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
CN113240507AActive Publication Date: 2021-08-10绿漫科技有限公司
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Patent Information

Authority / Receiving Office
CN · China
Patent Type
Applications(China)
Current Assignee / Owner
绿漫科技有限公司
Publication Date
2021-08-10

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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.
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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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