Verification system and method for authenticity and uniqueness of cross-border mutual-market trade background

Abstract

The invention belongs to the field of cross-border e-commerce, and discloses a verification system and method for authenticity and uniqueness of a cross-border mutual market trade background. The verification system comprises a user management module, a data verification module and a data auditing module, and the user management module, the data verification module and the data auditing module areconnected with one another. The method is applied to marginal mutual market trade, settlement data interaction is unified, and the problems that paper documents and electronic data are mixed, and trade standardization is insufficient are solved. Bank settlement depends on electronic processing, and the settlement process is effectively verified and supervised.

Description

technical field [0001] The invention belongs to the field of cross-border e-commerce, and specifically relates to a verification system and method for authenticity and uniqueness of cross-border trade background. Background technique [0002] According to the requirements of relevant laws and regulations, border trade individuals handling foreign exchange receipts and payments in the name of trade should have a true and legal background of border trade transactions, which is consistent with the import and export of goods and their amounts. [0003] In the existing mutual market trade among border residents, there are obvious settlement shortcomings and improvement needs. First of all, the market behavior is not standardized. Due to the multiple channels of trade settlement information transmission, online or paper forms, the lack of unified technical measures to control, the post-regulation inspection effect is not good, and it is easy to generate and use settlement informat...

AI Technical Summary

Problems solved by technology

[0003] In the existing mutual market trade of border residents, there are obvious settlement shortcomings and improvement needs

First of all, the market behavior is not standardized. Due to the multiple channels of trade settlement information transmission, online or paper forms, the lack of unified technical measures to control, the post-regulation inspection effect is not good, and it is easy to generate and use settlement information repeatedly, and documents or data transmission Out-of-synchronization leads to the chaos of "one order with multiple settlements" and "one order with random settlement"; secondly, the settlement process is prone to violations, because the bank's manual operation takes a long time, it is easy to lead to the reverse process operation of settlement first and then verification, and the bank lacks control over mixed data. Regulatory agencies lack favorable monitoring tools for business compliance; finally, business efficiency needs to be improved urgently, the process of border trade transactions in the early stage is complicated, the bank’s manual input of information is time-consuming and error-prone, and the number of paper documents manually reviewed Large, difficult to manage and access

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