KYC PORTAL

Owner

Goods & Services

Data processing services in the field of automated data processing; Business file management; Updating and maintenance of data in computer databases; Compilation and systemization of information into computer databases; Compilation of information into computer databases; Compiling of information into computer databases; Providing business information via a web site; Providing an on-line computer database in the field of business information and business contacts; Data processing services; Data processing services in the field of computerized database management, namely, computerized data verification; Computerized file management; Data processing services in the field of database management, namely, data verification; Data processing services in the field of electronic data; Data processing services in the field of on-line data processing; Business records management; Records management services, namely, document indexing for others; Providing office functions; Providing business information in the field of data processing

Computer programming and maintenance of computer programs; Computer programming services, namely, creation, updating, and adapting of computer programs; Design and development of computer software; Development of computer platforms; Installation of computer software; Software as a service (SAAS) services featuring software for the use of know-you-client verification, client onboarding, risksessments and compliance monitoring in the field of anti-money laundering.; Software as a service (SAAS) services featuring software for client onboarding, client lifecycle management and regulatory compliance; Design, development and implementation of software; Programming of computer software for others; Updating of computer software; Platform as a service (PAAS) featuring computer software platforms for customer onboarding and verification.; Providing on-line non-downloadable software for the use of know-you-client verification, client onboarding, risksessments and compliance monitoring in the field of anti-money laundering; Software as a service (SAAS) services featuring software for customer identity verification, customer due diligence, compliance management and fraud prevention