About 4 Trademarks found that are owned by Raritex Trade Ltd

Providing access to databases and transmission of digital files containing data collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users, and other connected data; Videoconferencing services for the purpose of customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests

Education services and arranging and conducting seminars in the field of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests

Financial risk management and financial transaction services, namely, providing secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests

Maintenance and management of automated computer databases of others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; Processing and analysis of business data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Processing and analysis of business data from customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, and liveness tests; Updating and maintenance of data in computer databases collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Updating and maintenance of data in computer databases on customer identification, documents verification, antimoney laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing business information and data reports related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests via a web site; business research services, namely, providing research and electronic data processing related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test via compilation of information into computer databases; Compilation of information and statistics on connected data into computer databases

Legal research and legal document preparation services in the field of customer identification, documents verification, anti-money laundering, and combating terrorist financing compliance, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Verification of personal identity as part of personal background investigations

SUM SUB

Education services and arranging and conducting seminars in the field of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests

Financial risk management and financial transaction services, namely, providing secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests

Maintenance and management of automated computer databases of others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; Processing and analysis of business data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Processing and analysis of business data from customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, and liveness tests; Updating and maintenance of data in computer databases collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Updating and maintenance of data in computer databases on customer identification, documents verification, antimoney laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing business information and data reports related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests via a web site; business research services, namely, providing research and electronic data processing related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test via compilation of information into computer databases; Compilation of information and statistics on connected data into computer databases

Legal research and legal document preparation services in the field of customer identification, documents verification, anti-money laundering, and combating terrorist financing compliance, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Verification of personal identity as part of personal background investigations

Financial risk management and financial transaction services, namely, providing secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests

Legal research and legal document preparation services in the field of customer identification, documents verification, anti-money laundering, and combating terrorist financing compliance, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Verification of personal identity as part of personal background investigations

PROOF ACE

Financial risk management and financial transaction services, namely, providing secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests

Maintenance and management of automated computer databases of others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; Processing and analysis of business data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Processing and analysis of business data from customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, and liveness tests; Updating and maintenance of data in computer databases collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Updating and maintenance of data in computer databases on customer identification, documents verification, antimoney laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing business information and data reports related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests via a web site; business research services, namely, providing research and electronic data processing related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test via compilation of information into computer databases; Compilation of information and statistics on connected data into computer databases

Legal research and legal document preparation services in the field of customer identification, documents verification, anti-money laundering, and combating terrorist financing compliance, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Verification of personal identity as part of personal background investigations

Software as a services (SAAS) services featuring software for analyzing and reporting information in the fields of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Installation of computer software systems for the purpose of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; providing customized computer searching services, namely, Searching and retrieving information in computer files for others, in particular in files containing identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents, as well as images and videos of users; providing customized computer searching services, namely, Searching and retrieving information in computer files related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for financial transactions; Design and development of computer software and hardware; Research and development of computer software, namely, electronic data processing programs related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Conversion of data or documents from physical to electronic media; maintenance of online databases for others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; electronic monitoring of electronic payment activity to detect fraud via the internet, namely, fraud detection services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Providing a secured-access website that gives users the ability to upload, view, copy, print, download and share documents and images for the purposes of conducting consumer-driven transactions, namely, customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for customer identification and verification services for online banking and for processing debit and credit card payments and electronic funds transfers; Consultancy services in the field of customer identification, electronic documents verification, anti-money laundering, transaction monitoring, and customer screening, virtual currency address and transaction screening, liveness test; Consultancy services in the field of utilizing computer software for customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test