CN107993155A - Policy information processing method, device, server and storage medium - Google Patents
Policy information processing method, device, server and storage medium Download PDFInfo
- Publication number
- CN107993155A CN107993155A CN201711409012.XA CN201711409012A CN107993155A CN 107993155 A CN107993155 A CN 107993155A CN 201711409012 A CN201711409012 A CN 201711409012A CN 107993155 A CN107993155 A CN 107993155A
- Authority
- CN
- China
- Prior art keywords
- move back
- declaration form
- back expense
- information
- enterprise
- Prior art date
- Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
- Pending
Links
Classifications
-
- G—PHYSICS
- G06—COMPUTING OR CALCULATING; COUNTING
- G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
- G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
- G06Q40/08—Insurance
Landscapes
- Business, Economics & Management (AREA)
- Accounting & Taxation (AREA)
- Finance (AREA)
- Engineering & Computer Science (AREA)
- Development Economics (AREA)
- Economics (AREA)
- Marketing (AREA)
- Strategic Management (AREA)
- Technology Law (AREA)
- Physics & Mathematics (AREA)
- General Business, Economics & Management (AREA)
- General Physics & Mathematics (AREA)
- Theoretical Computer Science (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
The present invention relates to a kind of policy information processing method, device, server and storage medium, the described method includes：The declaration form move back expense that the first terminal logged in enterprise customer's account is sent is received to ask；According to the declaration form move back expense requesting query policy information；Detect whether the declaration form move back expense amount of money in the policy information is more than anti money washing examination amount；If detect that the declaration form move back expense amount of money is more than anti money washing examination amount, return to move back expense to the first terminal and examine prompting message；The enterprises registration information that first terminal examines prompting message return according to move back expense is received, enterprises registration information is verified；If being verified, declaration form move back expense processing is carried out according to declaration form move back expense request and the policy information.Policy information processing method, device, server and storage medium provided by the invention, ensure that legitimate enterprise carries out declaration form move back expense operation, avoid illegal enterprise from operating the illegal activities for carrying out money laundering by declaration form move back expense.
Description
Technical field
The present invention relates to technical field of information processing, more particularly to policy information processing method, device, server and deposits
Storage media.
Background technology
With the development of Internet technology, more and more information are all transmitted or stored by internet.With interconnection
, there are the various various businesses based on information in the growth of data volume in net, and the industry wide that these business are related to compares
Extensively.In insurance business processing, some insurance informations are also to be transmitted by internet.
However, in declaration form business procession, many enterprise customers can carry out the operation of declaration form business by network,
In declaration form business procession, it can inevitably be related to the operation to declaration form expense.In operation of the enterprise customer to declaration form expense
Cheng Zhong, enterprise customer may implement some illegal activities by the operation to declaration form expense, and insurance company can not send out in time
These existing illegal activities.
The content of the invention
Based on this, it is necessary to for illegal activities detection efficiency it is low the problem of, there is provided a kind of policy information processing side
Method, device, server and storage medium.
A kind of policy information processing method, the described method includes：
The declaration form move back expense that the first terminal logged in enterprise customer's account is sent is received to ask；
According to the declaration form move back expense requesting query policy information；
Detect whether the declaration form move back expense amount of money in the policy information is more than anti money washing examination amount；
If detect that the declaration form move back expense amount of money is more than anti money washing examination amount, return and move back to the first terminal
Take and examine prompting message；
The enterprises registration information that the first terminal examines prompting message return according to the move back expense is received, to the enterprise
Log-on message is verified；
If being verified, declaration form move back expense processing is carried out according to declaration form move back expense request and the policy information.
A kind of policy information processing unit, described device include：
Move back expense request receiving module, please for receiving the declaration form move back expense that the first terminal logged in enterprise customer's account is sent
Ask；
Policy information enquiry module, for according to the declaration form move back expense requesting query policy information；
Amount detection module is examined, for detecting whether the declaration form move back expense amount of money in the policy information is examined more than anti money washing
Look into amount；
Examine and remind sending module, if examining amount for detecting that the declaration form move back expense amount of money is more than the anti money washing
When, return to move back expense to the first terminal and examine prompting message；
Log-on message authentication module, the enterprise returned for receiving the first terminal according to move back expense examination prompting message
Industry log-on message, verifies the enterprises registration information；
Declaration form move back expense processing module, if for the enterprises registration Information Authentication by according to the declaration form move back expense
Request and the policy information carry out declaration form move back expense processing.
A kind of server, the server include memory, processor and are stored on the memory and can be described
The computer program run on processor, the processor are realized in any embodiment of the present invention when performing the computer program
The step of policy information processing method of offer.
One or more is stored with the storage medium of computer executable instructions, and the computer executable instructions are by one
Or multiple processors are when performing so that one or more of processors, which perform the declaration form provided in any embodiment of the present invention, to be believed
The step of ceasing processing method.
Above-mentioned policy information processing method, device, server and storage medium, are logged in receiving with enterprise customer's account
The declaration form move back expense request that sends of first terminal after, inquiry declaration form move back expense asks corresponding policy information, is detecting that declaration form moves back
When taking the amount of money and examining amount more than anti money washing, send move back expense to first terminal and examine prompting message, so that enterprise customer is according to moving back
Take and examine that prompting message uploads enterprises registration information by first terminal, ensure the legitimacy of enterprise customer.To the enterprise of upload
Log-on message is verified, after being verified, is just carried out declaration form move back expense processing according to the request of declaration form move back expense and policy information, is protected
Demonstrate,prove legitimate enterprise and carry out declaration form move back expense operation, avoid illegal enterprise from operating the illegal activities for carrying out money laundering by declaration form move back expense.
