RATIFIED Trademark

Financial services, namely, financial risk management services, financial due diligence services, financial compliance services and financial regulatory reporting services in the financial, banking, accounting and real estate sectors; financial services, namely, financial compliance services in the nature of compliance reporting and financial regulatory reporting services relating to compliance, risk management, regulatory adherence and financial technology solutions; financial services, namely, financial compliance services in the nature of compliance reporting and financial regulatory reporting services relating to anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; financial risk management for compliance and regulatory adherence in the financial, banking, accounting and real estate sectors; financial services, namely, financial due diligence services for the verification of customer identity, onboarding processes and due diligence; financial services, namely, financial risk management services and financial compliance services in the nature of compliance reporting for identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities; financial compliance services, namely, compliance reporting in the financial, banking, accounting and real estate sectors; financial regulatory reporting services in the financial, banking, accounting and real estate sectors; financial evaluation services for ensuring regulatory compliance, risk management and reporting obligations; financial due diligence services; financial screening services, namely, financial risk assessment of customers and transactions for anti-money laundering (AML), counter-terrorism financing (CTF) and know your customer (KYC) compliance purposes; financial auditing and financial monitoring services, namely, monitoring of financial transactions for risk management and regulatory compliance purposes; payment transaction processing services; financial analysis and research services; preparation of financial reports for compliance and regulatory adherence; information, advisory and consultancy services in relation to the aforementioned services; all the aforementioned services also provided electronically via the internet

Regulatory compliance consulting services in the financial, banking, accounting and real estate sectors; regulatory compliance auditing and consulting in the financial, banking, accounting and real estate sectors; regulatory and legal compliance consulting services relating to anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; regulatory compliance consulting services, namely, consulting on standards and practices to ensure compliance with laws and regulations; providing legal information for use by institutions to comply with anti-money laundering and terrorist financing laws and regulations via an online database; regulatory compliance services, namely, reviewing standards and practices to identify and assess compliance related risks, and assure compliance with anti-corruption laws and regulations; providing legal information on compliance and regulatory adherence; identity theft and fraud prevention advisory services for compliance and regulatory adherence; crime prevention advisory services for compliance and regulatory adherence; security risk management and security risk assessments for individuals or property, for compliance and regulatory adherence; monitoring of security alarm systems; providing online information about physical security; information, advisory and consultancy services in relation to the aforementioned services; all the aforementioned services also provided electronically via the internet

Downloadable computer software, downloadable mobile application software, downloadable application software, downloadable software, downloadable computer software platforms, downloadable computer software development tools, computer hardware and network servers, for automating regulatory compliance workflows, risk management, regulatory adherence in the financial, banking, accounting and real estate sectors and providing financial technology solutions; downloadable computer software, downloadable mobile application software, downloadable application software, downloadable software, downloadable computer software platforms and network servers for use in the compliance and regulation of anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; downloadable computer software, downloadable mobile application software, downloadable application software, downloadable software, downloadable computer software platforms and network servers for use in regulatory compliance in the financial, banking, accounting and real estate sectors; downloadable computer software, downloadable mobile application software, downloadable application software, downloadable software, downloadable computer software platforms and network servers for verification of customer identity, onboarding processes and due diligence; downloadable computer software, downloadable mobile application software, downloadable application software, downloadable software, downloadable computer software platforms and network servers for identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities; downloadable computer software, downloadable mobile application software, downloadable application software, downloadable software, downloadable computer software platforms and network servers for the automation of business processes, risk assessments, transaction monitoring, compliance reporting, customer due diligence, case management and record keeping; downloadable software, downloadable computer software platforms and downloadable computer software development tools for facilitating onboarding processes, regulatory compliance and reporting; downloadable software, downloadable computer software platforms and downloadable computer software development tools designed to integrate with existing operational systems, customer relationship management systems and other reporting tools being regulatory reporting software; downloadable computer software, downloadable mobile application software, downloadable application software, downloadable software, downloadable computer software platforms and network servers for capturing, displaying, processing, transmitting, facilitating, verifying, authenticating, monitoring, tracking, reporting, collecting, storing, organising and analysing data and information related to compliance and regulatory adherence; databases, namely, downloadable databases, electronic databases and electronic computer databases for compliance and regulatory adherence in the financial, banking, accounting and real estate sectors; computer hardware and downloadable computer software for user authentication; downloadable computer software for generating authentication tokens; security token hardware for authentication; electronic security tokens in the nature of fob-like encryption devices used by an authorised user of a computer system to facilitate authentication; downloadable computer software for generating application tokens; computer based training apparatus being downloadable virtual reality training simulation software in the financial, banking, accounting and real estate sectors; downloadable computer software programs featuring training guides in the field of anti-money laundering (AML), counter-terrorism financing (CTF) and know your customer (KYC) compliance; training manuals in electronic format, namely, downloadable computer program manuals in the field of anti-money laundering (AML), counter-terrorism financing (CTF) and know your customer (KYC) compliance; electric or electronic information storage apparatus and devices being blank digital storage media; data processing equipment; data storage apparatus and equipment being blank digital storage media; apparatus for recording, transmission, reproduction, reception, processing, retrieval, analysis, display and printing of sound, images and/or data; downloadable video files, image files, audio files, podcasts and webcasts in the field of anti-money laundering (AML), counter-terrorism financing (CTF) and know your customer (KYC) compliance; downloadable computer software programs for issuing digital certificates; downloadable electronic publications and recorded multimedia publications, namely, newsletters, bulletins, periodicals, articles, guides and reports in the field of anti-money laundering (AML), counter-terrorism financing (CTF) and know your customer (KYC) compliance

