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:
Nov. 30, 2021
Filed:
Feb. 28, 2019
Jpmorgan Chase Bank, N.a., New York, NY (US);
Giang-Tze Lu, Leonia, NJ (US);
Niladri Bhattacharya, Jersey City, NJ (US);
Ray Wangneo, Wilton, CT (US);
Sunil Nair, River Vale, NJ (US);
Charlene C. Balfour, New York, NY (US);
Maria Adriana Ciunga, Manasquan, NJ (US);
Kundan Khanolkar, New York, NY (US);
Abhijith Varma, Livingston, NJ (US);
Paul Dorn, New York, NY (US);
Dana Marie Dedge Parks, Apollo Beach, FL (US);
Harsh Benara, Edison, NJ (US);
JPMorgan Chase Bank, N.A., New York, NY (US);
Abstract
Systems and methods for wholesale client onboarding are disclosed. In one embodiment, in an information processing apparatus comprising at least one computer processor, a method for client onboarding may include: (1) creating know your customer requirements and trigger conditions for a client based on user configurable requirements and a rules engine; (2) receiving know your customer data for the client from a client data exchange module; (3) triggering the receipt of additional know your customer data in response to a trigger condition being met by the received know your customer data; (4) receiving document data from a document digitization module; (5) validating the know your customer data and the document data; and (6) auto populating a know your customer record with the validated know your customer data and the document data.