Classe 9
downloadable computer operating systems and downloadable computer softwarefor the analysis of biometric data; downloadable computer operating systems and downloadable computer software designed to identify abnormal areas in the image of identity documentpayment cardbank statementtax billutility billvoter rollcorporate documentsother documents and sourcesas well as images and videos of users; downloadable computer operating systems and downloadable computer software for conducting customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness testother related procedures; downloadable Computer operating systems and downloadable computer software for anti-money launderingcustomer screeningtransaction monitoringvirtual currency transaction screeningliveness testcustomer identificationincluding video identificationdocuments verificationother related procedures; downloadable Mobile device application software for collecting data from identity documentspayment cardsbank statementstax billsutility billsvoter rollscorporate documentsother documents and sourcesas well as images and videos of users; downloadable Computer application software for transmitting and inputting data into a computermobile devicewebsite user interface; downloadable Mobile device application software for transmitting and inputting data into a computermobile devicewebsite user interface; laptop Computers
Classe 35
Maintenance and management of automated computer databases of others containing data related to customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests and other connected data; Processing and analysis of business data from identity documentspayment cardsbank statementstax billsutility billsvoter rollscorporate documentsother documents and sourcesas well as images and videos of users; Processing and analysis of business data from customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests; Updating and maintenance of data in computer databases collected from identity documentspayment cardsbank statementstax billsutility billvoter rollscorporate documentsother documents and sourcesas well as images and videos of users; Updating and maintenance of data in computer databases on customer identificationdocuments verificationantimoney launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests; Providing business information and data reports related to customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests via a web site; business research servicesproviding research and electronic data processing related to customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness test via compilation of information into computer databases; Compilation of information and statistics on connected data into computer databases
Classe 36
Financial risk management and financial transaction servicesproviding secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests
Classe 38
Providing access to databases and transmission of digital files containing data collected from identity documentspayment cardsbank statementstax billsutility billvoter rollscorporate documentsother documents and sourcesas well as images and videos of usersother connected data; Videoconferencing services for the purpose of customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests
Classe 41
Education services and arranging and conducting seminars in the field of customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness tests
Classe 42
Software as a services (SAAS) services featuring software for analyzing and reporting information in the fields of customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness tests; Installation of computer software systems for the purpose of customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness tests; providing customized computer searching servicesSearching and retrieving information in computer files for othersin particular in files containing identity documentspayment cardsbank statementstax billsutility billsvoter rollscorporate documentsother documentsas well as images and videos of users; providing customized computer searching servicesSearching and retrieving information in computer files related to customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness tests; Providing user authentication services using biometric hardware and software technology for financial transactions; Design and development of computer software and hardware; Research and development of computer softwareelectronic data processing programs related to customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness test; Conversion of data or documents from physical to electronic media; maintenance of online databases for others containing data related to customer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests and other connected data; electronic monitoring of electronic payment activity to detect fraud via the internetfraud detection services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Providing a secured-access website that gives users the ability to uploadviewcopyprintdownload and share documents and images for the purposes of conducting consumer-driven transactionscustomer identificationdocuments verificationanti-money launderingcustomer screeningtransaction monitoringvirtual currency address and transaction screeningliveness tests; Providing user authentication services using biometric hardware and software technology for customer identification and verification services for online banking and for processing debit and credit card payments and electronic funds transfers; Consultancy services in the field of customer identificationelectronic documents verificationanti-money launderingtransaction monitoringcustomer screeningvirtual currency address and transaction screeningliveness test; Consultancy services in the field of utilizing computer software for customer identificationdocuments verificationanti-money launderingtransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness test
Classe 45
Legal research and legal document preparation services in the field of customer identificationdocuments verificationanti-money launderingcombating terrorist financing compliancetransaction monitoring and customer screeningvirtual currency address and transaction screeningliveness test; Verification of personal identity as part of personal background investigations