Interpretation of ICE8000 Credit ID Card - World Credit Organization

Interpretation of ICE8000 credit card

After seeing the ICE8000 credit ID card provided by the customer, you can pay attention to interpret the following three indicators:

1. Credibility of original documents

The credibility of the original certificate is divided into: possible, relatively credible, credible. The meaning is as follows:

1. The standard for the credibility of the original certificate is [possible]: the owner of the certificate has not provided the original certificate or provided it incompletely due to various reasons; or, the international credit practitioners or sponsors have already The original documents have fulfilled the investigation procedure, but due to objective reasons, after the investigation procedure is over, they cannot be verified or falsified. The meaning of credibility as [maybe] is: it may be true or it may be false.

2. The standard for the credibility of the original certificate is [more credible]: international credit practitioners or sponsors have verified the authenticity of the original certificate, but since there is no face-to-face signing and face-to-face verification, There is a possibility that the applicant may apply for a credit ID card with another person's real certificate.

3. The standard for the credibility of the original certificate to be [credible] is:

(1) The signature and seal of the applicant's application materials are all signed in person in the presence of international credit practitioners or sponsors.

(2) The applicant directly submits the original documents to the international credit practitioners or sponsors in person, and the international credit practitioners or sponsors check the original documents and the applicant face to face.

(3) International credit practitioners or sponsors have verified the authenticity of the original documents.

2. Interpretation of Integrity Level

The integrity level of the certificate owner is dynamically assessed by the computer system automatically based on the certificate owner's commitment and integrity points according to the "ICE8000 International Credit Standard System Integrity Level Evaluation and Supervision Standard". The main interpretation items include:

(1) Class A level, indicating that the owner of the certificate is willing to bear double the punitive compensation liability if he maliciously breaches his trust;

(2) Class B level, indicating that the owner of the certificate is unwilling to bear the double punitive compensation liability if he maliciously breaks his promise;

(3) With a "+" mark, it indicates that the owner of the certificate has a record of commendation or honor roll in the past 12 months;

(4) Attached with "one", indicating that the certificate owner has valid warning credit records such as complaints, credit warnings, exposures, etc. within the past 12 months.

3. Interpretation of Integrity Points

The higher the integrity score, the more praises you receive. If there are penalty points deducted, it means that it has been complained about.

For more interpretation, please read directly: "ICE8000 Credit Card Management Standard"