CN115760325A - Dynamic componentization construction method and device for customer due diligence investigation system and electronic equipment - Google Patents
Dynamic componentization construction method and device for customer due diligence investigation system and electronic equipment Download PDFInfo
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Abstract
The invention provides a dynamic componentization construction method and device for a customer due diligence survey system and electronic equipment, wherein the method comprises the following steps: based on the demands of the bank due diligence business, completing the configuration of each due diligence link of the target customer to obtain configuration information and storing the configuration information into a database; monitoring attribute elements of the current due diligence link through a general agent object module, and acquiring the change condition of the attribute elements in real time; under the condition that the attribute elements are changed, different due diligence links are switched through a scheduling switching module, and target link information is output; and updating the due diligence link based on the target link information through the total agent object module, and outputting a survey result after the due diligence is finished. The invention can improve the efficiency of the full-time investigation of the client and improve the adaptability of the service requirement.
Description
Technical Field
The invention relates to the technical field of banking business, in particular to a dynamic componentization construction method and device for a customer due diligence system and electronic equipment.
Background
At present, due diligence measures for customers are different, most of the methods still stay in a mode of manually filling out questionnaires, time and labor cost are high, efficiency is low, and supervision requirements under strict situations are increasingly labored to meet. Due to the fact that human factors such as filling omission and unskilled business capability exist, the conditions of poor data quality, careless control and omission, incapability of meeting supervision requirements and the like exist, and time and manpower sinking cost is increased.
Secondly, different links of the customer due diligence may differ, due diligence contents of the same link are also different, and due to different requirements of each service worker, the online customer due diligence system cannot be carried along with the same line, and the development cost is high.
Therefore, how to improve the efficiency of the full-time investigation of the customers and improve the adaptability of the business requirements is a technical problem which needs to be solved urgently at present.
Disclosure of Invention
The invention provides a dynamic componentization construction method and device for a customer due diligence survey system and electronic equipment, which are used for overcoming the defects in the prior art, improving the efficiency of the customer due diligence survey and improving the adaptability of business requirements.
The invention provides a dynamic componentization construction method of a customer due diligence system, which comprises the following steps:
based on the demands of the bank due diligence business, completing the configuration of each due diligence link of the target customer to obtain configuration information and storing the configuration information into a database;
monitoring attribute elements of the current due diligence link through a general agent object module, and acquiring the change condition of the attribute elements in real time;
under the condition that the attribute elements are changed, different due diligence links are switched through a scheduling switching module, and target link information is output;
and updating the due diligence link based on the target link information through the total agent object module, and outputting a survey result after the due diligence is finished.
According to the dynamic componentization construction method of the customer due diligence system provided by the invention, under the condition that the attribute elements change, different due diligence links are switched through the scheduling switching module, and target link information is output, wherein the method comprises the following steps:
under the condition that the attribute elements are changed, reading the client type, the client risk level and the due diligence type of the target case through a configuration scheduling submodule;
loading the target configuration information of the target case based on the configuration information stored in the database to complete configuration scheduling;
and switching to different target links for full-time investigation based on the link serial number, the user permission and the switching rule by a switching submodule, and outputting target link information of the target links.
According to the dynamic componentization construction method of the customer due diligence system provided by the invention, the configuration of each due diligence link of a target customer is completed based on the bank due diligence business requirements, and the configuration information is obtained and stored in a database, and the method comprises the following steps:
obtaining configuration elements based on the customer type, the due diligence type and the risk level of the bank;
and analyzing the relationship between the configuration elements and each due diligence link, completing the configuration of each due diligence link, and acquiring configuration information of each due diligence link and storing the configuration information into the database.
According to the dynamic componentization construction method of the customer due diligence system provided by the invention, after the configuration information of each due diligence link is acquired and stored in the database, the method further comprises the following steps:
adding role authority and link component routing information into the configuration elements;
and analyzing the relationship between the role authority and link component routing information and each due diligence link so as to realize the dynamism of the allocation of the due diligence link.
According to the dynamic componentization construction method of the customer due diligence system provided by the invention, the total agent object module is used for carrying out callback updating on the due diligence link based on the target link information, and after the investigation result is output after the due diligence is finished, the method further comprises the following steps:
outputting link routing information of the target link to a system front end, and loading the database based on the link routing information through a front end routing engine;
and acquiring a page component matched with the link routing information based on the loading result, and presenting the page component in a front-end service system.
