{"id":72884,"date":"2026-10-14T05:04:57","date_gmt":"2026-10-13T20:04:57","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=72884"},"modified":"2026-10-07T16:41:14","modified_gmt":"2026-10-07T07:41:14","slug":"%eb%84%a4%eb%8d%9c%eb%9e%80%eb%93%9c-%ea%b8%88%ec%9c%b5%ea%b6%8c-ubo-%eb%93%b1%eb%a1%9d%eb%b6%80-%ec%a0%91%ea%b7%bc-%ed%99%95%eb%8c%80%ec%9d%80%ed%96%89%c2%b7%ea%b2%b0%ec%a0%9c%ec%97%85","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=72884","title":{"rendered":"\ub124\ub35c\ub780\ub4dc, \uae08\uc735\uad8c UBO \ub4f1\ub85d\ubd80 \uc811\uadfc \ud655\ub300\u2026\uc740\ud589\u00b7\uacb0\uc81c\uc5c5\uccb4 \uc2e4\uc18c\uc720\uc790 \ud655\uc778 \uac04\uc18c\ud654"},"content":{"rendered":"<h3>| \uc740\ud589\u00b7\uc2e0\ud0c1\u00b7\uacb0\uc81c\uc5c5\uccb4 \ub4f1\uc73c\ub85c UBO \ub4f1\ub85d\ubd80 \uc811\uadfc \ub300\uc0c1 \ub2e8\uacc4\uc801 \ud655\ub300<br \/>\n| \uae08\uc735\ud68c\uc0ac, \ud648\ud398\uc774\uc9c0\u00b7API \ud1b5\ud574 \uae30\uc5c5 \uc2e4\uc18c\uc720\uc790 \ud655\uc778\u2026\uc2e0\ud0c1 UBO\ub3c4 \uc870\ud68c<br \/>\n| \ucc28\uc138\ub300 UBO API 2.0 \ucd94\uc9c4\u2026\uae08\uc735\ud68c\uc0ac\uac00 \uc9c1\uc811 \uc2e4\uc18c\uc720\uc790 \ud655\uc778 \uac00\ub2a5\ucf00<\/h3>\n<p><strong>&lt;\uac1c\uc694&gt;<br \/>\n<\/strong>\ub124\ub35c\ub780\ub4dc\uac00 \uc740\ud589\uacfc \uacb0\uc81c\uc5c5\uccb4 \ub4f1 \uae08\uc735\ud68c\uc0ac\uc758 \uc2e4\uc18c\uc720\uc790(Ultimate Beneficial Owner, UBO) \uc815\ubcf4 \uc811\uadfc\uc744 \ud655\ub300\ud558\uace0 \uc788\uc74c. \ub124\ub35c\ub780\ub4dc \uc0c1\uacf5\ud68c\uc758\uc18c(Kamer van Koophandel, KVK)\ub294 \uc740\ud589\uacfc \uc2e0\ud0c1\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \ud22c\uc790\ud68c\uc0ac, \ub300\ucd9c\uc5c5\uccb4, \uacb0\uc81c\uc5c5\uccb4, \uc804\uc790\ud654\ud3d0 \uae30\uad00, \uc1a1\uae08\uc5c5\uccb4 \ub4f1\uc73c\ub85c UBO \ub4f1\ub85d\ubd80 \uc811\uadfc \ub300\uc0c1\uc744 \ub113\ud788\uace0 \uc5c5\uc885\ubcc4\ub85c \uc2e0\uccad\uc744 \ubc1b\uace0 \uc788\uc74c. \uc811\uadfc \uad8c\ud55c\uc744 \ubc1b\uc740 \uae08\uc735\ud68c\uc0ac\ub294 \uc0c1\uacf5\ud68c\uc758\uc18c \ud648\ud398\uc774\uc9c0\ub098 API\ub97c \ud1b5\ud574 \uae30\uc5c5\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \ud655\uc778\ud560 \uc218 \uc788\uc74c. \uc0c1\uacf5\ud68c\uc758\uc18c\ub294 \uc55e\uc73c\ub85c UBO API 2.0\uc744 \ub3c4\uc785\ud574 \uae08\uc735\ud68c\uc0ac\uac00 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uc790\uccb4 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc9c1\uc811 \ucc98\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \ub370\uc774\ud130 \uc81c\uacf5 \ubc29\uc2dd\ub3c4 \ud655\ub300\ud560 \uacc4\ud68d\uc784.