42 Development and implementation of identity verification systems for online banking and financial services directed to businesses and individuals; integration of application programming interfaces (APIs) between financial institutions, banks, and distributors of financial services; non-downloadable software and cloud-based software for biometric checks, personal identity verification, compliance tools, and case management related to banking and financial services and transactions; non-downloadable software and cloud-based software for biometric checks, personal identity verification, compliance tools, and case management related to banking and financial services and transactions; cloud-based software and software as a service (SAAS) directed to businesses and financial institutions to support financial institution compliance, due diligence, know your customer (KYC), know your business (KYB), anti-money laundering (AML) compliance, politically exposed person (PEP), sanctions and embargoes controls, anti-financial crime, fraud prevention and risk assessment purposes
Trademark: 98161537
