AEGIS KYCUSTOMER REGISTRY

Owner

Goods & Services

Financial due diligence, namely, providing information relating to customer due diligence for financial regulatory compliance via a web site; financial consultation in the area of customer due diligence for financial regulatory compliance; financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence for financial regulatory compliance

Professional business consultancy and assistance in the area of customer due diligence for financial regulatory compliance; computer-assisted business information and research services in the area of customer due diligence for financial regulatory compliance; compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence for financial regulatory compliance; providing business information relating to customer due diligence for financial regulatory compliance via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence for financial regulatory compliance

Electronic data storage in the field of customer due diligence for financial regulatory compliance; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence for financial regulatory compliance; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence for financial regulatory compliance