CN109409900A - A kind of trade company's checking method and server - Google Patents
A kind of trade company's checking method and server Download PDFInfo
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- CN109409900A CN109409900A CN201810081586.7A CN201810081586A CN109409900A CN 109409900 A CN109409900 A CN 109409900A CN 201810081586 A CN201810081586 A CN 201810081586A CN 109409900 A CN109409900 A CN 109409900A
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- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
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Abstract
The invention discloses a kind of trade company's checking method and servers, wherein trade company's checking method includes: reception merchant data；The merchant data is verified, check results are obtained；Assisted verification is carried out to the merchant data according to the check results, if receiving through instruction, carries out typing for the merchant data as the data of formal cooperation trade company.The data that the present invention can submit new trade company carry out audit verification, and are able to achieve real-time monitoring and formally cooperate the data of trade company, and then saved a large amount of manpower and material resources, more convenient effective.
Description
Technical field
The present invention relates to data interaction technology field more particularly to a kind of trade company's checking methods and server.
Background technique
In existing workflow, there are many such as check data information or verification data information repetitive operation.This
In a little operations, staff carries out lookup, comparison, the judgement etc. of data information often through naked eyes.Such as when a company receives
To a trade company cooperation application when, need to integrate the series of factors such as the integrality, accuracy, risk of application information
Consider, during which staff must must be taken a significant amount of time and be operated to audit data.Since these operations are manual operation, no
Can avoid ground review process will appear fault and careless mistake, and then not can guarantee the auditing result and safety of data information.
Summary of the invention
The embodiment of the invention provides a kind of trade company's checking method and servers, can carry out to the data that new trade company submits
Audit verification, and be able to achieve real-time monitoring and formally cooperate the data of trade company, and then saved a large amount of manpower and material resources, it is more convenient to have
Effect.
In a first aspect, the present invention provides a kind of trade company's checking methods, this method comprises:
Receive merchant data；
The merchant data is verified, check results are obtained；
Assisted verification is carried out to the merchant data according to the check results, it, will be described if receiving through instruction
Merchant data carries out typing as the data of formal cooperation trade company.
With reference to first aspect in some possible implementations, the merchant data includes: important persons information, industry and commerce
Register information.
It is described that the merchant data is verified with reference to first aspect in some possible implementations, it is specific to wrap
It includes: the important persons information in the merchant data intersect comparing with interior employee's information, to detect described important
Whether there is incidence relation between personal information and interior employee's information, wherein interior employee's information makes for system
With the employee information of side；And/or detect whether the corresponding trade company of the merchant data has business risk or/and legal risk.
With reference to first aspect in some possible implementations, the method also includes: the merchant data is carried out
Early warning and monitoring, if finding the merchant data, there are exception informations, and the exception information is sent to service terminal or/and quotient
Family terminal, wherein the service terminal is the terminal that the corresponding business personnel of the merchant data uses, and the merchant tenninal is
The terminal that the corresponding trade company of the merchant data uses.
It is described that early warning and monitoring, tool are carried out to the merchant data with reference to first aspect in some possible implementations
Body includes: to carry out expired early warning and monitoring to the data information in the merchant data, if detecting, current time is the data
Before the validity period of information in preset time, then determine that the data information is abnormal；Alternatively, using preset rules to the trade company
Data carry out early warning detection, wherein the dimension of the preset rules includes: that data integrity, data accuracy, data are timely
At least one of Articulation between property, data consistency, data extreme value section, data.
Second aspect, the present invention provides a kind of server of trade company audit, which includes:
Receiving unit, for receiving merchant data；
Verification unit obtains check results for verifying to the merchant data；
Typing unit passes through for carrying out assisted verification to the merchant data according to the check results if receiving
Instruction then carries out typing for the merchant data as the data of formal cooperation trade company.
In conjunction with second aspect in some possible implementations, the merchant data includes: important persons information, industry and commerce
Register information.
In conjunction with second aspect in some possible implementations, the verification unit is specifically used for: by trade company's number
Important persons information in intersect comparing with interior employee's information, thus detect the important persons information with it is described interior
Whether there is incidence relation between portion's employee information, wherein interior employee's information is employee's letter that system user uploads
Breath；And/or detect whether the corresponding trade company of the merchant data has business risk or/and legal risk.
