CN110334547A - The system and method for customer information local disposition overseas - Google Patents
The system and method for customer information local disposition overseas Download PDFInfo
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- CN110334547A CN110334547A CN201910639174.5A CN201910639174A CN110334547A CN 110334547 A CN110334547 A CN 110334547A CN 201910639174 A CN201910639174 A CN 201910639174A CN 110334547 A CN110334547 A CN 110334547A
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- G—PHYSICS
- G06—COMPUTING; CALCULATING OR COUNTING
- G06F—ELECTRIC DIGITAL DATA PROCESSING
- G06F21/00—Security arrangements for protecting computers, components thereof, programs or data against unauthorised activity
- G06F21/60—Protecting data
- G06F21/62—Protecting access to data via a platform, e.g. using keys or access control rules
- G06F21/6218—Protecting access to data via a platform, e.g. using keys or access control rules to a system of files or objects, e.g. local or distributed file system or database
- G06F21/6245—Protecting personal data, e.g. for financial or medical purposes
- G06F21/6254—Protecting personal data, e.g. for financial or medical purposes by anonymising data, e.g. decorrelating personal data from the owner's identification
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Abstract
A kind of system and method for the local disposition of customer information overseas, the system is by providing the method for customer information local disposition in overseas institution, sensitive client information is replaced and is converted by technological means simultaneously, ensure on the basis of meeting regulatory requirements overseas, realize the normal interaction in group between system, and the normal circulation of finishing service process flow, solve the problems, such as that system information normally interacts in sensitive customer data secrecy and group.
Description
Technical field
The present invention relates to cross-border customer information deployment techniques fields, more particularly to a kind of customer information local disposition overseas
System and method.
Background technique
With going deep into for globalization process, banking accelerates the paces of international development.During international development,
The application system of bank is faced with the challenge of transnational cross-border data storage, transmission and use aspect, especially in some regulatory requirements
The challenge of the countries and regions that customer information cannot leave the country, this respect is especially prominent.This challenge is in particular in two aspects:
First is that system must satisfy requirement of the regulatory agency for customer information confidentiality, sensitive customer information cannot be allowed to leave the country；Two
It is that system must be realized between other domestic related group's systems and be interconnected, it is ensured that the normal processing of business overseas.Cause
This, it is ensured that overseas the normal stream of the confidentiality of sensitive client information and intra-family party transaction information changes into asks for urgently to be resolved
Topic.
Summary of the invention
It is an object of that present invention to provide a kind of method and systems of customer information local disposition overseas, by overseas institution
The method of customer information local disposition is provided, while sensitive client information is replaced and is converted by technological means, it is ensured that
On the basis of meeting regulatory requirements overseas, the normal interaction in group between system is realized, and finishing service process flow
Normal circulation solves the problems, such as that system information normally interacts in sensitive customer data secrecy and group.
In order to achieve the above object, the system of the local disposition of customer information overseas provided by the present invention, specific comprising objective overseas
Family information system, group customer information system, group's operation system and overseas operation system；The customer information system overseas is used
In receiving actual customer information overseas, by the non-genuine customer information in actual customer information and the group customer information system
It is associated, receives the service message that the operation system overseas uploads and actual customer information is converted into non-genuine client and believe
It is sent to group's operation system after breath, receives the service message that group's operation system uploads and by non-genuine client
Information is converted into actual customer information and returns to the operation system overseas, and receives the day that group's operation system passes down
Whole transaction file data；The group customer information system is connected with the customer information system overseas, for cooperating the border
Outer customer information system is associated with the customer information of replacement and the actual customer information in the customer information system overseas, with
And receive the inquiry request of group's operation system and by non-genuine customer information back pass to group's operation system；It is described
Group's operation system is connected with the customer information system overseas, the group customer information system respectively, is used for from the collection
Non-genuine customer information is inquired and obtained to group's customer information system, and upload service message gives the customer information system overseas, with
And end day transaction file data are passed down to the customer information system overseas；The operation system overseas and group's business system
System is connected, and for uploading business information to the customer information system overseas, and receives the customer information system overseas and converts
Service message.
