CN201984530U - Automatic networking verification system for blank client identities - Google Patents
Automatic networking verification system for blank client identities Download PDFInfo
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- CN201984530U CN201984530U CN2010201936410U CN201020193641U CN201984530U CN 201984530 U CN201984530 U CN 201984530U CN 2010201936410 U CN2010201936410 U CN 2010201936410U CN 201020193641 U CN201020193641 U CN 201020193641U CN 201984530 U CN201984530 U CN 201984530U
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Abstract
The utility model relates to an automatic networking verification system for blank client identities, which comprises a blank client terminal identity information inquiry system, a People's Bank information switching platform and a public security ministry resident identity information sharing platform. The blank client terminal identity information inquiry system is connected with the People's Bank information switching platform through a network, and the People's Bank information switching platform is connected with the public security ministry resident identity information sharing platform through the network. The automatic networking verification system is characterized in that: the blank client terminal identity information inquiry system comprises an MQ (Memory Quotient) server; and the blank client terminal identity information inquiry system transmits an inquiry task to the People's Bank information switching platform through the MQ server. Compared with the prior art, the automatic networking verification system can treat batch inquiry tasks simultaneously and does not have data blocking so that the inquiry processing time is effectively improved.
Description
Technical field
The utility model relates to a kind of bank client identity automatic network verification system.
Background technology
" People's Republic of China's money-laundering law " formulated according to People's Bank of China, China Banking Regulatory Commission (CBRS), China Securities Regulatory Commission and China Insurance Regulatory Commission reaches the regulation of " bank client identification and customer identification information and transaction record are preserved management method ", banking industry will be implemented the transaction system of real name, to carry out the identity online checking to operations such as bank client new account, block trades, hit illegal activities such as tax scams, corruption, financial swindling, money laundering from the source.
The identification of banking industry mainly is to pass through artificial cognition at present, information stores all is to use traditional approach to preserve, there is not unified system to discern management, relevant practitioner does not carry out in strict accordance with system when identification is handled in addition, some people handles miscellaneous service with false identity, so just exist following many potential safety hazards, therefore people have developed a kind of system that the bank client terminal can be networked by network and Ministry of Public Security's residential identity information sharing platform, thereby make the bank client terminal client identity information be submitted to Ministry of Public Security's residential identity information sharing platform inquiry by network real-time, thereby obtain real-time Query Result, for example publication number is that (application number is: Chinese invention patent 200720147514.X) discloses a kind of like this system that produces service terminal solution I.D. identification and online checking based on bank cashier to CN 101373549, it comprises a plurality of bank client terminal client identity information inquiry systems, bank client terminal client identity information inquiry system generally comprises character entry terminal and China second-generation identity card reading terminal and image input terminal, bank client terminal client identity information inquiry system is verified front-end system by network with head office of commercial bank and is linked to each other, head office of commercial bank verifies front-end system and links to each other with the People's Bank message switching platform by network, and the People's Bank's message switching platform links to each other with Ministry of Public Security information sharing platform by the networking again.
The quantity of bank client terminal client identity information inquiry system must be verified the dot number decision of front-end system by head office of commercial bank in this system, so usable range is subjected to certain limitation.In addition, progressively standard along with banking, online checking is except opening an account, reporting the loss, the enchashment, also increasing the checking items such as the wholesale cash is drawn, release, and it is more and more higher to verify frequency, therefore inquiry system needs the batch processing query task, existing systems network blockage occurs easily when the batch processing query task, just may cause custom queueing to wait, cause that the client is discontented, and bring certain negative effect for the bank client terminal.
The utility model content
Technical problem to be solved in the utility model be at above-mentioned prior art provide a kind of can the batch processing query task and can not cause network blockage, and to the hard-core bank client identity of the quantity automatic network verification system of bank client terminal client identity information inquiry system.
The utility model solves the problems of the technologies described above the technical scheme that is adopted: this bank client identity automatic network verification system, comprise bank client terminal client identity information inquiry system, the People's Bank's message switching platform, Ministry of Public Security's residential identity information sharing platform, described bank client terminal client identity information inquiry system links to each other with the People's Bank message switching platform by the networking, the People's Bank's message switching platform links to each other with Ministry of Public Security residential identity information sharing platform by the networking, it is characterized in that: described bank client terminal client identity information inquiry system comprises a MQ server, and described bank client terminal client identity information inquiry system sends query task to described the People's Bank message switching platform by described MQ server.
