Financial system escort personnel identification program

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In the process of financial escort, there are currently the following salient features: 1 Large cash flow; 2 More units and personnel involved; 3 Manual operation of the circulation process without relevant electronic records; 4 Identity verification only requires limited ID cards or work permits, etc. , The loopholes are relatively large; 5 The problem of the identity of the witnesses and the correctness of the persons can not be solved well.

In response to the above problems, Shanghai Chaowei Electronic Technology Co., Ltd. independently developed a complete set of solutions to the safety precautions in the process of financial escort.

1. User needs

1. Personnel identity authentication and identification of the cash box;

2. Security identification and transfer control of cash box transfer in the system;

3. Safe handover control of door-to-door collection;

4. Safe handover control of door-to-door delivery;

5. Timely reporting and statistical query of relevant information

2. System design

1. Use electronic tags and video face recognition technology as the identification and authentication of escorts to achieve double protection;

2. The electronic tag is used as the unique identification code of the escort vehicle, and the circulation route is allocated by the system;

3. The electronic tag is used as the unique identification code of the box/bag, and the circulation route is allocated by the system;

4. In the escort center, use a handheld card reader to judge and analyze whether the box/bag installed on each car matches the system distribution;

5. Install 2 fixed card readers at the bank branch to determine whether the mortgaged vehicle, the mortgaged personnel, and the allocated cash box are consistent;

Three, system business process

1. Assign electronic tags to personnel and vehicles participating in the escort; hang electronic tags on each box/bag. Among them, the labels on the vehicle and the box have anti-disassembly function.

2. Allocate management authority to system administrators, and use the identity verification key to do identity recognition, and the administrators will assign the cash box, escort vehicles and personnel.

3. When the cash box is handed over, a handheld reader is used to check the matching of vehicles, personnel, and cash box.

4. After the payment vehicle arrives at the destination, the installed fixed reader will perform matching inspections on the personnel and payment boxes that have been obtained in the outlets.

5. The vehicle label and the label on the box have anti-disassembly function. Once disassembled, it will be automatically identified and reminded during the inspection process.

Fourth, the hardware required by the system

1. 2.45G active handheld reader

Financial system escort personnel identification program

2. 2.45G active long-distance reader

3. 2.45G active anti-disassembly electronic label

4. 2.45G active label issuer

Five, software operating platform

Specific functions are: vehicle card issuing module, personnel card issuing module, cash box issuing module, information query module, vehicle personnel cash box distribution module, handover record query module, result comparison module, prompt warning module

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