JP6713614B2 - Corporate information creation device, corporate information providing device, and corporate information providing system - Google Patents

Description

The present invention, corporate information creating apparatus, Institute of Information and providing equipment, about your and corporate information providing system.

Conventionally, the existence of a declared corporation has been confirmed by browsing the registration information of the Legal Affairs Bureau. Further, as a simple confirmation method, there are methods such as Teikoku Data Bank (hereinafter simply referred to as TDB) and Tokyo Shoko Research (hereinafter simply referred to as TSR) that browse company information, but their accuracy is limited. It was The corporate information provided by TDB or TSR is a database based on a face-to-face survey, and only 1,200 of the 2,900,000 existing companies (announced by the National Tax Agency in 2014). The scale of registration is about a thousand companies, so there was a limit to confirming the existence of all corporations.

By the way, when a corporation is registered with the Legal Affairs Bureau, a unique 12-digit corporate corporation number is added. As for the company corporation number, for example, a 12-digit corporation number "0110-01-057559" is given to Clover Network Co., Ltd. This corporate number does not change even if it is moved to another place. However, no corporation, public institution, or the like has requested that the corporation number, etc. be entered in the application form, etc., and it is rare even if there were any.

On the other hand, the corporate number in the "my number system" (for example, refer to Non-Patent Document 1) is based on the purpose of legalization, and it is easily assumed that the corporate number will be required to be described in a company application form or a notification from a public institution. To be done. The NTA owns 2,985,000 “trade names or names (corporation name) and residence (address) or corporate number of the head office or main office” (hereinafter referred to as basic 3 information of corporations, etc.) We publicized the "My Number System" that anyone can search the internet.

There are corporations and individuals in the My Number defined by this "My Number System". Among them, the corporation number remains until closure and is universal regardless of the name change in the register, making it easy to identify the company. ing. Then, after October 2003, the National Tax Agency publicly announces the numbers of companies registered as commercial products. The use of personal numbers is restricted after the system starts, whereas corporate numbers can be handled freely from the beginning.

By the way, a corporate number is essential for corporate management. Therefore, the "basic 3 information about corporations," which consists of the corporation name, address, and corporation number, which is disclosed by the "My Number System", can be searched free of charge without special restrictions. It is expected that there will be an increasing demand for a corporate number table integrated with a manageable corporate name and its history. For example, if a company that existed in Hatsudai moved somewhere, or if the residential address changed due to a change in administrative division, etc. Has many challenges, including cost.

On the other hand, the applicant, based on the technology described in Patent Documents 1 and 2, for all telephone numbers of fixed telephones and mobile telephones existing in Japan "Currently used (valid), unused (new invalid), unused before (invalid), transfer destination phone number (transfer), removal guidance (removal) , Etc. are regularly investigated, and "Dock Bell (registered trademark)" which is provided as telephone number usage history information is commercialized.

According to this Dockbell (registered trademark), the system can be started 24 hours a day, almost 365 days, without interruption, and the telephone numbers of companies existing in Japan (about 7.7 million phone book companies: It is possible to investigate the validity and invalidity of the telephone numbers of domestic companies on the NTT East and West Townpages, telephone directory databases available on the market, and on the Internet, even on a daily basis. In addition, the applicant has also applied for a patent for a mechanism for providing transfer information such as search, list display, business closure, and address change in real time by a combination of corporate name, postal code, telephone number, etc. (Japanese Patent Application No. 2014-129348). And has been commercialized as "Doc Business (registered trademark)". However, the search accuracy depends on the telephone directory data, which is a database of telephone numbers of more than a year ago (in rural areas, information of two years ago). Therefore, the issue of freshness of information remains a problem. There is.

JP, 10-117235, A JP, 2000-316048, A

http://www. nta. go. jp/sonota/sonota/osirase/mynumberinfo/index. html <Internet URL>, “Outline of the social security and tax number system for business operators who are required to submit legal records and withholding tax” (read January 20, 2015)

The "basic 3 information about corporations, etc." in the "My Number System" described above is a corporation that matches the registered corporation information, is a corporation that has been notified to the tax office, and is strictly checked corporation information (trade name). And there is no pseudonym in the name). Until now, it was not possible to easily confirm the existence of a company whose corporate name is registered in the Legal Affairs Bureau and is engaged in business activities (identity confirmation/location confirmation). There is only one confirmation method such as confirmation by registration information of TDB or TSR and registration information, but it took time or expensive cost. In addition, since information about all corporations is not registered in these, there is a problem in the accuracy of credit determination which requires confirmation of existence. By the way, TDB and TSR alone are limited to less than half of the companies existing in Japan (the number of public corporations of the National Tax Agency is 2,985,000).

In addition to this, there is telephone book data that can be confirmed for existence at a relatively low price. However, due to security concerns in recent years, there are companies that refuse to list telephone numbers in the telephone directory, and since telephone contracts can be made only with copies (according to the NTT East and West agreements), temporary registration for fraud In some cases, it is easily conceivable. In addition, the phone book in Tokyo's 23 wards took more than half a year to publish it, and it was converted into data. In the case of individuals in urban areas, the rate of posting was less than 50%, so accurate identification was confirmed. There was a limit in using it as a means. Therefore, if "basic 3 information on corporations, etc." is disclosed by the My Number system, whether it is a corporation that exists in Japan and matches the registration information, and whether a corporation with such a corporation name surely exists at the declared address Whether or not it can be confirmed easily and accurately.

On the other hand, in the case of an individual, the personal identification means is established by checking the consistency with the personal number etc. described in the official document. For example, conventional driver's licenses, health insurance cards, and the like can be easily tampered with, so they are sometimes sold online. There are also scam groups who buy and sell resident's cards and impersonate third parties to obtain resident's cards and driver's licenses illegally. If the "My Number System" is implemented, it will be possible to easily and accurately confirm whether or not the declared individual is present at the declared address, and these fraud cases should be prevented in advance.

The present invention has been made in view of the above circumstances, and collects almost all corporate information existing in Japan from the public information of the "My Number System", and the transfer information of a newly numbered corporate etc. to build a historical database, the real confirmation of corporations that have been declared by using the historical database is possible, corporate information creating apparatus, Institute of information and providing equipment, an object of the present invention to provide your and corporate information providing system.

In order to solve the above-mentioned problems, the present invention is a corporate information creating device for creating corporate information, and sequentially acquires corporate information including corporate name, address, and corporate number, which is disclosed by the My Number system. An acquisition unit, a processing unit that creates an update history of the corporate information based on the acquired corporate information, and a storage unit that stores the update history, and the processing unit sequentially acquires the acquisition unit. The corporate information is periodically searched by using the corporate name or corporate number of the corporate population for search for a search that eliminates duplication as a search key, and based on the search result, an update history of the corporate information is created and stored. It is characterized in that it is stored in a section.

In the present invention, the acquisition unit is configured by a communication unit that hyperlinks the disclosed corporate information to a site of a public organization and acquires the information through a communication line.

In the present invention, the processing unit is a telephone subscription corporation information including a corporation name as the search key, the corporation name and address registered in advance in the storage unit as the search enterprise population, at least as data items, enterprise information is listed in the phone book data, or, has been been registered published in the Legal Affairs Bureau, characterized in that it obtained from the newly established corporate information, including at least a registration date and time and address.

In the present invention, the processing unit adds the registration date and time included in the new company information to the update history and stores the update history in the storage unit.

