Providing on-line non-downloadable software for use in the fields of Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), customer onboarding, regulatory reporting, and customer lifecycle management, namely, software that enables financial institutions, fund administrators, and asset managers to perform end-to-end digitization and automation of client onboarding processes, including investor due diligence, identity verification, AML risk screening, and generation of regulatory compliance reports; Software-as-a-Service (SaaS) services featuring software for the same purposes; Software-as-a-Service (SaaS) services featuring software using artificial intelligence (AI) for intelligent document classification and extraction, discrepancy detection, and automated compliance monitoring and reporting.

'administr':43 'ai':100 'aml':27,66 'anti':24 'anti-money':23 'artifici':98 'asset':45 'autom':55,110 'busi':21 'classif':104 'client':57 'complianc':73,111 'custom':17,28,33 'detect':108 'digit':53 'dilig':63 'discrep':107 'document':103 'download':7 'due':62 'enabl':39 'end':50,52 'end-to-end':49 'extract':106 'featur':82,95 'field':13 'financi':40 'fund':42 'generat':70 'ident':64 'includ':60 'institut':41 'intellig':99,102 'investor':61 'know':15,19 'kyb':22 'kyc':18 'launder':26 'lifecycl':34 'line':4 'manag':35,46 'money':25 'monitor':112 'name':36 'non':6 'non-download':5 'on-lin':2 'onboard':29,58 'perform':48 'process':59 'provid':1 'purpos':87 'regulatori':30,72 'report':31,74,114 'risk':67 'saa':80,93 'screen':68 'servic':79,81,92,94 'softwar':8,37,76,83,89,96 'software-as-a-servic':75,88 'use':10,97 'verif':65

VERIDN

Owner

Goods & Services