ONFLOW

Owners

Goods & Services

Verification of personal identity as part of personal background investigations; Personal background verification services; Background investigation services; Providing personal background check services

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; Technological planning and consulting services in the field of software for fraud prevention, financial risk management, regularity compliance, and identity verification

Providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network; Financial risk management; Financial management for the purpose of fraud prevention; Financial consultation in the field of fraud prevention; Financial management in the field of financial fraud risk management services of financial transactions for others; Financial consultation in the field of financial fraud risk management services of financial transactions for others

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