The MQ server can form the storehouse formation according to the time order and function order with the batch query task, these successively send to the People's Bank's message switching platform successively according to the tactic query task of time order and function and transfer then, compare with existing online query system, improved the processing time effectively.
As improvement, described bank client terminal client identity information inquiry system also comprises client identity information acquisition terminal and SOCKETSERVER server, described client identity information acquisition terminal sends to described SOCKETSERVER server by the WebService interface with the query task of gathering, and described SOCKETSERVER server sends to query task the MQ server again.
The client identity information acquisition terminal here generally also comprises character entry terminal and image input terminal, image input terminal generally links to each other with the China second-generation identity card reader, is provided with the unified identification decoding platform of the identity information in the storer that is used to read the China second-generation identity card reader in the described image input terminal.Image input terminal just can the domestic main flow card reader of Direct Recognition like this, crosses over the different hardware interface of different manufacturers, has realized the hardware plug and play, has improved the recycling of financial institution's hardware resource, and implements and have conveniently advantage.
The purpose that increases the SOCKETSERVER server also is for the query task processing speed further is provided, the SOCKETSERVER server can be handled a plurality of threads simultaneously, promptly when bank client identity automatic network verification system was operated simultaneously, the SOCKETSERVER server can these query tasks of parallel processing.
For the security performance of system is provided, described bank client terminal client identity information inquiry system comprises that also one is used to monitor the MQ monitoring service device of MQ server process Query Task Info.So on the one hand, when the MQ server is being handled query task and is being made mistakes, timely feedback error information; On the other hand, can monitor the Query Result that the MQ server receives query task in real time.
Compared with prior art, advantage of the present utility model is: bank client terminal client identity information inquiry system sends query task to described the People's Bank message switching platform by the MQ server, thereby make this system to handle the batch query task simultaneously and the data latch up phenomenon can not occur, improved the query processing time effectively.In image input terminal, be provided with the unified identification decoding platform of the identity information in the storer that is used to read the China second-generation identity card reader in addition, thereby make the just domestic main flow card reader of energy Direct Recognition of image input terminal, cross over the different hardware interface of different manufacturers, realized the hardware plug and play, improved the recycling of financial institution's hardware resource, and implemented and have conveniently advantage.
Description of drawings
Fig. 1 is the syndeton synoptic diagram of bank client identity automatic network verification system among the utility model embodiment.
Embodiment
Embodiment describes in further detail the utility model below in conjunction with accompanying drawing.
See also shown in Figure 1, this bank client identity automatic network verification system, comprise bank client terminal client identity information inquiry system 1-1,1-2 that a plurality of quantity do not limit ... 1-n, the People's Bank's message switching platform, Ministry of Public Security's residential identity information sharing platform, above-mentioned a plurality of bank client terminal client identity information inquiry system links to each other with the People's Bank message switching platform by the networking, and the People's Bank's message switching platform links to each other with Ministry of Public Security residential identity information sharing platform by the networking.Wherein said bank client terminal client identity information inquiry system comprises the client identity information acquisition terminal, the SOCKETSERVER server, MQ server and MQ monitoring service device, described client identity information acquisition terminal comprises character entry terminal and image input terminal, the character entry terminal is mainly at a generation ID, direct information such as name by character entry terminal input client and ID (identity number) card No., image input terminal generally links to each other with the China second-generation identity card reader, be provided with the unified identification decoding platform of the identity information in the storer that is used to read the China second-generation identity card reader in the described image input terminal, the domestic main flow card reader of unified identification decoding platform energy Direct Recognition, cross over the different hardware interface of different manufacturers, realized the hardware plug and play, improved the recycling of financial institution's hardware resource, and implemented and have conveniently advantage; The client identity information acquisition terminal sends to described SOCKETSERVER server by the WebService interface with the query task of gathering, described SOCKETSERVER server sends to query task the MQ server again, the MQ server sends the batch query task to the processing of transferring of described the People's Bank message switching platform again, the People's Bank's message switching platform is transferred and is handled the back and carry out query processing query task being issued Ministry of Public Security's residential identity information sharing platform, by result being issued the People's Bank's message switching platform, the People's Bank's message switching platform is passed result back bank client terminal client identity information inquiry system again and is shown.MQ monitoring service device links to each other with the MQ server, mainly plays two aspects, when the first is being handled query task and is being made mistakes when the MQ server, and timely feedback error information; It two is to monitor the Query Result that the MQ server receives query task in real time.