<\/p>\n<p><strong>&lt;\uc138\ubd80\ub0b4\uc5ed&gt;<br \/>\n<\/strong>\ub124\ub35c\ub780\ub4dc \uc0c1\uacf5\ud68c\uc758\uc18c\ub294 \uc9c0\ub09c 2\uc77c(\ud604\uc9c0\uc2dc\uac01) \uc740\ud589\uacfc \uacb0\uc81c\uc5c5\uccb4 \ub4f1\uc73c\ub85c \ub2e8\uacc4\uc801\uc73c\ub85c \ud655\ub300\ud558\uace0 \uc788\ub294 UBO \ub4f1\ub85d\ubd80\uc758 \ucd5c\uc2e0 \uc774\uc6a9 \uc808\ucc28\ub97c <a href=\"https:\/\/www.kvk.nl\/en\/ubo\/ubo-access-expanded\">\uacf5\uac1c<\/a>\ud588\uc74c. \ud604\uc7ac \uc811\uadfc\uc744 \uc2e0\uccad\ud560 \uc218 \uc788\ub294 \uae08\uc735\uc5c5\uc885\uacfc API\u00b7\ud648\ud398\uc774\uc9c0\ub97c \ud1b5\ud55c \uc870\ud68c \ubc29\ubc95, \ud5a5\ud6c4 UBO API 2.0 \ub3c4\uc785 \uacc4\ud68d \ub4f1\uc744 \ud568\uaed8 \uc548\ub0b4\ud588\uc74c.<\/p>\n<p>\ud604\uc7ac UBO \ub4f1\ub85d\ubd80 \uc811\uadfc\uc744 \uc2e0\uccad\ud560 \uc218 \uc788\ub294 \uae30\uad00\uc5d0\ub294 \uacf5\uc99d\uc778\uacfc \uc740\ud589, \uc2e0\ud0c1\ud68c\uc0ac\uac00 \ud3ec\ud568\ub428. \ub124\ub35c\ub780\ub4dc \uc911\uc559\uc740\ud589\uc758 \uc778\uac00\ub97c \ubc1b\uc740 \uc0dd\uba85\ubcf4\ud5d8\ud68c\uc0ac\uc640 \uacb0\uc81c \uc11c\ube44\uc2a4 \uc5c5\uccb4, \uc804\uc790\ud654\ud3d0 \uae30\uad00, \uc1a1\uae08\uc5c5\uccb4\ub3c4 \uc2e0\uccad\ud560 \uc218 \uc788\uc74c. \uae08\uc735\uc2dc\uc7a5\uac10\ub3c5\uccad\uc758 \uc778\uac00\ub97c \ubc1b\uc740 \ud22c\uc790\ud68c\uc0ac\uc640 \ub300\ucd9c\uc5c5\uccb4\ub3c4 \ub300\uc0c1\uc784. \uc0c1\uacf5\ud68c\uc758\uc18c\ub294 \uc5c5\uc885\ubcc4\ub85c \uc2e0\uccad \uc2dc\uae30\ub97c \ub098\ub220 \uc811\uadfc \uad8c\ud55c\uc744 \ubd80\uc5ec\ud558\uace0 \ud574\ub2f9 \uc5c5\uc885\uc758 \ucc28\ub840\uac00 \ub418\uba74 \uad00\ub828 \ub2e8\uccb4\ub97c \ud1b5\ud574 \uc2e0\uccad \ubc29\ubc95\uc744 \uc548\ub0b4\ud568.<\/p>\n<p>UBO\ub294 \uae30\uc5c5\uc744 \ucd5c\uc885\uc801\uc73c\ub85c \uc18c\uc720\ud558\uac70\ub098 \uc9c0\ubc30\ud558\ub294 \uc0ac\ub78c\uc744 \ub73b\ud568. \uc740\ud589 \ub4f1 \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc758\ubb34\ub97c \uc9c0\ub294 \uae30\uad00\uc740 \ubc95\uc778 \uace0\uac1d\uacfc \uac70\ub798\ud560 \ub54c \uc2e4\uc81c \uc18c\uc720\uc790\uac00 \ub204\uad6c\uc778\uc9c0 \ud655\uc778\ud574\uc57c \ud568. \uc0c1\uacf5\ud68c\uc758\uc18c\ub294 \uc790\uae08\uc138\ud0c1 \ubc0f \ud14c\ub7ec\uc790\uae08\uc870\ub2ec\ubc29\uc9c0\ubc95\uacfc \uc81c\uc7ac \uad00\ub828 \uc758\ubb34\ub97c \uc9c0\ub294 \uae30\uad00\uc774 \uacf5\uc2dd \ub4f1\ub85d \uc815\ubcf4\ub97c \uc774\uc6a9\ud574 \uae30\uc5c5\uc758 \uc2e4\uc81c \uc18c\uc720\uc790\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub3c4\ub85d \uc811\uadfc \ubc94\uc704\ub97c \ub113\ud788\uace0 \uc788\uc74c.