on 22 Dec 2023
Last Applicant/ Owned by
The IDCo. Limited
83 Princes Street
Edinburgh, , EH2 2ER
Serial Number
UK00003995061 filed on 22nd Dec 2023
Registration Number
UK00003995061 registered on
31st Dec 1969
Correspondent Address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road
Edinburgh,
EH4 2HS
Credit screening software; computer software relating to financial history; computer communication software to allow customers to access bank account information and transact bank business; financial management software; computer software and application software for searching, collection, capture, storage, processing, analysis, indexing, organisation, compilation, sharing and management of data relating to finance, banking and open banking; computer software and application software for the validation, verification, authentication and checking of bank transaction data relating to individual or corporate identities; computer software and application software for the validation, verification, authentication and checking of banking and financial data, documents and transactions; computer software and application software for use in anti-money laundering and anti-fraud checks, processes and compliance; risk detection software; credit and risk decision-making software.
Financial assessments; financial evaluations; online financial transactions; financial risk assessment services; financial information and evaluations; provision of computerised financial information; financial rating; providing financial information on-line; financial information provided by electronic means; financial evaluations [banking]; financial evaluations [real estate]; providing financial information via a web site; financial risk assessment and management services; bank account information services; financial portfolio monitoring and management; information, advisory and consultancy services relating to all the aforesaid services.
Identity verification; identity validation services; fraud detection services in the field of health care insurance; fraud detection services in the field of credit cards for online purchasing; providing authentication of personal identification information [identification verification services]; fraud detection services in the field of personal and corporate identity; security assessment services relating to anti-money laundering and anti-fraud checks, processes and compliance; information, advisory and consultancy services relating to all the aforesaid services.
UK00003995061
Word
Individual