System and method for restricted party screening and resolution services

A system and method for screening data for restricted party screening. The system comprises an input for entering data, a screening system for screening the data against a database comprising restricted entities information, generating a match score based on the screening of the data, providing a da...

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Bibliographic Details
Main Authors LARRY CHRISTENSEN, JAMES K. WILSON, AMISH D. SHETH, WARREN M. LINSCOTT JR
Format Patent
LanguageEnglish
Published 15.11.2007
Subjects
BANDAGES, DRESSINGS OR ABSORBENT PADS
CALCULATING
COMPUTING
COUNTING
DEVICES PROVIDING PATENCY TO, OR PREVENTING COLLAPSING OF,TUBULAR STRUCTURES OF THE BODY, E.G. STENTS
ELECTRIC DIGITAL DATA PROCESSING
FILTERS IMPLANTABLE INTO BLOOD VESSELS
FIRST-AID KITS
FOMENTATION
HUMAN NECESSITIES
HYGIENE
MEDICAL OR VETERINARY SCIENCE
ORTHOPAEDIC, NURSING OR CONTRACEPTIVE DEVICES
PHYSICS
PROSTHESES
TREATMENT OR PROTECTION OF EYES OR EARS
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Summary:A system and method for screening data for restricted party screening. The system comprises an input for entering data, a screening system for screening the data against a database comprising restricted entities information, generating a match score based on the screening of the data, providing a data match based on the match score, and outputting the data match, a work queue for reviewing the data match, and a report generated based on the review of the data match.
Bibliography:Application Number: AU20070248585