Information processing device, information processing method, and program

Abstract

To provide an information processing device, an information processing method, and a program that can easily check antisocial information of a business partner. [Solution] An information processing device comprising: an acquisition unit that acquires business information about a business; and a judgment unit that determines whether the approval conditions for approving the business as a business partner are met based on the results of comparing the business information with anti-social information about anti-social forces.

Description

[Technical Field]

[0001] The present invention relates to an information processing device, an information processing method, and a program. [Background technology]

[0002] Conventionally, techniques for managing information about a company's business partners have been known. Since so-called antisocial forces (hereinafter sometimes abbreviated as antisocial forces) are often unsuitable as business partners, it is important to check whether a business partner has any ties to antisocial forces. For example, Patent Document 1 discloses a technique for acquiring business card information, searching an antisocial forces check database using an identifier related to the business card information, and acquiring antisocial forces information based on the search results. [Prior art documents] [Patent documents]

[0003] [Patent Document 1] Patent Publication No. 2021-096737 Summary of the Invention [Problem to be solved by the invention]

[0004] The above-mentioned conventional technology can obtain anti-social information, but since it uses identifiers related to business card information, it takes time and effort to confirm anti-social information about business partners.

[0005] The present invention has been made in consideration of the above circumstances, and one of its objects is to provide an information processing device, an information processing method, and a program that can easily check anti-social information on business partners. [Means for solving the problem]

[0006] One aspect of the present invention is an information processing device that includes an acquisition unit that acquires business information about a business, and a judgment unit that determines whether or not an approval condition that is a condition for approving the business as a business partner is met based on the result of comparing the business information with antisocial information about antisocial forces. [Effects of the Invention]

[0007] According to one aspect of the present invention, it is possible to provide an information processing device, an information processing method, and a program that can easily check anti-social information of a business partner. [Brief explanation of the drawings]

[0008] [Figure 1] 1 is a diagram illustrating an example of a configuration of an information processing system 10. FIG. [Figure 2] FIG. 1 is a configuration diagram of an information processing device 100. [Figure 3] FIG. 10 is a diagram showing an example of the contents of a supplier list 172. [Figure 4] FIG. 10 is a diagram showing an example of an input screen GA10 for inputting business information. [Figure 5] 10 is a flowchart showing an example of processing of the antisocial information management device 200. [Figure 6] 10 is a flowchart showing an example of processing by the information processing device 100. [Figure 7] FIG. 10 is a diagram showing an example of an antisocial organization check history screen GA20. [Figure 8] FIG. 10 is a diagram showing an example of an antisocial organization check history details screen GA30. DETAILED DESCRIPTION OF THE INVENTION

[0009] Hereinafter, with reference to the drawings, an information processing device, an information processing method, and a program according to the present invention will be described in detail. The various devices and servers described below, which provide information to users and perform processing, may be realized by a group of distributed devices, and each device may be operated by a different business. Furthermore, the owner of the device hardware (the cloud server provider) may be different from the business that actually operates the device.

[0010] [Information Processing System 10] 1 is a diagram showing an example of the configuration of an information processing system 10. The information processing system 10 includes, for example, an information processing device 100, an antisocial information management device 200, and an approval information processing device 300. These devices communicate with each other via, for example, a network NW. The network NW includes, for example, the Internet, a LAN (Local Area Network), a wireless base station, a provider device, and the like.

[0011] The information processing system 10 is capable of communicating with an anti-organized crime center terminal 400, a police terminal 500, an anti-social information provider terminal 600, and a chamber of commerce terminal 700 via the network NW. The anti-organized crime center terminal 400 is a terminal installed, for example, in a facility managed by the anti-organized crime center. The police terminal 500 is a terminal installed, for example, in a facility managed by the police. The anti-social information provider terminal 600 is a terminal installed, for example, in a facility managed by an anti-social information provider. The anti-organized crime center and the police are examples of public institutions.

[0012] The anti-social forces countermeasure center terminal 400, the police terminal 500, and the anti-social forces information provider terminal 600 are all equipped with a storage device that stores anti-social forces information related to anti-social forces. The anti-social forces countermeasure center terminal 400, the police terminal 500, and the anti-social forces information provider terminal 600 can transmit the anti-social forces information stored in the storage device to the anti-social forces information management device 200 and provide it.

