on 06 Feb 2020
Last Applicant/ Owned by
Financial & Risk Organisation Limited
Five Canada Square, Canary Wharf
London, , E14 5AQ
Serial Number
UK00003464511 filed on 06th Feb 2020
Registration Number
UK00003464511 registered on
09th Aug 2020
Correspondent Address
1 City Walk
Leeds,
LS11 9DX
QUAL-ID
Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Computer software for searching data; interactive computer software; computer software development tools; computer software and mobile device application software to facilitate identity verification and authentication; computer software and mobile device application software for use in information and data screening, retrieval and verification in the fields of finance, due diligence and compliance; computer software and mobile device application software for use in testing in the fields of finance, due diligence and compliance; databases and software relating to identity documents; databases and software relating to identity verification and authentication; credit assessment software; fraud prevention and detection software; company information software; application processing software; risk assessment software; software to enable the searching of data; computer databases; databases and software relating to business research; databases and software relating to identity verification, credit application processing, credit assessment and credit screening; databases and software relating to credit scorecards; databases and software relating to image recognition; databases and software relating to risk management; databases, software and apparatus relating to image capture and image processing; databases and software relating to criminal records information; computer programs for accessing a variety of databases in the fields of verification, identification and authentication; communications software to facilitate the transfer of electronic data by providing access to databases which provide information in the fields of verification, identification and authentication; computer software relating to the collection and distribution of data; downloadable software providing information for use in connection with know-your-customer due diligence, information on financial services regulatory compliance, and corporate risk assessment; electronic databases containing information in the field of business security, individual and business privacy, identification and identification verification; databases and software relating to monitoring all of the aforesaid services.
Class [35]
Advertising, Business & Retail Services
Business appraisals; commercial risk analysis in the nature of business risk assessment services; business investigations; business research; business information services; compilation of data and statistics into computer databases for business or commercial purposes; data aggregation, namely, data processing services; data mining services in the nature of computerized database management; statistical analysis and reporting services for business purposes; provision of commercial information for consumers; provision of statistical information for business or commercial purposes; expert reporting in the field of business risk screening and business risk management; documentary research in the nature of compiling data for research purposes in the field of business risk screening, business research, business reporting and business management; provision of research services, namely, research in the field of business risk screening, business research, business reporting and business management; consultancy services, namely, business risk screening, business research, business reporting and business management provided on a consultancy contract; verification history services of individuals or organisations for business purposes; information services relating to companies, businesses, and non-corporate enterprises, electoral roll, public records; business information services relating to aliases and associations, identity and authentication; business administration services; data collection services; compilation of data and information, including on databases; computerised data verification services; data search, verification and retrieval services; advice, information and consultancy relating to the aforesaid services.
Class [36]
Insurance & Financial Services
Financial information, management and analysis services; financial analysis and research services; financial risk assessment services; credit checks; credit reference services; financial data checking services; financial investigation services; financial risk management services; credit information services; credit assessment services; financial advisory services; credit screening services; information services relating to finance and credit; credit agency services; credit consultancy services; credit rating services; credit risk assessment services; credit scoring and credit scorecard services; financial database services; fraudulent credit application detection services; preparation of credit reports; credit application processing services; provision of financial information; provision of credit information; credit monitoring; financial monitoring; financial risk screening and financial risk assessment; advisory services relating to consumer or business credit; advisory services relating to financial stability; expert reporting in the field of financial risk screening and financial risk assessment; advice, information and consultancy relating to the aforesaid services.
Class [38]
Communications Services
Communication of information by electronic means; provision of services for the provision of electronic data display, data exchange services, file transfer; electronic transmission of data, images and messages; providing access time to computer data files (i.e. on the Internet) and other computerized sources of information; leasing access to computer databases; providing multiple-user access to a global computer network; providing access to databases; providing on-line chat rooms for transmission of messages among computer users; providing on-line electronic bulletin boards for transmission of messages among computer users; instant messaging services; providing webcasts in the field of business risk screening and business risk management; renting and/or sale of access time to computer databases and other computer services; providing webcasts in the field of financial security risk screening and financial risk assessment; advice, information and consultancy relating to the aforesaid services.
Class [42]
Computer & Software Services & Scientific Services
Design of computer software; design for others of software for accessing and manipulating databases; design of computer databases for others; data mining services; electronic data storage services; data warehousing; data security services in the nature of providing a secure, web-based service enabling individuals to remotely create and manage their own accounts so that whatever private content they upload now can be encrypted, then delivered to their intended recipients, at the time and in the manner requested; installation and maintenance of computer software and firmware; computer programming services; operating search engines in the nature of providing search engines for obtaining data on a global computer network; computer research services, namely, providing online research and reference services via an on-line computer network by librarians and reference service specialists; software as a service (SAAS) services, namely, hosting non-downloadable computer software for use by others that facilitates multi-factor authentication and strong authentication in the field of digital security and identification; providing temporary use of non-downloadable computer software for database management for use in the field of identity verification and authentication, screening, due diligence and compliance; application service provider services featuring software and software tools for use in identity verification and authentication, database management, training, report generation, due diligence, compliance, information retrieval and verification, and assessment testing applications for security purposes; computer database consultancy services; computerised analysis of data; conversion of data or documents from physical to electronic media; data security services; forensic services relating to databases, data, electronic apparatus and/or computer software; information systems design services; maintenance and updating of computer software; technical advice services; testing of databases, data, electronic apparatus and/or computer software; providing a website featuring business risk screening and business risk management; provision of databases containing commercial or business information; provision of databases containing financial information; providing a website featuring financial risk screening and financial risk assessment; advice, information and consultancy relating to the aforesaid services.
Class [45]
Personal & Legal & Social Services
Legal services namely identity verification and authentication services; screening services; providing user authentication or identification services using biometric features stored on a computer network; personal identification verification services, namely, biometric capture, biometric authentication, and fingerprint, iris, voice, face, hand and signature recognition; personal identification verification services, namely computer implemented user authentication and verification; money laundering compliance services, namely, analysis of data, policy and process, and provision of business management advice and assistance to ensure compliance with public sector procurement laws and regulations;personal background investigation services; vetting services; criminal record checking services; licensing of computer programs and software; fraud detection and fraud prevention services; identity theft detection and prevention services; security services, security risk screening and assessment; legal services namely due diligence services; advisory services in the field of business security systems; security risk auditing services; expert reporting in the field of security risk screening and security risk assessment; advice, information and consultancy relating to the aforesaid services.
Mark Details
Serial Number
UK00003464511
Mark Type
Word
Kind of mark
Individual