In conjunction with second aspect in some possible implementations, the server further include:
Detection unit, for carrying out early warning and monitoring to the merchant data, if finding there is abnormal letter in the merchant data
Breath, then be sent to service terminal or/and merchant tenninal for the exception information, wherein the service terminal is trade company's number
According to the terminal that corresponding business personnel uses, the merchant tenninal is the terminal that the corresponding trade company of the merchant data uses.
In conjunction with second aspect in some possible implementations, the monitoring unit is specifically used for: to trade company's number
Data information in carries out expired early warning and monitoring, if default before detecting the validity period that current time is the data information
In time, then determine that the data information is abnormal；And/or early warning detection is carried out to the merchant data using preset rules,
In, the dimension of the preset rules includes: data integrity, data accuracy, data timeliness, data consistency, data pole
It is worth at least one of Articulation between section, data.
By implementing the embodiment of the present invention, the merchant data submitted to business personnel is verified, and can be quickly obtained quotient
Risk information in user data, so that auditor be helped to audit merchant data；It, can be right in real time after the completion of audit
Merchant data carries out early warning and monitoring, to ensure that the loss that not will cause to system user, and then has saved a large amount of manpowers
Material resources are more convenient effective.
Detailed description of the invention
In order to more clearly explain the embodiment of the invention or the technical proposal in the existing technology, to embodiment or will show below
There is attached drawing needed in technical description to be briefly described, it should be apparent that, the accompanying drawings in the following description is only this
Some embodiments of invention for those of ordinary skill in the art without creative efforts, can be with
It obtains other drawings based on these drawings.
Fig. 1 is a kind of schematic flow diagram of trade company's checking method provided in an embodiment of the present invention；
Fig. 2 is the schematic flow diagram of another trade company checking method provided in an embodiment of the present invention；
Fig. 3 is a kind of schematic block diagram of server provided in an embodiment of the present invention；
Fig. 4 is the schematic block diagram of another server provided in an embodiment of the present invention.
Specific embodiment
Following will be combined with the drawings in the embodiments of the present invention, and technical solution in the embodiment of the present invention carries out clear, complete
Site preparation description, it is clear that described embodiments are only a part of the embodiments of the present invention, instead of all the embodiments.It is based on
Embodiment in the present invention, it is obtained by those of ordinary skill in the art without making creative efforts every other
Embodiment shall fall within the protection scope of the present invention.
It should be appreciated that ought use in this specification and in the appended claims, term " includes " and "comprising" instruction
Described feature, entirety, step, operation, the presence of element and/or component, but one or more of the other feature, whole is not precluded
Body, step, operation, the presence or addition of element, component and/or its set.
It is also understood that mesh of the term used in this description of the invention merely for the sake of description specific embodiment
And be not intended to limit the present invention.As description of the invention and it is used in the attached claims, unless on
Other situations are hereafter clearly indicated, otherwise " one " of singular, "one" and "the" are intended to include plural form.
It will be further appreciated that the term "and/or" used in description of the invention and the appended claims is
Refer to any combination and all possible combinations of one or more of associated item listed, and including these combinations.
As used in this specification and in the appended claims, term " if " can be according to context quilt
Be construed to " when ... " or " once " or " in response to determination " or " in response to detecting ".Similarly, phrase " if it is determined that " or
" if detecting [described condition or event] " can be interpreted to mean according to context " once it is determined that " or " in response to true
It is fixed " or " once detecting [described condition or event] " or " in response to detecting [described condition or event] ".
Referring to Fig. 1, it illustrates trade company's checking method flow charts provided by one embodiment of the present invention.The present embodiment is main
In the form of trade company's auditing system, applied to comprising store processing function terminal in come for example, the terminal may include
It is Intelligent bracelet, smartwatch, portable digital player, smart phone, palm PC, tablet computer, laptop, desk-top
Computer, server and distribution system services device etc..Text classification method, comprising:
Step 101, merchant data is received；
In embodiments of the present invention, be related to several identity, specifically include: target trade company, auditor, is at business personnel
Unite user.Wherein, system user represents a company, an enterprise, a factory or a group etc., it is employed
It hires business personnel and auditor is its work.Business personnel is mainly responsible for link up with target trade company, so that target trade company
Related data uploaded in system in a manner of computer data.Auditor is then audit data, and determines target trade company
Formal cooperation qualification and its cooperate grade etc..It being understood that target trade company is the trade company for having intention cooperation.
