EDIP Trademark

computer software for use in data analysis; Computer software for identity verification through processing of electronic copies of identity documents, and verification of those documents; computer software for corporate identity verification; computer software for personal identity verification; computer software for entity identity verification; computer software for document verification; Computer software used to establish misuse of corporate or personal identity data; computer software for use in data searching; computer software for use in tracking and monitoring changes in the status of employed individuals and corporate entities, for regulatory compliance with a variety of regional, national and international regulations; computer software to verify financial details of potential clients; computer software for conducting due diligence; computer software for conducting identity checks; computer software for use in tracking and monitoring changes in the status of employed individuals and corporate entities for legislative compliance purposes with financial regulations; computer software for landlords, housing associations and government and statutory authorities to verify the identity and financial background of applicants; Software for business to verify a person's identity; computer software in the field of human resources to verify identity; computer software for the purposes of data encryption; computer software and downloadable software applications for processing, checking and verifying financial and banking identity, information and data; all the above software also being available in the form of downloadable applications

Financial affairs and monetary affairs, namely, financial information, management and analysis; financial information services; financial and banking information services; financial risk management; financial consultancy services; Credit bureau services; Financial credit risk assessment services; financial risk assessment services; Verifying and monitoring the credentials of the employees of others that hold positions of significant control or influence over a corporate entity which is entering a relationship with regulated entities for business purposes; Providing an internet website portal in the field of processing, checking and verifying personal and corporate financial and banking information and data for the purposes of personal and corporate entity identity verification

Providing business information; Business investigations and research; Database management; Services consisting of the registration, collection, compilation and systemization of written communications and data; Collection and systematization of information into computer databases; Business management; Business administration services; Business risk management; Collection and compilation of information into computer databases in the field of financial information and evaluations; Business investigations

Regulatory compliance consulting with regard to anti-money laundering regulations; Tracking and monitoring regulatory requirements in the field of banking and financial services for regulatory compliance purposes; legal services; legal research services; background investigation services; pre-employment background investigation screening services; identification verification services, namely, verification of personal identities as part of personal background investigations; Background investigation and research services; Data security consultancy; licensing of software databases; financial fraud investigation services; Investigations of enterprises for money laundering schemes for safety purposes; Regulatory compliance consulting in the field of finance and employment; Tracking and monitoring regulatory requirements in the field of finance and employment for regulatory compliance purposes; advice and consultancy on legislative regulatory matters in the field of finance and employment

Scientific and technological services, namely, research and design in the field of computer data security; Design of computer software; design of computer databases; data mining services; Research services in the field of computer data security; Provision of software as a service (SAAS), namely, hosting data manipulation and data management software for use by others for use in the fields of computer security, data exchange, data sharing, data management, data correlation, data enrichment, data integrity, data linking, data matching, data protection, data stewardship, data validation, data verification, data attribute monitoring, management of data exchanges, identity exchange, identity sharing, identity management, identity correlation, identity enrichment, identity integrity, identity linking, identity matching, identity protection, identity stewardship, identity validation, identity verification, identity attribute exchange, identity attribute monitoring, identity attribute verification, management of identity attribute exchanges, management of data exchanges containing identity attributes, information exchange, information sharing, risk management, reputation measurement, trusted transactions, trusted supply chain, and trust measurement; Provision of software as a service (SaaS) services, namely, hosting software for use by others for financial security purposes; Provision of software as a service (SaaS) services, namely, hosting software for use by others for document verification purposes; Maintenance of on-line databases for others; hosting of digital content, in the nature of databases, on the Internet; programming of software for database management; installation and maintenance of database software; providing temporary use of on-line non-downloadable software for use in database management, personal identity verification, data searching for use in connection with the management, tracking, monitoring and provision of an audit trail for regulatory compliance purposes with financial regulations and anti-money laundering compliance laws, to enable users to check financial details of potential clients and applicants, conducting financial due diligence, and for use in the management, tracking, monitoring and provision of an audit trail for legislative compliance purposes; providing temporary use of online non-downloadable software for use in database management, corporate identity verification, data searching for use in connection with the management, tracking, monitoring and provision of an audit trail for regulatory compliance purposes with financial regulations and anti-money laundering compliance laws, to enable users to check financial details of potential clients and applicants, conducting financial due diligence, and for use in the management, tracking, monitoring and provision of an audit trail for legislative compliance purposes; Software as a service (SAAS) services featuring software for database management, identity verification, obtaining financial and identity data, compliance with financial regulations, compliance with anti-money laundering regulations, checking financial due diligence, conducting due diligence, and compliance with banking and financial legislation; Software as a service (SAAS) services featuring software for processing, checking and verifying financial, banking, identity information and data; providing temporary use of on-line non-downloadable software for use in document verification; providing temporary use of on-line non-downloadable software for use in personal identity verification; providing temporary use of on-line non-downloadable software for use in entity identity verification; Providing temporary use of on-line non-downloadable software for database management, identity verification, obtaining financial and identity data, compliance with financial regulations, compliance with anti-money laundering regulations, checking financial due diligence, conducting due diligence, and compliance with banking and financial legislation; Providing an internet website portal in the field of electronic identity verification to authenticate user identity; providing temporary use of on-line non-downloadable software for processing, checking and verifying financial and banking identity, information and data; Electronic storage of financial information and data; advice and consultancy services in relation to the design of computer software and computer databases, data mining, and data security consultancy; Electronic storage of financial information and data; advice and consultancy services in relation to the design of computer software and computer databases, data mining, and data security consultancy; Electronic identity verification services using technology to aggregate personal and corporate entity identity information and authenticate user identity; Data security consultancy; Providing temporary use of non-downloadable software for monitoring, managing, and identifying changes in and risks to information relating to personal and corporate credit, fraud, and identity; Providing temporary use of non-downloadable computer software for use in tracking, monitoring, managing and reporting compliance activity for use by others; Providing temporary use of non-downloadable computer services, namely, providing temporary use of on-line non-downloadable software for tracking and monitoring contacts, and monitoring financial portfolio data; Computer software for use in data analysis, Computer software for identity verification through processing of electronic copies of identity documents, and verification of those documents; computer software for corporate identity verification, Computer software for personal identity verification, Computer software for entity identity verification, Computer software for document verification, Computer software used to establish misuse of corporate or personal identity data; computer software for use in data searching, Computer software for use in tracking and monitoring changes in the status of employed individuals and corporate entities, for regulatory compliance with a variety of regional, national and international regulations, computer software to verify financial details of potential clients, Computer software for conducting due diligence, Computer software for conducting identity checks, Computer software for use in tracking and monitoring changes in the status of employed individuals and corporate entities for legislative compliance purposes with financial regulations, Computer software for landlords, housing associations and government and statutory authorities to verify the identity and financial background of applicants, Software for business to verify a person's identity, Computer software in the field of human resources to verify identity, Computer software for the purposes of data encryption, Computer software for processing, checking and verifying financial and banking identity, information and data, all the above software provided temporarily and nondownloadable and also provided by temporary use of non-downloadable web applications