Data processing method and device, equipment, storage medium and product

Abstract

The application provides a data processing method, device and equipment, storage medium and product, and belongs to the technical field of data verification. The method comprises the following steps: determining whether a to-be-processed user and a warehousing user are mutual suspected users according to basic information of the to-be-processed user; if yes, acquiring basic information of all suspected users mutual with the to-be-processed user, generating a checking list according to the basic information of the mutual suspected users, sending the list to a corresponding checking terminal, and feeding back checking results of the suspected users by the checking terminal; receiving the checking results, marking the suspected users according to the checking results of the suspected users, and obtaining marking results corresponding to the suspected users; and sending the marking results corresponding to the suspected users to corresponding terminals. According to the method, manual analysis and processing of the related information of the suspected users are not required, the processing efficiency can be effectively improved, and automatic marking can be performed based on the checking results.

Description

TECHNICAL FIELD

[0001] The present application relates to the technical field of data verification, and in particular to a data processing method and device, equipment, storage medium and product. BACKGROUND

[0002] With the continuous strengthening of financial supervision, higher requirements are put forward for the data quality of financial institutions. Among them, customers with the same identity are suspected to be the same customer, which is a major problem data encountered by each financial institution in data processing.

[0003] When processing this type of problem data, the information of each customer suspected to be the same customer is usually analyzed and processed in an artificial verification manner, so as to determine whether the customer is suspected to be the same customer.

[0004] The existing artificial verification-based manner analyzes and processes the information of each customer suspected to be the same customer, which has low processing efficiency, and the situation of customers with the same identity being suspected to be the same customer is widespread, and the data volume is large, so that the processing result cannot be obtained in time. SUMMARY

[0005] The present application provides a data processing method, device, equipment, storage medium and product to solve the problem of low efficiency and inability to obtain processing results in time based on artificial verification.

[0006] In a first aspect, the present application provides a data processing method, comprising:

[0007] Obtaining the basic information of a user to be processed, and determining whether the user to be processed and a user in the warehouse are suspected users of each other according to the basic information;

[0008] If yes, obtaining the basic information of all suspected users of the user to be processed, generating a verification list according to the basic information of each suspected user of the suspected users, and sending the verification list to a corresponding verification terminal, so that the verification terminal feeds back the verification result of each suspected user;

[0009] Receiving the verification result of each suspected user sent by the verification terminal, labeling each suspected user according to the verification result of each suspected user, and obtaining the labeling result corresponding to each suspected user;

[0010] Sending the labeling result corresponding to each suspected user to the corresponding terminal.

[0011] In a second aspect, the present application provides a data processing device, comprising:

[0012] The processing unit is configured to acquire basic information of a user to be processed, and determine whether the user to be processed and a warehousing user are suspected users according to the basic information.

[0013] The processing unit is further configured to, if yes, acquire basic information of all suspected users who are suspected users of the user to be processed, and generate a check list according to the basic information of each suspected user who is a suspected user.

[0014] The transceiving unit is configured to send the check list to a corresponding check terminal, so that the check terminal feeds back check results of the suspected users.

[0015] The transceiving unit is further configured to receive the check results of the suspected users sent by the check terminal.

[0016] The processing unit is further configured to label the suspected users according to the check results of the suspected users, and obtain labeling results corresponding to the suspected users.

[0017] The transceiving unit is further configured to send the labeling results corresponding to the suspected users to the corresponding terminal.

[0018] In a third aspect, the present application provides an electronic device, comprising a processor, a memory and a transceiver.

[0019] The processor, the memory and the transceiver circuit are interconnected.

[0020] The memory stores computer execution instructions.

[0021] The transceiver is configured to transceive information.

[0022] The processor executes the computer execution instructions stored in the memory, so that the processor executes the method according to the first aspect.

[0023] In a fourth aspect, the present application provides a computer readable storage medium, wherein the computer readable storage medium stores computer execution instructions, and the computer execution instructions are executed by a processor to implement the method according to the first aspect.

[0024] In a fifth aspect, the present application provides a computer program product, comprising a computer program, and the computer program is executed by a processor to implement the method according to the first aspect.

[0025] The data processing method, device, equipment, storage medium and product provided by the application, by acquiring the basic information of a user to be processed, determining whether the user to be processed and a warehousing user are suspected users of each other according to the basic information, if yes, acquiring the basic information of all suspected users of the user to be processed, generating a checking list according to the basic information of each suspected user of the suspected users, and sending the checking list to a corresponding checking terminal, so that the checking terminal feeds back the checking result of each suspected user, receiving the checking result of each suspected user sent by the checking terminal, labeling each suspected user according to the checking result of each suspected user, and obtaining the labeling result corresponding to each suspected user, and sending the labeling result corresponding to each suspected user to the corresponding terminal, the related information of the suspected user does not need to be analyzed and processed manually, and the processing efficiency can be effectively improved. Moreover, automatic labeling can be performed based on the checking result, and the supervisory staff can supervise and manage the account of the user in a timely manner according to the labeling result. BRIEF DESCRIPTION OF DRAWINGS

[0026] The accompanying drawings, which are incorporated herein and constitute part of the specification, illustrate embodiments consistent with the application and, together with the description, serve to explain the principles of the application.