[0013] The chamber of commerce terminal 700 is a terminal installed, for example, in a facility managed by a chamber of commerce. The chamber of commerce terminal 700 is equipped with a storage device that stores business information for businesses that make up the chamber of commerce. The chamber of commerce terminal 700 can transmit the business information stored in the storage device to the information processing device 100 and provide it. The businesses may be companies (corporations) or individuals.

[0014] Some or all of the functional configuration included in the information processing system 10 may be distributed in any form across multiple devices or integrated into any device. For example, some or all of the functional configuration of the antisocial information management device 200 or the approval information processing device 300 may be included in the configuration of the information processing device 100, and some or all of the functional configuration of the information processing device 100 may be included in the functional configuration of the antisocial information management device 200 or the approval information processing device 300.

[0015] The antisocial information management device 200 is a server that manages various information related to antisocial forces. The antisocial information management device 200 includes a memory unit 210. The memory unit 210 is a hard disk drive (HDD), flash memory, random access memory (RAM), or the like. The memory unit 210 may be a network attached storage (NAS) device that the antisocial information management device 200 can access via the network NW. The memory unit 210 stores information such as an antisocial group list 212.

[0016] The antisocial information included in the antisocial information list 212 is information relating to antisocial forces (such as the names, birth dates, job titles, and physical characteristics of members of antisocial forces). The antisocial information management device 200 receives and acquires antisocial information transmitted by, for example, the anti-organized crime center terminal 400, the police terminal 500, and the antisocial information provider terminal 600. The antisocial information management device 200 updates the antisocial information acquired. The antisocial information management device 200 transmits and provides the antisocial information to the information processing device 100, for example, periodically at predetermined intervals or in response to antisocial list request information transmitted from the information processing device 100 requesting the antisocial list.

[0017] The antisocial information management device 200 may acquire antisocial information in response to an operation by an operator. In this case, the antisocial information management device 200 may be equipped with an input device such as a keyboard, and the antisocial information management device 200 may acquire the antisocial information in response to an operation of the input device by the operator. The antisocial information management device 200 updates the antisocial information list 212 based on the input antisocial information.

[0018] The information processing device 100 is, for example, a server that manages a company's business partners. For example, the information processing device 100 detects business partners by excluding businesses that have ties with anti-social forces from the business partners. Businesses that have ties with anti-social forces are, for example, businesses that themselves or their representatives have ties with anti-social forces. The information processing device 100 includes a memory unit 170 that stores a business partner list 172 that includes business partner information for multiple business partners. The business partner list 172 will be described in more detail below.

[0019] The approval information processing device 300 is a server that approves businesses managed by the information processing device 100. The approval information processing device 300 receives, for example, application information transmitted by the information processing device 100. The application information is information regarding an application for a business to be newly added to the business partner list. The approval information processing device 300 transmits approval information to the information processing device 100 when the business indicated in the application information is approved. Upon receiving the approval information, the information processing device 100 registers the business related to the application information in the business partner list 172, or maintains the registration.

[0020] [Information processing device 100] FIG. 2 is a configuration diagram of information processing device 100. Information processing device 100 includes, for example, a communication unit 110, an input unit 120, a display unit 130, a processing unit 140, and a storage unit 170. Processing unit 140 is realized by, for example, a hardware processor such as a CPU (Central Processing Unit) executing a program (software). Some or all of these components may be realized by hardware (including circuitry) such as an LSI (Large Scale Integration), an ASIC (Application Specific Integrated Circuit), an FPGA (Field-Programmable Gate Array), a GPU (Graphics Processing Unit), or an SOC (System On Chip), or may be realized by a combination of software and hardware. The program may be stored in advance in a storage device such as an HDD or flash memory (a storage device having a non-transitory storage medium), or may be stored in a removable storage medium (a non-transitory storage medium) such as a DVD or CD-ROM, and installed in the storage device by inserting the storage medium into a drive device.

[0021] The communication unit 110 is a communication interface for connecting to the network NW. The communication unit 110 is, for example, a network interface card. The information processing system 10 uses the communication unit 110 to send and receive signals to and from external devices such as the anti-social information management device 200, the approval information processing device 300, and the anti-social information provider terminal 600, and the chamber of commerce terminal 700, via the network NW. The communication unit 110 receives information sent by the external devices and outputs it to the processing unit 140. The communication unit 110 sends information to the external devices according to the control of the processing unit 140.

