A kyc compliance monitoring system based on multi-party secure computing
A security and computational logic technology, applied in the computer field, can solve the problems of violating and violating the protection of valuable customer information by financial institutions, so as to improve work efficiency, protect legitimate rights and interests, and avoid bad competition
Active Publication Date: 2021-03-26
苏州区盟链数字科技有限公司
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Problems solved by technology
[0005] However, financial institutions are not allowed to disclose and share users' personal information, assets and transaction data at will, otherwise it will not only violate laws and regulations such as the "Administrative Measures for Financial Institutions' Customer Identification and Customer Data and Transaction Storage", "New Consumer Rights Protection Law", and Violating the wishes of financial institutions to protect their own customer resources and maintain valuable customer information from being stolen
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[0022] The present invention will be further illustrated below in conjunction with the accompanying drawings and specific embodiments. This embodiment is implemented on the premise of the technical solution of the present invention. It should be understood that these embodiments are only used to illustrate the present invention and are not intended to limit the scope of the present invention.
[0023] Such as figure 1 As shown, the embodiment of the present invention provides a KYC compliance supervision system based on multi-party secure computing, including multiple front-end processors 2 and KYC security servers 3, wherein the multiple front-end processors 2 are respectively set in each The internal network of the organization is connected to the central server 1 of each organization, and the front-end processor 2 is also connected to the KYC security server 3 through the external network.
[0024] Calculation requests can be initiated during business processing, and the ce...
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The invention discloses a KYC compliance supervision system based on multi-party secure calculation. It includes a KYC security server and a number of front-end computers connected to the central server and KYC security server of each institution. The front-end computer is used to receive the calculation request instruction sent by the central server of the institution to which it is connected, and encrypt it and send it to the KYC security server. The server, the KYC security server issues a data request instruction, and encrypts it and sends it to the front-end computer. The front-end computer receives the target data returned by the central server of each institution, and encrypts it and sends it to the KYC security server. The KYC security server performs cipher text calculation, and Send the ciphertext result. The invention is based on multi-party secure calculation, realizes the quantitative and directional use of data, the data availability is invisible, the correspondent bank does not need to worry about leaking customer privacy or business information, greatly improves work efficiency, and revolutionaryly solves data interconnection and trade secrets Protect conflicting pain points and pain points.
Description
technical field [0001] The invention relates to the field of computer technology, in particular to a KYC compliance monitoring system based on multi-party secure computing. Background technique [0002] According to the "Anti-Money Laundering Law of the People's Republic of China", "Regulations on Anti-Money Laundering of Financial Institutions", "Administrative Measures for Large-value and Suspicious Transaction Reporting by Financial Institutions", "Administrative Measures for Financial Institutions to Report Suspicious Transactions Suspected of Terrorist Financing" and "Financial Institution Customers According to the "Identification and Customer Information and Transaction Storage Management Measures", when banks open personal accounts, they need to carry out KYC (Know Your Customer, Know Your Customer) for customers. The full KYC information is 30 pieces, such as: name, ID card, mobile phone number, etc.; when opening a public account, the full KYC information is 75 pie...
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IPC IPC(8): G06F21/62G06F21/60G06Q40/02
CPCG06F21/602G06F21/606G06F21/6245G06Q40/02
Inventor 袁远
Owner 苏州区盟链数字科技有限公司