REGISTERED
on 29 Oct 2024
Last Applicant/ Owned by
Floor 6, Flat/office 601 Strovolos
Nicosia
CY
2058
Serial Number
97163871 filed on 09th Dec 2021
Registration Number
7552739 registered on 29th Oct 2024
Correspondent Address
Richard J. Groos
Filing Basis
1. intent to use
2. use application currently
Disclaimer
NO DATA
SUMSUB
Software as a services (SAAS) services featuring software for analyzing and reporting information in the fields of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Installation of computer software systems for the purpose of customer identification, documents ve Read More
Classification Information
Class [045]
Personal & Legal & Social Services
Legal research and legal document preparation services in the field of customer identification, documents verification, anti-money laundering, and combating terrorist financing compliance, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Verification of personal identity as part of personal background investigations
First Use Date in General
31st Mar 2019
First Use Date in Commerce
31st Mar 2019
Class [042]
Computer & Software Services & Scientific Services
Software as a services (SAAS) services featuring software for analyzing and reporting information in the fields of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Installation of computer software systems for the purpose of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; providing customized computer searching services, namely, Searching and retrieving information in computer files for others, in particular in files containing identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents, as well as images and videos of users; providing customized computer searching services, namely, Searching and retrieving information in computer files related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for financial transactions; Design and development of computer software and hardware; Research and development of computer software, namely, electronic data processing programs related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Conversion of data or documents from physical to electronic media; maintenance of online databases for others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; electronic monitoring of electronic payment activity to detect fraud via the internet, namely, fraud detection services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Providing a secured-access website that gives users the ability to upload, view, copy, print, download and share documents and images for the purposes of conducting consumer-driven transactions, namely, customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for customer identification and verification services for online banking and for processing debit and credit card payments and electronic funds transfers; Consultancy services in the field of customer identification, electronic documents verification, anti-money laundering, transaction monitoring, and customer screening, virtual currency address and transaction screening, liveness test; Consultancy services in the field of utilizing computer software for customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test
First Use Date in General
31st Mar 2019
First Use Date in Commerce
31st Mar 2019
Class [041]
Education and Entertainment Services
Education services and arranging and conducting seminars in the field of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests
First Use Date in General
31st Mar 2019
First Use Date in Commerce
31st Mar 2019
Class [036]
Insurance & Financial Services
Financial risk management and financial transaction services, namely, providing secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests
First Use Date in General
31st Mar 2019
First Use Date in Commerce
31st Mar 2019
Class [035]
Advertising, Business & Retail Services
Maintenance and management of automated computer databases of others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; Processing and analysis of business data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Processing and analysis of business data from customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, and liveness tests; Updating and maintenance of data in computer databases collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Updating and maintenance of data in computer databases on customer identification, documents verification, antimoney laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing business information and data reports related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests via a web site; business research services, namely, providing research and electronic data processing related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test via compilation of information into computer databases; Compilation of information and statistics on connected data into computer databases
First Use Date in General
31st Mar 2019
First Use Date in Commerce
31st Mar 2019
Class [009]
Computer & Software Products & Electrical & Scientific Products
downloadable computer operating systems and downloadable computer software, for the analysis of biometric data; downloadable computer operating systems and downloadable computer software 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; downloadable computer operating systems and downloadable computer software for conducting customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test, and other related procedures; downloadable Computer operating systems and downloadable computer software for anti-money laundering, customer screening, transaction monitoring, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures; downloadable Mobile device application software for collecting data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; downloadable Computer application software for transmitting and inputting data into a computer, mobile device, or website user interface; downloadable Mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface; laptop Computers
First Use Date in General
31st Mar 2019
First Use Date in Commerce
31st Mar 2019
Class [038]
Communications Services
Providing access to databases and transmission of digital files containing data collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, 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, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests
First Use Date in General
31st Mar 2019
First Use Date in Commerce
31st Mar 2019
Mark Details
Serial Number
No 97163871
Mark Type
No Service Mark
Attorney Docket Number
No
44D Filed
No
44D Current
No
44E filed
No
44E Current
No
66A Filed
No
66A Current
No
Current Basis
No
No Basis
No
Legal History
| Status Date | Action Taken |
|---|---|
| 29th Oct 2024 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| 29th Oct 2024 | REGISTERED-PRINCIPAL REGISTER |
| 20th Sep 2024 | ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED |
| 20th Sep 2024 | NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED |
| 16th Jan 2024 | STATEMENT OF USE PROCESSING COMPLETE |
| 16th Jan 2024 | CASE ASSIGNED TO INTENT TO USE PARALEGAL |
| 26th Dec 2023 | TEAS STATEMENT OF USE RECEIVED |
| 26th Dec 2023 | USE AMENDMENT FILED |
| 27th Jun 2023 | NOA E-MAILED - SOU REQUIRED FROM APPLICANT |
| 02th May 2023 | PUBLISHED FOR OPPOSITION |