| Serial Number | 79346126 |
| Word Mark | COMPLYDATA |
| Filing Date | Tuesday, December 21, 2021 |
| Status | 700 - REGISTERED |
| Status Date | Tuesday, July 11, 2023 |
| Registration Number | 7102552 |
| Registration Date | Tuesday, July 11, 2023 |
| Mark Drawing | 4000 - Illustration: Drawing with word(s) / letter(s) / number(s) in Block form |
| Published for Opposition Date | Tuesday, April 25, 2023 |
| Pseudo Mark | COMPLY DATA |
| Goods and Services | Financial risk management advisory services and for corporate businesses and sole traders relating to sanctions compliance, compliance with financial regulations, and reducing the risk of money laundering and other financial crime; computerised financial transaction data services, namely, financial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; financial consultation services relating to the money laundering, sanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty financial risk management advisory services relating to financial transaction data, sanctions compliance and regulatory compliance, namely, assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients |
| Goods and Services | Analysis of business data; automated data processing; data processing services; business information services provided online from a computer database or the internet; commercial information agencies, namely, providing business information in the nature of demographic data; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business support to start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; business risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing; advertising and promotion services and related consulting; collection of financial information, in the nature of financial analysis, namely, compiling and analysing business statistics, information and data from customer transactions, sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money laundering |
| Goods and Services | Information services relating to computer software and software as a service, namely, providing technological information in relation to artificial intelligence, machine learning and software programs which are used to achieve sanctions compliance, compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming, and implementation for others; Scientific and technological services, namely, analysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service (SAAS) services featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics and machine learning; providing virtual computer systems through cloud computing; cloud computing featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics, machine learning, and artificial intelligence; software as a service (SaaS) services featuring software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using artificial intelligence |
| International Class | 035 - Advertising; business management; business administration; office functions. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Monday, August 1, 2022 |
| Primary Code | 035 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 036 - Insurance; financial affairs; monetary affairs; real estate affairs. |
| US Class Codes | 100, 101, 102 |
| Class Status Code | 6 - Active |
| Class Status Date | Monday, August 1, 2022 |
| Primary Code | 036 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| International Class | 042 - Scientific and technological services and research and design relating thereto; industrial analysis and research services; design and development of computer hardware and software. |
| US Class Codes | 100, 101 |
| Class Status Code | 6 - Active |
| Class Status Date | Friday, March 17, 2023 |
| Primary Code | 042 |
| First Use Anywhere Date | NOT AVAILABLE |
| First Use In Commerce Date | NOT AVAILABLE |
| Party Name | IVXS UK Limited |
| Party Type | 30 - Original Registrant |
| Legal Entity Type | 24 - NOT AVAILABLE |
| Address | GB |
| Party Name | IVXS UK Limited |
| Party Type | 20 - Owner at Publication |
| Legal Entity Type | 24 - NOT AVAILABLE |
| Address | GB |
| Party Name | IVXS UK Limited |
| Party Type | 10 - Original Applicant |
| Legal Entity Type | 24 - NOT AVAILABLE |
| Address | GB |
| Event Date | Event Description |
| Monday, November 6, 2023 | FINAL DECISION TRANSACTION PROCESSED BY IB |
| Friday, October 13, 2023 | FINAL DISPOSITION NOTICE SENT TO IB |
| Friday, October 13, 2023 | FINAL DISPOSITION PROCESSED |
| Wednesday, October 11, 2023 | FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB |
| Tuesday, July 11, 2023 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| Tuesday, July 11, 2023 | REGISTERED-PRINCIPAL REGISTER |
| Saturday, May 6, 2023 | NEW REPRESENTATIVE AT IB RECEIVED |
| Tuesday, April 25, 2023 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| Tuesday, April 25, 2023 | PUBLISHED FOR OPPOSITION |
| Wednesday, April 5, 2023 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| Friday, March 17, 2023 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| Friday, March 17, 2023 | EXAMINER'S AMENDMENT ENTERED |
| Friday, March 17, 2023 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| Friday, March 17, 2023 | EXAMINERS AMENDMENT E-MAILED |
| Friday, March 17, 2023 | EXAMINERS AMENDMENT -WRITTEN |
| Tuesday, March 7, 2023 | TEAS/EMAIL CORRESPONDENCE ENTERED |
| Monday, March 6, 2023 | CORRESPONDENCE RECEIVED IN LAW OFFICE |
| Monday, March 6, 2023 | TEAS RESPONSE TO OFFICE ACTION RECEIVED |
| Wednesday, February 15, 2023 | APPLICANT/CORRESPONDENCE CHANGES (NON-RESPONSIVE) ENTERED |
| Wednesday, February 15, 2023 | TEAS CHANGE OF CORRESPONDENCE RECEIVED |
| Wednesday, February 15, 2023 | ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED |
| Wednesday, February 15, 2023 | TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED |
| Wednesday, February 15, 2023 | TEAS CHANGE OF OWNER ADDRESS RECEIVED |
| Wednesday, February 15, 2023 | LIMITATION FROM THE IB EXAMINED, NO ACTION IS NEEDED |
| Thursday, December 29, 2022 | REFUSAL PROCESSED BY IB |
| Saturday, December 10, 2022 | RESTRICTION OF HOLDER'S RIGHT OF DISPOSAL RECEIVED |
| Thursday, December 8, 2022 | NON-FINAL ACTION MAILED - REFUSAL SENT TO IB |
| Wednesday, December 7, 2022 | REFUSAL PROCESSED BY MPU |
| Tuesday, September 27, 2022 | NON-FINAL ACTION (IB REFUSAL) PREPARED FOR REVIEW |
| Monday, September 26, 2022 | NON-FINAL ACTION WRITTEN |
| Monday, September 26, 2022 | ASSIGNED TO EXAMINER |
| Saturday, August 20, 2022 | CHANGE OF NAME/ADDRESS REC'D FROM IB |
| Friday, August 5, 2022 | APPLICATION FILING RECEIPT MAILED |
| Monday, August 1, 2022 | NEW APPLICATION OFFICE SUPPLIED DATA ENTERED |
| Friday, July 29, 2022 | LIMITATION FROM ORIGINAL APPLICATION ENTERED |
| Thursday, July 28, 2022 | SN ASSIGNED FOR SECT 66A APPL FROM IB |