Brief description of the drawings
Fig. 1 is the applied environment figure of policy information processing method in one embodiment；
Fig. 2 is the flow diagram of policy information processing method in one embodiment；
Fig. 3 is flow diagram the step of enterprises registration information is verified in one embodiment；
Fig. 4 is the flow diagram that the step of anti money washing examines task is created in one embodiment；
Fig. 5 is flow diagram the step of asking to carry out move back expense according to declaration form move back expense in one embodiment；
Fig. 6 is the structure diagram of policy information processing unit in one embodiment；
Fig. 7 is the structure diagram of log-on message authentication module in one embodiment；
Fig. 8 is the structure diagram of policy information processing unit in one embodiment；
Fig. 9 is the structure diagram of the server in policy information processing system in one embodiment.
Embodiment
In order to make the purpose , technical scheme and advantage of the present invention be clearer, with reference to the accompanying drawings and embodiments, it is right
The present invention is further elaborated.It should be appreciated that the specific embodiments described herein are merely illustrative of the present invention, and
It is not used in the restriction present invention.
Fig. 1 is the applied environment figure of policy information processing method in one embodiment.With reference to Fig. 1, policy information processing
Method is applied to policy information processing system.Policy information processing system includes first terminal 110, second terminal 120 and service
Device 130, wherein first terminal 110 and second terminal 120 are connected by network with server 130.First terminal 110 and second is eventually
End 120 can be fixed terminal or mobile terminal, fixed terminal can be specifically in printer, scanner and monitor at least
One kind, mobile terminal can be specifically tablet computer, smart mobile phone, personal digital assistant and digital magazine at least one.
As shown in Fig. 2, in one embodiment, there is provided a kind of policy information processing method, the present embodiment in this way should
Come for the server 120 in Fig. 1 for example, this method specifically includes herein below：
S202, receives the declaration form move back expense that the first terminal logged in enterprise customer's account is sent and asks.
Specifically, enterprise customer signs in policy information processing page in first terminal 110 by inputting enterprise customer's account
Face, the request of declaration form move back expense is triggered in policy information handles the page.First terminal 110 sends the declaration form move back expense request of triggering extremely
Server 130.Server 130 receives the declaration form move back expense request that first terminal 110 is sent, and the request of declaration form move back expense is application to declaration form
Carry out the request of move back expense.Declaration form move back expense request include declaration form mark, can also including enterprise customer's account, the declaration form move back expense amount of money,
Declaration form move back expense mode and expense return at least one of account.
S204, according to declaration form move back expense requesting query policy information.
Specifically, each declaration form is store in server 130 and identifies corresponding policy information.Server 130 receives declaration form
After move back expense request, the request of declaration form move back expense is parsed, is identified by parsing extraction declaration form.Declaration form of the server 130 in storage
Inquiry and the corresponding policy information of declaration form mark in information.
S206, detects whether the declaration form move back expense amount of money in policy information is more than anti money washing examination amount.
Specifically, after server 130 extracts policy information, the declaration form move back expense amount of money is extracted from policy information, by declaration form
Compared with the move back expense amount of money examines amount with anti money washing, to detect whether the declaration form move back expense amount of money is more than anti money washing examination amount.If
Detect that the declaration form move back expense amount of money is more than anti money washing and examines amount, then need the move back expense qualification to enterprise customer to audit；If inspection
Measure the declaration form move back expense amount of money and examine amount less than or equal to anti money washing, then audited without the move back expense qualification to enterprise customer.
S208, if detect that the declaration form move back expense amount of money is more than anti money washing examination amount, returns to move back expense to first terminal and examines
Prompting message.
Specifically, when detecting that the declaration form move back expense amount of money is more than anti money washing examination amount, acquisition is pre-set server 130
Move back expense examine prompting message, by move back expense examination prompting message send to first terminal 110.Wherein, move back expense examines prompting message
To remind enterprise customer to upload the prompting message of enterprises registration information when enterprise customer carries out declaration form move back expense.For example, move back expense is examined
Prompting message is looked into specifically to can be " enterprises registration information please be upload ".
S210, receives the enterprises registration information that first terminal examines prompting message return according to move back expense, enterprises registration is believed
Breath is verified.
Specifically, first terminal 110 is receiving move back expense examination prompting message, and move back expense examination prompting message is illustrated in guarantor
In single information processing page.Enterprise customer inputs enterprises registration information by the input equipment of first terminal 110, in input enterprise
After log-on message, then click on the submitting button of enterprises registration information.When first terminal 110 detects that submitting button is clicked, obtain
Enterprises registration information is taken, enterprises registration information is sent to server 130.Server 130 after enterprises registration information is received,
Enterprises registration information is sent to the second terminal 120 logged in enterprise's title examination account.Enterprise's title examination account corresponds to
Enterprise title examination personnel by second terminal show enterprises registration information, enterprises registration information is checked, if verification
By the way that enterprise title examination personnel are returned to server 130 by second terminal 120 and are verified information；If verification not by,
Enterprise title examination personnel return to verification to server 130 by second terminal 120 and do not pass through information.Server 130 receives
Verification does not then pass through enterprises registration Information Authentication not by information；Server 130, which receives, is verified information, then to enterprise
Industry log-on message is verified.
S212, if being verified, declaration form move back expense processing is carried out according to the request of declaration form move back expense and policy information.
Specifically, server 130 to enterprises registration Information Authentication by rear, the declaration form move back expense in the move back expense request of extraction declaration form
The declaration form move back expense amount of money in mode and extraction policy information, declaration form move back expense is generated according to declaration form move back expense mode and the declaration form move back expense amount of money
Application.Server 130 sends declaration form move back expense application to account settlement server, guarantor of the account settlement server in declaration form move back expense application
Single move back expense mode and declaration form move back expense amount of money completes declaration form move back expense.If verification is by the way that server 130 is returned to first terminal 110
Verification does not pass through information.