In embodiments of the present invention, merchant data is the computer data of target trade company related data, be can be by industry
Business personnel upload, and are also possible to be uploaded by the related personnel of target trade company, be not limited thereto.Specifically, merchant data includes
Important persons information, industrial and commercial registration information.Wherein, industrial and commercial registration information includes name information, address information, important persons letter
At least one such as breath, account information, business scope information can further include status of a legal person card photograph or business license
Photograph etc..In addition, merchant data can also include business personnel's information.Wherein, business personnel's information is to carry out with target trade company
The information for the business personnel that direct writing is linked up；Name information is the information of the name of firm of target trade company；Address information is mesh
Mark the information of the address where the StoreFront of trade company；Important persons information is to participate in the information for the important persons that target trade company manages,
Such as shopkeeper, the trade company owner, trade company manager etc.；Account information is the information of the income and expenditure account of target trade company；Business scope
Information is the relevant information for the project that target trade company is mainly engaged in operation；It visits and examines that information is that business personnel visits by visiting
The information of comprehensive description is made to target trade company；Status of a legal person demonstrate,proves the electronic photographs that the status of a legal person that photograph is target trade company is demonstrate,proved；
Business license photograph is the electronic photographs of the business license of target trade company.
Step 102, the merchant data is verified, obtains check results；
In embodiments of the present invention, verification merchant data is used to filter out the content there are risk, to facilitate auditor
It is audited, wherein verification mode includes but is not limited to following several.Below in several ways, both it can be used alone, it can also
It is used together with a variety of.
Important persons information in the merchant data intersect comparing by first method with interior employee's information, from
And detect between the important persons information and interior employee's information whether there is incidence relation, wherein the internal member
Work information is the employee information that system user uploads.It illustrates by kinship of incidence relation, system is intersecting comparison
It finds that a business personnel in the shopkeeper and interior employee of target trade company is cousins's relationship in the process, then there is this latent
Interest relations result as check results.Further, except important persons, there are direct incidence relations with interior employee
Except, it can also be that there are indirect incidence relations for the two.This kind of indirect incidence relation be mainly shown as important persons with it is interior
The relatives of both portion employees whether there is incidence relation, for example, as shown in table 1, in conjunction with personage data information by one
The related relatives of important persons are successively intersected to the related relatives of an interior employee to be compared, so as to obtain the important persons
Whether there is incidence relation between the interior employee.It should be understood that above-mentioned example is used only as illustrating, the incidence relation, in addition to
It can also include debition, contractual relation, equity relationship, relationship of assets etc. the person or property relation other than kinship.
Table 1
Second method, detection submit whether the business personnel of the merchant data is risk business personnel, wherein the risk
Business personnel is that historical record shows bad business personnel.It should be noted that system establishes analysis cell for historical data,
It scores so as to each trade company in alignment type cooperation trade company.Wherein, standards of grading include do single index, air control index and
Implementation capacity index etc..For example, based on single index is done, if the number of transaction of the trade company is low in a period of time, trade company
It scores low；Based on air control index, if trade company promise breaking violation quantity is high, trade company's scoring is low；Based on implementation capacity index, if should
Trade company mismatches the correlated activation of system user, then the scoring of its trade company is low.Further, system is mentioned according to business personnel's history
The corresponding trade company's scoring of the merchant data of friendship, and then score the business personnel.If the trade company that business personnel's history is submitted
The corresponding trade company's scoring of data is universal relatively low, then the scoring of the business personnel is low, so that the business personnel is risk business personnel.
In the case that business personnel is risk business personnel, system improves the auditing standards of the merchant data of his submission, and is verifying
As a result auditor is prompted in.
