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REFINITIV QUAL-ID

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REFINITIV QUAL-ID
REGISTERED

on 27 Sep 2023

Last Applicant/ Owned by

FINANCIAL & RISK ORGANISATION LIMITED

Five Canada Square Canary WharfLondon, E14 5AQ

GB

Serial Number

2026992 filed on 07th May 2020

Registration Number

TMA1199815 registered on 27th Sep 2023

Registration expiry Date

27th Sep 2033

Correspondent Address

SUITE 300079 WELLINGTON ST. W.BOX 270, TD CENTRETORONTO

ONTARIO

CA

M5K1N2

REFINITIV QUAL-ID

Trademark usage description

downloadable and recordable computer software that facilitates searching data across a computer network for use in performing identity verification an Read More

Classification Information

Class [009]
Downloadable and recordable computer software that facilitates searching data across a computer network for use in performing identity verification and authentication of individuals in the field of financial risk assessment, regulatory compliance, and corporate risk assessment; interactive computer software that facilitates identity services auditing and reporting in the field of financial risk assessment, regulatory compliance, and corporate risk assessment; computer software for assisting developers in creating program code for use in multiple application programs; computer software and mobile device application software that facilitates the provision of identity verification and authentication for use in the field of financial risk assessment services, regulatory compliance, and corporate risk assessment; 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; electronic databases containing information for use in performing identity verification and authentication of individuals in the field of financial risk assessment, regulatory compliance, and corporate risk assessment; software for searching electronic databases which provide information and identity verification documents in the field of financial risk assessment services, regulatory compliance, and corporate risk assessment; downloadable and recorded computer software for use in performing identity verification and authentication for third party fraud prevention and detection; credit screening software; computer software which facilitates the provision of information relating to the creditworthiness of companies and individuals; downloadable and recorded computer software for processing, facilitating, verifying and authenticating information for use in connection with know-your customer due diligence, financial risk assessment services, regulatory compliance, and corporate risk assessment; electronic databases for business research containing information in the field of finance, investments, business, news, and crime for use in the field of financial risk assessment services, regulatory compliance, and corporate risk assessment; downloadable business and data analytics software for business research providing information in the field of finance, investments, business, news, and crime for use in the field of financial risk assessment services, regulatory compliance, and corporate risk assessment; electronic databases containing information in the field of credit scoring services and computer software for searching electronic databases providing information in the field of credit scoring services; downloadable and recorded image recognition software; electronic database of images for use in performing identity verification and authentication of individuals in the field of financial risk assessment, regulatory compliance, and corporate risk assessment; computer software for image processing, and apparatus, namely computer database servers, for image capture and image processing for use in performing identity verification and authentication of individuals for fraud detection and prevention purposes in the field of financial risk assessment, regulatory compliance, and corporate risk assessment; electronic databases and computer software for searching electronic databases containing information from criminal records for use in performing identity verification and authentication of individuals for fraud detection and prevention purposes in the field of financial risk assessment, regulatory compliance, and corporate risk assessment; 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; Downloadable computer software that facilitates access control for web, mobile and application programming interface (API) in the field of fraud detection and prevention services in the field of financial risk assessment, regulatory compliance, and corporate risk assessment; Downloadable computer software for use in monitoring financial credit reports; Downloadable computer software for use in facilitating personal and criminal background investigations for use in performing identity verification and authentication of individuals in the field of financial risk assessment, regulatory compliance, and corporate risk assessment;

