TCCA
TEAS CHANGE OF CORRESPONDENCE RECEIVED
10/09/2024
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Official data from USPTO
COMPLYADVANTAGE
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Active USPTO registrationType: WordOffice: United States
Quick snapshot
COMPLYADVANTAGE
ST13
US500000079286791Class
9, 35, 36, 42
Filing
79286791
Registration
6634945
Risk and opportunity diagnosis
Executive reading for naming, filing, and monitoring decisions.
USPTO status
Active USPTO registration
Case type
Application and registration
Recorded events
44
Latest update
10/09/2024
Trademark type
Word
Nice classes
9, 35, 36, 42
Filing date
10/29/2019
Registration date
02/08/2022
Expiration date
-
Complete case details
Structured fields from the responsible authority and the official record.
Status date
02/08/2022
Last transaction
10/09/2024
Responsible office
United States Patent and Trademark Office
Status code
700
Official register
Principal Register
Drawing code
4
Owner type
99
Owner location
GB
Examiner
RADEMACHER, APRIL
Law office
L80
Current location
PUBLICATION AND ISSUE SECTION
Holders and representatives
Holders
IVXS UK Limited
Representatives
Perry J. Viscounty LATHAM & WATKINS LLP
Technical classification
Nice Classes
Class 9Class 35Class 36Class 42
Vienna Codes
No Vienna codes available.
Goods and services
Class 9
Downloadable computer software programs using artificial intelligence for use in achieving compliance with financial regulations and detecting and reducing the risk of money launderingterrorist financing and other financial crime; downloadable application cloud computing software for use in achieving compliance with financial regulations and detecting and reducing the risk of money launderingterrorist financing and other financial crime; downloadable business intelligence software; downloadable data management software; downloadable data processing software; downloadable computer software for use in achieving compliance with financial regulations and detecting and reducing the risk of money launderingterrorist financing and other financial crime; downloadable risk detection software for use in financial risk assessment and client onboarding
Class 35
Analysis of business data; automated data processing; business information services provided online from a computer database or the internet; commercial information agenciesnamely providing business information in the nature of transactional or demographic data
Class 36
Financial risk management advisory services for financial and corporate businesses and sole traders relating to reducing the risk of money launderingterrorist financing and other financial crime; collection and analysis of financial information regarding financial transactionscompiling and analyzing statisticsinformation and data from sanctions listsregulatorygovernment and law enforcement watchlistsnews outlets and other public sources of information which can be used to achieve compliance with financial regulationscounter-terrorism financing and anti-money laundering; computerised financial data services; analysis of data regarding financial transactions for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money launderingterrorist financing and other financial crime; consultation services relating to the risks posed by customers of financial and other corporate institutions; counterparty risk managementassisting financial and corporate businesses and sole traders with onboarding of clients
Class 42
Information services relating to computer softwarenamely providing technical information in relation to artificial intelligencemachine learning and software programs which are used to assess and achieve compliance with financial regulations and to detect and reduce the risk of money launderingterrorist financing and other financial crime; advisory services relating to the use of computer software; software design; software development; software developmentprogramming for others and implementation
Publications
History of USPTO decisions and trademark events.
44 publications found
ARAA
ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
10/09/2024
REAP
TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
10/09/2024
CHAN
APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED
10/09/2024
COAR
TEAS CHANGE OF OWNER ADDRESS RECEIVED
10/09/2024
NREP
NEW REPRESENTATIVE AT IB RECEIVED
05/06/2023
LIMN
LIMITATION FROM THE IB EXAMINED, NO ACTION IS NEEDED
01/24/2023
RHRD
RESTRICTION OF HOLDER'S RIGHT OF DISPOSAL RECEIVED
12/10/2022
ADCH
CHANGE OF NAME/ADDRESS REC'D FROM IB
08/20/2022
FINO
FINAL DECISION TRANSACTION PROCESSED BY IB
08/09/2022
FICS
FINAL DISPOSITION NOTICE SENT TO IB
07/14/2022
FIMP
FINAL DISPOSITION PROCESSED
07/14/2022
FICR
FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB
05/08/2022
R.PR
REGISTERED-PRINCIPAL REGISTER
02/08/2022
GPNX
NOTIFICATION PROCESSED BY IB
11/28/2021
OPNX
NOTIFICATION OF POSSIBLE OPPOSITION - PROCESSED BY IB
11/28/2021
NPUB
OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
11/23/2021
PUBO
PUBLISHED FOR OPPOSITION
11/23/2021
OPNS
NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB
11/10/2021
OPNR
NOTIFICATION OF POSSIBLE OPPOSITION CREATED, TO BE SENT TO IB
11/10/2021
OPNS
NOTIFICATION OF POSSIBLE OPPOSITION SENT TO IB
11/03/2021
OP2R
NOTICE OF START OF OPPOSITION PERIOD CREATED, TO BE SENT TO IB
11/03/2021
NONP
NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
11/03/2021
CNSA
APPROVED FOR PUB - PRINCIPAL REGISTER
10/14/2021
XAEC
EXAMINER'S AMENDMENT ENTERED
10/12/2021
GNEN
NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
10/12/2021
GNEA
EXAMINERS AMENDMENT E-MAILED
10/12/2021
CNEA
EXAMINERS AMENDMENT -WRITTEN
10/12/2021
ADCH
CHANGE OF NAME/ADDRESS REC'D FROM IB
09/23/2021
GNFN
NOTIFICATION OF FINAL REFUSAL EMAILED
04/10/2021
GNFR
FINAL REFUSAL E-MAILED
04/10/2021
CNFR
FINAL REFUSAL WRITTEN
04/10/2021
TEME
TEAS/EMAIL CORRESPONDENCE ENTERED
01/27/2021
CRFA
CORRESPONDENCE RECEIVED IN LAW OFFICE
01/27/2021
TROA
TEAS RESPONSE TO OFFICE ACTION RECEIVED
01/27/2021
RFNT
REFUSAL PROCESSED BY IB
08/14/2020
RFCS
NON-FINAL ACTION MAILED - REFUSAL SENT TO IB
07/30/2020
RFRR
REFUSAL PROCESSED BY MPU
07/29/2020
RFCR
NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW
06/18/2020
CNRT
NON-FINAL ACTION WRITTEN
06/17/2020
MAFR
APPLICATION FILING RECEIPT MAILED
06/10/2020
DOCK
ASSIGNED TO EXAMINER
06/06/2020
NWOS
NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
06/06/2020
REPR
SN ASSIGNED FOR SECT 66A APPL FROM IB
06/04/2020
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