U.S. federal trademark · Serial No. 50136278
Downloadable computer software for screening names of individuals and business entities against sanctions, politically exposed persons, watchlists, and adverse media databases for anti-money-laundering (AML), know-your-customer (KYC), and know-your-business (KYB) compliance; for analyzing and visualizing relationships among persons, business entities, accounts, and transactions; for managing financial-crime investigation cases; for facilitating human review of screening matches; for maintaining audit records; and for generating compliance reports.
Software as a service (SAAS) services featuring software for screening names of individuals and business entities against sanctions, politically exposed persons, watchlist, and adverse media databases for anti-money-laundering (AML), know-your-customer (KYC), and know-your-business (KYB) compliance; for analyzing and visualizing relationships among persons, business entities, accounts, and transactions; for managing financial-crime investigation cases; for facilitating human review of screening matches; for maintaining audit records; and for generating compliance reports; installation, configuration, maintenance, and updating of computer software for financial-crime compliance for others.
Source: USPTO federal trademark records. Informational only, not legal advice. Status and details may lag the live USPTO database.