The invention relates to the field of a credit management and auditing
system in bulk commodity logistics and supply chain management, and provides a credit auditing method and a credit auditing
system in bulk commodity logistics and supply chain management, wherein the credit auditing method and the credit auditing
system have advantages of high safety and high order auditing efficiency. Particularly the credit auditing method comprises the steps of S1, establishing a selling order; S2, successively performing
blacklist auditing and white
list auditing on a
client, if the
client belongs to the
blacklist, freezing a selling order, and if the
client belongs to the white
list, releasing the selling order, and otherwise, entering a step S3; and S3, performing credit auditing, if the credit auditing is not passed, freezing the selling order, and if credit auditing is passed, releasing the selling order. According to the credit auditing method and the credit auditing system, through establishing a unified credit management platform, functions such as online credit applying, auditing, credit checking, network
bank fund checking and account
verification are realized. Furthermore high flexibility and high expandability are realized. The credit auditing system is integrated with a network
bank interface.