Classification kind code

11

Class [035]
Business appraisals, commercial risk analysis in the nature of business risk assessment services, business investigations, business research, business information services in the field of finance, investments, business, news, crime, fraud detection and prevention, compilation of data and statistics into computer databases for business and commercial purposes, data aggregation, namely, data processing services in the field of finance, investments, business, news, crime, fraud detection and prevention, data mining services in the nature of computerized database management, statistical analysis and reporting services for business purposes, providing information to consumers relating to commercial business management, provision of statistical information for business and commercial purposes, providing information in the field of commercial business management via an online searchable databases, providing business risk screening and business risk management via a website, 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, history verification services provided for business purposes, information services relating to companies, businesses, and non-corporate enterprises, electoral roll, public records, aliases and associations, identity and authentication, business administration services, business management services relating to information and data compiling, analyzing, verification, searching and retrieval; advice, information and consultancy relating to, namely, business appraisals, commercial risk analysis in the nature of business risk assessment services, business investigations, business research, business information services in the field of finance, investments, business, news, crime, fraud detection and prevention, compilation of data and statistics into computer databases for business and commercial purposes, data aggregation, namely, data processing services in the field of finance, investments, business, news, crime, fraud detection and prevention, data mining services in the nature of computerized database management, statistical analysis and reporting services for business purposes, providing information to consumers relating to commercial business management, provision of statistical information for business and commercial purposes, providing information in the field of commercial business management via an online searchable databases, providing business risk screening and business risk management via a website, 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, history verification services provided for business purposes, information services relating to companies, businesses, and non-corporate enterprises, electoral roll, public records, aliases and associations, identity and authentication, business administration services, business management services relating to information and data compiling, analyzing, verification, searching and retrieval; Compilation, processing, analysis and reporting services of data and statistics for business purposes; Providing information in the field of corporate identity services for use in connection with know-your-customer due diligence, financial risk assessment services, regulatory compliance, and corporate risk assessment

Classification kind code

11

Class [036]
Providing financial information in the field of finance, investments, business, news, crime, fraud detection and prevention, management and analysis services, financial analysis and research services, financial risk assessment services, credit checks, financial risk management services, financial asset management advisory services, business credit verification 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, preparation of credit reports, credit and loan services, financial risk screening and financial risk assessment, advisory services relating to consumer and business credit, advisory services relating to financial stability; advice, information and consultancy relating to, namely, providing financial information in the field of finance, investments, business, news, crime, fraud detection and prevention, management and analysis services, financial analysis and research services, financial risk assessment services, credit checks, financial risk management services, financial asset management advisory services, business credit verification 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, preparation of credit reports, credit and loan services, financial risk screening and financial risk assessment, advisory services relating to consumer and business credit, advisory services relating to financial stability; Credit reporting services; Financial due diligence services for use in performing identity verification and authentication of individuals for fraud detection and prevention purposes in the field of financial risk assessment, regulatory compliance, and corporate risk assessment;

Classification kind code

11

Class [038]
Telecommunication services, namely, providing telecommunications connections to a global computer network, electronic transmission of images and messages, rental of access time to global computer networks, 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; advice, information and consultancy relating to, namely, telecommunication services, namely, providing telecommunications connections to a global computer network, electronic transmission of images and messages, rental of access time to global computer networks, 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; Providing access to online computer databases in the fields of finance and credit