In the system of the above-mentioned local disposition of customer information overseas, it is preferred that the customer information system overseas includes visitor
Family data input module, customer information replacement module, information communication module and customer number binding module；The customer information record
Enter module for providing customer information typing port, receives actual customer information overseas；The customer information replacement module is used for
Non-genuine customer information is generated after sensitive information in actual customer information is replaced by pre-defined rule, is sent to the collection
Group's operation system；And the non-genuine customer information that group's operation system inputs is converted into actual customer by pre-defined rule
Information is sent to the operation system overseas；The information communication module is used to provide the described customer information system overseas and its
Interaction channel between his application system；The customer number binding module is used for the visitor according to the customer information system overseas
Mapping relations between family number and the customer number of the group customer information system, make the corresponding visitor of each customer number
The binding of family information.
In the system of the above-mentioned local disposition of customer information overseas, it is preferred that the sensitive information includes customer name, visitor
Family passport NO., trade connection mode.
In the system of the above-mentioned local disposition of customer information overseas, it is preferred that the group customer information system includes visitor
Family information creation module and customer information enquiry module；The customer information creation module is numbered for creating customer information, and
Store corresponding customer information；The customer information enquiry module is used to provide customer information inquiry according to the customer information of storage
Function.
In the system of the above-mentioned local disposition of customer information overseas, it is preferred that group's operation system and it is described overseas
Operation system includes Transaction Information recording module, blacklist detection module and Service Processing Module；The Transaction Information typing mould
Block is used to provide the described the Transaction Information typing channel of group's operation system；The blacklist detection module be used for it is described overseas
Customer information in operation system carries out blacklist detection；The Service Processing Module is used for group's operation system and institute
Specified services in operation system overseas are stated to be handled by intended flow.
The present invention also provides a kind of method of system suitable for the above-mentioned local disposition of customer information overseas, the methods
Include: actual customer information is obtained by the customer information system overseas；Customer number is generated according to the customer information, with
And non-genuine customer information will be generated after the sensitive information progress pre-defined rule replacement in actual customer information, it will be described non-genuine
Customer information is sent to group customer information system；The group customer information system is generated according to the non-genuine customer information
Group customer numbering saves the non-genuine customer information and group customer numbering is sent to the customer information system overseas
System；Native client is numbered and is associated with group customer numbering by the customer information system overseas, keeps each customer number right with it
Non-genuine customer information is answered to bind.
In the above-mentioned methods, it is preferred that the method further includes: user's input is obtained by group's operation system
The customer accounting code is sent to the group customer information system by customer accounting code and Transaction Information；The group customer information
System inquires corresponding group customer numbering according to the customer accounting code, the group customer numbering is sent to described objective overseas
Family information system；The customer information system overseas obtains corresponding customer number according to the group customer numbering, according to institute
Customer number is stated to obtain actual customer information and the actual customer information is sent to the operation system overseas；It is described overseas
Operation system carries out blacklist detection according to the actual customer information, after blacklist detection passes through, notifies the group visitor
Family information system obtains non-genuine customer information according to group customer numbering inquiry, and is sent to group's business system
System；After the non-genuine customer information is added to Transaction Information by group's operation system, account is carried out to the Transaction Information
Business processing, and Transaction Information is sent to the customer information system overseas by treated；The customer information system overseas will
After non-genuine customer information described in the Transaction Information received replaces with actual customer information, it will believe with actual customer
The Transaction Information of breath is sent to operation system overseas；The operation system overseas carries out industry according to the Transaction Information received
Business processing, completes transaction.
The present invention also provides a kind of computer equipment, including memory, processor and storage on a memory and can located
The computer program run on reason device, the processor realize the above method when executing the computer program.
The present invention also provides a kind of computer readable storage medium, the computer-readable recording medium storage has in execution
State the computer program of method.
The beneficial technical effect of the present invention lies in: it shows in terms of data security, flexibility and ease for use outstanding
Advantage: 1, data security: the transmission of strict control sensitive client information replaces sensitive client information using alternative information, always
Ensure that sensitive client information is not passed out border, it is ensured that the confidentiality of data, to cope with regulatory requirements.2, it flexibility: realizes
The flexible switching of customer information uses actual customer information in system overseas, and substitution customer information is used in group's system,
Not only regulatory requirements are met, but also meets group's unified management and requires.3, ease for use: original business processing flow, client are not changed
The conversion of information is automatically performed by customer information system overseas, utmostly shields the influence to business.
