Abstract: A method including receiving an identifier of a first entity, performing a first search of a database that returns an identifier of a second entity having a relationship with the first entity, performing a second search of a database that returns an identifier of a third entity that is a creditor of the second entity, and constructing in a storage device, a data structure that defines a path between the first entity and the third entity via the second entity. The method can be executed by an apparatus having a processor and a memory with instructions. The instructions, when read by the processor, cause the processor to perform the method described above.

Abstract: There is provided a method that includes (a) receiving an inquiry to initiate a search for data for a specific individual, (b) determining, based on the inquiry, a strategy and flexible predictiveness equations to search a reference database, (c) searching the reference database, in accordance with the strategy, for a match to the inquiry; and (d) outputting the match. The method may also output flexible feedback related to the match that reflects inferred quality of the match experience which can be used by an end-user to determine the degree to which the matched entity meets that end-user's quality-based criteria. There is also provided a system that performs the method, and a storage medium that contains instructions that control a processor to perform the method.

Abstract: A method for evaluating a risk of default for a business. The method includes categorizing commercial data into a plurality of commercial attributes, allocating each of the commercial attributes to at least one of a plurality of commercial modules, ranking each of the commercial attributes according to best-attributes for each one of the plurality of commercial modules, applying a logistic regression model to the best-attributes to yield a commercial score for each one of the plurality of commercial modules; and determining a commercial risk model score by combining all of the commercial scores for the plurality of commercial modules.

Abstract: There is provided a method that includes (a) receiving an inquiry to initiate a search for data for a specific individual, (b) determining, based on the inquiry, a strategy and flexible predictiveness equations to search a reference database, (c) searching the reference database, in accordance with the strategy, for a match to the inquiry; and (d) outputting the match. The method may also output flexible feedback related to the match that reflects inferred quality of the match experience which can be used by an end-user to determine the degree to which the matched entity meets that end-user's quality-based criteria. There is also provided a system that performs the method, and a storage medium that contains instructions that control a processor to perform the method.

Abstract: A computer implemented method for ensuring the quality of processed corporate entity data, the method comprising: sequentially processing the corporate entity data through a series of serially connected drivers, the serially connected drivers comprise a data collection driver, an entity matching driver, an identification number driver, a corporate linkage driver, and a predictive indicator driver; and conducting a quality assurance of the corporate entity data as it is processed in each of the driver, wherein the quality assurance comprises: (i) sampling the corporate entity data from each the driver periodically, thereby generating sample data; (ii) evaluating the sample data; and (iii) adjusting the processing based upon the evaluation, thereby producing high quality data.

Abstract: There is provided a method that includes (a) receiving a request for access to data, (b) identifying a data store that stores the data, and (c) communicating with the data store, by way of an electronic communication, to access the data. There is also provided a system that performs the method, and a storage medium that includes a program module for controlling a processor to perform the method.

Abstract: The present disclosure provides for a universal language converter for search engines. In this regard there is proved a method that includes (a) receiving application criteria from an application, (b) converting the application criteria into a search expression that is compatible with a search engine, and (c) transmitting the search expression to the search engine. There is also provided a system that employs the method, and a storage medium that contains a program that controls a processor to perform the method.

Abstract: There is provided a method that includes (a) receiving a first request message and a second request message, (b) instantiating a first message handler and instantiating a second message handler, and (c) concurrently processing (i) the first request message via the first message handler to yield a first response message, and (ii) the second request message via the second message handler to yield a second response message. There is also provided a system that employs the method, and a storage medium that contains instructions that cause a processor to perform the method.

Abstract: There is provided a method for providing an index of performance of a party. the method includes (a) generating a transactional index, (b) generating a non-transactional index, and (c) generating the index of performance based on a weighted average of the transactional index and the non-transactional index. There is also provided a system that performs the method, and a storage medium having instructions that control a processor to perform the method.

Abstract: There is provided a method that includes (a) receiving image data, (b) processing the image data to yield first data, (c) obtaining second data from a repository, based on the first data, and (d) storing the first data and the second data as a record in a database. There is also provided a method that includes (a) receiving image data, (b) processing the image data to yield first data and second data, (c) matching the first data to a record that is stored in a database, and (d) updating the record to include the second data. There is also provided a system that performs the methods, and a storage medium that contains instructions that control a processor to perform the methods.