[0022] The input unit 120 is a device used by a user to input information to the information processing device 100. The input unit 120 is, for example, a keyboard or a mouse. The input unit 120 generates input information in response to an input operation by the user. The input unit 120 outputs the generated input information to the processing unit 140.

[0023] The input information includes, for example, business operator information, business partner list reference request information (hereinafter referred to as reference request information), and business partner update information. The business operator information includes, for example, business operator information of the business operator to be registered as a business partner. The business operator information includes, for example, representative information, which is personal information of the business operator's representative. The representative information includes, for example, the representative's name, date of birth, age, alma mater, address, or email address. The representative information may include some of these. The business operator information includes information such as a company code and a corporate number.

[0024] The reference request information is information that requests reference to supplier list 172 stored in storage unit 170. The reference request information is input to input unit 120, for example, by specifying a specific supplier (hereinafter, "reference-requested supplier"). Processing unit 140 provides supplier information of the specified supplier from among the supplier information included in supplier list 172, and displays it on display unit 130, for example. The user can view the supplier information displayed on display unit 130.

[0025] The supplier update information is information that updates each item included in the supplier information. When the supplier information is displayed on the display unit 130 and the user performs an input operation on the input unit 120 to update part or all of the supplier information, the input unit 120 generates supplier information according to the input operation and outputs the generated information to the processing unit 140.

[0026] The display unit 130 is a device used to display various types of information generated by the information processing device 100. The display unit 130 is, for example, a liquid crystal display device or a CRT. The display unit 130 displays various types of information based on processing by the processing unit 140, for example. The display unit 130 may be a touch panel integrated with the input unit 120.

[0027] The storage unit 170 is a HDD, flash memory, RAM, etc. The storage unit 170 may be a NAS device that can be accessed by the information processing device 100 via the network NW. The storage unit 170 stores information such as a supplier list 172.

[0028] [Example of Business Partner List 172] FIG. 3 is a diagram showing an example of the contents of business partner list 172. Business partner list 172 includes, for example, a business partner ID, business partner name, location (address), company, representative name, and email address. Business partner ID is identification information for identifying a business partner. Business partner ID is associated with the corporate number included in the business information. Business partner name is information indicating the name of the business partner. Address is information indicating the location of the business partner. Representative name is information indicating the name of the business partner's representative. If a business partner has multiple representatives, the name indicates one of the multiple representatives. Email address is information indicating the email address of the business partner.

[0029] [Enter business information screen] When a user wishes to register a new business as a business partner, the user generates registration request information requesting registration as a new business partner through input operations on input unit 120 and outputs the information to processing unit 140. The registration request information includes business information of the business partner (hereinafter, target business partner) that the user wishes to register as a new business partner in the business partner list. When entering the business partner information of the target business partner, processing unit 140 causes display unit 130 to display an input screen.

[0030] 4 is a diagram showing an example of the business information input screen GA10. The business information input screen GA10 has input areas for "Company Code," "Corporate Number," "Customer Name," "Corporate Status," "Postal Code," "Address 1," "Address 2," "Telephone Number," "Representative Name," "Representative Name in Kana," "Representative Name in English," "Representative Date of Birth," "Representative Postal Code," "Representative Address," and "Joint Representative Information."

[0031] The "Company Code" field is where the company code assigned to the target business is entered. The "Corporate Number" field is where the corporate number assigned to the target business is entered. The "Customer Name" field is where the name of the target business is entered. The "Corporate Status" field is where the whether or not the target business has corporate status is entered. The "Postal Code" field is where the postal code of the target business is entered. The "Address 1" field is where the first address of the target business is entered. The "Address 2" field is where the second address of the target business is entered. The "Telephone Number" field is where the telephone number of the target business is entered.

[0032] The "Representative Name" column is where the name of the representative of the target business is entered. The "Representative Kana Name" column is where the furigana of the name of the representative of the target business is entered. The "Representative English Name" column is where the date of birth of the representative of the target business is entered. The "Representative Postal Code" column is where the postal code of the representative of the target business is entered. The "Representative Address" column is where the address of the representative of the target business is entered. The "Joint Representative Information" column is where random information of the joint representatives of the target business is entered.