In the present embodiment, after the declaration form move back expense request that the first terminal logged in enterprise customer's account is sent is received,
Inquire about declaration form move back expense and ask corresponding policy information, when detecting that the declaration form move back expense amount of money is more than anti money washing and examines amount, to the
One terminal sends move back expense and examines prompting message, is looked forward to so that enterprise customer examines that prompting message is uploaded by first terminal according to move back expense
Industry log-on message, ensures the legitimacy of enterprise customer.The enterprises registration information of upload is verified, after being verified,
Declaration form move back expense processing is carried out according to the request of declaration form move back expense and policy information, ensures that legitimate enterprise carries out declaration form move back expense operation, avoids
Illegal enterprise operates the illegal activities for carrying out money laundering by declaration form move back expense.
As shown in figure 3, in one embodiment, enterprises registration information includes enterprise's certificate character information and enterprise's certificate figure
Picture；S210 specifically includes the step of verification enterprises registration information, which specifically includes herein below：
S302, receives enterprise's certificate character information and enterprise's certificate that first terminal examines prompting message return according to move back expense
Image.
Specifically, first terminal 110 jumps to enterprises registration information and uploads page after receiving move back expense and examining prompting message
Face.Enterprise customer inputs enterprise's certificate character information and enterprise's certificate by input equipment in enterprises registration information uploads the page
Image, clicks on the log-on message upload button in the enterprises registration information upload page.First terminal 110 is detecting log-on message
When upload button is clicked, obtains enterprises registration information and upload the enterprise's certificate character information and enterprise's certificate figure inputted in the page
Picture, the enterprise's certificate character information and enterprise's certificate image that get are sent to server 130.
Wherein, enterprise's certificate character information includes business license character information, organization mechanism code card character information and tax
At least one of business registration card character information；Enterprise's certificate image includes business license image, organization mechanism code card image
At least one of with Tax Registration Certificate image.
S304, carries out image recognition to enterprise's certificate image, obtains certificate image identification information.
Specifically, server 130 is receiving the enterprise's certificate character information and enterprise's certificate figure of the transmission of first terminal 110
As after, image recognition is carried out to enterprise's certificate image, by identifying enterprise's certificate character information in extraction enterprise certificate image,
Enterprise's certificate character information to extract is used as certificate image identification information.
S306, verifies enterprise's certificate character information according to certificate image identification information.
Specifically, server 130 is matched image recognition information with enterprise certificate character information, is determined by matching
It whether there is the information identical with image recognition information in enterprise's certificate character information, if in the presence of being verified, if being not present
Then verify and do not pass through.
In the present embodiment, enterprise's certificate character information and enterprise's certificate image are being received, by image recognition from enterprise
Certificate image identification information is extracted in certificate image, image recognition information and enterprise certificate character information are matched to looking forward to
The step of industry certificate character information is verified, reduces manual operation, improves the verification effect to enterprise's certificate character information
Rate.
As shown in figure 4, in one embodiment, S306, which is specifically included, creates the step of anti money washing examines task, the step
Specifically include herein below：
S402, creates anti money washing according to certificate image identification information and enterprise's certificate character information and examines task.
Specifically, server 130 can receive the enterprise's certificate image and enterprise's certificate character that multiple second terminals upload
Information, server 130 carry out image recognition to the enterprise's certificate image received every time and extract certificate image identification information.Clothes
Certificate image identification information and corresponding enterprise's certificate character information are packaged by business device 130, are obtained instead by encapsulating establishment
Money laundering examines task.
S404, anti money washing examination task is added to and is examined in task queue.
Specifically, examination task queue is provided with server 130, examines that task queue is used to store anti money washing and examine to appoint
The queue of business.Server 130 after anti money washing examination task is created, according to creation time by anti money washing examination task be added to it is careful
Look into task queue.
S406, receives the examination task that the second terminal logged in enterprise's title examination account is sent and obtains request.
Specifically, enterprise title examination person logs in second terminal 120 with enterprise title examination account, in second terminal 120
Displaying has enterprise's title examination page, and enterprise title examination person clicks on enterprise's qualification by the input equipment of second terminal 120 and examines
The examination task looked into the page obtains button.Examination task of the second terminal 120 in enterprise's title examination page is detected obtains
When taking the button to be clicked, triggering examination task obtains request, and the task of examination is obtained request sends to server 130.Wherein, examine
Looking into task acquisition request includes enterprise's title examination person's account, may also include the terminal address of second terminal.
S408, request is obtained according to the task of examination, will examine that anti money washing examines that task is sent to second eventually in task queue
Verified at end.
Specifically, after server 130 receives the examination task acquisition request of the transmission of second terminal 120, from the task of examination
Anti money washing is read in queue and examines task, the terminal address of second terminal 120 is extracted in being obtained from the task of examination, according to extracting
Terminal address by the anti money washing read examination task send to second terminal 120.
In one embodiment, server 130 obtains request extraction terminal address from the task of examination and task obtains quantity,
Quantity is obtained from examining that anti money washing is read in task queue examines task according to task, and the anti money washing read is examined into task hair
Send to second terminal 120.
In the present embodiment, anti money washing is created according to certificate image identification information and enterprise's certificate character information and examines task,
Anti money washing examination task is added to and is examined in task queue, is being received with the second terminal of enterprise's title examination account login
After the examination task of transmission obtains request, request is obtained according to the task of examination the anti money washing examined in task queue is examined into task
It is allocated, the anti money washing for avoiding creating examines that task causes the situation of task distribution congestion too much, improves anti money washing examination
The allocative efficiency of task.
As shown in figure 5, in one embodiment, S212 is specifically further included to be asked to carry out the step of move back expense according to declaration form move back expense
Suddenly, which specifically includes herein below：
S502, declaration form move back expense mode and expense in the move back expense request of extraction declaration form return account.
Specifically, the request of declaration form move back expense includes declaration form move back expense mode and expense returns account.Declaration form move back expense mode can be with
It is at least one of credit card reimbursement, deposit card reimbursement and payment application reimbursement.It can be credit that expense, which returns account,
Card number, savings card number and payment are using at least one of account.Server 130 parses the request of declaration form move back expense, passes through
Parsing extracts declaration form move back expense mode from the request of declaration form move back expense and expense returns account.