Detailed description of the invention
The drawings described herein are used to provide a further understanding of the present invention, constitutes part of this application, not
Constitute limitation of the invention.In the accompanying drawings:
Fig. 1 is the structural schematic diagram of present system；
Fig. 2 is the overseas structural block diagram of customer information system in present system；
Fig. 3 is the structural block diagram of group customer information system in present system；
Fig. 4 is the functional schematic of operation system in present system；
Fig. 5 is the process flow diagram of present system creation customer information；
Fig. 6 is the process flow diagram of operation system in present system.
Specific embodiment
Hereinafter, embodiments of the present invention will be described in detail with reference to the accompanying drawings and examples, how to apply to the present invention whereby
Technological means solves technical problem, and the realization process for reaching technical effect can fully understand and implement.It needs to illustrate
As long as not constituting conflict, each feature in each embodiment and each embodiment in the present invention can be combined with each other, institute
The technical solution of formation is within the scope of the present invention.
In addition, step shown in the flowchart of the accompanying drawings can be in the department of computer science of such as a group of computer-executable instructions
It is executed in system, although also, logical order is shown in flow charts, and it in some cases, can be to be different from herein
Sequence execute shown or described step.
The present invention provides a kind of method and system of customer information local disposition overseas, by disposing overseas in overseas institution
Customer information system stores true customer information, while being stored in group customer after sensitive customer information is replaced
Information system, and the customer information in two systems is corresponded, to realize the free switching for customer information, have
Effect solves the problems, such as that system information normally interacts in sensitive customer data secrecy and group.On the one hand, with overseas institution's sheet
When the application system and the interaction of third party's external system of ground deployment, the actual customer information in customer information system overseas is used；
On the other hand, when interacting with deployment system domestic in group, the replaced visitor stored in group customer information system is used
Family information.
The system of the local disposition of customer information overseas provided by the present invention is specific to include customer information system overseas, collection
Group's customer information system, group's operation system and overseas operation system；The customer information system overseas is true overseas for receiving
Actual customer information and the non-genuine customer information in the group customer information system are associated, connect by real customer information
It receives the service message that the operation system overseas uploads and is sent to after actual customer information is converted into non-genuine customer information
Group's operation system receives the service message that group's operation system uploads and is converted into non-genuine customer information
Actual customer information returns to the operation system overseas, and receives the end day transaction file that group's operation system passes down
Data；The group customer information system is connected with the customer information system overseas, for cooperating the customer information overseas
System is associated with the customer information of replacement and the actual customer information in the customer information system overseas, and described in receiving
The inquiry request of group's operation system simultaneously gives non-genuine customer information back pass to group's operation system；Group's business system
System is connected with the customer information system overseas, the group customer information system respectively, is used for from the group customer information
System queries simultaneously obtain non-genuine customer information, upload service message to the customer information system overseas, and pass end day down
Transaction file data are to the customer information system overseas；The operation system overseas is connected with group's operation system, uses
In upload business information to the customer information system overseas, and receive the business report that the customer information system overseas is converted
Text.Wherein, overseas the service message of operation system with the service message of group operation system be as message, only overseas
The real information of client in the service message of operation system, roll into a ball be in the service message of operation system client replacement information.
