The risks of online pre-filling system for unit account opening, real-time retrieval of industrial and commercial information, backfilling and verification, so as to avoid the problem of incomplete and inaccurate enterprise information that may occur when manual entry is made; This paper introduces the function of electronic business license of the State Administration of Market Supervision, which is authorized by the legal representative of the enterprise and recognized by individuals and enterprises.
One-click retrieval and real-time import of electronic business license; We launched a "red, yellow and green" risk detection service, relying on industrial and commercial big data and anti-money-laundering, anti-fraud and sanctions list screening to prompt suspicious applications. These signals are helpful to improve the professionalism and accuracy of identity identification and enhance the ability of account opening risk management and control.