AML RIGHTSOURCE

software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (kyc), anti-money laundering, Read More

Classification Information

Class [9]
Computer & Software Products & Electrical & Scientific Products

Software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes.

Class [35]
Advertising, Business & Retail Services

Business consultation in the field of financial crimes monitoring; business consulting in the fields of anti-fraud, anti-money laundering compliance.

Class [36]
Insurance & Financial Services

Financial consulting; financial advisory and consultancy services.

Class [42]
Computer & Software Services & Scientific Services

Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations; software as a service (SaaS) services that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes.

Class [45]
Personal & Legal & Social Services

Regulatory compliance consulting in the field of banking and anti-money laundering.

Mark Details

Serial Number

UK00003900198

Mark Type

Word

Kind of mark

Individual

AML RIGHTSOURCE

Classification Information

Class [9]Computer & Software Products & Electrical & Scientific Products

Class [35]Advertising, Business & Retail Services

Class [36]Insurance & Financial Services

Class [42]Computer & Software Services & Scientific Services

Class [45]Personal & Legal & Social Services