IDCLEAR
computer-implemented legal entity, personal identity and address verification systems; computer software for the verification of legal entities, perso Read More
Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Computer-implemented legal entity, personal identity and address verification systems; computer software for the verification of legal entities, personal identities and addresses; biometric analysis and facial recognition, facial matching and liveness software; computer software for screening against data sources linked to financial crimes, including politically exposed persons lists, sanctions lists, terrorism watchlists, criminal connections lists; computer software for identifying and screening for adverse media, news or broadcasts; computer software for monitoring transactions to identify potentially unlawful transactions; computer software for certifying, authenticating and secure storage of documents and records; document processing and analysis software; downloadable computer software for any of the foregoing; artificial intelligence software for any of the foregoing; data processing software; data processing software for graphic representations; data processing systems; electrical and electronic apparatus and instruments for processing of data; real-time data processing apparatus.
Class [35]
Advertising, Business & Retail Services
Computer-implemented data processing services or computer-implemented artificial intelligence assisted services, relating to verification services for verifying legal entities, personal identities and addresses, biometric analysis and facial recognition, facial matching and liveness services, screening against data sources linked to financial crimes, including politically exposed persons lists, sanctions, terrorism watchlists, criminal connections lists, identifying and screening for adverse media, news or broadcasts, monitoring transactions to identify potentially unlawful transactions, certifying, authenticating and secure storage of documents and records; computerised data verification; data processing verification; customer relationship management; provision of customer relationship systems; computerised data monitoring of transactions; automated data processing; computer data processing; computerised data processing; consultancy relating to data processing; data processing, systematisation and management; administrative support and data processing services; online data processing services; business information; business research; commercial information agencies; collection of information for use in databases.
Class [36]
Insurance & Financial Services
Financial analysis; financial information; finance and credit information; monitoring of financial transactions; monitoring of financial transactions to identify potentially unlawful transactions; screening against data sources linked to financial crimes, including politically exposed persons lists, sanctions lists, terrorism watchlists, criminal connections lists.
Class [42]
Computer & Software Services & Scientific Services
Design and development of computer-implemented legal entity, personal identity and address verification systems; design and development of computer software for the verification of legal entities, personal identities and addresses; design and development of biometric analysis and facial recognition, facial matching and liveness software; design and development of computer software for screening against data sources linked to financial crimes, including politically exposed persons lists, sanctions lists, terrorism watchlists, criminal connections lists; design and development of computer software for identifying and screening for adverse media, news or broadcasts; design and development of computer software for monitoring transactions to identify potentially unlawful transactions; design and development of computer software for certifying, authenticating and secure storage of documents and records; design and development of document processing and analysis software; design and development of downloadable computer software; design and development of artificial intelligence software; design and development of data processing software; design and development of data processing software for graphic representations; design and development of data processing systems; design and development of electrical and electronic apparatus and instruments for processing of data; design and development of real-time data processing apparatus; non-downloadable and cloud-based computer software for computer-implemented legal entity, personal identity and address verification systems; non-downloadable and cloud-based computer software for the verification of legal entities, personal identities and addresses; non-downloadable and cloud-based computer software for biometric analysis and facial recognition, facial matching and liveness check; non-downloadable and cloud-based computer software for screening against data sources linked to financial crimes, including politically exposed persons lists, sanctions lists, terrorism watchlists, criminal connections lists; non-downloadable and cloud-based computer software for identifying and screening for adverse media, news or broadcasts; non-downloadable and cloud-based computer software for monitoring transactions to identify potentially unlawful transactions; non-downloadable and cloud-based computer software for certifying, authenticating and secure storage of documents and records; non-downloadable and cloud-based computer software for document processing and analysis; non-downloadable and cloud-based computer software for data processing; non-downloadable and cloud-based computer software for data processing for graphic representations; non-downloadable and cloud-based computer software for data processing systems; electronic data storage and data back-up services; cloud storage services for electronic data; online data storage; design and development of data storage systems.
Class [45]
Personal & Legal & Social Services
Legal entity, personal identity and address verification services; providing authentication of legal identification, personal identification and address information [identification verification services]; identifying and screening for adverse media, news or broadcasts; certifying, authenticating and secure storage of documents and records; legal compliance auditing; regulatory compliance auditing; consultation in relation to data protection compliance; reviewing standards and practices to assure compliance with laws and regulations.
