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Fraud prevention in issuance of identification credentials

  • US 7,988,043 B2
  • Filed: 03/16/2009
  • Issued: 08/02/2011
  • Est. Priority Date: 10/17/2003
  • Status: Active Grant
First Claim
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1. A computerized method of processing a request by an applicant for an identification credential, the method being performed by execution of computer readable program code by a computer system, the method comprising:

  • receiving from the applicant at least two collateral identification credentials;

    capturing and storing data from at least one of the received collateral identification credentials and storing the data in a first database operatively connected to the computer system;

    capturing and storing in the first database fingerprint data and signature data from the applicant;

    confirming, using the computer system, address information presented by the applicant, by reference to a second database operatively connected to the computer system, by comparing the address presented by the applicant to the address contained in the database;

    the computer system processing data based at least in part on said collateral identification credentials stored in the first database, the processing outputting a score; and

    based on the score outputted by the computer system, the computer system outputting a recommendation of an action that should be taken with regards to the individual'"'"'s request for an identification document.

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