GIACT SYSTEMS, LLC

Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others | Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; Check verification | Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; computer risk management services for the detection and prevention of fraud via electronic communications networks; detection and prevention of computer fraud; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft via electronic communications networks; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks

"IDENTITY PROOFING"

Class 035: Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others; Class 036: Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; Class 042: Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; risk management services for the detection and prevention of fraud via a global computer network; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks

Class 045: Business and personal identity verification services to ensure compliance with OFAC regulations, other federal, state and local laws and regulations, and laws and regulations of other countries, pertaining to economic sanctions for doing business in the U.S. and other countries

Telecommunication services, namely, providing electronic message and email notification alerts via the internet and mobile networks; Identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone, namely, providing multi-factor user authentication services using out-of-band technology for e-commerce transactions; Providing user authentication of electronic funds transfer and electronic check transactions, namely, providing multi-factor user authentication services using out-of-band technology for e-commerce transactions; Providing multi-factor user authentication services in transactions of all types, namely, providing multi-factor user authentication services using out-of-band technology for transactions and communications

"CUSTOMER RECOGNITION"

Check payment guarantee services; Check processing; Check verification; Checking account services; Electronic check acceptance services; Financial services, namely, credit agencies featuring credit processing, namely, credit checking, credit analyzing, and financial reporting services; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments; Providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network

Check verification

Check processing

Class 036: Check acceptance services

Check verification

Providing temporary use of non-downloadable computer software for the automated collection, processing and verification of entity ownership data

Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others

Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others

Providing temporary use of non-downloadable computer software for the automated collection, processing and verification of entity ownership data

Class 042: providing temporary use of non-downloadable computer software for the automated collection, processing and verification of entity ownership data

Class 042: providing temporary use of non-downloadable computer software for the automated collection, processing and verification of entity ownership data

Class 035: Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others; Class 036: Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; Class 042: Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; risk management services for the detection and prevention of fraud via a global computer network; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks

Identification, authentication and verification of mobile device account ownership via mobile networks

Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others | Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks | Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; computer risk management services for the detection and prevention of fraud via electronic communications networks; detection and prevention of computer fraud; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft via electronic communications networks; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks

Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others | Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks | Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; computer risk management services for the detection and prevention of fraud via electronic communications networks; detection and prevention of computer fraud; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft via electronic communications networks; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks

Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others | Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks | Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; computer risk management services for the detection and prevention of fraud via electronic communications networks; detection and prevention of computer fraud; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft via electronic communications networks; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks

Business services, namely, verifying the personal and business credentials of third-party vendors, suppliers and contractors on behalf of others | Financial risk management services; providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks | Collection, verification and analysis of consumer data and financial information to detect and prevent fraud and identity theft via electronic communications networks; computer risk management services for the detection and prevention of fraud via electronic communications networks; detection and prevention of computer fraud; fraud and identity theft protection via electronic communications networks; financial identity monitoring via electronic communications networks; consultation in the fields of data theft and identity theft via electronic communications networks; identification verification services, namely, providing authentication of personal identification information and transmitting such information via email, text or telephone; providing user authentication of electronic funds transfer, credit and debit card and electronic check transactions via electronic communications networks; providing user authentication services in transactions of all types via electronic communications networks; identification, authentication and verification of mobile device account ownership via electronic communications networks; risk management services to provide information to detect high risk and fraudulent individuals and the risk associated with payment transactions via electronic communications networks; risk management services to detect, prevent and deter payment and identity fraud via electronic communications networks

Business services, namely, verifying the credentials of third-party vendors, suppliers and contractors on behalf of others | Check verification services; business credit verification services | Financial identity monitoring services for fraud protection purposes; identification verification services, namely, providing authentication of personal identification information