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)

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

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

Providing temporary use of non-downloadable software for identity verification and re-authentication; non-downloadable computer software for the provision of identity verification services, background checks, and investigatory services related to the identity or background of individuals; 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; non-downloadable computer software for document verification and authentication; 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); 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; 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

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