Abstract: A method of risk assessment of an entity includes converting one or more element of risk information into a character string and combining the character string of each element of risk information into a continuous character string to produce a signature containing the risk information for the entity. The method may include one or more of the following or above features. For example, the risk information may be parsed to produce the one or more element of risk information. As another example, the character string may include a numeric code such that converting one or more element of risk information into a character string comprises converting one or more element of risk information into a numeric code.

Abstract: The invention describes systems and methods of determining an entity's identity and assessing risk related to the entity's identity using a computer. A computer-based system including a tracking module, an information module, a risk assessment module, and a memory is provided. The tracking module records encounters of the entity with the computer-based system. The information module gathers and detects changes in biographic information and biometric information relating to the entity's identity. The risk assessment module evaluates risks associated with the entity. The memory stores the information.

Abstract: The invention describes systems and methods of assessing risk using a computer. A computer-based system including an enrollment module, a data aggregation module, a risk assessment module, and a memory is provided for assessing risks. The enrollment receives, at a computer, personal information regarding at least one entity. The data aggregation module receives, at the computer, risk information regarding the entity according to the personal information from at least one data source. The risk assessment module converts the risk information to assessment information. The memory stores the personal information, the risk information, and/or the assessment information on the computer.

Abstract: The invention describes systems and methods of assessing risk using a computer. A computer-based system including an enrollment module, a data aggregation module, a risk assessment module, and a memory is provided for assessing risks. The enrollment receives, at a computer, personal information regarding at least one entity. The data aggregation module receives, at the computer, risk information regarding the entity according to the personal information from at least one data source. The risk assessment module converts the risk information to assessment information. The memory stores the personal information, the risk information, and/or the assessment information on the computer.

Abstract: The invention describes systems and methods of determining an entity's identity and assessing risk related to the entity's identity using a computer. A computer-based system including a tracking module, an information module, a risk assessment module, and a memory is provided. The tracking module records encounters of the entity with the computer-based system. The information module gathers and detects changes in biographic information and biometric information relating to the entity's identity. The risk assessment module evaluates risks associated with the entity. The memory stores the information.