| Goods and Services | Downloadable software, application software, computer programmes, and computer software for use as application programming interface software (API), namely for conducting data searches, preparing reports, uploading and sending documents, retrieving data, storing and sharing data all for the provision of identity verification, background checking, online on-boarding services, and investigatory services related to identity or background; Downloadable software and computer systems comprised of recorded software and hardware for the analysis of business data and to enable retrieval of data in the field of identity verification services and background checks; Downloadable software and computer systems comprised of recorded software and hardware for the collection, organisation, storage and sharing of data and information, in the field of identity verification services, background checks, online on-boarding services and investigatory services relating to the identity or background of individuals; character verification optical apparatus and instruments, namely, devices used to verify identity through facial images in the nature of optical character recognition apparatus, biometric identification apparatus for verification, biometric scanners; character recognition software, namely, downloadable software for optical character recognition; optical character recognition software, namely, downloadable software for optical character recognition; facial recognition software, namely, downloadable software for facial recognition; voice recognition software, namely, downloadable software for voice recognition; computer monitors and data processing apparatus designed to enable the verification of identity, the conducting of background checks, the provision of on-line on-boarding services and investigatory services related to identity or background; Artificial Intelligence (AI) software solutions, namely, downloadable computer software using artificial intelligence for facial, voice and optical recognition; Artificial Intelligence (AI) software solutions, namely, downloadable computer software using artificial intelligence for enabling identity verification and background checks; Artificial Intelligence (AI) software solutions, namely, downloadable computer software using artificial intelligence for enabling facial recognition, optical recognition, voice recognition, identity verification all for the purpose of identity fraud prevention; Artificial Intelligence (AI) computer software, namely, downloadable computer software using artificial intelligence for enabling cognitive computing, deep learning, artificial intelligence in the field of identity verification and background checks; downloadable pattern recognition computer software in the field of identity verification and background checks; downloadable computer software applications for creating predictive systems, machine learning, enabling cognitive process automation, pattern recognition and character recognition; downloadable mobile application software for enabling facial recognition, voice recognition, optical recognition and character verification; downloadable software solutions that use AI for detecting and preventing fraud online; Downloadable mobile application software for enabling identity verification and background checks including know-your-customer (KYC) checks, employment history checks, criminal history checks, driving licence checks, address checks, right to work checks, credit checks, adverse financial history checks, watch list checks, education checks, professional qualifications checks, insurance checks; data processing apparatus designed to enable the verification of identity via background checks including know your customer (KYC) checks, employment history checks, criminal history checks, driving licence checks, address checks, right to work checks, credit checks, adverse financial history checks, watch list checks, education checks, professional qualifications checks, insurance checks; downloadable software for use in connection with identify verification services, namely for accessing, browsing and searching online databases and the internet, in relation to identity verification services and background checks; data processing apparatus implementing artificial intelligence; AI driven software, namely, downloadable computer software using artificial intelligence for enabling the analysis and verification of documents; AI driven software, namely, downloadable computer software using artificial intelligence for enabling identity verification using biometric markers to ascertain the authenticity of documents |
| Goods and Services | Identity verification, namely, verification of personal identity as part of background investigations; Background checking, namely, background investigation services; online on-boarding services related to background checks and identity verification, namely, providing an interactive website featuring background credentials information for users to verify credentials of others; investigatory services related to identity or background, namely, background investigation services; private investigation services; services for authenticating identity documentation, namely, background investigation services; services for detecting fraud in relation to identity, namely, verification of personal identity as part of personal background investigations; background investigation services; security marking of the results of identity verification or background checking results, namely, conducting personal security clearance background investigations; preparation of physical safety reports in relation to identity verification and background checking services; information services in the nature of providing information in the field of personal physical security relating to identity verification and background checks; security clearance for preparation of documentation validating identity, including identity cards, namely, conducting personal security clearance background investigations; Background investigation services, namely, individual background checks including know your customer (KYC) checks, financial conduct authority (FCA) checks; credit checks, anti-money laundering and insurance checks; provision of personal physical security information in the field of identity verification, background checking, and investigatory services related to identity or background; information, advisory and consultancy services relating to all the aforesaid |
| Goods and Services | Application service provider (ASP) featuring software for receiving, transmitting and displaying information, and transmitting data; computer programming services for electronic data security; electronic storage of documents; technological research services in the field of identity verification, background checking, online on-boarding services, and investigatory services related to identity or background; technological research services in relation to Artificial Intelligence (AI) solutions in the field of facial, optical, voice and character recognition; designing computer software, application software and application programming interface (API) software in relation to identity verification, background checking, on-boarding services, and investigatory services related to identity or background; research and design services in relation to character recognition software and identity verification software including systems for the analysis of biometric data; providing temporary use of on-line non-downloadable software for enabling and facilitating its users to upload or download data or information over communication networks; providing temporary use of on-line downloadable software solutions which use AI to detect and prevent fraud; providing technological research related to identity verification and background checking; data security consultancy services; development of computer systems for the storage of data; providing online non-downloadable software allowing users to store information from different applications into a centralised folder; providing online non-downloadable software allowing users to carry out identity verification and background checking; providing a network of online non-downloadable software solutions in the nature of providing temporary use of non-downloadable computer software namely for conducting data searches, preparing reports, uploading and sending documents, retrieving data, storing and sharing data for use in online on-boarding services and investigatory services related to identity or background of individuals; Software as a Service (SAAS) services featuring software for the provision of AI software solutions in the field of facial recognition, voice recognition, character recognition, optical recognition, identity verification and background checks, namely for data processing to enable the verification of identity via background checks including know your customer (KYC) checks, driving licence checks, address checks, right to work checks, watch list checks, education checks; Software as a Services (SAAS) services featuring software for data processing to enable the verification of identity via background checks including know your customer (KYC) checks, driving licence checks, address checks, right to work checks, adverse financial history checks, watch list checks, education checks, insurance checks; information, advisory and consultancy services relating to all the aforesaid |
