Home News Center Good news! Sinosecu passport reader "walks into" industrial and Commercial Bank of China Thailand branch

Good news! Sinosecu passport reader "walks into" industrial and Commercial Bank of China Thailand branch

2021-09-28

Good news! Sinosecu passport reader "walks into" industrial and Commercial Bank of China Thailand branchGood news! Sinosecu passport reader "walks into" industrial and Commercial Bank of China Thailand branch.


Sinosecu passport reader, with its industry-leading image processing, OCR character recognition, artificial intelligence, radio frequency identification and other algorithm technologies, has helped industrial and Commercial Bank of China to realize the intelligent identification and entry of certificate information and effectively improve the efficiency of real name authentication. Industrial and Commercial Bank of China (ICBC) will continue its in-depth cooperation with China and Angola in the future to "push" passport readers to Thailand, help ICBC Thailand optimize its workflow, further consolidate the real name system of bank accounts, prevent illegal acts such as opening accounts under false names, and maintain economic and financial order.


Optimize business process


When handling business, bank staff need to collect many information such as ID card number, name, gender, nationality, date of birth and address. Manual entry of fields is time-consuming, laborious, inefficient and error prone.


Sinosecu passport reader is directly connected to the bank PC through USB. It is simple to operate. It only takes a few seconds to read the certificate, and the recognition accuracy is as high as 99.8%. It supports automatic induction triggering and automatic classification of certificates, reduces the waiting time of customers, and optimizes the business processing process of ICBC Thailand.


Further confirm the real name system of bank accounts


Bank card opening with real name system is an important basic financial system in China. It is an important thing to protect personal legitimate rights  and crack down on illegal and criminal activities such as telecom network fraud.


When ICBC Thailand handles bank cards or credit cards for users at the manual counter, users need to provide their own valid identity documents. Bank tellers review the authenticity, effectiveness and compliance of their identity documents, and continue to handle relevant businesses after completing real name authentication.


ICBC Thailand integrates Sinosecu passport reader at the counter. When users handle business, they show their ID card. The passport reader accurately identifies the full field information such as certificate name and number and certificate avatar, and automatically classifies and checks the authenticity of certificates. The information is intelligently entered into the business system, and the system automatically compares the certificate information to complete real name authentication. Passport reader supports the identification of Thai identity cards, second-generation cards, Singapore identity cards, Indonesian identity cards and other national identity documents, and can also identify the passports of more than 200 countries.


Prevent economic losses caused by opening accounts under false names


In recent years, illegal and criminal acts such as cash out, telecom network fraud and money laundering have been repeatedly prohibited by forging identity documents and opening accounts under false names, and the accuracy of bank employees' naked eye judgment of authenticity is low.


When handling the card opening business, users place their ID card or passport in the OCR collection area of the passport reader, automatically collect information, check the authenticity with ultraviolet light, and refuse to forge false certificates to open an account. The staff saved the identification results to the business system to help ICBC Thailand establish a perfect traceability system and reduce economic disputes and losses.


In addition, the mobile banking app of ICBC applies Sinosecu mobile terminal certificate identification product to realize instant identification of certificates, and easily complete real name authentication.


Sinosecu maintains a long-term and stable cooperative relationship with industrial and Commercial Bank of China and continues to help industrial and Commercial Bank of China build smart finance.