CN101123010A - Network checking method for identity card validation - Google Patents
Network checking method for identity card validation Download PDFInfo
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- CN101123010A CN101123010A CNA2007100170197A CN200710017019A CN101123010A CN 101123010 A CN101123010 A CN 101123010A CN A2007100170197 A CNA2007100170197 A CN A2007100170197A CN 200710017019 A CN200710017019 A CN 200710017019A CN 101123010 A CN101123010 A CN 101123010A
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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
The present invention relates to a kind of identity authentication technique method of financial field, particularly a kind of network checking method for identity card validation.
Background technology
For standard banking financial institutions (hereinafter to be referred as banking institution) online checking citizenship information service is handled, further implement bank account real name, promote social reference system to build and anti money washing work, safeguard normal economy and finance order, according to law, rules and department regulations such as " People's Republic of China's money-laundering law ", " individual deposit account system of real name regulation ", " Renminbi bank settlement account management ways ", banking financial institutions have put into effect the regulation that online checking citizenship information service is handled.
Online checking citizenship information (hereinafter to be referred as online checking), be meant the identity information of checking or inquire about relevant citizen by online checking citizenship infosystem (hereinafter to be referred as network verification system), to verify the behavior of the information authenticities such as name, citizenship number, photo and issuing authority that relevant resident identification card is put down in writing.
Also do not have at present a kind of can be rapidly and accurately be the method that the authenticity of second generation resident identification card is verified to individual client's I.D..
Summary of the invention
For remedying the defective of prior art, the invention provides a kind of can be rapidly and accurately be the network checking method for identity card validation that the authenticity of second generation resident identification card is verified to individual client's I.D..
A kind of network checking method for identity card validation, by the I.D. identification terminal and the dedicated network of online checking management software are installed, realization is to the checking online checking of the authenticity of individual client's I.D., and the method step of checking online checking is:
1) beginning; Start management software, open identification terminal;
Does 2) identification terminal have I.D.? if detect no I.D., return step 1); If I.D., identification terminal reading identity card information and display photos and relevant information on the identification terminal screen are arranged;
3) identification terminal is transmitted this request to Ministry of Public Security's population information database;
4) Ministry of Public Security's population information database is verified, and will verify the result and feed back identification terminal;
5) identification terminal is received and is shown on the identification terminal screen and verifies the checking result; The identity card picture, the relevant information that show requests verification on the identification terminal screen simultaneously, and Ministry of Public Security's population information database feeds back to verification result, photo and relevant information after the verification of identification terminal;
6) verifying end and wait checking next time verifies.
Described online checking management software also can be installed on the computing machine, and computing machine and I.D. identification terminal and dedicated Internet access, realization are to the checking online checking of the authenticity of individual client's I.D., and the method step of checking online checking is:
1) beginning; Start management software, open identification terminal;
Does 2) identification terminal have I.D.? if detect no I.D., return step 1); If I.D., identification terminal reading identity card information and display photos and relevant information on the identification terminal screen are arranged;
3) identification terminal is initiated I.D. automatically to computing machine and is verified request, and this verification of Computer Processing is asked and transmitted this request to Ministry of Public Security's population information database;
4) Ministry of Public Security's population information database is verified, and will verify the result and feed back to computing machine, and computing machine returns the identification terminal of verifying to initiating;
5) identification terminal is received and is shown on the identification terminal screen and verifies the checking result; The identity card picture, the relevant information that show requests verification on the identification terminal screen simultaneously, and Ministry of Public Security's population information database feeds back to verification result, photo and relevant information after the verification of identification terminal;
6) verifying end and wait checking next time verifies.
Advantage of the present invention:
1, the bank individual client identity authentication is discerned, can be prevented effectively that the law-breaker from utilizing financial institution to be engaged in money-laundering,, reduce financial risks, ensure that clients fund safety has positive role safeguarding financial order;
2, bank's network verification system can come the authenticity of feedback user data by identification card number and name.Identification terminal can verify earlier the user accredited authenticity, can initiate the request of verifying simultaneously automatically, show and verify the result, be that the strong of bank's network verification system replenishes.
