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Verifying customer to perform transaction(s) of financial instrument(s) with financial service provider involves signing customer on by providing personal data, dealing restrictions

机译:验证客户与金融服务提供商进行金融工具交易涉及通过提供个人数据,交易限制来签署客户

摘要

The method involves signing a customer on with a financial service provider computer system via a bank by providing personal data and dealing restrictions, storing these in the system using a sign-on module, verifying the customer, logging the customer on using a log-in module, verifying the customer, carrying out the transaction between the provider and customer and carrying out a provider financial transaction with respect to the bank. The method involves signing a customer (K) on with a computer system of a financial service provider (M) via a bank (B) by providing personal data and dealing restrictions, storing these in the service provider's system using a sign-on module, verifying the customer, logging the customer on using a log-in module, verifying the customer, carrying out the transaction between the provider and customer and carrying out a provider financial transaction with respect to the bank. AN Independent claim is also included for the following: an arrangement for verifying customer to perform at least one transaction of at least one financial instrument with a financial service provider taking into account legal requirements.
机译:该方法包括通过提供个人数据和交易限制,通过登录使用银行通过金融服务提供商计算机系统对客户进行登录,使用登录模块将这些数据存储在系统中,验证客户,使用登录对客户进行登录模块,验证客户,执行提供者和客户之间的交易,并执行与银行有关的提供者金融交易。该方法包括通过提供个人数据和交易限制,通过银行(B)在金融服务提供商(M)的计算机系统上对客户(K)进行签名,并使用登录模块将其存储在服务提供商的系统中,验证客户,使用登录模块登录客户,验证客户,在提供者和客户之间进行交易,以及执行与银行有关的提供者金融交易。还包括以下方面的独立权利要求:一种安排,用于在考虑法律要求的情况下验证客户是否与金融服务提供商进行了至少一项金融工具的至少一项交易。

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