[0027] Figure 1 is a network architecture schematic diagram of the data processing method provided by the application;

[0028] Figure 2 is a flow schematic diagram of the data processing method provided by the embodiment of the application Figure 1 ;

[0029] Figure 3 is a flow schematic diagram of the data processing method provided by the embodiment of the application Figure 2 ;

[0030] Figure 4 is a structural schematic diagram of the data processing device provided by an embodiment of the application;

[0031] Figure 5 is a first block diagram of an electronic device for implementing the data processing method of the embodiment of the application;

[0032] Figure 6 is a second block diagram of an electronic device for implementing the data processing method of the embodiment of the application.

[0033] Through the above-mentioned drawings, the specific embodiments of the application have been shown, and will be described in more detail hereinafter. These drawings and textual descriptions are not intended to limit the scope of the concept of the application by any means, but to illustrate the concept of the application to those skilled in the art by referring to specific embodiments. DETAILED DESCRIPTION

[0034] The exemplary embodiments will be described in detail below with reference to the drawings. In the following description, unless otherwise indicated, the same numbers in different drawings represent the same or similar elements. The implementations described in the following exemplary embodiments are not meant to represent all implementations consistent with the present disclosure. Rather, they are merely examples of apparatuses and methods consistent with some aspects of the present disclosure as detailed in the appended claims.

[0035] It should be noted that the collection, storage, use, processing, transmission, provision and disclosure of the financial data or user data and other information involved in the technical solutions of the present application comply with relevant laws and regulations and do not violate public order and good customs.

[0036] Customers with the same identity are suspected to be the same customer, which is a major problem data encountered by financial institutions in data processing. When processing this type of problem data, the information of each customer suspected to be the same customer is usually analyzed and processed by manual verification, so as to determine whether the customers suspected to be the same customer.

[0037] The existing manual verification-based method analyzes and processes the information of each customer suspected to be the same customer, which has a low processing efficiency. However, the situation of customers with the same identity suspected to be the same customer is widespread, and the data volume is large, so it is impossible to obtain the processing result in time.

[0038] Therefore, in order to solve the problems of low efficiency and inability to obtain the processing result in time of the manual verification-based method in the prior art, the inventors found in research that by obtaining the basic information of the user to be processed, it is further determined whether the user to be processed and the user in the warehouse are mutual suspected users. If so, the basic information of all suspected users mutual with the user to be processed is obtained, a verification list is generated according to the basic information of each suspected user mutual with the suspected user, and the verification list is sent to the corresponding verification terminal. The verification terminal feeds back the verification result of each suspected user, receives the verification result of each suspected user, labels each suspected user according to the verification result of each suspected user, obtains the labeling result corresponding to each suspected user, and sends the labeling result to the terminal. Without manual analysis and processing, the processing efficiency can be effectively improved. Moreover, automatic labeling can be performed based on the verification result, so that the supervisory staff can supervise and manage the user's account in time according to the labeling result.

[0039] Therefore, based on the above creative findings, the inventors propose the technical solutions of the embodiments of the present application. The network architecture and application scenarios of the data processing method provided by the embodiments of the present application are introduced below.

[0040] As Figure 1As shown, the data processing method provided by the embodiment of the application corresponds to a network architecture including server 1, server 2 and server 3, wherein the server 2 is in communication connection with the server 1 and the server 3 respectively, the server 1 is configured to collect the basic information of the user generated when each branch and the head office handle the business, the server 1 sends the acquired basic information of the user to the server 2 at a preset interval, the server 2 takes the basic information of the user sent by the server 1 as the basic information of the user to be processed, the server 2 determines whether the user to be processed and the user in the warehouse are mutual suspected users according to the basic information, if yes, the server 2 acquires the basic information of all suspected users mutual with the user to be processed, generates a checking list according to the basic information of each suspected user mutual with the user to be processed, and sends the checking list to the corresponding server 3, and the server 3 feeds back the checking result of each suspected user; the server 2 receives the checking result of each suspected user sent by the server 3, the server 2 labels each suspected user according to the checking result of each suspected user, acquires the labeling result corresponding to each suspected user, the server 2 sends the labeling result corresponding to each suspected user to the server 1, and the monitoring staff can check the labeling result through the server 1. The related information of the suspected user does not need to be analyzed and processed manually, and the processing efficiency can be effectively improved. Moreover, the automatic labeling can be performed based on the checking result, and the supervisory staff can supervise and manage the account of the user in time according to the labeling result.

[0041] Figure 2 is a flowchart of the data processing method provided by the embodiment of the application Figure 1 The method is applied to an electronic device, such as Figure 2 As shown, the method comprises the following steps.

[0042] S201, acquiring the basic information of the user to be processed, and determining whether the user to be processed and the user in the warehouse are mutual suspected users according to the basic information.

[0043] The electronic device can be a server or other device, and the following server is taken as an example for illustration.

