CN105743928A - Real name authentication method and system - Google Patents
Real name authentication method and system Download PDFInfo
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- CN105743928A CN105743928A CN201610277419.0A CN201610277419A CN105743928A CN 105743928 A CN105743928 A CN 105743928A CN 201610277419 A CN201610277419 A CN 201610277419A CN 105743928 A CN105743928 A CN 105743928A
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- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
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- H—ELECTRICITY
- H04—ELECTRIC COMMUNICATION TECHNIQUE
- H04L—TRANSMISSION OF DIGITAL INFORMATION, e.g. TELEGRAPHIC COMMUNICATION
- H04L63/00—Network architectures or network communication protocols for network security
- H04L63/08—Network architectures or network communication protocols for network security for authentication of entities
- H04L63/0823—Network architectures or network communication protocols for network security for authentication of entities using certificates
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- Engineering & Computer Science (AREA)
- Computer Hardware Design (AREA)
- Computer Security & Cryptography (AREA)
- Computing Systems (AREA)
- General Engineering & Computer Science (AREA)
- Computer Networks & Wireless Communication (AREA)
- Signal Processing (AREA)
- Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
Abstract
The invention discloses a real name authentication method. The real name authentication method comprises the steps of receiving a real name authentication request from a user and asking the user to write a real name authentication message; after waiting until the real name authentication message written by the user is received, sending a bank transfer request to the user; waiting for a real name authentication accomplishment confirmation message from the user and storing the real name authentication accomplishment confirmation message at a server end; logging in a corresponding bank in the bank transfer request and storing all the bank transfer records in the bank account at the server end; judging whether an identification number corresponding to the user exists in all the bank transfer records; and if so, judging whether the bank transfer amount of the identification number in the bank transfer records is as same as that in the bank transfer request. The real name authentication method can solve the technical problem in an existing real name authentication method that the corresponding user cannot be found for later accountability as an illegal user uses nonexistent real name information to pass the real name authentication.
Description
Technical field
The invention belongs to barrage formula net cast field, the Internet, more particularly, to a kind of real name identification method and system.
Background technology
Nowadays, real-name authentication is widely used in the Internet.Commonplace real name identification method is to allow user identification card number, name, identity document positive and negative scanned copy be submitted to the network platform, and to be undertaken unifying to judge by the staff of the network platform.
But, this real name identification method has relatively larger potential safety hazard: first, identity document positive and negative scanned copy is easily carried out PS process by lawless person, the judgement of network platform staff can be passed through, thus cause that non-existent real name information can pass through real-name authentication, this causes when the later stage calls to account, it is impossible to find the user of correspondence；Secondly, lawless person easily usurps other people real name information and completes real-name authentication, thus produces the real-name authentication of falseness.
Summary of the invention
Disadvantages described above or Improvement requirement for prior art, the invention provides a kind of real name identification method and system, its object is to, what solve to exist in existing real name identification method uses non-existent real name information by real-name authentication due to not hair family, causes the user that cannot find correspondence when the later stage calls to account and produces the technical problem of false real-name authentication owing to lawless person usurps other people real name information.
For achieving the above object, according to one aspect of the present invention, it is provided that a kind of real name identification method, comprise the following steps:
(1) real-name authentication received from user is asked, and requires that user fills in real-name authentication information；
(2), after wait receives the real-name authentication information that user has filled in, transfer request is sent to this user；
(3) wait from the real-name authentication of user and complete confirmation, and this real-name authentication is completed confirmation be saved in server end；
(4) log in bank corresponding in transfer request, and all records of transferring accounts in this bank account are saved in server end；
(5) judge whether all records of transferring accounts have the identification card number that this user is corresponding, if had, proceeding to step (6), otherwise representing real-name authentication failure, sending real-name authentication failure information to user；
(6) judge that whether this passport NO. transfer amounts in record of transferring accounts is identical with the transfer amounts in transfer request, if identical, then proceed to step (7), otherwise represent real-name authentication failure, send real-name authentication failure information to user；
(7) judge whether user's real-name authentication information is present in subscriber blacklist, if this user's real-name authentication information is present in subscriber blacklist, then it represents that real-name authentication failure, real-name authentication failure information is sent to user, process terminates, and otherwise represents real-name authentication success, and process terminates.