Third Way, accessory information compare by way of or/and industrial and commercial bureau's information contrast mode, detect the trade company
Whether data are true.Wherein, system compares the fill message in the accessory information and merchant data in merchant data, can be
It identifies the information corresponding with fill message in the attachment uploaded, and is compared with fill message, to obtain trade company's number
According to authenticity.For example, the name and ID card No. in the status of a legal person card photograph in system identification merchant data, and
It is compared with the corporate message in the important persons information in merchant data, to learn the merchant data, this is
No is really errorless.Wherein, system compares merchant data with industrial and commercial bureau data, can further know merchant data
Authenticity.For example, the registration information of target trade company is searched in industrial and commercial board web, by the legal person's data found with
Corporate message in merchant data compares, to learn the merchant data, whether this is really errorless.
Fourth way, detects whether the corresponding trade company of the merchant data has business risk or/and legal risk.Its
In, business risk refers to the relationship of the debt of the assets and target trade company according to target trade company, and target trade company is with the presence or absence of broken
Wind-producing danger；Legal risk refers to target trade company with the presence or absence of lawsuit problem, and the lawsuit problem is to target trade company
It manages with the presence or absence of influence.Specifically, for convenience of description, above-mentioned business risk and legal risk are collectively referred to as risk factors.By
In when there are when risk, will also result in the managerial shadow of trade company for the house person of the important persons of target trade company or important persons
It rings, so the risk factors of target trade company not only pertain only to trade company itself, further relates to its important persons and important persons
House person.Further, the relevant information about the risk factors can be supervised by government regulator or third party
Pipe mechanism obtains.Wherein, government regulator, judicial department or third-party monitoring mechanism, for example, law court's judgement document's net
It stands, law court's executed person information query system, executed person list information query system of breaking one's promise and Central Bank's reference center etc.；Wind
The relevant information of dangerous factor, for example, lawsuit information, funds on account pledge information, transfer register information etc..
It should also be noted that, system can determine whether target trade company has risk factors in conjunction with preset rules.Citing
For, if accumulative relate to of system statistics target trade company tells that the amount of money is more than first threshold, determine it with risk；If system
The Case involved in lawsuit quantity for counting the target trade company within the default time limit is more than second threshold, then determines it with risk；If system
The Case involved in lawsuit quantity growth trend for counting the target trade company within the default time limit is more than third threshold value, then determine its with risk,
Wherein, the object of statistics is not limited only to trade company itself, can also include the house person of whole important persons and important persons.
It should be understood that for ease of illustration the above citing is only introduced, should not be construed as specifically limiting.
Step 103, assisted verification is carried out to the merchant data according to the check results, if receiving through instruction,
Then typing is carried out using the merchant data as the data of formal cooperation trade company.
In embodiments of the present invention, assisted verification is carried out to the merchant data according to the check results, for example, high-ranking officers
Result is tested to handle by risk class, check results are ranked up according to risk class from high to low and show (transmission) to
Auditor.
In embodiments of the present invention, the check results of merchant data are after the audit of auditor, if auditor is true
The trade company that sets the goal can be transported to the qualification of formal cooperation trade company, then instruct for ratification to system.This is received in system to pass through
The merchant data typing is then the data at formal partner family by instructions later.
By implementing the embodiment of the present invention, the merchant data submitted to business personnel is verified, and can be quickly obtained quotient
Risk information in user data, so that auditor be helped to audit merchant data.
Referring to FIG. 2, it illustrates another embodiment of the present invention provides trade company's checking method flow chart.Implement with upper one
Example is compared, and the present embodiment mainly further extends a upper embodiment, more fully hereinafter describes implementation of the present invention
Example content.Trade company's checking method, comprising:
Step 201, merchant data is received；
Step 202, merchant data is verified, obtains check results；
Step 203, assisted verification is carried out to merchant data according to check results；
Step 204, if receiving through instruction, typing is carried out using merchant data as the data of formal cooperation trade company；
Step 205, if receiving rejection instruction, merchant data is rejected to and is fed back to business personnel or/and target quotient
Family；
Step 206, in the formally data of cooperation trade company, early warning and monitoring is carried out to merchant data, if discovery merchant data
There are exception informations, then exception information are fed back to business personnel or/and target trade company.
In embodiments of the present invention, system early warning monitoring merchant data is used to avoid occurring in the relevant information of merchant data
In the case where exception, the risk cooperated with corresponding trade company is generated.Wherein, the mode of early warning and monitoring includes but is not limited to following several
Kind.Following two mode, both can be used alone, and can also be used in combination.
