ONFIDO

Downloadable computer operating software, downloadable computer application software for mobile phones, personal digital assistants (pdas), handheld computers, and tablet computers, namely, downloadable computer software for the provision of identity verification services, background checks, online on-boarding services, and investigatory services related to the identity or background of individuals; downloadable computer programmes, and downloadable computer software all for use as an API and all for the provision of identity verification services, background checks, online on-boarding services, and investigatory services related to the identity or background of individuals; downloadable computer software and computer systems for the analysis of business data and to enable retrieval of data in the field of identity verification services and background checks; downloadable computer software and computer systems for the collection, organisation, storage and sharing of data and information, in the field of identity verification services, background checks, online on-boarding services and investigatory services relating to the identity or background of individuals; character verification optical apparatus and instruments, namely, devices used to verify identity through fingerprints, facial images, iris and voice recognition; character recognition software; optical character recognition software; voice recognition software; pattern recognition systems composed of computer chips, computer hardware and downloadable computer software; portable and handheld digital electronic devices for recording, organising, receiving, transmitting data; downloadable computer programmes for accessing, browsing and searching online databases and the internet, in relation to identity verification services and background checks; computers monitors or data processing apparatus designed to enable the verification of identity, the conducting of background checks, the provision of on-line on-boarding services and investigatory services related to identity or background

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, namely, 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 and CIA watch lists, education checks, professional qualifications checks, 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

Consumer credit consultation for the purpose of evaluating credit ratings; financial management of credit accounts; credit agency services; evaluation of credit bureau data; credit bureau services; credit consultancy services; provision of credit evaluation services in the field of finance; credit financial consultation; provision of information relating to financial credit; credit rating services; credit risk management services; credit risk information services; credit scoring and credit scorecard services; credit screening services for the purpose of evaluating credit ratings; financial management services related to credit strategy; debt collection services; financial asset management services; financial information services provided via financial database; financial sponsorship of businesses and startup companies; assessing insurance claims; preparation of credit reports; provision of financial information related to previous credit application history; financial valuation of property and real estate financing services; provision of financial information; real estate evaluation and appraisal services; Providing information about financing vehicles for lease or purchase; bank account information services; credit application processing services; credit assessment and credit screening services; financial asset management services; insurance risk and claims information services; financial management; financial affordability assessment services; consultancy services in the field of financial economics; financial economic research services; financial feasibility study services; financial forecasting

providing online non-downloadable software for onboarding, and 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; providing online non-downloadable software for on-boarding and private investigatory services in the field of identity verification and background checks; designing computer software, application software and APIs in relation to identity verification services, background checking, on-boarding services, and investigatory services related to the identity verification services or background checks; providing temporary use of on-line non-downloadable software enabling or facilitating its users to upload or download data or information over communication networks; providing technological consultation and research related to identity verification services and background checking; data security consultancy services; development of electronic data security systems for the storage of data; providing online non-downloadable software allowing users to store information from different applications into a centralised folder; providing online non-downloadable software allowing users to carry out identity verification and background checking; providing online non-downloadable software for use in online on-boarding services and investigatory services related to identity or background of individuals, namely online non-downloadable software for analyzing and verifying documents and images; 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, background investigation services; providing an interactive website featuring background credentials information for users to verify credentials of others; 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; computer software licensing in relation to identity verification and background checks; security marking of the results of identity verification or background checking results, namely, placing special marks to protect against counterfeiting, tampering and diversion, and to ensure the integrity of identity verification and background check results; preparation of reports in relation to conducting security clearance background investigations; providing information in the field of services relating to conducting security clearance background investigations; conducting security clearance for preparation of documentation validating identity, including identity cards; background investigation services; providing information in the field of identity verification, background checking, and verification of personal identity as part of personal background investigations