FRAUDHUB

Owners

Goods & Services

Software as a service (SaaS)services featuring software for preventing fraud; software as a service (SaaS) services featuring software for age verification; software as a service (SaaS) services featuring software for identity verification and authenticating identity documentation; software as a service (SaaS) services featuring software for detecting fraud in relation to identity; verification of personal identification, namely, electronic signature verification services using technology to authenticate user identity; identification verification services, namely, providing authentication of personal identification information in the nature of electronic signature verification services using technology to authenticate user identity; providing online non-downloadable computer software for document verification and authentication; providing online non-downloadable software for identity verification and reauthentication; providing online non-downloadable software for identification, authentication, and verification of users; electronic identity verification services using personally identifiable information technology to authenticate user identity, namely, electronic signature verification services using technology to authenticate user identity; providing online non-downloadable computer software for processing, organizing, compiling, sharing, and presenting information in the fields of know your customer (KYC) and anti-money laundering (AML); providing online non-downloadable computer software for processing, organizing, compiling, sharing, and presenting biometric data; database design; hosting of websites featuring databases

Computerized data verification in the nature of employment verification; computerized data verification services being data processing services relating to age; administrative services for internet-related products, namely, data processing services for the verification of personal data; data processing services in the field of identity verification; data processing services in the field of background checks including Know Your Customer (KYC) checks and anti-money laundering (AML) checks; database management.

Downloadable computer software for preventing fraud; downloadable computer software for age verification; downloadable application software for preventing fraud; downloadable software used for the verification and authentication of personal data; downloadable software for identity verification and reauthentication; downloadable computer and mobile application software for document verification and authentication; downloadable computer and mobile application software for processing, organizing, compiling, sharing, and presenting information in the fields of know your customer (KYC) and anti-money laundering (AML); downloadable computer and mobile application software for processing, organizing, compiling, sharing, and presenting biometric data; biometric identification and authentication apparatus in the nature of biometric scanners; downloadable application programming interface (API) software; downloadable computer and mobile application software for use as an API in the fields of identity verification and reauthentication; information verification apparatus in the nature of biometric identity cards; optical character recognition apparatus; downloadable electronic databases in the field of fraud prevention.

Identity verification services, namely, verification of personal identity as part of personal background investigations; identity verification services, namely, age verification being verification of personal identity as part of personal background investigations; verification, authentication, and identification of personal identity, namely, verification of personal identity as part of personal background investigations; background investigation consulting in the field of identity investigations, monitoring and verification; identity theft and fraud prevention services, namely, verification of personal identity as part of personal background investigations; biometric security services, namely, verification of personal identity as part of personal background investigations; background investigation consulting services in the field of authentication of personal identification information by means of biometric systems.