发明名称 |
SCREENING AND MONITORING DATA TO ENSURE THAT A SUBJECT ENTITY COMPLIES WITH LAWS AND REGULATIONS |
摘要 |
<p>There is provided a method that includes (a) receiving an electronic communication that includes a description of a subject entity, (b) matching the input record to data in a first database, where the data includes an identifier of the subject entity, (c) generating a consolidated input that includes the description and the identifier, (d) searching a second database for adverse information concerning the subject entity, based on the consolidated input (e) producing a result that indicates whether the searching yielded the adverse information, and (f) issuing, by way of an electronic communication, a report that includes the result. There is also provided a system that performs the method, and a storage device that contains instructions for controlling a processor to perform the method.</p> |
申请公布号 |
WO2014043520(A2) |
申请公布日期 |
2014.03.20 |
申请号 |
WO2013US59741 |
申请日期 |
2013.09.13 |
申请人 |
THE DUN & BRADSTREET CORPORATION |
发明人 |
DICKENSON, KELVIN;LAROIA, DEEPIKA;STACK, DEAN;PURSLEY, SEAN;BATRA, RAJ;MORGAN, WILLIAM |
分类号 |
G06Q30/00 |
主分类号 |
G06Q30/00 |
代理机构 |
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代理人 |
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主权项 |
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地址 |
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