Financial risk management services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions; Financial risk management services via computer network based on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Fraud detection services for electronic funds and virtual currency transactions via computer network; Financial risk management services ensuring secure authorization and secure processing for transactions; Customer identification and verification services for online banking; Services of collecting data from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users for online banking; Services for online banking related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Collecting data from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users, in the field of debit card payments processing; Customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test in the field of debit card payments processing; Services of ensuring secure authorization and secure processing for debit card payments; Collecting data from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users, in the field of credit card payments processing; Customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test in the field of credit card payments processing; Services of ensuring secure authorization and secure processing of credit card payments; Collecting data from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users, in the field of electronic funds transfers; Customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test in the field of electronic funds transfers; Services for electronic funds transfer providing secure authorization and secure processing transferring funds to and from others;.

Providing access to databases containing data collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users, and other connected data; Transmission of digital files containing data collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents, as well as images and videos of users, and other connected data; Videoconferencing services for the purpose of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected purposes.

Consultancy services in the field of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected fields; Consultancy services in the field of computer software for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected fields;Education services in the field of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected fields; Arranging and conducting seminars on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters.

Customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test and other connected services; Users’ identification documents verification and comparison with their facial biometrics; Services of software development, which involves systems for the analysis of biometric data; Services of software development, which involves number of algorithms designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; Research and electronic data processing services related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters; Software services allowing to carry out customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; Conversion services of data or documents from physical to electronic media; Design of computer systems conducting customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; Design of biometric identification computer systems; Development of computer platforms for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; Development of computer platforms, which involves a number of algorithms designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; Design of computer software, application software and application programming interface for anti-money laundering transaction monitoring and customer screening, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures; Design of computer software, application software and application programming interface, which involves systems for the analysis of biometric data; Design of computer software, application software and application programming interface, which involves a number of algorithms designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; Design of computer and mobile device application software for collecting data from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; Design of computer and mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface; Design of computer software for biometric systems; Design of computer for the customer identification; Services of encryption data, collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; Services of encryption data in the process of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; Storage of data collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users, and other connected data in computer databases; Storage of data for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; Maintenance of automated databases containing data related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test and other connected data; Installation of computer software for the purpose of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected purposes.

Legal research related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters; Legal research based on data collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; Preparation of legal documents related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters; Legal watching services in the field of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters; Fraud detection services for electronic funds and virtual currency transactions via computer network; Fraud detection services based on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test.