According to the dynamic componentization construction method of the customer due-employment investigation system, the total agent object module comprises a customer basic information element, a customer due-employment investigation information acquisition demand element, an examination and approval process node and a due-employment investigation link attribute element;
the customer basic information element comprises at least one of a customer name, a customer number, a certificate number and an organization number;
the customer full-time investigation information acquisition requirement element comprises at least one of a risk level and a risk assessment conclusion.
The invention also provides a dynamic componentization construction device of the client due diligence system, which comprises:
the configuration unit is used for completing the configuration of each due diligence link of a target customer based on the needs of the due diligence business of the bank to obtain configuration information and storing the configuration information into a database;
the monitoring unit is used for monitoring the attribute elements of the current due diligence link through the general agent object module and acquiring the change conditions of the attribute elements in real time;
the switching unit is used for switching different due diligence links through a scheduling switching module under the condition that the attribute elements are changed, and outputting target link information;
and the output unit is used for updating the due diligence link based on the target link information through the total agent object module and outputting a survey result after the due diligence is finished.
The invention also provides an electronic device, which comprises a memory, a processor and a computer program stored on the memory and capable of running on the processor, wherein the processor executes the program to realize the dynamic componentization construction method of the customer due diligence system.
The present invention also provides a non-transitory computer readable storage medium having stored thereon a computer program which, when executed by a processor, implements a method of dynamic componentization construction of a customer due diligence system as described in any one of the above.
The invention also provides a computer program product comprising a computer program, wherein the computer program is used for realizing the dynamic componentization construction method of the client due diligence system when being executed by a processor.
According to the dynamic componentization construction method, device and electronic equipment of the customer due diligence system, configuration information is obtained based on the completion of the configuration of each due diligence link of a target customer and is stored in a database, the attribute elements of the current due diligence link are monitored through a total proxy object module, different due diligence links are switched through a scheduling switching module under the condition that the attribute elements are changed, target link information is output, and finally, the due diligence link is updated based on the target link information through the total proxy object module and is switched to a new due diligence link. The invention can flexibly configure the content of the due-employment investigation link according to the specific customer due-employment investigation requirements of the bank, is convenient to realize the circulation switching of the due-employment investigation link of the customer through the total agent object module and the scheduling switching module, has strong transportability and short development time, thereby improving the efficiency of the due-employment investigation of the customer, improving the adaptability of business requirements and meeting the customized requirements of different banks in different regions.
Drawings
In order to more clearly illustrate the technical solutions of the present invention or the prior art, the drawings needed for the description of the embodiments or the prior art will be briefly described below, and it is obvious that the drawings in the following description are some embodiments of the present invention, and those skilled in the art can also obtain other drawings according to the drawings without creative efforts.
FIG. 1 is a schematic flow chart of a dynamic componentization construction method of a customer due diligence survey system according to the present invention;
FIG. 2 is a second schematic flow chart of the dynamic componentization construction method of the customer due diligence research system according to the present invention;
FIG. 3 is a schematic structural diagram of a dynamic componentization construction device of a customer due diligence survey system provided by the invention;
fig. 4 is a schematic structural diagram of an electronic device provided in 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 clearly and completely described below with reference to the accompanying drawings, and it is obvious that the described embodiments are some, but not all embodiments of the present invention. All other embodiments, which can be derived by a person skilled in the art from the embodiments given herein without making any creative effort, shall fall within the protection scope of the present invention.
Referring to fig. 1, the invention provides a dynamic componentization construction method of a customer due diligence survey system, comprising the following steps:
and step 110, completing configuration of each due diligence link of the target customer based on the business requirements of the bank due diligence, obtaining configuration information and storing the configuration information in a database.
Specifically, this step is a preparation work performed before the customer due diligence.
It should be noted that the customer due diligence: (Customer Dual Diligence, CDD) Customer best effort, customer review, customer identification. Customer due diligence, which is intended to sign up with a strange customer for routine customer background investigation prior to business agreement to assess the risk that a business relationship may exist about to be developed.
The due diligence link is the content division of the client due diligence, and comprises client basic information acquisition, a due diligence questionnaire, beneficiary identification, risk assessment and the like.
The embodiment configures various information of the client and each due diligence link, thereby facilitating the subsequent due diligence process, storing the configuration information of each link into the database, and facilitating the subsequent loading and scheduling of corresponding client information and other data aiming at different links.
