COMMODITY WAREHOUSE RISK MANAGEMENT SERVICE

Cargo rights risk control

It is necessary to upload authentication documents such as purchase contracts, payment documents, warehousing contracts, quality inspection reports, etc.

Risk control of repeated pledge of goods

Only a single warehouse receipt can be issued for the same batch of goods on the Ancang platform. The agreement stipulates that the warehouse custodian shall not re-open the warehouse receipts on other platforms or offline; the pledge information of the warehouse receipts is synchronized in the "People's Bank of China Mobile Property Financing Unified Registration and Publicity System" "Registration Information

Risk control of false position orders

The Ancang platform provides actual data, and the WMS system provides accounting data, which is compared with the financing contract to ensure that "warehousing orders can be opened only if there is inventory, the goods are consistent with the warehouse receipts, the warehouse receipts are unique, and the endorsement is in compliance".

Risk control of property impairment

Price mark-to-market, set price information acquisition channels in the synchronization agreement, and trigger customer pursuit or exercise information according to the pledge agreement

Quality reduction risk control

Cargo locking: Once the warehouse receipt is generated, the corresponding quantity of goods will be frozen; once the warehouse receipt is pledged, the warehouse receipt will be frozen, and cancellation or delivery is not allowed.

The Ancang platform obtains cargo data in real time, monitors the actual storage, and combines the account and storage data in WMs for double verification

Real-time warning: real-time warnings are triggered for inconsistencies in the accounts and actual deposits, and abnormal in and out of the warehouse