Classe 9
computer software for use in data analysis; Computer software for identity verification through processing of electronic copies of identity documentsverification of those documents; computer software for corporate identity verification; computer software for personal identity verification; computer software for entity identity verification; computer software for document verification; Computer software used to establish misuse of corporate or personal identity data; computer software for use in data searching; computer software for use in tracking and monitoring changes in the status of employed individuals and corporate entitiesfor regulatory compliance with a variety of regionalnational and international regulations; computer software to verify financial details of potential clients; computer software for conducting due diligence; computer software for conducting identity checks; computer software for use in tracking and monitoring changes in the status of employed individuals and corporate entities for legislative compliance purposes with financial regulations; computer software for landlordshousing associations and government and statutory authorities to verify the identity and financial background of applicants; Software for business to verify a person's identity; computer software in the field of human resources to verify identity; computer software for the purposes of data encryption; computer software and downloadable software applications for processingchecking and verifying financial and banking identityinformation and data; all the above software also being available in the form of downloadable applications
Classe 35
Providing business information; Business investigations and research; Database management; Services consisting of the registrationcollectioncompilation and systemization of written communications and data; Collection and systematization of information into computer databases; Business management; Business administration services; Business risk management; Collection and compilation of information into computer databases in the field of financial information and evaluations; Business investigations
Classe 36
Financial affairs and monetary affairsfinancial informationmanagement and analysis; financial information services; financial and banking information services; financial risk management; financial consultancy services; Credit bureau services; Financial credit risk assessment services; financial risk assessment services; Verifying and monitoring the credentials of the employees of others that hold positions of significant control or influence over a corporate entity which is entering a relationship with regulated entities for business purposes; Providing an internet website portal in the field of processingchecking and verifying personal and corporate financial and banking information and data for the purposes of personal and corporate entity identity verification
Classe 42
Scientific and technological servicesresearch and design in the field of computer data security; Design of computer software; design of computer databases; data mining services; Research services in the field of computer data security; Provision of software as a service (SAAS)hosting data manipulation and data management software for use by others for use in the fields of computer securitydata exchangedata sharingdata managementdata correlationdata enrichmentdata integritydata linkingdata matchingdata protectiondata stewardshipdata validationdata verificationdata attribute monitoringmanagement of data exchangesidentity exchangeidentity sharingidentity managementidentity correlationidentity enrichmentidentity integrityidentity linkingidentity matchingidentity protectionidentity stewardshipidentity validationidentity verificationidentity attribute exchangeidentity attribute monitoringidentity attribute verificationmanagement of identity attribute exchangesmanagement of data exchanges containing identity attributesinformation exchangeinformation sharingrisk managementreputation measurementtrusted transactionstrusted supply chaintrust measurement; Provision of software as a service (SaaS) serviceshosting software for use by others for financial security purposes; Provision of software as a service (SaaS) serviceshosting software for use by others for document verification purposes; Maintenance of on-line databases for others; hosting of digital contentin the nature of databaseson the Internet; programming of software for database management; installation and maintenance of database software; providing temporary use of on-line non-downloadable software for use in database managementpersonal identity verificationdata searching for use in connection with the managementtrackingmonitoring and provision of an audit trail for regulatory compliance purposes with financial regulations and anti-money laundering compliance lawsto enable users to check financial details of potential clients and applicantsconducting financial due diligencefor use in the managementtrackingmonitoring and provision of an audit trail for legislative compliance purposes; providing temporary use of online non-downloadable software for use in database managementcorporate identity verificationdata searching for use in connection with the managementtrackingmonitoring and provision of an audit trail for regulatory compliance purposes with financial regulations and anti-money laundering compliance lawsto enable users to check financial details of potential clients and applicantsconducting financial due diligencefor use in the managementtrackingmonitoring and provision of an audit trail for legislative compliance purposes; Software as a service (SAAS) services featuring software for database managementidentity verificationobtaining financial and identity datacompliance with financial regulationscompliance with anti-money laundering regulationschecking financial due diligenceconducting due diligencecompliance with banking and financial legislation; Software as a service (SAAS) services featuring software for processingchecking and verifying financialbankingidentity information and data; providing temporary use of on-line non-downloadable software for use in document verification; providing temporary use of on-line non-downloadable software for use in personal identity verification; providing temporary use of on-line non-downloadable software for use in entity identity verification; Providing temporary use of on-line non-downloadable software for database managementidentity verificationobtaining financial and identity datacompliance with financial regulationscompliance with anti-money laundering regulationschecking financial due diligenceconducting due diligencecompliance with banking and financial legislation; Providing an internet website portal in the field of electronic identity verification to authenticate user identity; providing temporary use of on-line non-downloadable software for processingchecking and verifying financial and banking identityinformation and data; Electronic storage of financial information and data; advice and consultancy services in relation to the design of computer software and computer databasesdata miningdata security consultancy; Electronic storage of financial information and data; advice and consultancy services in relation to the design of computer software and computer databasesdata miningdata security consultancy; Electronic identity verification services using technology to aggregate personal and corporate entity identity information and authenticate user identity; Data security consultancy; Providing temporary use of non-downloadable software for monitoringmanagingidentifying changes in and risks to information relating to personal and corporate creditfraudidentity; Providing temporary use of non-downloadable computer software for use in trackingmonitoringmanaging and reporting compliance activity for use by others; Providing temporary use of non-downloadable computer servicesproviding temporary use of on-line non-downloadable software for tracking and monitoring contactsmonitoring financial portfolio data; Computer software for use in data analysisComputer software for identity verification through processing of electronic copies of identity documentsverification of those documents; computer software for corporate identity verificationComputer software for personal identity verificationComputer software for entity identity verificationComputer software for document verificationComputer software used to establish misuse of corporate or personal identity data; computer software for use in data searchingComputer software for use in tracking and monitoring changes in the status of employed individuals and corporate entitiesfor regulatory compliance with a variety of regionalnational and international regulationscomputer software to verify financial details of potential clientsComputer software for conducting due diligenceComputer software for conducting identity checksComputer software for use in tracking and monitoring changes in the status of employed individuals and corporate entities for legislative compliance purposes with financial regulationsComputer software for landlordshousing associations and government and statutory authorities to verify the identity and financial background of applicantsSoftware for business to verify a person's identityComputer software in the field of human resources to verify identityComputer software for the purposes of data encryptionComputer software for processingchecking and verifying financial and banking identityinformation and dataall the above software provided temporarily and nondownloadable and also provided by temporary use of non-downloadable web applications
Classe 45
Regulatory compliance consulting with regard to anti-money laundering regulations; Tracking and monitoring regulatory requirements in the field of banking and financial services for regulatory compliance purposes; legal services; legal research services; background investigation services; pre-employment background investigation screening services; identification verification servicesverification of personal identities as part of personal background investigations; Background investigation and research services; Data security consultancy; licensing of software databases; financial fraud investigation services; Investigations of enterprises for money laundering schemes for safety purposes; Regulatory compliance consulting in the field of finance and employment; Tracking and monitoring regulatory requirements in the field of finance and employment for regulatory compliance purposes; advice and consultancy on legislative regulatory matters in the field of finance and employment