SUM & SUBSTANCE

Live / Applied — Fourth extension granted (statement of use) (as of 09 Mar 2026)

What this means for you

Not registered yet, but its 09 Dec 2021 filing date beats anything filed after it. If it registers, the owner can stop confusingly similar uses in the classes it covers.

Record

Serial number
97163876
Mark type
Stylized text
Filed
09 Dec 2021
Published for opposition
23 Jan 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; 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 and documents verification; 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 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 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, and customer screening, virtual currency address and transaction screening being consultancy in the field of computer security services in the nature of providing authentication, issuance, validation and revocation of digital certificates; consultancy services in the field of liveness testing being consultancy services for biometric hardware and software technology; Consultancy services in the field of anti-money laundering, and transaction monitoring being consultancy in the field of computer security threat analysis for protecting data; 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

  • 10 Mar 2026 — NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
  • 09 Mar 2026 — SOU EXTENSION 4 GRANTED
  • 09 Mar 2026 — SOU EXTENSION 4 FILED
  • 09 Mar 2026 — SOU TEAS EXTENSION RECEIVED
  • 10 Sept 2025 — NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
  • 09 Sept 2025 — SOU EXTENSION 3 GRANTED
  • 09 Sept 2025 — SOU EXTENSION 3 FILED
  • 09 Sept 2025 — SOU TEAS EXTENSION RECEIVED
  • 15 Mar 2025 — NOTICE OF APPROVAL OF EXTENSION REQUEST E-MAILED
  • 14 Mar 2025 — SOU EXTENSION 2 GRANTED
  • 14 Mar 2025 — SOU EXTENSION 2 FILED
  • 14 Mar 2025 — SOU TEAS EXTENSION RECEIVED
  • 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

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