CN106600294B - Method and system for rapidly identifying enterprise identity in financial field - Google Patents
Method and system for rapidly identifying enterprise identity in financial field Download PDFInfo
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- CN106600294B CN106600294B CN201611130900.3A CN201611130900A CN106600294B CN 106600294 B CN106600294 B CN 106600294B CN 201611130900 A CN201611130900 A CN 201611130900A CN 106600294 B CN106600294 B CN 106600294B
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- 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
- G06Q30/00—Commerce
- G06Q30/018—Certifying business or products
- G06Q30/0185—Product, service or business identity fraud
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- H—ELECTRICITY
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- H04L67/00—Network arrangements or protocols for supporting network services or applications
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- H04L67/12—Protocols specially adapted for proprietary or special-purpose networking environments, e.g. medical networks, sensor networks, networks in vehicles or remote metering networks
Abstract
The invention discloses a method and a system for rapidly identifying enterprise identities in the financial field, wherein the method for rapidly identifying enterprise identities in the financial field comprises the following steps: collecting enterprise information; according to the collected enterprise information, a financial transfer system is used for completing the authentication of the enterprise account; and acquiring the information of the corporate identity of the enterprise completing the enterprise account authentication, and comparing the acquired information with corporate identity information in the collected enterprise information, thereby completing the step of verifying the identity of the enterprise. The problems that manual examination is complex, the speed of enterprise core is low and accuracy is low are solved.
Description
Technical Field
The invention relates to the field of financial internet, in particular to a method and a system for rapidly identifying enterprise identity in the financial field.
Background
At present, the financial field is still embodied in a manual stage for checking and authenticating the identity of an enterprise, when the enterprise needs to handle some financial services, the enterprise needs to provide business licenses, enterprise organization code cards, legal identity cards and other related documents of the enterprise, so that the auditing time efficiency is slow, the correctness of the identity of the enterprise is reduced, and certain financial risks can be brought to banks or related financial institutions.
In the field of internet, the core of an enterprise provides related qualification materials in a line mode, and the difficulty of internet financial application in identity identification of the enterprise is increased.
Disclosure of Invention
In order to overcome the defects of the prior art, the invention aims to provide a method and a system for rapidly identifying the identity of an enterprise in the financial field, which can solve the problems of tedious manual examination and low speed and accuracy of enterprise identity verification.
The purpose of the invention is realized by adopting the following technical scheme:
the method for rapidly identifying the enterprise identity in the financial field comprises the following steps:
collecting enterprise information;
according to the collected enterprise information, a financial transfer system is used for completing the authentication of the enterprise account;
and acquiring the information of the corporate identity of the enterprise completing the enterprise account authentication, and comparing the acquired information with corporate identity information in the collected enterprise information, thereby completing the step of verifying the identity of the enterprise.
Preferably, the step of collecting the enterprise information specifically includes: and the user enters the data through the client.
Preferably, the first and second liquid crystal materials are,
the step of completing the authentication of the enterprise account by utilizing the financial transfer system according to the collected enterprise information comprises the following steps:
step 201, submitting the collected enterprise information to an acquisition module of a server, wherein the acquisition module transmits an enterprise name and a public account number in the enterprise information to a financial transfer system;
step 202, the financial transfer system generates a random amount of money, automatically transfers the random amount of money to an enterprise account number of a public bank to be checked in a mode of a public account, and simultaneously sends the amount of money transferred and the enterprise name to an account number inquiry system;
step 203, the financial transfer system informs the account number inquiry system to enter a waiting inquiry state;
step 204, the financial transfer system synchronizes the transfer information to the user side at the same time, prompts an enterprise to be checked to confirm whether the automatically transferred transfer amount is received, and prompts the enterprise to transfer the same amount to an inquiry account after the user confirms that the transfer amount is received;
step 205, after the to-be-checked enterprise transfers accounts, the to-be-checked enterprise confirms the completion of the account transfer through the client, and the client sends the confirmed account transfer completion message to an account inquiry system of the server;
step 206, the account number inquiry system transfers the waiting inquiry state to an inquiry state, and inquires whether the amount transferred by the enterprise is transferred to an inquiry account number or not;
step 207, after the account inquiry system inquires the newly arrived funds, synchronously acquiring the enterprise name of the account transfer party, the bank account number for transferring the accounts and the amount of transferred accounts;
and 208, comparing the newly acquired funds which are acquired when the account number inquiry system inquires the newly acquired funds and the collected enterprise information, if the comparison result is consistent, returning a message of successful enterprise account number authentication to the user client, and meanwhile, updating the authentication state of the enterprise account number to be complete, and if the comparison result is inconsistent, returning a message of unsuccessful enterprise account number authentication to the user client, and meanwhile, updating the authentication state of the enterprise account number to be unsuccessful.
