To facilitate the criminal investigation procedure and perfect the query and freeze mechanism to accounts involved, CBIRC, cooperate with Ministry of Public Security, asks banking financial institutions for establishing required system to realize online verification between CBIRC and Ministry of Public Security directly on the basis of
With over decade experience in Public Security system integrating, RIKING has developed Online Verification System (referred to as OVS) to meet the demands of banking financial institution and realize online verification between CBIRC and Ministry of Public Security directly.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.
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.
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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