AML READY

Financial record-keeping for regulatory compliance purposes; Financial record-keeping for regulatory compliance purposes via the Internet

Financial risk assessment services; Financial risk management; Financial transaction services, namely, providing secure commercial transactions and payment options; Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device at a point of sale; Merchant services, namely, payment transaction processing services; Providing financial risk management services for electronic funds transfer, credit and debit card and electronic check transactions via a global computer network