System, method and computer program product for mitigating customer onboarding risk
US12272166B2 · kind B2 · utility
Assignee
Inventors
Key dates
| Filing date | May 11, 2021 |
| Grant date | Apr 8, 2025 |
| Priority date | — |
| Expiry date | May 11, 2041 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06V40/50
- WIPO fieldComputer technology
- WIPO sectorElectrical engineering
Abstract
A data analytics system/method operative in conjunction with a data repository storing data regarding each of a multiplicity of frames including images of ID documents, including receiving at least one image generated by an image capturing device such as a camera or scanner; providing document data, derived by a hardware processor from the image capturing device, which characterizes a document depicted in the image; providing person data, derived by a hardware processor from the image, which characterizes a person who may bear the document depicted in the image; and generating inputs for identification of potential fraudulent attempts including analyzing whether the document data exists within the data regarding each of the multiplicity of images of ID documents; and/or analyzing whether the person data exists within the data regarding each of the multiplicity of images of ID documents.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.