QUBITON

Owner

Goods & Services

Downloadable software development kits (SDKs) for integrating data validation, risk analytics, and compliance screening services into third-party applications; downloadable computer software plug-ins for connecting enterprise software platforms with business entity verification and regulatory compliance APIs

Business data processing services, namely, validating, cleansing, standardizing, and enriching third party supplier and business entity records; providing business risk assessment and fraud detection scoring services for supply chain and vendor management; screening of business entities against global sanctions, watchlist, and regulatory compliance databases for business purposes; continuous monitoring services for business purposes, namely, tracking changes in business entity registrations, compliance status, and adverse media

Providing third-party supplier and business entity data verification, validation, and enrichment services via online databases and application programming interfaces (APIs) incorporating artificial intelligence, machine learning technologies, and quantum computing technologies; Providing software as a service (SaaS) featuring an application programming interface (API) platform for validating, enriching, and screening third-party supplier and business entity data; Providing software as a service (SaaS) for business entity verification, bank account validation, tax identification number validation, global sanctions and watchlist screening, and risk scoring in the fields of supply chain management, vendor management, and financial compliance; development and maintenance of web-based applications for third-party risk management and regulatory compliance workflows; computer system integration services for connecting enterprise procurement and financial systems with data validation APIs