VERIDN

Live / Applied — Suspended — suspension letter mailed (as of 25 Nov 2025)

What this means for you

Not registered yet, but its 31 May 2025 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
99211951
Mark type
Stylized text
Filed
31 May 2025

Goods and services

  • Class 042 — Scientific and technological services: Providing on-line non-downloadable software for use in the fields of Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML), customer onboarding, regulatory reporting, and customer lifecycle management, namely, software that enables financial institutions, fund administrators, and asset managers to perform end-to-end digitization and automation of client onboarding processes, including investor due diligence, identity verification, AML risk screening, and generation of regulatory compliance reports; Software-as-a-Service (SaaS) services featuring software for the same purposes; Software-as-a-Service (SaaS) services featuring software using artificial intelligence (AI) for intelligent document classification and extraction, discrepancy detection, and automated compliance monitoring and reporting.

Owner

Prosecution history

  • 25 Nov 2025 — NOTIFICATION OF LETTER OF SUSPENSION E-MAILED
  • 25 Nov 2025 — LETTER OF SUSPENSION E-MAILED
  • 25 Nov 2025 — SUSPENSION LETTER WRITTEN
  • 13 Nov 2025 — TEAS/EMAIL CORRESPONDENCE ENTERED
  • 13 Nov 2025 — CORRESPONDENCE RECEIVED IN LAW OFFICE
  • 13 Nov 2025 — TEAS RESPONSE TO OFFICE ACTION RECEIVED
  • 21 Oct 2025 — NOTIFICATION OF NON-FINAL ACTION E-MAILED
  • 21 Oct 2025 — NON-FINAL ACTION E-MAILED
  • 21 Oct 2025 — NON-FINAL ACTION WRITTEN
  • 20 Oct 2025 — ASSIGNED TO EXAMINER
  • 03 Jun 2025 — NEW APPLICATION OFFICE SUPPLIED DATA ENTERED
  • 31 May 2025 — APPLICATION FILING RECEIPT MAILED
  • 31 May 2025 — NEW APPLICATION ENTERED

View this trademark record on Marksy