In real work, the system of the local disposition of customer information overseas, which respectively forms, to be please referred to shown in Fig. 1, the system
Including customer information system 1 overseas, group customer information system 2, group's operation system 3 and overseas operation system 4；Client overseas
Information system 1 is connected with group customer information system 2, group's operation system 3 respectively, group customer information system 2 respectively and
Overseas customer information system 1, group's operation system 3 are connected, group's operation system 3 respectively and overseas customer information system 1, collection
Group's customer information system 2, overseas operation system 4 is connected, and overseas operation system 4 is connected with group operation system 3.Wherein,
Customer information system 1 overseas is responsible for receiving overseas actual customer information, will overseas actual customer information and group customer information system
Non-genuine customer information in system 2 is associated, and receives the service message overseas sent in operation system 4 and by actual customer information
It is converted into non-genuine customer information and is sent to group's operation system 3, the service message sent in reception group's operation system 3 simultaneously will be non-
True customer information is converted into actual customer information and returns to operation system 4 overseas, and receives and pass under group's operation system 3
End day transaction file data.Group customer information system 2, being responsible for cooperation, overseas customer information system 1 believes the client of replacement
Breath is associated with the actual customer information in customer information system 1 overseas, and receives the inquiry request of group's operation system 3 simultaneously
By non-genuine customer information back pass to group's operation system 3.Group's operation system 3 is responsible for inquiring from group customer information system 2
And non-genuine customer information is obtained, above send service message to customer information system 1 overseas, and pass end day transaction file data down
To customer information system 1 overseas.Operation system 4 overseas, be responsible on send business information to overseas customer information system 1, and receive
The service message that customer information system 1 is converted overseas.
In an embodiment of the present invention, the customer information system overseas includes customer information recording module, customer information
Replacement module, information communication module and customer number binding module；The customer information recording module is for providing customer information
Typing port receives actual customer information overseas；The customer information replacement module is used for the sensitivity in actual customer information
Information generates non-genuine customer information after being replaced by pre-defined rule, be sent to group's operation system；And it will be described
The non-genuine customer information of group's operation system input is converted into actual customer information by pre-defined rule, is sent to the industry overseas
Business system；It is logical that the information communication module is used to provide the described the interaction between customer information system overseas and other application system
Road；The customer number binding module is used to be believed according to the customer number of customer information system overseas and the group customer
Mapping relations between the group customer numbering of breath system make the corresponding customer information binding of each customer number.Wherein, institute
Stating sensitive information includes customer name, client certificate number, trade connection mode.It specifically please refers to shown in Fig. 2, overseas client believes
Breath system 1 includes customer information recording module 11, customer information replacement module 12, information communication module 13 and customer number binding
Module 14；Wherein, customer information recording module 11 is responsible for providing customer information input function.Customer information replacement module 12 is born
After sensitive information (customer name, client certificate number, trade connection mode etc.) in actual customer information is replaced by duty
It is sent to group's operation system 3, while group's operation system 3 is flowed through into the non-genuine customer information come and is converted into true visitor
Family information is sent to operation system 4 overseas.Information communication module 13, the interaction being responsible between other application system.Client compiles
Number binding module 14 is responsible for the group customer numbering by the customer number of customer information system overseas and group customer information system
Mapping relations are formed, to realize the binding between the customer information of each customer number representative.
In an embodiment of the present invention, the group customer information system includes customer information creation module and customer information
Enquiry module；The customer information creation module stores corresponding customer information for creating group customer information encoding；Institute
Customer information enquiry module is stated for providing customer information query function according to the customer information of storage；Specifically refer to Fig. 3 institute
Show, group customer information system 2 includes customer information creation module 21 and customer information enquiry module 22, specific: Ke Huxin
Creation module 21 is ceased, is responsible for creating group customer information encoding in systems, and store corresponding customer information；Customer information is looked into
Module 22 is ask, is responsible for providing the customer information query function of existing client, be used for other application system.
In an embodiment of the present invention, group's operation system and the operation system overseas include Transaction Information typing
Module, blacklist detection module and Service Processing Module；The Transaction Information recording module is used to provide the described business system, group
The Transaction Information typing channel of system；The blacklist detection module is used to carry out the customer information in the operation system overseas
Blacklist detection；The Service Processing Module is used for specified services in group's operation system and the operation system overseas
It is handled by intended flow.In real work, operation system includes group's operation system and overseas business in present system
Each functional module of system, the operation system can refer to shown in Fig. 4, specifically may include: Transaction Information recording module 31 is responsible for
Typing Transaction Information in group's operation system 3.Blacklist detection module 32 is responsible for carrying out client's letter in operation system 4 overseas
The blacklist of breath detects.Service Processing Module 33 is responsible for carrying out Business Stream in group's operation system 3 and overseas operation system 4
The processing of journey；For example, operation system is responsible for handling transmit messages message and the receiving message of money transfer transactions, and to remittance industry
Processing in terms of the specific account being related to of being engaged in.