S504, the declaration form move back expense amount of money in policy information will be with the declaration form move back expense amount of money pair according to declaration form move back expense mode
The fund answered is transferred to expense and returns account.
Specifically, server 130 extracts the declaration form move back expense amount of money in policy information, freezes from the Bank Account Number of insurance company
The knot fund equal with the declaration form move back expense amount of money, is transferred to expense according to declaration form move back expense mode by the fund freezed and returns account.
S506, move back expense state is changed to by the corresponding declaration form state of policy information from effective status.
Specifically, server 130 extracts declaration form state in policy information after the expense of transferring funds to returns account,
The declaration form state extracted is changed to move back expense state from effective status and is stored.
In the present embodiment, move back expense can be carried out by the selected declaration form move back expense mode of first terminal according to enterprise customer,
The flexible selection of declaration form move back expense mode is improved, improves declaration form move back expense efficiency.
In one embodiment, policy information processing method specifically further includes herein below：Receive what first terminal was sent
Insurant's alteration command；Extract declaration form mark and the modification information in insurant's alteration command；Inquiry and declaration form mark pair
The policy information answered；According to modification information to insurant's information make a change in policy information, and update in policy information
Insurance period.
Specifically, first terminal obtains insurant's modification information that enterprise customer is inputted by input equipment, according to quilt
Insurer's modification information generates insurant's alteration command, and first terminal sends insurant's alteration command to server 130.
Wherein, insurant's modification information, which includes declaration form mark and modification information, modification information, includes leaving office surrender people information and registration
Insurer's information.After server 130 receives insurant's alteration command, insurant's alteration command is parsed, is passed through
Parsing inquires about the corresponding declaration form of declaration form mark with extracting from insurant's alteration command extraction declaration form mark and modification information
Information, according to leaving office surrender people information inquiry insurant's information in modification information, the insurant's information inquired is replaced
For registration insurer information in modification information, and to insurant's information corresponding insurance period after being changed in policy information into
Row renewal.
In the present embodiment, directly insurant's information in policy information can be carried out according to insurant's alteration command
Change, in enterprise staff leaving office registration, without operation of being insured again to the employee of registration again, without to leaving office person
Work carries out surrender operation, directly can be by, to insurant's information make a change, improving enterprise in policy information
Employee's insures and surrender efficiency.
In one embodiment, policy information processing method specifically further includes herein below：Receive what first terminal was sent
Enterprise's declaration form inquiry into balance request；Extract enterprise's mark in declaration form inquiry into balance request；It is corresponding according to enterprise's mark inquiry
Policy information；The policy information inquired is sent to first terminal；Receive the declaration form that first terminal is sent according to policy information
Remaining sum mutually turns to instruct；Extraction declaration form remaining sum mutually turn instruction in produce declaration form mark, be transferred to declaration form mark, produce declaration form remaining sum,
It is transferred to declaration form remaining sum and the mutual revolution amount of remaining sum；According to producing declaration form mark, be transferred to declaration form mark, produce declaration form remaining sum, be transferred to guarantor
Single mutual revolution amount of remaining sum and remaining sum carries out declaration form remaining sum and mutually turns.
Specifically, server 130 receives enterprise's declaration form inquiry into balance request that first terminal is sent, and extracts more than enterprise's declaration form
Enterprise's mark in volume inquiry request, inquiry and the corresponding policy information of enterprise's mark in the policy information of storage, by declaration form
Information is sent to first terminal.
First terminal shows the policy information received, obtains enterprise customer and produces declaration form mark according to what policy information inputted
Know, be transferred to declaration form mark and the mutual revolution amount of remaining sum, extracted according to producing declaration form mark and being transferred to declaration form mark in policy information
Produce and declaration form remaining sum and be transferred to declaration form remaining sum, according to producing declaration form mark, be transferred to declaration form mark, produce declaration form remaining sum, be transferred to guarantor
Single mutual revolution amount generation declaration form remaining sum of remaining sum and remaining sum mutually turns to instruct, and declaration form remaining sum is mutually turned to instruction and is sent to server 130.
Server 130 receive first terminal transmission declaration form remaining sum mutually turn instruction after, declaration form remaining sum is mutually turned to instruct into
Row parsing, produces declaration form by parsing extraction and identifies, is transferred to declaration form and identifies, produce declaration form remaining sum, be transferred to declaration form remaining sum and remaining sum
Mutual revolution amount, subtracts the mutual revolution of remaining sum and measures to produce declaration form remaining sum and produce declaration form more new balance.Server 130 is according to producing
Declaration form more new balance is updated to producing the corresponding declaration form remaining sum that produces of declaration form mark；Declaration form remaining sum has been transferred to remaining sum mutually to turn
Remaining sum, which is added to obtain, is transferred to declaration form more new balance, and according to declaration form more new balance is transferred to, to being transferred to, declaration form mark is corresponding to be transferred to declaration form
Remaining sum is updated, to complete the remaining sum produced in declaration form being transferred to be transferred in declaration form.
In the present embodiment, the remaining sum of declaration form can mutually be turned between declaration form, avoid and re-start declaration form move back expense
Again the step of paying the fees, simplifies the remaining sum processing step of declaration form, improves the treatment effeciency of the remaining sum of declaration form.
As shown in fig. 6, in one embodiment, there is provided a kind of policy information processing unit 600, the device specifically include with
Lower content：Move back expense request receiving module 602, policy information enquiry module 604, examine amount detection module 606, examine and remind hair
Send module 608, log-on message authentication module 610 and declaration form move back expense processing module 612.
Move back expense request receiving module 602, is moved back for receiving the declaration form that the first terminal logged in enterprise customer's account is sent
Take request.
Policy information enquiry module 604, for according to declaration form move back expense requesting query policy information.
Amount detection module 606 is examined, for detecting whether the declaration form move back expense amount of money in policy information is examined more than anti money washing
Look into amount.