And 120, monitoring the attribute elements of the current due diligence link through a general agent object module, and acquiring the change condition of the attribute elements in real time.
Specifically, the total agent object module in this step is a logical abstraction of the due diligence survey of the client, each due diligence survey of the client is called a case, and each due diligence survey case corresponds to one total agent object.
The total agent object module is also an operation unit in the customer due diligence system, integrates key elements of case transfer such as due diligence links, user rights and the like in addition to basic information of customers, and can be understood as a control center. The total agent object module can realize the scheduling switching of the due diligence link in the case through the monitoring callback of the attribute of the due diligence link.
And 130, under the condition that the attribute elements are changed, switching different due diligence links through a scheduling switching module, and outputting target link information.
Specifically, in this step, when the attribute element is changed, that is, when the due-employment investigation link is changed and is changed from one link to another link, the new due-employment investigation link is switched to through the scheduling switching module. For example, the client basic information collection link is switched to the beneficiary identification link.
It should be noted that, the scheduling switching module in this embodiment should have links meeting the regulations for each due-employment investigation of the client, and due-employment investigation links of clients of different types, clients of the same type with different risk levels, and the like are different, but a set of due-employment investigation links of the client due-employment investigation case of this time will be formed finally.
In this embodiment, the scheduling switching logic of the due diligence link can be implemented using java language, and scheduling switching can also be performed using other manners, which is not specifically limited herein.
And step 140, updating the due diligence link based on the target link information through the total agent object module, and outputting a survey result after the due diligence is completed.
Specifically, after the scheduling switching module switches to a new due diligence link, the target link information is confirmed through the total proxy object, the total proxy object monitors the due diligence link of the new link, the monitoring-switching-updating process is circulated until the due diligence is completed, and a diligence result is output.
According to the dynamic componentization construction method of the customer due diligence system, configuration information is obtained and stored in a database through configuration of each due diligence link of a target customer, the attribute elements of the current due diligence link are monitored through a total agent object module, different due diligence links are switched through a scheduling switching module under the condition that the attribute elements are changed, target link information is output, and finally, the due diligence link is updated through the total agent object module based on the target link information and is switched to a new due diligence link. The invention can flexibly configure the content of the due-employment investigation link according to the specific customer due-employment investigation requirements of the bank, is convenient to realize the circulation switching of the due-employment investigation link of the customer through the total agent object module and the scheduling switching module, has strong transportability and short development time, thereby improving the efficiency of the due-employment investigation of the customer, improving the adaptability of business requirements and meeting the customized requirements of different banks in different regions.
Based on the above embodiments, the switching different due diligence links through the scheduling switching module and outputting target link information when the attribute elements change includes:
under the condition that the attribute elements are changed, reading the client type, the client risk level and the due diligence type of the target case through a configuration scheduling submodule;
loading the target configuration information of the target case based on the configuration information stored in the database to complete configuration scheduling;
and switching to different target links of due diligence through a switching submodule based on the link serial number, the user permission and a switching rule, and outputting target link information of the target links.
Specifically, the present example provides a specific procedure for scheduling a handover. It should be noted that the scheduling switching module is divided into a configuration scheduling submodule and a switching submodule.
Under the condition that the attribute elements are changed, firstly, the client type, the client risk level and the due diligence type of the target case are read through the configuration scheduling submodule, and then the target configuration information of the target case is loaded according to the configuration information of each link and the client stored in the database so as to complete configuration scheduling.
The client types include, among others, individual clients, business clients, financial institution clients, and the like. The risk level comprises the risk assessment level for the client in the bank risk management, and generally has high risk, medium risk and low risk, and each risk category has a specific situation. The due diligence types include admission due diligence and continuous due diligence.
And secondly, switching to different target links of the due diligence by a switching submodule according to the serial number of the due diligence link, the user authority and a switching rule, and outputting the target link information of a new target link.
According to the dynamic componentization construction method for the customer due-employment investigation system, the configuration scheduling submodule and the switching submodule are used for configuring and scheduling the customer type, the customer risk level and the due-employment investigation type of the target case, then the target case is switched to a new target link and information is output, circulation switching of the client due-employment investigation link is convenient to achieve, transportability is strong, development time is short, accordingly, efficiency of the client due-employment investigation is improved, adaptability of business requirements is improved, and customized requirements of different banks in different regions are met.
