RISKTRACKER-ID/CIP
Mark Identification

RISKTRACKER-ID/CIP

Serial Number

78572399

Filing Date

Feb 22, 2005

Registration Date

Jul 18, 2006

Trademark by

BANKDETECT

Classification Information

RiskTracker-ID/CIP is a computer system, comprised of analytical software and databases, that performs customer identity verification and detects abnormalities in new customer and Customer Information File identity data by performing identity screening and validation checks on each customer's application data; checking names, addresses, SSN, driver's licenses, and employer information, and screening to satisfy Bank Secrecy Act Customer Identification Program compliance needs

Electrical and Scientific Apparatus