IP Library Granted Patent US 9,886,524
Granted Patent B1
US 9,886,524 · App. 14/073,486 · Granted Feb 6, 2018

System and method for providing a report of generally available information

Inventors: Michael M. Richardson (New York, NY); David S. De Angelo (New York, NY); Frank A. Materia (Farmingdale, NY); Eduard Spivak (Fair Lawn, NJ)
Assignee: STERLING INFOSYSTEMS, INC.
G06F17/30979
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Quick Facts
Patent No.
US 9,886,524
App. No.
14/073,486
Granted
Feb 6, 2018
Kind
B1
Abstract

Systems and methods are provided that produce a report of generally available information, including over networks and particularly the Internet.

Claims (24)

1. A computer-implemented method comprising:

establishing a computer network in communication with a plurality of data sources;

identifying attributes associated with said data sources, and storing said attributes in a register of said computer network;

receiving a search request comprising search criteria that uniquely identifies a person, and a search goal;

generating an optimized search path based on the attributes and the search goal;

selecting at least one data source from which to initiate said search based on the optimized search path;

sending said search request to said at least one selected data source;

determining whether or not said selected data source is capable of communicating with said computer network;

wherein if a result of said determining step indicates that said data source communicates with the computer network:

(i) if said data source contains matching data, transmit said matching data through said computer network for storage in a database of said computer network, and generate a report of said matching data in a format for presentation to a user;

(ii) if said data source does not contain matching data, transmit a return value through said computer network indicating no matching data was found;

wherein if a result of said determining step indicates that said data source does not communicate with the computer network:

(i) repeating said selecting, sending, and determining steps until an alternative data source containing matching data is capable of communicating with said computer network;

(ii) if said alternative data source contains matching data, transmit said matching data through said computer network for storage in a database of said computer network, and generate a report of said matching data in a format for presentation to a user;

(iii) if said alternative data source does not contain matching data, transmit a return value through said computer network indicating no matching data was found;

providing a report of information to use in a background screening of the person.

2. A method according to claim 1 , wherein said attributes include parameters defining the type of data provided by the data source, the location of the data source, the data transfer rate of the data source, the duty cycle of the data source, and the cost of accessing the data source.

3. A method according to claim 2 , wherein said sending and transmitting steps are performed over the Internet.

4. A method according to claim 3 , wherein said transmitting step includes converting said matching data into HR-XML format.

5. A method according to claim 4 , wherein said selecting step is controlled by a user of said computer network.

6. A method according to claim 5 , wherein said computer network automatically connects said data sources to said network, and to automatically store attributes of said data sources in said register.

7. A method according to claim 6 , further comprising the step of validating said matching data for conformity with configurable rules selected from a group including mandatory data fields, data field length, data field value, and XML schema definitions.

8. A method according to claim 7 , wherein said network communication is asynchronous.

9. A method according to claim 1 , further comprising: directing a researcher to perform a manual search when both the data source and the alternative data source do not contain matching data.

Assignments (9)
SECURITY AGREEMENT Recorded Jan 24, 2025
From: STERLING INFOSYSTEMS, INC.
To: BANK OF AMERICA, N.A., AS COLLATERAL AGENT
Reel/Frame 070004/0838 →
RELEASE OF SECURITY INTEREST IN PATENTS PREVIOUSLY RECORDED AT REEL/FRAME (061904/0540) Recorded Oct 31, 2024
From: KEYBANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT
To: STERLING INFOSYSTEMS, INC.
Reel/Frame 069285/0052 →
SECURITY INTEREST Recorded Nov 29, 2022
From: STERLING INFOSYSTEMS, INC.
To: KEYBANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Reel/Frame 061904/0540 →
RELEASE OF SECURITY INTEREST Recorded Nov 29, 2022
From: KEYBANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT
To: STERLING INFOSYSTEMS, INC.
Reel/Frame 061914/0800 →
RELEASE OF SECURITY INTEREST Recorded Jun 30, 2017
From: KEYBANK NATIONAL ASSOCIATION
To: STERLING INFOSYSTEMS, INC.
Reel/Frame 042878/0898 →
SECURITY INTEREST Recorded Jun 24, 2015
From: STERLING INFOSYSTEMS, INC.
To: KEYBANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Reel/Frame 035965/0001 →
SECURITY INTEREST Recorded Jun 24, 2015
From: STERLING INFOSYSTEMS, INC.
To: KEYBANK NATIONAL ASSOCIATION, AS COLLATERAL AGENT
Reel/Frame 035965/0008 →
RELEASE OF SECURITY INTEREST Recorded Jun 23, 2015
From: GENERAL ELECTRIC CAPITAL CORPORATION
To: STERLING INFOSYSTEMS HOLDINGS, INC.
Reel/Frame 035889/0054 →
PATENT SECURITY AGREEMENT Recorded May 19, 2014
From: STERLING INFOSYSTEMS, INC.
To: GENERAL ELECTRIC CAPITAL CORPORATION, AS COLLATERAL AGENT
Reel/Frame 032922/0153 →
Continuity (2)
Continuation 12315081 · Nov 26, 2008
Provisional Application 61004590 · Nov 28, 2007