The present invention also provides a kind of method of system suitable for the above-mentioned local disposition of customer information overseas, the methods
Include: actual customer information is obtained by the customer information system overseas；Customer number is generated according to the customer information, with
And non-genuine customer information will be generated after the sensitive information progress pre-defined rule replacement in actual customer information, it will be described non-genuine
Customer information is sent to group customer information system；The group customer information system is generated according to the non-genuine customer information
Group customer numbering saves the non-genuine customer information and group customer numbering is sent to the customer information system overseas
System；Native client is numbered and is associated with group customer numbering by the customer information system overseas, keeps each customer number right with it
Non-genuine customer information is answered to bind.It specifically please refers to shown in Fig. 5, in real work, creates at the system under customer information scene
Process is managed, specifically includes:
Step 101: overseas institution teller is in 1 typing customer information of customer information system overseas.
Step 102: overseas customer information system 1 automatically generates native client number.
Step 103: after overseas the sensitive information in actual customer information is replaced by customer information system 1, being sent to
Group customer information system 2.
Step 104: group customer information system 2 generates group customer numbering, the replaced customer information of typing, and will collect
Group's customer number is sent to customer information system 1 overseas.
Step 105: overseas customer information system 1 binds native client number and group customer numbering, realizes two
The one-to-one correspondence of customer information in a system.
After creating by above-mentioned customer information, subsequent business processing can be carried out；In an embodiment of the present invention, described
Method also may include: the customer accounting code and Transaction Information of user's input be obtained by group's operation system, by the client
Account is sent to the group customer information system；The group customer information system is inquired corresponding according to the customer accounting code
The group customer numbering is sent to the customer information system overseas by group customer numbering；The customer information system overseas
System obtains corresponding customer number according to the group customer numbering, obtains actual customer information according to the customer number and incites somebody to action
The actual customer information is sent to the operation system overseas；The operation system overseas according to the actual customer information into
The detection of row blacklist notifies the group customer information system according to the group customer numbering after blacklist detection passes through
Inquiry obtains non-genuine customer information, and is sent to group's operation system；Group's operation system will be described non-genuine
After customer information is added to Transaction Information, accounting processing is carried out to the Transaction Information, and Transaction Information is sent by treated
To the customer information system overseas；The customer information system overseas will be non-genuine described in the Transaction Information received
After customer information replaces with actual customer information, the Transaction Information with actual customer information is sent to operation system overseas；
The operation system overseas carries out business processing according to the Transaction Information received, completes transaction.Wherein, customer accounting code with
Group customer numbering is one-to-one, the corresponding collective's customer number of each customer accounting code, in group customer information system
In have storage corresponding relationship.It specifically refers to shown in Fig. 6, in actual operation, customer information sheet overseas provided by the present invention
The business processing flow of the system of ground deployment is as follows:
Step 201: overseas institution teller is in 3 typing customer accounting code of group's operation system.
Step 202: group customer information system 2 inquires group customer numbering according to the customer accounting code of typing.
Step 203: overseas customer information system 1 inquires native client number according to group customer numbering.
Step 204: overseas customer information system 1 inquires actual customer information according to native client number.
Step 205: overseas operation system 4 carries out blacklist detection according to actual customer information.
Step 206: group customer information system 2 inquires replaced customer information according to group customer numbering, concurrently
Give group's operation system.
Step 207: replaced customer information is entered into Transaction Information by group's operation system 3.
Step 208: then Transaction Information is sent to client overseas by the accounting processing that group's operation system 3 is traded
Information system 1.
Step 209: overseas customer information system 1 receives Transaction Information, and replaced customer information is converted into really
Customer information, and operation system 4 overseas will be sent to the Transaction Information of actual customer information.
Step 210: overseas operation system carries out business processing, completes transaction.
The present invention also provides a kind of computer equipment, including memory, processor and storage on a memory and can located
The computer program run on reason device, the processor realize the above method when executing the computer program.
The present invention also provides a kind of computer readable storage medium, the computer-readable recording medium storage has in execution
State the computer program of method.