Preferably, the step of collecting information of an enterprise legal person who completes enterprise account authentication, and comparing the collected information with legal person information in the collected enterprise information, thereby completing enterprise core includes:
after the enterprise account is successfully authenticated, sending a re-verification notice to an enterprise legal person;
and the enterprise legal person acquires corresponding information according to the re-verification notice and uploads the acquired information to the server, the server compares the legal person information in the acquired enterprise information with the acquired information, and after the comparison is successful, the server synchronizes the information passed by the core body to the client so as to finish the core body verification of the enterprise.
Preferably, the first and second liquid crystal materials are,
in the step of collecting the enterprise information, the collected enterprise information comprises an organization code institution card, a business license, a legal identity card and a public account number.
Preferably, after the enterprise account is successfully authenticated, a re-verification notification is sent to the enterprise legal person;
and after the enterprise account is successfully authenticated, generating a two-dimensional code and sending the two-dimensional code to a legal person.
Preferably, the enterprise legal person collects corresponding information according to the re-verification notice and uploads the collected information to the server, the server compares the legal person information in the collected enterprise information with the collected information, and after the comparison is successful, the server synchronizes the information that the core body passes through to the client, and the completion of the enterprise core body specifically comprises:
after a legal person scans the two-dimensional code, the mobile APP synchronizes the enterprise information collected on the client, the mobile APP jumps to an identification interface, the camera is automatically opened to prompt photographing, and the mobile APP automatically judges whether the light and the face photographing position are correct and collects a face picture of the legal person;
the method comprises the steps that a mobile APP transmits a collected face picture of a legal person to a server side, the server side compares the collected face picture of the legal person with a picture on a legal person identity card, if the similarity between the collected face picture and the picture on the legal person identity card does not reach a set threshold value, the judgment is unqualified, if the similarity between the collected face picture and the picture on the legal person identity card exceeds the set threshold value, the legal person identity card is transmitted to a public security identity card inquiry system, the authenticity of the legal person identity card is verified, and after the public security identity card inquiry system verifies that the legal person identity card is authentic, the server side synchronizes a message passing a core to a client side to complete the core of.
Preferably, the set threshold is: 65%, 75% or 85%.
Preferably, the storage format of the face picture of the legal person acquired by the mobile APP is a jpeg format, and the file size is smaller than 2M.
Meanwhile, the technical scheme of the invention discloses a system for rapidly identifying the enterprise identity in the financial field by using the method, which comprises an acquisition module: receiving the collected enterprise information and transmitting the enterprise information to a financial transfer system;
an authentication module: according to the collected enterprise information, the financial transfer system is used for completing the authentication of the enterprise account;
and
a core body module: and acquiring the information of the corporate identity of the enterprise completing the enterprise account authentication, and comparing the acquired information with corporate identity information in the collected enterprise information, thereby completing enterprise identity verification.
Compared with the prior art, the invention has the beneficial effects that:
the existing manual checking mode is replaced, the complexity of manual checking can be reduced, the speed and the accuracy of the enterprise core are accelerated, and the safety of capital is ensured.
Drawings
FIG. 1 is a flowchart of a method for rapidly identifying the identity of an enterprise in the financial field according to an embodiment of the present invention;
fig. 2 is a schematic block diagram of a method and a system for rapidly identifying an enterprise identity in the financial field according to an embodiment of the present invention.
