Classe 9
downloadable computer software for the use in the provision of customer lifecycle management services offered by financial institutions namelycustomer and product onboardingloan origination and product provisioning; downloadable computer software for regulatory compliance with financial crime regulations; downloadable computer programs for the use in the provision of customer lifecycle management services offered by financial institutions which include customer and product onboardingloan origination and product provisioning; downloadable computer programs for regulatory compliance with financial crime regulations; computer operating programsrecorded computer operating programs; downloadable computer operating software; downloadable computer application operating software; downloadable communications software data communication in the nature of transmitting and sharing data and information; downloadable computer software for use in electronic storage of data; downloadable computer interface software for use in electronic storage of data; downloadable computer software development tools for use in electronic storage of financial and regulatory data; downloadable computer software packages in the nature of recorded software for use in electronic storage of data; downloadable computer software platforms for use in electronic storage of data; pre-recorded software for use in electronic storage of data; downloadable computer software for business purposes in the nature of downloadable project management software in the field of business; software downloadable from the internet in the nature of downloadable project management software in the field of financeregulatory compliancefinancial services regulatory complianceclient lifecycle managementcustomer on-boarding servicesknow your customer management servicesfinancial crime risk managementESG compliance and anti-money laundering compliance; downloadable computer firmware for use in database management in the field of finance; downloadable computer software for storing and managing authentication credentials
Classe 36
Financial servicesassisting financial institutions to transform the end-to-end client lifecycle experiencefuture-proof regulatory compliance and enhance operational efficiencies; capital investments; financial evaluation advisory services; financial management services; providing financial information via a website; financing servicesfinancial advisory and consultancy services and assisting financial institutions in detecting a wide range of suspicious transaction activity in real-time
Classe 42
Computer programming; computer programming services; computer software design; installation of computer software; maintenance and repair of computer software; updating of computer software; editing of computer software and computer programs; computer software consultancy; computer system design; computer systems analysis; data conversion of computer programs and data other than physical conversion; hosting a computer website portal in the nature of websites for others; computer systems and computer hardware design; computer programming for others; computer software design for others; computer software research; computer software analysis in the nature of research pertaining to computer software; customization of computer software; design and development of computer hardware and software; creatingmaintaining and hosting a website portal for others; design services; technical support services for otherscomputer hardware and software systems onboarding installationsproviding assistance with computer software upgrades and computer software configuration; providing online non-downloadable software in the nature of provision of computer software for onboarding and troubleshooting data setsfor operating being management of data sets in a data basefor control of data being management of data and information in a database and for monitoring and processing data in a databases for financial institutions; providing on-line non-downloadable software for use in the provision of customer lifecycle management services offered by financial institutions which include customer and product onboardingloan origination and product provisioning; providing online non-downloadable computer software for regulatory compliance with financial crime regulations and for accessingreadingtracking financial standards and assisting organizations in streamlining financial documentationaudit trailsreporting; providing on-line non-downloadable software tools for risk assessment of financial data in the field of regulatory compliance; providing online non-downloadable operating software and and online non-downloadable software tools for regulatory compliance; providing online non-downloadable software compliance diagnostic software toolsall the foregoing for use by financial institutions in monitoring and tracking regulatory compliance and in the identifying and assessing of compliance-related risksin creating reports relating thereto; consultancyadvisory and information services for all of the above services; providing online non-downloadable computer software for the use in the provision of customer lifecycle management services offered by financial institutions which include customer and product onboardingloan origination and product provisioning; providing online non- downloadable computer software for regulatory compliance with financial crime regulations; providing non- downloadable computer application software; providing online non-downloadable communications software for data communication in the nature of transmitting and sharing data and information; providing online non-downloadable computer interface software for use in electronic storage of data; providing online non-downloadable software development tools for use in electronic storage of financial and regulatory data; providing online non-downloadable computer software packages in the nature of recorded software for use in electronic storage of data; providing online non-downloadable computer software platforms for use in electronic storage of data; providing online non-downloadable interface software for use as an application programming interface (API)
Classe 45
Regulatory compliance auditing for financial institutions; regulatory compliance services in the nature of regulatory compliance advisory and consulting services for financial institutions; reviewing standards and practices to identify and assess compliance related risks in the field of financial services institutions laws and regulations; identification verification services in the nature of verification of personal identityproviding physical authentication of personal identification information for use regulatory compliance with financial crime regulations as part of a personal background investigation in relation thereto; regulatory compliance consulting services directed towards finance and banking businesses in the nature of reviewing business requirements for businesses to meet regulatory requirementsrisk assessment in the nature of identifying higher risk parties in customer and supplier onboardingthird party anti-corruption and anti-bribery due diligence and monitoring servicesother related bankingtax and financial regulatory compliance review and consultation; consultancyadvisory and information services for all of the above services