REFINITIV QUAL-ID

Owners

Goods & Services

Financial due diligence services for the purpose of verifying customer identity

Business risk assessment services; Business investigations; Business research; Compilation, processing, reporting, and analysis of data and statistics for business purposes; Providing online computer databases in the field of business research, investigations, and risk assessment

Verification of personal identity as part of personal background investigations; Regulatory compliance consulting in the fields of anti-money laundering laws and regulations, public sector procurement laws and regulations, and financial laws and regulations

Providing use of online non-downloadable software to facilitate identity verification and authentication; Providing use of online non-downloadable software for use in information and data screening, retrieval and verification in the fields of due diligence and compliance; Providing use of online non-downloadable software for authentication of identity documents; Providing use of online non-downloadable image recognition software; Providing use of online non-downloadable software for assessment of personally identifying information for purposes of fraud detection and prevention; Providing use of online non-downloadable software to facilitate personal background investigations and criminal record investigations; Providing use of online non-downloadable software for providing information for use in know-your-customer due diligence, financial services regulatory compliance, and corporate risk assessment; Identification verification services in the nature of providing authentication of personal identification information and documents, namely, identity document authentication services using technology to authenticate user identity; providing authentication of documents, namely, electronic document and e-mail authentication services

Downloadable application programming interface (API) software; Downloadable or recorded computer software to facilitate identity verification and authentication; Downloadable or recorded computer software for use in information and data screening, retrieval and verification in the fields of due diligence and compliance; Downloadable or recorded computer software for authentication of identity documents; Downloadable or recorded image recognition software; Downloadable or recorded software for assessment of personally identifying information for purposes of fraud detection and prevention; Downloadable or recorded computer software to facilitate personal background investigations and criminal record investigations; Downloadable or recorded computer software for providing information for use in know-your-customer due diligence, financial services regulatory compliance, and corporate risk assessment