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SYSTEM AND METHOD FOR PROGRESS ACCOUNT OPENING BY MEANS OF RISK-BASED CONTEXT ANALYSIS

  • US 20150310545A1
  • Filed: 04/29/2014
  • Published: 10/29/2015
  • Est. Priority Date: 04/29/2014
  • Status: Abandoned Application
First Claim
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1. A computer-implemented method of processing an account application comprising:

  • (a) providing a computing device associated with a provider;

    (b) receiving by the provider computing device, an account application containing customer information and a request selected from the group consisting of a request to open a new account, a request to upgrade an existing account, and a request to downgrade an existing account;

    (b) performing a verification analysis;

    (c) performing a recommendation analysis; and

    (d) generating an application status message indicating an approval or disapproval of the account application.

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