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Restricted party screening

  • US 7,742,970 B2
  • Filed: 12/20/2002
  • Issued: 06/22/2010
  • Est. Priority Date: 12/20/2002
  • Status: Active Grant
First Claim
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1. A computer-implemented method of regulating trading activities, the method comprising:

  • receiving information identifying a potential trading party;

    normalizing, with a computer system, at least a portion of the received identifying information to generate a normalized identifier for the potential trading party;

    using the computer system to compare the normalized identifier with one or more other normalized identifiers corresponding to parties with whom trade should be restricted; and

    selectively restricting trading with the potential trading party using, at least in part, the computer system.

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