In the present invention, the processing unit is characterized in that the update history is added with telephone number use history information acquired by a telephone number transmission investigation and stored in the storage unit.

The present invention is a corporate information providing apparatus for providing corporate information, which sequentially acquires corporate information that is disclosed by the My Number system and includes at least a corporate name, an address, and a corporate number as data items , and the acquired corporate body. An update history of the corporate information created based on information, wherein the corporate name or corporate number of the corporate population for search for searches that exclude duplicates is regularly searched by the search key a storage unit for history is stored, and a processing unit for providing corporate information surveyed corporations by referring to the update history, an input unit for inputting at least one of the data items of the surveyed entity, the processing An output unit for outputting the corporate information of the surveyed corporation provided by the department, wherein the processing unit receives at least one of the data items of the surveyed corporation from the input unit, By referring to the storage unit, it is determined whether there is matching corporate information. If they match, the corresponding corporate information is output, and if they do not match, a warning message containing a mismatching data item is generated and output. It is characterized by outputting to the section.

In the present invention, the storage unit further stores telephone number usage history information acquired by a telephone number transmission survey, and the processing unit inputs the telephone number of the surveyed corporation through the input unit. Then, the storage unit is referred to, and the telephone number use history information matching the input telephone number is output.

In the present invention, the storage unit further stores telephone subscription corporation information including at least a corporation name, an address, a telephone number, and a business type as data items, and the processing unit uses the input unit to perform the investigation target. When the corporation name or telephone number of a corporation is entered, it is determined whether or not it is registered in the telephone subscription corporation information by referring to the storage section, and if it is registered, it corresponds to the output section. the outputs corporate information, if not registered, and outputs the warning message the phone enroll corporate information is reflected.

In the present invention, the processing unit is characterized in that, every time the warning message is generated, the processing unit generates information based on a predetermined warning evaluation standard and outputs the information to the output unit.

The corporate information providing system of the present invention sequentially connects corporate information including at least a corporate name, an address, and a corporate number, which are connected to a user terminal via a network and published by the My Number system , as data items. It is an update history of the corporate information that is acquired and created based on the acquired corporate information, and the corporate name or corporate number of the corporate population for search for searches that exclude duplicates is regularly searched by the search key. And a corporate information providing device having a storage unit for storing the update history of the corporate information, wherein the corporate information providing device is a corporate name, an address, and a corporate number of the surveyed corporate from the user terminal. When a survey request including at least one of the above is received, it is determined whether or not there is matching corporate information by referring to the storage unit. If they match, the corresponding corporate information is determined. A warning message including a data item is generated and transmitted to the user terminal that has received the investigation request via the network.

According to the present invention, almost all corporate information existing in Japan is collected from the public information of the "My Number System", and a history database of transfer information of newly numbered corporations, etc. is constructed, and its history real confirmation of corporations that have been declared by using the database is available, corporate information creating apparatus, Institute of information and providing equipment, it is possible to provide your and corporate information providing system.

It is a block diagram of the corporate information creation apparatus which concerns on embodiment of this invention. It is a figure which shows an example of the data structure of corporate basic information history DB of FIG. It is a figure which shows an example of a data structure of telephone subscription corporation information DB, newly established company information DB, telephone directory data DB, and telephone number use history information DB of FIG. It is an operation|movement flowchart of the corporate information creation apparatus which concerns on embodiment of this invention. It is an operation|movement flowchart (continuation of FIG. 4) of the corporate information creation apparatus which concerns on embodiment of this invention. It is a block diagram of the corporate information providing apparatus which concerns on embodiment of this invention. It is an operation|movement flowchart of the information provision apparatus of a corporation etc. which concern on embodiment of this invention. It is an operation|movement flowchart (continuation of FIG. 7) of the information provision apparatus of a corporation etc. which concern on embodiment of this invention. FIG. 1 is a configuration diagram of an information providing system for corporations and the like according to an embodiment of the present invention.

(Corporate information creation device)
Prior to the description of the embodiment, details of the "my number system" will be described. According to the information published on the National Tax Agency website as of January 2015, "The Act on Number Usage for Identifying Specific Individuals in Administrative Procedures (Number Law) was promulgated on May 31, 2013, Guarantee and tax number system is introduced as "My number system". Along with this, from January 2016, it will be used sequentially in the fields of social security, tax and disaster countermeasures.

The "My Number System" gives individuals individual numbers obtained by the mayor of the municipality by converting their residence code, and corporations have corporate numbers designated by the Commissioner of the National Tax Agency based on numbers such as corporate corporations owned by the Ministry of Justice. Granted. These numbers are all unique in the country. In addition, for corporations, etc., the basic 3 information of corporations, etc. can be searched and browsed using the Internet in principle. Further, the basic 3 information on corporations and the like published by the National Tax Agency relates to all corporations existing in Japan, and is a correct corporation name without spoofing and a correct corporation number added to the corporation.

The present invention uses the basic 3 information of corporations, etc. disclosed by the "My Number System", the service by "Dock Bell (registered trademark)" that the applicant has already applied for a patent and commercialized, and "Dock Bell" It provides a new and epoch-making tool that adds functions such as business (registered trademark) and prevents spoofing.

When the "My Number System" is implemented, all corporations and individuals will be identified by unique numbers. It is easily presumed that various settlements will be made in the financial industry, mail order, life and non-life insurance, various applications, etc. on the premise of a corporate number declaration. If you perform name identification using a corporation number, you can easily know the actual status of all transactions in each corporation, and you can use it as a more convenient tool than the procedure of public institutions.

On the other hand, if the individual number (including the corporate number) can be known, a fraudulent case such as “spoofing” without the person knowing it is expected. Therefore, the present invention is based on the personal number (including the corporate number), telephone number, name (including the corporate name), address, and other attributes of the My Number that is easily envisaged by the person himself, and the National Tax Agency. By comparing with the basic 3 information etc. of public corporations etc., it can be used as a tool to detect spoofing by pseudonyms etc. and prevent incidents in advance. In addition, for individuals, the personal number under the "My Number System" will be added to the official documents such as tax certificates and resident's cards submitted by the individual, so the name and address listed in the official documents , By comparing the personal number and the application form for personal identification (documents with the name, address, and personal number entered), strict stipulation instead of easy identification by presenting a driver's license or health insurance card It can be used as a tool for identity verification.

Furthermore, after the implementation of the "My Number System", personal numbers and corporate numbers will be added to customer information centered on financial institutions. However, if each company individually visits the website of the Financial Services Agency (World Wide Web) in order to assign personal numbers and corporate numbers to all customer information existing in the millions of companies, it would be ridiculous for the server. There will be no load. Assuming this situation, prepare a history database of basic 3 information such as corporations (corporate basic information history DB) so that each company can quickly move to the "My Number System" and distribute it to each company that needs it. For example, it is possible to number customer information collectively for each company and solve the above-mentioned problems. Alternatively, a web search inquiry may be used. Furthermore, after the initial distribution, it may be possible to provide it to each company as update data (new establishment, change, deletion, etc.) when the information changes.

Here, the history database of basic 3 information of corporations (corporate basic information history DB described later) is based on the basic 3 information of corporations published by the National Tax Agency or the Financial Services Agency, and at least new, changed, and deleted flags are added. A database that is built by If necessary, information such as the usage history information of the telephone number of the corporation, the date and time, and the date the corporation registered with the Legal Affairs Bureau are added. In addition, telephone subscriber information is also added. Furthermore, if used in combination with the telephone number usage history database provided by the applicant's commercialized "Dockbell (registered trademark)" service, confirmation of the existence of a corporation by "basic 3 information such as corporations" and "Dockbell (registered trademark)" The location including the detailed building name by "Trademark)", when it exists at the address (estimated from the time when the telephone number was used), and by using it together with the service by "Doc Business (registered trademark)". Confirmation is also possible. Individuals can also be provided with a more accurate identity verification tool.

