Patents Assigned to Csidentity Corporation
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Patent number: 11790473Abstract: In one embodiment, a method includes receiving, from a requestor, a request for an on-demand identity product in relation to an identity of a consumer, the request comprising personally identifying information (PII) of the consumer. The method also includes executing, using the PII, a partial registration of the consumer for the on-demand identity product, the partial registration omitting satisfaction of at least one security requirement. The method additionally includes determining whether delayed authentication is enabled for the on-demand identity product. Moreover, the method includes, responsive to a determination that delayed authentication is enabled for the on-demand identity product: conditionally suspending the at least one security requirement; initiating provision of the on-demand identity product to the requestor; and restricting the requestor's access to determined sensitive data resulting from the initiated provision at least until the at least one security requirement is satisfied.Type: GrantFiled: September 28, 2021Date of Patent: October 17, 2023Assignee: CSIDENTITY CORPORATIONInventors: Isaac Chapa, Steven Hatley, Joe Ross
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Patent number: 11587150Abstract: In one embodiment, a method includes receiving, from a requestor, a request for an on-demand product. The method further includes determining an eligibility token format applicable to the request, wherein the eligibility token format comprises a plurality of partial segments of identifying information. The method also includes prompting the requestor to provide a plurality of partial-segment values corresponding to the plurality of partial segments. In addition, the method includes receiving the plurality of partial-segment values in response to the prompting. Moreover, the method includes generating an eligibility token from the plurality of partial-segment values. The method also includes determining the requestor's eligibility for the on-demand product based, at least in part, on a lookup of the eligibility token in an eligibility token repository. The eligibility token repository includes a plurality of eligibility tokens of the eligibility token format.Type: GrantFiled: June 18, 2021Date of Patent: February 21, 2023Assignee: CSIDENTITY CORPORATIONInventors: Joe Ross, Isaac Chapa, Nayan Patel
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Patent number: 11580259Abstract: Embodiments of various systems and methods described herein provide an identity security database analytics system which is configured to provide security alerts to a user. The security alerts can include for personalized metrics related to potential identity theft incidents. The personalized metrics can include user specific information on security breaches of the user's personal information as well as depersonalized statistics generated based on information of other users having one or more similar characteristics of the user.Type: GrantFiled: September 16, 2021Date of Patent: February 14, 2023Assignee: CSIDENTITY CORPORATIONInventors: Adam Kennedy, Bryan Hjelm, Jay Jarvinen, Tom Stambaugh, Joel Carleton, Iris Connealy-Seri
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Patent number: 11164271Abstract: In one embodiment, a method includes receiving, from a requestor, a request for an on-demand identity product in relation to an identity of a consumer, the request comprising personally identifying information (PII) of the consumer. The method also includes executing, using the PII, a partial registration of the consumer for the on-demand identity product, the partial registration omitting satisfaction of at least one security requirement. The method additionally includes determining whether delayed authentication is enabled for the on-demand identity product. Moreover, the method includes, responsive to a determination that delayed authentication is enabled for the on-demand identity product: conditionally suspending the at least one security requirement; initiating provision of the on-demand identity product to the requestor; and restricting the requestor's access to determined sensitive data resulting from the initiated provision at least until the at least one security requirement is satisfied.Type: GrantFiled: April 14, 2020Date of Patent: November 2, 2021Assignee: CSIDENTITY CORPORATIONInventors: Isaac Chapa, Steven Hatley, Joe Ross
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Patent number: 11157650Abstract: Embodiments of various systems and methods described herein provide an identity security database analytics system which is configured to provide security alerts to a user. The security alerts can include for personalized metrics related to potential identity theft incidents. The personalized metrics can include user specific information on security breaches of the user's personal information as well as depersonalized statistics generated based on information of other users having one or more similar characteristics of the user.Type: GrantFiled: May 21, 2020Date of Patent: October 26, 2021Assignee: CSIDENTITY CORPORATIONInventors: Adam Kennedy, Bryan Hjelm, Jay Jarvinen, Tom Stambaugh, Joel Carleton, Iris Connealy-Seri
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Patent number: 11074641Abstract: In one embodiment, a method includes receiving, from a requestor, a request for an on-demand product. The method further includes determining an eligibility token format applicable to the request, wherein the eligibility token format comprises a plurality of partial segments of identifying information. The method also includes prompting the requestor to provide a plurality of partial-segment values corresponding to the plurality of partial segments. In addition, the method includes receiving the plurality of partial-segment values in response to the prompting. Moreover, the method includes generating an eligibility token from the plurality of partial-segment values. The method also includes determining the requestor's eligibility for the on-demand product based, at least in part, on a lookup of the eligibility token in an eligibility token repository. The eligibility token repository includes a plurality of eligibility tokens of the eligibility token format.Type: GrantFiled: June 20, 2019Date of Patent: July 27, 2021Assignee: CSIDENTITY CORPORATIONInventors: Joe Ross, Isaac Chapa, Nayan Patel
