{"schema_version":"1.0","canonical_url":"https://patentable.app/patents/US-11263696","patent":{"patent_number":"US-11263696","title":"System and method for screening entities using multi-level rules and financial information","assignee":null,"inventors":[],"filing_date":"2019-08-06T00:00:00.000Z","publication_date":"2022-03-01T00:00:00.000Z","cpc_codes":["G06Q"],"num_claims":18,"abstract":"Screening of entities using multi-level rules and tolerances against entity data. The entity data are screened for multiple entities, including determining if the entity data comply with business activity rules. If a respective entity fails to comply with the business activity rules, investments with the non-compliant entity are added to a list of non-usable investments. If the respective entity complies with the business activity rules, the respective entity is identified as a business-activity-compliant entity. Each respective business-activity-compliant entity is then screened using multiple screening methodologies, which are applied to screen the entity data for the respective business-activity-compliant entity against each of the financial rules in accordance with the respective screening methodology. If the financial rules satisfy at least one tolerance setting, investments with the respective business-activity-compliant entity are added to a list of usable investments; otherwise, investments with the respective business-activity-compliant entity are added to the list of non-usable investments."},"analysis":{"summary":null,"layman_explanation":null,"technical_analysis":null,"business_analysis":null,"faqs":null,"topics":[],"tech_cluster":null},"seo":{"title":"System and method for screening entities using multi-level rules and financial information","description":"Screening of entities using multi-level rules and tolerances against entity data. The entity data are screened for multiple entities, including determining if the entity data comply with business acti","keywords":[]},"attribution":{"source":"Patentable","source_url":"https://patentable.app","canonical_url":"https://patentable.app/patents/US-11263696","license":"CC-BY-4.0-like","license_terms":"AI-generated analysis on this page (summary, layman_explanation, technical_analysis, business_analysis, faqs) may be reused with attribution and a visible link back to the canonical URL above. Patent abstracts, claims, and bibliographic data are USPTO public domain.","required_link":"https://patentable.app/patents/US-11263696","citation_suggestion":"Patentable. \"System and method for screening entities using multi-level rules and financial information\" (US-11263696). https://patentable.app/patents/US-11263696","copyright_holder":"Nomic Interactive Technology LLC"},"links":{"html":"https://patentable.app/patents/US-11263696","json":"https://patentable.app/api/llm-context/US-11263696","site":"https://patentable.app","llms_txt":"https://patentable.app/llms.txt"},"generated_at":"2026-05-31T01:36:05.982Z"}