JUMIO

Owners

Goods & Services

Downloadable computer and mobile device application software for collecting and extracting information from a driver's license, passport, or other personally identifiable information (PII) documents for transmitting and inputting such information into a computer, mobile device, or website user interface; downloadable computer and mobile device application software for collecting and extracting information from documents to verify customer identity, age, and addresses from identify documents and secondary documents for transmitting and inputting such information into a computer, mobile device, or website user interface; downloadable computer and mobile device application software for customer onboarding, namely, for collecting and extracting information from documents to verify customer identity, age, and addresses from identify documents and secondary documents for transmitting and inputting such information into a computer, mobile device, or website user interface

Identification verification services for businesses, namely, verification of personal identity as part of personal background investigations for businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes

Fraud prevention services, namely, financial fraud risk management services of financial transactions for others

Software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on identification and authentication data for purposes of identification authentication and verification of individuals and businesses, fraud identification and detection, fraud prevention, financial risk assessment, regulatory compliance, financial transactions monitoring, customer onboarding, and making credit and underwriting determinations; software as a service (SaaS) services featuring software for use in electronically monitoring, detecting, and reporting suspicious and abnormal patterns of on-line transaction activity indicating theft, fraud, or other criminal activity, and providing authentication services in e-commerce transactions; software as a service (SAAS) services featuring software for real-time monitoring of networks, fraud detection management, fraud detection analytics and reporting, and fraud intelligence; providing technological advice and consultation related to software for fraud prevention, financial risk management, regularity compliance, and identity verification