09
Downloadable computer and mobile application software for
identity verification and re-authentication; downloadable
computer and mobile application software for the provision
of identity verification services, background checks, and
investigatory services related to the identity or background
of individuals; downloadable computer and mobile application
software for the collection, organization, storage and
sharing of data and information in the field of identity
verification services, background checks, and investigatory
services relating to the identity or background of
individuals; downloadable computer and mobile application
software for document verification and authentication;
downloadable computer and mobile application software for
processing, organizing, compiling, sharing, and presenting
information in the fields of Know Your Customer (KYC) and
Anti-Money Laundering (AML); downloadable computer software
for processing, organizing, compiling, sharing, and
presenting biometric data; downloadable computer and mobile
application software for private investigatory services,
namely, software for identity verification or background
checks through analysis of fingerprints, facial images, iris
and voice recognition; downloadable application programming
interface (API) software; downloadable computer software for
use as an API in the fields of identity verification and
re-authentication; downloadable software development kits
(SDK)
35
Business data analysis in the field of background checks and
identity verification services; data processing services in
the field of identity verification; data processing services
in the field of background checks including Know Your
Customer (KYC) checks, employment history checks, criminal
history checks, driving license checks, address checks,
right to work checks, credit checks, adverse financial
history checks, watch list checks, namely, governmental
sanctions, politically exposed persons, anti-terrorism,
anti-money laundering (AML) and CIA watch lists, education
checks, professional qualifications checks, and insurance
checks; retail and online retail store services in relation
to computer software and application software in the field
of background checks and identity verification
36
Financial transaction services, namely, providing secure
authorization and secure processing services for electronic
payments, credit cards, and debit cards; credit scoring
services; financial credit scoring services
42
Providing temporary use of non-downloadable software for
identity verification and re-authentication; providing
non-downloadable computer software for the provision of
identity verification services, background checks, and
investigatory services related to the identity or background
of individuals; providing non-downloadable computer software
for the collection, organization, storage and sharing of
data and information in the field of identity verification
services, background checks, and investigatory services
relating to the identity or background of individuals;
electronic identity verification services using personally
identifiable information technology to authenticate user
identity for consumers and businesses; providing
non-downloadable computer software for document verification
and authentication; providing non-downloadable computer
software for processing, organizing, compiling, sharing, and
presenting information in the fields of Know Your Customer
(KYC) and Anti-Money Laundering (AML); providing
non-downloadable computer software for processing,
organizing, compiling, sharing, and presenting biometric
data; electronic monitoring of credit card activity to
detect fraud via the internet; electronic monitoring of
personally identifying information to detect identity theft
via the internet for consumers and businesses; providing
non-downloadable computer software for private investigatory
services, namely, software for identity verification or
background checks through analysis of fingerprints, facial
images, iris and voice recognition; technological
consultation and research services in the field of identity
verification and background checking; software as a service
(SAAS) services featuring software for authenticating
identity documentation; software as a service (SAAS)
services featuring software for detecting fraud in relation
to identity; software as a service (SAAS) services featuring
software for fraudulent credit application detection
45
Verification of personal identity as part of personal
background investigations; investigatory services related to
the identity or background of individuals; private
investigation services related to the identity or background
of companies; private investigation services related to
identity verification services or background or background
checks; private investigation services; conducting personal
security clearance background investigations; background
investigation services; preparation of reports in relation
to conducting security clearance background investigations
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