[0044] In the embodiment, the server receives the basic information of the user sent by the terminal through the terminal, takes the basic information of the user sent by the terminal as the basic information of the user to be processed, or sends the basic information of the user by the terminal at a preset interval, such as sending the latest basic information of the user by the terminal at an interval of 24 hours. The server determines whether the user to be processed and the user in the warehouse are mutual suspected users according to the basic information, wherein the user in the warehouse is a type of user whose basic information is stored in the local database, and it needs to be noted that the basic information of the user to be processed is also stored in the local database, and the user to be processed after the basic information is stored in the database is the user in the warehouse.

[0045] The basic information includes a user identity and a user identifier. It is determined, according to the basic information of the to-be-processed user, whether the to-be-processed user and the warehousing user are suspected users of each other. The suspected users of each other are at least two users with the same user identity. The users with the same user identity are suspected to be the same user, and it is further determined whether the users with the same user identity are suspected users of each other.

[0046] In the embodiment, if the to-be-processed user and the warehousing user are suspected users of each other, the basic information of all the suspected users of the to-be-processed user is obtained, a check list is generated according to the basic information of each suspected user of the suspected users of each other, and the check list is sent to a corresponding check terminal, so that the check terminal feeds back the check result of each suspected user.

[0047] In the embodiment, if the to-be-processed user and the warehousing user are suspected users of each other, the basic information of all the suspected users of the to-be-processed user is obtained, a check list is generated according to the basic information of each suspected user of the suspected users of each other, and the check list is sent to a corresponding check terminal, so that the check terminal feeds back the check result of each suspected user.

[0048] The check terminal is configured to check the basic information of the suspected user, analyze the check list, obtain the basic information of each suspected user, check the basic information of each suspected user, and obtain the check result of each suspected user.

[0049] S203, receiving the check result of each suspected user sent by the check terminal, marking each suspected user according to the check result of each suspected user, and obtaining the marking result corresponding to each suspected user.

[0050] In the embodiment, the server receives the check result of each suspected user sent by the check terminal, marks each suspected user according to the check result of each user of the suspected users of each other, and obtains the marking result corresponding to each suspected user.

[0051] S204, sending the marking result corresponding to each suspected user to a corresponding terminal.

[0052] In the embodiment, the server sends the marking result corresponding to each suspected user to a corresponding terminal. Optionally, the terminal includes a control terminal and a review terminal. According to the different marking results, the marking result corresponding to the suspected user is sent to the control terminal or the review terminal.

[0053] In the embodiment, the basic information of the to-be-processed user is acquired, it is further determined whether the to-be-processed user and the warehousing user are suspected users of each other, if yes, the basic information of all suspected users of the to-be-processed user is acquired, the check list is generated according to the basic information of each suspected user of the suspected user, and the check list is sent to the corresponding check terminal, the check result of each suspected user is fed back by the check terminal, the check result of each suspected user is received, each suspected user is labeled according to the check result of each suspected user, the labeling result corresponding to each suspected user is obtained, and the labeling result is sent to the terminal. The related information of the suspected user does not need to be analyzed and processed manually, and the processing efficiency can be effectively improved. Moreover, automatic labeling can be performed based on the check result, so that the supervision staff can supervise and manage the account of the user in a timely manner according to the labeling result.

[0054] Figure 3 is a flowchart of a data processing method provided by the embodiment of the application Figure 2 The method is applied to an electronic device, as shown in Figure 3 The method comprises the following steps.

[0055] In the embodiment, the basic information of the to-be-processed user is acquired, it is further determined whether the to-be-processed user and the warehousing user are suspected users of each other, if yes, the basic information of all suspected users of the to-be-processed user is acquired, the check list is generated according to the basic information of each suspected user of the suspected user, and the check list is sent to the corresponding check terminal, the check result of each suspected user is fed back by the check terminal, the check result of each suspected user is received, each suspected user is labeled according to the check result of each suspected user, the labeling result corresponding to each suspected user is obtained, and the labeling result is sent to the terminal. The related information of the suspected user does not need to be analyzed and processed manually, and the processing efficiency can be effectively improved. Moreover, automatic labeling can be performed based on the check result, so that the supervision staff can supervise and manage the account of the user in a timely manner according to the labeling result.

[0056] In the embodiment, S301 has the same technical features as S201, and the specific description can refer to step S201, which will not be repeated here.

[0057] In a possible implementation, whether the to-be-processed user and the warehousing user are suspected users of each other is determined according to the basic information, comprising:

[0058] S3011, acquiring the user identity of the warehousing user, and comparing the user identity of the to-be-processed user with the user identity of the warehousing user.

[0059] In the embodiment, the basic information includes the user identity and the user identity, wherein the user identity is a certificate capable of proving the user identity. The user identity of the warehousing user is acquired, which is the user identity filled in by the user when handling the business. The user identity of the warehousing user is acquired, and the user identity of the to-be-processed user is compared with the user identity of the warehousing user, and whether the to-be-processed user and the warehousing user are suspected users of each other is further determined according to the user identity.

[0060] S3012, if the user identity of the to-be-processed user is the same as the user identity of the warehousing user, the user identity of the warehousing user with the same user identity as the to-be-processed user is acquired, and whether the to-be-processed user and the warehousing user are suspected users of each other is determined according to the user identity of the warehousing user and the user identity of the to-be-processed user.

