To ensure the smooth progress of the supervision, inspection, examination and investigation of the State Committee of Supervisory (SCS), CBIRC, cooperate with SCS, asks banking financial institutions for establishing required system to realize online verification between CBIRC and SCS directly on the basis of
This Notice requires banking financial institutions to build a verification and control system in accordance with the principle of steady and orderly progress. To meet the demands of banking financial institution and realize online verification between CBIRC and SCS directly, RIKING has developed the 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 SCS 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 by interacting with business data from the previous business day or with the core system and thoroughly understanding of relevant requirements from regulators.
Convenient Reporting Mechanism
Timely identifying corresponding customers and accounts information and automatically feedback generating and transferring after online verification as request of SCS.
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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