Patents by Inventor Kundan Khanolkar

Kundan Khanolkar has filed for patents to protect the following inventions. This listing includes patent applications that are pending as well as patents that have already been granted by the United States Patent and Trademark Office (USPTO).

  • Systems and methods for wholesale client onboarding
    Patent number: 11188712
    Abstract: Systems and methods for wholesale client onboarding are disclosed. In one embodiment, in an information processing apparatus comprising at least one computer processor, a method for client onboarding may include: (1) creating know your customer requirements and trigger conditions for a client based on user configurable requirements and a rules engine; (2) receiving know your customer data for the client from a client data exchange module; (3) triggering the receipt of additional know your customer data in response to a trigger condition being met by the received know your customer data; (4) receiving document data from a document digitization module; (5) validating the know your customer data and the document data; and (6) auto populating a know your customer record with the validated know your customer data and the document data.
    Type: Grant
    Filed: February 28, 2019
    Date of Patent: November 30, 2021
    Assignee: JPMorgan Chase Bank, N.A.
    Inventors: Giang-Tze Lu, Niladri Bhattacharya, Ray Wangneo, Sunil Nair, Charlene C. Balfour, Maria Adriana Ciunga, Kundan Khanolkar, Abhijith Varma, Paul Dorn, Dana Marie Dedge Parks, Harsh Benara
  • SYSTEMS AND METHODS FOR WHOLESALE CLIENT ONBOARDING
    Publication number: 20200279015
    Abstract: Systems and methods for wholesale client onboarding are disclosed. In one embodiment, in an information processing apparatus comprising at least one computer processor, a method for client onboarding may include: (1) creating know your customer requirements and trigger conditions for a client based on user configurable requirements and a rules engine; (2) receiving know your customer data for the client from a client data exchange module; (3) triggering the receipt of additional know your customer data in response to a trigger condition being met by the received know your customer data; (4) receiving document data from a document digitization module; (5) validating the know your customer data and the document data; and (6) auto populating a know your customer record with the validated know your customer data and the document data.
    Type: Application
    Filed: February 28, 2019
    Publication date: September 3, 2020
    Inventors: Giang-Tze Lu, Niladri Bhattacharya, Ray Wangneo, Sunil Nair, Charlene C. Balfour, Maria Adriana Ciunga, Kundan Khanolkar, Abhijith Varma, Paul Dorn, Dana Marie Dedge Parks, Harsh Benara