ONFIDO
scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking [supervision], life-saving and teac Read More
Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Scientific, nautical, surveying, photographic, cinematographic, optical, weighing, measuring, signalling, checking [supervision], life-saving and teaching apparatus and instruments; Apparatus and instruments for conducting, switching, transforming, accumulating, regulating or controlling electricity; Apparatus for recording, transmission or reproduction of sound or images; Magnetic data carriers, recording discs; Compact discs, dvds and other digital recording media; Mechanisms for coin-operated apparatus; Cash registers, calculating machines, data processing equipment, computers; Computer software; Fire-extinguishing apparatus; computer software and computer programmes; database management software; computer programmes for data processing; computer firewall software; downloadable computer software; data storage devices; storage apparatus for computer data; communication software; application software; apps; downloadable computer software applications; interactive computer software; computer peripheral devices; electronic publications (downloadable); downloadable electronic reports; electronic mail and messaging software; smart phones; tablets; 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; software and systems 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; character verification apparatus and instruments; character recognition software; optical character recognition software; voice recognition software; pattern recognition systems composed of computer chips, computer hardware and software; digital electronic devices for recording, organising, receiving, transmitting data; computer programmes for accessing, browsing and searching online databases and the internet; physical booths, monitors or apparatus designed to enable the verification of identity, the conducting of background checks, the provision of on-line on-boarding services and investigatory services related to identity or background.
Class [35]
Advertising, Business & Retail Services
Advertising; business management; business administration; office functions; database management services; management and compilation of computerised databases; business analysis; computer data processing services; management of commercial undertakings; document preparation; corporate identity services; preparation of commercial and business reports; data processing; computerised data processing; analysis of business data; compilation of business statistics; compilation of data into computer databases; business investigations; employment services; personality testing for the selection of personnel; business advisory services; retail and online retail services in relation to the sale of computer software and apps; business services; data management services; computerised data management; systemization of information into computer databases; updating and maintenance of data in computer databases; computerised data verification; business data analysis; Administrative services (software enabled) allowing users to store information from different applications into a centralised folder (office function); 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, right to work checks, credit checks, adverse financial history checks, watch list checks (namely, governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering and CIA watch lists), education checks, professional qualifications checks; computerised data processing and verification in relation to insurance checks; information, advice and consultancy in relation to all the aforesaid services.
Class [36]
Insurance & Financial Services
Insurance; financial affairs; monetary affairs; real estate affairs; insurance investigations; insurance research; insurance consultation and administration; financial services; financial consultancy services; financial advisory services; computerised financial analysis; financial risk management and portfolio management; credit consultancy; credit assessment services; credit information services; financial and monetary services; Individual background and identity verification checks for feasibility for the rendering of a financial service, financial conduct authority (FCA) checks; credit checks, anti-money laundering and insurance checks; consumer credit history services; credit account management services; credit agency services; credit bureau services; credit consultancy services; credit evaluation services; credit rating services; credit risk assessment services; credit risk information services; credit scoring and credit scorecard services; credit screening services; credit strategy management services; debt collection services; financial asset location services; financial database services; financial sponsorship; fraudulent credit application detection services; insurance claims assessments; preparation of credit reports; previous credit application history services; property related valuation and categorisation services; provision of financial information; real estate evaluation services; vehicle finance information services; bank account information services; credit application processing services; credit assessment and credit screening services; financial asset management services; insurance perils services; insurance risk and claims information services; financial assessment of individual credit and providing information relating thereto; account management (including credit accounts) services; Financial affordability assessment services; consultancy services regarding financial economics; economic research services (financial); financial feasibility study services; financial modelling services.
Class [42]
Computer & Software Services & Scientific Services
Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software; software research; installation and customisation of computer applications software; updating and maintenance of computer software; programming of data processing equipment; preparation of technical reports; project studies relating to software; application service provider (ASP); application service provider (ASP) featuring software for receiving, transmitting and displaying information transmitting data; computer services providing data security services; computer programming services for electronic data security; electronic storage of documents; design services relating to the publication and storage of documents; research and information 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, on-boarding services, and investigatory services related to identity or background; research and design services in relation to character recognition software and identity verification software including systems for the analysis of biometric data; Provision of software to enable or facilitate the uploading or downloading of data or information over communication networks; providing research and electronic data processing related to identity verification and background checking; data security services; development of systems for the storage of data; Providing software enabled services allowing users to carry out identity verification and background checking; Providing software enabled services allowing users receive online on-boarding services and investigatory services related to identity or background; information, advice and consultancy in relation to all the aforesaid services.
Class [45]
Personal & Legal & Social Services
Legal services; security services for the physical protection of tangible property and individuals; personal and social services rendered by others in the field of background identity checks to meet the needs of individuals; identity verification, background checking and online on-boarding services; investigatory services related to identity or background; private investigation services; services for authenticating identity documentation; services for detecting fraud in relation to identity; security services; background investigation services; computer software licensing; security marking of the results of identity verification or background checking results; preparation of reports in relation to identity verification and background checking services; information services relating to identity verification and background checks; security clearance for preparation of documentation validating identity, including identity cards; computerised services to facilitate identity verification, provision of background checks, online on-boarding services, and investigatory services related to identity or background; advisory and consultancy services relating to all the aforesaid services.