Based on the above embodiments, the completing the configuration of each due diligence link of the target customer based on the business requirements of the bank due diligence investigation, obtaining the configuration information and storing the configuration information in the database includes:
obtaining configuration elements based on the customer type, the due diligence type and the risk level of the bank;
and analyzing the relationship between the configuration elements and each due diligence link, completing the configuration of each due diligence link, and acquiring configuration information of each due diligence link and storing the configuration information into the database.
Specifically, the present embodiment provides a process of link configuration performed before due diligence.
And configuring link contents required by the customer due diligence according to the specific due diligence business requirements of the bank. The data table level configuration is carried out on the link contents by analyzing the relationship between each link and the client type, the risk level and the due diligence type, and the configuration information of the due diligence link is stored in a database, so that the subsequent scheduling configuration and link switching are facilitated.
According to the dynamic componentization construction method for the customer due diligence survey system, provided by the embodiment of the invention, the configuration of each link is completed and the configuration information is stored in the database by analyzing the relationship between each link of the due diligence survey and the customer type, the risk level and the due diligence survey type, so that the target configuration information of the target case can be conveniently loaded according to the database in the subsequent scheduling switching process.
Based on the above embodiment, after the obtaining of the configuration information of each due diligence link is stored in the database, the method further includes:
adding role authority and link component routing information into the configuration elements;
and analyzing the relationship between the role authority and link component routing information and each due diligence link so as to realize the dynamism of the allocation of the due diligence link.
In particular, the present implementation provides a process for implementing dynamic configuration.
The due-employment investigation processes of customers among different banks are different, and the allocation of due-employment investigation links is analyzed according to the business requirements of specific banks. The full-time investigation link configuration comprises a plurality of configuration elements such as client types, full-time investigation types, risk grades and the like, and differential full-time investigation measures are taken for a large number of group clients of a bank, so that the effective configuration of compliance resources is considered.
And moreover, role authority and link component routing information are added into the configuration elements, and then the relationship between the role authority and link component routing information and each link is respectively obtained, so that dynamic configuration is realized, and the data security of the component level of the customer due investigation system is guaranteed.
Based on the above embodiment, the total agent object module performs callback update of the due diligence link based on the target link information, and after the survey result is output after the due diligence is completed, the method further includes:
outputting link routing information of the target link to a system front end, and loading the database based on the link routing information through a front end routing engine;
and acquiring a page component matched with the link routing information based on the loading result, and presenting the page component in a front-end service system.
Specifically, the present embodiment provides a process of outputting and displaying the survey result.
The output display of the due diligence link is realized, the ring routing information is output to the front end of the system, the front end routing engine loads the target link in the component library according to the link routing information, and the link switching of the due diligence is completed, so that the contents of the customer due diligence can be inquired and exported by the user and can be continuously carried out.
According to the dynamic componentization construction method for the customer due diligence survey system, data loading is carried out on link routing information of a target link, and then page components are displayed on a front-end business system, so that bank users can conveniently check and export due diligence survey contents of customers.
Based on the above embodiment, the total agent object module comprises a client basic information element, a client due diligence information acquisition demand element, an approval process node and a due diligence link attribute element;
the customer basic information element comprises at least one of a customer name, a customer number, a certificate number and an organization number;
the customer due diligence information acquisition requirement element comprises at least one of a risk level and a risk assessment conclusion.
In particular, the master agent object module implements an overall abstract representation of key information elements for the customer due diligence. The general agent object module can be used as an operation main object of the customer due diligence system, and comprises basic information elements (such as customer names, customer numbers, certificate numbers and organization numbers), information acquisition demand elements (risk levels, risk assessment conclusions and the like) of the customer due diligence, approval process nodes, due diligence links and other element attributes. When the client is in due diligence, the switching circulation of the due diligence link is realized by monitoring and calling back the element attribute of the due diligence link of the object.
According to the embodiment, the effective dynamic componentization construction method of the client due diligence survey system is used for realizing the longitudinal management of client information under the client scheduling process of supervision elements such as beneficiary identification, client risk rating and the like meeting supervision requirements, improving the full-time survey capability of bank clients, reducing labor consumption, simultaneously monitoring the risk dynamics of the clients in the storage period in real time and realizing the full-life-cycle management of the clients: opening an account, saving, canceling an account and the like, and can effectively meet the supervision requirement.
