Database platform for realtime updating of user data from third party sources

{
  "publication_number": "US10880313B2",
  "country": "US",
  "kind": "B2",
  "title": "Database platform for realtime updating of user data from third party sources",
  "abstract": "A data processing system communicates with a secure third-party database to obtain information about a user that is usable to determine one or more items associated with the user. The system then coordinates gathering and identification of additional data relevant to the user from other third-party data sources, to potentially update the user's information stored with the secure third-party database. The updated information may then be accessed at the secure third-party database to determine items associated with the user, which may include additional items in view of the additional data.",
  "claims": [
    "1. A computerized method, performed by a computing system having one or more hardware computer processors and one or more non-transitory computer readable storage device storing software instructions executable by the computing system to perform the computerized method comprising: receiving authentication information from a user computing device, the authentication information including at least a name and address of a user; transmitting, to a secured third party risk system, a request for execution of a risk scoring algorithm to determine a current risk score of the user based at least on risk data of the user to the secured third-party risk system; receiving, from the secured third-party risk system, the current risk score of the user; accessing an item database including information associated with a plurality of items and, for each item, an associated criteria for matching the item with users; querying the item database with at least the current risk score of the user; receiving, in response to said querying the item database, information indicating: a first one or more items matched to the user based on the current risk score; and a second one or more items not matched to the user based on the current risk score; generating interactive user interface data configured to display an interactive user interface on the user computing device, the user interface depicting information regarding at least one of the first one or more items; determining an estimated risk score of the user based on potential addition of a new account of the user to risk data of the user; in response to determining that at least one of the second one or more items would be matched to the user based on the estimated risk score, providing an option to the user in the interactive user interface to initiate updates to risk data of the user; in response to receiving an indication of selection of the option in the interactive user interface on the user computing device, initiating communication between the user computing device and an account discovery system, wherein the account discovery system is configured to receive, via network communication with the user computing device, selection of a third-party entity from a plurality of third-party entities indicated in a user interface displayed on the user computing device; and credentials for directly accessing, by proxy on behalf of the user via an application programming interface (API), data items associated with the user stored in one or more databases associated with the selected third-party entity; transmit at least an API token associated with the selected third-party and the credential to one or more databases associated with the selected third-party entity; access a plurality of data items associated with the user, via an API communication channel established with the one or more databases associated with the selected third-party entity; and identify a new account of the user through analysis of the plurality of data items; transmitting, to the secured third-party risk system, a second request for execution of the risk scoring algorithm to determine an updated risk score of the user based at least on risk data of the user, including information regarding the new account of the user, at the secured third-party risk system; receiving, from the secured third-party risk system, the updated risk score of the user; querying the item database with at least the updated risk score of the user; receiving, in response to said querying the item database, information indicating that at least one of the second one or more items matched to the user based on the updated risk score; and updating the interactive user interface data to depict information regarding the at least one of the second one or more items in the user interface on the user computing device.",
    "2. The computerized method of claim 1, wherein the updated risk score equals the estimated risk score.",
    "3. The computerized method of claim 1, wherein the interactive user interface further depicts a first access link to a first enrollment entity associated with a first of the one or more items.",
    "4. The computerized method of claim 3, wherein the first access link is configured to redirect communication of the user computing device to an enrollment website.",
    "5. The computerized method of claim 3, wherein the access link comprises a hyperlink.",
    "6. The computerized method of claim 1, wherein said determining the estimated risk score comprises: determining a first account type of a plurality of account types that impacts risk scores of users that is not included in risk data of the user; determining a score impact associated with the determined first account type; and calculating the estimated risk score based at least on the current risk score and the score impact.",
    "7. The computerized method of claim 6, wherein said determining the score impact associated with the determined first account type comprises: identifying a plurality of other users associated with addition of accounts of the first account type to respective risk data; and based on account data of the plurality of other users, generating a score impact algorithm configured to determine, for respective users, score impacts in response to addition of accounts of the first account type.",
    "8. The computerized method of claim 7, wherein the plurality of other users are identified as users having accounts of the first account type with account attributes within a predetermined threshold of account attributes of the new account of the user.",
    "9. The computerized method of claim 1, further comprising: generating a first access link associated with a first item, the first access link including an online address of a first enrollment entity and personally identifiable information of the user, wherein the personally identifiable information is usable by the first enrollment entity to auto-populate an enrollment user interface with the personally identifiable information of the user.",
