U.S. federal trademark · Serial No. 97909104 · Reg. No. 7961313
Software as a service (SaaS) services featuring software for providing data and analytics specific to international business and finance to support financial institution compliance, due diligence, know your customer (KYC) compliance analysis, know your business (KYB) compliance analysis, ultimate beneficial owner (UBO) analysis, risk management, anti-money laundering (AML), counter threat finance (CTF), countering the finance of terrorism (CFT), sanctions and embargoes controls, export controls, supply chain risk management (SCRM), competitive intelligence, investigative journalism, fraud and white collar crime, and copyright, trademark and patent infringement analysis; Software as a service (SaaS) services featuring software for online, subscription access to curated data specific to corporate and corporate executive records, regulatory action, malfeasance, political exposure, sanctions, exclusions, designations, litigation, arbitration, delinquency, intellectual property, professional licenses, suspensions, charitable organizations, national security, public trust and interest, and pattern of life data
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