发明名称 |
IDENTIFICATION AND RISK EVALUATION |
摘要 |
Methods, systems, and machine-readable media are disclosed for identification of an individual and evaluation of risk from doing business with that individual. In one embodiment a method of evaluating a risk from conducting business with an individual comprises receiving identity information related to the individual. The identity information includes information from an identity credential presented by the individual. The identity credential is validated based on the information from the identity credential and one or more positive databases. An identity of the individual is verified based on the identity information and the one or more positive databases. The identity information is screened against one or more negative databases indicating past losses to one or more entities. Results of the screening are reported based on one or more criteria of an entity considering doing business with the individual.
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申请公布号 |
US2013132248(A1) |
申请公布日期 |
2013.05.23 |
申请号 |
US201213616365 |
申请日期 |
2012.09.14 |
申请人 |
MCNELLEY JULIE;TALBERT RYAN;GROSS MIKE;EARLY WARNING SERVICES, LLC |
发明人 |
MCNELLEY JULIE;TALBERT RYAN;GROSS MIKE |
分类号 |
G06Q40/00 |
主分类号 |
G06Q40/00 |
代理机构 |
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代理人 |
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地址 |
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