Class 009: Computer software; downloadable computer software; downloadable software development kits (SDKs); downloadable software development kits (SDKs) for analysis and verification, namely, review and verification of the identities of individuals and businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; downloadable software development kits (SDKs) for authentication, identity verification, security and fraud protection across operating environments, multiple platforms and net protocols, websites and mobile devices; Class 042: Computer services; providing non-downloadable computer software; providing non-downloadable software development kits (SDKs); providing non-downloadable software development kits (SDKs) for analysis and verification, namely, review and verification of the identities of individuals and businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; providing non-downloadable software development kits (SDKs) for authentication, identity verification, security and fraud protection across operating environments, multiple platforms and net protocols, websites and mobile devices
Downloadable computer and mobile device application software for collecting and extracting information from a driver's license, passport, or other personally identifiable information (PII) documents for transmitting and inputting such information into a computer, mobile device, or website user interface; downloadable computer and mobile device application software for collecting and extracting information from documents to verify customer identity, age, and addresses from identify documents and secondary documents for transmitting and inputting such information into a computer, mobile device, or website user interface; downloadable computer and mobile device application software for customer onboarding, namely, for collecting and extracting information from documents to verify customer identity, age, and addresses from identify documents and secondary documents for transmitting and inputting such information into a computer, mobile device, or website user interface | Fraud prevention services, namely, financial fraud risk management services of financial transactions for others | Software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on identification and authentication data for purposes of identification authentication and verification of individuals and businesses, fraud identification and detection, fraud prevention, financial risk assessment, regulatory compliance, financial transactions monitoring, customer onboarding, and making credit and underwriting determinations; software as a service (SaaS) services featuring software for use in electronically monitoring, detecting, and reporting suspicious and abnormal patterns of on-line transaction activity indicating theft, fraud, or other criminal activity, and providing authentication services in e-commerce transactions; software as a service (SAAS) services featuring software for real-time monitoring of networks, fraud detection management, fraud detection analytics and reporting, and fraud intelligence; providing technological advice and consultation related to software for fraud prevention, financial risk management, regularity compliance, and identity verification | Identification verification services for businesses, namely, verification of personal identity as part of personal background investigations for businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes
Fraud prevention services, namely, financial fraud risk management services of credit transactions for others | Application service provider featuring application programming interface (API) software; software application service provider featuring application programming interface (API) software for analysis and verification, namely, review and verification of the identities of individuals and businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on data for purposes of identification authentication and verification of individuals and businesses, fraud identification and detection, fraud prevention, financial risk assessment, regulatory compliance, financial transactions monitoring and making credit and underwriting determinations; software as a service (SaaS) services featuring software for use in electronically monitoring, detecting and reporting suspicious and abnormal patterns of on-line transaction activity indicating theft, fraud, or other criminal activity, and providing authentication services in e-commerce transactions; software as a service (SAAS) services featuring software for authentication, identity verification, security and fraud protection across operating environments, multiple platforms and net protocols, websites and mobile devices; software as a service (SAAS) services featuring software for real-time monitoring of network, fraud detection management, fraud detection analytics and reporting, and fraud intelligence; providing technological advice and consultation related to fraud prevention, financial risk management, regularity compliance, and identity verification | Identification verification services for businesses, namely, verification of personal identity as part of personal background investigations for businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes
Computer and mobile device application software for collecting and extracting information from a driver's license, passport, or other personally identifiable information (PII) documents for transmitting and inputting such information into a computer, mobile device, or website user interface
Computer software for processing electronic payments and transferring funds to and from others and for credit and debit card transaction processing | Financial transaction services, namely, providing secure authorization and secure processing services for electronic payments, credit cards, and debit cards
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