Trademark: 86081314
Status Date
Friday, July 1, 2022
Registration Number
4871174
Registration Date
Tuesday, December 15, 2015
Filing Date
Wednesday, October 2, 2013
Published for Opposition
Tuesday, March 4, 2014
Cancellation Date
Friday, July 1, 2022
9 Computer software for gathering and evaluating data for use in identity verification and compliance with due diligence laws and regulations, namely, Know Your Customer (KYC), Politically Exposed Persons (PEP), Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Foreign Account Tax Compliance Act (FATCA), and Anti-Corruption and Anti-Bribery laws and regulations, to assist in identifying politically exposed persons (PEP), persons who are identified as are sanctioned persons, potential money-launderers, drug traffickers, financial criminals, terrorists, fraudsters and other heightened risk persons or entities, and to assist in client risk analysis, client monitoring, and staff training
Jul 1, 2022
Cancelled Sec. 8 (6-Yr)
Dec 15, 2020
Courtesy Reminder - Sec. 8 (6-Yr) E-Mailed
Dec 15, 2015
Registered-Principal Register
Nov 11, 2015
Notice Of Acceptance Of Statement Of Use E-Mailed
Nov 10, 2015
Allowed Principal Register - Sou Accepted
Nov 5, 2015
Notice Of Approval Of Extension Request E-Mailed
Nov 4, 2015
Statement Of Use Processing Complete
Oct 27, 2015
Use Amendment Filed
Nov 4, 2015
Sou Extension 3 Granted
Oct 27, 2015
Sou Extension 3 Filed
Nov 4, 2015
Case Assigned To Intent To Use Paralegal
Oct 28, 2015
Automatic Update Of Assignment Of Ownership
Oct 27, 2015
Teas Extension Received
Oct 27, 2015
Teas Statement Of Use Received
Apr 22, 2015
Notice Of Approval Of Extension Request E-Mailed
Apr 20, 2015
Sou Extension 2 Granted
Apr 20, 2015
Sou Extension 2 Filed
Apr 20, 2015
Teas Extension Received
Oct 21, 2014
Notice Of Approval Of Extension Request E-Mailed
Oct 17, 2014
Sou Extension 1 Granted
Oct 17, 2014
Sou Extension 1 Filed
Oct 17, 2014
Teas Extension Received
Apr 29, 2014
Noa E-Mailed - Sou Required From Applicant
Mar 4, 2014
Official Gazette Publication Confirmation E-Mailed
Mar 4, 2014
Published For Opposition
Feb 12, 2014
Notification Of Notice Of Publication E-Mailed
Jan 29, 2014
Law Office Publication Review Completed
Jan 23, 2014
Approved For Pub - Principal Register
Jan 22, 2014
Examiner's Amendment Entered
Jan 22, 2014
Assigned To Lie
Jan 22, 2014
Notification Of Examiners Amendment E-Mailed
Jan 22, 2014
Examiners Amendment E-Mailed
Jan 22, 2014
Examiners Amendment -Written
Jan 15, 2014
Assigned To Examiner
Oct 10, 2013
New Application Office Supplied Data Entered In Tram
Oct 5, 2013
New Application Entered In Tram
Trademark Alertz updated from USPTO on 2030-01-24
