COMPLYDATA

Live / Registered — Registered (as of 11 Jul 2023)

What this means for you

Registered since 11 Jul 2023. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
79346126
Registration number
7102552
Mark type
Stylized text
Filed
21 Dec 2021
Published for opposition
25 Apr 2023
Registered
11 Jul 2023
Attorney of record
Perry J. Viscounty

Goods and services

  • Class 035 — Advertising and business services: Analysis of business data; automated data processing; data processing services; business information services provided online from a computer database or the internet; commercial information agencies, namely, providing business information in the nature of demographic data; providing business management start-up and scale up support for other businesses to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime; providing business support to start up and scale up businesses in relation to subscriptions to an information media package; arranging subscriptions to publications for others; business risk management consultancy; business risk management services; business management; advisory services relating to business risk management; advertising and marketing; advertising and promotion services and related consulting; collection of financial information, in the nature of financial analysis, namely, compiling and analysing business statistics, information and data from customer transactions, sanctions lists, regulatory, government and law enforcement watchlists, news outlets and other public sources of information which can be used to achieve sanctions compliance and compliance with financial regulations and anti money laundering
  • Class 036 — Insurance and financial services: Financial risk management advisory services and for corporate businesses and sole traders relating to sanctions compliance, compliance with financial regulations, and reducing the risk of money laundering and other financial crime; computerised financial transaction data services, namely, financial data analysis for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering and other financial crime; financial consultation services relating to the money laundering, sanctions and financial crime risks posed by customers of financial and other corporate institutions; counterparty financial risk management advisory services relating to financial transaction data, sanctions compliance and regulatory compliance, namely, assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients
  • Class 042 — Scientific and technological services: Information services relating to computer software and software as a service, namely, providing technological information in relation to artificial intelligence, machine learning and software programs which are used to achieve sanctions compliance, compliance with financial regulations and to detect and reduce the risk of money laundering and other financial crime; advisory services relating to the use of computer software; software design; software development; software development, programming, and implementation for others; Scientific and technological services, namely, analysis of technical datasets and technical data by computers to assist organisations with achieving money laundering and regulatory compliance requirements; computer programming services through machine learning and analytics; software as a service (SAAS) services featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics and machine learning; providing virtual computer systems through cloud computing; cloud computing featuring software for generating insights into and to achieve sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using analytics, machine learning, and artificial intelligence; software as a service (SaaS) services featuring software for use in achieving sanctions compliance and compliance with financial regulations and detecting and reducing the risk of money laundering and other financial crime using artificial intelligence

Owner

Prosecution history

  • 06 Nov 2023 — FINAL DECISION TRANSACTION PROCESSED BY IB
  • 13 Oct 2023 — FINAL DISPOSITION NOTICE SENT TO IB
  • 13 Oct 2023 — FINAL DISPOSITION PROCESSED
  • 11 Oct 2023 — FINAL DISPOSITION NOTICE CREATED, TO BE SENT TO IB
  • 11 Jul 2023 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
  • 11 Jul 2023 — REGISTERED-PRINCIPAL REGISTER
  • 06 May 2023 — NEW REPRESENTATIVE AT IB RECEIVED
  • 25 Apr 2023 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
  • 25 Apr 2023 — PUBLISHED FOR OPPOSITION
  • 05 Apr 2023 — NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED
  • 17 Mar 2023 — APPROVED FOR PUB - PRINCIPAL REGISTER
  • 17 Mar 2023 — EXAMINER'S AMENDMENT ENTERED
  • 17 Mar 2023 — NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED
  • 17 Mar 2023 — EXAMINERS AMENDMENT E-MAILED
  • 17 Mar 2023 — EXAMINERS AMENDMENT -WRITTEN

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