EP 4348551 A2 20240410 - AUTOMATED SYSTEM AND METHODS FOR COPIOUS ELECTRONIC ASSET TRANSFERS
Title (en)
AUTOMATED SYSTEM AND METHODS FOR COPIOUS ELECTRONIC ASSET TRANSFERS
Title (de)
AUTOMATISIERTES SYSTEM UND VERFAHREN FÜR UNBEWUSSTE ELEKTRONISCHE ANLAGENTRANSFERS
Title (fr)
SYSTÈME ET PROCÉDÉS AUTOMATISÉS POUR TRANSFERTS DE BIENS ÉLECTRONIQUES CONSIDÉRABLES
Publication
Application
Priority
- US 202117339697 A 20210604
- US 202117371068 A 20210708
- US 202217574562 A 20220113
- US 202217749097 A 20220519
- US 2022032387 W 20220606
Abstract (en)
[origin: WO2022256744A2] An automated payment delivery system is provided that combines electronic investigative data methods with fintech payment systems to deliver payments to payees. The system can be configured to receive payee account information, optionally enrich the payee account information through data discovered in public and private databases, automatically generate communications to each payee, verify the identity of the payee, send communications to the payee through a partner system, and initiate electronic payment to the payee.
IPC 8 full level
G06Q 20/22 (2012.01); G06Q 20/00 (2012.01); G06Q 20/10 (2012.01); G06Q 20/38 (2012.01); G06Q 20/40 (2012.01)
CPC (source: EP)
G06Q 40/06 (2013.01); G06Q 50/18 (2013.01)
Designated contracting state (EPC)
AL AT BE BG CH CY CZ DE DK EE ES FI FR GB GR HR HU IE IS IT LI LT LU LV MC MK MT NL NO PL PT RO RS SE SI SK SM TR
Designated extension state (EPC)
BA ME
Designated validation state (EPC)
KH MA MD TN
DOCDB simple family (publication)
WO 2022256744 A2 20221208; WO 2022256744 A3 20230119; CA 3221047 A1 20221208; EP 4348551 A2 20240410; MX 2023014443 A 20240228
DOCDB simple family (application)
US 2022032387 W 20220606; CA 3221047 A 20220606; EP 22816992 A 20220606; MX 2023014443 A 20220606