    "10. The computerized method of claim 1, wherein the items are products or services.",
    "11. The computerized method of claim 1, wherein first criteria for matching a first item with users is based on a risk score of the user being greater than a predetermined risk score threshold.",
    "12. The computerized method of claim 1, wherein the user interface further includes a filter control configured for interaction with the user of the user computing device to receive a filter criteria, wherein application of the filter criteria generates a filtered set of the first one or more items.",
    "13. The computerized method of claim 1, further comprising: selecting a first data item of the plurality of data items; determining a recipient identified in the first data item; identifying a subset of data items each indicating the determined recipient, wherein the subset of data items includes at least the first data item and one or more other data items; determining, based at least on the identified subset of data items, account data associated with an account of the user associated with the recipient, the account data comprising at least one or more of: a number of data items each having time stamps within a predetermined time period; or average number of days between time stamps of sequential data items; applying a first account identification rule, associated with a first account type, to the account data; and determine, based on said application of the first account identification rule, a first confidence level indicating likelihood that the account is the first type of account.",
    "14. The method of claim 13, further comprising: in response to determining that the first confidence level is above a first threshold, applying a first account scoring model to the account data, the first account scoring model configured to determine an expected change to a current risk score associated with the user.",
    "15. The method of claim 14, further comprising: receiving, from the user computing device, confirmation that the account of the user is the first type of account; receiving, from the user computing device, a request to add the account with the recipient to risk data associated with the user at a secured third-party risk database; generating, based on portions of the plurality of data items and the account data associated with the recipient, an account creation data package, the account creation data package formatted for ingestion at the secured third-party risk database to initiate addition of the account to risk data of the user; identifying a security key associated with the secured third-party risk database; and transmitting the security key and the account creation data package to the secured third-party risk database via a secure communication channel established with the secured third-party risk database.",
    "16. A computing system comprising: a hardware computer processor configured to perform operations comprising: receiving authentication information from a user computing device, the authentication information including at least a name and address of a user; transmitting, to a secured third-party risk system, a request for execution of a risk scoring algorithm to determine a current risk score of the user based at least on risk data of the user at the secured third-party risk system; receiving, from the secured third-party risk system, the current risk score of the user; accessing an item database including information associated with a plurality of items and, for each item, an associated criteria for matching the item with users; querying the item database with at least the current risk score of the user; receiving, in response to said querying the item database, information indicating: a first one or more items matched to the user based on the current risk score; and a second one or more items not matched to the user based on the current risk score; generating interactive user interface data configured to display an interactive user interface on the user computing device, the user interface depicting information regarding at least one of the first one or more items; determining an estimated risk score of the user based on potential addition of a new account of the user to risk data of the user; in response to determining that at least one of the second one or more items would be matched to the user based on the estimated risk score, providing an option to the user in the interactive user interface to initiate updates to risk data of the user; in response to receiving an indication of selection of the option in the interactive user interface on the user computing device, initiating communication between the user computing device and an account discovery system, wherein the account discovery system is configured to receive, via network communication with the user computing device, selection of a third-party entity from a plurality of third-party entities indicated in a user interface displayed on the user computing device; and credentials for directly accessing, by proxy on behalf of the user via an application programming interface (API), data items associated with the user stored in one or more databases associated with the selected third-party entity; transmit at least an API token associated with the selected third-party and the credential to one or more databases associated with the selected third-party entity; access a plurality of data items associated with the user, via an API communication channel established with the one or more databases associated with the selected third-party entity; and identify a new account of the user through analysis of the plurality of data items; transmitting, to the secured third-party risk system, a second request for execution of the risk scoring algorithm to determine an updated risk score of the user based at least on risk data of the user, including information regarding the new account of the user, at the secured third-party risk system; receiving, from the secured third-party risk system, the updated risk score of the user; querying the item database with at least the updated risk score of the user; receiving, in response to said querying the item database, information indicating that at least one of the second one or more items matched to the user based on the updated risk score; and updating the interactive user interface data to depict information regarding the at least one of the second one or more items in the user interface on the user computing device.",