Education services, namely, conducting workshops, seminars, webinars, tutorials and conferences in the field of compliance, risk management, regulatory adherence and financial technology solutions; providing training in the field of compliance, risk management, regulatory adherence and financial technology solutions; education services, namely, conducting workshops, seminars, webinars, tutorials and conferences in the field of anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; providing training in the field of anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; education services, namely, conducting workshops, seminars, webinars, tutorials and conferences in the field of business management, business administration, business assistance, business efficiency, and the enhancement and automation of business processes; providing training in the field of business management, business administration, business assistance, business efficiency, and the enhancement and automation of business processes; coaching in the field of anti-money laundering (AML), counter-terrorism financing (CTF), know your customer (KYC), compliance, risk management and regulatory adherence; computer based training services in the field of anti-money laundering (AML), counter-terrorism financing (CTF), know your customer (KYC), compliance, risk management and regulatory adherence; arranging and conducting of tutorials, seminars, workshops and events for educational and training purposes in the field of anti-money laundering (AML), counter-terrorism financing (CTF), know your customer (KYC), compliance, risk management and regulatory adherence; providing online electronic publications, not downloadable, namely, newsletters, bulletins, periodicals, articles, guides and reports in the field of anti-money laundering (AML), counter-terrorism financing (CTF), know your customer (KYC), compliance, risk management and regulatory adherence; dissemination of printed educational and training materials of others in the field of anti-money laundering (AML), counter-terrorism financing (CTF), know your customer (KYC), compliance, risk management and regulatory adherence; online electronic publication of information in the form of newsletters, bulletins, blogs, articles, guides and reports on a wide range of topics; online electronic publishing of news; publication of multimedia material online being multimedia publishing of newsletters, bulletins, articles, periodicals, guides, reports and electronic publications; electronic publishing of educational and training materials, namely, newsletters, bulletins, periodicals, articles, guides, reports and electronic publications; online publishing of electronic newsletters, bulletins, journals, magazines, periodicals and manuals; provision of education, namely, workshops, seminars, webinars, tutorials and provision of training services via an online forum in the financial, banking, accounting and real estate sectors; providing online videos, not downloadable, in the field of anti-money laundering (AML), counter-terrorism financing (CTF), know your customer (KYC), compliance, risk management and regulatory adherence; information, advisory and consultancy services in relation to the aforementioned services; all the aforementioned services also provided electronically via the internet

Business management, business risk management, business administration, business management assistance, business planning, business efficiency services being business consultancy, business advice, business management analysis, business data analysis, business consultancy and business information relating to compliance, risk management, regulatory adherence and financial technology solutions; business management, business risk management, business administration, business management assistance, business planning, business efficiency services being business consultancy, business advice, business management analysis, business consultancy and business information relating to anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; business risk management for compliance and regulatory adherence in the financial, banking, accounting and real estate sectors; business management, business risk management, business administration, business management assistance and business advice related to the verification of customer identity, onboarding processes and due diligence; business management, business risk management, business administration, business management assistance and business advice related to identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities; business management, business risk management, business administration, business management assistance and business advice related to the automation of business processes, risk assessments, transaction monitoring, compliance reporting, customer due diligence, case management and record keeping; business records management and financial records management for compliance and regulatory adherence in the financial, banking, accounting and real estate sectors; maintaining files and records relating to customers, transactions and business activities; compilation of data and information for compliance and regulatory adherence; data collection, compilation, management, processing and retrieval; database management and computerised database management being maintaining and updating data in databases; collecting, collating, managing, processing and retrieving data and information relating to transactions, customers, compliance and regulatory adherence; collection, preparation, compilation, processing, retrieval, analysis and provision of business data and information; collection, acquisition, compilation, dissemination and provision of commercial data and information; business and commercial information services; preparation of business and commercial reports; business management assistance services being complaint reporting and assistance services; business assistance, namely, providing an online complaint system for users to report and resolve inquiries for business purposes; customer relationship management and customer service management, for compliance and regulatory adherence; information, advisory and consultancy services in relation to the aforementioned services; all the aforementioned services also provided electronically via the internet