According to the National Tax Agency website public information as of December 26, "Basic information on corporations, etc." states that "For the corporate number, the Commissioner of the National Tax Agency designated the corporate corporation number etc. held by the Ministry of Justice as a basis and In addition, in principle, we will provide a searchable and browseable service using the Internet for basic 3 information about corporations, etc.” Further, on the website of the National Tax Agency, the National Tax Agency report 2014 indicates that the number of corporations in FY2014 is 2,985,000. By the way, there are 2,793,000 companies in FY 1997 (as of December 22, 2014). Therefore, after the introduction of the “My Number System”, in principle, 2,985 thousand companies will be numbered with a corporate number, and basic 3 information on the corporate will be disclosed and searchable.

In addition, on the page about "Social security and tax number system", notification of my number from October 2015 is planned to start from January 2016 in the social security, tax and disaster countermeasure fields. Has been done. Therefore, the corporate information creation device 1A according to the present embodiment searches for the corporate name as a key by hyperlink-connecting to the National Tax Agency website, and collectively acquires "basic 3 information of corporate etc." (if necessary). , Each time the request of the other party that requires judgment is acquired). In this case, corporate attributes such as corporate name, address, telephone number, and type of business are recorded as the corporate population for search, and in addition to the head office of the company, data such as offices and branches are also recorded. (Japanese Patent Application No. 2014-129348) is most suitable for use. Note that generally sold telephone directory data may be used. The reason for making the best use of telephone subscription corporation information is that "basic 3 information on corporations, etc." will be immediately disclosed to companies assigned a corporate number, while "telephone subscription corporation information" will be This is because the assigned company will be immediately provided as new information. It is based on the reason that it is not possible to immediately search for companies that have recently been established and have a corporate number in the information posted one year ago or even two years ago, such as telephone directory data.

For this reason, in the present invention, with the corporate name of the corporate population for search as the search key, all the items that match the corporate name that is the search key are automatically searched from the "basic 3 information of the corporate etc." Record certain "basic 3 information about corporations" in the storage area. This search may be a one-entry search using a corporate name or corporate number as a search key each time a survey request is received from the other party. In short, considering the operational issues such as traffic on the Internet line with the NTA, all the "basic 3 information about corporations, etc." published by the NTA in advance will be sent to the corporation information creation device 1A that executes the service. The method of memory is the best. However, due to the relationship with the time lag, there may be the latest "basic 3 information on corporations" that has not been searched in that storage area. In this case, the "basic 3 information on corporations" on the NTA server It has a function of referring to and acquiring the latest "basic 3 information on corporations". Then, all the "basic 3 information on corporations" recorded in the storage area are updated with "basic 3 information on corporations" acquired from the NTA side in a timely manner.

Hereinafter, with reference to the accompanying drawings, a mode for carrying out the present invention (hereinafter, simply referred to as an embodiment) will be described in detail with reference to the drawings. In addition, the same number or code|symbol is attached|subjected to the same element throughout the description of embodiment.

As shown in FIG. 1, the corporate information creation device 1A according to the present embodiment has telephone subscriber corporate information that is updated daily by NTT telephone subscriber corporate information (provided by NTT East and West as updated information once or more per month). DB11, new company information DB12 registered and registered in the Legal Affairs Bureau, telephone directory data DB13, and other public information DB14 are provided as a search enterprise population DB, and a new corporate basic information history DB15 is constructed. The data structures of the telephone subscribing corporate information DB 11, the newly established corporate information DB 12, the telephone directory data DB 13, and the corporate basic information history DB 15 will be described later.

Note that the other public information DB 14 may include, for example, published legal bureau registration corporation information, published tax office registered corporation information, information published in the official gazette, Geospatial Information Authority of Japan master address, etc. The master is a database in which the Geographical Society of Japan (JGDC) codes and systematizes the names of places throughout the country for computer management of the addresses of many customers. In addition to the addresses indicated by 7-digit postal codes throughout the country, Accurate and up-to-date place names up to the town, character, and chome are stored in the recording medium with the 11-digit code set by the association. In addition, the Geographical Society of Japan address master record also includes coordinate axis data indicating the latitude and longitude of the address. The data structures of the tax office-reported corporation information, the official gazette, and the Geospatial Information Authority of Japan address master are described in Japanese Patent Application No. 2014-129348 already filed by the applicant.

The processing device 10 sequentially acquires corporate information including a corporate name, an address, and a corporate number that is made public, and creates an update history of the corporate information based on the acquired corporate information. Specifically, the processing device 10 periodically searches the sequentially acquired corporate information using a corporate name or a corporate number as a search key, and creates an update history (update flag) of the corporate information based on the search result. Remember. Therefore, the processing device 10 includes at least the acquisition unit 101, the processing unit 102, and the storage unit 103.

The acquisition unit 101 sequentially acquires basic 3 information of a corporation or the like including a corporation name, an address, and a corporation number that is disclosed, and outputs the basic 3 information to the processing unit 102. The processing unit 102 periodically searches the basic 3 information such as the corporation acquired by the acquisition unit 101 using the corporation name or the corporation number as a search key, and creates an update history of the corporation information based on the search result. It is stored in the storage unit 103.

The acquisition unit 101 may be configured by a communication unit that acquires the basic 3 information of a corporation or the like to be disclosed via a communication line by hyperlink-connecting to a site of a public organization. The processing unit 102 uses the corporate name as a search key, the corporate name, the address, and the telephone number, which are registered in the storage unit 103 in advance as the search corporate population, as at least data items, and the telephone directory data. or the listed company information, to, has been the registration published in the Legal Affairs Bureau, it may be obtained from the newly established corporate information, including at least a registration date and time and address.

The processing unit 102 may add the registration date and time included in the newly established company information DB 12 to the update history and store it in the storage unit 103. The processing unit 102 may add the telephone number usage history information acquired by the telephone number transmission investigation to the update history and store it in the storage unit 103. In this case, the telephone number use history information DB 16 in which the telephone number use history information is stored is used. The data structure of the telephone number use history information DB 16 will be described later.

Each of the above-mentioned telephone subscription corporation information DB 11, new company information DB 12, telephone directory data DB 13, other public information DB 14, corporation basic information history DB 15, and telephone number usage history information DB 16 is allocated to a partial area of the storage unit 103. Be stored and stored. At this time, the storage unit 103 may be one storage unit or a plurality of storage units. The storage unit 103 is not only a storage device such as a semiconductor memory or a hard disk built in the processing device 10, but also an external storage device such as a large capacity hard disk or an optical disk, or a hard disk of an externally connected server. It may be a storage device such as an optical disk, or a combination thereof.

As shown in FIG. 2, the newly created corporate basic information history DB 15 has basic 3 information such as a corporate name, an address, and a corporate number, an update date and time, an update flag, and other attribute information as data items. .. Of these, the basic 3 information of corporations and the like is data acquired each time it is published from the website of the National Tax Agency, and the update date and time and the update flag are update data created by the processing unit 102 each time there is a change. is there. Here, the update flag “0” is unchanged, the update flag “1” is a new corporation, the update flag “2” is address change, the update flag “3” is company name change, the update flag “4” is address and company name change, The update flag “8” means a paper company, and the update flag “9” means a deletion corporation.

