Computerised data verification in the nature of employment verification; computerised data verification services being data processing services relating to age; administrative services for internet-related products, namely, data processing services for the verification of personal data; data processing services in the field of identity verification; data processing services in the field of background checks including Know Your Customer (KYC) checks and anti-money laundering (AML) checks; data...

Computer security consultancy in the field of fraud and identity theft protection; Electronic monitoring of credit card activity to detect fraud via the internet; Electronic monitoring of personally identifying information to detect identity theft via the internet