KYC safety service system and method

A security service and service interface technology, applied in the field of KYC security service system, can solve the problems of high upfront cost, complicated process and low efficiency, and achieve the effect of high return timeliness and low upfront cost

Pending Publication Date: 2021-05-28
北京通付盾人工智能技术有限公司 +1
View PDF8 Cites 0 Cited by
  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

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

Method used

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
View more

Image

Smart Image Click on the blue labels to locate them in the text.
Viewing Examples
Smart Image
  • KYC safety service system and method
  • KYC safety service system and method

Examples

Experimental program
Comparison scheme
Effect test

Embodiment Construction

[0034] In order to enable those skilled in the art to better understand the technical solutions in the present application, the technical solutions in the embodiments of the present application will be clearly and completely described below in conjunction with the drawings in the embodiments of the present application. Obviously, the described The embodiments are only some of the embodiments of the present application, not all of them. Based on the embodiments in this application, all other embodiments obtained by persons of ordinary skill in the art without creative efforts shall fall within the scope of protection of this application.

[0035] see figure 1 , is an overall structure diagram of a KYC security service system provided in the embodiment of the present application, the system includes: a front-end interface module, a data support module, a user authority configuration module, a service menu application module, a service function application module and a service in...

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to view more

PUM

No PUM Login to view more

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...

Claims

the structure of the environmentally friendly knitted fabric provided by the present invention; figure 2 Flow chart of the yarn wrapping machine for environmentally friendly knitted fabrics and storage devices; image 3 Is the parameter map of the yarn covering machine
Login to view more

Application Information

Patent Timeline
no application Login to view more
Patent Type & Authority Applications(China)
IPC IPC(8): G06F21/31G06F9/445G06F3/0482G06F3/0484G06F3/0488G06Q40/00
CPCG06F21/31G06F9/4451G06Q40/00G06F3/0482G06F3/0484G06F3/0488G06F2221/2141
Inventor 朱旭光汪德嘉杨博雅
Owner 北京通付盾人工智能技术有限公司
Who we serve
  • R&D Engineer
  • R&D Manager
  • IP Professional
Why Eureka
  • Industry Leading Data Capabilities
  • Powerful AI technology
  • Patent DNA Extraction
Social media
Try Eureka
PatSnap group products

Browse by: Latest US Patents, China's latest patents, Technical Efficacy Thesaurus, Application Domain, Technology Topic.

© 2024 PatSnap. All rights reserved.Legal|Privacy policy|Modern Slavery Act Transparency Statement|Sitemap