on 10 Apr 2024
Last Applicant/ Owned by
Twotixx Ltd
7 Bell Yard
London, , WC2A 2JR
Serial Number
UK00004037251 filed on 10th Apr 2024
Registration Number
UK00004037251 registered on
5th Jul 2024
Computer and mobile device application software for collecting and extracting information from a driver's license, passport, or other personally identifiable information (PII) documents for transmitting and inputting such information into a computer, mobile device, or website user interface; computer and mobile device application software for collecting and extracting information from documents to verify customer identity, age, and addresses from identify documents and secondary documents for transmitting and inputting such information into a computer, mobile device, or website user interface; computer and mobile device application software for customer onboarding.
Software as a service (SaaS) services featuring software for collecting, analysing, automating and reporting on identification and authentication data for purposes of identification authentication and verification of individuals and businesses, fraud identification and detection, fraud prevention, security risk assessment, regulatory compliance, customer onboarding; software as a service (SaaS) services featuring software for use in electronically monitoring, detecting, and reporting suspicious and abnormal patterns of on-line transaction activity indicating theft, fraud, or other criminal activity, and providing authentication services for live event organisers; software as a service (SAAS) services featuring software for real-time monitoring of network, fraud detection management, fraud detection analytics and reporting, and fraud intelligence; providing technological advice and consultation related to fraud prevention, security risk financial risk management, regulatory compliance, and identity verification.
Identification verification services for businesses, namely, verification of identities of individuals and businesses for know your customer (KYC), know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; fraud prevention services, namely, transaction fraud risk management services for others.
UK00004037251
Figurative
Individual