BEAUFORT

computer software applications, downloadable, for identifying risks related to anti-money laundering rules, regulations, and practices, assessment of compliance levels with anti-money laundering rules and regulations, including counter-terrorism financing, perform screening and establish ultimate beneficial owners as well as source of wealth, improve workflow management, perform client overview, risk calibration, enhanced due diligence, and policy review; computer programmes, recorded, for identifying risks related to anti-money laundering rules, regulations, and practices, assessment of compliance levels with anti-money laundering rules and regulations, including counter-terrorism financing, perform screening and establish ultimate beneficial owners as well as source of wealth, improve workflow management, perform client overview, risk calibration, enhanced due diligence, and policy review; downloadable computer programs for identifying risks related to anti-money laundering rules, regulations, and practices, assessment of compliance levels with anti-money laundering rules and regulations, including counter-terrorism financing, perform screening and establish ultimate beneficial owners as well as source of wealth, improve workflow management, perform client overview, risk calibration, enhanced due diligence, and policy review; interfaces for computers; all the foregoing goods in relation to identifying risks and keeping up with anti-money laundering rules and regulations, including counter-terrorism financing

Import-export agency services; Online retail store services featuring computer software

computer system analysis; computer security consultancy; computer system design; digitization of documents; electronic data storage; computer software consultancy; rental of web servers; cloud computing featuring software for identifying risks related to anti-money laundering rules, regulations, and practices, assessment of compliance levels with anti-money laundering rules and regulations, including counter-terrorism financing, perform screening and establish ultimate beneficial owners as well as source of wealth, improve workflow management, perform client overview, risk calibration, enhanced due diligence, and policy review; computer programming; Technical project studies, namely, conducting scientific feasibility studies in the field of anti-money laundering investigation and processing; information technology consultancy; software as a service services featuring software for identifying risks related to anti-money laundering rules, regulations, and practices, assessment of compliance levels with anti-money laundering rules and regulations, including counter-terrorism financing, perform screening and establish ultimate beneficial owners as well as source of wealth, improve workflow management, perform client overview, risk calibration, enhanced due diligence, and policy review; computer software design; rental of computer software; off-site data backup; all the foregoing services in relation to identifying risks and keeping up with anti-money laundering rules and regulations, including counter-terrorism financing