Preferably, real-name authentication information includes the name of user, identification card number and identity document positive and negative scanned picture.
Preferably, transfer request have recorded Bank Name, the card number needing this user to transfer accounts, mode of transferring accounts and transfer amounts.
Preferably, real-name authentication completes confirmation and includes the relevant information in real-name authentication information and transfer request.
It is another aspect of this invention to provide that provide a kind of real-name authentication system, including:
First module, asks for the real-name authentication received from user, and requires that user fills in real-name authentication information；
Second module, after waiting and receiving the real-name authentication information that user has filled in, sends transfer request to this user；
Three module, the real-name authentication for waiting from user completes confirmation, and this real-name authentication is completed confirmation is saved in server end；
All records of transferring accounts in this bank account for logging in bank corresponding in transfer request, and are saved in server end by the 4th module；
5th module, for judging whether have, in all records of transferring accounts, the identification card number that this user is corresponding, if had, proceeding to the 6th module, otherwise representing real-name authentication failure, sending real-name authentication failure information to user；
6th module, whether identical with the transfer amounts in transfer request for judging this passport NO. transfer amounts in record of transferring accounts, if identical, then proceed to the 7th module, otherwise represent real-name authentication failure, send real-name authentication failure information to user；
7th module, is used for judging whether user's real-name authentication information is present in subscriber blacklist, if this user's real-name authentication information is present in subscriber blacklist, then representing real-name authentication failure, send real-name authentication failure information to user, process terminates, otherwise representing real-name authentication success, process terminates.
Preferably, real-name authentication information includes the name of user, identification card number and identity document positive and negative scanned picture.
Preferably, transfer request have recorded Bank Name, the card number needing this user to transfer accounts, mode of transferring accounts and transfer amounts.
Preferably, real-name authentication completes confirmation and includes the relevant information in real-name authentication information and transfer request.
In general, by the contemplated above technical scheme of the present invention compared with prior art, it is possible to obtain following beneficial effect:
(1) present invention can solve the problem that in existing real name identification method, lawless person carries out PS process, the judgement of network platform staff can be passed through, thus cause that non-existent real name information can by the technical problem of real-name authentication: during due to verified users information of the present invention, add record of transferring accounts and verify this process, therefore whether user profile is truly by checking that the record of transferring accounts of bank is examined further, ensuring that the verity of real-name authentication information；
(2) present invention can solve the problem that lawless person usurps other people real name information and produces the technical problem of false real-name authentication: owing to present invention employs authentication and bank card is transferred accounts the mode that record queries combines, lawless person is difficult to steal subscriber identity information simultaneously, steal the bank card information of user, to complete the real-name authentication operation of falseness simultaneously.
Accompanying drawing explanation
Fig. 1 is the flow chart of the real name identification method of the present invention.
Detailed description of the invention
In order to make the purpose of the present invention, technical scheme and advantage clearly understand, below in conjunction with drawings and Examples, the present invention is further elaborated.Should be appreciated that specific embodiment described herein is only in order to explain the present invention, is not intended to limit the present invention.As long as just can be mutually combined additionally, technical characteristic involved in each embodiment of invention described below does not constitute conflict each other.
