System and method for comparing documents

• US 10,127,443 B2
• Filed: 11/04/2016
• Issued: 11/13/2018
• Est. Priority Date: 11/09/2004
• Status: Active Grant

• Current Assignee: Intellicheck, Inc.
• Original Assignee: Intellicheck Mobilisa, Inc.
• Inventors: Mandelbaum, Frank, Embry, Russell T.
• Primary Examiner(s): Bayat, Ali
• Application Number:
  US15/343,583
• Publication Number:
  US 20170262701A1
• Time in Patent Office: 739 Days
• CPC Class Codes: G06F 40/194 Calculation of difference between files
• CPC Class Codes: G06Q 10/10 Office automation; Time management
• CPC Class Codes: G06Q 30/0225 Avoiding frauds
• CPC Class Codes: G06Q 30/0236 Incentive or reward received by requiring registration or ID from user
• CPC Class Codes: G06V 30/416 Extracting the logical structure, e.g. chapters, sections or page numbers; Identifying elements of the document, e.g. authors
• CPC Class Codes: G06V 30/418 Document matching, e.g. of document images

Abstract

The present invention relates to a system and a method for comparing information contained on at least two documents belonging to an entity. The present invention includes at least one device configured to receive information from at least one first document and at least one second document; then, compare at least one first document information and at least one second document information; and determine whether at least one second document contains at least one first document information. The present invention then outputs a result of whether the at least one second document contains at least one first document information.

Claims

1. A system for identifying whether first information in a first format on a first identification document at least partially matches second information in a second format on a second identification document, the system comprising:

at least one document reader configured to read the first information from a face of the first identification document that is in the first format and read the second information from a face of the second identification document that is in the second format, the first and second formats being different formats;

a display;

computer readable memory bearing one or more program instructions; and

at least one computer processor responsive to the first information and the second information read by the at least one document reader, the at least one computer processor executing the one or more program instructions to;

convert the first information in the first format to a specified form; and

convert the second information in the second format to the specified form so that the first information is suitable for comparison with the second information;

identify at least one common field that is included in the first information and the second information, wherein the first information and the second information have at least one field in common and are in the specified form;

compare the first information with the second information associated with the at least one common field and that are in the specified form to determine whether any of the first information at least partially matches any of the second information associated with the at least one common field; and

output via the display an alert in response to a determination of whether any of the first information at least partially matches any of the second information associated with the at least one common field.

2. The system of claim 1, wherein the at least one computer processor further executes the one or more program instructions to perform an operation comprising:

analyze the first information and the second information associated with the at least one common field so as to determine whether any of the first information and the second information are substantially identical.

3. The system of claim 2, wherein the at least one computer processor further executes the one or more program instructions to perform an operation comprising:

generate a positive match indication when the first information and the second information associated with the at least one common field are substantially identical.

4. The system of claim 2, wherein the at least one computer processor further executes the one or more program instructions to perform an operation comprising:

generate a negative match indication when the first information and the second information associated with the at least one common field are not substantially identical.

5. The system of claim 1, wherein the first information and the second information associated with the at least one common field are associated with a parameter describing a person.

6. The system of claim 5, wherein the parameter describing the person is a date of birth of the person or a name of the person.

7. The system of claim 1, wherein the at least one document reader includes two or more document readers of different type.

8. The system of claim 1, wherein the at least one document reader is multi-configured to read two or more of the following:

magnetic stripe, barcode, character, smart chip, or radio frequency identification (RFID) tag.

9. The system of claim 1, wherein the at least one document reader includes one or more of the following types:

magnetic stripe reader, barcode reader, optical character recognition (OCR) reader, smart card reader, laser reading device, radio frequency identification (RFID) reader, and/or optical scanner.

10. The system of claim 1, wherein at least one of the first information or the second information includes text.

11. The system of claim 1, wherein at least one of the first information or the second information includes data encoded using one or more of the following:

a magnetic stripe, barcode, smart chip, or RFID tag.

12. The system of claim 1, wherein at least one of the first information or the second information is at least one of embedded, coded, encrypted, or machine readable.

13. The system of claim 1, wherein at least one of the first format or the second format includes an arrangement of data.

14. The system of claim 1, wherein at least one of the first identification document or the second identification document includes one or more of a driver'"'"'s license, credit card, passport, benefit card, military identification card, government issued card, non-government issued card, visa document, or bank card.

15. The system of claim 1, wherein the at least one common field is identified prior to converting the first information or the second information associated with the at least one common field.

16. The system of claim 1, wherein the at least one computer processor further executes the one or more program instructions to perform an operation comprising:

storing at least some of the first information or the second information in memory for future access.

17. The system of claim 1, wherein the at least one computer processor further executes the one or more program instructions to perform operations comprising:

obtaining one or more biometric parameters of the following type associated with an entity;

picture, fingerprint, gender, DNA, blood type, eye color, hair color, weight, or height; and

comparing at least some of the one or more biometric parameters to at least some of the first information or the second information to determine an at least partial match.

18. A system comprising:

at least one document reader configured to read first information encoded on a first document and read second information encoded on a second document;

a display;

computer readable memory bearing one or more program instructions; and

at least one computer processor responsive to the first information and the second information read by the at least one document reader, the at least one computer processor executing the one or more program instructions to;

receive the first information from the first document and the second information from the second document;

extract one or more first fields from the first information and one or more second fields from the second information, the one or more first fields being common to the one or more second fields;

convert at least one first value of the one or more first fields or at least one second value of the one or more second fields to at least one specified form suitable for comparison;

compare the at least one first value to the at least one second value to determine whether at least some of the first information from the first identification document at least partially matches at least some of the second information from the second identification document; and

output via the display an alert in response to a determination of whether at least some of the first information from the first identification document at least partially matches at least some of the second information from the second identification document.

19. A system comprising:

at least one reader device configured to read a first medium and a second medium belonging to an entity;

a display;

computer readable memory bearing one or more program instructions; and

at least one computer processor executing the one or more program instructions to;

extract first information from the first medium;

extract second information from the second medium;

convert at least one first value of the first information or at least one second value of the second information to a form suitable for comparison;

compare the at least one first value to the at least one second value to determine whether at least some of the first information at least partially matches at least some of the second information; and

output via the display an alert in response to a determination of whether at least some of the first information at least partially matches at least some of the second information.