Patent · US Active

Identity confidence scoring system and method

US9836510B2 · kind B2 · utility

8Cited by

2References

20Claims

0Family size

Assignee

Early Warning Services, LLC · US

Inventors

Robin Love · Phoenix, US
James R. Mortensen · Chandler, US
Jie He · Nanhu, CN
Dan Hayden · Mesa, US
Laura Weinflash · Scottsdale, US
Jinghong Qi · Austin, US
Robert Hill · Massillon, US
James Napier · Buford, US

Key dates

Filing date	Dec 22, 2014
Grant date	Dec 5, 2017
Priority date	—
Expiry date	Mar 19, 2035

Classification

Technology area (CPC G)Physics
CPC primaryG06F21/316
WIPO fieldComputer technology
WIPO sectorElectrical engineering

Abstract

Identity data for an applicant opening a bank account is provided to an ID confidence scoring system. The scoring system accesses a multi-source data management system, using queries that include a base component, a link component and a function component. Data records maintained by the multi-source data management system include header data having identity data elements, with the header data analyzed pursuant to the queries. Queries may also be provided to an entity resolution system having data records organized in data networks, each data network corresponding to a single entity. Query results are used to develop an ID confidence score for applicant identity data.

Source: USPTO / EPO open patent data. Objective bibliographic and citation counts.