Abstract: A computer implemented method and system for providing a credit evaluation report, the method comprising: searching a reference file of entities; identifying an entity of interest; determining user specified rules or criteria; selecting at least one relevant trade experience from a database of trade experiences for the entity of interest based upon the user specified rules or criteria, records for comparison to the relevant trade experience, and/or peer groups; and generating the credit evaluation report of the entity of interest based upon the relevant trade experience.

Abstract: A database searching, and more particularly, to a technique that utilizes a result from matching an inquiry to data in a first database, and based thereon, prepares an inquiry for a search of a second database. In this regard there is provided a method that includes (a) receiving a first inquiry, (b) matching the first inquiry to first data in a first database, (c) preparing a second inquiry based on the first data, (d) transmitting the second inquiry to a search engine that searches a second database and returns second data, and (e) returning the second data in a response to the first inquiry.

Abstract: The system includes a unique automated and reusable validation process in support of the issuance of the registration seal. This includes the following: (1) individual identity validation; (2) individual/business association validation; and (3) business status validation. These services will be utilized to provide validation in real-time during the product ordering process, as well as the ongoing user and business status validations. In addition, a set of pre-established business rules are used to provide: (a) when the rules are satisfied, utilization of the registration seal is permitted, or (b) when the rules have not been met, the registration seal is revoked.

Abstract: A system for providing enhanced matching for database queries. The system includes a data source; a data repository comprising a single-sourced reference file; a database comprising a multi-sourced reference file, the multi-sourced reference file having a first unique business identification number corresponding to a business entity; and an intelligence engine processing incoming data from the data source. The intelligence engine determines whether the incoming data matches the multi-sourced reference file and adds the data to the multi-sourced reference file when the data matches the multi-sourced reference file. The intelligence engine also determines whether the incoming data matches a single-sourced reference file contained within the data repository when the data does not match the multi-sourced reference file.

Abstract: There is provided a method that includes (a) receiving an inquiry to initiate a search for data for a specific individual, (b) determining, based on the inquiry, a strategy and flexible predictiveness equations to search a reference database, (c) searching the reference database, in accordance with the strategy, for a match to the inquiry; and (d) outputting the match. The method may also output flexible feedback related to the match that reflects inferred quality of the match experience which can be used by an end-user to determine the degree to which the matched entity meets that end-user's quality-based criteria. There is also provided a system that performs the method, and a storage medium that contains instructions that control a processor to perform the method.

Abstract: A corporate linkage system and method provides customers with complete, accurate, and timely lists of corporate linkage locations, including monitoring company lists for changes to location lists, matching stored locations to a company or third party list of locations, providing detailed coding on matches, and batch updates to global files.

Abstract: There is provided a method that includes (a) sending to a geocoding service, an indicator of a location, where the geocoding service returns a bounding box that defines a geographic area, (b) sending to a search engine, a first query that includes the bounding box and a first parameter, where the search engine returns an identifier of a first business entity located within the geographic area and an indicator of an industry in which the first business entity is engaged, and (c) sending to the search engine, a second query that includes the bounding box and the indicator of the industry in which the first business entity is engaged, where the search engine returns coordinates of a second business entity located within the geographic area.

Abstract: A computer implemented method for ensuring the quality of processed corporate entity data, the method comprising: sequentially processing the corporate entity data through a series of serially connected drivers, the serially connected drivers comprise a data collection driver, an entity matching driver, an identification number driver, a corporate linkage driver, and a predictive indicator driver; and conducting a quality assurance of the corporate entity data as it is processed in each of the driver, wherein the quality assurance comprises: (i) sampling the corporate entity data from each the driver periodically, thereby generating sample data; (ii) evaluating the sample data; and (iii) adjusting the processing based upon the evaluation, thereby producing high quality data.

Abstract: A method for providing business information comprises receiving a request, a selected industry, and a selected region, then generating report data, and providing a printable industry report. The industry report has charts and a map and is divided into a national market overview section, a market dynamics section, and a company information section. A system for providing business information has an application server, a web server, and a memory, such as a database. The application server fabricates a data product. The web server processes requests from the application server and provides the data product in an industry report. The web server includes charting and mapping components. For rapid retrieval, the database stores a table of company information.

Abstract: A method of providing business information data to a user, including allowing the user unlimited access to interactive, customizable modular applications through a single platform. The applications interface with a database to provide real-time business information data to the user, the business information data relating to an entity and being based on a unique corporate identification number associated with the entity.