专利名称:Systems and methods for verifying identities发明人:Dean Seifert,Matt Bixler,Dave
Owen,Elizabeth Petri
申请号:US13896432申请日:20130517公开号:US08645275B2公开日:20140204
专利附图:
摘要:A method for verifying the identity of one party on behalf of another party isprovided. The method includes providing a money-transfer system and a communicationsystem that communicates with the money-transfer system; receiving at the money-
transfer system from the first party certain verification criteria for confirming the identityof a second party; and storing the verification criteria in the host computer system of themoney-transfer system. When an ID is received from the second party at a money-transfer location; the verification criteria is retrieved from the host computer system; andthe acceptability of the ID is determined in accordance with the verification criteria. If theidentification device is acceptable, identification information is obtained from theidentification device; and the identification information is processed to verify the identityof the second party. In other embodiments, a method for pre-verifying the identity of aparty and a system for performing the method of the invention are provided.
申请人:The Western Union Company
地址:Englewood CO US
国籍:US
代理机构:Kilpatrick Townsend & Stockton, LLP
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