98771678
Sep 26, 2024
Business advisory services in the field of identity verification; Maintenance and management of automated computer databases of others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data
Advertising and BusinessDownloadable software for identity verification; Downloadable software for conducting data analysis and providing analytics in the fields of identification verification, know your customer and anti-money laundering solutions; Downloadable computer software and downloadable mobile application software for aggregating services and applications, namely, a blockchain-based smart contract that allows for identity management via compliance with know your customer (kyc) and anti-money laundering (aml) validation requirements; downloadable computer software for regulatory compliance in the field of financial transactions
Electrical and Scientific ApparatusFinancial risk management via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening; Blockchain-based payment verification services; Payment processing services in the field of digital assets payments
Insurance and FinancialProviding non-downloadable software for identity verification, authentication, Anti-Money Laundering, and Know Your Customer compliance; Design and development of computer software for storage of data in the field of identity verification; Providing user authentication services using single sign-on technology for online software applications; Providing user authentication services using biometric hardware and software technology for financial transactions; Providing user authentication services using biometric hardware and software technology for identity verification, customer identification, and verification services; Providing user authentication services using biometric identity verification for financial transactions; User authentication services using single sign-on technology for online software applications; User authentication services using technology for financial transactions; Software as a services (SAAS) services featuring software for analyzing and reporting information in the fields of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening; Providing a secured-access website that gives users the ability to upload, view, copy, print, download and share documents and images for the purposes of conducting customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening; Authentication, issuance and validation of digital certificates; Providing user authentication services using blockchain technology for know your customer and anti-money laundering) requirements; Electronic monitoring of personally identifying information; Electronic signature verification services using technology to authenticate user identity; Providing a website featuring information relating to the issuance of identity credentials, storage of identity information, identity protection, verification and transmission using biometric authentication or multi-factor authentication and blockchain technology; administering a decentralized computer system for issuing identity credentials and documentation, verifying identity credentials and documentation, storing identity credentials and documentation, encrypting identity credentials and documentation, transmitting identity credentials and documentation, and tracking and monitoring transmission of identity credentials and documentation for others; Platform as a service (PAAS) featuring computer software platforms for managing access to identity credentials, identity information, identity documentation and verification of confidential information, and transmission of identity information and sensitive or confidential information; Providing a website featuring technology that enables users to have the ability to have an authenticated identity and identity credentials and documentation, and providing access thereto, and transmission thereof using biometric authentication or multi-factor authentication and blockchain technology
Computer and ScientificVerification of personal identity as part of personal background investigations; Conducting personal security clearance background investigations; Personal background investigations
Personal