As it is shown in figure 1, the real name identification method of the present invention comprises the following steps:
(1) real-name authentication received from user is asked, and requires that user fills in real-name authentication information；Specifically; user by clicking the button of real-name authentication at page end; start the transmission process of real-name authentication request of setting out; real-name authentication information includes the name of user, identity document (including, but not limited to identity card, driver's license, passport etc.) number, identity document positive and negative scanned picture etc.; it should be understood that; the present invention is not limited to this, and other similar information also fall in protection scope of the present invention；
(2), after wait receives the real-name authentication information that user has filled in, transfer request is sent to this user；Specifically, this transfer request have recorded need this user to transfer accounts Bank Name (such as Bank of China etc.), card number, mode of transferring accounts (transferring accounts for Net silver in the present invention), transfer amounts；
(3) wait from the real-name authentication of user and complete confirmation, and this real-name authentication is completed confirmation be saved in server end；Specifically, this real-name authentication completes confirmation and includes the relevant information in above-mentioned real-name authentication information and transfer request；
(4) log in bank corresponding in transfer request, and all records of transferring accounts in this bank account are saved in server end；
(5) judge whether all records of transferring accounts have the identification card number that this user is corresponding, if had, proceeding to step (6), otherwise representing real-name authentication failure, sending real-name authentication failure information to user；
(6) judge that whether this passport NO. transfer amounts in record of transferring accounts is identical with the transfer amounts in transfer request, if identical, then proceed to step (7), otherwise represent real-name authentication failure, send real-name authentication failure information to user；
(7) judging whether user's real-name authentication information is present in subscriber blacklist, if then representing real-name authentication failure, sending real-name authentication failure information to user, process terminates, and otherwise represents real-name authentication success, and process terminates；Subscriber blacklist is to be stored in advance in server end, and can be periodically subject to renewal, has the user of misconduct to be put on the blacklist, during the user that the authority offices such as army unit issue it addition, such as Beijing's culture is enforced the law also can be put on the blacklist.
Sum it up, the beneficial effect comprise that
(1) time due to verified users information of the present invention, adding record of transferring accounts and verify this process, therefore whether user profile is truly by checking that the record of transferring accounts of bank is examined further, ensuring that the verity of real-name authentication information；
(2) owing to present invention employs authentication and bank card is transferred accounts the mode that record queries combines, lawless person is difficult to steal subscriber identity information simultaneously, steals the bank card information of user simultaneously, to complete the real-name authentication operation of falseness.
Those skilled in the art will readily understand; the foregoing is only presently preferred embodiments of the present invention; not in order to limit the present invention, all any amendment, equivalent replacement and improvement etc. made within the spirit and principles in the present invention, should be included within protection scope of the present invention.
Claims (8)
1. a real name identification method, it is characterised in that comprise the following steps:
(1) real-name authentication received from user is asked, and requires that user fills in real-name authentication information；
(2), after wait receives the real-name authentication information that user has filled in, transfer request is sent to this user；
(3) wait from the real-name authentication of user and complete confirmation, and this real-name authentication is completed confirmation be saved in server end；
(4) log in bank corresponding in transfer request, and all records of transferring accounts in this bank account are saved in server end；
(5) judge whether all records of transferring accounts have the identification card number that this user is corresponding, if had, proceeding to step (6), otherwise representing real-name authentication failure, sending real-name authentication failure information to user；
(6) judge that whether this passport NO. transfer amounts in record of transferring accounts is identical with the transfer amounts in transfer request, if identical, then proceed to step (7), otherwise represent real-name authentication failure, send real-name authentication failure information to user；
(7) judge whether user's real-name authentication information is present in subscriber blacklist, if this user's real-name authentication information is present in subscriber blacklist, then it represents that real-name authentication failure, real-name authentication failure information is sent to user, process terminates, and otherwise represents real-name authentication success, and process terminates.
2. real name identification method according to claim 1, it is characterised in that real-name authentication information includes the name of user, identification card number and identity document positive and negative scanned picture.
3. real name identification method according to claim 2, it is characterised in that have recorded Bank Name, the card number needing this user to transfer accounts, mode of transferring accounts and transfer amounts in transfer request.
4. real name identification method according to claim 3, it is characterised in that real-name authentication completes confirmation and includes the relevant information in real-name authentication information and transfer request.
