Anonymity-preserving reciprocal vetting from a system perspective

• US 9,037,648 B2
• Filed: 08/03/2009
• Issued: 05/19/2015
• Est. Priority Date: 08/19/2008
• Status: Expired due to Fees

• Current Assignee: John W.L. Ogilvie
• Original Assignee: John W.L. Ogilvie
• Inventors: Ogilvie, John W., Bartholomew, Kristy Lyn
• Primary Examiner(s): Fan, Hua
• Application Number:
  US12/534,837
• Publication Number:
  US 20100049803A1
• Time in Patent Office: 2,115 Days
• Field of Search: 709/204
• US Class Current: 709/204
• CPC Class Codes: G06F 21/6245 Protecting personal data, e.g. for financial or medical purposes
• CPC Class Codes: G06Q 10/06 Resources, workflows, human or project management; Enterprise or organisation planning; Enterprise or organisation modelling
• CPC Class Codes: G06Q 10/10 Office automation; Time management

Abstract

A vetting service protects personal information while nonetheless allowing its authorized use to perform background investigations of consenting participants. Raw background search results are filtered, redacted, and otherwise sanitized in compliance with an agreement by the participants, to produce background reports.

Claims

1. A system comprising:

a processor;

a memory in operable communication with the processor, the memory configured by instructions residing in the memory for causing the processor to perform a method of providing anonymity-preserving reciprocal vetting services to persons who do not know each other'"'"'s offline identities but whose online identities have been identified to each other, the method including the steps of;

electronically noting an agreement between a first person and a second person to disclose respective personally identifying information;

receiving electronically, from the first person, first personally identifying information which identifies the first person via offline identity information and which is unknown to the second person;

receiving electronically, from the second person, second personally identifying information which identifies the second person via offline identity information and which is unknown to the first person;

using the first personally identifying information to obtain a first background search result containing background information of the first person; and

using the second personally identifying information to obtain a second background search result containing background information of the second person;

wherein the persons participating in the agreement are identified to one another by an online identity so that each person entering the agreement has the ability to limit disclosure of their own personally identifying information, by limiting such disclosure to person(s) identified in the agreement and to background search result provider(s), rather than allowing wider disclosure of their personally identifying information; and

wherein the method is fully reciprocal and wherein each using step uses the respective personally identifying information to obtain a respective background search result containing background information of the respective person which includes at least one of the following;

criminal history information, marital status information.

2. The system of claim 1, wherein electronically noting an agreement comprises noting an agreement between the first person and the second person as to what personally identifying information they will each supply during the receiving steps.

3. The system of claim 1, wherein the method further includes the steps of:

sanitizing the first background search result by removing personally identifying information; and

sanitizing the second background search result by removing personally identifying information.

4. The system of claim 3, wherein the method further includes electronically obtaining a copy of respective online profiles of the persons, and wherein each sanitizing step retains in the respective sanitized background search result personally identifying information found in the respective online profile.

5. The system of claim 3, wherein each sanitizing step retains in the respective sanitized background search result background information of a type specified in a vetting checklist.

6. The system of claim 5, wherein the method further includes noting an agreement between the first person and the second person that the vetting checklist will include the specified type of background information.

7. The system of claim 5, wherein the vetting checklist specifies at least two of the following types of background information:

marital status, criminal history, civil proceedings, bankruptcy history, other legal proceedings, evictions, immigration-citizenship status, medical information.

8. The system of claim 3, wherein the method further includes the steps of:

generating a first report based on the sanitized first background search result; and

generating a second report based on the sanitized second background search result.

9. The system of claim 8, wherein the method further includes electronically noting a role stated by a person, and displaying that role to another participant, the role being one of the following:

doctor, patient, landlord, tenant, attorney, client, financial services professional.

10. The system of claim 8, wherein the method further includes electronically noting an agreement between the first person and the second person as to at least one of:

what types of personally identifying information will be excluded from the respective reports, what types of information will be included in the respective reports, whether location names will be excluded from the respective reports.

11. The system of claim 8, wherein the method further includes:

electronically notifying the first person that a report on the second person is available, that available report being the second report; and

electronically notifying the second person that a report on the first person is available, that available report being the first report.

12. The system of claim 8, wherein the method further includes:

electronically providing the second report to the first person; and

electronically providing the first report to the second person.

13. The system of claim 8, wherein the method further includes:

electronically providing the first report to the first person, and then providing the first report to the second person only after getting permission from the first person to do so; and

electronically providing the second report to the second person, and then providing the second report to the first person only after getting permission from the second person to do so.

14. The system of claim 8, wherein the method further includes:

electronically providing each report to the person whose background information is contained in the report; and

electronically giving each person an opportunity to annotate their report without editing their report by removing information from it.

15. The system of claim 8, wherein the method further includes:

electronically giving each person an opportunity to opt out without having seen the report containing their own background information; and

then

electronically providing a report on one person to the other person only if neither person opts out.

16. The system of claim 8, wherein the method further includes giving a person access to a generated report through at least one of:

an online link, a telephone speaker.

17. The system of claim 8, wherein the method further includes giving a person access to a generated report through an online page which has at least one of the following disabled:

printing, cut-and-paste copying.

18. The system of claim 1, wherein the method further includes:

electronically noting an agreement between the first person and the second person that they will supply during the receiving steps any personally identifying information requested;

requesting electronically, from the first person, first personally identifying information which identifies the first person; and

requesting electronically, from the second person, second personally identifying information which identifies the second person.

19. The system of claim 1, wherein the method further includes authenticating the offline identity of at least one of:

the first person, the second person.

20. The system of claim 1, wherein the persons participating in the agreement are identified to one another by an online identity by virtue of at least one of their respective usernames.

21. The system of claim 1, wherein the persons participating in the agreement are identified to one another by an online identity by virtue of identifying a specific anonymous communication from one to the other.

22. The system of claim 1, wherein the online identities of persons participating in the agreement have been identified to each other through an online dating site.