Invention Grant
- Patent Title: Systems and methods for remotely verifying identity of non-resident aliens
-
Application No.: US17458047Application Date: 2021-08-26
-
Publication No.: US11244033B2Publication Date: 2022-02-08
- Inventor: Catherine Zhou , Rakesh Nambiar , Angela Mao
- Applicant: East West Bank
- Applicant Address: US CA Pasadena
- Assignee: East West Bank
- Current Assignee: East West Bank
- Current Assignee Address: US CA Pasadena
- Agency: Lewis Roca Rothgerber Christie LLP
- Main IPC: G06F21/12
- IPC: G06F21/12 ; G06F21/44 ; G06Q50/26

Abstract:
A method for remotely verifying a non-resident alien's identity, includes: receiving a request to establish a communication session from a user device; analyzing the request to determine whether the user device is compromised; in response to determining that the user device is not compromised, providing a page flow to the user device to solicit information from the non-resident alien, the information including identity information associated with a local foreign government identification document (ID), and other information not shown on the local foreign government ID; querying one or more foreign governmental data stores to identify foreign data associated with the non-resident alien based on a unique identifier associated with the local foreign government ID; comparing the information with the foreign data; and verifying an identity of the non-resident alien based on the comparing, wherein the verifying includes determining that at least one of the other information matches the foreign data.
Public/Granted literature
- US20210390162A1 SYSTEMS AND METHODS FOR REMOTELY VERIFYING IDENTITY OF NON-RESIDENT ALIENS Public/Granted day:2021-12-16
Information query