providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of compliance with anti-money laundering and payment processing laws and regulations

Providing business records relating to corporate and financial institutions featuring information on contacts and addresses, ownership structure and bank licensing; providing business records related to corporate and financial institutions, namely, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses

Providing payment processing services in the nature of banking and financial payment processing services; consulting services regarding banking and financial payment processing; financial asset verification services; providing online financial information for use in processing financial payments and for use in managing benefits payments; providing a proprietary database online featuring financial credit risk information, financial credit ratings, and financial reports

Providing an on-line proprietary searchable database featuring financial record-keeping information for compliance with various federal and state laws about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses; Providing an on-line proprietary searchable database to conduct due diligence on bank counterparties involved in payment transactions featuring financial record-keeping information for compliance with ...

Printed publications, namely, books, manuals, and informational leaflets provided at conferences in the field of banking, payment processing, and compliance with payment regulations; printed educational materials in the field of banking, payment processing, and compliance with payment regulations

Downloadable computer software for accessing proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments; software for payment processing; software for facilitat...