Examine and remind sending module 608, if during for detecting that the declaration form move back expense amount of money is more than anti money washing and examines amount, to the
One terminal returns to move back expense and examines prompting message.
Log-on message authentication module 610, examines that the enterprise that prompting message returns notes for receiving first terminal according to move back expense
Volume information, verifies enterprises registration information.
Declaration form move back expense processing module 612, if for enterprises registration Information Authentication by, according to declaration form move back expense request and
Policy information carries out declaration form move back expense processing.
In the present embodiment, after the declaration form move back expense request that the first terminal logged in enterprise customer's account is sent is received,
Inquire about declaration form move back expense and ask corresponding policy information, when detecting that the declaration form move back expense amount of money is more than anti money washing and examines amount, to the
One terminal sends move back expense and examines prompting message, is looked forward to so that enterprise customer examines that prompting message is uploaded by first terminal according to move back expense
Industry log-on message, ensures the legitimacy of enterprise customer.The enterprises registration information of upload is verified, after being verified,
Declaration form move back expense processing is carried out according to the request of declaration form move back expense and policy information, ensures that legitimate enterprise carries out declaration form move back expense operation, avoids
Illegal enterprise operates the illegal activities for carrying out money laundering by declaration form move back expense.
As shown in fig. 7, in one embodiment, enterprises registration information includes enterprise's certificate character information and enterprise's certificate figure
Picture；Log-on message authentication module 610 specifically includes herein below：
Certificate information receiving module 610a, examines that the enterprise that prompting message returns demonstrate,proves for receiving first terminal according to move back expense
Part character information and enterprise's certificate image.
Certificate image identification module 610b, for carrying out image recognition to enterprise's certificate image, obtains certificate image identification
Information.
Certificate information authentication module 610c, for being tested according to certificate image identification information enterprise's certificate character information
Card.
In the present embodiment, enterprise's certificate character information and enterprise's certificate image are being received, by image recognition from enterprise
Certificate image identification information is extracted in certificate image, image recognition information and enterprise certificate character information are matched to looking forward to
The step of industry certificate character information is verified, reduces manual operation, improves the verification effect to enterprise's certificate character information
Rate.
In one embodiment, certificate information authentication module 610c is additionally operable to according to certificate image identification information and enterprise's card
Part character information creates anti money washing and examines task；Anti money washing examination task is added to and is examined in task queue；Receive with enterprise
The examination task that the second terminal that title examination account logs in is sent obtains request；Request is obtained according to the task of examination, will be examined
Anti money washing examines that task is sent to second terminal and is verified in task queue.
In the present embodiment, anti money washing is created according to certificate image identification information and enterprise's certificate character information and examines task,
Anti money washing examination task is added to and is examined in task queue, is being received with the second terminal of enterprise's title examination account login
After the examination task of transmission obtains request, request is obtained according to the task of examination the anti money washing examined in task queue is examined into task
It is allocated, the anti money washing for avoiding creating examines that task causes the situation of task distribution congestion too much, improves anti money washing examination
The allocative efficiency of task.
In one embodiment, declaration form move back expense processing module 612 is additionally operable to the declaration form move back expense in the move back expense request of extraction declaration form
Mode and expense return account；The declaration form move back expense amount of money in policy information, will be with declaration form move back expense according to declaration form move back expense mode
The corresponding fund of the amount of money is transferred to expense and returns account；The corresponding declaration form state of policy information is changed to move back expense shape from effective status
State.
In the present embodiment, move back expense can be carried out by the selected declaration form move back expense mode of first terminal according to enterprise customer,
The flexible selection of declaration form move back expense mode is improved, improves declaration form move back expense efficiency.
As shown in figure 8, in one embodiment, policy information processing unit 600 specifically further includes：Alteration command receives mould
Block 614, Change information Obtainment module 616, policy information enquiry module 618 and insurance information change module 620.
Alteration command receiving module 614, for receiving insurant's alteration command of first terminal transmission.
Change information Obtainment module 616, for extracting the mark of the declaration form in insurant's alteration command and modification information.
Policy information enquiry module 618, for inquiring about and the corresponding policy information of declaration form mark.
Insurance information changes module 620, for being become according to modification information to insurant's information in policy information
More, and the insurance period in policy information is updated.
In the present embodiment, directly insurant's information in policy information can be carried out according to insurant's alteration command
Change, in enterprise staff leaving office registration, without operation of being insured again to the employee of registration again, without to leaving office person
Work carries out surrender operation, directly can be by, to insurant's information make a change, improving enterprise in policy information
Employee's insures and surrender efficiency.
Fig. 9 is the internal structure schematic diagram of the server 130 in Fig. 1 policy information processing systems in one embodiment.Such as
Shown in Fig. 9, which includes processor, non-volatile memory medium, memory and the network connected by system bus
Interface.The processor of server 130 is used to provide calculating and control ability, supports the operation of whole server 130, and memory is used
In storage data, code command etc., network interface is used to carry out network service with first terminal 110 and second terminal 120.Storage
At least one computer program is stored with device, which can be executed by processor, to realize in the embodiment of the present application
The policy information processing method suitable for server 130 provided.Memory may include magnetic disc, CD, read-only memory
Non-volatile memory mediums such as (Read-Only Memory, ROM).For example, in one embodiment, memory includes non-volatile
Property storage medium and built-in storage；Non-volatile memory medium is stored with operating system, database and computer program, database
Policy information is store, which can be executed by processor to realize above-mentioned policy information processing method；Memory storage
Device provides the running environment of cache for the operating system in non-volatile memory medium and computer executable instructions.
The embodiment of the present invention proposes a kind of server, which includes a series of computers being stored on memory
Program, when the computer program is executed by processor, it is possible to achieve the policy information processing side that various embodiments of the present invention propose
Method.In certain embodiments, the specific operation realized based on the computer program each several part.
