CN112053238A - Information cross-checking method, device and system - Google Patents
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Abstract
The invention relates to the technical field of cross check of information, in particular to a method, a device and a system for cross check of information, which acquire data information filled by a check user, collect effective information in the data information according to a preset check mode, carry out cross check on the effective information, acquire a check result corresponding to the cross check, if the check result is passed, the check is successful, if the check result is not passed, acquire operation information fed back by the check user, if the feedback operation information of the check user is to refill the data information, reacquire the data information and carry out cross check, if the feedback operation information of the check user is to fill in a supplementary answer or submit the information, generate a risk prompt aiming at the user at the background, realize the automatic cross check of the data information, effectively avoid the problems of low manual check speed, low accuracy rate and the like, the efficiency of cross check is effectively improved.
Description
Technical Field
The invention relates to the technical field of information cross check, in particular to a method, a device and a system for information cross check.
Background
When enterprises such as banks and credit companies transact businesses such as loan for customers, cross check needs to be performed on identity information provided by the customers to verify the information provided by the customers, so that a more accurate data processing result is obtained.
At present, when data cross check is involved, the data cross check is usually performed by manually collecting data and performing operation, but the manual check mode not only wastes a large amount of labor cost, but also has low speed and low accuracy rate of manual check, so that the efficiency of the cross check is low.
Disclosure of Invention
In view of the above, the present invention provides a method, an apparatus and a system for cross-checking information, so as to overcome the problem of low efficiency of the current cross-checking.
In order to achieve the purpose, the invention adopts the following technical scheme:
a method of cross-checking information, the method comprising:
acquiring data information filled by a verification user;
collecting effective information in the data information according to a preset verification mode;
performing cross check on the effective information to obtain a check result corresponding to the cross check;
if the verification result is failed, acquiring operation information fed back by the verification user;
if the feedback operation information of the verification user is to refill the data information, the data information is acquired again to perform the cross verification again;
and if the feedback operation information of the verification user is to fill in a supplementary answer or submit information, generating a risk prompt aiming at the verification user on a background.
Further, the above information cross-checking method collects effective information in the data information according to a preset checking mode, and includes:
and preferentially acquiring and calculating the depended effective information in the dependency relationship based on the pre-configured dependency relationship between the effective information by adopting depth-first search and breadth-first search.
Further, the method for cross-checking information as described above further includes:
configuring a display rule, configuring an effective information acquisition path, configuring the cross check rule, configuring a check result output rule and configuring a risk prompt rule.
Further, the above method for cross-checking information, which configures the cross-checking rule, includes:
receiving the cross check rule, wherein the cross check rule comprises a conditional logic rule and a calculation rule;
verifying the legality of the cross check rule to obtain a verification result;
and if the verification result is that the cross check rule is legal, storing the cross check rule.
The invention also provides a device for cross checking information, which comprises: the device comprises an acquisition module, a verification module and a reminding module;
the acquisition module is used for acquiring data information filled by the verification user;
the acquisition module is used for acquiring effective information in the data information according to a preset verification mode;
the verification module is used for performing cross verification on the effective information to obtain a verification result corresponding to the cross verification;
the obtaining module is further configured to obtain operation information fed back by the verification user if the verification result is failed, and obtain the data information again to perform the cross verification again if the operation information fed back by the verification user is to refill the data information;
and the reminding module is used for generating a risk prompt aiming at the verification user at a background if the feedback operation information of the verification user is to fill in a supplementary answer or submit information.
Further, in the above information cross-checking device, the collection module is specifically configured to preferentially collect and calculate the effective information depended on in the dependency relationship based on a pre-configured dependency relationship between the effective information by using depth-first search and breadth-first search.
Further, the cross checking device of the information described above, the checking module is specifically configured to check the valid information based on a pre-stored cross checking rule, so as to obtain a checking result corresponding to the cross checking.
Further, the above cross-checking device for information further includes a configuration module;
the configuration module is used for configuring display rules, configuring effective information acquisition paths, configuring the cross check rules, configuring check result output rules and configuring risk prompt rules.