[0033] The business information may be stored in the chamber of commerce terminal 700. Instead of outputting registration request information to the processing unit 140, the user may operate the input unit 120 to cause the communication unit 110 to send business information request information requesting the provision of business information to the chamber of commerce terminal 700. In this case, the business information of the business for which new registration is requested is output to the processing unit 140 by the communication unit 110 without going through the input unit 120.

[0034] The processing unit 140 includes, for example, an acquisition unit 141, a determination unit 142, an application unit 143, a registration unit 144, and an update unit 145. The acquisition unit 141 includes, for example, a business operator information acquisition unit 151, a business partner list acquisition unit 152, and an anti-social entity list acquisition unit 153.

[0035] The business information acquisition unit 151 acquires registration request information and reference request information that are generated in response to a user's input operation on the input unit 120 and output by the input unit 120. The business information included in the registration request information is business information about the target business. The business information acquisition unit 151 may acquire business information and reference request information that are output by a source other than the input unit 120, for example, the communication unit 110 that has received information transmitted from an external device.

[0036] When registration request information, business operator information, or reference request information is acquired by business operator information acquisition unit 151, business partner list acquisition unit 152 reads and acquires business partner list 172 stored in storage unit 170. When reference request information is acquired, business partner list acquisition unit 152 may acquire only the business partner information of the reference-requested business partner.

[0037] When it is time to perform the anti-social entity check process, the anti-social entity list acquisition unit 153 causes the communication unit 110 to transmit anti-social entity list request information to the anti-social entity information management device 200. The anti-social entity check is performed, for example, when the business entity information acquisition unit 151 acquires business entity information or reference request information, or when it is time to update the list. The list update period may be determined appropriately, and may be, for example, once a day, once a week, once a month, or once a year. Alternatively, it may be performed every certain period of time since the business partner list 172 was updated.

[0038] The anti-social information management device 200 receives anti-social information request information or periodically transmits the anti-social list to the information processing device 100. The communication unit 110 receives the anti-social list transmitted by the anti-social information management device 200 and outputs it to the processing unit 140, and the anti-social list acquisition unit 153 acquires the anti-social list output by the communication unit 110.

[0039] The determination unit 142 determines whether the approval conditions, which are conditions for approving a business operator as a business partner, are met based on the result of comparing the business operator information acquired by the business operator information acquisition unit 151 with the anti-social entity information included in the anti-social entity list acquired by the anti-social entity list acquisition unit 153. For example, when it is time to perform the anti-social entity check process and the anti-social entity list has been acquired, the determination unit 142 performs the anti-social entity check process to determine whether the approval conditions are met.

[0040] The timing of the anti-social entity check processing includes, for example, the time when the business entity information acquisition unit 151 acquires registration request information or reference request information, and a time when the anti-social entity check processing occurs periodically after a predetermined period of time has passed. The timing of the anti-social entity check processing may also be other times. The timing of the anti-social entity check processing may be, for example, the time when the anti-social entity information management device 200 updates the anti-social entity information and the anti-social entity list is transmitted to the information processing device 100 without the information processing device 100 transmitting anti-social entity list request information.

[0041] The antisocial forces check process is a process for determining whether the target business is an antisocial force, and whether there are any people within the target business who are associated with antisocial forces, such as those who belong to antisocial forces. The manner of association with antisocial forces may include not only belonging to antisocial forces, but also having belonged to antisocial forces in the past, having transactions with antisocial forces, or having a large amount or duration of transactions with antisocial forces.

[0042] The determination unit 142 satisfies the approval condition when the target business is not an anti-social force and there is no person associated with an anti-social force within the target business. The determination unit 142 does not satisfies the approval condition when the target business is an anti-social force or there is a person associated with an anti-social force within the target business.

[0043] Determination unit 142 compares the business partner information of the reference-requesting business partner acquired by business entity information acquisition unit 151 with the anti-social information included in the anti-social party list acquired by anti-social party list acquisition unit 153. Based on the comparison result between the business partner information and the anti-social party information, determination unit 142 determines whether or not the exclusion condition for excluding a business partner included in the business partner list from registration in the business partner list is met.

