TRUA, LLC

Providing subscription-based temporary use of non-downloadable cloud-based software for verifying credentials; Providing online non-downloadable computer software platforms for monitoring workforce, personnel and identity-based risks; Providing temporary use of non-downloadable cloud-based software for managing business risks; Providing subscription-based temporary use of non-downloadable cloud-based software for business risk management; Providing temporary use of non-downloadable cloud-based software for verifying and monitoring the credentials of employees, contractors and business partners; Providing temporary use of non-downloadable cloud-based software for verifying the reliability and trustworthiness of information provided by third parties; Providing subscription-based temporary use of non-downloadable cloud-based software for assessing security and fraud risks; Providing online non-downloadable computer software platforms for screening and verifying background information; Providing temporary use of non-downloadable cloud-based software for verifying and monitoring the credentials of employees, contractors, partners and third parties for business purposes; Providing temporary use of non-downloadable cloud-based software for verifying compliance with business or legal requirements; Providing temporary use of non-downloadable cloud-based software for conducting identity, credential, and preemployment verifications; Providing temporary use of non-downloadable cloud-based software for authenticating identities; Providing online non-downloadable computer software platforms for transforming verified identity and credentials into a shareable score; Providing online non-downloadable computer software platforms for continuous monitoring of organizational standards and regulations to assess compliance with regulations and industry standards; Providing online non-downloadable computer software platforms for continuous monitoring of potential business risks; Providing online non-downloadable computer software platforms for automating regulatory adherence for financial institutions; Providing online non-downloadable computer software platforms for verifying broker registrations, licenses, and regulatory compliance; Providing temporary use of non-downloadable cloud-based software for verifying identity, reviewing civils and criminal records, and validating credentials of service providers; Providing temporary use of non-downloadable cloud-based software for uncovering fake identities, performing background checks and detecting potential financial exploitation on dating platforms; Providing temporary use of non-downloadable cloud-based software for calculating a trust score or risk score for third parties based on court records, financial records and credential verification

Providing subscription-based temporary use of non-downloadable cloud-based software for automating regulatory compliance by financial institutions; Providing temporary use of non-downloadable cloud-based software for automating regulatory adherence by financial institutions; Providing subscription-based temporary use of non-downloadable cloud-based software for monitoring and validating data from authoritative financial sources, verifying regulatory compliance information and detecting potential fraud

Business services, namely, registering, screening and verifying the credentials of third-party vendors, suppliers and contractors on behalf of others; Business risk management; Business risk management services; Verifying and monitoring the credentials of employees, contractors and business partners for business purposes; On-line identity reliability investigation in the field of on-line dating and claims made about age, gender; Providing an interactive web site featuring personal background credential information for users to verify credentials of others; Security threat analysis for protecting personal property; Security threat analysis for protecting personal safety; Security threat analysis for the physical safety of persons; Security assessment of risks to individuals or property

Business services, namely, registering, screening and verifying the credentials of third-party vendors, suppliers and contractors on behalf of others; Business risk management; Business risk management services; Verifying and monitoring the credentials of employees, contractors and business partners for business purposes; On-line identity reliability investigation in the field of on-line dating and claims made about age, gender; Providing an interactive web site featuring personal background credential information for users to verify credentials of others; Security threat analysis for protecting personal property; Security threat analysis for protecting personal safety; Security threat analysis for the physical safety of persons; Security assessment of risks to individuals or property

Business services, namely, registering, screening and verifying the credentials of third-party vendors, suppliers and contractors on behalf of others; Business risk management; Business risk management services; Verifying and monitoring the credentials of employees, contractors and business partners for business purposes; On-line identity reliability investigation in the field of on-line dating and claims made about age, gender; Providing an interactive web site featuring personal background credential information for users to verify credentials of others; Security threat analysis for protecting personal property; Security threat analysis for protecting personal safety; Security threat analysis for the physical safety of persons; Security assessment of risks to individuals or property

Business services, namely, registering, screening and verifying the credentials of third-party vendors, suppliers and contractors on behalf of others; Business risk management; Business risk management services; Verifying and monitoring the credentials of employees, contractors and business partners for business purposes; "TRUST EXCHANGE"

Investigation services relating to the physical safety of persons; Investigation services relating to the security of tangible property; Background investigation services; On-line identity reliability investigation in the field of on-line dating and claims made about age, gender; Personal background investigations; Pre-employment background investigation services; Providing an interactive web site featuring personal background credential information for users to verify credentials of others; Public record investigation services; Verification of personal identity as part of personal background investigations

Investigation services relating to the physical safety of persons; Investigation services relating to the security of tangible property; Background investigation services; On-line identity reliability investigation in the field of on-line dating and claims made about age, gender; Personal background investigations; Pre-employment background investigation services; Providing an interactive web site featuring personal background credential information for users to verify credentials of others; Public record investigation services; Verification of personal identity as part of personal background investigations

"ID"

"EXCHANGE"

"EXCHANGE"

"TRUST EXCHANGE"

Business risk management services; business risk management; business risk assessment services; verifying and monitoring the credentials of job seekers, consumers, customers, employees, independent contractors, vendors, potential employees and service providers for business purposes | Application service provider (ASP) featuring software for use to perform risk assessment based on public records; providing on-line non-downloadable software for risk evaluation based on biometric, financial, criminal, civil, and professional data and records; providing temporary use of a non-downloadable web application for authenticity assessment based on biometric, financial, criminal, civil, and professional data and records; Software as a service (SAAS) services featuring software for reliability assessment based on biometric, financial, criminal, civil, and professional data and records; providing temporary use of non-downloadable cloud-based software for risk assessment based on biometric, financial, criminal, civil, and professional data and records