The invention also provides an information cross check system, which comprises a processor and a memory, wherein the processor is connected with the memory:
the processor is used for calling and executing the program stored in the memory;
the memory for storing the program for performing at least the method of cross-checking of information as set forth in any of the above.
Further, the information cross-check system described above, the processor, further configured to check the valid information based on a cross-check rule pre-stored in the memory, so as to obtain a check result corresponding to the cross-check.
The information cross-checking method, the device and the system collect effective information in the data information according to a preset checking mode by acquiring the data information filled by the checking user, performing cross check on the effective information, obtaining a check result corresponding to the cross check, if the check result is passed, if the verification result is failed, the operation information fed back by the verification user is obtained, if the operation information fed back by the verification user is the data information to be re-filled, then the data information is obtained again and cross check is carried out, if the feedback operation information of the check user is the filling of the supplementary answer or the submission information, and generating a risk prompt aiming at the user at the background, realizing automatic cross check of the data information, effectively avoiding the problems of low speed, low accuracy and the like of manual check, and effectively improving the efficiency of the cross check.
Drawings
In order to more clearly illustrate the embodiments of the present invention or the technical solutions in the prior art, the drawings used in the description of the embodiments or the prior art will be briefly described below, it is obvious that the drawings in the following description are only some embodiments of the present invention, and for those skilled in the art, other drawings can be obtained according to the drawings without creative efforts.
FIG. 1 is a flow chart provided by one embodiment of a method for cross-checking information of the present invention;
FIG. 2 is a flow chart of a citation provided by one embodiment of a method of cross-checking information of the present invention;
FIG. 3 is a flowchart of a referral provided by another embodiment of a method of cross-checking information of the present invention;
FIG. 4 is a schematic diagram of a cross-validation apparatus for cross-validation of information according to an embodiment of the present invention;
FIG. 5 is a block diagram of an information cross-check system according to an embodiment of the present invention.
Detailed Description
In order to make the objects, technical solutions and advantages of the present invention more apparent, the technical solutions of the present invention will be described in detail below. It is to be understood that the described embodiments are merely exemplary of the invention, and not restrictive of the full scope of the invention. All other embodiments, which can be derived by a person skilled in the art from the examples given herein without any inventive step, are within the scope of the present invention.
FIG. 1 is a flow chart of a method for cross-checking information according to an embodiment of the present invention. Referring to fig. 1, the present embodiment may include the following steps:
and S101, acquiring data information filled by the verification user.
Generally, when an enterprise such as a bank or a credit company transacts a business such as loan for a customer, the customer, i.e., a verification user, is required to fill in personal data, and then cross-verification is performed based on data information filled by the verification user to confirm the accuracy of the data information.
In this embodiment, rule configuration may be performed in advance, and includes: configuring a display rule, configuring an effective information acquisition path, configuring a cross check rule, configuring a check result output rule and configuring a risk prompt rule.
The configuration display rule comprises a format and a unit of data output by self-definition. The verification user can fill in data information through a man-machine interaction device, such as a touch screen, a keyboard and the like, based on the output data content. In a specific embodiment, the questionnaire is output according to a self-defined format and units, and the verification user fills information such as name, gender, ethnicity, identity card number, work unit, address and the like in a corresponding position according to the output questionnaire.
And configuring an effective information acquisition path, including configuring the path to realize the freely selectable acquired effective information.
And configuring a cross check rule, including receiving the cross check rule, namely acquiring a check rule message submitted by the user terminal, checking the legality of the cross check rule to obtain a check result, and if the check result is that the cross check rule is legal, storing the cross check rule, namely storing the cross check rule according to the unique identifier to provide a basis for subsequent operation.
The cross check rule comprises a condition logic rule and a calculation rule, the condition logic rule comprises logic rules such as 'if', 'if' or 'else', and the like, and the calculation rule comprises a mathematical operation rule, an operation function, a condition rule 'and', 'or', and the like. And checking the legality of the cross check rule, including checking the legality of a logic expression, the legality of a calculation expression, the legality of a self-defined function and the like. The verification method may be performed by those skilled in the art with reference to the prior art, and the details of this embodiment are not described herein.