[0044] For example, when an anti-social entity list is acquired by the anti-social entity list acquisition unit 153 (including when the anti-social entity list is acquired when reference request information is acquired), the determination unit 142 performs anti-social entity check processing on business partners included in the business partner list as targets for anti-social entity check (hereinafter, target business partners). The determination unit 142 may perform anti-social entity check processing in cases other than when the anti-social entity list is acquired by the anti-social entity list acquisition unit 153. The determination unit 142 may, for example, perform anti-social entity check processing periodically, or may perform anti-social entity check processing even when the anti-social entity list has not been acquired by the anti-social entity list acquisition unit 153 when registration request information is received.

[0045] The target business partners may be all business partners registered in the business partner list, or a portion of the business partners registered in the business partner list, or, if reference request information has been acquired, may be reference request business partners. The determination unit 142 establishes the exclusion condition if the target business partner is an anti-social force or if there is a person associated with an anti-social force among the target business partners.

[0046] The application unit 143 generates application information for applying for approval on the condition that the approval conditions are met. For example, when the approval conditions are met in the determination unit 142, the application unit 143 creates a workflow for applying to the approval information processing device 300 for registration of the target business as a business partner. The application unit 143 generates application information for applying for approval of the registration of the target business in accordance with the created workflow and transmits it to the approval information processing device 300.

[0047] The registration unit 144 registers in the business partner list a business that has been approved by the approval information processing device 300. For example, when application information requesting approval for business registration is transmitted by the approval information processing device 300 and the registration unit 144 acquires approval information output by the communication unit 110, the registration unit 144 registers in the business partner list 172 the business related to the application.

[0048] Update unit 145 updates the supplier information of suppliers included in supplier list 172. For example, when reference request information is output by input unit 120 and supplier list acquisition unit 152 reads out the supplier list stored in storage unit 170, update unit 145 causes display unit 130 to display the supplier information of the supplier specified by the reference request information. When a user viewing display unit 130 performs an input operation on input unit 120 to update the supplier information and input unit 120 outputs supplier update information, update unit 145 updates the supplier information in supplier list 172 based on the supplier update information.

[0049] Before updating unit 145 updates the supplier information of suppliers included in supplier list 172, determination unit 142 determines whether the exclusion condition is met. If determination unit 142 determines that the exclusion condition is met, updating unit 145 updates supplier list 172 by excluding the supplier information of the supplier for which the exclusion condition is met from supplier list 172 stored in storage unit 170.

[0050] For example, the update unit 145 may update the supplier list 172 at predetermined intervals, or when there is a change in information about a supplier. The predetermined interval is, for example, one month. The predetermined interval may also be another period, such as one week, two weeks, three months, or six months.

[0051] The determination of whether or not there has been a change in the information about a business partner may be made in any manner, but may be made based on the corporate number, for example. The corporate number is made public by the National Tax Agency, and the update unit 145 can check the change history by referring to the corporate number in case of a change in the corporate name or address, or in case of bankruptcy or insolvency. The update unit 145 may update the business partner list 172 when it obtains information indicating a change from this change history.

[0052] [Flowchart of antisocial information management device 200] Next, the processing of the antisocial information management device 200 and the information processing device 100 among the processing executed by the information processing system 10 will be described. First, the processing of the antisocial information management device 200 will be described. FIG. 5 is a flowchart showing an example of the processing of the antisocial information management device 200. The antisocial information management device 200 determines whether or not it is time to update the antisocial information list (S101). The timing to update the antisocial information list may be determined appropriately, and may be, for example, a fixed period such as one week or one month, or a randomly set period.

[0053] If it is determined that the time has come to update the anti-social information list, the anti-social information management device 200 transmits anti-social information list request information to the anti-organized crime center terminal 400, the police terminal 500, and the anti-social information provider terminal 600 to acquire the anti-social information, and acquires the anti-social information included in the anti-social information list (S103). Next, the anti-social information management device 200 compares the acquired anti-social information with the anti-social information list 212 stored in the storage unit 210, and determines whether there is a difference between the acquired anti-social information and the anti-social information included in the anti-social information list (S105).

[0054] If it is determined that there is a difference, the antisocial information management device 200 updates the antisocial list 212 based on the acquired antisocial information (S107) and ends the processing shown in Fig. 5. If it is determined that there is no difference, the antisocial information management device 200 skips the processing of step S107 and ends the processing shown in Fig. 5.

[0055] If it is determined in step S101 that the time to update the antisocial group list has not yet arrived, the antisocial group information management device 200 determines whether or not it has acquired antisocial group update information notifying that the antisocial group information has been updated (S109). The antisocial group update information is transmitted by, for example, the anti-organized crime center terminal 400, the police terminal 500, or the antisocial group information provider terminal 600.

