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METHOD, APPARATUS, AND ELECTRONIC DEVICE FOR REGULATORY INSPECTION

机译:用于监管检查的方法,装置和电子设备

摘要

Implementations of the present specification provide a method, an apparatus, and an electronic device for regulatory inspection that can be applied to a remittance system based on a blockchain technology. The method includes: retrieving, by a supervising node in a blockchain network, a remittance link associated with a remittance to be inspected from a blockchain maintained by the blockchain network; retrieving, by the supervising node from the blockchain, a first inspection result of a compliance inspection performed by a node in the remittance link on an inspection document that corresponds to the remittance to be inspected; performing, by the supervising node, a compliance inspection on the inspection document to obtain a second inspection resu and determining, by the supervising node, that the compliance inspection is abnormal based on a comparison of the second inspection result and the first inspection result.
机译:本说明书的实施方式提供了用于监管检查的方法,装置和电子设备,其可以应用于基于区块链技术的汇款系统。该方法包括:由区块链网络中的监督节点从与该区块链网络维护的区块链中检索与要检查的汇款相关联的汇款链接;所述监督节点从区块链中检索与所述待检查汇款相对应的汇票链接中的节点在汇款链接中进行的合规性检查的第一检查结果;监督节点对检查文件进行符合性检查,得到第二检查结果;监督节点根据第二检查结果与第一检查结果的比较,确定合规检查为异常。

著录项

  • 公开/公告号SG11202004893RA

    专利类型

  • 公开/公告日2020-06-29

    原文格式PDF

  • 申请/专利权人 ALIBABA GROUP HOLDING LIMITED;

    申请/专利号SG20201104893R

  • 发明设计人 HU DANQING;LIN SEN;

    申请日2019-01-18

  • 分类号G06Q30;

  • 国家 SG

  • 入库时间 2022-08-21 11:15:44

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