Risk management customer registry
US7904361B2 · kind B2 · utility
18Cited by
102References
9Claims
0Family size
Assignee
Inventor
Key dates
| Filing date | Jun 18, 2003 |
| Grant date | Mar 8, 2011 |
| Priority date | — |
| Expiry date | Nov 14, 2028 |
Classification
- Technology area (CPC G)Physics
- CPC primaryG06Q40/10
- WIPO fieldIT methods for management
- WIPO sectorElectrical engineering
Abstract
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 of the intermediary can be registered with a neutral entity and a certification 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 after which the certification can be conveyed to the Primary Financial Institution.
Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.