Configuring the output rule of the verification result includes configuring different output rules for the verification result being pass and the verification result being fail respectively, and the worker may specifically configure the output rule according to the actual situation, which is not limited in this embodiment.
And configuring a risk prompt rule, wherein if the verification result is that the risk prompt rule does not pass, the corresponding risk prompt can be configured in a user-defined mode. The staff can specifically configure the risk prompt according to the actual situation, and this embodiment is not limited.
The configuration is carried out through the steps so as to realize the triggering of cross check after the data information filled by the check user is obtained and automatically output the check result. And the device is configured once and used for multiple times. The labor cost is saved, and the accuracy is also improved.
In this embodiment, based on the above rules, data information that the user fills in according to the questionnaire may be obtained, for example, information such as name, gender, ethnicity, identification number, work unit, address, and the like that the user fills in may be obtained.
And S102, collecting effective information in the data information according to a preset verification mode.
Different verification modes can be set according to different purposes. Specifically, if the main purpose of the cross check is to perform a credit business, a credit mode may be set correspondingly, in the credit mode, information such as a name, an age, and a work unit of the user to be cross checked is set, if the main purpose of the cross check is to perform another business, another mode corresponding to another business may be set correspondingly, and in the other mode, a project to be cross checked is set. Here, the user may set the setting according to actual requirements, and the embodiment is not limited.
Further, in this embodiment, according to a preset verification mode, valid information in the data information is collected, where the valid information is information related to a cross-verified item. For example, in a specific embodiment, if the preset verification pattern includes verification of the age item, multiple pieces of information such as identification card information and age information filled by the user may need to be collected as effective information for cross-verification. If the preset verification mode comprises verification of the sex, multiple information such as identity card information, sex information filled by the user and the like can be collected as effective information for cross verification.
It should be noted that, if part of valid information needs to be obtained by calculation based on other valid information, there is a dependency relationship between the part of valid information and other valid information. For example, the age needs to be determined based on the identification number, and there is a dependency between the age and the identification number, and the identification number may be calculated first and then the age may be determined. In this embodiment, the user may first determine the dependency relationship between the verification data, perform configuration of the dependency relationship in advance, and preferentially acquire and calculate the depended effective information in the dependency relationship by using depth-first search and breadth-first search, so as to improve the speed and accuracy of effective information acquisition.
Fig. 2 is a flowchart of citation provided in an embodiment of the method for cross-checking information according to the present invention, and fig. 3 is a flowchart of citation provided in another embodiment of the method for cross-checking information according to the present invention. The dependencies shown in fig. 2 are: the effective information B and the effective information C depend on the effective information a, the effective information C and the effective information D depend on the effective information B, and the effective information C depends on the effective information D. The dependencies shown in fig. 3 are: the effective information B and the effective information C depend on the effective information A, the effective information C depends on the effective information B, the effective information D depends on the effective information C, and the effective information B depends on the effective information D.
The quoting of the effective information, namely the dependency relationship between the effective information, needs to adopt a depth-first search algorithm to carry out loop detection, the existence of a closed loop is not allowed, and the situation of repeated calculation is avoided. As shown in fig. 2, the map depth search results in: valid information a → valid information B → valid information D → valid information C, and the loop is not formed, and the arrangement is legal. While the fig. 3 deep search results in: the valid information a → the valid information B → the valid information C → the valid information D → the valid information B forms a loop, and the configuration is not legal, requiring the user to newly perform the configuration of the dependency relationship.
During cross check operation, the depended effective information is preferentially calculated, and searching is performed according to the dependency relationship shown in fig. 2 by adopting an extent searching algorithm, wherein the process of the extent searching of the graph is as follows: the effective information A is calculated firstly, then the effective information B depending on the effective information A is calculated, finally the effective information C depending on the effective information B and the effective information D depending on the effective information B are calculated, the calculation of the effective information A, the effective information B, the effective information C and the effective information D is completed, and the calculation of the depended items is always kept to be preferentially calculated.
S103, performing cross check on the effective information to obtain a check result corresponding to the cross check.
