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Enterprise identity verification method and system, electronic equipment and storage medium

An identity verification method and storage medium technology, applied in the field of electronic equipment and storage media, systems, and enterprise identity verification methods, can solve low work efficiency, high cost, increase illegal use of data, hacker attacks, phishing and DDoS attack human errors And other issues

Active Publication Date: 2021-03-26
爱信诺征信有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

In the traditional KYC system, each individual organization or government agency will check the user independently, for example, if a business intends to make an online loan in several banks, each bank needs to conduct an identity check on the business, making the work inefficient And the cost is high
In addition, traditional procedures for implementing KYC methods are usually performed by specific companies or KYC service providers, which increases the risks of illegal use of data, hacker attacks, phishing and DDoS attacks, human errors, etc.

Method used

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  • Enterprise identity verification method and system, electronic equipment and storage medium
  • Enterprise identity verification method and system, electronic equipment and storage medium
  • Enterprise identity verification method and system, electronic equipment and storage medium

Examples

Experimental program
Comparison scheme
Effect test

Embodiment 1

[0070] see figure 1 , the embodiment of this application provides an enterprise identity verification method, including:

[0071] S101: Register the distributed identifiers on the KYC platform for the enterprise organization, the identity verification organization and the identity use organization respectively;

[0072] Specifically, KYC (Know Your Customer) is mainly used in the financial field to verify the identity and suitability of customers in financial services, and to assess the risks of maintaining a business relationship with the customer. Businesses often go through KYC to ensure that their potential clients, agents, consultants, and publishers are compliant with anti-bribery regulations and that the information submitted is true to reality.

[0073] Enterprise organizations include companies that need to perform KYC in financial activities. Identity verification agencies are organizations that can issue KYC certificates, that is, organizations that issue verifiabl...

Embodiment 2

[0108] see image 3 , the embodiment of the present application provides an identity verification system, including: the KYC platform of any one of the first aspect, an enterprise institution, an identity verification institution and an identity use institution;

[0109] The KYC platform is used to register and process distributed identifiers on the KYC platform for corporate institutions, identity verification institutions and identity use institutions;

[0110] Specifically, KYC (Know Your Customer) is mainly used in the financial field to verify the identity and suitability of customers in financial services, and to assess the risks of maintaining a business relationship with the customer. Businesses often go through KYC to ensure that their potential clients, agents, consultants, and publishers are compliant with anti-bribery regulations and that the information submitted is true to reality.

[0111] Enterprise organizations include companies that need to perform KYC in f...

Embodiment 3

[0145] see Figure 4 , the embodiment of the present application provides an electronic device 30, including a memory 301 and a processor 302, an executable program is stored in the memory, and the processor performs the following steps when running the executable program:

[0146] Register and process distributed identifiers on the KYC platform for corporate institutions, identity verification institutions, and identity use institutions;

[0147] Specifically, KYC (Know Your Customer) is mainly used in the financial field to verify the identity and suitability of customers in financial services, and to assess the risks of maintaining a business relationship with the customer. Businesses often go through KYC to ensure that their potential clients, agents, consultants, and publishers are compliant with anti-bribery regulations and that the information submitted is true to reality.

[0148] Enterprise organizations include companies that need to perform KYC in financial activit...

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PUM

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Abstract

The embodiment of the invention provides an enterprise identity verification method. The method comprises the steps of: performing registration processing of distributed identifiers on an enterprise institution, an identity verification institution and an identity use institution on a KYC platform; obtaining a first application request of the registered identity verification institution, so that the KYC platform can take the identity verification institution as a verifiable certificate issuer according to the first application request; obtaining a second application request of the registered enterprise institution, so that a verifiable certificate issuer can issue a verifiable certificate to the enterprise institution through the KYC platform according to the second application request; acquiring the registered distributed identifiers and an issued verifiable certificate which are shown by the enterprise institution to the identity use institution; and enabling the identity use institution to verify the verifiable certificate of the enterprise institution through the KYC platform and the verifiable certificate issuer.

Description

technical field [0001] The embodiments of the present application relate to the financial field, and in particular to an enterprise identity verification method, system, electronic equipment, and storage medium. Background technique [0002] In recent years, with the rapid development of the financial industry, financial supervision has also been continuously improved. Financial institutions are facing increasingly stringent requirements from regulatory agencies, and in-depth understanding of customers and rapid identification of customers are one of the important requirements. KYC (Know Your Customer) is used in financial services to verify the identity, suitability, and assess the risks of maintaining a business relationship with the customer. Businesses often use KYC methods to ensure that their potential clients, agents, consultants, and publishers comply with anti-bribery regulations. In the traditional KYC system, each individual organization or government agency will...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): H04L9/32G06Q20/40
CPCH04L9/3263G06Q20/4014H04L2209/56
Inventor 方兴付长胜王建健李宪英张昶洪杨凯华
Owner 爱信诺征信有限公司
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