AUTOMATED BUSINESS AND INDIVIDUAL RISK MANAGEMENT AND VALIDATION PROCESS

摘要

The system includes a unique automated and reusable validation process in support of the issuance of the registration seal. This includes the following: (1) individual identity validation; (2) individual/business association validation; and (3) business status validation. These services will be utilized to provide validation in real¬ time during the product ordering process, as well as the ongoing user and business status validations. In addition, a set of pre-established business rules are used to provide: (a) when the rules are satisfied, utilization of the registration seal is permitted, or (b) when the rules have not been met, the registration seal is revoked.