[0061] In the embodiment, if the user identity of the to-be-processed user is same as the user identity of the warehoused user, it is further determined whether the to-be-processed user and the warehoused user are suspicious users of each other according to the user identity.

[0062] It should be noted that generally, the bank system can generate a unique user identity, such as a unique customer number, for a user who performs a service by using three information, i.e., a user identity type, a user identity, and a user name. If the same user uses different identity types or names, different user identities will be created. For example, the user performs a service by using an identity type A and an identity type B, and two different user identities can be generated. Alternatively, the user changes a user name, and the user performs a service by using the changed user name, an identity type A, and an identity number. The bank system creates a user identity according to the changed user name, the identity type A, and the identity number. Then, the user performs a service by using the changed user name, the identity type A, and the identity number. The bank system creates another user identity according to the changed user name, the identity type A, and the identity number. Therefore, the same user can have two user identities, and the user can be a suspicious user of himself.

[0063] Optionally, the determining whether the to-be-processed user and the warehoused user are suspicious users of each other according to the user identity of the warehoused user and the user identity of the to-be-processed user comprises:

[0064] If the user identity of the to-be-processed user is same as the user identity of the warehoused user, it is determined that the to-be-processed user and the warehoused user are not suspicious users of each other. If the user identity of the to-be-processed user is not same as the user identity of the warehoused user, it is determined that the to-be-processed user and the warehoused user are suspicious users of each other.

[0065] In the embodiment, if the user identity of the to-be-processed user is same as the user identity of the warehoused user, and the user identity of the to-be-processed user is same as the user identity of the warehoused user, it is indicated that the user performs a service by using the same identity type and the same name, and therefore has the same user identity. It is determined that the to-be-processed user and the warehoused user are not suspicious users of each other. If the user identity of the to-be-processed user is same as the user identity of the warehoused user, and the user identity of the to-be-processed user is not same as the user identity of the warehoused user, it is indicated that the user performs a service by using different identity types or different names, and therefore has two different user identities. It is determined that the to-be-processed user and the warehoused user are suspicious users of each other.

[0066] S3013, if the user identity of the to-be-processed user is not same as the user identity of the warehoused user, it is determined that the to-be-processed user and the warehoused user are not suspicious users of each other.

[0067] In the embodiment, if the user identifier of the to-be-processed user is different from the user identifier of the warehoused user, it is indicated that the to-be-processed user and the warehoused user are two different users, and it is determined that the to-be-processed user and the warehoused user do not mutually serve as suspected users. By combining the user identifier and the user identifier, it can be determined whether the to-be-processed user and the warehoused user mutually serve as suspected users.

[0068] S302, if yes, obtaining basic information of all suspected users mutually serving as suspected users of the to-be-processed user, generating a check list according to the basic information of the suspected users mutually serving as suspected users, and sending the check list to a corresponding check terminal, so that the check terminal feeds back check results of the suspected users.

[0069] In the embodiment, S302 has the same technical features as S202, and the specific description can be referred to step S202, which is not described here.

[0070] In a possible implementation, generating the check list according to the basic information of the suspected users mutually serving as suspected users includes:

[0071] S3021, obtaining the user identifier, the user identifier, and the user identity type of each suspected user mutually serving as suspected users.

[0072] In the embodiment, the basic information of the suspected users mutually serving as suspected users is obtained, that is, the user identifier, the user identifier, and the user identity type of each suspected user mutually serving as suspected users are obtained. The user identity type is the identity type provided by the user when handling the business.

[0073] S3022, generating the check list based on the user identifier, the user identifier, and the user identity type of each suspected user mutually serving as suspected users.

[0074] In the embodiment, a preset check list template is obtained, the user identifier, the user identifier, and the user identity type of each suspected user are input into the preset check list template, and the check list is generated.

[0075] S303, receiving the check results of the suspected users sent by the check terminal, labeling each suspected user according to the check results of the suspected users, and obtaining the labeling results corresponding to each suspected user.

[0076] In the embodiment, S303 has the same technical features as S203, and the specific description can be referred to step S303, which is not described here.

[0077] In a possible implementation, labeling each suspected user according to the check results of the suspected users includes:

[0078] If the user identity types of all the suspected users are the preset first identity type and the verification result of at least one suspected user is true, the suspected user with the false verification result is marked as the first controlled user; if the user identity types of all the suspected users are the preset first identity type and the verification result of each suspected user is false, the basic information of each suspected user is analyzed, and each suspected user is marked according to the analysis result; if the user identity type of at least one suspected user is the preset first identity type and the verification result of the suspected user is true, the suspected user with the user identity type of the preset second identity type is marked as the first controlled user; if the user identity types of the suspected users who are suspected of each other include the preset first identity type and the preset second identity type and the verification result of the suspected user with the user identity type of the preset first identity type is false, the basic information of each suspected user is analyzed, and each suspected user is marked according to the analysis result; if the user identity types of all the suspected users are the preset second identity type, all the suspected users are marked as the second controlled user.

[0079] In the embodiment, if the user identity types of all the suspected users are the preset first identity type and the verification result of at least one suspected user is true, it indicates that all the suspected users who are suspected of each other use the same identity type when handling the business, and the verification result of at least one suspected user is true, and the verification result of the remaining suspected users is false. The suspected user with the false verification result is marked as the first controlled user, and the first controlled user is a user who needs to be controlled, such as a terminal that controls the user account marked as the first controlled user.