First method carries out expired early warning and monitoring to the data information in the merchant data, if detecting current time
In preset time before the validity period of the data information, then to determine that the data information is abnormal.For example, system monitoring
The validity period of business license is the year two thousand twenty March 1, if preset time is set as one month, system can be at 2 months 1 of the year two thousand twenty
Day issues business license i.e. for expired exception information to business personnel.
Second method carries out early warning detection to the merchant data using preset rules, wherein the dimension of the preset rules
Degree includes: to hook to check pass between data integrity, data accuracy, data timeliness, data consistency, data extreme value section, data
At least one of system.Further, data integrity refers to merchant data there are complete necessary informations；Data accuracy is
Refer to merchant data true and accurate；Data timeliness refers to the relevant information in merchant data before the deadline；Data consistency is
Refer to that the relevant information of merchant data is consistent；Data extreme value section refers to each information of merchant data all in the reasonable scope；Data
Between Articulation refer to that the relationship between each information of merchant data is reasonable.
It should be noted that the specific implementation process of part of step of method shown in Fig. 2 can be found in a method
Specific implementation process described in embodiment, details are not described herein.
By implementing the embodiment of the present invention, the merchant data submitted to business personnel is verified, and can be quickly obtained quotient
Risk information in user data, so that auditor be helped to audit merchant data；It, can be right in real time after the completion of audit
Merchant data carries out early warning and monitoring, to ensure that the loss that not will cause to business, and then has saved a large amount of manpower and material resources, more
Add easily and effectively.
The embodiment of the present invention also provides a kind of server, which is used to execute the list of aforementioned described in any item methods
Member.It specifically, is a kind of schematic block diagram of server provided in an embodiment of the present invention referring to Fig. 3.The server packet of the present embodiment
It includes: receiving unit 301, verification unit 302 and typing unit 303.
Receiving unit, for receiving merchant data；
Verification unit obtains check results for verifying to the merchant data；
Typing unit passes through for carrying out assisted verification to the merchant data according to the check results if receiving
Instruction then carries out typing for the merchant data as the data of formal cooperation trade company.
In one example, merchant data includes important persons information, industrial and commercial registration information.Wherein, industrial and commercial registration packet
At least one such as name information, address information, important persons information, account information, business scope information are included, it can also be further
Photograph or business license photograph etc. are demonstrate,proved including status of a legal person.In addition, merchant data can also include business personnel's information.
In one example, the verification unit 302, is specifically used for: by the merchant data important persons information with
Whether interior employee's information carries out intersection comparison, have between the important persons information and interior employee's information to detect
It is relevant, wherein interior employee's information is the employee information that server user uploads；And/or detect the quotient
Whether the corresponding business personnel of user data is risk business personnel, wherein the risk business personnel is that historical record shows not
Good business personnel；And/or accessory information compare by way of or/and industrial and commercial bureau's information contrast mode, detect the quotient
Whether user data is true；And/or detect whether the corresponding trade company of the merchant data has business risk or/and legal risk.
In one example, the server further include: detection unit, for carrying out early warning and monitoring to the merchant data,
If the exception information is sent to service terminal or/and merchant tenninal it was found that there are exception informations for the merchant data,
In, the service terminal is the terminal that the corresponding business personnel of the merchant data uses, and the merchant tenninal is the trade company
The terminal that the corresponding trade company of data uses.
In one example, the monitoring unit, is specifically used for: carrying out to the data information in the merchant data expired pre-
Police commissioner surveys, if detecting current time in preset time before the validity period of the data information, to determine the data letter
Breath is abnormal；And/or early warning detection is carried out to the merchant data using preset rules, wherein the dimension packet of the preset rules
It includes: between data integrity, data accuracy, data timeliness, data consistency, data extreme value section, data in Articulation
At least one.
Referring to fig. 4, be another embodiment of the present invention provides a kind of server schematic block diagram.The present embodiment as shown in the figure
In server may include: one or more processors 401；One or more input equipments 402, one or more output are set
Standby 403 and memory 404.Above-mentioned processor 401, input equipment 402, output equipment 403 and memory 404 pass through bus 405
Connection.Memory 402 includes program instruction for storing computer program, the computer program, and processor 401 is for executing
The program instruction that memory 402 stores.Wherein, processor 401 is configured for calling described program instruction execution:
Receive merchant data；
The merchant data is verified, check results are obtained；
Assisted verification is carried out to the merchant data according to the check results, it, will be described if receiving through instruction
Merchant data carries out typing as the data of formal cooperation trade company.
