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  • Regulatory Requirement

    To carry out as what (No. 14 [2016] of the General Office of CBIRC) regulated to maintain the national security, CBIRC has issued to call for banks establishing timely online verification platform so that could cooperate with the State Security in verification.

  • Solution

    To meet the demands of banking financial institutions and realize online verification between CBIRC and Ministry of State Security directly, RIKING has developed Online Verification System (referred to as OVS). Query, Query Feedback, Control, Control Feedback and Comprehensive Management are included to facilitate the verification between banks and State Security via multiple management processing and rigorous verifying mechanism.

Functions & Features

  • Flexible Workflow Configuration

    Flexible parameter configuration makes both automatic and manual verification available.

  • Perfect Automation Function

    Automatic feedback generating function on the basis of rich experience and thoroughly understanding of relevant requirements from regulators.

  • Convenient Reporting Mechanism

    Timely and automatically feedback generating and transferring after verification.

  • Perfect Human-computer Interaction

    Instant E-mail and message reminding functions are available.

  • Business Optimization

    Through the unified management of software, the operating cost and maintenance cost can be greatly reduced. The automatic processing process can replace the manual processing process, to improve users' work efficiency and guarantee the accuracy and standardization of data and reduce the error rate at the same time.

    Meanwhile, we can help you optimize the regulatory reporting business process and update the system in accordance with the latest regulations issued by relevant regulatory authorities.

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If you have business requirement for the above solutions, please directly call us to gain more information. We will offer customized service such as policy consultation, system development and technical support, etc.
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