| AMLCHEX Online AML Information Legalinx Limited UK00002613829 | | Daily compliance information; money laundering compliance services; re... Class 035 Class 035 Advertising, Business & Retail Services Retrieval of business and commercial information; Business information services; Document preparation; Retrieval of information for use in data bases; Compilation of company information; Compilation of information into computer databases; Computerised business information retrieval; Compilation and provision of business and trade information; Provision of commercial business information by means of a computer database; including all of the aforesaid services provided electronically or online from a computer database or via the Internet; information, advisory, consultancy services relating to the aforesaid services. Class 036 Class 036 Insurance & Financial Services Financial information services relating to individuals; Provision of information relating to mortgages; Financial analysis; Financial information; Insurance information; Finance and credit information; Preparation of credit rating reports; Furnishing credit rating reports and financial reports; Provision of information relating to accounts [financial]; including all of the aforesaid services provided electronically or online from a computer database or via the Internet; information, advisory, consultancy services relating to the aforesaid services. Class 045 Personal & Legal & Social Services Daily compliance information; money laundering compliance services; retrieval of compliance information. | |
| AMLCC Anti-Money Laundering Compliance Company Limited UK00003904791 | | Fraud detection and fraud prevention services; personal identity verif... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer software; application software; artificial intelligence and machine learning software; all of the foregoing being in the fields of fintech (technology used to support or enable banking and financial services), anti-fraud solutions, KYC (know your client) solutions, AML (anti-money laundering) solutions, blockchain solutions, artificial intelligence, data analysis and real time data analytics; software and applications for mobile devices for use in fraud / criminality detection, anti-money laundering detection; software for risk management; biometric software; computer software for biometric systems for the identification and authentication of person; document management software; software for Facilitating Document Management Solution (DMS). Class 035 Class 035 Advertising, Business & Retail Services Business information services; compilation of business information and research; business data analysis and screening services; business analysis services; business consulting services in connection with a technology data analytics platform used for financial underwriting and fraud detection; business consulting services in the field of fraud detection and anti-money laundering regulatory compliance; provision and analysis of information relating to the financial and economic behaviour of consumers; company and unincorporated enterprise information services; business risk management services; information, advisory and consultancy services relating to all the aforementioned. Class 036 Insurance & Financial Services Provision of financial and credit information, analysis and research services; provision and analysis of credit-related consumer information; provision of credit and finance reports; credit screening services; financial data analysis and screening services; credit history services; credit assessment services; credit evaluation services; credit rating services; business credit verification services; credit card verification; bank account verification; affordability assessment and evaluation services; information, advisory and consultancy services relating to the aforementioned; risk management and consultancy; risk management services; risk management consultancy [financial].
Class 041 Education and Entertainment Services Training in the field of risk management; education and training services in the field of anti-money laundering; education services; provision of education from a computer database; information relating to AML educational information provided on-line from a computer database or the internet.
Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) services featuring software for client lifecycle management; software as a service (SAAS) services featuring software for risk and compliance analysis, management and monitoring, in the fields of KYC (Know Your Customer), KYB (Know Your Business), AML (Anti Money Laundering), PEP (Politically Exposed Person), sanctions screening, and anti-financial crime; computer analyst and programming services relating to credit bureaux, credit consultancy, billing, credit applications, credit assessment and credit screening; providing user authentication services using biometric hardware and software technology for e-commerce transactions.