Detailed Description
The invention will be further described with reference to the accompanying drawings and the detailed description below:
as shown in fig. 1, a method for rapidly identifying the identity of an enterprise in the financial field includes:
collecting enterprise information;
according to the collected enterprise information, a financial transfer system is used for completing the authentication of the enterprise account;
and acquiring the information of the corporate identity of the enterprise completing the enterprise account authentication, and comparing the acquired information with corporate identity information in the collected enterprise information, thereby completing the step of verifying the identity of the enterprise.
Financial transfer systems include systems with financial transfer functions, such as bank transfer systems.
Preferably, the step of collecting the enterprise information specifically includes: and the user enters the data through the client.
Preferably, the first and second liquid crystal materials are,
the step of completing the authentication of the enterprise account by utilizing the financial transfer system according to the collected enterprise information comprises the following steps:
step 201, submitting the collected enterprise information to an acquisition module of a server, wherein the acquisition module transmits an enterprise name and a public account number in the enterprise information to a financial transfer system;
step 202, the financial transfer system generates a random amount of money, automatically transfers the random amount of money to an enterprise account number of a public bank to be checked in a mode of a public account, and simultaneously sends the amount of money transferred and the enterprise name to an account number inquiry system;
step 203, the financial transfer system informs the account number inquiry system to enter a waiting inquiry state;
step 204, the financial transfer system synchronizes the transfer information to the user side at the same time, prompts an enterprise to be checked to confirm whether the automatically transferred transfer amount is received, and prompts the enterprise to transfer the same amount to an inquiry account after the user confirms that the transfer amount is received;
step 205, after the to-be-checked enterprise transfers accounts, the to-be-checked enterprise confirms the completion of the account transfer through the client, and the client sends the confirmed account transfer completion message to an account inquiry system of the server;
step 206, the account number inquiry system transfers the waiting inquiry state to an inquiry state, and inquires whether the amount transferred by the enterprise is transferred to an inquiry account number or not;
step 207, after the account inquiry system inquires the newly arrived funds, synchronously acquiring the enterprise name of the account transfer party, the bank account number for transferring the accounts and the amount of transferred accounts;
and 208, comparing the newly acquired funds which are acquired when the account number inquiry system inquires the newly acquired funds and the collected enterprise information, if the comparison result is consistent, returning a message of successful enterprise account number authentication to the user client, and meanwhile, updating the authentication state of the enterprise account number to be complete, and if the comparison result is inconsistent, returning a message of unsuccessful enterprise account number authentication to the user client, and meanwhile, updating the authentication state of the enterprise account number to be unsuccessful.
Preferably, the step of collecting information of an enterprise legal person who completes enterprise account authentication, and comparing the collected information with legal person information in the collected enterprise information, thereby completing enterprise core includes:
after the enterprise account is successfully authenticated, sending a re-verification notice to an enterprise legal person;
and the enterprise legal person acquires corresponding information according to the re-verification notice and uploads the acquired information to the server, the server compares the legal person information in the acquired enterprise information with the acquired information, and after the comparison is successful, the server synchronizes the information passed by the core body to the client so as to finish the core body verification of the enterprise.
When the enterprise legal person verifies, the collected corresponding information comprises biological information such as face image information, iris or fingerprint of eyes and the like.
Preferably, the first and second liquid crystal materials are,
in the step of collecting the enterprise information, the collected enterprise information comprises an organization code institution card, a business license, a legal identity card and a public account number.
Preferably, after the enterprise account is successfully authenticated, a re-verification notification is sent to the enterprise legal person;
and after the enterprise account is successfully authenticated, generating a two-dimensional code and sending the two-dimensional code to a legal person.
