A system and method for screening data for restricted party screening. The system
comprises an input for entering data, a screening system for screening the data against a …

210 220 230 record from the first group with a record from the second group, assessing each
pair of records based on an evaluation of the respective pair according to fields of the pair …

(57) ABSTRACT A system and method is provided wherein, in one aspect, a number of
different elements are presented to a user. The user is instructed to pick the elements that …

US9582620B1 - Method and system for automated refined exclusion of entities from a metric
driven verification analysis score - Google Patents US9582620B1 - Method and system for …

SUMMARY OF THE INVENTION 0006 To minimize the limitations in the prior art, and to
minimize other limitations that will be apparent upon read ing and understanding the present …

There is provided a method for searching a database to obtain data. The method includes
(a) prioritizing a set of keys that are derived from a match inquiry, thus yielding a prioritized …

A system for enhanced user matching utilizing multiple data sources, comprising a profile
module that receives a plurality of user profile information and produces a plurality of profile …

(57) ABSTRACT A system and method for use in compliance management is provided. The
system comprises a query module associated With an engine for presenting at least one …

A system and method for indexing and searching a free format data source is provided.
Indexing the free format data source includes normalizing data from the free format data …

A system for conducting background investigations is provided. The system present may a
user interface to a user. A request for a service may be received via the user interface. The …