[0080] If the user identity types of all the suspected users are the preset first identity type and the verification result of each suspected user is false, it indicates that all the suspected users who are suspected of each other use the same identity type when handling the business, and the verification result of all the suspected users who are suspected of each other is false. The user may provide a false identity type or a false name when handling the business. The basic information of each suspected user is analyzed, and each suspected user is marked according to the analysis result.

[0081] If the user identity type of at least one suspected user is the preset first identity type and the verification result of the suspected user is true, it indicates that all the suspected users who are suspected of each other do not use the same identity type when handling the business, and the verification result of the suspected user is true. In order to speed up the verification efficiency, the terminal usually only verifies the basic information of the suspected user with the identity type of the preset first identity type, and marks the suspected user with the user identity type of the preset second identity type as the first controlled user.

[0082] If the user identity types of the suspected users who are suspicious of each other include the preset first identity type and the preset second identity type and the verification result of the suspected user whose user identity type is the preset first identity type is false, it indicates that the suspected users who are suspicious of each other use different identity types when handling the business, and the verification result of the suspected user using the preset first identity type is true. The basic information of each suspected user is analyzed, and each suspected user is labeled according to the analysis result.

[0083] If the user identity types of each suspected user are the preset second identity type, all suspected users who are suspicious of each other are labeled as second control users. The relevant processing personnel check the labeling result through the control terminal, and the relevant processing personnel pay attention to the user account with the labeling result of the second control user.

[0084] Optionally, the basic information of each suspected user is analyzed, and each suspected user is labeled according to the analysis result, including:

[0085] The user name and / or user identity of each suspected user are obtained. If the user name and / or user identity of at least one suspected user is incorrect, all suspected users are labeled as to-be-reviewed users. If the user name and / or user identity of each suspected user is correct, all suspected users are labeled as first control users.

[0086] In this embodiment, if the user identity types of each suspected user are the preset first identity type and the verification result of each suspected user is false, or if the user identity types of the suspected users who are suspicious of each other include the preset first identity type and the second identity type, and the verification result of the suspected user whose user identity type is the first identity type is false, the basic information of each suspected user needs to be analyzed to determine whether the basic information is incorrect to label according to the determination result. Specifically, the user name and / or user identity of each suspected user are obtained. If the user name and / or user identity of at least one suspected user is incorrect, for example, special characters and / or rare characters exist in the user name, or the length of the user identity identification number does not meet the requirements. If the above conditions exist, all suspected users are labeled as to-be-reviewed users, which can be reviewed by relevant personnel. If the review result is that the basic information is incorrect, the relevant personnel can delete the incorrect information. If the user name and / or user identity of each suspected user is correct, all suspected users are labeled as first control users, and the user account with the labeling result of the first control user is further controlled by the control terminal.

[0087] S304, if the labeling result is the first control user, the user basic information with the labeling result of the first control user and the corresponding labeling result are sent to the corresponding control terminal.

[0088] In the embodiment, if the labeling result is the first controlled user, the user basic information and the corresponding labeling result of the labeling result being the first controlled user are sent to the corresponding control terminal, the control terminal controls the user account of the labeling result being the first controlled user, and the relevant staff member obtains the labeling result through the control terminal and pays attention to the user account of the labeling result being the first controlled user.

[0089] S305, if the labeling result is the second controlled user, the user basic information and the corresponding labeling result of the labeling result being the second controlled user are sent to the corresponding control terminal.

[0090] In the embodiment, if the labeling result is the second controlled user, the user basic information and the corresponding labeling result of the labeling result being the second controlled user are sent to the corresponding control terminal, the control terminal controls the user account of the labeling result being the second controlled user, and the relevant staff member obtains the labeling result through the control terminal and pays attention to the user account of the labeling result being the second controlled user.

[0091] S306, if the labeling result is the user to be reviewed, the user basic information and the corresponding labeling result of the labeling result being the user to be reviewed are sent to the corresponding review terminal.

[0092] In the embodiment, if the labeling result is the user to be reviewed, the user basic information and the corresponding labeling result of the labeling result being the user to be reviewed are further sent to the corresponding review terminal, the relevant staff member obtains the labeling result through the review terminal, and reviews the basic information of the labeling result being the user to be reviewed.

[0093] In the embodiment, the basic information of the user to be processed is obtained, and it is further determined whether the user to be processed and the warehousing user are suspected users of each other. If yes, the basic information of all suspected users of the user to be processed is obtained, a check list is generated according to the basic information of each suspected user of the suspected users, and the check list is sent to the corresponding check terminal. The check terminal feeds back the check result of each suspected user, the check result of each suspected user is received, each suspected user is labeled according to the check result of each suspected user, the corresponding labeling result of each suspected user is obtained, and different labeling results are sent to different terminals. Without manual analysis and processing, the processing efficiency can be effectively improved. Moreover, automatic labeling can be performed based on the check result, and the staff member can timely process the account of the user according to the labeling result.