Preferably, the enterprise legal person collects corresponding information according to the re-verification notice and uploads the collected information to the server, the server compares the legal person information in the collected enterprise information with the collected information, and after the comparison is successful, the server synchronizes the information that the core body passes through to the client, and the completion of the enterprise core body specifically comprises:
after a legal person scans the two-dimensional code, the mobile APP synchronizes the enterprise information collected on the client, the mobile APP jumps to an identification interface, the camera is automatically opened to prompt photographing, and the mobile APP automatically judges whether the light and the face photographing position are correct and collects a face picture of the legal person;
the method comprises the steps that a mobile APP transmits a collected face picture of a legal person to a server side, the server side compares the collected face picture of the legal person with a picture on a legal person identity card, if the similarity between the collected face picture and the picture on the legal person identity card does not reach a set threshold value, the judgment is unqualified, if the similarity between the collected face picture and the picture on the legal person identity card exceeds the set threshold value, the legal person identity card is transmitted to a public security identity card inquiry system, the authenticity of the legal person identity card is verified, and after the public security identity card inquiry system verifies that the legal person identity card is authentic, the server side synchronizes a message passing a core to a client side to complete the core of.
Preferably, the set threshold is: 65%, 75% or 85%.
Preferably, the storage format of the face picture of the legal person acquired by the mobile APP is a jpeg format, and the file size is smaller than 2M.
Meanwhile, the technical scheme of the invention discloses a system for rapidly identifying the enterprise identity in the financial field by using the method, which comprises an acquisition module: receiving the collected enterprise information and transmitting the enterprise information to a financial transfer system;
an authentication module: according to the collected enterprise information, the financial transfer system is used for completing the authentication of the enterprise account;
and
a core body module: and acquiring the information of the corporate identity of the enterprise completing the enterprise account authentication, and comparing the acquired information with corporate identity information in the collected enterprise information, thereby completing enterprise identity verification.
As shown in fig. 2, the specific application scheme of the scheme and system in the technical scheme of the present invention is as follows:
1. the user logs in the PC client and inputs the related information of the enterprise needing to transact business, such as organization code institution certificate, business license, legal identity card and public account number.
2. The PC client submits the collected information enterprise name/legal person ID card front and back photos and the enterprise to public account number to an acquisition module of the server, and the acquisition module firstly transmits the enterprise name and the corporate account number to a transfer system.
3. The transfer system generates a random amount of money and automatically transfers the random amount of money to an account number of an enterprise to be checked to the public bank in a mode of a revolution account, and simultaneously sends the amount of money transferred and the name of the enterprise to the account number inquiry system.
4. And the account number inquiry system is informed by the transfer system to enter a waiting inquiry state.
5. And the transfer system also synchronously transfers information to the PC client, prompts an enterprise to be checked to confirm whether the amount automatically transferred by the system is received, and prompts the enterprise to transfer the same amount to the inquiry account after confirming that the amount is received.
6. After the account transfer of the enterprise to be checked is finished, the account transfer needs to be confirmed by the PC client, and the PC client sends the message to an account number query system of the server.
7. And the account number inquiry system enters an inquiry state, and whether the amount of the enterprise account transfer is transferred into the inquiry account number is inquired once every 30 seconds.
8. After the account inquiry system inquires the newly arrived funds, the enterprise name of the transfer party, the bank account number and the related information of the transfer are synchronously obtained, and the amount of the transfer is obtained.
9. And the account number inquiry system simultaneously compares the information transferred into the PC terminal, if all the information meets the requirement, a message of successful enterprise account number authentication is returned to the PC terminal, and meanwhile, the enterprise account number authentication state of the system is updated to be finished. And if the information is inconsistent, synchronizing the information of the PC client into the condition that the enterprise account authentication is unsuccessful.
10. After the enterprise account is successfully authenticated, the legality of an enterprise legal person is not completely proved, and an image acquisition system of the APP is moved to acquire images.
11. After the PC client verifies the enterprise account and issues the enterprise account, the PC client can continue to generate a two-dimensional code, and the legal person is not necessarily on site, so the PC client can send the two-dimensional code to a WeChat, a mailbox or a mobile phone corresponding to the legal person in a WeChat, mailbox or multimedia message mode.
12. After the legal person scans the two-dimensional code through the mobile phone client, the mobile APP can synchronize enterprise information acquired on the PC client.
13. The mobile APP interface skips to the recognition interface, the camera of the mobile phone is automatically opened, the camera is prompted to shoot, and the mobile phone client can automatically judge whether the light and face shooting position is correct.
