受益所有人查询

针对央行反洗钱法规的《中国人民银行关于加强反洗钱客户身份识别有关工作的通知》(银发[2017]235号)(银发[2018]164号)等文件，完成一系列政策解读、算法抽离、模型构建等工作，对公账户受益所有人进行实时查询，能够为银行、互联网金融等义务机构提供完整的服务方案，助力义务机构完成受益所有人识别考核工作。

Targeting regulatory documents including the Notice of the People's Bank of China on Strengthening Customer Identification for Anti-Money Laundering (Yinfa [2017] No. 235, Yinfa [2018] No. 164) under the central bank’s anti-money laundering (AML) regulations, this dataset has completed a series of tasks such as policy interpretation, algorithm extraction and model construction. It supports real-time query of beneficial owners of corporate accounts, and provides comprehensive service solutions for obligated institutions including banks and internet financial enterprises, so as to help these obligated institutions complete the compliance assessment work for beneficial owner identification.