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公开(公告)号：US08630888B2
公开(公告)日：2014-01-14
申请号：US12533058
申请日：2009-07-31
CPC分类号： G06Q10/10 , G06Q10/06 , G06Q10/0635 , G06Q30/02
摘要： A computer-implemented method is provided for facilitating a due diligence analysis of a potential business partner of a business entity. The method includes receiving key data regarding a potential business partner. The method further includes facilitating an analysis of the potential business partner, including receiving risk-related data from a user regarding risks associated with the potential business partner, automatically determining a risk class for the potential business partner based at least on the received risk-related data, automatically determining a set of due diligence questions to present to the user based at least on the automatically determined risk class for the potential business partner, and receiving due diligence data from the user in response to the set of due diligence questions. The method further includes facilitating an approval process for the received due diligence data.
摘要翻译： 提供了一种计算机实现的方法，用于促进企业实体的潜在业务伙伴的尽职调查分析。 该方法包括接收关于潜在业务伙伴的关键数据。 该方法还包括促进对潜在业务伙伴的分析，包括从用户接收与潜在业务伙伴相关的风险的风险相关数据，至少基于接收到的风险相关性自动确定潜在业务伙伴的风险等级 数据，至少基于潜在业务伙伴的自动确定的风险等级，自动确定一组尽职调查问题以呈现给用户，以及响应于该组尽职调查问题接收来自用户的尽职调查数据。 该方法还包括促进接收的尽职调查数据的批准处理。
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公开(公告)号：US20110178836A1
公开(公告)日：2011-07-21
申请号：US12533058
申请日：2009-07-31
IPC分类号： G06Q10/00
CPC分类号： G06Q10/10 , G06Q10/06 , G06Q10/0635 , G06Q30/02
摘要： A computer-implemented method is provided for facilitating a due diligence analysis of a potential business partner of a business entity. The method includes receiving key data regarding a potential business partner. The method further includes facilitating an analysis of the potential business partner, including receiving risk-related data from a user regarding risks associated with the potential business partner, automatically determining a risk class for the potential business partner based at least on the received risk-related data, automatically determining a set of due diligence questions to present to the user based at least on the automatically determined risk class for the potential business partner, and receiving due diligence data from the user in response to the set of due diligence questions. The method further includes facilitating an approval process for the received due diligence data.
摘要翻译： 提供了一种计算机实现的方法，用于促进企业实体的潜在业务伙伴的尽职调查分析。 该方法包括接收关于潜在业务伙伴的关键数据。 该方法还包括促进对潜在业务伙伴的分析，包括从用户接收与潜在业务伙伴相关的风险的风险相关数据，至少基于接收到的风险相关性自动确定潜在业务伙伴的风险等级 数据，至少基于潜在业务伙伴的自动确定的风险等级，自动确定一组尽职调查问题以呈现给用户，以及响应于该组尽职调查问题接收来自用户的尽职调查数据。 该方法还包括促进接收的尽职调查数据的批准处理。
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