In one embodiment, merchant data includes important persons information, industrial and commercial registration information.Wherein, industrial and commercial registration information
It, can also be into one including at least one such as name information, address information, important persons information, account information, business scope information
Step includes that status of a legal person demonstrate,proves photograph or business license photograph etc..In addition, merchant data can also include business personnel's information.
In one embodiment, processor 401 can call the application program being stored in memory 404, for execute with
Lower operation: the important persons information in the merchant data intersect comparing with interior employee's information, thus described in detection
Whether there is incidence relation between important persons information and interior employee's information, wherein interior employee's information is to be
The employee information that the user that unites uploads；And/or detect whether the corresponding business personnel of the merchant data is risk business people
Member, wherein the risk business personnel is that historical record shows bad business personnel；And/or compared by accessory information
Whether true the mode of mode or/and industrial and commercial bureau's information contrast detects the merchant data；And/or detect the merchant data
Whether corresponding trade company has business risk or/and legal risk.
In one embodiment, processor 401 may call upon the application program being stored in memory 404, for executing
It operates below: early warning and monitoring being carried out to the merchant data, there are exception informations if finding the merchant data, will be described different
Normal information is sent to service terminal or/and merchant tenninal, wherein the service terminal is the corresponding business people of the merchant data
The terminal that member uses, the merchant tenninal are the terminal that the corresponding trade company of the merchant data uses.
In one embodiment, processor 401 calls the application program that is stored in memory 404, be specifically used for executing with
Lower operation: carrying out expired early warning and monitoring to the data information in the merchant data, if detecting, current time is the data
Before the validity period of information in preset time, then determine that the data information is abnormal；And/or using preset rules to the quotient
User data carries out early warning detection, wherein the dimension of the preset rules includes: that data integrity, data accuracy, data are timely
At least one of Articulation between property, data consistency, data extreme value section, data.
It should be appreciated that in embodiments of the present invention, alleged processor 401 can be central processing unit (Central
Processing Unit, CPU), which can also be other general processors, digital signal processor (Digital
Signal Processor, DSP), specific integrated circuit (Application Specific Integrated Circuit,
ASIC), ready-made programmable gate array (Field-Programmable Gate Array, FPGA) or other programmable logic
Device, discrete gate or transistor logic, discrete hardware components etc..General processor can be microprocessor or this at
Reason device is also possible to any conventional processor etc..
Input equipment 402 may include that Trackpad, fingerprint adopt sensor (for acquiring the finger print information and fingerprint of user
Directional information), microphone etc., output equipment 403 may include display (LCD etc.), loudspeaker etc..
The memory 404 may include read-only memory and random access memory, and to processor 401 provide instruction and
Data.The a part of of memory 404 can also include nonvolatile RAM.For example, memory 404 can also be deposited
Store up the information of device type.
In the specific implementation, processor 401 described in the embodiment of the present invention, input equipment 402, output equipment 403 can
Implementation described in the first embodiment and second embodiment of trade company's audit provided in an embodiment of the present invention is executed, it can also
The implementation of server described in the embodiment of the present invention is executed, details are not described herein.
A kind of computer readable storage medium, the computer-readable storage medium are provided in another embodiment of the invention
Matter is stored with computer program, and the computer program includes program instruction, realization when described program instruction is executed by processor
All or part of the process in above-described embodiment.
The computer readable storage medium can be the internal storage unit of server described in aforementioned any embodiment,
Such as the hard disk or memory of server.The external storage that the computer readable storage medium is also possible to the server is set
Plug-in type hard disk that is standby, such as being equipped on the server, intelligent memory card (Smart Media Card, SMC), secure digital
(Secure Digital, SD) card, flash card (Flash Card) etc..Further, the computer readable storage medium is also
Can both including the server internal storage unit and also including External memory equipment.The computer readable storage medium is used
Other programs and data needed for storing the computer program and the server.The computer readable storage medium
It can be also used for temporarily storing the data that has exported or will export.
