Trademark Overview
On Thursday, June 18, 2026, a trademark application was filed for BELTIC with the United States Patent and Trademark Office. The USPTO has given the BELTIC trademark a serial number of 99894099. The federal status of this trademark filing is NEW APPLICATION - RECORD INITIALIZED NOT ASSIGNED TO EXAMINER as of Thursday, June 18, 2026. This trademark is owned by Beltic, Inc.. The BELTIC trademark is filed in the Computer & Software Services & Scientific Services, Personal and Legal & Social Services categories with the following description:
Identification verification services for individuals and businesses, namely, verification of personal identity as part of personal background investigations for know your customer (KYC), know your business (KYB), and anti-money laundering (AML) compliance, customer and merchant onboarding, vendor screening, and counterparty due diligence, and for fraud prevention and risk assessment purposes; Background investigation services, namely, individual and business background checks including know your customer (KYC) checks, anti-money laundering and counter-terrorism financing checks, sanctions and watchlist checks, credit checks, and adverse media checks; Services for detecting fraud in relation to identity and for authenticating identity documentation, namely, verification of personal identity as part of personal background investigations; Regulatory compliance consulting in the field of anti-money laundering, counter-terrorism financing, sanctions, and customer due diligence
Software as a service (SAAS) services featuring software for identification, authentication, and verification of the identities of individuals and businesses, including biometric verification and verification of the existence, ownership, and consistency of business information, for know your customer (KYC), know your business (KYB), and anti-money laundering (AML) compliance, customer and merchant onboarding, vendor screening, business account opening, commercial underwriting, and counterparty due diligence, for collecting, analyzing, automating, and reporting on data for fraud identification, detection, and prevention, risk assessment, regulatory compliance, financial transactions monitoring, and supporting credit and underwriting determinations, for analyzing documents to assess authenticity and completeness and detect document fraud, tampering, manipulation, artificial intelligence manipulation, content overlays, and inconsistencies, for electronically monitoring, detecting, and rep...
