CN111754205A - RPA-based information automatic verification method - Google Patents
RPA-based information automatic verification method Download PDFInfo
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- CN111754205A CN111754205A CN202010615666.3A CN202010615666A CN111754205A CN 111754205 A CN111754205 A CN 111754205A CN 202010615666 A CN202010615666 A CN 202010615666A CN 111754205 A CN111754205 A CN 111754205A
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- G—PHYSICS
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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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- G06Q10/10—Office automation; Time management
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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
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/02—Banking, e.g. interest calculation or account maintenance
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Abstract
The invention relates to the technical field of information, and provides an information automatic verification method based on RPA. The method aims to solve the problems that the public account cannot be executed through a machine, the public account needs to be manually processed, the operation is complex, and the consumed time is long. The main scheme includes that the server receives the image pieces, and performs OCR image recognition on the image pieces provided by the clients to obtain enterprise information and information of legal persons and dealers; the RPA acquires the information of an enterprise, a legal person and a sponsor, and carries out inquiry service request to a bank account management system of the renminbi through a private line to confirm whether the enterprise can open an account or not; if the account can be opened, the RPA submits a query service request to a national enterprise credit information public system according to the unified social credit code of the enterprise to obtain the operation state of the enterprise; and the RPA feeds the operation state of the enterprise back to the server and pushes information containing whether account opening can be carried out or not to the client. After the account opening is successful, the RPA records the information to the account management system for the settlement of the renminbi bank.
Description
Technical Field
The invention relates to the technical field of information, and provides an information automatic verification method based on RPA.
Background
The RPA (robot Process Automation) technology is suitable for tasks with high frequency, large quantity, clear rules, repeated manual operation, large quantity and long time. OCR (Optical character recognition) refers to a process in which an electronic device (e.g., a scanner or a digital camera) examines a character printed on paper, determines its shape by detecting dark and light patterns, and then translates the shape into a computer text using a character recognition method.
When an enterprise user carries out the operation of a public user, the enterprise user needs to log in the renminbi bank settlement account management system of a bank for a plurality of times to carry out inquiry, check and record work, and simultaneously needs to log in the national enterprise credit information public system to carry out inquiry and check of enterprise related information, so that the operation is complex, the consumed time is long, and the consumed time of the whole process of the public user is about 2 hours.
The server system is matched with an RPA robot of an alloy intelligent maintenance company to open an account, the RPA robot optimizes the flow, reduces manual operation, improves account opening efficiency and shortens account opening time to within 15 minutes.
Disclosure of Invention
The method has the following difficulties: the information of enterprises, legal persons and dealers is manually input, and the management system of the RMB bank settlement account of the bank is manually logged in for enterprise information query, verification and enterprise account opening information filing. The invention aims to be executed by a machine instead of manual information input, information query, verification and information record. The problems that manual processing is complex in operation and long in time consumption for public users are solved.
In order to solve the technical problems, the invention adopts the following technical scheme:
an information automatic verification method based on RPA is characterized by comprising the following steps:
step 1: the user applies for an appointment to open an account to the server and provides enterprise information and information of a legal person and a sponsor in an image piece mode;
step 2: performing OCR image recognition on an image provided by a client to obtain enterprise information and information of a legal person and a sponsor, and storing the enterprise information and the information of the legal person and the sponsor in a database;
and step 3: the RPA reads the enterprise information from the database, and carries out inquiry service request to the RMB bank settlement account management system of the pedestrian through a private line, and confirms whether the enterprise can open an account according to the returned result;
and 4, step 4: if the account can be opened, the RPA reads the unified social credit code of the enterprise from the database, submits a query service request to a national enterprise credit information publicity system and confirms the operation state of the enterprise according to a returned result;
and 5: the RPA feeds the operation state of the enterprise back to the server, and the server pushes data information containing whether account opening can be carried out or not to the client according to the result fed back by the RPA.
Step 6: after the user successfully opens the account, the RPA logs in the bank account management system of the renminbi to record the enterprise information.