[0056] If it is determined that antisocial information update information has not been acquired, the antisocial information management device 200 returns the process to step S101 and waits for the arrival of update timing. If it is determined that antisocial information update information has been acquired, the antisocial information management device 200 proceeds to step S103 and acquires antisocial information. The antisocial information management device 200 then proceeds with the same process as when the update timing has arrived, and ends the process shown in FIG. 5.

[0057] [Flowchart of information processing device 100] Next, the processing of the information processing device 100 will be described. Fig. 6 is a flowchart showing an example of the processing of the information processing device 100. The processing shown in Fig. 6 is executed to update the business partner list 172. The information processing device 100 first determines whether or not it is time to perform anti-social entity check processing (S201). If the information processing device 100 determines that it is not time to perform anti-social entity check processing, it repeats the processing of step S101.

[0058] When the information processing device 100 determines that it is time to perform anti-social entity check processing, the anti-social entity list acquisition unit 153 causes the anti-social entity information management device 200 to transmit anti-social entity list request information to the communication unit 110, and acquires the anti-social entity information included in the anti-social entity list (S203). Next, the business information acquisition unit 151 acquires registration request information and determines whether or not the business information included in the registration request information has been acquired (S205). In other words, the business information acquisition unit 151 acquires the business information, thereby determining whether or not it is time to perform anti-social entity check processing.

[0059] When it is determined that the business information acquisition unit 151 has acquired the business information, the determination unit 142 compares the business information acquired by the business information acquisition unit 151 with the anti-social information acquired by the anti-social list acquisition unit 153 (S207). As a result of comparing the business information with the anti-social information, the determination unit 142 determines whether or not the approval condition is met (S209).

[0060] The comparison of business entity information with antisocial entity information is performed, for example, by automatic check and manual check. The determination unit 142 displays the comparison process and results of the business entity information with antisocial entity information, for example, on the display unit 130 as an antisocial entity check history. FIG. 7 is a diagram showing an example of the antisocial entity check history screen GA20. The antisocial entity check history screen GA20 displays, for example, items such as "id," "screening status," "check target," "automatic check OK," "manual check OK," and "check comment."

[0061] The information shown in "id" is the identification number (ID) assigned to each target business. The information shown in "screening status" is information on the progress of the screening of the target business. For example, the information shown in "escalating" is information indicating that the screening is in progress at multiple screening stages. The information shown in "notified" is information indicating that the check results have been notified to the user. The results of the anti-social organization check processing are notified, for example, by being displayed on the display unit 130.

[0062] The information shown in "Check Targets" is information on the number of check targets included in the target business. For example, the number of check targets may include the total number of representatives and business operators. The information shown in "Automatic Check OK" is information on the number of check targets that were found not to be anti-social entities in the automatic check. The automatic check is performed, for example, using a trained model generated using data used in processing past anti-social entity checks as training data. The automatic check may also be performed based on rules created in a rule-based manner.

[0063] The information shown in "Manual Check OK" is the number of check targets that were found not to be anti-social in the manual check. The manual check is performed, for example, by the person in charge of checking, visually checking the information displayed on the display unit 130. The information shown in "Check Comments" is information that identifies the content of the check target during the escalation, and is displayed as, for example, "Representative" or "Corporation."

[0064] Fig. 8 is a diagram showing an example of the details of the antisocial organization check history details screen GA30. The antisocial organization check history details screen GA30 is displayed by, for example, specifying one of the IDs shown in Fig. 7, and is a screen showing details of the antisocial organization history. The individual antisocial organization check history details screen GA30 for each target business displays items such as "ID," "management number," "automatic check result," "manual check result," and "status," for example.

[0065] The information shown in "id" is an identification number assigned to each representative, etc. who is the subject of the anti-social organization check process. The information shown in "management number" is information about a number assigned to manage the check subjects included in the business. The information shown in "automatic check result" is information that shows the check result of the automatic check of the subject of the anti-social organization check. For example, "automatic check result" will display results such as "match," "mismatch," or "partial match," and will be blank if the check is in progress.

