Restricted party screening

Details Restricted party screening Restricted party screening

2002-12-20

2010-06-22

Havan, Thu Thao (Department: 3695)

Data processing: financial, business practice, management, or co

Automated electrical financial or business practice or...

Finance

C705S038000

Reexamination Certificate

active

07742970

ABSTRACT:
Regulating trade activities comprises receiving information identifying a potential trading party, normalizing at least a portion of the received identifying information to generate a normalized identifier for the potential trading party, comparing the normalized identifier with one or more other normalized identifiers corresponding to parties with whom trade should be restricted, and selectively restricting trading with the potential trading party.

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