<\/p>\n<p>\uc0c1\uacf5\ud68c\uc758\uc18c\ub294 \uc9c0\ub09c 4\uc6d4\ubd80\ud130 UBO \uc815\ubcf4\ub97c \ud655\uc778\ud560 \uc218 \uc788\ub294 \ucc44\ub110\uc744 \ud655\ub300\ud588\uc74c. \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uc790\uc8fc \ud655\uc778\ud558\ub294 \uae30\uad00\uc740 API\ub97c \uc774\uc6a9\ud558\uace0 \ud544\uc694\ud560 \ub54c\ub9cc \uc870\ud68c\ud558\ub294 \uae30\uad00\uc740 \uc0c1\uacf5\ud68c\uc758\uc18c \ud648\ud398\uc774\uc9c0\uc5d0\uc11c \ub514\uc9c0\ud138 \uc778\uc99d\uc744 \ubc1b\uc740 UBO \uc99d\uba85\uc11c\ub97c PDF\ub85c \ubc1b\uc744 \uc218 \uc788\uc74c. \uae30\uc874 \uc0c1\uacf5\ud68c\uc758\uc18c \ub370\uc774\ud130 \uc11c\ube44\uc2a4 \uc774\uc6a9 \uae30\uad00\uc740 \ubcc4\ub3c4 \uc808\ucc28 \uc5c6\uc774 \ud604\uc7ac \uc811\uadfc \uad8c\ud55c\uc744 \uacc4\uc18d \uc0ac\uc6a9\ud560 \uc218 \uc788\uc74c.<\/p>\n<p>\uc2e0\ud0c1\uc758 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub3c4 \ud655\uc778\ud560 \uc218 \uc788\uc74c. \ub124\ub35c\ub780\ub4dc\ub294 \uc9c0\ub09c 6\uc6d4\ubd80\ud130 \ubcc4\ub3c4 \uac80\uc0c9 \uc0ac\uc774\ud2b8\uc5d0\uc11c \uc2e0\ud0c1 UBO \uc815\ubcf4\ub97c \uc870\ud68c\ud558\uace0 PDF \uc99d\uba85\uc11c\ub97c \ubc1b\uc744 \uc218 \uc788\ub3c4\ub85d \ud588\uc74c. \uae30\uc5c5 UBO \ub4f1\ub85d\ubd80 \uc811\uadfc \uad8c\ud55c\uc774 \uc788\ub294 \uae30\uad00\uc740 \ubcc4\ub3c4 \uc2e0\uccad \uc5c6\uc774 \uc2e0\ud0c1 UBO \ub4f1\ub85d\ubd80\ub3c4 \uc774\uc6a9\ud560 \uc218 \uc788\uc74c.<\/p>\n<p>\uc0c1\uacf5\ud68c\uc758\uc18c\ub294 \ub2e4\uc74c \ub2e8\uacc4\ub85c UBO API 2.0 \ub3c4\uc785\uc744 \ucd94\uc9c4\ud558\uace0 \uc788\uc74c. \ud604\uc7ac\ub294 UBO \uc815\ubcf4\ub97c \ub514\uc9c0\ud138 \uc778\uc99d\ub41c PDF \uc99d\uba85\uc11c\ub85c \uc81c\uacf5\ud558\uc9c0\ub9cc \uc0c8 API\uc5d0\uc11c\ub294 \uae08\uc735\ud68c\uc0ac\uc758 \uc2dc\uc2a4\ud15c\uc774 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uc790\ub3d9\uc73c\ub85c \uc77d\uace0 \ucc98\ub9ac\ud560 \uc218 \uc788\ub294 JSON \ud615\uc2dd\uc73c\ub85c\ub3c4 \uc81c\uacf5\ud560 \uacc4\ud68d\uc784. \uae08\uc735\ud68c\uc0ac\uac00 \uc2e4\uc18c\uc720\uc790\ub97c \ud655\uc778\ud560 \ub54c\ub9c8\ub2e4 PDF\ub97c \uc77c\uc77c\uc774 \uc5f4\uc5b4\ubcf4\uc9c0 \uc54a\uace0 \uc790\uccb4 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \ub370\uc774\ud130\ub97c \ucc98\ub9ac\ud560 \uc218 \uc788\ub3c4\ub85d \uc870\ud68c \ubc29\uc2dd\uc744 \uac1c\uc120\ud558\ub294 \uac83\uc784.