And performing cross check on the effective information based on a pre-stored cross check rule to obtain a check result corresponding to the cross check. That is, if the user checks a certain item, it is necessary to check whether the calculation results corresponding to all the valid information match, and if they match, the check is passed, and if they do not match, the check is not passed. For example, if the user needs to verify the age, valid information related to the age, including the identification card information and the age information filled by the user, may be collected to verify the identification card information and the age information filled by the user. If the user age information obtained through the identity card information and the age information filled by the user is consistent, the verification is passed, and if the user ages obtained through the identity card information and the age information filled by the user are inconsistent, the verification is not passed.
The method of the embodiment further comprises the steps of converting and packaging the regular expression, namely converting the regular expression into the data expression, and performing characteristic packaging. Such as custom function wrapper, basic group function wrapper, priority function wrapper, basic expression operation. The system is a core part and is used for supporting a custom function operation and an array operation scene to the maximum extent.
And S104, if the verification result is failed, acquiring operation information fed back by the verification user.
If the verification result is passed, the verification is successful, and the subsequent process can be carried out.
If the verification result is failed, a risk prompt can be triggered, and the user is reminded to refill verification information so as to obtain operation information fed back by the verification user.
And S105, judging whether the operation information is the re-filling data information, if so, executing S101, and if not, executing S106.
And S106, generating a risk prompt aiming at the verification user in the background.
And if the feedback operation information of the verification user is to fill in a supplementary answer or submit information, generating a risk prompt aiming at the verification user in the background.
The information cross-check method of this embodiment refers to a process of acquiring multiple pieces of information submitted by a user, checking the multiple pieces of information through calculation, verifying whether the multiple pieces of information submitted by the user are accurate, acquiring effective information in the data information according to a preset check mode by acquiring data information filled by a check user, cross-checking the effective information, acquiring a check result corresponding to the cross-checking, if the check result is a pass, indicating that the verification is successful, if the check result is a fail, acquiring operation information fed back by the check user, if the operation information fed back by the check user is data information re-filled, re-acquiring the data information and cross-checking, if the operation information fed back by the check user is supplementary answer or submission information, generating a risk prompt for the user at a background, thereby implementing automatic cross-checking of the data information, the problems of low manual checking speed, low accuracy and the like are effectively avoided, and the efficiency of cross checking is effectively improved.
The invention also provides an information cross check device which is used for realizing the method embodiment. FIG. 4 is a schematic structural diagram of an apparatus for cross-validation of information according to an embodiment of the present invention. As shown in fig. 4, the apparatus of the present embodiment includes: the system comprises an acquisition module 11, an acquisition module 12, a verification module 13 and a reminding module 14;
the acquisition module 11 is used for acquiring data information filled by the verification user;
the acquisition module 12 is used for acquiring effective information in the data information according to a preset verification mode;
the verification module 13 is configured to perform cross verification on the effective information to obtain a verification result corresponding to the cross verification;
the obtaining module 11 is further configured to obtain operation information fed back by the verification user if the verification result is failed, and obtain data information again to perform cross verification again if the operation information fed back by the verification user is the data information to be re-filled;
and the reminding module 14 is used for generating a risk prompt aiming at the verification user in the background if the feedback operation information of the verification user is to fill in a supplementary answer or submit information.
In the cross-checking device for information of this embodiment, the obtaining module 11 obtains data information filled by a checking user, the collecting module 12 collects effective information in the data information according to a preset checking mode, the checking module 13 performs cross-checking on the effective information to obtain a checking result corresponding to the cross-checking, if the checking result is passed, the checking is successful, if the checking result is failed, the obtaining module 11 obtains operation information fed back by the checking user, if the feedback operation information of the checking user is to refill the data information, the data information is re-obtained and cross-checked, if the feedback operation information of the checking user is to fill a supplementary answer or submit information, the reminding module 14 generates a risk prompt for the user at the background, by using the technical scheme of this embodiment, automatic cross-checking of the data information is realized, and the slow speed of manual checking is effectively avoided, the accuracy is low, and the efficiency of cross check is effectively improved.
