Person identification and tracing system for bank, has transmitting unit transmitting data between terminal and computer, where computer contains information that authorizes, validates, refusing transactions if necessary

摘要

The system has a transmitting unit transmitting data between an electronic terminal (18) i.e. portable device, and a host computer (19) i.e. electronic processor, and computing security protocols encrypting and making identities of entities e.g. bank, and persons involved in system management, to be inviolable. A database contains information e.g. photograph, about the persons and entities. Software receives requirement of a transfer cheque to elaborate information in an electronic card (17). The computer contains information that authorizes, validates and refusing transactions if necessary. An independent claim is also included for a method of reading an electronic card.