System and Method For Restricted Party Screening and Resolution Services
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United States of America Patent
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N/A
Issued Date -
Jun 11, 2009
app pub date -
May 4, 2007
filing date -
May 4, 2006
priority date (Note) -
Abandoned
status (Latency Note)
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Abstract
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.
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