Client data image management system

Abstract

The invention relates to a high-efficiency, high-monitoring and high-safety client data image management system which is especially applied to a financial institution and is used for managing and monitoring account open work and basic data of a client. The system comprises the following steps of basic data management; setting, which includes image source setting and monitoring, image file storagepath setting and upload server setting; a query monitoring function, which includes client account open record query and monitoring and self-assigned time range query; report form printing work, whichincludes data printing, daily report form printing and self-assigned time range printing; file backup work; and instructions which aim at a knowledge portion operation mode of the system and problemsolution, and provide an operator with needed information that can be immediately inquired from an image. By using the system, a traditional character record can be combined and an image personal taking record can be added so as to provide effective management of a bank or financial and related industries to client account open work and basic data recording, storage, inspection and monitoring.

Description

technical field [0001] The present invention relates to the technical field of management systems, and in particular refers to a high-efficiency, high-monitoring and high-security customer data image management system specially provided for financial institutions to open accounts for customers and manage and monitor basic data. Background technique [0002] At present, banking or financial institutions use to record customer account opening information, which is basically entered by the clerical staff in words, so there are often errors in customer information that cannot be checked, or there are empty accounts, or falsely use the name of others Account opening and other things, which can easily cause many operational errors and loopholes. Although some banks or financial institutions will save the customer's account opening information with photos, but because the photos are flat, the retained customer image files will be compared in the future. There is often a gap due to ...

AI Technical Summary

Problems solved by technology

[0002] At present, banking or financial institutions use to record customer account opening information, which is basically entered by the clerical staff in words, so there are often errors in customer information that cannot be checked, or there are empty accounts, or falsely use the name of others Account opening and other things, which can easily cause many operational errors and loopholes. Although some banks or financial institutions will save the customer's account opening information with photos, but because the photos are flat, the retained customer image files will be compared in the future. There is often a gap due to the time of shooting and changes in the environment, so it is impossible to effectively and accurately know or compare the data retained by the customer, and the current market for banking and financial related industries has not been able to effectively collect customer data As a result, many Quanrong fraud cases have been derived. In addition, banks and financial institutions have been able to monitor whether there are repeated accounts opened by the same legal person, but it is impossible to know whether an individual is the representative of several legal persons, and it is easy to become a financial fraud. Loopholes in crimes, which cannot be prevented in advance, not only affect the rights and interests of customers themselves, but also cause losses in goodwill and real property in the industry, and insecurity in market transactions

[0003] Therefore, if it is possible to design images combined with traditional text records as a necessary procedure for customers to open an account, it will not only effectively reduce the above-mentioned data errors, avoid problems such as fake accounts, empty accounts, etc. And financial institutions can manage the storage, inspection and monitoring of account holder qualification records more safely and effectively; however, so far, there is no such management system that integrates text and images as account opening procedures

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