The step 3 comprises the following steps:
step 3.1: the RPA accesses a settlement account management system of the RMB bank of the pedestrian through a private line and accesses data of 'account opening audit and control information';
step 3.2: the RPA reads the registration number of the business license of the enterprise, the name of the depositor, the category of the depositor, the code of the banking institution, the account number and the account opening date from the database;
step 3.3: the RPA updates the information read from the database to the corresponding position of the data of 'account opening audit and control information';
step 3.4: and waiting and acquiring corresponding information returned by the pedestrian.
The step 4 comprises the following steps:
step 4.1: the RPA reads the uniform social credit code of the enterprise from the database;
step 4.2: the RPA extracts the inquiry service request from the national enterprise credit information publicity system according to the uniform social credit code of the enterprise, obtains the enterprise operation information and feeds back the enterprise operation information to the server.
The step 6 comprises the following steps:
step 6.1: the RPA logs in a bank settlement account management system of the renminbi through a private line;
step 6.2: the RPA reads corresponding information from the database, updates the information into account information entry data and submits an information check page;
step 6.3: after the manual check is correct, click to confirm, and complete the record.
Because the invention adopts the technical scheme, the invention has the following beneficial effects:
1. and (4) safety. Enterprise and customer information is automatically identified by OCR, RPA replaces manual input, so that human risks can be effectively controlled, and the possibility of manual error is reduced;
2. high efficiency: RPA replaces the RMB bank settlement account management system of the manual login bank to inquire the enterprise account opening information, records the enterprise account opening information, and inquires the operation state of the enterprise in the national enterprise credit information public system through the RPA. The enterprise information input time is greatly shortened, and the account opening efficiency is improved.
3. The invention adopts RPA technology, and corresponding enterprise information can be obtained without API interface provided by the national enterprise credit information publicity system. Is simple and efficient.
Detailed Description
In order to make the objects, technical solutions and advantages of the present invention more apparent, the present invention is further described in detail with reference to the following embodiments. It should be understood that the detailed description and specific examples, while indicating the preferred embodiment of the invention, are intended for purposes of illustration only and are not intended to limit the scope of the invention. The components of embodiments of the present invention generally described and illustrated herein may be arranged and designed in a wide variety of different configurations.
Thus, the following detailed description of the embodiments of the present invention is not intended to limit the scope of the invention as claimed, but is merely representative of selected embodiments of the invention. All other embodiments, which can be derived by a person skilled in the art from the embodiments of the present invention without making any creative effort, fall within the protection scope of the present invention.
It is noted that relational terms such as "first" and "second," and the like, may be used solely to distinguish one entity or action from another entity or action without necessarily requiring or implying any actual such relationship or order between such entities or actions. Also, the terms "comprises," "comprising," or any other variation thereof, are intended to cover a non-exclusive inclusion, such that a process, method, article, or apparatus that comprises a list of elements does not include only those elements but may include other elements not expressly listed or inherent to such process, method, article, or apparatus. Without further limitation, an element defined by the phrase "comprising an … …" does not exclude the presence of other identical elements in a process, method, article, or apparatus that comprises the element.
The invention provides an information automatic checking method based on RPA, comprising the following steps:
step 1: the client applies for an appointment to open an account to the server and provides enterprise information and information of a legal person and a sponsor in an image piece mode;
step 2: performing OCR image recognition on an image provided by a client to obtain enterprise information and information of a legal person and a sponsor, and storing the enterprise information and the information of the legal person and the sponsor in a database;
and step 3: the RPA reads enterprise information from the database, and logs in a bank account management system of the renminbi through a private line to inquire so as to determine whether the enterprise can open an account;
and 4, step 4: if the person agrees to open an account, the RPA reads the uniform social credit code of the enterprise from the database, and inquires through a website of a national enterprise credit information bulletin system to confirm the operation state of the enterprise;
and 5: the RPA feeds the operation state of the enterprise back to the server, and the server informs the client whether the client can open an account according to the result fed back by the RPA.