3, solve the problem that financial institution's character terminal can't show Ministry of Public Security's feedback photo, can reduce the investment that operation system in the financial institution row is transformed pressure and renewal of the equipment.
4, the proving time has shortened 2～3 times (view network situations and decide), has solved the queuing problem that financial institution faces after the online checking, need not the teller leaves the table and can obtain authorization information, has improved verification efficient greatly.
The result of use contrast:
Under common login pattern verification, financial institution faces cabinet personnel needs manual input customer name and ID (identity number) card No., finishes to initiate to verify from typing and accepts to verify the result and need 15-20 second, and this process major part needs teller's operation of leaving the table; Use the online checking inclusive authentication system, adopt the robotization pattern verification, financial institution faces the cabinet personnel and utilizes identification terminal checking customer's identity card, and initiates automatically to verify, only need 4-5 second from the identification I.D. to receiving the verification result, this process staff need not leave the table.
Description of drawings
Fig. 1 is an I.D. automatic network verification program flow diagram of the present invention.
Embodiment
Embodiment:
A kind of network checking method for identity card validation, by I.D. identification terminal, the computing machine that the online checking management software is installed and dedicated network, realization is to the checking online checking of the authenticity of individual client's I.D., and the method step of checking online checking is:
1) beginning; Start management software, open identification terminal;
Does 2) identification terminal have I.D.? if detect no I.D., return step 1); If I.D., identification terminal reading identity card information and display photos and relevant information on the identification terminal screen are arranged;
3) identification terminal is initiated I.D. automatically to computing machine and is verified request, and this verification of Computer Processing is asked and transmitted this request to Ministry of Public Security's population information database;
4) Ministry of Public Security's population information database is verified, and will verify the result and feed back to computing machine, and computing machine returns the identification terminal of verifying to initiating;
5) identification terminal is received and is shown on the identification terminal screen and verifies the checking result; The identity card picture, the relevant information that show requests verification on the identification terminal screen simultaneously, and Ministry of Public Security's population information database feeds back to verification result, photo and relevant information after the verification of identification terminal;
6) verifying end and wait checking next time verifies.
Claims (2)
1. network checking method for identity card validation, by the I.D. identification terminal and the dedicated network of online checking management software are installed, realization is characterized in that to the checking online checking of the authenticity of individual client's I.D. the method step of checking online checking is:
1) beginning; Open identification terminal, start management software;
2) identification terminal detects I.D.? if no I.D. returns step 1); If I.D., identification terminal reading identity card information and display photos and relevant information on the identification terminal screen are arranged;
3) identification terminal is initiated I.D. to Ministry of Public Security's population information database and is verified request;
4) Ministry of Public Security's population information database is verified, and will verify the result and feed back identification terminal;
5) identification terminal is received and is shown on the identification terminal screen and verifies the checking result; The identity card picture, the relevant information that show requests verification on the identification terminal screen simultaneously, and Ministry of Public Security's population information database feeds back to verification result, photo and relevant information after the verification of identification terminal;
6) verifying end and wait checking next time verifies.