In one embodiment, server includes memory, processor and is stored on the memory and can be described
The computer program run on processor, the processor realize following steps when performing the computer program：Receive to look forward to
The declaration form move back expense request that the first terminal that industry user account logs in is sent；According to declaration form move back expense requesting query policy information；Detection
Whether the declaration form move back expense amount of money in policy information, which is more than anti money washing, examines amount；If detecting, the declaration form move back expense amount of money is more than anti money washing
When examining amount, return to move back expense to first terminal and examine prompting message；Receive first terminal and examine that prompting message returns according to move back expense
The enterprises registration information returned, verifies enterprises registration information；If being verified, believed according to the request of declaration form move back expense and declaration form
Breath carries out declaration form move back expense processing.
In one embodiment, enterprises registration information includes enterprise's certificate character information and enterprise's certificate image；Receive the
One terminal examines the enterprises registration information of prompting message return according to move back expense, and enterprises registration information is verified, including：Receive
First terminal examines the enterprise's certificate character information and enterprise's certificate image of prompting message return according to move back expense；To enterprise's certificate figure
As carrying out image recognition, certificate image identification information is obtained；According to certificate image identification information to enterprise's certificate character information into
Row verification.
In one embodiment, enterprise's certificate character information is verified according to certificate image identification information, including：Root
Anti money washing, which is created, according to certificate image identification information and enterprise's certificate character information examines task；Anti money washing examination task is added to
Examine in task queue；Receive the examination task that the second terminal logged in enterprise's title examination account is sent and obtain request；Root
Request is obtained according to the task of examination, will examine that anti money washing examines that task sends to second terminal and verified in task queue.
In one embodiment, declaration form move back expense processing is carried out according to the request of declaration form move back expense and policy information, including：Extraction is protected
Declaration form move back expense mode and expense in single move back expense request return account；The declaration form move back expense amount of money in policy information, according to guarantor
Fund corresponding with the declaration form move back expense amount of money is transferred to expense and returns account by single move back expense mode；By the corresponding declaration form shape of policy information
State is changed to move back expense state from effective status.
In one embodiment, following steps are also realized when the processor performs the computer program：Receive first
Insurant's alteration command that terminal is sent；Extract declaration form mark and the modification information in insurant's alteration command；Inquiry with
Declaration form identifies corresponding policy information；According to modification information to insurant's information make a change in policy information, and update
Insurance period in policy information.
In the present embodiment, after the declaration form move back expense request that the first terminal logged in enterprise customer's account is sent is received,
Inquire about declaration form move back expense and ask corresponding policy information, when detecting that the declaration form move back expense amount of money is more than anti money washing and examines amount, to the
One terminal sends move back expense and examines prompting message, is looked forward to so that enterprise customer examines that prompting message is uploaded by first terminal according to move back expense
Industry log-on message, ensures the legitimacy of enterprise customer.The enterprises registration information of upload is verified, after being verified,
Declaration form move back expense processing is carried out according to the request of declaration form move back expense and policy information, ensures that legitimate enterprise carries out declaration form move back expense operation, avoids
Illegal enterprise operates the illegal activities for carrying out money laundering by declaration form move back expense.
A kind of computer-readable recording medium, is stored thereon with computer program, and the computer programs process device performs
Shi Shixian following steps：The declaration form move back expense that the first terminal logged in enterprise customer's account is sent is received to ask；Moved back according to declaration form
Take requesting query policy information；Detect whether the declaration form move back expense amount of money in policy information is more than anti money washing examination amount；If detection
When being more than anti money washing examination amount to the declaration form move back expense amount of money, return to move back expense to first terminal and examine prompting message；Receive first eventually
End examines the enterprises registration information of prompting message return according to move back expense；Enterprises registration information is verified；If being verified,
Declaration form move back expense processing is carried out according to the request of declaration form move back expense and policy information.
In one embodiment, enterprises registration information includes enterprise's certificate character information and enterprise's certificate image；Receive the
One terminal examines the enterprises registration information of prompting message return according to move back expense, and enterprises registration information is verified, including：Receive
First terminal examines the enterprise's certificate character information and enterprise's certificate image of prompting message return according to move back expense；To enterprise's certificate figure
As carrying out image recognition, certificate image identification information is obtained；According to certificate image identification information to enterprise's certificate character information into
Row verification.
In one embodiment, enterprise's certificate character information is verified according to certificate image identification information, including：Root
Anti money washing, which is created, according to certificate image identification information and enterprise's certificate character information examines task；Anti money washing examination task is added to
Examine in task queue；Receive the examination task that the second terminal logged in enterprise's title examination account is sent and obtain request；Root
Request is obtained according to the task of examination, will examine that anti money washing examines that task sends to second terminal and verified in task queue.
In one embodiment, declaration form move back expense processing is carried out according to the request of declaration form move back expense and policy information, including：Extraction is protected
Declaration form move back expense mode and expense in single move back expense request return account；The declaration form move back expense amount of money in policy information, according to guarantor
Fund corresponding with the declaration form move back expense amount of money is transferred to expense and returns account by single move back expense mode；By the corresponding declaration form shape of policy information
State is changed to move back expense state from effective status.
In one embodiment, following steps are also realized when the computer programs process device performs：Receive first terminal
Insurant's alteration command of transmission；Extract declaration form mark and the modification information in insurant's alteration command；Inquiry and declaration form
Identify corresponding policy information；According to modification information to insurant's information make a change in policy information, and update declaration form
Insurance period in information.
In the present embodiment, after the declaration form move back expense request that the first terminal logged in enterprise customer's account is sent is received,
Inquire about declaration form move back expense and ask corresponding policy information, when detecting that the declaration form move back expense amount of money is more than anti money washing and examines amount, to the
One terminal sends move back expense and examines prompting message, is looked forward to so that enterprise customer examines that prompting message is uploaded by first terminal according to move back expense
Industry log-on message, ensures the legitimacy of enterprise customer.The enterprises registration information of upload is verified, after being verified,
Declaration form move back expense processing is carried out according to the request of declaration form move back expense and policy information, ensures that legitimate enterprise carries out declaration form move back expense operation, avoids
Illegal enterprise operates the illegal activities for carrying out money laundering by declaration form move back expense.
