Yes, because we are in the era of big data, after the purchase, you will get information such as personal credit information and loan records, which are bundled with ID cards.

Currently there are only three levels of customer risk, which are divided as follows:

1. "High" risk level: customers with a high risk level generally have a record of overdue loans, or suspicious transactions on their name accounts, and are registered with the bank for violations;

2, "Low" risk level: low-risk level customers are compliant in conducting banking business and have no bad records, their bank accounts are normal, and their identity information is true;

3. "Medium" risk level: in addition to the two high and low Risk level other than the customer belongs to this level.