> For the complete documentation index, see [llms.txt](https://support.backpack.exchange/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://support.backpack.exchange/support-docs/cn/jiao-yi-suo/jiao-yi-suo-zhang-hu/shen-fen-yan-zheng/wei-shen-me-xu-yao-jin-xing-kyc.md).

# 为什么需要进行 KYC？

KYC（了解你的客户，Know Your Customer）是一项由全球金融法规要求的标准流程。它有以下几个重要目的：

* **合规性**\
  KYC 确保交易所遵守国际反洗钱（AML）和反恐怖融资（CTF）的相关要求。这有助于防止洗钱、恐怖融资以及欺诈等非法活动。
* **用户身份验证**\
  通过验证每位用户的身份，交易所能够确认账户的真实性，确保账户不是通过盗用或伪造信息创建的。
* **账户与资产安全**\
  已验证的账户可显著降低未经授权的访问、身份盗用和欺诈性交易的风险。这有助于保护用户和平台双方的安全。
* **提升服务可用性**\
  完成 KYC 通常能为用户提供更高的交易和提现额度，以及更多高级功能和服务的使用权限。


---

# Agent Instructions
This documentation is published with GitBook. GitBook is the documentation platform designed so that both humans and AI agents can read, navigate, and reason over technical content effectively. Learn more at gitbook.com.

## Querying This Documentation
If you need additional information that is not directly available in this page, you can query the documentation dynamically by asking a question.

Perform an HTTP GET request on the current page URL with the `ask` query parameter, and the optional `goal` query parameter:

```
GET https://support.backpack.exchange/support-docs/cn/jiao-yi-suo/jiao-yi-suo-zhang-hu/shen-fen-yan-zheng/wei-shen-me-xu-yao-jin-xing-kyc.md?ask=<question>&goal=<endgoal>
```

`ask` is the immediate question: it should be specific, self-contained, and written in natural language.
`goal` is optional and describes the broader end goal you are ultimately trying to accomplish on behalf of the user. GitBook uses it to tailor the answer towards what is most useful for that goal.

The response will contain a direct answer to the question and relevant excerpts and sources from the documentation.

Use this mechanism when the answer is not explicitly present in the current page, you need clarification or additional context, or you want to retrieve related documentation sections.