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Patent number: 10896472Abstract: Embodiments of a security and identity verification system are disclosed. The security and identity verification system may comprise a system that conducts automated identify verification of tax filers and generates electronic alerts to send to tax filers upon filing of a tax form with a tax service provider. The tax fraud alert system may also provide remediation services in coordination with tax service providers in the event a fraudulent form is filed; and/or validate tax identity information and the corresponding good or best tax filer contact information in order to notify the tax filer in a timely manner.Type: GrantFiled: November 13, 2018Date of Patent: January 19, 2021Assignee: CSIDENTITY CORPORATIONInventors: Brian Stack, Iris Connealy-Seri, Neli Coleman, Omar Salam, Adam Kennedy
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Patent number: 10699028Abstract: Embodiments of various systems and methods described herein provide an identity security database analytics system which is configured to provide security alerts to a user. The security alerts can include for personalized metrics related to potential identity theft incidents. The personalized metrics can include user specific information on security breaches of the user's personal information as well as depersonalized statistics generated based on information of other users having one or more similar characteristics of the user.Type: GrantFiled: June 19, 2018Date of Patent: June 30, 2020Assignee: CSIDENTITY CORPORATIONInventors: Adam Kennedy, Bryan Hjelm, Jay Jarvinen, Tom Stambaugh, Joel Carleton, Iris Connealy-Seri
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Patent number: 10664936Abstract: In one embodiment, a method includes receiving, from a requestor, a request for an on-demand identity product in relation to an identity of a consumer, the request comprising personally identifying information (PII) of the consumer. The method also includes executing, using the PII, a partial registration of the consumer for the on-demand identity product, the partial registration omitting satisfaction of at least one security requirement. The method additionally includes determining whether delayed authentication is enabled for the on-demand identity product. Moreover, the method includes, responsive to a determination that delayed authentication is enabled for the on-demand identity product: conditionally suspending the at least one security requirement; initiating provision of the on-demand identity product to the requestor; and restricting the requestor's access to determined sensitive data resulting from the initiated provision at least until the at least one security requirement is satisfied.Type: GrantFiled: September 9, 2014Date of Patent: May 26, 2020Assignee: CSIDENTITY CORPORATIONInventors: Isaac Chapa, Steven Hatley, Joe Ross
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Patent number: 10592982Abstract: In one embodiment, a method includes receiving a credit inquiry for a monitored consumer. The method further includes performing at least one credit-inquiry analysis on the credit inquiry. The performing yields at least one of a matched creditor from master creditor records and an inferred credit category based on a lexical analysis. In addition, the method includes, responsive to the performing, determining whether the credit inquiry is related to a previous credit inquiry for the monitored consumer. Further, the method includes, responsive to a determination that the credit inquiry is related to a previous credit inquiry, suppressing a credit alert to the monitored consumer.Type: GrantFiled: February 16, 2017Date of Patent: March 17, 2020Assignee: CSIDENTITY CORPORATIONInventors: Steven E. Samler, Matthew Hall
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Patent number: 10593004Abstract: In one embodiment, a method includes generating, by a computer system, a search-engine query from stored identity-theft nomenclature. The method also includes querying, by the computer system, at least one search engine via the search-engine query. Further, the method includes crawling, by the computer system, at least one computer-network resource identified via the querying. In addition, the method includes collecting, by the computer system, identity-theft information from the at least one computer-network resource. Additionally, the method includes processing, by the computer system, the identity-theft information for compromised personally-identifying information (PII).Type: GrantFiled: June 16, 2017Date of Patent: March 17, 2020Assignee: CSIDENTITY CORPORATIONInventors: Harold E. Gottschalk, Jr., Michael Caldwell, Joel Carleton
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Patent number: 10373240Abstract: In one embodiment, a method includes receiving, from a requestor, a request for an on-demand product. The method further includes determining an eligibility token format applicable to the request, wherein the eligibility token format comprises a plurality of partial segments of identifying information. The method also includes prompting the requestor to provide a plurality of partial-segment values corresponding to the plurality of partial segments. In addition, the method includes receiving the plurality of partial-segment values in response to the prompting. Moreover, the method includes generating an eligibility token from the plurality of partial-segment values. The method also includes determining the requestor's eligibility for the on-demand product based, at least in part, on a lookup of the eligibility token in an eligibility token repository. The eligibility token repository includes a plurality of eligibility tokens of the eligibility token format.Type: GrantFiled: December 9, 2014Date of Patent: August 6, 2019Assignee: CSIdentity CorporationInventors: Joe Ross, Isaac Chapa, Nayan Patel
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Patent number: 9710868Abstract: In one embodiment, a method includes generating, by a computer system, a search-engine query from stored identity-theft nomenclature. The method also includes querying, by the computer system, at least one search engine via the search-engine query. Further, the method includes crawling, by the computer system, at least one computer-network resource identified via the querying. In addition, the method includes collecting, by the computer system, identity-theft information from the at least one computer-network resource. Additionally, the method includes processing, by the computer system, the identity-theft information for compromised personally-identifying information (PII).Type: GrantFiled: November 2, 2016Date of Patent: July 18, 2017Assignee: CSIdentity CorporationInventors: Harold E. Gottschalk, Jr., Michael Caldwell, Joel Carleton
