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    • 6. 发明申请
    • OFFSITE FINANCIAL ACCOUNT ONBOARDING
    • OFFSITE财务帐户
    • WO2012094023A1
    • 2012-07-12
    • PCT/US2011/020819
    • 2011-01-11
    • SERVE VIRTUAL ENTERPRISES, INC.JOHNS, Nicholas, P.HOGG, Jason, J.MOREIRA, Cory
    • JOHNS, Nicholas, P.HOGG, Jason, J.MOREIRA, Cory
    • G06Q40/00
    • G06Q40/02G06Q20/108G06Q20/3221G06Q20/40G06Q40/00
    • Offsite financial account onboarding is provided which creates a more streamlined process for a customer. The customer accesses a money services businesss business electronic system to request financial account setup. The onboarding system establishes account access to a pooled custodial account managed by the money services businesss business based on preliminary identification (ID) data from the customer. With only preliminary ID data, account access limits are assigned which reduces the risk of fraud or criminal activity with the customer's account access. Because account access is established with just the preliminary ID data, the customer may fully obtain account access directly from a mobile device. The money services businesss business provides additional graduated access levels depending on additional ID data provided by the customer. Thus, depending on the type of ID data provided by the customer, the customer's account access will have corresponding access level rights to the custodial account.
    • 提供了非现场财务帐户登机,为客户创造了更加简化的流程。 客户访问货币服务商业电子系统以请求财务帐户设置。 入职系统根据客户的初步识别(ID)数据建立帐户访问由货币服务业务管理的汇集保管帐户。 只有初步的ID数据,分配帐户访问限制,可以减少客户帐户访问的欺诈或犯罪活动的风险。 由于仅通过初步的ID数据建立帐户访问,客户可以直接从移动设备获取帐户访问权限。 货币服务业务根据客户提供的附加ID数据提供额外的毕业访问级别。 因此,根据客户提供的ID数据的类型,客户的账户访问将具有对保管帐户的相应访问级别权限。