System and method for restricted party screening and...

G - Physics – 06 – Q

Patent

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G06Q 10/00 (2006.01) G06F 17/30 (2006.01)

Patent

CA 2651119

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.

L'invention concerne un système et un procédé pour filtrer des données destinés à un filtrage de participants limités. Le système comprend une entrée pour entrer des données, un système de filtrage pour filtrer les données par rapport à une base de données comprenant des informations d'entités limitées, générer une note de correspondance sur la base du filtrage des données et obtenir une correspondance de données sur la base de la note de correspondance et sortir la correspondance de données, une file d'attente de travail pour examiner la correspondance de données et un rapport généré sur la base de l'examen de la correspondance de données.

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