One of ordinary skill in the art will appreciate that realize all or part of flow in above-described embodiment method, being can be with
Relevant hardware is instructed to complete by computer program, which can be stored in a computer-readable storage and be situated between
In matter, the program is upon execution, it may include such as the flow of the embodiment of above-mentioned each method.Wherein, foregoing storage medium can be
The non-volatile memory mediums such as magnetic disc, CD, read-only memory (Read-Only Memory, ROM).
Each technical characteristic of embodiment described above can be combined arbitrarily, to make description succinct, not to above-mentioned reality
Apply all possible combination of each technical characteristic in example to be all described, as long as however, the combination of these technical characteristics is not deposited
In contradiction, the scope that this specification is recorded all is considered to be.
Embodiment described above only expresses the several embodiments of the present invention, its description is more specific and detailed, but simultaneously
Cannot therefore it be construed as limiting the scope of the patent.It should be pointed out that come for those of ordinary skill in the art
Say, without departing from the inventive concept of the premise, various modifications and improvements can be made, these belong to the protection of the present invention
Scope.Therefore, the protection domain of patent of the present invention should be determined by the appended claims.
Claims (10)
- A kind of 1. policy information processing method, it is characterised in that the described method includes：The declaration form move back expense that the first terminal logged in enterprise customer's account is sent is received to ask；According to the declaration form move back expense requesting query policy information；Detect whether the declaration form move back expense amount of money in the policy information is more than anti money washing examination amount；If detect that the declaration form move back expense amount of money is more than anti money washing examination amount, return to move back expense to the first terminal and examine Look into prompting message；The enterprises registration information that the first terminal examines prompting message return according to the move back expense is received, to the enterprises registration Information is verified；If being verified, declaration form move back expense processing is carried out according to declaration form move back expense request and the policy information.
- 2. according to the method described in claim 1, it is characterized in that, the enterprises registration information includes enterprise's certificate character information With enterprise's certificate image；The enterprises registration letter for receiving the first terminal and prompting message return being examined according to the move back expense Breath, verifies the enterprises registration information；, including：Receive enterprise's certificate character information and enterprise's certificate that the first terminal examines prompting message return according to the move back expense Image；Image recognition is carried out to enterprise's certificate image, obtains certificate image identification information；Enterprise's certificate character information is verified according to the certificate image identification information.
- 3. according to the method described in claim 2, it is characterized in that, it is described according to the certificate image identification information to the enterprise Industry certificate character information verified, including：Anti money washing is created according to the certificate image identification information and enterprise's certificate character information and examines task；Anti money washing examination task is added to and is examined in task queue；Receive the examination task that the second terminal logged in enterprise's title examination account is sent and obtain request；Obtained and asked according to the examination task, anti money washing in the examination task queue is examined that task is sent to described second Terminal is verified.
- 4. according to the method described in claim 1, it is characterized in that, described believe according to declaration form move back expense request and the declaration form Breath carries out declaration form move back expense processing, including：Extract the declaration form move back expense mode in the declaration form move back expense request and expense returns account；The declaration form move back expense amount of money in the policy information, will be with the declaration form move back expense amount of money according to the declaration form move back expense mode Corresponding fund is transferred to the expense and returns account；The corresponding declaration form state of the policy information is changed to move back expense state from effective status.
- 5. according to the method described in claim 1, it is characterized in that, the method further includes：Receive insurant's alteration command that the first terminal is sent；Extract declaration form mark and the modification information in insurant's alteration command；Inquiry and the corresponding policy information of declaration form mark；According to the modification information to insurant's information make a change in the policy information, and update the policy information In insurance period.
- 6. a kind of policy information processing unit, it is characterised in that described device includes：Move back expense request receiving module, is asked for receiving the declaration form move back expense that the first terminal logged in enterprise customer's account is sent；Policy information enquiry module, for according to the declaration form move back expense requesting query policy information；Amount detection module is examined, for detecting whether the declaration form move back expense amount of money in the policy information is more than anti money washing examination volume Degree；Examine remind sending module, if for detect the declaration form move back expense amount of money be more than the anti money washing examine amount when, to The first terminal returns to move back expense and examines prompting message；Log-on message authentication module, examines that the enterprise that prompting message returns notes for receiving the first terminal according to the move back expense Volume information, verifies the enterprises registration information；Declaration form move back expense processing module, if for the enterprises registration Information Authentication by, according to the declaration form move back expense ask Declaration form move back expense processing is carried out with the policy information.
- 7. device according to claim 6, it is characterised in that the enterprises registration information includes enterprise's certificate character information With enterprise's certificate image；The log-on message authentication module includes：Certificate information receiving module, examines that the enterprise that prompting message returns demonstrate,proves for receiving the first terminal according to the move back expense Part character information and enterprise's certificate image；Certificate image identification module, for carrying out image recognition to enterprise's certificate image, obtains certificate image identification information；Certificate information authentication module, for being tested according to the certificate image identification information enterprise's certificate character information Card.
- 8. device according to claim 7, it is characterised in that the certificate information authentication module is additionally operable to according to the card Part image recognition information and enterprise's certificate character information create anti money washing and examine task；Anti money washing examination task is added It is added to and examines in task queue；The examination task acquisition that the second terminal logged in enterprise's title examination account is sent is received to ask Ask；Obtained and asked according to the examination task, anti money washing in the examination task queue is examined that task is sent to described second Terminal is verified.
- 9. a kind of server, the server includes memory, processor and is stored on the memory and can be at the place The computer program run on reason device, the processor realize any one of claim 1 to 5 when performing the computer program The step of the method.
