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Method for business on-line account opening with early warning system
Method for business on-line account opening with early warning system
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机译:带有预警系统的企业网上开户方法
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摘要
A method for a business customer interfacing with a financial institution through a computer network is presented. The method includes an early warning evaluation of the customer and/or entities associated with the customer to identify fraudster/abusers and prevent them from opening online accounts at the financial institution.
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