A multi-stage data check verification method
By using seven positive color coding units to visualize and automatically verify fund flows, the problem of traditional fund verification systems relying on external systems is solved, achieving efficient, secure, and visualized management of fund flows and supporting autonomous compliance management of multi-layer architecture.
Patent Information
- Authority / Receiving Office
- CN · China
- Patent Type
- Applications(China)
- Current Assignee / Owner
- 于世平
- Filing Date
- 2026-03-20
- Publication Date
- 2026-06-12
AI Technical Summary
Traditional fund verification systems rely on external systems, lack independent control, and cannot achieve multi-layered internal penetrating supervision. They suffer from problems such as delayed identification, difficulty in controlling overstepping authority, difficulty in self-verification of compliance, and incomplete traceability.
It uses seven positive color coding units (positive blue, positive red, positive brown, positive green, positive orange, positive purple, and dark yellow) to visualize and automatically verify fund flows, builds a completely autonomous underlying rule for fund security, realizes real-time verification and violation interception, and retains traces.
It achieves efficient and visual management of fund transfers, improves verification efficiency and readability, supports multi-layer architecture with penetrating management, and has high security and high compliance, without relying on external patents and standards.
Abstract
Description
Technical Field
[0001] This invention relates to the underlying technical fields of fund management, multi-layered risk control, compliance auditing and information visualization, specifically a multi-level data verification method. Background Technology
[0002] Traditional fund verification systems rely on external systems such as bank statements, third-party clearing interfaces, and national payment agreements, lacking an independent, controllable, visualized, and original underlying mechanism for judging fund flows. Existing technologies cannot achieve multi-layered internal penetrating supervision, resulting in problems such as delayed identification, difficulty in controlling unauthorized actions, difficulty in self-verification of compliance, and incomplete traceability. Furthermore, they are all constrained by external patents and standards, failing to meet the needs for fully independent, secure, and controllable underlying fund management. Summary of the Invention
[0003] This invention aims to provide a completely original multi-level data verification method that does not rely on any external system, and achieves visualized judgment, automated verification and full-chain traceability of fund flow through seven positive colors.
[0004] This invention uses pure blue, pure red, pure brown, pure green, pure orange, pure purple, and dark yellow as basic coding units, which correspond to funding sources, architectural levels, ownership entities, operating status, scope of permissions, compliance levels, and verification results, respectively. Real-time verification, violation interception, and trace retention are achieved through preset color rules.
[0005] The beneficial effects of this invention are: it constructs a completely independent underlying rule for fund security; seven positive colors improve verification efficiency and readability; it supports multi-layer architecture penetration management; it does not rely on any national or international underlying patents; it is applicable to fund management in all industries and has high security, high versatility and high compliance.
Claims
1. A multi-level data verification method, characterized in that, Seven primary colors are used as the visual coding units for fund attributes: primary blue, primary red, primary brown, primary green, primary orange, primary purple, and dark yellow; corresponding to the source of funds, structural level, ownership entity, operating status, scope of authority, compliance level, and verification result, respectively; the legality, compliance, and validity of fund transfers are automatically determined through color combination rules, without relying on external payment systems or existing patented technologies.
2. The method according to claim 1, characterized in that, Blue indicates the source of funds, red indicates the organizational structure, brown indicates the ownership entity, green indicates the operational status, orange indicates the scope of authority, purple indicates the compliance level, and dark yellow indicates the verification result.
3. The method according to claim 1, characterized in that, The system can automatically identify and intercept out-of-level transfers, unauthorized operations, and illegal transfers.
4. The method according to claim 1, characterized in that, It is applicable to fund security management and transparent auditing across all industries, currencies, and architectures.