BELTIC Trademark

Identification verification services for individuals and businesses, namely, verification of personal identity as part of personal background investigations for know your customer (KYC), know your business (KYB), and anti-money laundering (AML) compliance, customer and merchant onboarding, vendor screening, and counterparty due diligence, and for fraud prevention and risk assessment purposes; Background investigation services, namely, individual and business background checks including know your customer (KYC) checks, anti-money laundering and counter-terrorism financing checks, sanctions and watchlist checks, credit checks, and adverse media checks; Services for detecting fraud in relation to identity and for authenticating identity documentation, namely, verification of personal identity as part of personal background investigations; Regulatory compliance consulting in the field of anti-money laundering, counter-terrorism financing, sanctions, and customer due diligence

Software as a service (SAAS) services featuring software for identification, authentication, and verification of the identities of individuals and businesses, including biometric verification and verification of the existence, ownership, and consistency of business information, for know your customer (KYC), know your business (KYB), and anti-money laundering (AML) compliance, customer and merchant onboarding, vendor screening, business account opening, commercial underwriting, and counterparty due diligence, for collecting, analyzing, automating, and reporting on data for fraud identification, detection, and prevention, risk assessment, regulatory compliance, financial transactions monitoring, and supporting credit and underwriting determinations, for analyzing documents to assess authenticity and completeness and detect document fraud, tampering, manipulation, artificial intelligence manipulation, content overlays, and inconsistencies, for electronically monitoring, detecting, and reporting abnormal patterns of online transaction activity indicating theft, fraud, or other criminal activity, for screening individuals, businesses, beneficial owners, vendors, merchants, and counterparties against anti-money laundering, counter-terrorism financing, sanctions, watchlist, politically exposed person, and adverse media sources, and for verifying and authenticating the identity, ownership, authorization, trust, and risk profile of artificial intelligence agents, software agents, and machine identities, including issuing and verifying cryptographic credentials tied to verified principals, performing agent-to-agent verification, and determining whether to permit or restrict the actions of such agents; Providing online, non-downloadable application programming interface (API) software and software development kits (SDKs) for all of the aforesaid; Providing technological advice and consultation related to fraud prevention, regulatory compliance, and identity verification.