Referring to fig. 2, the complete process of the dynamic componentization construction method of the customer due diligence survey system provided by the present invention includes:
And the user operates the total proxy object when the user performs due diligence on the client in the system, and enters a due diligence link to input content.
Step 220, the general agent object monitors the attributes of the due diligence link.
And 240, calling a servo interface of the due diligence link.
And step 250, invoking the service of the scheduling switching module.
And step 270, configuring due diligence links.
And configuring a due diligence link list in a system database according to specific business requirements of the bank, wherein the due diligence link list comprises information such as corresponding client types, due diligence types and risk grades.
And step 280, link switching.
And the configuration scheduling loads corresponding links matched with the customer due diligence according to conditions such as due diligence types and the like. And the link switching module carries out regulation switching on the loading link and outputs a target link.
And the master agent object performs callback updating on the output result of the scheduling switching module to complete the switching of the link of the client full-time investigation case.
And step 200, outputting due diligence links.
And outputting the due diligence link to the front end of the system, loading a corresponding link component in a component library by a front end routing engine according to routing information bound by the output link, completing link switching, and continuing the content of the due diligence of the client by the user.
The dynamic componentization construction device of the customer due diligence system provided by the present invention is described below, and the dynamic componentization construction device of the customer due diligence system described below and the dynamic componentization construction method of the customer due diligence system described above can be referred to each other correspondingly.
Referring to fig. 3, the dynamic componentization construction apparatus for the customer due diligence survey system provided by the present invention includes: configuration unit 310, monitoring unit 320, switching unit 330, and output unit 340.
The configuration unit 310 is configured to complete configuration of each due diligence link of a target customer based on the bank due diligence business requirements, obtain configuration information, and store the configuration information in a database;
the monitoring unit 320 is configured to monitor attribute elements of a current due diligence link through a general agent object module, and obtain a change condition of the attribute elements in real time;
the switching unit 330 is configured to switch different due diligence links through a scheduling switching module and output target link information when the attribute elements change;
an output unit 340, configured to update the due diligence link based on the target link information through the master agent object module, and output a survey result after the due diligence is completed.
According to the dynamic componentization construction device of the customer due diligence system, configuration information is obtained and stored in a database through configuration of each due diligence link of a target customer, the attribute elements of the current due diligence link are monitored through the total agent object module, different due diligence links are switched through the scheduling switching module under the condition that the attribute elements are changed, target link information is output, and finally, the due diligence link is updated through the total agent object module based on the target link information and is switched to a new due diligence link. The invention can flexibly configure the content of the due-employment investigation link according to the specific customer due-employment investigation requirements of the bank, is convenient to realize the circulation switching of the due-employment investigation link of the customer through the total agent object module and the scheduling switching module, has strong transportability and short development time, thereby improving the efficiency of the due-employment investigation of the customer, improving the adaptability of business requirements and meeting the customized requirements of different banks in different regions.
Based on the above embodiment, the switching unit is specifically configured to:
under the condition that the attribute elements are changed, reading the client type, the client risk level and the due diligence type of the target case through a configuration scheduling submodule;
loading target configuration information of the target case based on the configuration information stored in the database to complete configuration scheduling;
and switching to different target links for full-time investigation based on the link serial number, the user permission and the switching rule by a switching submodule, and outputting target link information of the target links.
Based on the above embodiment, the configuration unit is specifically configured to:
obtaining configuration elements based on the customer type, the due diligence type and the risk level of the bank;
and analyzing the relationship between the configuration elements and each due diligence link, completing the configuration of each due diligence link, and acquiring configuration information of each due diligence link and storing the configuration information into the database.
Based on the above embodiment, the apparatus further comprises:
the adding unit is used for adding role authority and link component routing information into the configuration elements;
and the dynamic realization unit is used for analyzing the relationship between the role authority and link component routing information and each due diligence link so as to realize the dynamism of the allocation of the due diligence link.
Based on the above embodiment, the apparatus further comprises:
the loading unit is used for outputting link routing information of the target link to a system front end and loading the database based on the link routing information through a front end routing engine;
and the presentation unit is used for acquiring the page component matched with the link routing information based on the loading result and presenting the page component in the front-end service system.
