RISK MANAGEMENT CUSTOMER REGISTRY

摘要

Methods and systems are provided for managing Risk associated with a financial account initiated by an intermediary institution. Risk related information descriptive of a customer (103) of the intermediary (101) can be registered with a neutral entity and a certification (109) can be generated that is associated with the customer and includes the registered information. An instruction can be received to convey the certification associated with the customer to a Primary Financial Institution (107) after which the certification can be conveyed to the Primary Financial Institution.