KYC safety service system and method

Abstract

The invention provides a KYC safety service system and method. The system comprises a front-end interface module, a data support module, a user permission configuration module, a service menu application module, a service function application module and a service interface module. Wherein the front-end interface module provides a user operation interface; the data support module responds to a request of a cloud platform user, performs user account registration or user account login and stores user account data; the user permission configuration module obtains user permission configuration information; the service menu application module calls the user permission configuration information and provides a service menu corresponding to the user permission configuration information for the cloud platform user; the service function application module calls the service menu and provides a service function interface corresponding to the service option for the cloud platform user; and the service interface module calls a service interface corresponding to the service function based on the service function interface so as to realize each service function. According to the application, the personal KYC service process and the enterprise KYC service process are integrated, and the service process efficiency is high.

Description

technical field [0001] This application relates to the technical field of data processing, and in particular to a KYC security service system and method. Background technique [0002] In recent years, with the promotion and vigorous development of financial technology, various applications based on financial technology have emerged. However, in order to ensure financial security, the identity security of users needs to be supervised. At present, KYC is generally used for user supervision. KYC (Know Your Customer), refers to a comprehensive investigation of the customer's identity background, which is the main link to prevent fraud, identity theft, financial fraud, illegal fund-raising and other malicious activities. From the perspective of the macroeconomic environment, KYC plays an important role in financial inclusion, financial integrity, and ensuring the sound operation of the financial market. Therefore, in recent years, regulators have increasingly taken KYC as one of...

AI Technical Summary

Problems solved by technology

However, the existing corporate KYC reporting service has a complex process that requires pre-business communication and contract signing, which takes a long time and has high upfront costs, and personal KYC technology cannot be integrated with corporate KYC

That is, the existing technology is less efficient when performing enterprise KYC services

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