Providing online non-downloadable software, online non-downloadable computer software, online non-downloadable cloud based software, online non-downloadable web-based software, online non-downloadable software applications and online non-downloadable computer software development tools for automating regulatory compliance workflows, risk management, regulatory adherence in the financial, banking, accounting and real estate sectors, and providing financial technology solutions; providing online non-downloadable software, online non-downloadable computer software, online non-downloadable cloud based software, online non-downloadable web-based software, online non-downloadable software applications and online non-downloadable computer software development tools for use in the compliance and regulation of anti-money laundering (AML) and counter-terrorism financing (CTF) laws and regulations, and know your customer (KYC) protocols; providing online non-downloadable software, online non-downloadable computer software, online non-downloadable cloud based software, online non-downloadable web-based software, online non-downloadable software applications and online non-downloadable computer software development tools for use in regulatory compliance in the financial, banking, accounting and real estate sectors; providing online non-downloadable software, online non-downloadable computer software, online non-downloadable cloud based software, online non-downloadable web-based software, online non-downloadable software applications and online non-downloadable computer software development tools for the verification of customer identity, onboarding processes and due diligence; providing online non-downloadable software, online non-downloadable computer software, online non-downloadable cloud based software, online non-downloadable web-based software, online non-downloadable software applications and online non-downloadable computer software development tools for identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities; providing online non-downloadable software, online non-downloadable computer software, online non-downloadable cloud based software, online non-downloadable web-based software, online non-downloadable software applications and online non-downloadable computer software development tools for the automation of business processes, risk assessments, transaction monitoring, compliance reporting, customer due diligence, case management and record keeping; providing online non-downloadable software, online non-downloadable computer software, online non-downloadable cloud based software, online non-downloadable web-based software, online non-downloadable software applications and online non-downloadable computer software development tools for facilitating onboarding processes, regulatory compliance and reporting; providing online non-downloadable software, online non-downloadable computer software platforms and online non-downloadable computer software development tools designed to integrate with existing operational systems, customer relationship management systems and other reporting tools being regulatory reporting software; providing online non-downloadable software, online non-downloadable computer software, online non-downloadable cloud based software, online non-downloadable web-based software, online non-downloadable software applications and online non-downloadable computer software development tools for capturing, displaying, processing, transmitting, facilitating, verifying, authenticating, monitoring, tracking, reporting, collecting, storing, organising and analysing transactions, customers, data and information related to compliance and regulatory adherence; software as a service (SaaS) services featuring software for customer identity verification, onboarding processes, customer due diligence, transaction monitoring, identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities, case management and regulatory compliance reporting in the field of anti-money laundering (AML), counter-terrorism financing (CTF) and know your customer (KYC) compliance; platform as a Service (PaaS) featuring computer software platforms for customer identity verification, onboarding processes, customer due diligence, transaction monitoring, identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities, case management and regulatory compliance reporting in the field of anti-money laundering (AML), counter-terrorism financing (CTF) and know your customer (KYC) compliance; database as a service (DbaaS) services featuring software for database management in the field of anti-money laundering (AML), counter-terrorism financing (CTF) and know your customer (KYC) compliance; application service provider (ASP) services featuring software for use in customer identity verification, onboarding processes, customer due diligence, transaction monitoring, identifying, assessing, monitoring and reporting compliance risks, transactions and suspicious activities, case management and regulatory compliance reporting in the field of anti-money laundering (AML), counter-terrorism financing (CTF) and know your customer (KYC) compliance; hosting of software, software platforms, digital platforms, websites, web portals, blogs, servers, databases, online calculators and digital content of others on a virtual private server for use in compliance and regulatory adherence; installation, repair and maintenance of computer software; computer software programming, creation, design, development, hosting, integration, configuration, installation, testing, updating, upgrading, repair, maintenance, support, technical support, advice, consultancy, information and rental relating to compliance and regulatory adherence; design, development, creation and implementation of software, software tools, software products, software platforms, digital platforms, online applications, websites, web portals, databases, apparatus, networks and systems relating to compliance and regulatory adherence; design, development, research, testing and implementation of new products relating to compliance and regulatory adherence; information technology (IT) support services being troubleshooting, installation, repair and maintenance of computer software and applications; technical and computer support services being troubleshooting of computer software and application problems; providing information technology support services being troubleshooting of computer software problems relating to compliance and regulatory adherence; technology advice and consultancy provided to internet users by means of a support hotline and relating to compliance and regulatory adherence; data storage being cloud storage services for electronic data; provision of computer software support services in the nature of troubleshooting of computer software problems in relation to the dissemination of computerised data; authentication, issuance and validation of digital certificates; computer security services in the nature of providing and managing digital certificates; authentication services for electronic documents and computer security being electronic document and email authentication, not for identification verification; data security services, namely, providing online non-downloadable software for the creation of firewalls; network security services being testing and information security risk assessment of electronic networks; computer security services being testing and information security risk assessment of computer networks; information security risk assessment services relating to computer, communications and network systems; hosting, maintaining and updating an online searchable database for others in the field of anti-money laundering and terrorist financing laws and regulations; information, advisory and consultancy services in relation to the aforementioned services; all the aforementioned services also provided electronically via the internet