Based on the above embodiment, the total agent object module comprises a client basic information element, a client due diligence information acquisition demand element, an approval process node and a due diligence link attribute element;
the customer basic information element comprises at least one of a customer name, a customer number, a certificate number and an organization number;
the customer due diligence information acquisition requirement element comprises at least one of a risk level and a risk assessment conclusion.
Fig. 4 illustrates a physical structure diagram of an electronic device, which may include, as shown in fig. 4: a processor (processor) 410, a communication Interface 420, a memory (memory) 430 and a communication bus 440, wherein the processor 410, the communication Interface 420 and the memory 430 are communicated with each other via the communication bus 440. The processor 410 may invoke logic instructions in the memory 430 to perform a customer due diligence system dynamic componentization building method comprising:
based on the demands of the bank due diligence business, completing the configuration of each due diligence link of the target customer to obtain configuration information and storing the configuration information into a database;
monitoring attribute elements of the current due diligence link through a general agent object module, and acquiring the change condition of the attribute elements in real time;
under the condition that the attribute elements are changed, different due diligence links are switched through a scheduling switching module, and target link information is output;
and updating the due diligence link based on the target link information through the total agent object module, and outputting a survey result after the due diligence is finished.
In addition, the logic instructions in the memory 430 may be implemented in the form of software functional units and stored in a computer readable storage medium when the software functional units are sold or used as independent products. Based on such understanding, the technical solution of the present invention may be embodied in the form of a software product, which is stored in a storage medium and includes instructions for causing a computer device (which may be a personal computer, a server, or a network device) to execute all or part of the steps of the method according to the embodiments of the present invention. And the aforementioned storage medium includes: a U-disk, a removable hard disk, a Read-Only Memory (ROM), a Random Access Memory (RAM), a magnetic disk or an optical disk, and other various media capable of storing program codes.
In another aspect, the present invention further provides a computer program product, where the computer program product includes a computer program, the computer program can be stored on a non-transitory computer-readable storage medium, and when the computer program is executed by a processor, a computer can execute the method for building dynamic componentization of a customer due diligence system provided by the above methods, and the method includes:
based on the demands of the bank due diligence business, completing the configuration of each due diligence link of the target customer to obtain configuration information and storing the configuration information into a database;
monitoring attribute elements of the current due diligence link through a general agent object module, and acquiring the change condition of the attribute elements in real time;
under the condition that the attribute elements are changed, different due diligence links are switched through a scheduling switching module, and target link information is output;
and updating the due diligence link based on the target link information through the total agent object module, and outputting a survey result after the due diligence is finished.
In yet another aspect, the present invention further provides a non-transitory computer-readable storage medium, on which a computer program is stored, the computer program, when being executed by a processor, implementing a method for dynamically building a customer due diligence system, the method including:
based on the demands of the bank due diligence business, completing the configuration of each due diligence link of the target customer to obtain configuration information and storing the configuration information into a database;
monitoring attribute elements of the current due diligence link through a general agent object module, and acquiring the change condition of the attribute elements in real time;
under the condition that the attribute elements are changed, different due diligence links are switched through a scheduling switching module, and target link information is output;
and updating the due diligence link based on the target link information through the total agent object module, and outputting a survey result after the due diligence is finished.
The above-described embodiments of the apparatus are merely illustrative, and the units described as separate parts may or may not be physically separate, and parts displayed as units may or may not be physical units, may be located in one place, or may be distributed on a plurality of network units. Some or all of the modules may be selected according to actual needs to achieve the purpose of the solution of the present embodiment. One of ordinary skill in the art can understand and implement it without inventive effort.
Through the above description of the embodiments, those skilled in the art will clearly understand that each embodiment can be implemented by software plus a necessary general hardware platform, and certainly can also be implemented by hardware. With this understanding in mind, the above-described technical solutions may be embodied in the form of a software product, which can be stored in a computer-readable storage medium such as ROM/RAM, magnetic disk, optical disk, etc., and includes instructions for causing a computer device (which may be a personal computer, a server, or a network device, etc.) to execute the methods described in the embodiments or some parts of the embodiments.
Finally, it should be noted that: the above examples are only intended to illustrate the technical solution of the present invention, but not to limit it; although the present invention has been described in detail with reference to the foregoing embodiments, it will be understood by those of ordinary skill in the art that: the technical solutions described in the foregoing embodiments may still be modified, or some technical features may be equivalently replaced; and such modifications or substitutions do not depart from the spirit and scope of the corresponding technical solutions of the embodiments of the present invention.
