COMPUTERIZED ACCOUNT DATABASE ACCESS TOOL
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United States of America Patent
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Issued Date -
Apr 14, 2016
app pub date -
Oct 8, 2014
filing date -
Oct 8, 2014
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Abstract
A computerized method of identifying accounts stored in a database of an account management system, for review under jurisdictionally relevant CIP/AML/KYC requirements is described, as is a computerized account database access tool having a data extraction module, an inclusion rules module, an exclusion rules module and a merge and aggregate module.
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