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System and method for examining and verifying identifying document of bank depositor

An identity card and bank technology, applied in the field of bank depositor ID card management system, can solve problems such as difficult and effective identification, and achieve the effect of simple operation and convenient use

Inactive Publication Date: 2006-02-01
西安安迪斯网电工程有限公司
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  • Abstract
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AI Technical Summary

Problems solved by technology

[0003] The present invention provides a system and method for automatically retaining the image of the identity certificate reserved by the depositor and automatically comparing the image of the identity certificate for withdrawal with the image of the reserved identity certificate, thereby ensuring that the depositor uses the same identity certificate when depositing and withdrawing money. It solves the problem that the existing bank terminal equipment is difficult to carry out effective identification, and has the advantages of easy to use and difficult to claim deposits

Method used

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  • System and method for examining and verifying identifying document of bank depositor
  • System and method for examining and verifying identifying document of bank depositor
  • System and method for examining and verifying identifying document of bank depositor

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Embodiment Construction

[0034] see figure 1 , the bank depositor identity document verification system, including the intelligent terminal U1 installed at the terminal counter of each bank outlet, the outlet server U2 installed at each bank outlet, and the central server U3 installed in the computer room of the bank center, wherein each bank outlet The intelligent terminal U1 is connected to the outlet server U2 of the bank outlet through the bank local area network, and the outlet server U2 is connected to the bank center server U3 through the bank wide area network.

[0035] see figure 2 , the central server U3 is also the computer that the central server software is installed, and the central server U3 includes a central control module U31, a data management module U32, and a network server communication module U33, wherein the data management module U32 and the network server communication module U33 communicate with the central control module respectively U31 is connected, and the outlet serve...

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Abstract

The system includes following devices: intelligent terminals setup at counters of each bank network site; site server setup at each bank network site; central server setup at central computer room of bank. Through LAN of bank, each intelligent terminal is connected to site server at bank network site. Through WAN, site server at bank network site is connected to central server at central computer room of bank. The method reserves image of ID card depositor keeps back automatically, and compares ID card for drawing money from bank to image of ID card reserved in order to make sure that ID card for drawing money from bank is identical to ID card for depositing money to bank. The invention solves issue difficult to identify valid id at terminal device at bank. Advantages are: automatic examining ID card, easy of operation, no need of changing current bank saving system, compatible to multiple types id cards.

Description

technical field [0001] The invention relates to a management system and method for bank depositors' identity certificates. Background technique [0002] At present, when the depositor opens an account, the bank only reserves the depositor's ID number. In this way, using forged or reported lost identity documents to impersonate depositors' deposits has become a problem that banks often face. Contents of the invention [0003] The present invention provides a system and method for automatically retaining the image of the identity certificate reserved by the depositor and automatically comparing the image of the identity certificate for withdrawal with the image of the reserved identity certificate, thereby ensuring that the depositor uses the same identity certificate when depositing and withdrawing money. It solves the problem that the existing bank terminal equipment is difficult to carry out effective identification, and has the advantages of convenient use and difficult...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): H04L12/28G06K9/00G06Q90/00
Inventor 曾卫东邵永良
Owner 西安安迪斯网电工程有限公司
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