Class 045 Personal & Legal & Social Services Fraud detection and fraud prevention services; personal identity verification and authentication services; age verification; identity verification of ownership of vehicles, real property and assets; passport authentication and verification services; wealth verification analysis; provision of information about criminals or suspected criminals for the purposes of prevention or detection of fraud; Politically Exposed Person (PEP) screening; watch list screening; Politically Exposed Person (PEP) monitoring; financial sanctions searching; financial sanctions monitoring; anti-money laundering services; anti-money Laundering monitoring; information, advisory and consultancy services relating to all the aforementioned; reviewing standards and practices to ensure compliance with laws and regulations; software licensing in relation to software for fraud / criminality detection, anti-money laundering detection. | |
| AMLCC Anti-Money Laundering Compliance Company Limited UK00003904789 | | Fraud detection and fraud prevention services; personal identity verif... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer software; application software; artificial intelligence and machine learning software; all of the foregoing being in the fields of fintech (technology used to support or enable banking and financial services), anti-fraud solutions, KYC (know your client) solutions, AML (anti-money laundering) solutions, blockchain solutions, artificial intelligence, data analysis and real time data analytics; software and applications for mobile devices for use in fraud / criminality detection, anti-money laundering detection; software for risk management; biometric software; computer software for biometric systems for the identification and authentication of person; document management software; software for Facilitating Document Management Solution (DMS). Class 035 Class 035 Advertising, Business & Retail Services Business information services; compilation of business information and research; business data analysis and screening services; business analysis services; business consulting services in connection with a technology data analytics platform used for financial underwriting and fraud detection; business consulting services in the field of fraud detection and anti-money laundering regulatory compliance; provision and analysis of information relating to the financial and economic behaviour of consumers; company and unincorporated enterprise information services; business risk management services; information, advisory and consultancy services relating to all the aforementioned. Class 036 Insurance & Financial Services Provision of financial and credit information, analysis and research services; provision and analysis of credit-related consumer information; provision of credit and finance reports; credit screening services; financial data analysis and screening services; credit history services; credit assessment services; credit evaluation services; credit rating services; business credit verification services; credit card verification; bank account verification; affordability assessment and evaluation services; information, advisory and consultancy services relating to the aforementioned; risk management and consultancy; risk management services; risk management consultancy [financial].
Class 041 Education and Entertainment Services Training in the field of risk management; education and training services in the field of anti-money laundering; education services; provision of education from a computer database; information relating to AML educational information provided on-line from a computer database or the internet.
Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) services featuring software for client lifecycle management; software as a service (SAAS) services featuring software for risk and compliance analysis, management and monitoring, in the fields of KYC (Know Your Customer), KYB (Know Your Business), AML (Anti Money Laundering), PEP (Politically Exposed Person), sanctions screening, and anti-financial crime; computer analyst and programming services relating to credit bureaux, credit consultancy, billing, credit applications, credit assessment and credit screening; providing user authentication services using biometric hardware and software technology for e-commerce transactions.
Class 045 Personal & Legal & Social Services Fraud detection and fraud prevention services; personal identity verification and authentication services; age verification; identity verification of ownership of vehicles, real property and assets; passport authentication and verification services; wealth verification analysis; provision of information about criminals or suspected criminals for the purposes of prevention or detection of fraud; Politically Exposed Person (PEP) screening; watch list screening; Politically Exposed Person (PEP) monitoring; financial sanctions searching; financial sanctions monitoring; anti-money laundering services; anti-money Laundering monitoring; information, advisory and consultancy services relating to all the aforementioned; reviewing standards and practices to ensure compliance with laws and regulations; software licensing in relation to software for fraud / criminality detection, anti-money laundering detection. | |
| AMLCC Anti-Money Laundering Compliance Company Limited UK00003904790 | | Fraud detection and fraud prevention services; personal identity verif... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Computer software; application software; artificial intelligence and machine learning software; all of the foregoing being in the fields of fintech (technology used to support or enable banking and financial services), anti-fraud solutions, KYC (know your client) solutions, AML (anti-money laundering) solutions, blockchain solutions, artificial intelligence, data analysis and real time data analytics; software and applications for mobile devices for use in fraud / criminality detection, anti-money laundering detection; software for risk management; biometric software; computer software for biometric systems for the identification and authentication of person; document management software; software for Facilitating Document Management Solution (DMS). Class 035 Class 035 Advertising, Business & Retail Services Business information services; compilation of business information and research; business data analysis and screening services; business analysis services; business consulting services in connection with a technology data analytics platform used for financial underwriting and fraud detection; business consulting services in the field of fraud detection and anti-money laundering regulatory compliance; provision and analysis of information relating to the financial and economic behaviour of consumers; company and unincorporated enterprise information services; business risk management services; information, advisory and consultancy services relating to all the aforementioned. Class 036 Insurance & Financial Services Provision of financial and credit information, analysis and research services; provision and analysis of credit-related consumer information; provision of credit and finance reports; credit screening services; financial data analysis and screening services; credit history services; credit assessment services; credit evaluation services; credit rating services; business credit verification services; credit card verification; bank account verification; affordability assessment and evaluation services; information, advisory and consultancy services relating to the aforementioned; risk management and consultancy; risk management services; risk management consultancy [financial].
