CUSTOMER IDENTIFICATION PROGRAM ACCOUNT INTEGRATION
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United States of America Patent
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app pub date -
Jun 1, 2016
filing date -
Jun 1, 2016
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Disclosed herein are system, method, and computer program product embodiments for integrating Customer Identification Program (CIP) processing performed by a bank with contribution funded processing specified by an employer. An embodiment operates by enabling a CIP processing system to configure a management database to store a temporal threshold specified by and received from an employer. Upon receiving an employee's CIP status from a bank performing the CIP processing to enable access to an account, a CIP configuration component of the CIP processing system may generate an employee indicator based on the received CIP status and the temporal threshold. The employee indicator may be associated with an employer contribution funding amount and an employee contribution funding amount.
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