14. After the mobile APP acquires the most appropriate image, the image is stored into a jpeg format, the size of the file is smaller than 2M, and the mobile APP uploads the jpeg file to the server platform.
15. The server firstly compares whether the legal person photo obtained from the mobile APP terminal and the uploaded photo on the identity card are the same person. Returning to a degree of similarity, if a certain threshold is not reached (see 65% normal level, 75% medium level, 85% strict), then it is determined that it is not a legitimate legal photograph of a legal person. If the value exceeds a certain threshold value, the public security identity card inquiry system compares the legal identity card uploaded by the PC client with the identity card of the public security system to determine whether the legal identity card is true or not. If the result is true, the server side synchronizes the information passed by the core body to the PC client side, and the core body process of the enterprise is completed. The enterprise may develop subsequent services.
16. By the software method, the time for manual examination which needs at least 1-2 days is reduced to be within 30 minutes. The efficiency of enterprise core in the internet finance field is greatly increased.
Various other modifications and changes may be made by those skilled in the art based on the above-described technical solutions and concepts, and all such modifications and changes should fall within the scope of the claims of the present invention.
Claims (8)
1. A method for rapidly identifying the identity of an enterprise in the financial field is characterized by comprising the following steps:
collecting enterprise information;
according to the collected enterprise information, a financial transfer system is used for completing the authentication of the enterprise account; the method comprises the following steps:
step 201, submitting the collected enterprise information to an acquisition module of a server, wherein the acquisition module transmits an enterprise name and a public account number in the enterprise information to a financial transfer system;
step 202, the financial transfer system generates a random amount of money, automatically transfers the random amount of money to an enterprise account number of a public bank to be checked in a mode of a public account, and simultaneously sends the amount of money transferred and the enterprise name to an account number inquiry system;
step 203, the financial transfer system informs the account number inquiry system to enter a waiting inquiry state;
step 204, the financial transfer system synchronizes the transfer information to the user side at the same time, prompts an enterprise to be checked to confirm whether the automatically transferred transfer amount is received, and prompts the enterprise to transfer the same amount to an inquiry account after the user confirms that the transfer amount is received;
step 205, after the to-be-checked enterprise transfers accounts, the to-be-checked enterprise confirms the completion of the account transfer through the client, and the client sends the confirmed account transfer completion message to an account inquiry system of the server;
step 206, the account number inquiry system transfers the waiting inquiry state to an inquiry state, and inquires whether the amount transferred by the enterprise is transferred to an inquiry account number or not;
step 207, after the account inquiry system inquires the newly arrived funds, synchronously acquiring the enterprise name of the account transfer party, the bank account number for transferring the accounts and the amount of transferred accounts;
step 208, comparing the newly acquired funds which are acquired when the account number inquiry system inquires the newly acquired funds and the collected enterprise information, if the comparison result is consistent, returning a message of successful enterprise account number authentication to the user client, and meanwhile, updating the authentication state of the enterprise account number to be complete, if the comparison result is inconsistent, returning a message of unsuccessful enterprise account number authentication to the user client, and meanwhile, updating the authentication state of the enterprise account number to be unsuccessful;
collecting the information of the corporate identity of the enterprise which completes the enterprise account authentication, and comparing the collected information with corporate identity information in the collected enterprise information so as to complete the enterprise identity checking;
the enterprise legal person verifies the corresponding information of notice collection once more to upload the information of gathering to the server side, the server side compares legal person information in the enterprise information of gathering with the information of gathering, compares after succeeding in, the server side is synchronous to the client side to the message that the body of nuclear passes through, accomplishes enterprise nuclear specifically and is:
after a legal person scans the two-dimensional code, the mobile APP synchronizes the enterprise information collected on the client, the mobile APP jumps to an identification interface, the camera is automatically opened to prompt photographing, and the mobile APP automatically judges whether the light and the face photographing position are correct and collects a face picture of the legal person;
the method comprises the steps that a mobile APP transmits a collected face picture of a legal person to a server side, the server side compares the collected face picture of the legal person with a picture on a legal person identity card, if the similarity between the collected face picture and the picture on the legal person identity card does not reach a set threshold value, the judgment is unqualified, if the similarity between the collected face picture and the picture on the legal person identity card exceeds the set threshold value, the legal person identity card is transmitted to a public security identity card inquiry system, the authenticity of the legal person identity card is verified, and after the public security identity card inquiry system verifies that the legal person identity card is authentic, the server side synchronizes a message passing a core to a client side to complete the core of.