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Patent number: 9595066Abstract: In one embodiment, a method includes receiving a credit inquiry for a monitored consumer. The method further includes performing at least one credit-inquiry analysis on the credit inquiry. The performing yields at least one of a matched creditor from master creditor records and an inferred credit category based on a lexical analysis. In addition, the method includes, responsive to the performing, determining whether the credit inquiry is related to a previous credit inquiry for the monitored consumer. Further, the method includes, responsive to a determination that the credit inquiry is related to a previous credit inquiry, suppressing a credit alert to the monitored consumer.Type: GrantFiled: July 3, 2014Date of Patent: March 14, 2017Assignee: CSIDENTITY CORPORATIONInventors: Steven E. Samler, Matthew Hall
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Publication number: 20170053369Abstract: In one embodiment, a method includes generating, by a computer system, a search-engine query from stored identity-theft nomenclature. The method also includes querying, by the computer system, at least one search engine via the search-engine query. Further, the method includes crawling, by the computer system, at least one computer-network resource identified via the querying. In addition, the method includes collecting, by the computer system, identity-theft information from the at least one computer-network resource. Additionally, the method includes processing, by the computer system, the identity-theft information for compromised personally-identifying information (PII).Type: ApplicationFiled: November 2, 2016Publication date: February 23, 2017Applicant: CSIDENTITY CORPORATIONInventors: Harold E. Gottschalk, JR., Michael Caldwell, Joel Carleton
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Patent number: 9558368Abstract: In one embodiment, a method includes generating, by a computer system, a search-engine query from stored identity-theft nomenclature. The method also includes querying, by the computer system, at least one search engine via the search-engine query. Further, the method includes crawling, by the computer system, at least one computer-network resource identified via the querying. In addition, the method includes collecting, by the computer system, identity-theft information from the at least one computer-network resource. Additionally, the method includes processing, by the computer system, the identity-theft information for compromised personally-identifying information (PII).Type: GrantFiled: November 2, 2015Date of Patent: January 31, 2017Assignee: CSIDENTITY CORPORATIONInventors: Harold E. Gottschalk, Jr., Michael Caldwell, Joel Carleton
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Publication number: 20160055350Abstract: In one embodiment, a method includes generating, by a computer system, a search-engine query from stored identity-theft nomenclature. The method also includes querying, by the computer system, at least one search engine via the search-engine query. Further, the method includes crawling, by the computer system, at least one computer-network resource identified via the querying. In addition, the method includes collecting, by the computer system, identity-theft information from the at least one computer-network resource. Additionally, the method includes processing, by the computer system, the identity-theft information for compromised personally-identifying information (PII).Type: ApplicationFiled: November 2, 2015Publication date: February 25, 2016Applicant: CSIDENTITY CORPORATIONInventors: Harold E. Gottschalk, JR., Michael Caldwell, Joel Carleton
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Patent number: 9237152Abstract: A method includes receiving data related to an individual, the data comprising a plurality of elements of personally-identifying information (PII). The method further includes building, via the plurality of elements of the PII, a compositional key for the individual. In addition, the method includes storing the compositional key and a biometric print for the individual as a biometric record in a biometric repository. The method also includes, via the compositional key, providing a plurality of federated entity (FE) computer systems with access to the biometric repository.Type: GrantFiled: June 14, 2014Date of Patent: January 12, 2016Assignee: CSIDENTITY CORPORATIONInventor: Harold E. Gottschalk Jr.
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Patent number: 9235728Abstract: In one embodiment, a method includes generating, by a computer system, a search-engine query from stored identity-theft nomenclature. The method also includes querying, by the computer system, at least one search engine via the search-engine query. Further, the method includes crawling, by the computer system, at least one computer-network resource identified via the querying. In addition, the method includes collecting, by the computer system, identity-theft information from the at least one computer-network resource. Additionally, the method includes processing, by the computer system, the identity-theft information for compromised personally-identifying information (PII).Type: GrantFiled: February 16, 2012Date of Patent: January 12, 2016Assignee: CSIDENTITY CORPORATIONInventors: Harold E. Gottschalk, Jr., Michael Caldwell, Joel Carleton
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Publication number: 20140279467Abstract: In one embodiment, a method includes receiving a binding request for an on-demand identity product from a consumer. The method also includes attempting to provide the on-demand identity product. The method further includes, responsive to the binding request, ascertaining delayed-billing settings that are applicable to the on-demand identity product. In addition, the method includes delaying billing of the on-demand identity product until it can be confirmed that the identity-product provision system has complied with the delayed-billing settings.Type: ApplicationFiled: May 8, 2014Publication date: September 18, 2014Applicant: CSIDENTITY CORPORATIONInventors: Isaac CHAPA, Steven HATLEY, Joe ROSS