| Goods and Services | Financial management in the field of Financial verification services, namely,
facilitating the verification and authenticity of financial data, bank account
information, assets, income, and financial records for financial institutions,
credit unions, government agencies, accounting firms, and businesses; Financial management in the field of financial data verification services for use
in lending, auditing, compliance, and regulatory reporting; Financial management in the field of asset verification services; Financial management in the field of commercial financial verification services; Financial management in the field of accounts receivable and accounts payable balance confirmation
services for audit, financial reporting, commercial factoring, asset-based lending, and invoice financing purposes; Financial management in the field of government benefit and program verification services, namely, facilitating the verification of the identity, income, and financial eligibility of individuals for Medicare, Medicaid, Social Security, and other government-administered or government-subsidized benefit programs; Financial management in the field of custodian account verification services; Financial management in the field of income and employment verification services; Financial management in the field of employee benefits confirmation services; Financial management in the field of immigration-related financial record and employment status
verification services; Financial management in the field of audit confirmation
services provided to legal counsel and auditors for identifying encumbered assets, calculating contingent liabilities, and satisfying financial audit requirements; Financial management in the field of regulatory technology
(RegTech) services, namely, providing financial compliance verification and
regulatory reporting support services to financial institutions, government agencies, and businesses; Financial management in the field of financial data network services, namely, transmitting and routing financial verification requests and responses among financial institutions, accounting firms,
government agencies, and third parties for compliance and audit purposes; Financial management in the field of financial data exchange facilitation services, namely, facilitating the transmission, routing, and delivery of financial verification requests and responses among requesting parties,
responding financial institutions and related entities, and authorizing
customers on whose behalf such verification is conducted; Financial management in the field of three-party financial verification network services, namely, managing the permissioned exchange of financial verification
requests and confirmations among requestors, responders, and authorizing clients in compliance with applicable financial privacy and data protection regulations; Financial management in the field of financial verification routing and orchestration services, namely, directing and managing financial
verification requests among financial institutions, accounting firms,
government agencies, and other responder entities using artificial
intelligence and effectiveness scoring to optimize fulfillment channel selection and response outcomes; Financial management in the field of financial verification infrastructure services, namely, providing embedded financial data verification and regulatory compliance verification capabilities
to third-party software platforms, core banking systems, loan origination systems, government benefit administration platforms, and enterprise software applications for integration into such platforms' native workflows |
