Secure Document Exchange via Identity Verification and Consent Tracking

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Solution Overview

Problem

Current document management systems face challenges in securely sharing documents among multiple businesses related to common customers while ensuring compliance with regulations like HIPAA and maintaining patient consent, leading to inefficiencies and potential data privacy breaches.

Innovation Solution

A method for exchanging documents among businesses involves publishing documents in a secure medium, determining customer identity through multiple verification methods, soliciting and tracking consent, and granting access within a Circle of Sharing, ensuring secure and compliant data sharing.

Engineering Contradictions & Design Principles

VSEngineering Contradiction Analysis

1Productivity

If documents are shared among multiple businesses using current document management systems, then document accessibility and collaboration efficiency are improved, but data security and patient privacy protection deteriorate due to potential breaches and compliance issues

Engineering Contradiction:
Improvedocument sharing efficiencyVSAvoiddata security
Core Design Contradiction:
ProductivityVSReliability

Solution Approach 1:

The patent segments document access permissions by creating distinct access levels for different businesses. Each business receives tailored access rights based on their relationship to the customer, rather than providing universal access. This segmentation allows efficient sharing among authorized businesses while maintaining security through controlled permission sets.

Inventive Principle:
Principle #1Segmentation

Solution Approach 2:

The patent introduces a document management system as an intermediary platform that mediates document sharing between multiple businesses and customers. This intermediary maintains security controls, tracks consent, and manages permissions centrally, enabling efficient collaboration while protecting data security through a controlled intermediary layer.

Inventive Principle:
Principle #24Intermediary (Mediator)

2Productivity

If document sharing is enabled across businesses without strict access controls, then collaboration efficiency is improved, but compliance with regulations like HIPAA and patient consent requirements deteriorate

Engineering Contradiction:
Improvecollaboration efficiencyVSAvoidregulatory compliance risk
Core Design Contradiction:
ProductivityVSObject-affected harmful factors

Solution Approach 1:

The patent implements preliminary action by obtaining and recording customer consent before enabling document sharing. The system proactively secures authorization and establishes access permissions in advance, ensuring compliance with HIPAA and consent requirements before any document exchange occurs, rather than addressing compliance issues reactively.

Inventive Principle:
Principle #10Preliminary action

Solution Approach 2:

The patent incorporates feedback mechanisms that track and monitor document access and sharing activities across businesses. The system provides ongoing feedback on compliance status, access patterns, and consent validation, enabling continuous adherence to regulatory requirements while maintaining efficient collaboration.

Inventive Principle:
Principle #23Feedback

3Reliability

If multiple verification methods are implemented to determine customer identity, then data accuracy and security are improved, but system complexity and processing time worsen

Engineering Contradiction:
Improvecustomer identity verification accuracyVSAvoidverification system complexity
Core Design Contradiction:
ReliabilityVSDevice complexity

Solution Approach 1:

The patent applies partial action by implementing verification methods appropriate to the specific context and risk level. Rather than requiring all possible verification methods for every document access request, the system selectively applies verification based on the situation, balancing accuracy requirements with system simplicity and processing efficiency.

Inventive Principle:
Principle #16Partial or excessive action

Data Source

PatentUS8666759B2System and method for exchanging documents
Publication Date: 2014.03.04 QUIXAM
  • US8666759B2 patent drawing
  • US8666759B2 patent drawing
  • US8666759B2 patent drawing

AI summary

A method of exchanging documents among multiple businesses relating to common customers, including publishing documents relating to a first customer of a first business in a secure medium, determining whether the first customer is the same person as a second customer of a second business, and if the first customer is the same person as the second customer, granting access to the second business to the published documents.