepha kwakho kodwa futhi unikela emphakathini othembekile noweqiniso epulatifomu. Inqubo ilula futhi inikeza izinzuzo eziningi ezidlulela ngale kokuphepha, zikunikeze ulwazi oluku-inthanethi olugculisayo noluhehayo. Amazolumbo
I-Exnova ngokuvamile yamukela umazisi wesithombe okhishwe uhulumeni ovumelekile (iphasipoti, umazisi kazwelonke, noma ilayisense yokushayela) kanye nobufakazi bakamuva bekheli obufana nebhili yezinsiza noma isitatimende sasebhange. Ungase futhi ucelwe isithombe ozishuthe sona; izinhlobo zamafayela ezamukelekayo ngokuvamile zihlanganisa i-JPG, i-PNG noma i-PDF. Qinisekisa ukuthi amagama namakheli afana nephrofayela ye-akhawunti yakho.
Ngena ngemvume, vula ideshibhodi ye-akhawunti yakho futhi uthole isigaba sokuqinisekisa noma se-KYC. Layisha ukuskena kwemibala noma sula izithombe zedokhumenti ngayinye edingekayo, zilebule uma umlayishi evuma, futhi uqinisekise izidingo zefomethi yefayela nosayizi ngaphambi kokuthumela. Ngemva kokulayisha, qapha isimo sakho sokuqinisekisa kudeshibhodi futhi ubeke iso ku-imeyili ukuze uthole izicelo zokulandelela ezivela kosekelo.
Ukwenqatshwa okuvamile kuvela kuma-ID aphelelwe yisikhathi, izithombe ezifiphele, amakhasi asinqatshiwe, amagama angafani noma amakheli, kanye nobufakazi bekheli obudala kunesikhathi esivunyelwe. Ukuze ulungise lokhu, skena kabusha amadokhumenti ngokukhanya okuhle, hambisa izithombe ezinemibala yekhasi eligcwele (hhayi izithombe-skrini), qinisekisa igama le-akhawunti lifana ncamashi, futhi ufake okuhunyushiwe uma idokhumenti ikulimi olungasekelwe. Uma izinkinga ziqhubeka, xhumana nosekelo olunenothi elicacile nokulayisha okusha.
Izikhathi zokubuyekeza ziyahlukahluka ngevolumu kodwa ngokuvamile ziqedwa phakathi nosuku olulodwa kuya kwezintathu zebhizinisi; ukubuyekezwa okuyinkimbinkimbi noma okwenziwa ngesandla kungathatha isikhathi eside. Sheshisa ukugunyaza ngokuthumela amadokhumenti anokulungiswa okuphezulu, angahleliwe, ukufanisa imininingwane ye-akhawunti ncamashi, ukukhetha amafomethi wefayela ajwayelekile, futhi uphendule ngokushesha kunoma yiziphi izicelo zokulandelela. Ukusebenzisa ukulayishwa kwedeskithophu nokugwema izithombe-skrini zefoni nakho kunganciphisa ukubambezeleka.
Amafayela okuqinisekisa acutshungulwa ukuze kuhlolwe ubuwena kanye nokuthotshelwa kwe-AML/KYC futhi kufanele agcinwe futhi asingathwe ngokuvumelana nezinqubomgomo zobumfihlo nezokuphepha zenkundla. Ukuze uzivikele, thumela amadokhumenti aceliwe kuphela, gwema ukuthumela iskena ngamashaneli angavikelekile, futhi ubuyekeze izitatimende zobumfihlo ze-Exnova ku-akhawunti yakho. Uma unokukhathazeka ngokuphathwa kwedatha, xhumana nosekelo ukuze ucele ukucaciselwa ngezinqubo zokulondoloza nokugcina.