The other attribute information is auxiliary data added when the processing unit 102 stores the update history in the corporate basic information history DB 15. For example, the presence/absence of registration in the telephone subscription corporation information DB 11 and the newly established company information DB 12 The registration date and time included in the telephone number use history information and the telephone number use history information included in the telephone number use history information DB 16.

Next, an example of the data structure of the DBs 11 to 13 and the telephone number use history information DB 16 prepared as the search enterprise population will be described with reference to FIG.

As shown in FIG. 3( a ), the telephone subscription corporation information DB 11 has “creation date (=update date)”, “company name (company name, office, contact name are listed)”, and Phonetic", "phone number", "representative flag", "FAX flag", "zip code", "address 1" (prefecture name), "address 2" (address after prefecture, Addresses), “address 3” (building name), “industry”, “update date (=registration date)”, and “update flag” as data items (records).

In the "Company Name" data item, the name of the company, office, and contact is listed. "Address 1" is the prefecture name, and "Address 2" is the address and address after the prefecture. Up to this, the building name is described in "Address 3". Further, in the data item of "representative flag", whether or not the registered telephone number is the representative telephone number is indicated by "1" and "0", and "1" is new for the "update flag" and "2". “Changes” and “9” is deleted.

Telephone subscription corporation information is the corporate information of telephone subscribers registered in NTT East and West, and about 6.7 million registered data are registered (as of December 2013, one of the information registered before December). Including corrections and deletions). After the next month, the information updated in the previous month (new phone contract, new address such as address update and company name due to relocation or change of administrative section, company name, etc.) will be provided and updated monthly. .. Telephone subscription corporation information is used to change the telephone number, corporate name, address, etc. of corporate information.

In the telephone number usage history information DB 16 to be described later, if there is a telephone number to be used for the latest transfer guidance, it is necessary to update the new address of the relevant company. Conventionally, it was updated based on information read by the Legal Affairs Bureau, telephone book data that was delayed by one year in metropolitan areas, and two years by some regions, or information obtained from a relevant company through a change of address, etc. And takes time. In the corporate information creation device 1A according to the present embodiment, the latest corporate information can be known by telephone subscription corporate information provided within 30 days. For example, a new address (address) or a new telephone number of the moved company is provided. Since the telephone number usage history information DB 16 can be updated twice a month at the present time, if the company relocates, the latest address, telephone number, and corporate name change information will be sent within 30 days and within a minimum of 15 days. Etc. are obtained.

In the telephone subscription corporation information, if the company has newly applied for a telephone subscription to NTT, it will be provided as new information. Further, the company or business establishment (including the sales office, the branch office, the starting point, etc.) that canceled the call is provided as the deletion information. Not only the address change, but also the corporate name change (including the change of business name: the contents of the offer are included in the corporate name such as XXXXXX Inc. AAA business place, etc.), etc. If so, it will be provided as change information.

As shown in FIG. 3B, the new company information DB 12 has a "trade name", a "zip code", a "location address", a "building name", a "phone number", and an "input date ( ≈Registration date)” as a data item. Further, as shown in FIG. 3C, the telephone book data DB 13 has a telephone book publication name, a telephone number publication name (Kana), a telephone book, a zip code, an address, a building name, and an update date and time. (Registration date) is included as a data item.

As shown in FIG. 3(d), the telephone number usage history information DB 16 has the "latest status", "relocation destination telephone number", "relocation source telephone number (outgoing survey date)", and "subscription period". (Total business history)" and "history judgment" are included as data items. The data item of "Latest status" is that the telephone number of the outgoing survey is "currently used (valid), unused (new invalid), unused before (invalid), relocation. Indicates the usage status of the phone number obtained as a result of inquiring the telephone number without ringing, such as guidance (relocation) of the destination phone number, removal of information for convenience, etc. The call origination inquiry is disclosed in detail in Patent Documents 1 and 2 presented as prior art documents.The data item of "subscription period" is the business history, and the data item of "history determination" is described later. The result of credit determination is described respectively.

4 and 5 are flowcharts showing the operation of the corporate information creation device 1A according to the present embodiment. Hereinafter, the operation of the corporate information creation device 1A according to the present embodiment shown in FIGS. 1 to 3 will be described in detail with reference to the flowcharts of FIGS.

In the corporate information creation device 1A, first, the processing device 10 acquires corporate information including basic three information such as a corporate name, an address, and a corporate number, which is disclosed by a site of a public organization such as the National Tax Agency by the acquisition unit 101. It is sequentially acquired (step S101). Here, the acquisition unit 101 sequentially acquires the basic 3 information of the published corporation or the like via the communication line by hyperlink-connecting with the site of the public organization, and delivers it to the processing unit 102 each time. Therefore, the acquisition unit 101 is configured to include a communication unit that performs communication based on HTTP (Hypertext Trnsfer Protocol).

When the search period arrives (step S102 “YES”), the processing unit 102 searches the acquired basic 3 information such as a company using the company name as a search key only in the case of a newly established company (step S103 “YES”). (Step S104). At this time, the search processing date is also set. The processing unit 102 uses the corporate name of the telephone subscription corporate information DB 11 prepared as the corporate population for search in the search of the basic 3 information of the corporate etc. as a search key. Then, the search result is stored in the storage unit 103 in the order of the corporation number and the search processing date. The stored contents are a trade name or name, an address and a corporate number of the head office or a main office, and a search processing date (date and time), and the present search result is stored together with the previous search result.

The telephone subscription information may not include information on all companies existing in Japan. This is because there are companies that want to be closed for some reason. Therefore, in addition to the telephone subscription corporation information DB11, the company information posted in the telephone directory data (phone directory data DB13), the TSR and TDB corporate information, or the newly established corporate information collected by using the Internet as a supplementary company for searching Collects all kinds of company information such as (newly established company information DB 12) and constitutes a company population for searching excluding duplication. By doing so, it is possible to form a search enterprise population that covers almost all domestic enterprises. Using this search enterprise population, basic 3 information such as a corporation is searched from a public institution's site by a corporation name, uniquely narrowed down on the condition that the corporation name and address match, and the narrowed down result is stored in the storage unit 103. By doing so, the initial corporate basic information history DB 15 can be constructed.

In creating the update history, the processing unit 102 sets "1 (new corporation)" to the update flag if the result of the search by the corporation name is a hit (step S105 "YES") (step S106), and the corporation number thereof. Is set in, for example, the telephone subscription corporation information DB 11 of the search enterprise population (step S107). In addition to the update flag, information necessary for history creation, such as a telephone number, is added to the corporate basic information history DB 15 (step S108). In the case of a mishit (step S105 “NO”), “8 (paper company)” is set in the update flag (step S109).

On the other hand, in step S103, when it is not a newly established company (step S103 “NO”), the processing unit 102 timely (once a month) includes corporate information including basic 3 information such as a corporation disclosed using the corporation number as a search key. Then, it may be searched every day (step S110), and the search result is stored in the corporate basic information history DB 15 (step S111). By repeating this process, the monthly or daily corporate basic information history DB 15 is accumulated.

