发明名称 |
PAYMENT CARD BASED REMITTANCE SYSTEM WITH DELIVERY OF ANTI-MONEY LAUNDERING INFORMATION TO ORIGINATING FINANCIAL INSTITUTION |
摘要 |
A payment system computer receives a request for a funds transfer from a sender to a recipient. The payment system computer routes a request to authorize funding of the funds transfer to a first financial institution. The payment system computer receives an authorization response that includes sender information that satisfies know your customer (KYC)/anti-money laundering (AML) requirements. A mobile telephone number of the recipient is translated into a recipient account number, wherein the recipient account number corresponds to a recipient account at a second financial institution different from the first financial institution. The payment system computer then transmits the sender information and the funds to the second financial institution to satisfy KYC/AML requirements and for crediting to the recipient account.
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申请公布号 |
US2013151408(A1) |
申请公布日期 |
2013.06.13 |
申请号 |
US201313757227 |
申请日期 |
2013.02.01 |
申请人 |
HILL DENNIS J.;MALHOTRA SANDEEP;FIEBIGER SARA E.;LORBERG DANA;KILLIAN PATRICK |
发明人 |
HILL DENNIS J.;MALHOTRA SANDEEP;FIEBIGER SARA E.;LORBERG DANA;KILLIAN PATRICK |
分类号 |
G06Q20/40 |
主分类号 |
G06Q20/40 |
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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