Compliance commerce transaction management apparatuses, processes and systems
US12282920B1 · kind B1 · utility
Assignee
Inventor
Key dates
| Filing date | Jan 26, 2022 |
| Grant date | Apr 22, 2025 |
| Priority date | — |
| Expiry date | Mar 11, 2042 |
Classification
- Technology area (CPC H)Electricity
- CPC primaryH04L9/3239
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
The Compliance Commerce Transaction Management Apparatuses, Processes and Systems (“CCTM”) transforms entity onboarding application input, assessment data, authentication data inputs via CCTM components into entity onboarding application output, entity compliance datastructure, transaction compliance datastructure outputs. An entity object identifier of an entity object flagged for compliance monitoring is obtained. A set of compliance monitoring criterion objects and a range of previous compliance datastructures to utilize for the entity object are determined. A set of previously stored compliance datastructures is retrieved and their cryptographic signatures are verified. Updated entity assessment data corresponding to a set of deficient entity assessment data is obtained. Each factor of compliance rule specified in the set of compliance monitoring criterion objects is evaluated. A dimension compliance score is calculated for each dimension of compliance data channel. An overall compliance score is calculated. An entity compliance datastructure for the entity object is generated, cryptographically signed, and stored.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.