Subsequently, the processing unit 102 compares the search result of this time with the search result of the previous time based on the corporate name and address (steps S113 and S115). First, it is determined whether the addresses match (step S113). If it is confirmed that the addresses match (step S113 “YES”), the processing unit 102 sets “0 (no change)” to the update flag, and if they do not match (step S113 “NO”), the update is performed. Set "2 (address change)" to the flag. Then, it is determined whether the corporate names match (step S115). Here, if a match of the corporate name is detected (step S115 “YES”), the processing unit 102 sets “0 (no change)” indicating that the corporate name is not changed to the update flag, and the mismatch is found. In this case (step S115 “NO”), “3 (address change)” is set in the update flag. If neither the address nor the corporate name is changed, "0" is set in the update flag (step S117).

Next, the processing unit 102 determines whether or not there is a plurality of histories of the same corporation number in the basic 3 information such as corporations in the previous search result and the current search result (step S118). Here, if there is a plurality of the same corporation numbers (step S118 “YES”), the processing unit 102 determines whether or not there is a search result this time (step S119), and if there is no search result (step S119 “NO”), the previous search result. Is set, the search processing date is set (step S120), and "9 (deleted corporation)" is set in the update flag (step S121). Then, the information necessary for the history creation is acquired from the various DBs 11 to 14 prepared as the search enterprise population or the telephone number use history information DB 16 and added to the corporate basic information history DB 15 (step S122). For example, a telephone number matching the corporate name or address is acquired from the telephone subscription corporation information DB 11, the registration date is acquired from the newly established company information DB 12, the telephone directory data DB 13, other public information DB 14, and telephone number use history information DB 16 Necessary information is also acquired from and stored as additional information.

As described above, according to the corporate information creation device 1A according to the present embodiment, when the corporate names do not match, it can be found that the corporate name has been changed on the search processing date searched this time. In addition, when the addresses do not match, it is possible to discover the address change due to the address transfer. When the corporate name is changed, the update flag is set to "3 (change corporate name)" to update the relevant corporate information in the basic corporate information history DB 15, and when the address is changed, the update flag is also set to "2 (change address)". "" is set to update the relevant corporate information in the corporate basic information history DB 15. Further, in the re-search, it is assumed that the search was performed by hitting the previous time, but this time the same condition search could not be performed. If the personal number and the corporate number are numbered once, they do not change, and if the search cannot be performed, it can be determined that the corporate number has disappeared. Therefore, the relevant corporate information in the corporate basic information history DB 15 is updated by setting "9 (delete)" in the update flag together with the search processing date when the relevant event occurred.

Further, according to the corporate information creation device 1A according to the present embodiment, the business continuation period may be calculated based on the current date and time from the date and time when the same corporation (same corporation number) is first stored in the corporate basic information history DB 15. It is possible. In addition, the period existing at the address before the move (business period at that place) and the business duration at the current place (business period) can be calculated in detail at each move. Further, the corporate number stored in the corporate basic information history DB 15 is stored in the telephone number usage history information DB 16 and telephone subscriber corporate information DB 1 used in “Dock Bell (registered trademark)” or “Dock Business (registered trademark)”. By linking the registered telephone numbers, it is possible to check further corporate information by telephone number. Specifically, telephone subscription corporation information that matches the corporation name that the basic 3 information such as corporations has, telephone number usage area-address (address with area code, local area code), telephone number usage history information By additionally storing, it becomes possible to make an inquiry with added value to confirm the existence of the corporation.

According to the corporation information creation device 1A according to the present embodiment, a newly established corporation, an address transfer corporation, a corporation with a changed name, a deleted corporation (dissolution, bankruptcy, bankruptcy, etc.), a continuous business period of the corporation, and the applied number is a corporation or an individual. Judgment (personal numbers are those that do not hit the corporate basic information history DB15), consideration of corporate transfer information such as a phone number area-address and consistency check between the address stored in the corporate basic information history DB15 It is possible to construct a database for inquiry (corporate basic information history DB 15) which can be used for credit. Therefore, it is finally used as a company that started activities (not a paper company with a corporate number attached) for business development, suspending transactions, or collecting customer information that could not be identified due to address change or corporate name change. Distribute this information to the companies that need it in order to uniquely identify them. Alternatively, it is possible to prepare an environment in which a large number of batch searches or single searches can be made on the Web, and to make an inquiry of the relevant corporation.

By the way, the applicant also regularly collects registration information from the Legal Affairs Bureau. Currently, it has a collection cycle of once a week. There is a collection fee, but it can be done daily. As a result, the applicant regularly collects the latest newly established company information registered within the whole country (new registration within one week) and uses it in the credit system or provides it to a third party. By using the relevant newly established company information (other public information DB14) for the search instead of or in addition to the search company population, it is determined whether or not the relevant company has been registered in the "basic 3 information such as the company". You can search at any time. The search timing may be once a month or every day. If the search hits, the address match is further determined, and if it matches, a flag (update flag "1") indicating that the corporation number is newly numbered is added, and the basic corporate information history together with the search processing date. Store in DB15.

If a newly numbered corporate number is discovered in addition to the above, a number table from "0000000000001" to "99999999999999" may be prepared by utilizing the fact that the corporate number of Minanna Bar is 13 digits (number Table preparation is not mandatory). According to this number table, it is conceivable that the "basic 3 information on corporations" is sequentially searched for numbers, in any order. As a result of retrieving 99999999999999, the retrieved number is the currently used number. By repeating this search regularly, the basic 3 information such as the corporation that the number searched this time, which is not searched by the previous time, becomes a new company. In addition, when the corresponding number does not exist at the previous time when it is searched from "0000000000001" to "9999999999999" and it exists this time, the update flag is set to "1" as a new corporation numbered corporation ("new corporation"). This method requires an enormous number of searches, so it is not a good idea if the burden on the server that discloses the basic 3 information of corporations and the time required for the search are taken into consideration. In some cases, this means may be selected because there is a possibility of realization when the speed of the network is increased and the server function is advanced. Further, although not planned at this time, there is a possibility that the “basic 3 information of corporations and the like” will be collectively provided by using a recording medium such as a DVD (Digital Versatile Disc). In this case, a tool for updating based on the recording medium is required, so that it will be prepared in advance.

(Corporate information providing device)
FIG. 6 shows the configuration of the corporate information providing apparatus 1B according to this embodiment. The corporate information providing apparatus 1B according to the present embodiment provides corporate information, and an input unit 104 and an output unit 105 are added to the blocks 101 to 103 included in the processing device 10 illustrated in FIG. The input unit 104 inputs at least one of the data items of the survey target corporation, and the output unit 105 outputs the corporate information of the survey target corporation provided by the processing unit 102.

The input unit 104 includes not only direct input means such as a keyboard and mouse, but also communication means that is input via a communication network such as the Internet. The output unit 105 is a display unit such as an LCD (Liquid Crystal Display Device) monitor or a printing unit such as a printer. It should be noted that in the storage unit 103, an update history of corporate information (corporate basic information history) including at least basic 3 information such as a corporate name, an address, and a corporate number constructed by the corporate information creation device 1A as data items. DB15) is stored.

When at least one of the data items of the surveyed corporations is input from the input unit 104, the processing unit 102 refers to the storage unit 103 (corporate basic information history DB 15) and determines whether there is any matching corporate information. If they match, the corresponding corporate information is output, and if they do not match, a warning message including the mismatched data item is generated and output to the output unit 105.

