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Network checking method for identity card validation

A technology for identification cards and identification terminals, which is applied in the financial field to improve verification efficiency, reduce financial risks, and ensure the safety of customer funds

Inactive Publication Date: 2008-02-13
SHANDONG SYNTHESIS ELECTRONICS TECH
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  • Summary
  • Abstract
  • Description
  • Claims
  • Application Information

AI Technical Summary

Problems solved by technology

[0004] At present, there is no method that can quickly and accurately verify the authenticity of individual customers' ID cards, that is, the second-generation resident ID cards.

Method used

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  • Network checking method for identity card validation

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Embodiment

[0029] An online verification method for identity card verification, through the identification terminal of the ID card, a computer installed with network verification management software and a dedicated network, to realize the verification and verification of the authenticity of the identity card of an individual customer. The steps of the verification method are as follows:

[0030] 1) Start; start the management software, open the identification terminal;

[0031] 2) Does the identification terminal have an ID card? If no ID card is detected, return to step 1); if there is an ID card, the identification terminal reads the ID card information and displays the photo and related information on the identification terminal screen;

[0032] 3) The identification terminal automatically initiates an ID verification request to the computer, and the computer processes the verification request and forwards the request to the population information database of the Ministry of Public Se...

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PUM

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Abstract

The invention discloses a method of checking identity certificate verification, which is used to realize check via the internet for verification of authenticity of identity certificate of individual customers through an identity certificate recognizing terminal provided with a networking check managing software and a special network. The steps of verifying check via network are: starting; opening the recognizing terminal and starting the managing software; recognizing whether the terminal has detected an identity certificate, and if a certificate has been detected, the recognizing terminal reads the identity certificate information and display the photo and related information on the recognizing terminal screen; the recognizing terminal transfers the request to the population information database of the Ministry of Public Security; the database checks the verification and feeding back the check results to the recognizing terminal; the recognizing terminal screen simultaneously displays photo and related information of the identity certificate requested for verification, and the check result, photo and related information are fed back from the population information database of the Ministry of Public Security to the recognizing terminal; and finishing the check and waiting for next verification check. The invention can be used for quickly and accurately checking authenticity of the identity certificate of an individual customer, i. e. the second generation of individual identity certificate.

Description

technical field [0001] The invention relates to an identity authentication technology and method in the financial field, in particular to an ID card verification network checking method. Background technique [0002] In order to regulate banking financial institutions (hereinafter referred to as banking institutions) to conduct online verification of citizen identity information, further implement the real-name system for bank accounts, promote the construction of a social credit investigation system and anti-money laundering work, and maintain normal economic and financial order, according to the "People's Republic of China Countermeasures Money Laundering Law, Regulations on the Real-Name System of Personal Deposit Accounts, Measures for the Administration of RMB Bank Settlement Accounts, and other laws, regulations, and departmental rules, banking financial institutions have issued regulations on the processing of online verification of citizen identity information. [00...

Claims

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Application Information

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Patent Type & Authority Applications(China)
IPC IPC(8): G07C11/00
Inventor 宋弋希李维新孙建伟赵曰侠孙祯祥陈起伦王永春贾东亮
Owner SHANDONG SYNTHESIS ELECTRONICS TECH
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