5. a real-name authentication system, it is characterised in that including:
First module, asks for the real-name authentication received from user, and requires that user fills in real-name authentication information；
Second module, after waiting and receiving the real-name authentication information that user has filled in, sends transfer request to this user；
Three module, the real-name authentication for waiting from user completes confirmation, and this real-name authentication is completed confirmation is saved in server end；
All records of transferring accounts in this bank account for logging in bank corresponding in transfer request, and are saved in server end by the 4th module；
5th module, for judging whether have, in all records of transferring accounts, the identification card number that this user is corresponding, if had, proceeding to the 6th module, otherwise representing real-name authentication failure, sending real-name authentication failure information to user；
6th module, whether identical with the transfer amounts in transfer request for judging this passport NO. transfer amounts in record of transferring accounts, if identical, then proceed to the 7th module, otherwise represent real-name authentication failure, send real-name authentication failure information to user；
7th module, is used for judging whether user's real-name authentication information is present in subscriber blacklist, if this user's real-name authentication information is present in subscriber blacklist, then representing real-name authentication failure, send real-name authentication failure information to user, process terminates, otherwise representing real-name authentication success, process terminates.
6. real-name authentication system according to claim 5, it is characterised in that real-name authentication information includes the name of user, identification card number and identity document positive and negative scanned picture.
7. real-name authentication system according to claim 6, it is characterised in that have recorded Bank Name, the card number needing this user to transfer accounts, mode of transferring accounts and transfer amounts in transfer request.
8. real-name authentication system according to claim 7, it is characterised in that real-name authentication completes confirmation and includes the relevant information in real-name authentication information and transfer request.
Priority Applications (1)
| Application Number | Priority Date | Filing Date | Title |
|---|---|---|---|
| CN201610277419.0A CN105743928A (en) | 2016-04-28 | 2016-04-28 | Real name authentication method and system |
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| Application Number | Priority Date | Filing Date | Title |
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| CN201610277419.0A CN105743928A (en) | 2016-04-28 | 2016-04-28 | Real name authentication method and system |
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| CN105743928A true CN105743928A (en) | 2016-07-06 |
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| CN201610277419.0A Pending CN105743928A (en) | 2016-04-28 | 2016-04-28 | Real name authentication method and system |
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Citations (8)
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| CN102685112A (en) * | 2012-04-19 | 2012-09-19 | 中国科学院计算机网络信息中心 | Identity authentication processing method, device and system |
| CN1893355B (en) * | 2005-07-05 | 2012-10-10 | 淘宝控股有限公司 | Method and system for identifying identity of network user end |
| CN102045367B (en) * | 2011-01-10 | 2014-04-23 | 软库创投（北京）科技有限公司 | Registration method and authentication server of real-name authentication |
| CN104022885A (en) * | 2014-06-26 | 2014-09-03 | 胡海峰 | Account security authentication method |
| CN104240349A (en) * | 2014-09-12 | 2014-12-24 | 宝鸡市交通信息工程研究所 | Method for quickly confirming real name identity in important place and human image and identity comparison safety inspection system |
| CN104717073A (en) * | 2015-03-19 | 2015-06-17 | 张文 | Personal information sharing, personal information sharing method and identity authentication method |
| CN105407002A (en) * | 2015-12-02 | 2016-03-16 | 中国联合网络通信集团有限公司 | Account-opening and network-entering method, device and system of online business hall |
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2016
- 2016-04-28 CN CN201610277419.0A patent/CN105743928A/en active Pending
Patent Citations (8)
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|---|---|---|---|---|
| CN1776755A (en) * | 2005-07-05 | 2006-05-24 | 淘宝控股有限公司 | Method for identify user identity for Internet service provider |
| CN1893355B (en) * | 2005-07-05 | 2012-10-10 | 淘宝控股有限公司 | Method and system for identifying identity of network user end |
| CN102045367B (en) * | 2011-01-10 | 2014-04-23 | 软库创投（北京）科技有限公司 | Registration method and authentication server of real-name authentication |
| CN102685112A (en) * | 2012-04-19 | 2012-09-19 | 中国科学院计算机网络信息中心 | Identity authentication processing method, device and system |
| CN104022885A (en) * | 2014-06-26 | 2014-09-03 | 胡海峰 | Account security authentication method |
| CN104240349A (en) * | 2014-09-12 | 2014-12-24 | 宝鸡市交通信息工程研究所 | Method for quickly confirming real name identity in important place and human image and identity comparison safety inspection system |
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Application publication date: 20160706 |
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