Class 041 Education and Entertainment Services Training in the field of risk management; education and training services in the field of anti-money laundering; education services; provision of education from a computer database; information relating to AML educational information provided on-line from a computer database or the internet.
Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) services featuring software for client lifecycle management; software as a service (SAAS) services featuring software for risk and compliance analysis, management and monitoring, in the fields of KYC (Know Your Customer), KYB (Know Your Business), AML (Anti Money Laundering), PEP (Politically Exposed Person), sanctions screening, and anti-financial crime; computer analyst and programming services relating to credit bureaux, credit consultancy, billing, credit applications, credit assessment and credit screening; providing user authentication services using biometric hardware and software technology for e-commerce transactions.
Class 045 Personal & Legal & Social Services Fraud detection and fraud prevention services; personal identity verification and authentication services; age verification; identity verification of ownership of vehicles, real property and assets; passport authentication and verification services; wealth verification analysis; provision of information about criminals or suspected criminals for the purposes of prevention or detection of fraud; Politically Exposed Person (PEP) screening; watch list screening; Politically Exposed Person (PEP) monitoring; financial sanctions searching; financial sanctions monitoring; anti-money laundering services; anti-money Laundering monitoring; information, advisory and consultancy services relating to all the aforementioned; reviewing standards and practices to ensure compliance with laws and regulations; software licensing in relation to software for fraud / criminality detection, anti-money laundering detection. | |
| AMLCWZ Lin, Zhuzhen UK00003763902 | | Clothing;Coats;Childrens' clothing;Skirts;Trousers;Sports jerseys;Cycl... Class 025 Class 025 Clothing Products Clothing;Coats;Childrens' clothing;Skirts;Trousers;Sports jerseys;Cyclists' clothing;Swimsuits;Footwear;Shoes;Boots;Sports shoes;Football shoes;Running shoes;Mountaineering shoes;Hosiery;Gloves [clothing];Scarfs;Caps being headwear;Belts for clothing. | |
| AMLCHECK RISK MANAGEMENT SOLUTIONS S.L. UK00916907693 | | Design, development and operation of non-downloadable hosted software ... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Software relating to property casualty risks, catastrophic risks, weather related risks, terrorism risks, mortality and longevity risks, insurance and reinsurance; Software for insurance portfolio management and risk management, namely software for use in the assessment of property casualty risks, catastrophic risks, weather related risks, terrorism risks, and mortality and longevity risks, for use in the location of information relating to a database, and the management thereof; Software relating to insurance, reinsurance, insurance portfolio management and risk management; Software for analysing and generating data concerning insurance, risks and exposure, for use in the location of information relating to databases and the management thereof in the field of insurance, reinsurance, insurance portfolio management and risk management; Software for calculating and analysing models generating risk or loss costs; Software for analysis of accidents relating to property; Computer software that integrates with other software products to manage systems in the fields of insurance, reinsurance, insurance portfolio management, risk management and risk analysis. Class 042 Class 042 Computer & Software Services & Scientific Services Design, development and operation of non-downloadable hosted software relating to property casualty risks, catastrophic risks, weather related risks, terrorism risks, mortality and longevity risks, insurance, reinsurance, insurance portfolio management and risk management; Design, development and operation of software for use in the assessment of property casualty risks, catastrophic risks, weather related risks, terrorism risks, and mortality and longevity risks, for use in the location of information relating to a database, and the management thereof; Design, development and operation of software for calculating and analysing costs of models generating risks or losses, and for analysis of accidents relating to property, catastrophic risks, weather related risks, terrorism risks, mortality and longevity risk analysis relating to insurance, reinsurance, insurance portfolio management, risk management and risk analysis; Design, development and operation of software for analysing costs relating to insurance, reinsurance, insurance portfolio management and risk management; Design, development and operation of non-downloadable, hosted computer software that integrates with other software products to manage systems in the fields of insurance, reinsurance, insurance portfolio management, risk management and risk analysis; Computer programming; Creation, maintenance and hosting of a website which provides information, news, databases, software, research, studies and consultancy relating to property casualty risks, catastrophic risks, weather related risks, terrorism risks, mortality and longevity risks and risk insurance management; Installation and maintenance of computer programs. | |
