The present invention provides an offline
verification method for due diligence in
bank account opening, comprising: generating a
verification task based on basic information and associating it with an executor; when executing the
verification task, tracking the execution trajectory and collecting photos of the
business location of the enterprise to obtain verification information; after completing the verification task, verifying the executor, execution location and
execution time of the verification information; and issuing an early warning when the verification fails. This method ensures the authenticity of the verification and collection process through the application of trajectory tracking technology on
the Internet, and verifies the rationality of the collected data, promptly discovers problems with the photos, and infers the risks of user account opening. This method can assist banks in monitoring the authenticity, effectiveness, and integrity of the business address verification process of enterprises, improve
service efficiency, and assist banks in promptly discovering possible risk issues in corporate accounts, doing a good job in
risk prevention and control, and resolving financial risks.