9
downloadable data and documents to perform customer due diligence; computer software platform for the collection, editing, organizing, modifying, verifying, transmission, storage and exchange of data and information to perform customer due diligence
35
Professional business consultancy and assistance, including that provided to financial institutions, in the area of customer due diligence; computer-assisted business information and research services in the area of customer due diligence; compiling and analyzing statistics, data and other sources of information for purposes of performing customer due diligence; providing business information relating to customer due diligence via a web site; maintaining and updating of computer databases and data therein to perform customer due diligence
36
providing information relating to customer due diligence via a web site; financial risk management consultation in the area of customer due diligence; financial analysis, namely, compiling and analyzing statistics, data and documents for purposes of performing customer due diligence
42
electronic data storage in the field of customer due diligence; software as a service (SAAS) featuring software for use by others for management and secure exchange of data and documents to perform customer due diligence; providing a website featuring technology that allows others to collect, edit, organize, modify, verify, transmit, store and exchange data and information to perform customer due diligence
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