Business risk management services; business risk management; business risk assessment services; verifying and monitoring the credentials of job seekers, consumers, customers, employees, independent contractors, vendors, potential employees and service providers for business purposes | Application service provider (ASP) featuring software for use to perform risk assessment based on public records; providing on-line non-downloadable software for risk evaluation based on biometric, financial, criminal, civil, and professional data and records; providing temporary use of a non-downloadable web application for authenticity assessment based on biometric, financial, criminal, civil, and professional data and records; Software as a service (SAAS) services featuring software for reliability assessment based on biometric, financial, criminal, civil, and professional data and records; providing temporary use of non-downloadable cloud-based software for risk assessment based on biometric, financial, criminal, civil, and professional data and records

Downloadable cloud-based software for preparing an identity-based trust or risk score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks; Downloadable cloud-computing software for preparing an identity-based trust or risk score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks; Downloadable computer application software for mobile phones, namely, software for preparing an identity-based trust or risk score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks; Downloadable computer application software for mobile phones and handheld computers, namely, software for evaluating identity-based risks; Downloadable computer programs for producing an identity-based trust or risk score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks; Downloadable computer software for producing an identity-based trust score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks | Monitoring consumer credit reports and providing an alert as to any changes therein for business purposes; Monitoring workforce and identity-based security and fraud risks for business purposes; Business risk assessment services; Professional credentialing verification services in the field of healthcare, accounting and education, namely, verifying the skills and knowledge of licensed professionals on behalf of others; Verifying and monitoring the credentials of service providers, personnel, employees, potential employees and customers for business purposes | Evaluation of credit bureau data; Evaluation of the credit worthiness of companies and private individuals; Financial risk assessment services; Providing financial assessment services to business entities and customers | Software as a service (SAAS) services featuring software for monitoring and evaluating identity-based security and fraud risk; Application service provider (ASP) featuring software for use in assessing and evaluating workforce, personnel and identity-based security and fraud risks; Providing on-line non-downloadable software for assessing and evaluating workforce, personnel and identity-based risks; Providing temporary use of a non-downloadable web application for collecting and evaluating workforce, personnel and identity-based risks; Providing temporary use of a web-based software application for obtaining, assessing and evaluating workforce, personnel and identity-based risks; Providing temporary use of non-downloadable cloud-based software for evaluating workforce, personnel and identity-based risks; Providing temporary use of on-line non-downloadable software and applications for continuous assessment and evaluation of workforce, personnel and identity-based security and fraud risks; Providing temporary use of on-line non-downloadable software for monitoring workforce, personnel and identity-based security and fraud risks; Providing temporary use of on-line non-downloadable cloud computing software for evaluating identity-based risks | Verifying and monitoring the credentials of doctors and other medical professionals for public safety purposes; Providing an interactive web site featuring personal background credential information for users to verify credentials of others; Security threat analysis for protecting personal safety

Downloadable cloud-based software for preparing an identity-based trust or risk score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks; Downloadable cloud-computing software for preparing an identity-based trust or risk score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks; Downloadable computer application software for mobile phones, namely, software for preparing an identity-based trust or risk score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks; Downloadable computer application software for mobile phones and handheld computers, namely, software for evaluating identity-based risks; Downloadable computer programs for producing an identity-based trust or risk score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks; Downloadable computer software for producing an identity-based trust score based on data related to financial, security, trustworthiness, competence, reliability and fraud risks | Monitoring workforce and identity-based security and fraud risks for business purposes; Business risk assessment services; Professional credentialing verification services in the field of healthcare, accounting and education, namely, verifying the skills and knowledge of licensed professionals on behalf of others; Verifying and monitoring the credentials of service providers, personnel, employees, potential employees and customers for business purposes | Evaluation of the credit worthiness of companies and private individuals; Financial risk assessment services; Providing financial assessment services to business entities and customers | Software as a service (SAAS) services featuring software for monitoring and evaluating identity-based security and fraud risk; Application service provider (ASP) featuring software for use in assessing and evaluating workforce, personnel and identity-based security and fraud risks; Providing on-line non-downloadable software for assessing and evaluating workforce, personnel and identity-based risks; Providing temporary use of a non-downloadable web application for collecting and evaluating workforce, personnel and identity-based risks; Providing temporary use of a web-based software application for obtaining, assessing and evaluating workforce, personnel and identity-based risks; Providing temporary use of non-downloadable cloud-based software for evaluating workforce, personnel and identity-based risks; Providing temporary use of on-line non-downloadable software and applications for continuous assessment and evaluation of workforce, personnel and identity-based security and fraud risks; Providing temporary use of on-line non-downloadable software for monitoring workforce, personnel and identity-based security and fraud risks; Providing temporary use of on-line non-downloadable cloud computing software for evaluating identity-based risks | Verifying and monitoring the credentials of doctors and other medical professionals for public safety purposes; Providing an interactive web site featuring personal background credential information for users to verify credentials of others; Security threat analysis for protecting personal safety