Classification kind code

11

Class [042]
Design of computer software, design for others of software for accessing and manipulating databases, design of computer databases for others, data mining services, providing non-downloadable computer software to automate 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, providing information in the field of financial risk assessment, regulatory compliance, corporate risk assessment, and identity verification and authentication via a website, 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 online non-downloadable computer software for database management for use in the field of identity verification and authentication, screening, due diligence and compliance, providing software as a service, namely providing others with online non-downloadable computer software that provides information 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 in the field of financial risk assessment, regulatory compliance, corporate risk assessment, and identity verification and authentication, computer database consultancy services, computer security threat analysis for protecting data, conversion of data and documents from physical to electronic media, data security services, digital forensic investigations in the field of computer crimes, computer systems design services for others, maintenance and updating of computer software, technical advice services in the field of computer systems design services, testing of computer hardware and software; advice, information and consultancy relating to, namely, design of computer software, design for others of software for accessing and manipulating databases, design of computer databases for others, data mining services, providing non-downloadable computer software to automate 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, providing information in the field of financial risk assessment, regulatory compliance, corporate risk assessment, and identity verification and authentication via a website, 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 online non-downloadable computer software for database management for use in the field of identity verification and authentication, screening, due diligence and compliance, providing software as a service, namely providing others with online non-downloadable computer software that provides information 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 in the field of financial risk assessment, regulatory compliance, corporate risk assessment, and identity verification and authentication, computer database consultancy services, computer security threat analysis for protecting data, conversion of data and documents from physical to electronic media, data security services, digital forensic investigations in the field of computer crimes, computer systems design services for others, maintenance and updating of computer software, technical advice services in the field of computer systems design services, testing of computer hardware and software; Providing use of online non-downloadable software for use in information and data screening, retrieval and verification in the fields of finance, due diligence and compliance; Providing use of online non-downloadable software for use in performing authentication of documents for the identity verification and authentication of individuals for fraud detection and prevention purposes; Providing use of online non-downloadable image recognition software for use in performing identity verification and authentication for fraud detection and prevention purposes; Providing use of online non-downloadable software for electronic monitoring of personally identifying information for purposes of fraud detection and prevention, and to facilitate personal background investigations and criminal record investigations; Providing use of online non-downloadable software for processing of credit applications, business credit verification and credit reporting; Providing use of online non-downloadable software containing financial information for use in know-your-customer due diligence, financial services regulatory compliance, and corporate risk assessment services

Classification kind code

11

Class [045]
Providing background investigation services, namely, identity verification and authentication services, screening services, namely, credit screening of individuals and companies for fraud detection and prevention purposes, providing authentication and identification verification information services using biometric data stored on a computer network, providing authentication of personal identification verification information using biometric data namely, fingerprint, iris recognition, voice recognition, facial recognition, hand and signature recognition, money laundering compliance services, namely, analysis of regulatory compliance in the field of banking and provision of business management advice and assistance to ensure compliance with public sector procurement laws and regulations, personal background investigation services, licensing of computer programs and software, fraud detection and fraud prevention services in the field of banking, finance and insurance, identity theft detection and prevention services, security services, private investigation and security services, expert reporting services in the field of business risk screening and business risk management; advice, information and consultancy relating to, namely, providing background investigation services, namely, identity verification and authentication services, screening services, namely, credit screening of individuals and companies for fraud detection and prevention purposes, providing authentication and identification verification information services using biometric data stored on a computer network, providing authentication of personal identification verification information using biometric data namely, fingerprint, iris recognition, voice recognition, facial recognition, hand and signature recognition, money laundering compliance services, namely, analysis of regulatory compliance in the field of banking and provision of business management advice and assistance to ensure compliance with public sector procurement laws and regulations, personal background investigation services, licensing of computer programs and software, fraud detection and fraud prevention services in the field of banking, finance and insurance, identity theft detection and prevention services, security services, private investigation and security services, expert reporting services in the field of business risk screening and business risk management; Verification of personal identity as part of personal background investigations; Regulatory compliance consulting in the fields of banking and finance, namely anti-money laundering laws and regulations, public sector procurement laws and regulations, and financial laws and regulations; Providing information in the field of fraud protection services for use in connection with know-your-customer due diligence, financial risk assessment services, regulatory compliance, and corporate risk assessment; Providing computer databases in the field of business research, investigations, and risk assessment via a website

Classification kind code

11

Mark Details

Serial Number

2026992

Mark Type

Trademark

Legal History

Show more

Action TakenStatus
Submitted for opposition 190
on 27th Sep 2023		Registration Pending
Submitted for opposition 42
on 05th Jul 2023		Advertised
Submitted for opposition 27
on 07th Jun 2023		Approval Notice Sent
Submitted for opposition 26
on 07th Jun 2023		Approved
Submitted for opposition 15
on 25th Oct 2022		Correspondence Created
Submitted for opposition 22
on 15th Mar 2022		Search Recorded
Submitted for opposition 20
on 15th Mar 2022		Examiner's First Report
Submitted for opposition 30
on 07th May 2020		Filed
Submitted for opposition 1
on 07th May 2020		Created
Submitted for opposition 31
on 07th May 2020		Formalized