<\/p>\n<p><strong>&lt;\uc2dc\uc0ac\uc810&gt;<br \/>\n<\/strong>\uc774\ubc88 \uc870\uce58\ub85c \uc740\ud589\ubfd0 \uc544\ub2c8\ub77c \uacb0\uc81c\uc5c5\uccb4\uc640 \uc804\uc790\ud654\ud3d0 \uae30\uad00, \uc1a1\uae08\uc5c5\uccb4 \ub4f1\ub3c4 \uacf5\uc2dd UBO \uc815\ubcf4\ub97c \uace0\uac1d\ud655\uc778 \uc5c5\ubb34\uc5d0 \ud65c\uc6a9\ud560 \uc218 \uc788\ub294 \ubc94\uc704\uac00 \ub113\uc5b4\uc9c0\uace0 \uc788\uc74c. \ud2b9\ud788 API\ub97c \uc774\uc6a9\ud558\uba74 \uc2e4\uc18c\uc720\uc790\ub97c \ubc18\ubcf5\uc801\uc73c\ub85c \ud655\uc778\ud574\uc57c \ud558\ub294 \uae08\uc735\ud68c\uc0ac\uac00 UBO \uc815\ubcf4\ub97c \uc790\uccb4 \uc5c5\ubb34\uc5d0 \ubcf4\ub2e4 \uc27d\uac8c \ud65c\uc6a9\ud560 \uc218 \uc788\uc74c. \ud5a5\ud6c4 UBO API 2.0\uc774 \ub3c4\uc785\ub418\uba74 \uae08\uc735\ud68c\uc0ac\uac00 \uc2e4\uc18c\uc720\uc790 \uc815\ubcf4\ub97c \uc790\uccb4 \uc2dc\uc2a4\ud15c\uc5d0\uc11c \uc790\ub3d9\uc73c\ub85c \ucc98\ub9ac\ud560 \uc218 \uc788\uc5b4 \uace0\uac1d\ud655\uc778\uacfc \uc790\uae08\uc138\ud0c1\ubc29\uc9c0 \uc5c5\ubb34\uc5d0\uc11c UBO \ub370\uc774\ud130 \ud65c\uc6a9\ub3c4 \ub354\uc6b1 \ud655\ub300\ub420 \uc218 \uc788\uc74c.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>| \uc740\ud589\u00b7\uc2e0\ud0c1\u00b7\uacb0\uc81c\uc5c5\uccb4 \ub4f1\uc73c\ub85c UBO \ub4f1\ub85d\ubd80 \uc811\uadfc \ub300\uc0c1 \ub2e8\uacc4\uc801 \ud655\ub300 | \uae08\uc735\ud68c\uc0ac, \ud648\ud398\uc774\uc9c0\u00b7API \ud1b5\ud574 \uae30\uc5c5 \uc2e4\uc18c\uc720\uc790 \ud655\uc778\u2026\uc2e0\ud0c1 UBO\ub3c4 \uc870\ud68c | \ucc28\uc138\ub300 UBO API 2.0 \ucd94\uc9c4\u2026\uae08\uc735\ud68c\uc0ac\uac00 \uc9c1\uc811 \uc2e4\uc18c\uc720\uc790 \ud655\uc778 \uac00\ub2a5\ucf00 &lt;\uac1c\uc694&gt; \ub124\ub35c\ub780\ub4dc\uac00 \uc740\ud589\uacfc \uacb0\uc81c\uc5c5\uccb4 \ub4f1 \uae08\uc735\ud68c\uc0ac\uc758 \uc2e4\uc18c\uc720\uc790(Ultimate Beneficial Owner, UBO) \uc815\ubcf4 \uc811\uadfc\uc744 \ud655\ub300\ud558\uace0 \uc788\uc74c. \ub124\ub35c\ub780\ub4dc \uc0c1\uacf5\ud68c\uc758\uc18c(Kamer van Koophandel, KVK)\ub294 \uc740\ud589\uacfc \uc2e0\ud0c1\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \ud22c\uc790\ud68c\uc0ac, \ub300\ucd9c\uc5c5\uccb4, \uacb0\uc81c\uc5c5\uccb4, \uc804\uc790\ud654\ud3d0 \uae30\uad00, [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":72889,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[613,1],"tags":[10236,13586,110,13587,4571],"class_list":{"0":"post-72884","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-europe","8":"category-money-laundering","9":"tag-api","10":"tag-ubo","11":"tag-110","12":"tag-13587","13":"tag-4571"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>\ub124\ub35c\ub780\ub4dc, \uae08\uc735\uad8c UBO \ub4f1\ub85d\ubd80 \uc811\uadfc \ud655\ub300\u2026\uc740\ud589\u00b7\uacb0\uc81c\uc5c5\uccb4 \uc2e4\uc18c\uc720\uc790 \ud655\uc778 \uac04\uc18c\ud654 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ub124\ub35c\ub780\ub4dc\uac00 \uc740\ud589\uacfc \uacb0\uc81c\uc5c5\uccb4 \ub4f1 \uae08\uc735\ud68c\uc0ac\uc758 \uc2e4\uc18c\uc720\uc790(Ultimate Beneficial Owner, UBO) \uc815\ubcf4 \uc811\uadfc\uc744 \ud655\ub300\ud558\uace0 \uc788\uc74c. \ub124\ub35c\ub780\ub4dc \uc0c1\uacf5\ud68c\uc758\uc18c(Kamer van Koophandel, KVK)\ub294 \uc740\ud589\uacfc \uc2e0\ud0c1\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \ud22c\uc790\ud68c\uc0ac, \ub300\ucd9c\uc5c5\uccb4,\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sanctionlab.com\/?p=72884\" \/>\n<meta property=\"og:locale\" content=\"ko_KR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\ub124\ub35c\ub780\ub4dc, \uae08\uc735\uad8c UBO \ub4f1\ub85d\ubd80 \uc811\uadfc \ud655\ub300\u2026\uc740\ud589\u00b7\uacb0\uc81c\uc5c5\uccb4 \uc2e4\uc18c\uc720\uc790 \ud655\uc778 \uac04\uc18c\ud654 SanctionLab\" \/>\n<meta property=\"og:description\" content=\"\ub124\ub35c\ub780\ub4dc\uac00 \uc740\ud589\uacfc \uacb0\uc81c\uc5c5\uccb4 \ub4f1 \uae08\uc735\ud68c\uc0ac\uc758 \uc2e4\uc18c\uc720\uc790(Ultimate Beneficial Owner, UBO) \uc815\ubcf4 \uc811\uadfc\uc744 \ud655\ub300\ud558\uace0 \uc788\uc74c. \ub124\ub35c\ub780\ub4dc \uc0c1\uacf5\ud68c\uc758\uc18c(Kamer van Koophandel, KVK)\ub294 \uc740\ud589\uacfc \uc2e0\ud0c1\ud68c\uc0ac\ubfd0 \uc544\ub2c8\ub77c \ud22c\uc790\ud68c\uc0ac, \ub300\ucd9c\uc5c5\uccb4,\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.sanctionlab.com\/?p=72884\" \/>\n<meta property=\"og:site_name\" content=\"SanctionLab\" \/>\n<meta property=\"article:published_time\" content=\"2026-10-13T20:04:57+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.sanctionlab.com\/wp-content\/uploads\/2026\/10\/\uc2a4\ud06c\ub9b0\uc0f7-2026-10-06-121541.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1370\" \/>\n\t<meta property=\"og:image:height\" content=\"687\" \/>\n\t<meta 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