Step 6: after the customer goes to the counter and opens an account successfully. The RPA logs in a RMB bank settlement account management system of a bank to record enterprise information;
the step 3 comprises the following steps:
step 3.1: the RPA logs in a settlement account management system of the RMB bank of a pedestrian through a private line and opens an account opening audit and control information page;
step 3.2: the RPA reads the registration number of the business license of the enterprise, the name of the depositor, the category of the depositor, the code of the banking institution, the account number and the account opening date from the database;
step 3.3: the RPA inputs the information read from the database to the corresponding position of the page of 'account opening audit and control information', and clicks the 'confirm' button;
step 3.4: and waiting and acquiring corresponding information returned by the pedestrian.
The step 4 comprises the following steps:
step 4.1: the RPA reads the uniform social credit code of the enterprise from the database;
step 4.2: RPA logs in 'national enterprise credit information public system' website;
step 4.3: the RPA inputs the unified social credit code of the enterprise into a national enterprise credit information publicizing system, inquires the operation information of the enterprise and feeds the information back to the server.
The step 6 comprises the following steps:
step 6.1: the RPA logs in a bank settlement account management system of the renminbi through a private line;
step 6.2: the RPA opens an account information input interface;
step 6.3: the RPA reads corresponding information from the database, inputs the information into an account information entry interface, clicks a confirm button and enters an information check page;
step 6.4: after the manual check is correct, click to confirm, and complete the record.
Example 1
1. The client makes an appointment through the server, and uploads an enterprise business license photo, a sponsor certificate photo and a legal certificate photo;
2. the server identifies the certificate information of the enterprise and the client through OCR, the client checks the information, the information is error-free, and the confirmation is completed. The server records the enterprise and client information into a database;
3. the RPA is connected to a bank account management system of the RMB of the pedestrian through a private line, clicks 'open bank account' - > 'open local bank settlement account' (if the enterprise is an off-site enterprise, the 'open off-site bank settlement account') - > 'basic deposit account', and pops up a 'local basic deposit account open- > audit and control information input' window. The RPA inputs the name of a depositor, the category of the depositor, the registration number of a business license, an account number and the date information of opening into the corresponding position of a window of 'opening a local basic deposit account- > auditing and controlling information input', and clicks a 'confirm' button;
4. if the person returns 'agreeing to open an account', the RPA logs in 'national enterprise credit information publicity system', inputs an enterprise unified social credit code in the query box, and clicks a query button; if the person returns other prompt information except the prompt information of 'agreeing to open an account', the account cannot be opened, and the RPA directly feeds the prompt information back to the server and the server feeds the prompt information back to the client.
5. If the credit information of the state enterprise is returned by the credit information publicizing system and is included in the credit investigation and list or the operation of the enterprise is abnormal, the account cannot be opened, and the RPA directly feeds back the prompt information to the server and the server feeds back the prompt information to the client. Otherwise, the account can be opened, and the RPA acquires enterprise information such as enterprise types, unified social credit codes, operating ranges, registered capital, registered dates and the like. And the server feeds back the successful reservation, and the server feeds back the information to the client.
6. After receiving the notice of successful appointment, the client transacts the account opening at the counter, and after the account opening is successful, the RPA is connected to a management system of the bank account of the RMB bank of the pedestrian through a private line, clicks 'open bank account', 'open different-place bank account') - 'open local bank account' (if the enterprise is a different-place enterprise, the 'open different-place bank account') - 'basic deposit account' is selected, and a 'local basic deposit account open- > audit > and control information input' window is popped up. The RPA inputs the name of the depositor, the category of the depositor, the registration number of the business license of the industry and commerce, the account number and the date information of the account opening into the corresponding position of a window of 'opening a local basic deposit account- > checking and controlling the information input', and clicks a 'confirm' button; waiting for a pedestrian response.
7. The bank returns to 'agree to open an account', the RPA clicks the 'continue processing' button, a 'local basic deposit account new open- > open information input' window is popped up, the RPA reads corresponding information of a depositor from the database, inputs the corresponding information to the window, clicks the 'confirm' button, and a 'local basic deposit account new open- > information check' window is popped up; after manually checking that the information is correct, clicking a 'confirmation' button to complete backup.