2. network checking method for identity card validation as claimed in claim 1, it is characterized in that, described online checking management software also can be installed on the computing machine, computing machine and I.D. identification terminal and dedicated Internet access, realization is to the checking online checking of the authenticity of individual client's I.D., and the method step of checking online checking is:
1) beginning; Start management software, open identification terminal;
2) identification terminal detects I.D.? if no I.D. returns step 1); If I.D., identification terminal reading identity card information and display photos and relevant information on the identification terminal screen are arranged;
3) identification terminal is initiated I.D. automatically to computing machine and is verified request, and this verification of Computer Processing is asked and transmitted this request to Ministry of Public Security's population information database;
4) Ministry of Public Security's population information database is verified, and will verify the result and feed back to computing machine, and computing machine returns the identification terminal of verifying to initiating;
5) identification terminal is received and is shown on the identification terminal screen and verifies the checking result; The identity card picture, the relevant information that show requests verification on the identification terminal screen simultaneously, and Ministry of Public Security's population information database feeds back to verification result, photo and relevant information after the verification of identification terminal;
6) verifying end and wait checking next time verifies.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CNA2007100170197A CN101123010A (en) | 2007-08-17 | 2007-08-17 | Network checking method for identity card validation |
Applications Claiming Priority (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CNA2007100170197A CN101123010A (en) | 2007-08-17 | 2007-08-17 | Network checking method for identity card validation |
Publications (1)
| Publication Number | Publication Date |
|---|---|
| CN101123010A true CN101123010A (en) | 2008-02-13 |
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Family Applications (1)
| Application Number | Title | Priority Date | Filing Date |
|---|---|---|---|
| CNA2007100170197A Pending CN101123010A (en) | 2007-08-17 | 2007-08-17 | Network checking method for identity card validation |
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| Country | Link |
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| CN (1) | CN101123010A (en) |
Cited By (9)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN101799811B (en) * | 2009-02-06 | 2012-02-22 | 北京数政科技有限公司 | Certificate information inquiring method and inquiring system |
| CN103973709A (en) * | 2014-05-27 | 2014-08-06 | 天津七一二通信广播有限公司 | Method for realizing comparison verification of identity card by utilizing police cluster network |
| CN104063724A (en) * | 2013-03-21 | 2014-09-24 | 庄严 | Universal second-generation identity card detection machine |
| CN105391555A (en) * | 2015-11-19 | 2016-03-09 | 李明 | Method for accessing SAM device, background, and system for accessing SAM device |
| CN105488367A (en) * | 2015-11-19 | 2016-04-13 | 李明 | SAM apparatus protection method, background and system |
| CN105654386A (en) * | 2016-01-07 | 2016-06-08 | 深圳市金证科技股份有限公司 | ID information automatic acquisition method and device |
| CN107563242A (en) * | 2017-10-09 | 2018-01-09 | 中国工商银行股份有限公司 | ID card information check device and system |
| CN107966554A (en) * | 2017-11-17 | 2018-04-27 | 南通伊仕生物技术股份有限公司 | A kind of portable police drug detecting instrument |
| CN111062726A (en) * | 2019-12-17 | 2020-04-24 | 中国银行股份有限公司 | Information interaction method and terminal |
-
2007
- 2007-08-17 CN CNA2007100170197A patent/CN101123010A/en active Pending
Cited By (13)
| Publication number | Priority date | Publication date | Assignee | Title |
|---|---|---|---|---|
| CN101799811B (en) * | 2009-02-06 | 2012-02-22 | 北京数政科技有限公司 | Certificate information inquiring method and inquiring system |
| CN104063724A (en) * | 2013-03-21 | 2014-09-24 | 庄严 | Universal second-generation identity card detection machine |
| CN103973709B (en) * | 2014-05-27 | 2017-03-22 | 天津七一二通信广播股份有限公司 | Method for realizing comparison verification of identity card by utilizing police cluster network |
| CN103973709A (en) * | 2014-05-27 | 2014-08-06 | 天津七一二通信广播有限公司 | Method for realizing comparison verification of identity card by utilizing police cluster network |
| CN105391555A (en) * | 2015-11-19 | 2016-03-09 | 李明 | Method for accessing SAM device, background, and system for accessing SAM device |
| CN105488367A (en) * | 2015-11-19 | 2016-04-13 | 李明 | SAM apparatus protection method, background and system |
| CN105488367B (en) * | 2015-11-19 | 2019-05-21 | 李明 | A kind of guard method, backstage and the system of SAM device |
| CN105391555B (en) * | 2015-11-19 | 2019-10-01 | 李明 | A kind of method, backstage and system accessing SAM device |
| CN105654386A (en) * | 2016-01-07 | 2016-06-08 | 深圳市金证科技股份有限公司 | ID information automatic acquisition method and device |
| CN107563242A (en) * | 2017-10-09 | 2018-01-09 | 中国工商银行股份有限公司 | ID card information check device and system |
| CN107563242B (en) * | 2017-10-09 | 2024-02-02 | 中国工商银行股份有限公司 | Identity card information checking device and system |
| CN107966554A (en) * | 2017-11-17 | 2018-04-27 | 南通伊仕生物技术股份有限公司 | A kind of portable police drug detecting instrument |
| CN111062726A (en) * | 2019-12-17 | 2020-04-24 | 中国银行股份有限公司 | Information interaction method and terminal |
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Open date: 20080213 |