Mutual fund customer identification
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United States of America Patent
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Jul 1, 2014
Issued Date -
N/A
app pub date -
Oct 21, 2011
filing date -
Sep 28, 2004
priority date (Note) -
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status (Latency Note)
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Abstract
A computer-assisted method is provided for verifying identifying data of a customer of a financial institution. The method includes receiving the identifying data of the customer in a customer processing system of a customer identification program; applying at least one of a customer matrix or a scenario matrix to the customer identifying data for determining applicability of the customer identification program to the customer; searching at least one record of the customer identifying data with at least one government list function; and, communicating at least one record of the customer identifying data to at least one verification vendor.
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