| COMPLYAUTO COMPLYAUTO IP LLC
90769985 11 Jun 2021 | on 28 Jun 2022
| Software as a service (SAAS) services featuring software for allowing ... Class 042 Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) services featuring software for allowing users to manage business risks, track regulatory and compliance requirements, and store and generate reports from compliance data | | | COMPLYAUTO COMPLYAUTO IP LLC
90769990 11 Jun 2021 | on 28 Jun 2022
| Software as a service (SAAS) services featuring software for allowing ... Class 042 Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) services featuring software for allowing users to manage business risks, track regulatory and compliance requirements, and store and generate reports from compliance data | | | COMPLYAUTO SAFETY COMPLYAUTO IP LLC
98135817 16 Aug 2023 | on 23 Jul 2024
| Software as a service (SAAS) services featuring software for providing... Class 041 Class 041 Education and Entertainment Services "SAFETY" Class 042 Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) services featuring software for providing OSHA and Environmental, Health, and Safety (EHS) compliance solutions, namely, managing, monitoring, and tracking current OSHA and EHS compliance, developing OSHA and EHS workplace policies, scheduling in-person and on-site OSHA and EHS compliance audits with local professionals, and for assessing and mitigating risks and enforcing OSHA and EHS compliance | | | COMPLYAUTO PRIVACY COMPLYAUTO IP LLC
98135709 16 Aug 2023 | on 23 Jul 2024
| Software as a service (SAAS) services featuring software for monitorin... Class 042 Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) services featuring software for monitoring, benchmarking, analyzing, tracking, auditing, and reporting with respect to consumer privacy and data compliance risk management; Software as a service (SAAS) services featuring software for managing business risks, tracking regulatory and compliance requirements, and storing and generating reports from compliance data | | | COMPLYAI Cross Pacific Global Inc.
97820181 02 Mar 2023 | on 17 Dec 2024
| Advanced product research in the field of artificial intelligence; App... Class 042 Class 042 Computer & Software Services & Scientific Services COMPLY ARTIFICIAL INTELLIGENCE | | | COMPLYANT ComplYant App Inc
90124188 19 Aug 2020 | on 09 Nov 2021
| Providing a website featuring on-line non-downloadable software that e... Class 042 Class 042 Computer & Software Services & Scientific Services COMPLIANT | | | COMPLYASSIST ComplyAssist LLC
98079254 11 Jul 2023 | on 23 Jul 2024
| Software as a service (SAAS) services featuring software for the timel... Class 042 Class 042 Computer & Software Services & Scientific Services Software as a service (SAAS) services featuring software for the timely completion of tasks | | | COMPLYAPPLY Law Department Solutions LLC
90071146 24 Jul 2020 | on 10 Aug 2021
| Providing on-line employment information in the field of job resources... Class 035 Class 035 Advertising, Business & Retail Services COMPLY APPLY | | | COMPLYADVANTAGE IVXS UK Limited
79286791 29 Oct 2019 | on 08 Feb 2022
| Downloadable computer software programs using artificial intelligence ... Class 009 Class 009 Computer & Software Products & Electrical & Scientific Products Downloadable computer software programs using artificial intelligence for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable application cloud computing software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable business intelligence software; downloadable data management software; downloadable data processing software; downloadable computer software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; downloadable risk detection software for use in financial risk assessment and client onboarding Class 035 Class 035 Advertising, Business & Retail Services COMPLY ADVANTAGE Class 036 Insurance & Financial Services Financial risk management advisory services for financial and corporate businesses and sole traders relating to reducing the risk of money laundering, terrorist financing and other financial crime; collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; computerised financial data services; analysis of data regarding financial transactions for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering, terrorist financing and other financial crime; consultation services relating to the risks posed by customers of financial and other corporate institutions; counterparty risk management, namely, assisting financial and corporate businesses and sole traders with onboarding of clients
Class 042 Computer & Software Services & Scientific Services Analysis of business data; automated data processing; business information services provided online from a computer database or the internet; commercial information agencies, namely providing business information in the nature of transactional or demographic data | | | PCI COMPLYALLY First Data Corporation
87983162 29 Jun 2017 | on 21 Jul 2020
| Business assistance and advisory services in the field of security sta... Class 035 Class 035 Advertising, Business & Retail Services Business assistance and advisory services in the field of security standard reporting; operation of telephone call center for others Class 045 Class 045 Personal & Legal & Social Services Tracking and monitoring regulatory requirements in the field of merchant payment card requirements for regulatory compliance purposes | |