The storage unit 103 further stores telephone number usage history information (telephone number usage history information DB 16) acquired by a telephone number transmission survey, and the processing unit 102 uses the input unit 104 to call the telephone number of the corporation to be surveyed. When the number is input, the storage unit 103 is referenced and the telephone number usage history information that matches the input telephone number is output. The storage unit 103 further stores telephone subscription corporation information (telephone subscription corporation information DB 11) including at least a corporation name, an address, a telephone number, and a business type as data items, and the processing unit 102 causes the input unit 104 to When the corporation name or telephone number of the corporation to be surveyed is entered, it is determined whether or not it is registered in the telephone subscription corporation information by referring to the storage unit 103, and if it is registered, the output unit 105 is supported. to output the corporate information, if it is not registered, and outputs a warning message that the phone enroll corporate information is reflected.

Each time the processing unit 102 generates a warning message, the processing unit 102 may generate information based on a predetermined warning evaluation standard and output the information to the output unit 105. For example, it is possible to display a score by adding and subtracting points. Specifically, a telephone subscription corporation information DB that deducts "-50 score" when the corporate numbers do not match, and "-50 score" each time when the business continuation period based on the telephone number usage history information is less than one year In the case of companies not registered in, a "-350 score" is added, and depending on the overall evaluation, the application will be rejected. This is just an example, but when refusing, it depends on the judgment points of the other companies. In some cases, even a "+50 score" may be rejected. The evaluation based on the above-mentioned score is an example, and in some cases, it may be output in color display to the other party requesting the determination, depending on the score, such as red, yellow, and blue. If it is bad, “red” may be added, if it is good, “blue” and other gray colors may be added to finely identify and display the determination result.

7 and 8 are flowcharts showing the operation of the corporate information providing apparatus 1B according to the present embodiment. Hereinafter, the operation of the corporate information providing apparatus 1B according to the present embodiment shown in FIG. 6 will be described in detail with reference to the flowcharts of FIGS.

In the corporate information providing apparatus 1B, first, the processing device 10 (processing unit) waits for the input of the search key by the input unit 104 (step S201). If the search key is input (step S201 “YES”), the storage unit 103 (corporate basic information history DB 15) is searched based on the acquired search key (step S202) (step S203). Here, if the search key is a corporate name (step S204 "corporate name"), the processing unit 102 determines whether the corporate numbers stored as the basic 3 information of the corporate etc. match (step S205).

As a result of the determination, when the corporate numbers do not match (step S205 “NO”), the processing unit 102 adds a deduction score defined in advance corresponding to the corporate number mismatch (step S212), and compares the cumulative score with the threshold value. If the score is equal to or higher than the threshold (step S213 “YES”), the processing unit 102 outputs a warning message defined according to the score to the output unit 105 (step S213). If it is less than the threshold value (step S214 "NO"), a proper message is output and the search result is output (step S215).

On the other hand, if the corporate numbers match (step S205 “YES”), the processing unit 102 further determines that the addresses match (step S207). Here, when the addresses do not match (step S207 “YES”), the processing unit 102 adds a deduction score defined in advance corresponding to the mismatch between the corporate number and the address (step S212 in FIG. 8), and accumulates. A comparison determination between the score and the threshold value is performed (step S213). Here, if the score is equal to or higher than the threshold value (step S213 “YES”), the processing unit 102 outputs a warning message defined according to the score to the output unit 105 (step S214). (Step S214 "NO"), an appropriate message is output and a search result is output (step S215).

On the other hand, if the addresses match (step S207 “YES” in FIG. 7), the processing unit 102 refers to the storage unit 103 (telephone subscription corporation information DB 11) (step S208) and registers the telephone number linked with the corporation number. It is determined whether or not (step S209). Here, in the case of unregistered (step S209 “NO”), the processing unit 102 adds the deduction score defined in advance corresponding to the unregistered telephone number (step S212 of FIG. 8), and the cumulative score and the threshold value are obtained. Is determined (step S213). Here, if the score is equal to or higher than the threshold value (step S213 “YES”), the processing unit 102 outputs a warning message defined according to the score to the output unit 105 (step S214). (Step S214 "NO"), an appropriate message is output and a search result is output (step S215).

On the other hand, if the telephone number is registered (step S209 “YES” in FIG. 7), the processing unit 102 refers to the storage unit 103 (telephone number usage history information DB 16) (step S210) and links with the corporate number. It is determined whether or not the usage history of the telephone number is missing, or whether the continuous usage period of the telephone number is within one year (step S211). Here, if the usage history of the telephone number is a missing number or the continuous usage period of the telephone number is within one year (step S211 “YES”), the processing unit 102 corresponds to the usage history of the telephone number in advance. The prescribed deduction points are added (step S212 in FIG. 8), and the cumulative score and the threshold value are compared and determined (step S213). Here, if the score is equal to or higher than the threshold value (step S213 “YES”), the processing unit 102 outputs a warning message defined according to the score to the output unit 105 (step S214). (Step S214 "NO"), an appropriate message is output and a search result is output (step S215). If the usage history of the telephone number is in use, or if the continuous usage period of the telephone number is less than one year (step S211 "NO"), the processing unit 102 outputs a proper message and outputs a search result (step S21). S215).

If the search key is the corporation number in step S204 of FIG. 7 (step S204 “corporation number” of FIG. 7), the processing unit 102 determines whether the corporation number and the corporation name stored as the basic 3 information of the corporation or the like. It is determined whether they match (step S206). If any one of them does not match (step S206 “NO”), the process branches to step S208 to refer to the telephone subscription corporation information DB 11 based on the telephone number linked with the corporation number or the telephone number use history information. Then, a deduction score defined in advance is added according to each determination result (step S212 in FIG. 8), and a comparison determination between the cumulative score and the threshold value is performed (step S213). Here, if the score is equal to or higher than the threshold value (step S213 “YES”), the processing unit 102 outputs a warning message defined according to the score to the output unit 105 (step S214). (Step S214 "NO"), an appropriate message is output and a search result is output (step S215).

If both the corporation number and the corporation name match in step S206 of FIG. 7 (step S206 “YES”), the processing unit 102 outputs an appropriate message to the output unit 105 to search the corporation basic information history DB 15. The result is output (step S215).

As described above, according to the corporate information providing apparatus 1B according to the present embodiment, it is possible to confirm the existence (authenticity check) as a corporate by using the basic 3 information of the corporate or the like. That is, the user who uses the service inputs the corporate name or the like directly as a search key through the input unit 104 each time, or uses the corporate basic information history DB 15 as the search key by using a corporate name or the like using a communication network such as the Internet. Search for. Then, if the existence is confirmed as a result of the search, it is used to confirm whether the basic 3 information of the corporation, etc. matches the corporation number of the declared corporation and the published corporation number of the same corporation name. To be done. If there are a plurality of the same corporations, one corporation that matches the declared corporation name and address with the search key is selected based on the corporation name (trade name or name) and the address (address of the head office or main office). If the corporate numbers do not match, a warning message indicating the mismatch is sent to the other party. In this case, a warning message is output indicating that there is a suspicion in the declaration contents, there is a high possibility of improper declaration, and there is a high possibility of “spoofing”.

For example, it is assumed that the registration is made under the same corporate name as the target company, and that the corporate number of the company is used to impersonate. This spoofing does not develop into a long-term crime and causes any incident and escapes in a short period of time. If they discover the facts, spoofing companies can't even escape and find out where they are. As a result of the registration of the same corporate name as described above, the corporate number will be added to the spoofed corporate soon. Therefore, companies with the same company name but different company numbers will be registered and disclosed as basic 3 information of companies, etc., and spoofing will be discovered, and long-term crime will escape in the short term because it is impossible. Similarly, there is a case where a target company is relocated in a short period of time to pretend to be “spoofing”. According to the corporate information providing apparatus 1B according to the present embodiment, it is possible to prevent crime in this case as well.

