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SUM & SUBSTANCE
SEARCHED
on 22 May 2024
Last Applicant/ Owned by
RARITEX TRADE LTD
Patmou 29,6th floor, Flat/Office 601,StrovolosCY-2058 Nicosia
CY
Serial Number
2241071 filed on 28th Dec 2021
Correspondent Address
SUITE 2600, 160 ELGIN STREETOTTAWA
ONTARIO
CA
K1P1C3
SUM & SUBSTANCE
Trademark usage description
computer software, which involves systems for the analysis of biometric data; computer software for biometric systems; biometric identification comput Read MoreClassification Information
Class [009]
Computer software, which involves systems for the analysis of biometric data; computer software for biometric systems; biometric identification computer systems; software, 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; 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; computer software 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; 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; 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; application software, which involves systems for the analysis of biometric data; application programming interface, which involves systems for the analysis of biometric data; application software 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; 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; 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; computer application software for transmitting and inputting data into a computer, mobile device, or website user interface; mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface; computer for the customer identification.
Classification kind code
11
Class [035]
Computerised management of databases containing other connected data; business information on 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; business information on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; business information processing and analysis of other connected data; updating and maintenance of data in computer databases 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; updating and maintenance of data on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; management, update, and maintenance of other connected data in computer databases; information search in computer files, in particular in files containing 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; information search in computer files related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; data search in computer files containing information provided via computers connected to telematic networks; providing business information related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test via a web site; electronic data processing and compilation of information relating to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test into computer databases; compilation of information and statistics on other connected data; systematization 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; systematization of information on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; systemization of information into computer databases containing other connected data; electronic data processing services 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; research related to customer identification, documents verification and customer screening; maintenance of automated databases containing data 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 data; collecting and compilation of data from identity document, payment card, bank statement, tax bill, utility bill, voter and videos of users; administration services for purposes of compliance with legal provisions of anti-money laundering legislation, including provisions on customer identification and verification, documents verification, anti-money laundering transaction monitoring, customer screening, virtual currency address and transaction screening, liveness test.
Classification kind code
11
Class [036]
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.
Classification kind code
11
Class [038]
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.
Classification kind code
11
Class [041]
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.
Classification kind code
11
Class [042]
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.
Classification kind code
11
Class [045]
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.
Classification kind code
11
Mark Details
Serial Number
2241071
Mark Type
Trademark
Legal History
| Action Taken | Status |
|---|---|
| Submitted for opposition 22 on 22nd May 2024 | Search Recorded |
| Submitted for opposition 20 on 22nd May 2024 | Examiner's First Report |
| Submitted for opposition 48 on 15th May 2024 | Agent Changed |
| Submitted for opposition 48 on 23rd Apr 2024 | Agent Changed |
| Submitted for opposition 256 on 25th Dec 2023 | Notification of Possible Opposition Sent |
| Submitted for opposition 257 on 23rd Feb 2023 | Designation Notification - Madrid Protocol |
| Submitted for opposition 1 on 22nd Feb 2023 | Created |
| Submitted for opposition 31 on 22nd Feb 2023 | Formalized |
| Submitted for opposition 228 on 28th Dec 2021 | International Registration |
| Submitted for opposition 30 on 28th Dec 2021 | Filed |