[0066] The information shown in "Manual Check Results" indicates the results of the manual check of the person who is the subject of the anti-social forces check process, and like the "Automatic Check Results," results such as "Match," "Mismatch," or "Partial Match" are displayed, and if the check is still in progress, the field is blank. The information shown in "Status" indicates the progress of the check, and for example, information such as "Manual Review in Progress" or "Notified" is displayed.

[0067] 6, if it is determined in step S209 that the approval conditions are not met, the determination unit 142 determines that the target business has ties to anti-social forces and rejects (does not approve) the target business as a business partner. Subsequently, the determination unit 142 ends the processing shown in FIG. 6 without adding and registering the business information of the target business to the business partner list 172.

[0068] If it is determined that the approval conditions are met, the determination unit 142 determines that the target business has no affiliation with anti-social forces. Next, the application unit 143 creates a workflow for applying to register the target business as a business partner (S211). The application unit 143 generates application information in accordance with the workflow and transmits it to the approval information processing device 300 (S213).

[0069] The approval information processing device 300 confirms the suitability of the target business entity indicated in the transmitted application information as a business partner, and if it approves the application, transmits the approval information to the information processing device 100. In the information processing device 100, the registration unit 144 acquires the approval information and determines whether the application of the target business entity has been approved (S215).

[0070] If it is determined that the application of the target business has been approved, the registration unit 144 adds and registers the business information of the target business as business partner information in the business partner list 172 (S217). In this way, the information processing device 100 ends the processing shown in Fig. 6. If the registration unit 144 determines that the application of the target business has been denied (not approved), the information processing device 100 simply ends the processing shown in Fig. 6.

[0071] If it is determined in step S205 that business information has not been acquired, the business information acquisition unit 151 determines whether or not it has acquired reference request information output by the input unit 120 (S219). In other words, the business information acquisition unit 151 determines whether or not it is time to perform anti-social organization check processing based on its acquisition of the reference request information.

[0072] If it is determined that reference request information has been acquired, the determination unit 142 compares the business partner information of the business partner included in the reference request information with the antisocial information acquired by the antisocial party list acquisition unit 153 (S221). If it is determined that reference request information has not been acquired, the determination unit 142 determines that the current antisocial party check process is not due to a new business operator that the business partner wishes to register or a request for antisocial party check processing of a business partner, but rather that it is time for a regular antisocial party check process. In this case, the determination unit 142 compares all business partner information included in the business partner list 172 as business partner information of the target business partner with the antisocial party information acquired by the antisocial party list acquisition unit 153 (S223).

[0073] The determination unit 142 compares the supplier information with the antisocial information and determines whether the exclusion condition is met (S225). If it is determined that the exclusion information is met, the update unit 145 excludes the supplier information for which the exclusion condition is met from the supplier list 172 (S227). If it is determined that the exclusion information is not met, the update unit 145 maintains the supplier list 172 (S229). In this way, the information processing device 100 ends the processing shown in FIG. 6.

[0074] In the information processing system 10 of the embodiment, when starting a transaction with a business, and registering business information as business partner information in a business partner list, antisocial information is provided to the information processing device 100 by a public institution such as the Anti-Organized Crime Center or the police, or an antisocial information provider. The information processing device 100 can perform an antisocial information check by comparing the provided antisocial information with business partner information. This allows the information processing device 100 to easily confirm the antisocial information of business partners.

[0075] According to the embodiment described above, the information processing device 100 includes an acquisition unit 141 and a determination unit 142. The acquisition unit acquires business information related to a business. The determination unit determines whether the approval conditions for approving the business as a business partner are met based on the results of comparing the business information with antisocial information related to antisocial forces. This allows the information processing device 100 to easily check the antisocial information of business partners.

[0076] In the above explanation, the information processing device 100, the antisocial information management device 200, and the approval information processing device 300 are separate servers, but this is not limited to this. For example, if the information processing device 100, the antisocial information management device 200, and the approval information processing device 300 are operated by the same company or group of companies, a single server integrating the information processing device 100, the antisocial information management device 200, and the approval information processing device 300 may be provided as an information processing device. Furthermore, the information processing device 100 requests the registration of new businesses and performs antisocial checks, but the registration request for new businesses and the antisocial checks may be performed by separate servers (devices).

