Invention Grant
- Patent Title: Risk management customer registry
- Patent Title (中): 风险管理客户注册表
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Application No.: US10463918Application Date: 2003-06-18
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Publication No.: US07904361B2Publication Date: 2011-03-08
- Inventor: David Lawrence
- Applicant: David Lawrence
- Applicant Address: US NY New York
- Assignee: Goldman Sachs & Co.
- Current Assignee: Goldman Sachs & Co.
- Current Assignee Address: US NY New York
- Agency: Chadbourne & Parke LLP
- Agent Walter G. Hanchuk
- Main IPC: G06Q40/00
- IPC: G06Q40/00

Abstract:
Methods and systems are provided for managing Risk associated with a financial account initiated by an intermediary institution. Risk related information descriptive of a customer of the intermediary can be registered with a neutral entity and a certification can be generated that is associated with the customer and includes the registered information. An instruction can be received to convey the certification associated with the customer to a Primary Financial Institution after which the certification can be conveyed to the Primary Financial Institution.
Public/Granted literature
- US20040078321A1 Risk management customer registry Public/Granted day:2004-04-22
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