Such instantaneous “spoofing” judgment was impossible with the conventional Legal Affairs Bureau registration information. The first reason was that there was no company or institution that declared the 12-digit corporate corporation number held by the Ministry of Justice at the time of the contract. Second, the 12-digit corporate corporation number owned by the Ministry of Justice was used for all declarations and applications. There was no need to write it in a written statement or notice, etc., but when checking a corporation such as a tax certificate, it was because the company name and address were mainly used, and in some cases it was a multiple checking method such as attaching a certified copy of the register. .. On the other hand, the corporate information providing apparatus 1B according to the present embodiment is a pioneering impersonation determination tool that is only possible after the basic 3 information on the corporate etc. is disclosed. That is, it goes without saying that the corporate number, which is unchanged once assigned, makes it possible to detect the address transfer history, business history (how many years have passed since the start of the business), history of company name changes, etc.

The search may use a corporation number as a search key in addition to the corporation name. In this case, it is determined whether the corporation number registered with the NTA and the corporation name match the declared corporation name. If they do not match, a warning message is output. If they match, an appropriate message indicating that they match is output. In this case, it can be judged that the contents of the declaration are appropriate.

Further, according to the corporate information providing apparatus 1B according to the present embodiment, it is needless to say that the corporate basic information history DB 15 is double searched to enable a more rigorous checking process of the corporate name. Even if the warning message is output, it may be found as a result of double check such as erroneous input of the corporate number, and more accurate determination may be performed. Also, in the above processing, it is also confirmed whether the declared address matches the address registered in the basic 3 information such as corporations. If they do not match, a warning message (address mismatch message) is output. If at least it is determined that the company name matches, the company number matches, and the address matches, the declaration information can pass through the first credit gate as being reliable.

Further, in addition to the search of the corporate basic information history DB 15, by providing the search result in combination with the data stored in the telephone number use history information DB 16, more accurate credit determination can be performed. For example, when used in combination with "Dockbell (registered trademark)", it is possible to easily determine from what time the declared telephone number has been used. "Dock Bell (registered trademark)" is used at least once a month, from when the telephone number existing in Japan has been used since 2001, when it is no longer used, and from what number it was transferred to. is investigating. By using the phone number history for 13 years, it is possible to find out whether the phone number of the declaration data to be investigated has been used for more than a year or months, or is not being used at present (missing number). In the case where a warning message is output in this process, and a more advanced warning message is output when the continuous use period of the telephone number is within one year or a missing number. For example, the warning message is “There is considerable doubt in the declaration information”. In other cases, it is output as "Telephone number usage history is XX months".

Further, by providing the search result in combination with the data stored in the telephone subscription corporation information DB 11, a more accurate credit determination can be made. For example, when used in combination with “Doc Business (registered trademark)”, it is determined whether the declared corporate name or the declared telephone number is registered in the telephone subscription corporation information DB 11. For example, if the same corporate name does not exist and the search result warning message in the corporate basic information history DB 15 is to be output, a warning message such as "suspicious existence of company" is generated and manually output. The same warning message will be output when the corporate name of the corporation searched by the telephone number search and the declared corporate name do not match.

Although the corporate information providing apparatus 1B according to the present embodiment exemplifies the information provision using the Web, the same credit determination can be performed by providing the user who needs the information as a package system. Needless to say. In the case of providing such a package system, it may be possible to reply with the above-mentioned score, and a case where it is combined with another judgment result on the credit system for judgment is also considered. Although the corporate information providing apparatus 1B according to the present embodiment exemplifies that the survey target is a corporate body, the basic 3 information of the corporate body etc. published from the public site is limited to the corporate body, and thus in the case of an individual person. A determination means is separately prepared.

As described above, the corporate information providing apparatus 1B according to the present embodiment eliminates "spoofing fraud" by arbitrarily giving the company name, using the rental office, monthly apartment as the address, or hijacking the representative telephone number of a listed company. can do. Furthermore, it is possible to solve many problems that each company is worried about, such as inadequate name identification due to company name changes and address changes, and the exclusion problem of antisocial forces. Furthermore, it is possible to calculate the period of business continuity, the period before the relocation, and the period after the relocation by using public information from the confirmation of the whereabouts of the company.

(Corporate information provision system)
FIG. 9 shows the system configuration of the corporate information providing system 100 according to this embodiment. According to FIG. 9, in the corporate information providing system 100 according to the present embodiment, for example, a plurality of user terminals 60 and 70 including a mobile phone terminal such as a PC (Personal Computer), a smartphone, and a tablet terminal are It is connected to the corporate information providing server 80A (corporate information providing apparatus 1B) via the (Internet Protocol) network 30. The IP network 30 is also connected to an external server 50 managed and operated by the National Tax Agency and the Financial Services Agency as a public site for disclosure of basic 3 information on corporations and the like. Here, an IP network is exemplified as the network, but it is needless to say that other dedicated lines, which are not particularly limited, are also possible. Furthermore, the same applies when incorporated into an in-house system of a company that requires a system similar to the present invention.

By connecting to the external server 50, the corporate information providing server 80A periodically searches the basic 3 information of the publicized companies, etc., using the corporate name or corporate number as the search key, and based on the search results, the corporate information The update history is created and the corporate basic information history DB 15 is constructed. Further, when the corporate information providing server 80 receives the survey request including at least one of the corporate name, address, and corporate number of the surveyed corporate from the user terminals 60 and 70, the corporate information providing server 80 refers to the corporate basic information history DB 15. It is determined whether or not there is matching corporate information. If they match, the corresponding corporate information is generated, and if they do not match, a warning message including a mismatched data item is generated and a survey request is received via the IP network 30. It is transmitted to the user terminals 60 and 70. Further, the corporate information providing server 80A is connected to an ISDN (Integrated Service Digital Network) network (not shown), which is one of the public telephone line networks, when the telephone number is transmitted and an outgoing inquiry is made, the reason for the acquisition. The usage status of the telephone number is determined based on the identification information, and the telephone number usage history information DB 16 is constructed. Note that a dedicated server may be used without using the corporate information providing server 80A for making an outgoing inquiry.

The corporate information providing server 80A transmits/receives data to/from the user terminals 60 and 70 connected via the IP network 30 according to a communication protocol such as TCP/IP (Transmission Control Protocol/Internet Protocol). .. That is, when the corporate information providing server 80A receives a survey request including at least one of the corporate name, address, and corporate number of the surveyed corporate from the user terminals 60 and 70 of the contract user via the IP network 30, the corporate information providing server 80A receives the corporate request. The basic information history DB 15 is referenced to determine whether or not there is matching corporate information. If the matching corporate information exists, the corresponding corporate information is generated. If the corporate information does not match, a warning message including a mismatching data item is generated to generate the network 30. The survey request is transmitted to the user terminals 60 and 70 that have received the survey request. In addition, based on the telephone number linked to the corporation number of the surveyed corporation, provided that it is registered in the telephone subscription corporation information DB 11, refer to the telephone number usage history information DB 16 and the like, and continue using the usage history information. The credit system is improved by investigating further attributes such as the period, and the result of the credit determination is transmitted to the user terminals 60 and 70 that have made a request via the IP network 30.