[0077] The above describes the form for carrying out the present invention using an embodiment, but the present invention is not limited to such an embodiment, and various modifications and substitutions can be made within the scope that does not deviate from the gist of the present invention. [Explanation of symbols]

[0078] 10 Information Processing Systems 100 Information processing device 110 Communications Department 120 Input section 130 Display section 140 Processing section 141 Acquisition Department 142 Judgment section 143 Application Department 144 Registration Department 145 Update Department 151 Business Information Acquisition Department 152 Customer List Acquisition Unit 153 Anti-social Organization List Acquisition Department 170 Storage section 172 Customer List 200 Anti-social information management device 210 Storage section 212 Anti-social group list 300 Approval information processing device 400 Anti-Organized Crime Center Terminal 500 Police Terminal 600 Antisocial information provider terminal 700 Chamber of Commerce Terminal GA10 input screen GA20 Anti-social check history screen GA30 Anti-social check history details screen NW Network

Claims

1. an acquisition unit that acquires business information related to a business; a determination unit that determines whether or not an approval condition for approving the business operator as a business partner is met based on a result of comparing the business operator information with antisocial information relating to antisocial forces; an application unit that generates application information for applying for the approval on the condition that the approval condition is satisfied; the application unit generates the application information when the approval condition is met, When it is time to periodically perform anti-social element check processing, the determination unit compares the business partner information of the enterprises in the list of all business partners with the anti-social element information, and based on the result of the comparison, excludes from the list of business partners those business partners for which the exclusion conditions are met; Furthermore, an interface screen including the number of check targets related to antisocial information of the business partner enterprise, the number of check targets automatically determined and confirmed by the determination unit, and the number of manual checks by a checker is displayed on the display unit. Information processing device.

2. The business information includes representative information, which is personal information of the representative of the business, the determination unit determines that the approval condition is not met when the representative is associated with an anti-social force; The information processing device according to claim 1 .

3. The representative information includes at least one of the representative's name, date of birth, age, alma mater, address, and email address. The information processing device according to claim 2 .

4. a registration unit that registers the approved business operator in a business partner list on the condition that the approval conditions are met; The information processing device according to claim 1 .

5. the determination unit makes the determination when a request is made to register a new business in the business partner list. The information processing device according to claim 4 .

6. an update unit that updates the supplier information of the supplier included in the supplier list; The update unit comparing the business partner information included in the business partner list with the antisocial information, excluding from the business partner list the business partners for which the approval conditions are not met, and updating the business partner list; The information processing device according to claim 5 .

7. the update unit updates the supplier list at predetermined intervals. The information processing device according to claim 6 .

8. the update unit updates the supplier list when there is a change in information relating to the supplier. The information processing device according to claim 6 .

9. the update unit acquires information about the business partner based on corporate information included in the business operator information. The information processing device according to claim 8 .

10. the updating unit, when the antisocial information is updated, compares the business partner information included in the business partner list with the antisocial information; The information processing device according to claim 6 .

11. The antisocial information is information included in an antisocial information list provided by a public institution or an antisocial information provider. The information processing device according to claim 1 .

12. The computer Obtain business information about businesses; Based on the results of comparing the business information with antisocial information related to antisocial forces, determine whether the approval conditions for approving the business as a business partner are met; generating application information for applying for said approval, subject to the satisfaction of said approval conditions; generating the application information when the approval condition is met; When it is time to periodically check for anti-social forces, based on the results of comparing the business partner information of the business operators on the list of all business partners with the anti-social forces information, remove business partners for which the exclusion conditions are met from the list of business partners, Furthermore, an interface screen including the number of check targets related to antisocial information of the business partner enterprise, the number of check targets that have been automatically determined and confirmed, and the number of check targets that have been manually checked by a checker is displayed on the display unit. Information processing methods.

13. On the computer, obtaining business information relating to the business; A process of determining whether or not approval conditions for approving the business operator as a business partner are met based on a result of comparing the business operator information with antisocial information relating to antisocial forces; a process of generating application information for applying for said approval, subject to the satisfaction of said approval conditions; a process of generating the application information when the approval condition is met; When it is time to periodically check for anti-social forces, a process of excluding business partners who satisfy the exclusion conditions from the list of business partners based on the results of comparing the business partner information of the enterprises on the list of all business partners with the anti-social forces information; Furthermore, a process of displaying an interface screen on the display unit including the number of check targets related to antisocial information of the business partner enterprise, the number of check targets that have been automatically determined and confirmed, and the number of manual checks by a checker; A program that executes the following.

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