DIRECTID

Owners

Goods & Services

Credit screening software; Computer software used to access, maintain and review financial histories; Computer software for biometric systems for the identification and authentication of persons; Computer communication software to allow customers to access bank account information and transact bank business; Financial management software used for accounts receivables; financial management software for payroll process

[ Verification of personal identity as a part of personal background investigations for financial services products; Identification verification services, namely, providing authentication of personal information via secure storage and transmitting such information via the internet ]

[ Providing user authentication services using software technology for the purpose of customer registration and onboarding in the adoption and use of financial services; fraud detection services in the field of healthcare insurance by monitoring and using computer forensic analysis of personal and financial data and testing of verification methods, and data; fraud detection services in the field of credit cards for online purchasing by monitoring and using computer forensic analysis of personal and financial data and testing of verification methods, and data ]

[ Providing financial assessment services; financial evaluation for banking, real estate, and insurance purposes; financial transaction services, namely, providing secure commercial transactions and payment options; Financial risk assessment services; Financial information and evaluations; Provision of computerised financial information; Financial rating and credit reports; Providing financial information on-line; Financial information provided by electronic means; financial consultancy online; Providing financial information via a web site ]