The beneficial technical effect of the present invention lies in: it shows in terms of data security, flexibility and ease for use outstanding
Advantage: 1, data security: the transmission of strict control sensitive client information replaces sensitive client information using alternative information, always
Ensure that sensitive client information is not passed out border, it is ensured that the confidentiality of data, to cope with regulatory requirements.2, it flexibility: realizes
The flexible switching of customer information uses actual customer information in system overseas, and substitution customer information is used in group's system,
Not only regulatory requirements are met, but also meets group's unified management and requires.3, ease for use: original business processing flow, client are not changed
The conversion of information is automatically performed by customer information system overseas, utmostly shields the influence to business.
It should be understood by those skilled in the art that, the embodiment of the present invention can provide as method, system or computer program
Product.Therefore, complete hardware embodiment, complete software embodiment or reality combining software and hardware aspects can be used in the present invention
Apply the form of example.Moreover, it wherein includes the computer of computer usable program code that the present invention, which can be used in one or more,
The computer program implemented in usable storage medium (including but not limited to magnetic disk storage, CD-ROM, optical memory etc.) produces
The form of product.
The present invention be referring to according to the method for the embodiment of the present invention, the process of equipment (system) and computer program product
Figure and/or block diagram describe.It should be understood that every one stream in flowchart and/or the block diagram can be realized by computer program instructions
The combination of process and/or box in journey and/or box and flowchart and/or the block diagram.It can provide these computer programs
Instruct the processor of general purpose computer, special purpose computer, Embedded Processor or other programmable data processing devices to produce
A raw machine, so that being generated by the instruction that computer or the processor of other programmable data processing devices execute for real
The device for the function of being specified in present one or more flows of the flowchart and/or one or more blocks of the block diagram.
These computer program instructions, which may also be stored in, is able to guide computer or other programmable data processing devices with spy
Determine in the computer-readable memory that mode works, so that it includes referring to that instruction stored in the computer readable memory, which generates,
Enable the manufacture of device, the command device realize in one box of one or more flows of the flowchart and/or block diagram or
The function of being specified in multiple boxes.
These computer program instructions also can be loaded onto a computer or other programmable data processing device, so that counting
Series of operation steps are executed on calculation machine or other programmable devices to generate computer implemented processing, thus in computer or
The instruction executed on other programmable devices is provided for realizing in one or more flows of the flowchart and/or block diagram one
The step of function of being specified in a box or multiple boxes.
Particular embodiments described above has carried out further in detail the purpose of the present invention, technical scheme and beneficial effects
Describe in detail it is bright, it should be understood that the above is only a specific embodiment of the present invention, the guarantor being not intended to limit the present invention
Range is protected, all within the spirits and principles of the present invention, any modification, equivalent substitution, improvement and etc. done should be included in this
Within the protection scope of invention.
Claims (10)
1. a kind of system of customer information local disposition overseas, which is characterized in that the system include overseas customer information system,
Group customer information system, group's operation system and overseas operation system；
The customer information system overseas is for receiving actual customer information overseas, by actual customer information and the group customer
Non-genuine customer information in information system is associated, and the service message that the reception operation system overseas uploads simultaneously will be true
Customer information is sent to group's operation system after being converted into non-genuine customer information, receives group's operation system and uploads
Service message and non-genuine customer information be converted into actual customer information return to the operation system overseas, Yi Jijie
Receive the end day transaction file data that group's operation system passes down；
The group customer information system is connected with the customer information system overseas, for cooperating the customer information system overseas
System is associated with the customer information of replacement and the actual customer information in the customer information system overseas, and the reception collection
The inquiry request of group's operation system simultaneously gives non-genuine customer information back pass to group's operation system；
Group's operation system is connected with the customer information system overseas, the group customer information system respectively, is used for
Non-genuine customer information is inquired and obtained from the group customer information system, uploads service message to the customer information overseas
System, and end day transaction file data are passed down to the customer information system overseas；
The operation system overseas is connected with group's operation system, for uploading business information to the customer information overseas
System, and receive the service message of the conversion of customer information system overseas.
