The patent badge is an abbreviated version of the USPTO patent document. The patent badge does contain a link to the full patent document.
The patent badge is an abbreviated version of the USPTO patent document. The patent badge covers the following: Patent number, Date patent was issued, Date patent was filed, Title of the patent, Applicant, Inventor, Assignee, Attorney firm, Primary examiner, Assistant examiner, CPCs, and Abstract. The patent badge does contain a link to the full patent document (in Adobe Acrobat format, aka pdf). To download or print any patent click here.
Patent No.:
Date of Patent:
Mar. 23, 2021
Filed:
Sep. 21, 2020
Socure, Inc., New York, NY (US);
Pablo Ysrrael Abreu, New York, NY (US);
Ali Haddad, New York, NY (US);
Elliot John Hughes, New York, NY (US);
Vijin K. P. Parambath, New York, NY (US);
Socure, Inc., New York, NY (US);
Abstract
The system and methodology of the present invention employs novel machine learning techniques in order to periodically update and supplement a set of identity verification databases used in connection with KYC determinations. The system and methodology of the present invention periodically receives updated identity data from third-party sources and may also use customer logic input provided to update the model used in making KYC determinations. The system of the present invention further updates and optimizes the identity verification databases and selectively deploys them in a production environment without requiring any human intervention, such that identity verification is incrementally improved over time as more identity data is provided to the system.