Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Software; Operating software; Software drivers; Mobile software; Software applications; Education software; Computer software; Application software; Downloadable software; Communication software; E-commerce software; Computer software (programmes); Financial management software; Business technology software; Operating system software; Computer application software; Cloud computing software; Credit screening software; Mobile application software; Business management software; File sharing software; Tax preparation software; Computer e-commerce software; Mobile device management software; Smartphone software applications, downloadable; Software for tablet computers; Software for mobile phones; Downloadable smart phone applications (software); Computer software for document management; Apps; Application software; Application software for smart phones; Application software for mobile phones; Interactive computer software; Software, application software, computer programmes, and computer software for use as an application programming interface (API); Software, application software, computer programmes, and computer software for use as an API, all for the provision of identity verification, background checking, online on-boarding services, and investigatory services related to identity or background; Computer software for business purposes; Computer software for database management; Software for the processing of business transactions; Software for the analysis of business data and to enable retrieval of data; Software and systems for the collection, organisation, storage and sharing of data and information; Computer software relating to the handling of financial transactions; Computer communication software to allow customers to access financial account information and transact financial business; Computer programmes relating to financial matters; Downloadable computer software for financial institutions to track and manage their businesses, transactions, customers and metrics in the field of business and finance; Computer software for providing access to a payment service via a global communications network (the internet) or private or restricted access network (an intranet); Computer software for providing access to a payment service; Computer software for the conducting and management of payment operations, financial transactions, electronic currency transactions; Computer software offering analytical tools for processing and optimising payments; Computer software enabling access to payment accounts, in particular for electronic and wireless commerce; Financial management software; Investment software; Payment processing software.
Class [35]
Advertising, Business & Retail Services
Business consultancy; Advertising; Marketing; Financial marketing; Business management; Business management analysis; Business management assistance; Business management advice; Business management consultation; Business administration; Office functions; Database management services; Providing business management start-up support for other businesses; Providing business information, namely, transaction information provided online from a computer database or the internet; Business consultancy services relating to the management of funds; Systemization of information into computer databases; Computerized file management; Administration and reconciliation of accounts on behalf of others; Computer data processing services; Computerised data processing and verification in relation to identity verification; Computerised data processing and verification in relation to a variety of background checks including without limitation know your customer (KYC) checks, employment history checks, criminal history checks, driving licence checks, address checks, watch list checks (namely, governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering and CIA watch lists); Bookkeeping for electronic funds transfer.
Class [36]
Insurance & Financial Services
Consultancy (Financial); Financial services; Financial and monetary services; Financial risk management and portfolio management; Providing financial advice to emerging and start-up companies; Payment administration services; Financial payment services; Remote payment services; Electronic payment services; Financial management relating to deposits of valuables using electronic operations; Electronic transaction authorisation and settlement service; Payment processing services; Payment transaction services; Payment and funds verification services; Financial transfers and transactions, and payment services; Financial transaction services, namely, providing secure commercial transactions and payment options; Collection of payments; Information services relating to the automated payments; Payment services provided via wireless telecommunications apparatus and devices; Processing payments via an electronic communications network; Providing electronic mobile payment services for others; Automated payment of accounts; Internet payment services; Payment administration services; Fund management services; Fund investments; Financial sponsorship; Loans (financing); Finance services; Banking; Money management services; Financial management of funds; Electronic transfer of funds; Transfer and reconciliation of financial transactions via a global computer network; Banking and financial services via a global computer network; Foreign exchange market; Foreign exchange transaction; Foreign currency exchange; Computerised financial services relating to foreign currency dealings; Issuing of electronic currency; Fund raising services, in particular for conducting multiple purchases or organising multiple events; Investment management of funds; Management of funds for private clients; Information services relating to all of the aforesaid services; Anti-money laundering checks; Custodian services; Custodian services for funds; Custodian services for stocks; Custodian services for shares.
Class [42]
Computer & Software Services & Scientific Services
Advice and development services relating to computer software; Computer software design and development; Computer software development; Consultancy relating to software design and development; Design and development of financial software; Design and development of payment processing software; Design and development of driver software; Design and development of operating system software; Data conversion of computer programs and data (not physical conversion); Software as a service (SaaS); Maintenance of computer software and hardware; Installation of software; Computer programming; Monitoring of computer systems by remote access; research services in the field of identity verification, background checking, online on-boarding services and investigatory services related to identity or background; Designing computer software, application software and APIs in relation to identity verification, background checking, online on-boarding services and investigatory services related to identity or background; Providing software enabled services allowing users to carry out identity verification and background checking; Providing software enabled services allowing users to receive online on-boarding services and investigatory services related to identity or background; information, advice and consultancy in relation to all the aforesaid services; Providing temporary use of on-line non-downloadable cloud computing software for identifying, classifying, evaluating, and reviewing individual payments that are potentially fraudulent, allowing users to create and modify rules on the automatic processing of individual payments and aggregated payments by payor, queuing and prioritizing individual payments for manual review, and compiling metrics on aggregate payment transactions in the fields of financial transactions and fraud detection; Providing temporary use of on-line non-downloadable software development tools for identifying, classifying, evaluating, and reviewing individual payments that are potentially fraudulent, allowing users to create and modify rules on the automatic processing of individual payments and aggregated payments by payor, queuing and prioritizing individual payments for manual review, and compiling metrics on aggregate payment transactions; Design and development of computer software for the enablement of making financial transactions from within mobile apps and software that perform other non-purchasing functions; Application service provider featuring application programming interface (API) software for enabling a mobile app to accept purchases and payments directly.
Class [45]
Personal & Legal & Social Services
Information services in the field of identity verification, background checking, online on-boarding services and investigatory services related to identity or background.