Those of ordinary skill in the art may be aware that list described in conjunction with the examples disclosed in the embodiments of the present disclosure
Member and algorithm steps, can be realized with electronic hardware, computer software, or a combination of the two, in order to clearly demonstrate hardware
With the interchangeability of software, each exemplary composition and step are generally described according to function in the above description.This
A little functions are implemented in hardware or software actually, the specific application and design constraint depending on technical solution.Specially
Industry technical staff can use different methods to achieve the described function each specific application, but this realization is not
It is considered as beyond the scope of this invention.
It is apparent to those skilled in the art that for convenience of description and succinctly, foregoing description is
The specific work process of system, server and unit, can refer to corresponding processes in the foregoing method embodiment, no longer superfluous herein
It states.
In several embodiments provided herein, it should be understood that disclosed system, server and method, it can
To realize by another way.For example, the apparatus embodiments described above are merely exemplary, for example, the unit
Division, only a kind of logical function partition, there may be another division manner in actual implementation, such as multiple units or group
Part can be combined or can be integrated into another system, or some features can be ignored or not executed.In addition, it is shown or
The mutual coupling, direct-coupling or communication connection discussed can be through some interfaces, the indirect coupling of device or unit
It closes or communicates to connect, be also possible to electricity, mechanical or other forms connections.
The unit as illustrated by the separation member may or may not be physically separated, aobvious as unit
The component shown may or may not be physical unit, it can and it is in one place, or may be distributed over multiple
In network unit.Some or all of unit therein can be selected to realize the embodiment of the present invention according to the actual needs
Purpose.
It, can also be in addition, the functional units in various embodiments of the present invention may be integrated into one processing unit
It is that each unit physically exists alone, is also possible to two or more units and is integrated in one unit.It is above-mentioned integrated
Unit both can take the form of hardware realization, can also realize in the form of software functional units.
If the integrated unit is realized in the form of SFU software functional unit and sells or use as independent product
When, it can store in a computer readable storage medium.Based on this understanding, technical solution of the present invention is substantially
The all or part of the part that contributes to existing technology or the technical solution can be in the form of software products in other words
It embodies, which is stored in a storage medium, including some instructions are used so that a computer
Equipment (can be personal computer, server or the network equipment etc.) executes the complete of each embodiment the method for the present invention
Portion or part steps.And storage medium above-mentioned includes: USB flash disk, mobile hard disk, read-only memory (ROM, Read-Only
Memory), random access memory (RAM, Random Access Memory), magnetic or disk etc. are various can store journey
The medium of sequence code.
The above description is merely a specific embodiment, but scope of protection of the present invention is not limited thereto, any
Those familiar with the art in the technical scope disclosed by the present invention, can readily occur in various equivalent modifications or replace
It changes, these modifications or substitutions should be covered by the protection scope of the present invention.Therefore, protection scope of the present invention should be with right
It is required that protection scope subject to.
Claims (10)
1. a kind of trade company's checking method characterized by comprising
Receive merchant data；
The merchant data is verified, check results are obtained；
Assisted verification is carried out to the merchant data according to the check results, if receiving by instruction, by the trade company
Data carry out typing as the data of formal cooperation trade company.
2. the method according to claim 1, wherein the merchant data includes: that important persons information, industry and commerce are stepped on
Remember information.
3. according to the method described in claim 2, specifically including it is characterized in that, described verify the merchant data:
Important persons information in the merchant data intersect comparing with interior employee's information, to detect the important people
Whether there is incidence relation between member's information and interior employee's information, wherein interior employee's information is system use
The employee information of side；
And/or detect whether the corresponding trade company of the merchant data has business risk or/and legal risk.
4. according to the method described in claim 3, it is characterized in that, the method also includes:
Early warning and monitoring is carried out to the merchant data, there are exception informations if finding the merchant data, by the abnormal letter
Breath is sent to service terminal or/and merchant tenninal, wherein the service terminal is that the corresponding business personnel of the merchant data makes
Terminal, the merchant tenninal are the terminal that the corresponding trade company of the merchant data uses.