[0094] Figure 4 is a structural schematic diagram of a data processing apparatus provided in an embodiment of the present application, as shown in Figure 4 The data processing apparatus 200 provided in the embodiment includes a processing unit 201 and a transceiver unit 202.

[0095] The processing unit 201 is configured to acquire the basic information of the to-be-processed user, and determine whether the to-be-processed user and the warehousing user are suspected users of each other according to the basic information. The processing unit 201 is further configured to acquire the basic information of all suspected users of the to-be-processed user if yes, and generate a check list according to the basic information of each suspected user of the suspected users of each other. The transceiver unit 202 is configured to send the check list to a corresponding check terminal, so that the check terminal feeds back the check result of each suspected user. The transceiver unit 202 is further configured to receive the check result of each suspected user sent by the check terminal. The processing unit 201 is further configured to label each suspected user according to the check result of each suspected user, and obtain the labeling result corresponding to each suspected user. The transceiver unit 202 is further configured to send the labeling result corresponding to each suspected user to a corresponding terminal.

[0096] Optionally, the processing unit is further configured to acquire the user identity of the warehousing user, compare the user identity of the to-be-processed user with the user identity of the warehousing user, acquire the user identity of the warehousing user which is the same as the user identity of the to-be-processed user if the user identity of the to-be-processed user is the same as the user identity of the warehousing user, and determine whether the to-be-processed user and the warehousing user are suspected users of each other according to the user identity of the warehousing user and the user identity of the to-be-processed user, and determine that the to-be-processed user and the warehousing user are not suspected users of each other if the user identity of the to-be-processed user is not the same as the user identity of the warehousing user.

[0097] Optionally, the processing unit is further configured to determine that the to-be-processed user and the warehousing user are not suspected users of each other if the user identity of the to-be-processed user is the same as the user identity of the warehousing user, and determine that the to-be-processed user and the warehousing user are suspected users of each other if the user identity of the to-be-processed user is not the same as the user identity of the warehousing user.

[0098] Optionally, the processing unit is further configured to acquire the user identity, the user identity, and the user identity type of each suspected user of the suspected users of each other, and generate the check list based on the user identity, the user identity, and the user identity type of each suspected user of the suspected users of each other.

[0099] Optionally, the processing unit is further configured to: if the user identity types of all the suspected users are the preset first identity type and the verification result of at least one suspected user is true, marking the suspected user whose verification result is false as a first controlled user; if the user identity types of all the suspected users are the preset first identity type and the verification results of all the suspected users are false, analyzing the basic information of the suspected users and marking the suspected users according to the analysis result; if the user identity type of at least one suspected user is the preset first identity type and the verification result of the suspected user is true, marking the suspected user whose user identity type is the preset second identity type as a first controlled user; if the user identity types of the suspected users who are suspected users of each other include the preset first identity type and the preset second identity type and the verification result of the suspected user whose user identity type is the preset first identity type is false, analyzing the basic information of the suspected users and marking the suspected users according to the analysis result; and if the user identity types of all the suspected users are the preset second identity type, marking all the suspected users as second controlled users.

[0100] Optionally, the processing unit is further configured to: acquire the user name and / or user identity of each suspected user; if the user name and / or user identity of at least one suspected user is incorrect, marking all the suspected users as users to be rechecked; and if the user name and / or user identity of each suspected user is correct, marking all the suspected users as first controlled users.

[0101] Optionally, the transceiver unit is further configured to: if the marking result is a first controlled user, sending the basic information of the user whose marking result is a first controlled user and the corresponding marking result to a corresponding control terminal; if the marking result is a second controlled user, sending the basic information of the user whose marking result is a second controlled user and the corresponding marking result to a corresponding control terminal; and if the marking result is a user to be rechecked, sending the basic information of the user whose marking result is a user to be rechecked and the corresponding marking result to a corresponding rechecking terminal.

[0102] Figure 5 is a first block diagram of an electronic device for implementing the data processing method of the embodiments of the present application, as shown in Figure 5 The electronic device 300 includes a memory 301, a processor 302 and a transceiver 303.

[0103] The processor 302, the memory 301 and the transceiver 303 are electrically connected;

[0104] The transceiver 303 is configured to receive and send information.

[0105] The memory 301 stores computer execution instructions.

[0106] The processor 302 executes computer-executable instructions stored in the memory 301 such that the processor 302 performs the methods provided by any of the above embodiments.

[0107] Figure 6 is a second block diagram of an electronic device for implementing the data processing method according to the embodiments of the present application. As shown in Figure 6 the electronic device can be a computer, a digital broadcast terminal, a messaging device, a tablet device, a personal digital assistant, a server, a server cluster, or the like.

[0108] The electronic device 800 can include one or more of the following components: a processing component 802, a memory 804, a power supply component 806, a multimedia component 808, an audio component 810, an input / output (I / O) interface 812, a sensor component 814, and a communication component 816.

[0109] The processing component 802 usually controls overall operations of the electronic device 800, such as operations associated with displaying, making phone calls, data communications, camera operations, and recording operations. The processing component 802 can include one or more processors 820 to execute instructions to complete all or part of steps of the above methods. In addition, the processing component 802 can include one or more modules to facilitate interaction between the processing component 802 and other components. For example, the processing component 802 can include a multimedia module to facilitate the interaction between the multimedia component 808 and the processing component 802.

