AUTHENTICID

Owners

Goods & Services

Financial risk assessment consultation services, namely, consulting in the field of establishing fraud and financial risk characteristics of financial accounts and financial transactions; financial risk consultation in the field of identity verification for financial accounts and financial transactions

business information services relating to user identity and authentication in the field of personnel and commercial and consumer account opening; business data analysis services in the field of user identity and authentication in the field of personnel and commercial and consumer account opening; providing consumer information and business advisory services in the field of user identity and authentication services

providing online non-downloadable software for authentication and validation of personal identification information and of government and other issued identification documents; providing online non-downloadable software for background investigation and for collecting user photos and user identity information for use in the field of identity verification; consulting in the field of the electronic monitoring of personally identifying information to detect fraud; electronic monitoring of personally identifying information to detect identity theft via the internet

verification of personal identity as part of personal background investigations; regulatory compliance consulting in the field of fraud prevention