Above-mentioned connection bank client terminal client identity information inquiry system, the People's Bank's message switching platform, the network between Ministry of Public Security's residential identity information sharing platform can be any or its combinations in ADSL/DDN network or cdma network or the GPRS network.
Claims (3)
1. bank client identity automatic network verification system, comprise bank client terminal client identity information inquiry system, the People's Bank's message switching platform, Ministry of Public Security's residential identity information sharing platform, described bank client terminal client identity information inquiry system links to each other with the People's Bank message switching platform by the networking, the People's Bank's message switching platform links to each other with Ministry of Public Security residential identity information sharing platform by the networking, it is characterized in that: described bank client terminal client identity information inquiry system comprises a MQ server, described bank client terminal client identity information inquiry system sends query task to described the People's Bank message switching platform by described MQ server, described bank client terminal client identity information inquiry system also comprises client identity information acquisition terminal and SOCKETSERVER server, described client identity information acquisition terminal sends to described SOCKETSERVER server by the WebService interface with the query task of gathering, and described SOCKETSERVER server sends to query task the MQ server again.
2. bank client identity automatic network verification system according to claim 1, it is characterized in that: described client identity information acquisition terminal comprises character entry terminal and image input terminal, image input terminal generally links to each other with the China second-generation identity card reader, is provided with the unified identification decoding platform of the identity information in the storer that is used to read the China second-generation identity card reader in the described image input terminal.
3. bank client identity automatic network verification system according to claim 1 and 2 is characterized in that: described bank client terminal client identity information inquiry system comprises that also one is used to monitor the MQ monitoring service device of the Query Task Info after the MQ server process format conversion.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN2010201936410U CN201984530U (en) | 2010-05-18 | 2010-05-18 | Automatic networking verification system for blank client identities |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN2010201936410U CN201984530U (en) | 2010-05-18 | 2010-05-18 | Automatic networking verification system for blank client identities |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN201984530U true CN201984530U (en) | 2011-09-21 |
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| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CN2010201936410U Expired - Fee Related CN201984530U (en) | 2010-05-18 | 2010-05-18 | Automatic networking verification system for blank client identities |
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| CN (1) | CN201984530U (en) |
Cited By (3)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN108108234A (en) * | 2017-12-06 | 2018-06-01 | 链家网（北京）科技有限公司 | A kind of distributed task management method and system |
| CN108734566A (en) * | 2018-04-03 | 2018-11-02 | 平安普惠企业管理有限公司 | Collage-credit data querying method, terminal device and medium |
| CN112053174A (en) * | 2020-09-29 | 2020-12-08 | 中国银行股份有限公司 | Method, device and equipment for determining relation between bank customer and teller |
-
2010
- 2010-05-18 CN CN2010201936410U patent/CN201984530U/en not_active Expired - Fee Related
Cited By (4)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN108108234A (en) * | 2017-12-06 | 2018-06-01 | 链家网（北京）科技有限公司 | A kind of distributed task management method and system |
| CN108734566A (en) * | 2018-04-03 | 2018-11-02 | 平安普惠企业管理有限公司 | Collage-credit data querying method, terminal device and medium |
| CN112053174A (en) * | 2020-09-29 | 2020-12-08 | 中国银行股份有限公司 | Method, device and equipment for determining relation between bank customer and teller |
| CN112053174B (en) * | 2020-09-29 | 2024-03-29 | 中国银行股份有限公司 | Method, device and equipment for determining relationship between bank clients and teller |
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Legal Events
| Date | Code | Title | Description |
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| C14 | Grant of patent or utility model | ||
| GR01 | Patent grant | ||
| CF01 | Termination of patent right due to non-payment of annual fee | ||
| CF01 | Termination of patent right due to non-payment of annual fee |
Granted publication date: 20110921 Termination date: 20180518 |