2. the system of the local disposition of customer information overseas according to claim 1, which is characterized in that the letter of client overseas
Breath system includes customer information recording module, customer information replacement module, information communication module and customer number binding module；
The customer information recording module receives actual customer information overseas for providing customer information typing port；
The customer information replacement module is for raw after being replaced the sensitive information in actual customer information by pre-defined rule
At non-genuine customer information, it is sent to group's operation system；And the non-genuine visitor for inputting group's operation system
Family information is converted into actual customer information by pre-defined rule, is sent to the operation system overseas；
The information communication module is used to provide the described the interaction channel between customer information system overseas and other application system；
The customer number binding module is used for according to the customer number of customer information system overseas and the group customer
Mapping relations between the customer number of information system make the corresponding customer information binding of each customer number.
3. the system of the local disposition of customer information overseas according to claim 2, which is characterized in that the sensitive information packet
Containing customer name, client certificate number, trade connection mode.
4. the system of the local disposition of customer information overseas according to claim 1, which is characterized in that the group customer letter
Breath system includes customer information creation module and customer information enquiry module；
The customer information creation module stores corresponding customer information for creating customer information number；
The customer information enquiry module is used to provide customer information query function according to the customer information of storage.
5. the system of the local disposition of customer information overseas according to claim 1, which is characterized in that group's business system
System and the operation system overseas include Transaction Information recording module, blacklist detection module and Service Processing Module；
The Transaction Information recording module is used to provide the described the Transaction Information typing channel of group's operation system；
The blacklist detection module is used to carry out blacklist detection to the customer information in the operation system overseas；
The Service Processing Module is used for specified services in group's operation system and the operation system overseas by predetermined
Process is handled.
6. a kind of method of the system suitable for the local disposition of customer information overseas described in claim 1, which is characterized in that institute
The method of stating includes:
Actual customer information is obtained by the customer information system overseas；
Customer number is generated according to the customer information, and the sensitive information in actual customer information is subjected to pre-defined rule and is replaced
Non-genuine customer information is generated after changing, and the non-genuine customer information is sent to group customer information system；
The group customer information system generates group customer numbering according to the non-genuine customer information, saves described non-genuine
Group customer numbering is simultaneously sent to the customer information system overseas by customer information；
Native client is numbered and is associated with group customer numbering by the customer information system overseas, keeps each customer number right with it
Non-genuine customer information is answered to bind.
7. according to the method described in claim 6, it is characterized in that, the sensitive information includes customer name, client certificate number
Code, trade connection mode.
8. according to the method described in claim 6, it is characterized in that, the method further includes:
The customer accounting code and Transaction Information that user's input is obtained by group's operation system, the customer accounting code is sent to
The group customer information system；
The group customer information system inquires corresponding group customer numbering according to the customer accounting code, by the group customer
Number is sent to the customer information system overseas；
The customer information system overseas obtains corresponding customer number according to the group customer numbering, is compiled according to the client
It number obtains actual customer information and the actual customer information is sent to the operation system overseas；
The operation system overseas carries out blacklist detection according to the actual customer information, after blacklist detection passes through, leads to
Know that the group customer information system obtains non-genuine customer information according to group customer numbering inquiry, and is sent to described
Group's operation system；
After the non-genuine customer information is added to Transaction Information by group's operation system, account is carried out to the Transaction Information
Business processing, and Transaction Information is sent to the customer information system overseas by treated；
The customer information system overseas replaces with non-genuine customer information described in the Transaction Information received really
After customer information, the Transaction Information with actual customer information is sent to operation system overseas；
The operation system overseas carries out business processing according to the Transaction Information received, completes transaction.
9. a kind of computer equipment including memory, processor and stores the meter that can be run on a memory and on a processor
Calculation machine program, which is characterized in that the processor realizes any side of claim 6 to 8 when executing the computer program
Method.
10. a kind of computer readable storage medium, which is characterized in that the computer-readable recording medium storage has perform claim
It is required that the computer program of 6 to 8 any the methods.
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| CN201910639174.5A CN110334547A (en) | 2019-07-16 | 2019-07-16 | The system and method for customer information local disposition overseas |
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| CN201910639174.5A CN110334547A (en) | 2019-07-16 | 2019-07-16 | The system and method for customer information local disposition overseas |
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| CN115099780A (en) * | 2022-06-27 | 2022-09-23 | 中国银行股份有限公司 | Enterprise information processing method and device |
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