2. The method for rapidly identifying the identity of the enterprise in the financial field as claimed in claim 1, wherein the step of collecting the enterprise information comprises: and the user enters the data through the client.
3. The method for rapidly identifying the enterprise identity in the financial field according to claim 1, wherein the step of collecting the information of the corporate identity of the enterprise who completes the authentication of the enterprise account number and comparing the collected information with the corporate identity information in the collected enterprise information so as to complete the verification of the enterprise comprises the steps of:
after the enterprise account is successfully authenticated, sending a re-verification notice to an enterprise legal person;
and the enterprise legal person acquires corresponding information according to the re-verification notice and uploads the acquired information to the server, the server compares the legal person information in the acquired enterprise information with the acquired information, and after the comparison is successful, the server synchronizes the information passed by the core body to the client so as to finish the core body verification of the enterprise.
4. The method for rapidly identifying the identity of a business in the financial field as claimed in claim 3,
in the step of collecting the enterprise information, the collected enterprise information comprises an organization code institution card, a business license, a legal identity card and a public account number.
5. The method for rapidly identifying the identity of a business in the financial field as claimed in claim 4,
after the enterprise account is successfully authenticated, sending a re-verification notice to an enterprise legal person;
and after the enterprise account is successfully authenticated, generating a two-dimensional code and sending the two-dimensional code to a legal person.
6. The method for rapidly identifying the identity of the enterprise in the financial field as claimed in claim 1, wherein the set threshold is: 65%, 75% or 85%.
7. The method for rapidly identifying the enterprise identity in the financial field as claimed in claim 1, wherein the face picture of the legal person collected by the mobile APP is stored in a jpeg format, and the file size is less than 2M.
8. A system for rapidly identifying the identity of an enterprise in the financial field using the method of any one of claims 1 to 7, comprising an acquisition module: receiving the collected enterprise information and transmitting the enterprise information to a financial transfer system;
an authentication module: according to the collected enterprise information, the financial transfer system is used for completing the authentication of the enterprise account;
and
a core body module: and acquiring the information of the corporate identity of the enterprise completing the enterprise account authentication, and comparing the acquired information with corporate identity information in the collected enterprise information, thereby completing enterprise identity verification.
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| CN107146029A (en) * | 2017-05-10 | 2017-09-08 | 成都衔石科技有限公司 | For business standing data collecting system and method |
| CN108090977A (en) * | 2018-01-31 | 2018-05-29 | 西安艾润物联网技术服务有限责任公司 | Recognition of face charging method, device and computer readable storage medium |
| CN109472227A (en) * | 2018-10-29 | 2019-03-15 | 广州云从信息科技有限公司 | A kind of cross-terminal recognition of face verification method and system |
| CN111861355A (en) * | 2019-04-30 | 2020-10-30 | 富金通金融信息服务(上海)有限公司 | Full online enterprise internet real name authentication method |
| CN112383519A (en) * | 2019-06-18 | 2021-02-19 | 创新先进技术有限公司 | Enterprise authentication and authentication tracing method, device and equipment based on block chain |
| CN111553785A (en) * | 2020-04-02 | 2020-08-18 | 上海浦东发展银行股份有限公司 | Interactive service triggered bank account opening verification method and system |
| CN113837849A (en) * | 2021-09-29 | 2021-12-24 | 成都保藏金服网络科技有限公司 | Enterprise basic user identity authentication system for tendering and bidding |
| CN115035583A (en) * | 2022-06-30 | 2022-09-09 | 支付宝(杭州)信息技术有限公司 | Method and system for checking body of actual person of operator of non-natural human entity |
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