Automated regulatory verification system and its methods

Abstract

An automated regulatory verification system includes a verification server unit and an employee terminal device. Upon receiving a verification request from the employee terminal device regarding a target verification item for a target customer, the verification server unit obtains target customer information. For each regulatory verification procedure, it determines whether at least one name of the parameter to be verified in the regulatory verification procedure exists in the characteristic parameter names of the target user information. If it determines that they exist, the regulatory verification procedure is designated as a target regulatory verification procedure. For each target regulatory verification procedure, the verification server unit uses the target regulatory verification procedure to obtain a target customer verification result for the target customer based on at least one characteristic parameter value corresponding to at least one name of the parameter to be verified in the target regulatory verification procedure.

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