- 10. a kind of computer-readable recording medium, is stored thereon with computer program, it is characterised in that the computer program The step of method any one of claim 1 to 5 is realized when being executed by processor.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201711409012.XA CN107993155A (en) | 2017-12-22 | 2017-12-22 | Policy information processing method, device, server and storage medium |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201711409012.XA CN107993155A (en) | 2017-12-22 | 2017-12-22 | Policy information processing method, device, server and storage medium |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN107993155A true CN107993155A (en) | 2018-05-04 |
Family
ID=62042507
Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN201711409012.XA Pending CN107993155A (en) | 2017-12-22 | 2017-12-22 | Policy information processing method, device, server and storage medium |
Country Status (1)
| Country | Link |
|---|---|
| CN (1) | CN107993155A (en) |
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109272410A (en) * | 2018-08-31 | 2019-01-25 | 平安科技（深圳）有限公司 | Collaboration backup method, system, computer equipment and the storage medium of product data |
| CN109345401A (en) * | 2018-11-19 | 2019-02-15 | 平安科技（深圳）有限公司 | Method of data synchronization, device, computer equipment and the storage medium of product data |
| CN110298686A (en) * | 2019-05-23 | 2019-10-01 | 中国平安人寿保险股份有限公司 | A kind of product returns expense concocting method, device, computer equipment and storage medium |
| CN113919961A (en) * | 2021-10-11 | 2022-01-11 | 上海中通吉网络技术有限公司 | Online insurance processing method and system for express delivery outlets |
Citations (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US5926800A (en) * | 1995-04-24 | 1999-07-20 | Minerva, L.P. | System and method for providing a line of credit secured by an assignment of a life insurance policy |
| CN101561906A (en) * | 2009-05-21 | 2009-10-21 | 深圳市劳动和社会保障局 | Off-site supervision early warning system for social insurance fund |
| CN107292746A (en) * | 2016-04-13 | 2017-10-24 | 平安科技（深圳）有限公司 | The information processing method and device of surrender business |
-
2017
- 2017-12-22 CN CN201711409012.XA patent/CN107993155A/en active Pending
Patent Citations (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| US5926800A (en) * | 1995-04-24 | 1999-07-20 | Minerva, L.P. | System and method for providing a line of credit secured by an assignment of a life insurance policy |
| CN101561906A (en) * | 2009-05-21 | 2009-10-21 | 深圳市劳动和社会保障局 | Off-site supervision early warning system for social insurance fund |
| CN107292746A (en) * | 2016-04-13 | 2017-10-24 | 平安科技（深圳）有限公司 | The information processing method and device of surrender business |
Non-Patent Citations (1)
| Title |
|---|
| 曹丽济: ""我国保险业反洗钱对策浅探"", 《当代经济》 * |
Cited By (5)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN109272410A (en) * | 2018-08-31 | 2019-01-25 | 平安科技（深圳）有限公司 | Collaboration backup method, system, computer equipment and the storage medium of product data |
| CN109345401A (en) * | 2018-11-19 | 2019-02-15 | 平安科技（深圳）有限公司 | Method of data synchronization, device, computer equipment and the storage medium of product data |
| CN110298686A (en) * | 2019-05-23 | 2019-10-01 | 中国平安人寿保险股份有限公司 | A kind of product returns expense concocting method, device, computer equipment and storage medium |
| CN110298686B (en) * | 2019-05-23 | 2024-02-02 | 中国平安人寿保险股份有限公司 | Product return fee allocation method and device, computer equipment and storage medium |
| CN113919961A (en) * | 2021-10-11 | 2022-01-11 | 上海中通吉网络技术有限公司 | Online insurance processing method and system for express delivery outlets |
Similar Documents
| Publication | Publication Date | Title |
|---|---|---|
| US8880435B1 (en) | Detection and tracking of unauthorized computer access attempts | |
| CN111340558B (en) | Online information processing method, device, equipment and medium based on federated learning | |
| CN108898206A (en) | A kind of method and barcode scanning safe checking method generating gathering code | |
| CN108268909A (en) | Method, apparatus, storage medium and the terminal of invoice reimbursement | |
| CN108092955A (en) | Processing method, device, server and the storage medium for information of insuring | |
| US8666829B1 (en) | Detecting fraudulent event listings | |
| CN111062717A (en) | Data transfer processing method and device and computer readable storage medium | |
| CN114240408B (en) | An electronic ticket transaction method based on blockchain technology | |
| CN107993155A (en) | Policy information processing method, device, server and storage medium | |
| CN112492533A (en) | 5G rich media message pushing method and device based on block chain technology | |
| CN112347457A (en) | Abnormal account detection method and device, computer equipment and storage medium | |
| US12147984B2 (en) | Systems and methods for evaluating legitimacy of interactions to reduce fraud | |
| US20140379542A1 (en) | Transaction account interface | |
| CN110738784B (en) | Invoice management method, device, server and system | |
| AU2014203818B9 (en) | Fraud management system and method | |
| WO2020052878A1 (en) | Advanced methods, systems and devices for registering information in a database | |
| US20220020007A1 (en) | Data security for transactions with secure offer system | |
| JP2020101867A (en) | Information processing method, information processing device, and program | |
| CN106485488A (en) | Based on the existing determination method and device of point-of-sale terminal POS sleeve | |
| CA2855168C (en) | Fraud management system and method | |
| US12045823B2 (en) | Systems and methods for validating an instrument | |
| KR20190021406A (en) | Method and device for enabling expansion of primary payment means | |
| KR20180047353A (en) | A method and system for providing a scraping cloud service | |
| US12548026B2 (en) | Systems and methods for validating an instrument | |
| EP4668186A1 (en) | Multi-point risk detection for electronic transmissions |
Legal Events
| Date | Code | Title | Description |
|---|---|---|---|
| PB01 | Publication | ||
| PB01 | Publication | ||
| SE01 | Entry into force of request for substantive examination | ||
| SE01 | Entry into force of request for substantive examination | ||
| RJ01 | Rejection of invention patent application after publication | ||
| RJ01 | Rejection of invention patent application after publication |
Application publication date: 20180504 |