Identification and escalation of risk-related data
作者： Aleksandr M. Talyanker , Virginia S. Allmond , Michael W. Kessler , Elizabeth A. Alletto , James C. Foskett
DOI:
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摘要: Apparatus for processing customer information is provided. The apparatus may include a receiver configured to receive relating customer. satisfy pre-determined criteria. criteria arranged support qualification of the as high risk be received from one plurality third party vendors. client identification number, tax number and social security number. also processor cause graphical user interface (“GUI”) display roles in drop-down menu. Each defines set entitlements. In event that financial institution database includes customer, further transfer or more receivers.
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