Systems and methods for wholesale client onboarding
US11188712B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | Feb 28, 2019 |
| Grant date | Nov 30, 2021 |
| Priority date | — |
| Expiry date | Mar 17, 2039 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06F40/205
- WIPO fieldComputer technology
- WIPO sectorElectrical engineering
Abstract
Systems and methods for wholesale client onboarding are disclosed. In one embodiment, in an information processing apparatus comprising at least one computer processor, a method for client onboarding may include: (1) creating know your customer requirements and trigger conditions for a client based on user configurable requirements and a rules engine; (2) receiving know your customer data for the client from a client data exchange module; (3) triggering the receipt of additional know your customer data in response to a trigger condition being met by the received know your customer data; (4) receiving document data from a document digitization module; (5) validating the know your customer data and the document data; and (6) auto populating a know your customer record with the validated know your customer data and the document data.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.