Further, in the cross-checking apparatus for information of this embodiment, the collecting module 12 is specifically configured to preferentially collect and calculate the depended effective information in the dependency relationship based on the dependency relationship between the preconfigured effective information by using depth-first search and breadth-first search.
Further, the information cross-check device of the embodiment, the check module 13, is specifically configured to specifically check the valid information based on a pre-stored cross-check rule, so as to obtain a check result corresponding to the cross-check.
Further, the information cross-checking apparatus of the embodiment includes a configuration module;
the configuration module is used for configuring display rules, configuring effective information acquisition paths, configuring cross check rules, configuring check result output rules and configuring risk prompt rules.
Further, in the cross-checking device for information of this embodiment, the configuration module is specifically configured to receive a cross-checking rule, where the cross-checking rule includes a conditional logic rule and a calculation rule, check the validity of the cross-checking rule to obtain a check result, and store the cross-checking rule if the check result is that the cross-checking rule is valid. With regard to the apparatus in the above-described embodiment, the specific manner in which each module performs the operation has been described in detail in the embodiment related to the method, and will not be elaborated here.
The invention also provides an information cross check system which is used for realizing the method embodiment. FIG. 5 is a block diagram of an information cross-check system according to an embodiment of the present invention. As shown in fig. 5, the information cross-check system of the present embodiment includes a processor 21 and a memory 22, and the processor 21 is connected to the memory 22. Wherein, the processor 21 is used for calling and executing the program stored in the memory 22; the memory 22 is used to store the program at least for performing the cross-checking method of information in the above embodiments.
Further, the processor 21 of the present embodiment is further configured to check the valid information based on the cross-checking rule pre-stored in the memory 22, so as to obtain a checking result corresponding to the cross-checking.
By adopting the technical scheme of the embodiment, automatic cross check of the data information is realized, the problems of low manual check speed, low accuracy and the like are effectively avoided, and the efficiency of the cross check is effectively improved.
The specific implementation of the information cross check system provided in the embodiment of the present application may refer to the implementation of the information cross check method in any of the above embodiments, and details are not described here.
It is understood that the same or similar parts in the above embodiments may be mutually referred to, and the same or similar parts in other embodiments may be referred to for the content which is not described in detail in some embodiments.
It should be noted that the terms "first," "second," and the like in the description of the present invention are used for descriptive purposes only and are not to be construed as indicating or implying relative importance. Further, in the description of the present invention, the meaning of "a plurality" means at least two unless otherwise specified.
Any process or method descriptions in flow charts or otherwise described herein may be understood as representing modules, segments, or portions of code which include one or more executable instructions for implementing specific logical functions or steps of the process, and alternate implementations are included within the scope of the preferred embodiment of the present invention in which functions may be executed out of order from that shown or discussed, including substantially concurrently or in reverse order, depending on the functionality involved, as would be understood by those reasonably skilled in the art of the present invention.
It should be understood that portions of the present invention may be implemented in hardware, software, firmware, or a combination thereof. In the above embodiments, the various steps or methods may be implemented in software or firmware stored in memory and executed by a suitable instruction execution system. For example, if implemented in hardware, as in another embodiment, any one or combination of the following techniques, which are known in the art, may be used: a discrete logic circuit having a logic gate circuit for implementing a logic function on a data signal, an application specific integrated circuit having an appropriate combinational logic gate circuit, a Programmable Gate Array (PGA), a Field Programmable Gate Array (FPGA), or the like.
It will be understood by those skilled in the art that all or part of the steps carried by the method for implementing the above embodiments may be implemented by hardware related to instructions of a program, which may be stored in a computer readable storage medium, and when the program is executed, the program includes one or a combination of the steps of the method embodiments.
In addition, functional units in the embodiments of the present invention may be integrated into one processing module, or each unit may exist alone physically, or two or more units are integrated into one module. The integrated module can be realized in a hardware mode, and can also be realized in a software functional module mode. The integrated module, if implemented in the form of a software functional module and sold or used as a stand-alone product, may also be stored in a computer readable storage medium.
The storage medium mentioned above may be a read-only memory, a magnetic or optical disk, etc.