[0110] The memory 804 is configured to store various types of data to support operations of the electronic device 800. Examples of these data include instructions for any application or method operating on the electronic device 800, contact data, phonebook data, messages, pictures, videos, and the like. The memory 804 can be implemented by any type of volatile or non-volatile storage devices or a combination thereof, such as static random access memory (SRAM), electrically erasable programmable read-only memory (EEPROM), erasable programmable read-only memory (EPROM), programmable read-only memory (PROM), read-only memory (ROM), magnetic memory, flash memory, magnetic disc, or optical disc.

[0111] The power supply component 806 provides power for various components of the electronic device 800. The power supply component 806 can include a power supply management system, one or more power supplies, and other components associated with generating, managing, and distributing power for the electronic device 800.

[0112] The multimedia component 808 includes a screen to provide an output interface between the electronic device 800 and a user. In some embodiments, the screen can include a liquid crystal display (LCD) and a touch panel (TP). If the screen includes a touch panel, the screen can be implemented as a touch screen to receive an input signal from a user. The touch panel includes one or more touch sensors to sense a touch, a slide, and a gesture on the touch panel. The touch sensor can not only sense a boundary of a touching or a sliding action, but also detect duration and pressure related to the touching or sliding action. In some embodiments, the multimedia component 808 includes a front camera and / or a rear camera. When the electronic device 800 is in an operating mode, such as a shooting mode or a video mode, the front camera and / or the rear camera can receive external multimedia data. Each of the front camera and the rear camera can be a fixed optical lens system or have a focal length and optical zoom capability.

[0113] The audio component 810 is configured to output and / or input an audio signal. For example, the audio component 810 includes a microphone (MIC) to receive an external audio signal when the electronic device 800 is in an operating mode, such as a call mode, a recording mode, and a voice recognition mode. The received audio signal can be further stored in the memory 804 or transmitted via the communication component 816. In some embodiments, the audio component 810 also includes a speaker to output an audio signal.

[0114] The I / O interface 812 provides an interface for the processing component 802 and a peripheral interface module, which can be a keypad, a click wheel, buttons, and the like. The buttons can include, but are not limited to, a home button, a volume button, a start button, and a lock button.

[0115] The sensor component 814 includes one or more sensors to provide various state assessments for the electronic device 800. For example, the sensor component 814 can detect an open / closed state of the electronic device 800, a relative positioning of components, such as a display and a keypad of the electronic device 800, a change in position of the electronic device 800 or a component of the electronic device 800, a presence or absence of user contact with the electronic device 800, the orientation or acceleration / deceleration of the electronic device 800, and a temperature change of the electronic device 800. The sensor component 814 can include a proximity sensor configured to detect presence of a nearby object without any physical touch. The sensor component 814 can also include a light sensor, such as a CMOS or CCD image sensor, for use in an imaging application. In some embodiments, the sensor component 814 can also include an acceleration sensor, a gyroscope sensor, a magnetic sensor, a pressure sensor, or a temperature sensor.

[0116] The communication component 816 is configured to facilitate wired or wireless communication between the electronic device 800 and other devices. The electronic device 800 can access a wireless network based on a communication standard, such as WiFi, 2G, or 3G, or a combination thereof. In an exemplary embodiment, the communication component 816 receives a broadcast signal or broadcast related information from an external broadcast management system via a broadcast channel. In an exemplary embodiment, the communication component 816 further includes a Near Field Communication (NFC) module to facilitate short-range communication. For example, the NFC module can be implemented based on Radio Frequency Identification (RFID) techniques, infrared data association (IrDA) techniques, ultra-wideband (UWB) techniques, Bluetooth (BT) techniques, and other techniques.

[0117] In an exemplary embodiment, the electronic device 800 can be implemented by one or more application-specific integrated circuits (ASICs), digital signal processors (DSPs), digital signal processing devices (DSPDs), programmable logic devices (PLDs), field programmable gate arrays (FPGAs), controllers, micro-controllers, microprocessors, or other electronic elements, for performing the above-described methods.

[0118] In an exemplary embodiment, a non-transitory computer-readable storage medium including instructions, such as the memory 804 including instructions, is also provided, which can be executed by the processor 820 of the electronic device 800 to complete the above-described methods. For example, the non-transitory computer-readable storage medium can be a ROM, a random access memory (RAM), a CD-ROM, a magnetic tape, a floppy disc, and an optical data storage device, etc.

[0119] In an exemplary embodiment, a computer-readable storage medium is also provided, in which computer-executable instructions are stored, which are executed by a processor to perform the method in any one of the above-described embodiments.

[0120] In an exemplary embodiment, a computer program product is also provided, which includes a computer program, which is executed by a processor to perform the method in any one of the above-described embodiments.

[0121] Other embodiments of the present application will be apparent to those skilled in the art from consideration of the specification and practice of the application disclosed herein. It is intended that the specification and examples be considered as exemplary only, with the true scope and spirit of the application being indicated by the following claims.

[0122] It is to be understood that the application is not limited to the precise construction already described above and shown in the drawings, and that various modifications and changes can be made by those skilled in the art without departing from the scope of the application. The scope of the application should only be limited by the claims appended hereto.

