U.S. federal trademark · Serial No. 78572399 · Reg. No. 3116487
RiskTracker-ID/CIP is a computer system, comprised of analytical software and databases, that performs customer identity verification and detects abnormalities in new customer and Customer Information File identity data by performing identity screening and validation checks on each customer's application data; checking names, addresses, SSN, driver's licenses, and employer information, and screening to satisfy Bank Secrecy Act Customer Identification Program compliance needs
Source: USPTO federal trademark records. Informational only, not legal advice. Status and details may lag the live USPTO database.