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4STOP

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4STOP
SEARCHED

on 15 May 2024

Last Applicant/ Owned by

JUMIO CORPORATION

395 Page Mill Road, Suite 150Palo Alto CA 94306

US

Serial Number

2240094 filed on 06th Jan 2023

Correspondent Address

SUITE 2308120 ADELAIDE STREET WESTTORONTO

ONTARIO

CA

M5H1T1

4STOP

Trademark usage description

application service provider featuring application programming interface (api); software application service provider featuring application programmin Read More

Classification Information

Class [042]
Application service provider featuring application programming interface (API); software application service provider featuring application programming interface (API) software for analysis and verification, namely, review and verification of the identities of individuals and businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on data for purposes of identification authentication and verification of individuals and businesses, fraud identification and detection, fraud prevention, financial risk assessment, regulatory compliance, financial transactions monitoring and making credit and underwriting determinations; software as a service (SaaS) services featuring software for use in electronically monitoring, detecting and reporting suspicious and abnormal patterns of on-line transaction activity indicating theft, fraud, or other criminal activity, and providing authentication services in e-commerce transactions; software as a service (SAAS) services featuring software for authentication, identity verification, security and fraud protection across operating environments, multiple platforms and net protocols, websites and mobile devices; software as a service (SAAS) services featuring software for real-time monitoring of network, fraud detection management, fraud detection analytics and reporting, and fraud intelligence; providing technological advice and consultation related to fraud prevention, financial risk management, regularity compliance, and identity verification.

Classification kind code

12

Class [045]
Identification verification services for businesses, namely, verification of identities of individuals and businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; fraud prevention services, namely, transaction fraud risk management services for others.

Classification kind code

12

Mark Details

Serial Number

2240094

Mark Type

Trademark

Legal History

Action TakenStatus
Submitted for opposition 48
on 12th Jul 2024		Agent Changed
Submitted for opposition 22
on 15th May 2024		Search Recorded
Submitted for opposition 20
on 15th May 2024		Examiner's First Report
Submitted for opposition 223
on 15th May 2024		Total Provisional Refusal
Submitted for opposition 256
on 18th Dec 2023		Notification of Possible Opposition Sent
Submitted for opposition 257
on 16th Feb 2023		Designation Notification - Madrid Protocol
Submitted for opposition 31
on 15th Feb 2023		Formalized
Submitted for opposition 1
on 15th Feb 2023		Created
Submitted for opposition 228
on 06th Jan 2023		International Registration
Submitted for opposition 30
on 06th Jan 2023		Filed