5. according to the method described in claim 4, it is characterized in that, described carry out early warning and monitoring to the merchant data, specifically
Include:
Expired early warning and monitoring is carried out to the data information in the merchant data, current time is the data information if detecting
Validity period before in preset time, then determine that the data information is abnormal；
And/or early warning detection is carried out to the merchant data using preset rules, wherein the dimension of the preset rules includes:
Between data integrity, data accuracy, data timeliness, data consistency, data extreme value section, data in Articulation extremely
Few one kind.
6. a kind of server of trade company's audit characterized by comprising
Receiving unit, for receiving merchant data；
Verification unit obtains check results for verifying to the merchant data；
Typing unit, for carrying out assisted verification to the merchant data according to the check results, if receiving through instruction,
Then typing is carried out using the merchant data as the data of formal cooperation trade company.
7. server according to claim 6, which is characterized in that the merchant data includes: important persons information, industry and commerce
Register information.
8. server according to claim 7, which is characterized in that the verification unit is specifically used for:
Important persons information in the merchant data intersect comparing with interior employee's information, to detect described important
Whether there is incidence relation between personal information and interior employee's information, wherein interior employee's information is server
The employee information that user uploads；
And/or detect whether the corresponding trade company of the merchant data has business risk or/and legal risk.
9. system according to claim 8, which is characterized in that the server further include:
Detection unit, for carrying out early warning and monitoring to the merchant data, if find the merchant data there are exception information,
The exception information is sent to service terminal or/and merchant tenninal, wherein the service terminal is corresponding for the merchant data
The terminal that uses of business personnel, the merchant tenninal is the terminal that the corresponding trade company of the merchant data uses.
10. server according to claim 9, which is characterized in that the monitoring unit is specifically used for:
Expired early warning and monitoring is carried out to the data information in the merchant data, current time is the data information if detecting
Validity period before in preset time, then determine that the data information is abnormal；
And/or early warning detection is carried out to the merchant data using preset rules, wherein the dimension of the preset rules includes:
Between data integrity, data accuracy, data timeliness, data consistency, data extreme value section, data in Articulation extremely
Few one kind.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810081586.7A CN109409900A (en) | 2018-01-26 | 2018-01-26 | A kind of trade company's checking method and server |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201810081586.7A CN109409900A (en) | 2018-01-26 | 2018-01-26 | A kind of trade company's checking method and server |
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| Publication Number | Publication Date |
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| CN109409900A true CN109409900A (en) | 2019-03-01 |
Family
ID=65463408
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| Application Number | Title | Priority Date | Filing Date |
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| CN201810081586.7A Withdrawn CN109409900A (en) | 2018-01-26 | 2018-01-26 | A kind of trade company's checking method and server |
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| CN110570286A (en) * | 2019-09-12 | 2019-12-13 | 阿里巴巴集团控股有限公司 | User authenticity verification method and device and electronic equipment |
| CN111695950A (en) * | 2019-03-11 | 2020-09-22 | 新疆丝路大道信息科技有限责任公司 | User/merchant identification system and method of automobile leasing platform and electronic equipment |
| CN111768178A (en) * | 2020-06-30 | 2020-10-13 | 银联商务股份有限公司 | Method and related device for examining and approving business member |
| CN112132650A (en) * | 2020-09-02 | 2020-12-25 | 绿瘦健康产业集团有限公司 | Online shopping verification method, device, medium and terminal equipment |
| CN113362211A (en) * | 2021-08-10 | 2021-09-07 | 云账户技术(天津)有限公司 | Method and device for changing operation range |
| CN113762966A (en) * | 2020-06-05 | 2021-12-07 | 网联清算有限公司 | Merchant information verification method, device, equipment and storage medium |
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Address after: 518000 Guangdong city of Shenzhen province Qianhai Shenzhen Hong Kong cooperation zone before Bay Road No. 1 building 201 room A (located in Shenzhen Qianhai business secretary Co. Ltd.) Applicant after: Shenzhen Rongyimai Information Technology Co., Ltd. Address before: 518000 Guangdong city of Shenzhen province Qianhai Shenzhen Hong Kong cooperation zone before Bay Road No. 1 building 201 room A (located in Shenzhen Qianhai business secretary Co. Ltd.) Applicant before: Maimaiti Mdt InfoTech Ltd, Shenzhen |
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Application publication date: 20190301 |