Claims (10)
1. A dynamic componentization construction method for a customer due diligence system is characterized by comprising the following steps:
based on the demands of the bank due diligence business, completing the configuration of each due diligence link of the target customer to obtain configuration information and storing the configuration information into a database;
monitoring attribute elements of the current due diligence link through a general agent object module, and acquiring the change condition of the attribute elements in real time;
under the condition that the attribute elements are changed, different due diligence links are switched through a scheduling switching module, and target link information is output;
and updating the due diligence link based on the target link information through the total agent object module, and outputting a survey result after the due diligence is finished.
2. The dynamic componentization construction method of the customer due diligence research system according to claim 1, wherein the switching different due diligence links and outputting target link information by a scheduling switching module when the attribute elements change comprises:
under the condition that the attribute elements are changed, reading the client type, the client risk level and the due diligence type of the target case through a configuration scheduling submodule;
loading the target configuration information of the target case based on the configuration information stored in the database to complete configuration scheduling;
and switching to different target links of due diligence through a switching submodule based on the link serial number, the user permission and a switching rule, and outputting target link information of the target links.
3. The dynamic componentization construction method of the customer due diligence system according to claim 1, wherein the step of completing configuration of each due diligence link of a target customer based on the business requirements of bank due diligence, obtaining configuration information and storing the configuration information in a database comprises:
obtaining configuration elements based on the customer type, the due diligence type and the risk level of the bank;
and analyzing the relationship between the configuration elements and each due diligence link, completing the configuration of each due diligence link, and acquiring configuration information of each due diligence link and storing the configuration information into the database.
4. The dynamic componentization construction method of customer due diligence research system according to claim 3, wherein after the configuration information of each due diligence link is acquired and stored in the database, the method further comprises:
adding role authority and link component routing information in the configuration elements;
and analyzing the relationship between the role authority and link component routing information and each due diligence link so as to realize the dynamism of the allocation of the due diligence link.
5. The dynamic componentization construction method of customer due diligence research system according to claim 1, wherein the callback update of the due diligence link is performed by the master agent object module based on the target link information, and after the survey result is output after the due diligence survey is completed, the method further comprises:
outputting link routing information of the target link to a system front end, and loading the database based on the link routing information through a front end routing engine;
and acquiring a page component matched with the link routing information based on the loading result, and presenting the page component in a front-end service system.
6. The dynamic componentization construction method of the customer due diligence research system according to any one of claims 1 to 5, wherein the total agent object module comprises a customer basic information element, a customer due diligence research information acquisition requirement element, an approval process node, and a due diligence link attribute element;
the customer basic information element comprises at least one of a customer name, a customer number, a certificate number and an organization number;
the customer full-time investigation information acquisition requirement element comprises at least one of a risk level and a risk assessment conclusion.
7. A dynamic componentization construction device for a customer due diligence system is characterized by comprising:
the configuration unit is used for completing the configuration of each due diligence link of a target customer based on the needs of the bank due diligence business to obtain configuration information and store the configuration information in a database;
the monitoring unit is used for monitoring the attribute elements of the current due diligence link through the general agent object module and acquiring the change conditions of the attribute elements in real time;
the switching unit is used for switching different due diligence links through a scheduling switching module under the condition that the attribute elements are changed, and outputting target link information;
and the output unit is used for updating the due diligence link based on the target link information through the total agent object module and outputting a survey result after the due diligence is finished.
8. An electronic device comprising a memory, a processor and a computer program stored on the memory and executable on the processor, wherein the processor implements the method for dynamic componentization construction of a customer due diligence system according to any one of claims 1 to 6 when executing the program.
9. A non-transitory computer readable storage medium having stored thereon a computer program, wherein the computer program when executed by a processor implements the method for dynamic componentized construction of a customer due diligence survey system according to any one of claims 1 to 6.
10. A computer program product comprising a computer program, wherein the computer program, when executed by a processor, implements a method for dynamic componentized construction of a customer due diligence survey system according to any one of claims 1 to 6.
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| CN116797001A (en) * | 2023-08-16 | 2023-09-22 | 四川享宇科技有限公司 | Management system and method for financial industry practitioners |
| CN116797001B (en) * | 2023-08-16 | 2023-10-27 | 四川享宇科技有限公司 | Management system and method for financial industry practitioners |
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