| Goods and Services | Application service provider (ASP) featuring software for use risk management,
regulatory compliance, and audit confirmation; Software as a service (SAAS) services featuring software for routing and fulfilling financial verification
requests across multiple channels including electronic, facsimile, and postal delivery;; Software as a service (SAAS) services featuring software for stablecoin and digital asset custody verification; Software as a service (SAAS) services featuring software for facilitating the verification of identity,
income, and financial eligibility for government-administered and
government-subsidized benefit programs including Medicare, Medicaid, and
Social Security; Software as a service (SAAS) services featuring software for software for accounts receivable and accounts payable balance verification for audit confirmation, commercial factoring, asset-based lending, and invoice financing; Software as a service (SAAS) services featuring software for audit-related legal confirmation services, including identification of encumbered assets and calculation of contingent liabilities for financial reporting purposes; Software as a service (SAAS) services featuring software for employment verification, employee benefits confirmation, and immigration-related employment and financial record verification; Software as a service (SAAS) services featuring software for orchestrating and auditing
the chain of custody of financial verification requests and responses across
a network of requestors, responders, and authorizing parties; Software as a service (SAAS) services featuring software for intelligent routing and
orchestration of financial verification requests across multiple fulfillment channels based on responder characteristics, historical performance data, and effectiveness scoring; Software as a service (SAAS) services featuring software for crowdsourced endpoint effectiveness scoring, namely, collecting, analyzing, and applying aggregate transaction performance data
to optimize the routing and fulfillment of financial verification requests; Software as a service (SAAS) services featuring software for software for facilitating the verification and authenticity of financial data, document
authentication, asset verification, identity verification, and financial records analysis; Software as a service (SAAS) services featuring software for financial compliance verification,
regulatory reporting, and transactional financial data exchange; Providing temporary use of online non-downloadable software using artificial intelligence (AI) for controlling and facilitating the verification and authenticity of financial, identity, employment, and eligibility documentation; Providing temporary use of online non-downloadable software using artificial intelligence (AI) for controlling verification workflow automation services, namely, dynamically selecting, sequencing, and cascading financial verification requests across digital, electronic, facsimile, postal, and API-based delivery channels; Providing on-line non-downloadable software for facilitating the verification and authenticity of financial data, banking records, and identity and eligibility records; electronic document authentication services, namely, analyzing document-related data to detect fraud and facilitate verification of
the authenticity of financial and identity records; Software as a service (SAAS) services featuring software for orchestrating and auditing
the chain of custody of financial verification requests and responses across
a network of requestors, responders, and authorizing parties |
