U.S. federal trademark · Serial No. 98161537
Computer software development of identity verification software for online banking and financial services directed to businesses and individuals; Application service provider featuring application programming interfaces (APIs) software between financial institutions, banks, and distributors of financial services; Providing online non-downloadable software and providing temporary use of non-downloadable cloud-based software for providing biometric checks, personal identity verification and case management related to banking and financial services and transactions; Providing temporary use of non-downloadable cloud-based software for providing biometric checks, personal identity verification and case management related to banking and financial services and transactions; Providing temporary use of non-downloadable cloud-based software and software as a service (SAAS) services featuring software for use in database management directed to businesses and financial institutions to support financial institution compliance, due diligence, know your customer (KYC), know your business (KYB), anti-money laundering (AML) compliance, politically exposed person (PEP), sanctions and embargoes controls, anti-financial crime, fraud prevention and risk assessment purposes
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