A capital 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 the problems of account no real-name authentication, operational difficulty, regulatory compliance risks, etc., to avoid loss of account information or theft, ensuring security, and improving regulatory compliance

Active Publication Date: 2022-07-05
绿漫科技有限公司
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  • 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

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  • A capital account compliance processing system and implementation method
  • A capital account compliance processing system and implementation method
  • A capital account compliance processing system and implementation method

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Embodiment Construction

[0056] The technical solutions in the embodiments of the present invention will be clearly and completely described below with reference to the accompanying drawings in the embodiments of the present invention. Obviously, the described embodiments are only a part of the embodiments of the present invention, but not all of the embodiments. Based on the embodiments of the present invention, all other embodiments obtained by those of ordinary skill in the art without creative efforts shall fall within the protection scope of the present invention.

[0057] see Figures 1 to 3 , the present invention provides a technical solution: a capital account compliance processing system, including a user end, a bank end, a merchant end and a record depository end, a first blockchain network is set between the user end and the bank end, and the bank A second blockchain network is set between the client and the merchant, a third blockchain network is set between the bank and the record deposi...

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Abstract

The invention relates to the technical field of fund depository and transaction, in particular to a fund account compliance processing system, comprising a user end, a bank end, a merchant end and a record depository end, and a first block is set between the user end and the bank end Chain network, a second blockchain network is set between the bank end and the merchant end, a third blockchain network is set between the bank end and the record depository end, and Internet data communication is between the user end and the merchant end, the present invention can Realize the unified custody of funds, improve regulatory compliance, and the security and stability of user or merchant fund exchange.

Description

technical field [0001] The invention relates to the technical field of fund depository and transaction, in particular to 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 capital accumulation, there are regulatory compliance risks, and the account has no real-name authentication. At the same time, traditional virtual accounts are used by customers, platforms and merchants. There are operational difficulties in the exchange of income. SUMMARY OF THE INVENTION [0003] In view of the deficiencies in the prior art, the purpose of the present invention is to provide a system for processing the compliance of fund accounts. [0004] In order to achieve the above purpose, the present invention provides the following technical solutions: a capital account compliance processing system, including a user end, a bank end, a merchant end and a ...

Claims

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Application Information

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Patent Type & Authority Patents(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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