To protect the lawful rights and interests of the parties and optimize banking financial institutions in assisting People’s Procuratorate of the query and freeze related work mechanism according to what < Notice of the General Office of CBIRC and Superior People’s Procuratorate on Promoting the Development of Verification and Control Mechanism of Account Funds Involved in a Criminal Case> (No. 51 [2016] of General Office of CBIRC) regulated, CBIRC issued
To meet the demands of banking financial institutions and realize online verification between CBIRC and Superior People’s Procuratorate 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 Superior People’s Procuratorate 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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