System and method for asset identification, evaluation, and control

作者: Bharat C. Poria , Stacy M. Passeri

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摘要: A system and method for data identification, evaluation control includes pass code vaulting of consumer information. non-disclosure process encrypted records barcode review underwriters annual auditors offers unique year end validation shareholders, regulators, governmental oversight. The also provides technology useful in fraud detection asset protection by identifying underwriting patterns through database audit. An embodiment financial information containing the credit worthiness a payer on debt instrument, current valuation an to which instrument is collateralized, revalidation title as necessary secondary market financing, trading disclosed.

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