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VERIFYING IDENTITY THROUGH USE OF AN INTEGRATED RISK ASSESSMENT AND MANAGEMENT SYSTEM

  • US 20120109802A1
  • Filed: 02/28/2011
  • Published: 05/03/2012
  • Est. Priority Date: 10/29/2010
  • Status: Abandoned Application
First Claim
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1. An apparatus for identity verification, the apparatus comprising:

  • a computing platform including at least one processor and a memory;

    a risk database stored in the memory and configured to receive and store financial institution data, from a plurality of financial institutions, wherein the financial institution data includes transaction data; and

    an identity verification routine stored in the memory, executable by the processor and configured to receive an identity verification request, determine if one or more identities associated with the request are verifiable based, at least in part, on the transaction data in the risk database, and communicate an identity verification response.

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