In the description herein, references to the description of the term "one embodiment," "some embodiments," "an example," "a specific example," or "some examples," etc., mean that a particular feature, structure, material, or characteristic described in connection with the embodiment or example is included in at least one embodiment or example of the invention. In this specification, the schematic representations of the terms used above do not necessarily refer to the same embodiment or example. Furthermore, the particular features, structures, materials, or characteristics described may be combined in any suitable manner in any one or more embodiments or examples.
Although embodiments of the present invention have been shown and described above, it is understood that the above embodiments are exemplary and should not be construed as limiting the present invention, and that variations, modifications, substitutions and alterations can be made to the above embodiments by those of ordinary skill in the art within the scope of the present invention.
Claims (10)
1. A method for cross-checking information, the method comprising:
acquiring data information filled by a verification user;
collecting effective information in the data information according to a preset verification mode;
performing cross check on the effective information to obtain a check result corresponding to the cross check;
if the verification result is failed, acquiring operation information fed back by the verification user;
if the feedback operation information of the verification user is to refill the data information, the data information is acquired again to perform the cross verification again;
and if the feedback operation information of the verification user is to fill in a supplementary answer or submit information, generating a risk prompt aiming at the verification user on a background.
2. The method for cross-checking information according to claim 1, wherein collecting valid information in the data information according to a preset checking mode comprises:
and preferentially acquiring and calculating the depended effective information in the dependency relationship based on the pre-configured dependency relationship between the effective information by adopting depth-first search and breadth-first search.
3. The method of cross-checking information of claim 1, further comprising:
configuring a display rule, configuring an effective information acquisition path, configuring the cross check rule, configuring a check result output rule and configuring a risk prompt rule.
4. The method of claim 3, wherein configuring the cross-validation rule comprises:
receiving the cross check rule, wherein the cross check rule comprises a conditional logic rule and a calculation rule;
verifying the legality of the cross check rule to obtain a verification result;
and if the verification result is that the cross check rule is legal, storing the cross check rule.
5. An apparatus for cross-checking information, the apparatus comprising: the device comprises an acquisition module, a verification module and a reminding module;
the acquisition module is used for acquiring data information filled by the verification user;
the acquisition module is used for acquiring effective information in the data information according to a preset verification mode;
the verification module is used for performing cross verification on the effective information to obtain a verification result corresponding to the cross verification;
the obtaining module is further configured to obtain operation information fed back by the verification user if the verification result is failed, and obtain the data information again to perform the cross verification again if the operation information fed back by the verification user is to refill the data information;
and the reminding module is used for generating a risk prompt aiming at the verification user at a background if the feedback operation information of the verification user is to fill in a supplementary answer or submit information.
6. The apparatus for cross-checking information according to claim 5, wherein the collecting module is specifically configured to preferentially collect and calculate the effective information depended on in the dependency relationship based on a pre-configured dependency relationship between the effective information by using a depth-first search and a breadth-first search.
7. The information cross-validation device of claim 5, wherein the validation module is specifically configured to validate the valid information based on a pre-stored cross-validation rule to obtain a validation result corresponding to the cross-validation.
8. The apparatus for cross-checking information of claim 7, further comprising a configuration module;
the configuration module is used for configuring display rules, configuring effective information acquisition paths, configuring the cross check rules, configuring check result output rules and configuring risk prompt rules.
9. A system for cross-checking information, comprising a processor and a memory, the processor coupled to the memory:
the processor is used for calling and executing the program stored in the memory;
the memory for storing the program for performing at least the method of cross-checking of information of any of claims 1-4.
10. The system of claim 9, wherein the processor is further configured to verify the valid information based on a cross-verification rule pre-stored in the memory to obtain a verification result corresponding to the cross-verification.
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| Publication number | Priority date | Publication date | Assignee | Title |
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| CN112396520A (en) * | 2021-01-20 | 2021-02-23 | 四川享宇金信金融科技有限公司 | Anti-fraud method, device and equipment |
| CN116664085A (en) * | 2023-08-01 | 2023-08-29 | 四川享宇科技有限公司 | Cross verification system and method for credit investigation in financial industry |
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Application publication date: 20201208 |