SUMSUB

Live / Registered — Registered (as of 29 Oct 2024)

What this means for you

Registered since 29 Oct 2024. The owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
97163871
Registration number
7552739
Mark type
Stylized text
Filed
09 Dec 2021
Published for opposition
02 May 2023
Registered
29 Oct 2024
Attorney of record
Sheri M. Hunter

Goods and services

  • Class 009 — Scientific and electric apparatus: downloadable computer operating systems and downloadable computer software, for the analysis of biometric data; downloadable computer operating systems and downloadable computer software designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; downloadable computer operating systems and downloadable computer software for conducting customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test, and other related procedures; downloadable Computer operating systems and downloadable computer software for anti-money laundering, customer screening, transaction monitoring, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures; downloadable Mobile device application software for collecting data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; downloadable Computer application software for transmitting and inputting data into a computer, mobile device, or website user interface; downloadable Mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface; laptop Computers
  • Class 035 — Advertising and business services: Maintenance and management of automated computer databases of others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; Processing and analysis of business data from identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Processing and analysis of business data from customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, and liveness tests; Updating and maintenance of data in computer databases collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users; Updating and maintenance of data in computer databases on customer identification, documents verification, antimoney laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing business information and data reports related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests via a web site; business research services, namely, providing research and electronic data processing related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness test via compilation of information into computer databases; Compilation of information and statistics on connected data into computer databases
  • Class 036 — Insurance and financial services: Financial risk management and financial transaction services, namely, providing secure commercial transactions and payment options for allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Financial risk management via computer network based on customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests
  • Class 038 — Telecommunications services: Providing access to databases and transmission of digital files containing data collected from identity documents, payment cards, bank statements, tax bills, utility bill, voter rolls, corporate documents, or other documents and sources, as well as images and videos of users, and other connected data; Videoconferencing services for the purpose of customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests
  • Class 041 — Education and entertainment services: Education services and arranging and conducting seminars in the field of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests
  • Class 042 — Scientific and technological services: Software as a services (SAAS) services featuring software for analyzing and reporting information in the fields of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Installation of computer software systems for the purpose of customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; providing customized computer searching services, namely, Searching and retrieving information in computer files for others, in particular in files containing identity documents, payment cards, bank statements, tax bills, utility bills, voter rolls, corporate documents, or other documents, as well as images and videos of users; providing customized computer searching services, namely, Searching and retrieving information in computer files related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for financial transactions; Design and development of computer software and hardware; Research and development of computer software, namely, electronic data processing programs related to customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Conversion of data or documents from physical to electronic media; maintenance of online databases for others containing data related to customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests and other connected data; electronic monitoring of electronic payment activity to detect fraud via the internet, namely, fraud detection services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions and ensuring secure authorization and secure processing for transactions; Providing a secured-access website that gives users the ability to upload, view, copy, print, download and share documents and images for the purposes of conducting consumer-driven transactions, namely, customer identification, documents verification, anti-money laundering, customer screening, transaction monitoring, virtual currency address and transaction screening, liveness tests; Providing user authentication services using biometric hardware and software technology for customer identification and verification services for online banking and for processing debit and credit card payments and electronic funds transfers; Consultancy services in the field of customer identification, electronic documents verification, anti-money laundering, transaction monitoring, and customer screening, virtual currency address and transaction screening, liveness test; Consultancy services in the field of utilizing computer software for customer identification, documents verification, anti-money laundering, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test
  • Class 045 — Legal and security services: Legal research and legal document preparation services in the field of customer identification, documents verification, anti-money laundering, and combating terrorist financing compliance, transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test; Verification of personal identity as part of personal background investigations

Owner

Prosecution history

  • 21 Feb 2025 — TEAS WITHDRAWAL OF ATTORNEY RECEIVED-FIRM RETAINS
  • 21 Feb 2025 — TEAS CHANGE OF CORRESPONDENCE RECEIVED
  • 21 Feb 2025 — ATTORNEY/DOM.REP.REVOKED AND/OR APPOINTED
  • 21 Feb 2025 — TEAS REVOKE/APP/CHANGE ADDR OF ATTY/DOM REP RECEIVED
  • 29 Oct 2024 — NOTICE OF REGISTRATION CONFIRMATION EMAILED
  • 29 Oct 2024 — REGISTERED-PRINCIPAL REGISTER
  • 20 Sept 2024 — NOTICE OF ACCEPTANCE OF STATEMENT OF USE E-MAILED
  • 20 Sept 2024 — ALLOWED PRINCIPAL REGISTER - SOU ACCEPTED
  • 16 Jan 2024 — STATEMENT OF USE PROCESSING COMPLETE
  • 26 Dec 2023 — USE AMENDMENT FILED
  • 16 Jan 2024 — CASE ASSIGNED TO INTENT TO USE PARALEGAL
  • 26 Dec 2023 — TEAS STATEMENT OF USE RECEIVED
  • 27 Jun 2023 — NOA E-MAILED - SOU REQUIRED FROM APPLICANT
  • 02 May 2023 — OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED
  • 02 May 2023 — PUBLISHED FOR OPPOSITION

View this trademark record on Marksy