Claims (4)
1. An information automatic verification method based on RPA is characterized by comprising the following steps:
step 1: the user applies for an appointment to open an account to the server and provides enterprise information and information of a legal person and a sponsor in an image piece mode;
step 2: performing OCR image recognition on an image provided by a client to obtain enterprise information and information of a legal person and a sponsor, and storing the enterprise information and the information of the legal person and the sponsor in a database;
and step 3: the RPA reads the enterprise information from the database, and carries out inquiry service request to the account management system for the RMB bank settlement of the pedestrian through a private line, and confirms whether the enterprise can open an account according to the returned result;
and 4, step 4: if the account can be opened, the RPA reads the unified social credit code of the enterprise from the database, submits a query service request to a national enterprise credit information publicity system and confirms the operation state of the enterprise according to a returned result;
and 5: the RPA feeds the operation state of the enterprise back to the server, and the server pushes data information containing whether account opening can be carried out or not to the client according to the result fed back by the RPA.
Step 6: after the user successfully opens the account, the RPA logs in the renminbi bank settlement account management system of the bank to record the enterprise account opening information.
2. An RPA-based information automatic verification method according to claim 1, wherein said step 3 comprises the steps of:
step 3.1: the RPA accesses a settlement account management system of the RMB bank of the pedestrian through a private line and accesses data of 'account opening audit and control information';
step 3.2: the RPA reads the registration number of the business license of the enterprise, the name of the depositor, the category of the depositor, the code of the banking institution, the account number and the account opening date from the database;
step 3.3: the RPA updates the information read from the database to the corresponding position of the data of 'account opening audit and control information';
step 3.4: and waiting and acquiring corresponding information returned by the pedestrian.
3. An RPA-based information automatic verification method according to claim 1, wherein said step 4 comprises the steps of:
step 4.1: the RPA reads the uniform social credit code of the enterprise from the database;
step 4.2: the RPA extracts the inquiry service request from the national enterprise credit information publicity system according to the uniform social credit code of the enterprise, obtains the enterprise operation information and feeds back the enterprise operation information to the server.
4. The RPA-based information automatic verification method according to claim 1,
the step 6 comprises the following steps:
step 6.1: the RPA logs in a bank settlement account management system of the renminbi through a private line;
step 6.2: the RPA reads corresponding information from the database, updates the information into account information entry data and submits an information check page;
step 6.3: after the manual check is correct, click to confirm, and complete the record.
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| CN202010615666.3A CN111754205A (en) | 2020-06-26 | 2020-06-26 | RPA-based information automatic verification method |
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| CN202010615666.3A CN111754205A (en) | 2020-06-26 | 2020-06-26 | RPA-based information automatic verification method |
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Cited By (6)
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| CN112667778A (en) * | 2020-12-30 | 2021-04-16 | 北京来也网络科技有限公司 | Information input method, device, equipment and storage medium combining RPA and AI |
| CN113298538A (en) * | 2021-05-20 | 2021-08-24 | 建信金融科技有限责任公司 | Method and device for processing customer service data |
| CN113610324A (en) * | 2021-08-27 | 2021-11-05 | 中国银行股份有限公司 | LightGBM-based account opening auditing method and related equipment |
| CN113869886A (en) * | 2021-11-18 | 2021-12-31 | 中国建设银行股份有限公司 | Data processing method, data processing apparatus, electronic device, medium, and computer program |
| CN114398861A (en) * | 2021-12-03 | 2022-04-26 | 北京来也网络科技有限公司 | Bank-to-open user processing method and device combining RPA and AI |
| CN115049353A (en) * | 2022-03-28 | 2022-09-13 | 湖南三湘银行股份有限公司 | RPA-based automatic flow implementation method |
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| CN112667778A (en) * | 2020-12-30 | 2021-04-16 | 北京来也网络科技有限公司 | Information input method, device, equipment and storage medium combining RPA and AI |
| CN113298538A (en) * | 2021-05-20 | 2021-08-24 | 建信金融科技有限责任公司 | Method and device for processing customer service data |
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| CN114398861A (en) * | 2021-12-03 | 2022-04-26 | 北京来也网络科技有限公司 | Bank-to-open user processing method and device combining RPA and AI |
| CN115049353A (en) * | 2022-03-28 | 2022-09-13 | 湖南三湘银行股份有限公司 | RPA-based automatic flow implementation method |
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Application publication date: 20201009 |