VERIDIAN

Consultant services with respect to identity verification in the field of data theft and identity theft; audit services for legal compliance purposes; auditing services for regulatory compliance purposes; provision of recognition and monitoring services for customers, using Know Your Customer (KYC), and for companies, using Know Your Business (KYB), to enable anti-money laundering (AML).

Computer software for creating, managing, authenticating and verifying digital identities; software for encryption; open source operating software for creating, managing and authenticating digital identities on a global computer network; e-commerce software enabling users to carry out commercial transactions by electronic means via a global computer network; computer application software for personal computers and mobile apparatus for administering and managing digital identities intended for use with blockchain; downloadable cloud-based software for digital identity management; downloadable software for managing and securing the identities of human entities and non-human entities, namely apparatus connected to the Internet of Things (IoT), artificial intelligence (AI) systems and automated industrial environments; computer software for e-commerce enabling users to carry out electronic commercial transactions via a global computer network.

Financial services provided by electronic means; automated payment services.

IT Platform as a Service (PaaS); software as a service (SaaS), namely, software for creating, managing, checking, authenticating digital identity between multiple individuals, entities or apparatus, secure access control, and digital transactions; software as a service (SaaS) for digital authentication and fraud prevention; cryptography and digital signature software as a service (SaaS); software as a service (SaaS) for automating regulatory compliance analysis and risk assessment in financial transactions; software as a service (SaaS) for the security of appliance-to-appliance and machine-to-machine communications; authentication services in the field of e-commerce, via blockchain; software development services; computer programming services in the field of information technology relating to e-commerce software, blockchain, data processing and the Internet of Things (IoT); services provided by consultants in the field of software design; provision of advice and services by consultants relating to software; advisory, design and development services for computer software relating to digital transformation, blockchain, digital identity, user authentication, AI powered identity verification, confidence assessment (trust scoring), risk-based authentication and compliance automation for human and non-human identities, namely artificial intelligence (AI) agents, machine learning models and Internet of Things (IoT) apparatus; computer software installation services; electronic monitoring of payment operations through verification, analysis and assessment of data relating to payment transactions; user authentication services; computer security services relating to fraud detection and prevention through secured access control of digital transactions, verification and authentication of human and non-human digital identities, namely artificial intelligence (AI) agents, machine learning models and Internet of Things (IoT) apparatus; computer security services relating to the detection and prevention of fraud through risk-based authentication, piloted by artificial intelligence (AI); computer security services relating to the detection and prevention of fraud through confidence assessment (trust scoring); computer security services relating to fraud detection and prevention through verification, analysis and assessment of payment transaction data; computer security services relating to compliance and prevention of decentralized and open source fraud used by members of an online community on a global computer network using blockchain.