    "17. The computing system of claim 16, wherein the operations further comprise: generating a first access link associated with a first item, the first access link including an online address of a first enrollment entity and personally identifiable information of the user, wherein the personally identifiable information is usable by the first enrollment entity to auto-populate an enrollment user interface with the personally identifiable information of the user.",
    "18. A non-transitory computer readable medium having processor-executable instructions stored thereon, the processor-executable instructions executable by a hardware computer processor to perform operations comprising: receiving authentication information from a user computing device, the authentication information including at least a name and address of a user; transmitting, to a secured third-party risk system, a request for execution of a risk scoring algorithm to determine a current risk score of the user based at least on risk data of the user at the secured third-party risk system; receiving, from the secured third-party risk system, the current risk score of the user; accessing an item database including information associated with a plurality of items and, for each item, an associated criteria for matching the item with users; querying the item database with at least the current risk score of the user; receiving, in response to said querying the item database, information indicating: a first one or more items matched to the user based on the current risk score; and a second one or more items not matched to the user based on the current risk score; generating interactive user interface data configured to display an interactive user interface on the user computing device, the user interface depicting information regarding at least one of the first one or more items; determining an estimated risk score of the user based on potential addition of a new account of the user to risk data of the user; in response to determining that at least one of the second one or more items would be matched to the user based on the estimated risk score, providing an option to the user in the interactive user interface to initiate updates to risk data of the user; in response to receiving an indication of selection of the option in the interactive user interface on the user computing device, initiating communication between the user computing device and an account discovery system, wherein the account discovery system is configured to receive, via network communication with the user computing device, selection of a third-party entity from a plurality of third-party entities indicated in a user interface displayed on the user computing device; and credentials for directly accessing, by proxy on behalf of the user via an application programming interface (API), data items associated with the user stored in one or more databases associated with the selected third-party entity; transmit at least an API token associated with the selected third-party and the credential to one or more databases associated with the selected third-party entity; access a plurality of data items associated with the user, via an API communication channel established with the one or more databases associated with the selected third-party entity; and identify a new account of the user through analysis of the plurality of data items; transmitting, to the secured third-party risk system, a second request for execution of the risk scoring algorithm to determine an updated risk score of the user based at least on risk data of the user, including information regarding the new account of the user, at the secured third-party risk system; receiving, from the secured third-party risk system, the updated risk score of the user; querying the item database with at least the updated risk score of the user; receiving, in response to said querying the item database, information indicating that at least one of the second one or more items matched to the user based on the updated risk score; and updating the interactive user interface data to depict information regarding the at least one of the second one or more items in the user interface on the user computing device."
  ],
  "description_excerpt": "A portion of the disclosure of this patent document includes material which is subject to copyright protection. The copyright owner has no objection to the facsimile reproduction by anyone of the patent document or the patent disclosure as it appears in the Patent and Trademark Office patent file or records, but otherwise reserves all copyrights whatsoever.\n\nElectronic databases provide storage and retrieval of digital data records. Data records in such databases may be electronically updated. Certain data records have access restrictions, such as restrictions regarding entities that can view or make use of the records, as well as restrictions on entities that can provide updates or changes to such records.\n\nThe systems, methods, and devices described herein each have several aspects, no single one of which is solely responsible for its desirable attributes. Without limiting the scope of this disclosure, several non-limiting features will now be described briefly.\n\nIn some embodiments, an account discovery system interfaces between an end-user (for example, a consumer) and one or more external accounts of the user to identify accounts of the user based on data items accessed at the external accounts. Multiple data items, which may be accessed or received from one or more third-party entities, such as via a direct application programming interface (API) communication channel, are analyzed to determine whether any of the data items, or combinations of data items, meet rules for addition of the data items to a secure third-party risk item database.",
  "cpc": [
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  "ipc": [
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  "assignees": [
    "Consumerinfo com Inc"
  ],
  "inventors": [
    "Joe Manna",
    "Michelle Felice-Steele",
    "Michele Raneri",
    "Paul Desaulniers",
    "Jeff Softley",
    "Srikumar Puthupadi Kanthadai",
    "Aga Dzhafar Hady Ogiu Dzhafarov",
    "Pat Finneran",
    "Donna Meryl Smith",
    "Gregory Lennox Wright",
    "Marizette Galvez",
    "Ujjayan Banerjee",
    "Ravi Devesetti",
    "Shivakumar Ramanathan",
    "Mukeshkumar G. Patel"
  ],
  "filing_date": "2019-06-19",
  "publication_date": "2020-12-29",
  "grant_date": "2020-12-29",
  "priority_date": "2018-09-05",
  "application_number": "US-201916446336-A",
  "family_id": "69639409",
  "cited_by_count": 140,
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