Fund account compliance processing system and implementation method

A processing system and compliance technology, applied in data processing applications, electronic digital data processing, finance, etc., can solve problems such as operational difficulty, regulatory compliance risks, account authentication without real names, etc., to ensure security, Avoid the loss or theft of account information and improve the effect of regulatory compliance

Active Publication Date: 2021-08-10
绿漫科技有限公司
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0002] The virtual balance account is used on the traditional user APP. Since the operator of the APP has not obtained the license for fund accumulation, there are regulatory compliance risks, and there are problems such as no real-name authentication for the account. There are operational difficulties in the exchange of income

Method used

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  • Fund account compliance processing system and implementation method
  • Fund account compliance processing system and implementation method
  • Fund account compliance processing system and implementation method

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Embodiment Construction

[0056] The following will clearly and completely describe the technical solutions in the embodiments of the present invention with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only some, not all, embodiments of the present invention. Based on the embodiments of the present invention, all other embodiments obtained by persons of ordinary skill in the art without making creative efforts belong to the protection scope of the present invention.

[0057] see Figures 1 to 3 , the present invention provides a technical solution: a fund account compliance processing system, including a user terminal, a bank terminal, a merchant terminal and a record storage terminal, a first block chain network is set between the user terminal and the bank terminal, and the bank The second blockchain network is set up between the terminal and the merchant terminal, the third blockchain network is set up between the bank t...

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Abstract

The invention relates to the technical field of fund deposit and transaction, in particular to a fund account compliance processing system, which comprises a user side, a bank side, a merchant side and a record deposit side, and is characterized in that a first block chain network is arranged between the user side and the bank side, a second block chain network is arranged between the bank side and the merchant side, a third block chain network is arranged between the bank side and the record deposit side, and the user side and the merchant side are in internet data communication. According to the invention, unified deposit of funds can be achieved, supervision compliance is improved, and safety and stability of user or merchant fund exchange are improved.

Description

technical field [0001] The invention relates to the field of fund depository and transaction technology, and the specific field is a fund account compliance processing system. Background technique [0002] The traditional user APP uses a virtual balance account. Since the operator of the APP has not obtained a license for fund accumulation, there are regulatory compliance risks, and there are problems such as no real-name authentication for the account. There are operational difficulties in the exchange of income. Contents of the invention [0003] In view of the deficiencies in the prior art, the purpose of the present invention is to provide a fund account compliance processing system. [0004] In order to achieve the above purpose, the present invention provides the following technical solutions: a fund account compliance processing system, including a user terminal, a bank terminal, a merchant terminal and a record storage terminal, and a first block chain is set betw...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G06Q40/02G06Q40/04G06F21/60G06F21/62
CPCG06Q40/02G06Q40/04G06F21/602G06F21/6218G06F2221/2107
Inventor 吴志华陆昕鲍碧波蔡永干
Owner 绿漫科技有限公司
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