Claims

1. A data processing method, characterized by, The method comprises: obtaining basic information of a user to be processed, and determining whether the user to be processed and a warehousing user are suspected users according to the basic information; the basic information comprises a user identity, a user identifier and a user identity type; if yes, obtaining basic information of all suspected users who are suspected users of the user to be processed, generating a check list according to the basic information of the suspected users, and sending the check list to a corresponding check terminal, so that the check terminal feeds back check results of the suspected users; wherein the check terminal is used for analyzing the check list, obtaining the basic information of the suspected users, checking the basic information of the suspected users, and obtaining the check results of the suspected users; receiving the check results of the suspected users sent by the check terminal, labeling the suspected users according to the check results of the suspected users, and obtaining labeling results corresponding to the suspected users; if the labeling result is a first controlled user, sending the basic information of the user with the labeling result of the first controlled user and the corresponding labeling result to a corresponding control terminal; if the labeling result is a second controlled user, sending the basic information of the user with the labeling result of the second controlled user and the corresponding labeling result to a corresponding control terminal; if the labeling result is a user to be reviewed, sending the basic information of the user with the labeling result of the user to be reviewed and the corresponding labeling result to a corresponding review terminal; the labeling of the suspected users according to the check results of the suspected users comprises: if the user identity types of all suspected users are a preset first identity type and the check result of at least one suspected user is true, labeling the suspected user with a false check result as a first controlled user; if the user identity types of all suspected users are a preset first identity type and the check results of all suspected users are false, analyzing the basic information of the suspected users, and labeling the suspected users according to the analysis result; if the user identity type of at least one suspected user is a preset first identity type and the check result of the suspected user is true, labeling the suspected user with a preset second identity type as a first controlled user; if the user identity types of the suspected users who are suspected users of each other include a preset first identity type and a preset second identity type, and the check result of the suspected user with the preset first identity type is false, obtaining the user name and / or user identity of each suspected user; if the user name and / or user identity of at least one suspected user is incorrect, labeling all suspected users as users to be reviewed; if the user name and / or user identity of all suspected users is correct, labeling all suspected users as first controlled users; if the user identity types of all suspected users are a preset second identity type, labeling all suspected users as second controlled users.

2. The method of claim 1, wherein, the determination of whether the user to be processed and the warehousing user are suspected users according to the basic information comprises: Obtaining a user identity of a warehousing user, comparing the user identity of the to-be-processed user with the user identity of the warehousing user; If the user identity of the to-be-processed user is the same as the user identity of the warehousing user, obtaining the user identity of the warehousing user that is the same as the user identity of the to-be-processed user, and determining whether the to-be-processed user and the warehousing user are suspected users of each other according to the user identity of the warehousing user and the user identity of the to-be-processed user; If the user identity of the to-be-processed user is not the same as the user identity of the warehousing user, determining that the to-be-processed user and the warehousing user are not suspected users of each other.

3. The method of claim 2, wherein, The determining whether the to-be-processed user and the warehousing user are suspected users of each other according to the user identity of the warehousing user and the user identity of the to-be-processed user comprises: If the user identity of the to-be-processed user is the same as the user identity of the warehousing user, determining that the to-be-processed user and the warehousing user are not suspected users of each other; If the user identity of the to-be-processed user is not the same as the user identity of the warehousing user, determining that the to-be-processed user and the warehousing user are suspected users of each other.

4. The method of claim 1, wherein, The generating a check list according to the basic information of each suspected user who is a suspected user of each other comprises: Obtaining the user identity, the user identity, and the user identity type of each suspected user who is a suspected user of each other; Generating a check list based on the user identity, the user identity, and the user identity type of each suspected user who is a suspected user of each other.

5. A data processing apparatus for implementing the method of any one of claims 1 to 4, characterized in that, The apparatus comprises: a processing unit configured to obtain basic information of a to-be-processed user, and determine whether the to-be-processed user and a warehousing user are suspected users of each other according to the basic information; the processing unit is further configured to, if yes, obtain basic information of all suspected users who are suspected users of the to-be-processed user, and generate a check list according to the basic information of each suspected user who is a suspected user of each other; a transceiver configured to send the check list to a corresponding check terminal, so that the check terminal feeds back check results of the suspected users; the transceiver is further configured to receive the check results of the suspected users sent by the check terminal; the processing unit is further configured to label the suspected users according to the check results of the suspected users, and obtain labeling results corresponding to the suspected users; the transceiver is further configured to send the labeling results corresponding to the suspected users to the corresponding terminal.

6. An electronic device, comprising: a processor, a memory, and a transceiver; the processor, the memory, and the transceiver are interconnected; the memory stores computer execution instructions; the transceiver is configured to transceive information; the processor executes the computer execution instructions stored in the memory, so that the processor performs the method in any one of claims 1 to 4.

7. A computer-readable storage medium, characterized in that, The computer readable storage medium stores computer execution instructions, and the computer execution instructions are executed by the processor to implement the method in any one of claims 1 to 4.

8. A computer program product, comprising a computer program, which, when executed by a processor, implements the method in any one of claims 1 to 4.

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