6 第六章 常用辅助业务系统(试题)1九隆祥（6, sixth chapters commonly used auxiliary business system (examination questions) 1, nine long Xiang）.docVIP

6 第六章 常用辅助业务系统(试题)1九隆祥（6, sixth chapters commonly used auxiliary business system (examination questions) 1, nine long Xiang） Professional social security card data collection service Tel:patients selected at Linden = Penang on pregnancy and von XT large state-owned enterprises, or download the source file to the machine view. The sixth chapter commonly used auxiliary service system I. judgment questions 1., Agricultural Bank of China customer authentication, identification and preservation system table requires retention, should be collected and preserved copies of customer identification documents or photocopies. No copy or photocopy of the branch of the customer identity card image file has been implemented. (V) 2., customer identification and verification process, the agency business agent, the agent shall be in accordance with the requirements identified or saved by the valid identity certificate or identity certificate of the agent. (V) 3. client authentication, identification system, special circumstances and the special relationship between people also do not allow agents. (X) 4. if the verification is still not exactly judge the identity of false documents, in addition to business risks, in principle, should not refuse to do business. (V) 5. customer citizenship information has not changed and had carried on the network check, can not carry out the network check. (V) 6. if the customer identity certificate expired, the customer not within a reasonable time to update and without reasonable grounds, shall suspend handling business for customers. (V) 7. online check of citizen identity information, refers to the citizen identity information online check of citizen identity information system check or query related person, to verify the authenticity of the relevant persons resident identity card records the name, ID number and other information behavior. (V) 8. business organizations for business, such as it is difficult to determine the customers t