Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Downloadable and nondownloadable computer software for access to proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments; software for payment processing; software for facilitating compliance with regulations when processing payments.
Class [16]
Paper Goods and Printed Material
Printed publications and educational materials related to banking, payment processing, and compliance with payment regulations.
Class [35]
Advertising, Business & Retail Services
Providing a proprietary database online featuring commercial information about individuals and businesses placed on global watch lists for use by those businesses to maintain compliance with various federal and state laws; providing a proprietary database online featuring commercial information required to conduct due diligence on bank counterparties involved in payment transactions; providing commercial information and directories on corporate and financial institutions, namely contact and address information, ownership structure, bank licensing, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses, compliance and payment processing information.
Class [36]
Insurance & Financial Services
Providing payment processing services; transaction authentication and verification services; consulting services regarding payment processing; financial asset verification services; providing online financial information for use in processing financial payments and for use in managing benefits payments; providing a proprietary database online featuring credit risk information, credit ratings, and financial reports; providing a proprietary database online featuring banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws; consulting services in the fields of international banking.
Class [41]
Education and Entertainment Services
Providing online publications on corporate and financial institutions, namely contact and address information, ownership structure, bank licensing, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses, compliance and payment processing information; providing online publications on corporate and financial institutions, namely, ownership structure, bank licensing, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses, compliance and payment processing information.
Class [42]
Computer & Software Services & Scientific Services
Providing technical information and directories on corporate and financial institutions, namely, ownership structure, bank licensing, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses, compliance and payment processing information.
Class [45]
Personal & Legal & Social Services
Providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of compliance with anti-money laundering and payment processing laws and regulations.
