Financial risk assessment consultation services, namely, consulting in the field of establishing fraud and financial risk characteristics of financial accounts and financial transactions; financial risk consultation in the field of identity verification for financial accounts and financial transactions

identification verification services, namely, providing authentication of personal identification information in the nature of providing online non-downloadable software for authentication and validation of personal identification information and of government and other issued identification documents and for background investigation, collecting user photos and user identity information for use in the field of identity verification

Identification verification services, namely, providing authentication of personal identification information