According to the corporate information providing system 100 according to the embodiment, it is possible to obtain the credit with higher certainty by acquiring the element of credit determination such as the existence or identity of the corporation subject to the credit investigation by a simple method. In addition, the corporate information providing system 100 according to the present embodiment acquires basic 3 information of a corporate or the like published via the network, appropriately searches and creates updated corporate information, and the corporate information from the user terminals 60 and 70 is acquired. Although the form of responding to the credit judgment request based on the name of the corporation to be surveyed was used, if the corporate information that has been appropriately searched and updated is recorded on the recording medium 90 such as a DVD and distributed to the contractor, the contractor's By using the in-house credit system, it is possible to determine the credit of the corporation or individual to be surveyed.

The recording medium 90 in this case is a recording medium in which the corporate information created by the corporate information creating apparatus 1A (or the corporate information providing server 80A) shown in FIG. The basic 3 information of a corporation including a corporation name, an address, and a corporation number is sequentially acquired, and the sequentially acquired corporation information is searched by periodically using the corporation name or corporation number as a search key, and the relevant search is performed. The update history of the corporate information created based on the result is recorded. The update history contains an update flag, and by referring to this update flag, it becomes possible to know whether there is no change, new corporation, address change, company name change, address/company name change, paper company, or deleted corporation. ing. Further, in addition to the update flag, the corporate number and the telephone number are linked, and whether or not there is registration in the already publicized telephone subscription corporation information DB 11 and the telephone number use history information of the telephone number use history information DB 16 are linked by the telephone number. With respect to the above, by adding attribute information in addition to the corporate and basic selling 3 information, a more accurate credit can be provided .

According to the corporate information providing system 100 according to the present embodiment, it is possible to easily create the corporate information change history by appropriately searching the basic 3 information of the publicized companies and the like. Further, it is also possible to calculate the business continuation period based on the current date and time from the date and time when the same corporation (same corporation number) is first stored in the corporation basic information history DB 15. In addition, the period existing at the address before the move (business period at that place) and the business duration at the present place (business period) can be calculated in detail each time the move is made. In addition, the corporate number stored in the corporate basic information history DB 15 is stored in the telephone number usage history information DB 16 and telephone subscriber corporate information used in “Dock Bell (registered trademark)” or “Dock Business (registered trademark)”. By linking the existing telephone number, it is possible to check further corporate information by telephone number. Specifically, it is possible to eliminate the "spoofing fraud" in which the company name is arbitrarily given, the rental office or monthly apartment is used as the address, or the representative telephone number of a listed company is hijacked. Furthermore, it is possible to solve many problems that each company suffers from, such as inadequate name identification due to company name changes and address changes, and the exclusion problem of antisocial forces. In addition, it is possible to calculate the period of business continuity, the period before and after the relocation from the confirmation of the company's location, using public information.

Although the present invention has been described above using the embodiments, it goes without saying that the technical scope of the present invention is not limited to the scope described in the above embodiments. It is obvious to those skilled in the art that various changes or improvements can be added to the above-described embodiment. It is also apparent from the scope of the claims that the embodiments added with such changes or improvements can be included in the technical scope of the present invention.

1A...Corporate information creating device, 1B...Corporate information providing device, 10...Processing device, 11...Telephone joining company information DB, 12...New company information DB, 13...Phone book data DB, 14...Other public information DB, 15... Corporate basic information history DB, 16... Telephone number use history information DB, 30... IP network (network), 50... External server, 60, 70... User terminal, 80A... Corporate information providing server (corporate information providing device), 90... Recording medium, 100... Corporate information providing system, 101... Acquisition unit, 102... Processing unit, 103... Storage unit, 104... Input unit, 105... Output unit

Claims (10)

A corporate information creation device for creating corporate information,
An acquisition unit that sequentially acquires corporate information including corporate name, address, and corporate number, which is disclosed by the My Number system,
A processing unit that creates an update history of the corporate information based on the acquired corporate information;
A storage unit that stores the update history,
The processing unit is
The corporate information sequentially acquired by the acquisition unit is periodically searched with the corporate name or corporate number of the corporate population for search for a search that excludes duplication, and the corporate information is updated based on the search result. A corporate information creation device, which creates a history and stores the history in the storage unit. The acquisition unit is
2. The corporate information creation device according to claim 1, wherein the corporate information creation device comprises communication means for hyperlink-connecting the disclosed corporate information to a site of a public organization and acquiring the information through a communication line. The processing unit is
The corporate name used as the search key, the corporate information registered in advance in the storage unit as the corporate population for search, the telephone subscription corporate information including at least the corporate name and address as data items, and the corporate information published in the telephone directory data. , or were being registered published Legal Affairs Bureau, corporate information generating apparatus according to claim 1, wherein the obtaining the new corporate information including at least a registration date and address. The processing unit is
The corporation information creation device according to claim 3, wherein the registration date and time included in the newly established company information is added to the update history and stored in the storage unit. The processing unit is
5. The corporate information creation device according to claim 1, wherein the update history is added with telephone number usage history information acquired by a telephone number transmission survey and stored in the storage unit. A corporate information providing device for providing corporate information,
The corporate history, which includes at least the corporate name, address, and corporate number disclosed by the My Number system, is sequentially acquired, and the update history of the corporate information created based on the acquired corporate information is duplicated. A storage unit for storing the update history of the corporate information that is regularly searched by the search key for the corporate name or corporate number of the search corporate population for the search to exclude,
A processing unit that provides corporate information of the surveyed corporation by referring to the update history,
An input unit for inputting at least one of the data items of the surveyed corporation,
An output unit for outputting the corporate information of the surveyed corporate provided by the processing unit,
The processing unit is
When at least one of the data items of the surveyed corporation is input from the input unit, it is determined whether or not there is matching corporate information by referring to the storage unit, and if they match, the corresponding corporate information. Is output, and in the case of non-coincidence, a warning message including the non-coincident data item is generated and output to the output unit. The storage unit further stores telephone number usage history information acquired by a telephone number transmission survey,
The processing unit is
7. When the telephone number of the corporation to be surveyed is input by the input unit, the storage unit is referred to, and the telephone number use history information that matches the input telephone number is output. Corporate information providing device described. The storage section further stores telephone subscription corporation information including at least a corporate name, an address, a telephone number, and a business type as data items,
The processing unit is
When the corporation name or telephone number of the corporation to be surveyed is input by the input unit, it is determined whether or not it is registered in the telephone subscription corporation information by referring to the storage unit. 8. The corresponding corporate information is output to the output unit, and when not registered, the warning message in which the telephone subscription corporate information is reflected is output. Corporate information providing device. The processing unit is
Each time the warning message is generated, information based on a predetermined warning evaluation standard is generated and output to the output unit, and the corporate information provision according to any one of claims 6 to 8. apparatus. A user terminal,
Connected to the user terminal via a network, sequentially acquired corporate information including at least a corporate name, an address, and a corporate number as a data item, which was disclosed by the My Number system, and was created based on the acquired corporate information. A memory for storing the update history of the corporate information, which is the update history of the corporate information that is regularly searched by the search key for the corporate name or corporate number of the corporate population for search for search excluding duplication A corporate information providing device having a section,
The corporate information providing device,
When a survey request including at least one of a corporate name, an address, and a corporate number of a survey target corporation is received from the user terminal, it is determined whether or not there is matching corporate information by referring to the storage unit, Corporate information provision, characterized in that if the two match, the corresponding corporate information is generated, and if the two do not match, a warning message including the mismatched data item is generated and transmitted to the user terminal that has received the survey request via the network. system.

Images