首页> 外国专利> Systems and methods for audit confirmation and other confirmation services

Systems and methods for audit confirmation and other confirmation services

机译:审核确认和其他确认服务的系统和方法

摘要

Systems and methods for audit confirmation and other confirmation services by a financial institution are disclosed. In one particular exemplary embodiment, a computer-implemented method for automated confirmation services may comprise: receiving, by a financial institution and from a requestor, a confirmation request submitted in one or more standardized forms; parsing the standardized forms to identify: (a) an identity of the requestor, (b) an identity of an account holder whose financial data are sought, and (c) financial data fields sought by the confirmation request; determining whether the financial institution is authorized to respond to the confirmation request; retrieving the financial data from an account database based on the identified financial data fields; populating a response form with the retrieved financial data; affixing a proof mechanism to the response form for the financial institution to attest to the accuracy of the financial data; and making the response form available to the requestor.
机译:公开了用于金融机构进行审计确认和其他确认服务的系统和方法。在一个特定的示例性实施例中,一种用于自动确认服务的计算机实现的方法可以包括:由金融机构并从请求者接收以一种或多种标准化形式提交的确认请求;以及解析标准化表格以识别:(a)请求者的身份,(b)寻求其财务数据的帐户持有人的身份,以及(c)确认请求所寻求的财务数据字段;确定金融机构是否被授权响应确认请求;基于所识别的财务数据字段从账户数据库中检索财务数据;用检索到的财务数据填充响应表;在答复表格中添加证明机制,以供金融机构证明财务数据的准确性;并将响应表单提供给请求者。

著录项

  • 公开/公告号US8255304B1

    专利类型

  • 公开/公告日2012-08-28

    原文格式PDF

  • 申请/专利权人 DAVID A. LORENZO;

    申请/专利号US20090399469

  • 发明设计人 DAVID A. LORENZO;

    申请日2009-03-06

  • 分类号G06Q40/00;

  • 国家 US

  • 入库时间 2022-08-21 17:28:24

相似文献

  • 专利
  • 外文文献
  • 中文文献
获取专利

客服邮箱:kefu@zhangqiaokeyan.com

京公网安备:11010802029741号 ICP备案号:京ICP备15016152号-6 六维联合信息科技 (北京) 有限公司©版权所有
  • 客服微信

  • 服务号