1. Identity information review:

Futures companies need to verify the customer's name, ID number, passport information and other identity information to ensure the authenticity and accuracy of the customer's identity. In addition, for domestic customers, futures companies also need to check whether customers have corresponding civil capacity.

2. Contact information review:

Futures companies need to verify the contact information provided by customers, such as mobile phone number and e-mail, to ensure that they can get in touch with customers in time during the transaction.

3. Financial status audit:

Futures companies need to audit their customers' financial situation to a certain extent to evaluate their trading ability and risk tolerance. This includes checking the customer's assets, income sources, trading experience and other information.

4. Review of investment experience:

Futures companies should understand the investment background of customers, including investment experience and trading style, so as to provide customers with more personalized services.

5. Risk tolerance assessment:

Futures companies need to assess the risk tolerance of customers to ensure that customers can fully understand and bear the relevant risks in the trading process.

6. Audit of transaction purpose:

Futures companies should understand the trading purposes of customers, such as hedging and speculation, so as to provide customers with more suitable trading strategies and suggestions.

7. Knowledge level audit:

Futures companies need to assess customers' understanding of the futures market, including futures trading rules and risk control measures. This is of great significance to ensure that customers can abide by relevant regulations and reduce operational risks during the transaction.

8. Integrity record review:

The futures company shall check whether the customers have violated the rules and have bad credit records in the past trading process. This helps to ensure the fairness, justice and order of the market.

9. Audit of actual control relationship:

Futures companies need to check the relationship between customers and other investors, such as whether there are concerted actions, to ensure the transparency of transactions between market participants.

In a word, the purpose of real-name registration system registration audit of futures companies is to ensure the truthfulness, accuracy and completeness of customer information, prevent potential risks and protect the interests of investors. Through the strict real-name registration system audit, futures companies can better understand customer needs and provide better services to customers. At the same time, real-name registration system registration audit is helpful to maintain the fair, just and orderly development of the market.