About 1 Trademarks found for “SUMSUB”

Financial risk management services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions; financial risk management services via computer network based on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; financial risk management services ensuring secure authorization and secure processing for transactions; services for online banking related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test.

Providing access to databases containing data collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users, and other connected data; transmission of digital files containing data collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents, 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 transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected purposes.

Educational consultancy services in the field of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; education services in the field of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected fields; arranging and conducting seminars on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters.

Software as a services (SaaS) services featuring software for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; users' identity verification services via software by means of comparison of users' identity data with their facial biometrics; services of software development, which involves systems for the analysis of biometric data; services of software development, which involves number of algorithms designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; design, development and programming of computer software that allows to carry out customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; conversion services of data or documents from physical to electronic media; design of computer systems conducting customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; design of biometric identification computer systems; development of computer platforms for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; development of computer platforms, which involves a number of algorithms designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; design of computer software, application software and application programming interface for anti-money laundering transaction monitoring and customer screening, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures; design of computer software, application software and application programming interface, which involves systems for the analysis of biometric data; design of computer software, application software and application programming interface, which involves a number of algorithms designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; design of computer and mobile device application software for collecting data from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; design of computer and mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface; design of computer software for biometric systems; design of computer for the customer identification; services of encryption data, collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; services of encryption data in the process of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; electronic storage of data collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users, and other connected data in computer databases; electronic storage of data for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures; installation of computer software for the purpose of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected purposes; consultancy services in the field of computer software for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; verification of personal identification [computer security] for use in secure processing of debit card payments; verification of personal identification [computer security] for use in secure processing of credit card payments; verification of personal identification [computer security] for use in secure processing of electronic card transfers; hosting of websites featuring customer identification data.

Legal research related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters; legal research based on data collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; preparation of legal documents related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters; legal watching services in the field of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters; fraud detection services for electronic funds and virtual currency transactions via computer network; fraud detection services based on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test.