System and method for determining an entity status based on unstructured electronic documents

A non-transitory computer readable medium having stored thereon instructions for causing a processing circuitry to perform a process, the process comprising:

• analyzing a transaction electronic document to determine at least one transaction parameter for the transaction electronic document, wherein the transaction electronic document includes at least partially unstructured data;
• creating a template for the transaction electronic document, wherein the template is a structured dataset including the determined at least one transaction parameter;
• obtaining, based on the created template, an evidencing electronic document, wherein the evidencing electronic document at least indicates a status of an entity indicated in the transaction electronic document at a time indicated in the electronic document;
• and
• determining, based on the obtained evidencing electronic document, the status of the entity, wherein the determined status indicates whether the entity was authentic at the time indicated in the electronic document.

A system for determining an entity status based on at least partially unstructured electronic documents, comprising:

• a processing circuitry;
• and
• a memory, the memory containing instructions that, when executed by the processing circuitry, configure the system to:
• analyze a transaction electronic document to determine at least one transaction parameter for the transaction electronic document, wherein the transaction electronic document includes at least partially unstructured data;
• create a template for the transaction electronic document, wherein the template is a structured dataset including the determined at least one transaction parameter;
• obtain, based on the created template, an evidencing electronic document, wherein the evidencing electronic document at least indicates a status of an entity indicated in the transaction electronic document, at a time indicated in the electronic document;
• and
• determine, based on the obtained evidencing electronic document, the status of the entity, wherein the determined status indicates whether the entity was authentic at the time indicated in the electronic document.