The trademark application was filed by Raritex Trade Ltd, a corporation established under the laws of the Republic of Cyprus (the "Applicant"). The application was published for oppositions on August 9, 2022, and still open for oppositions.
The application was filed in English (German was selected as the second language).
Goods And Services
The mark was filed in class 9 with following description of goods:
Computer software, which involves systems for the analysis of biometric data
Computer software for biometric systems
Biometric identification computer systems
Software, which involves number of algorithms 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
Computer systems conducting customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures
Computer software for anti-money laundering transaction monitoring and customer screening, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures
Computer platforms, which involves a number of algorithms 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
Computer platforms for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures
Application software, which involves systems for the analysis of biometric data
Application programming interface, which involves systems for the analysis of biometric data
Application software for anti-money laundering transaction monitoring and customer screening, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures
Application programming interface for anti-money laundering transaction monitoring and customer screening, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures
Mobile device application software for collecting data from 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
Computer application software for transmitting and inputting data into a computer, mobile device, or website user interface
Mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface
Computer for the customer identification.
The mark was filed in class 35 with following description of goods:
Computerised management of databases containing other connected data
Business information on collecting data from 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
Business information on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test
Business information processing and analysis of other connected data
Updating and maintenance of data in computer databases collected from 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
Updating and maintenance of data on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test
Management, update, and maintenance of other connected data in computer databases
Information search in computer files, in particular in files containing identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents, as well as images and videos of users
Information search in computer files related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test
Information screening in computer files containing other connected information
Providing business information related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test via a web site
Preparation of data reports and providing customer identification data via a web site on other connected data
Providing electronic data processing related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test via compilation of information into computer databases
Compilation of information and statistics on other connected data
Systematization of data collected from 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
Systematization of information on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test
Systemization of information into computer databases containing other connected data.
The mark was filed in class 36 with following description of goods:
Financial risk management services via computer network for the purpose of allowing acceptance or rejection of electronic funds and virtual currency transactions
Financial risk management services via computer network based on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test
Financial risk management services ensuring secure authorization and secure processing for transactions
Customer identification and verification services for online banking
Services of collecting data from 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 for online banking
Services for online banking related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test
Collecting data from 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, in the field of debit card payments processing
Customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test in the field of debit card payments processing
Services of ensuring secure authorization and secure processing for debit card payments
Collecting data from 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, in the field of credit card payments processing
Customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test in the field of credit card payments processing
Services of ensuring secure authorization and secure processing of credit card payments
Collecting data from 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, in the field of electronic funds transfers
Customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test in the field of electronic funds transfers
Services for electronic funds transfer providing secure authorization and secure processing transferring funds to and from others.
The mark was filed in class 38 with following description of goods:
Providing access to databases containing data collected from 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, and other connected data
Transmission of digital files containing data collected from identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents, 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 transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected purposes.
The mark was filed in class 41 with following description of goods:
Education consultancy services in the field of anti-money laundering compliance
Education services in the field of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected fields
Arranging and conducting seminars on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters.
The mark was filed in class 42 with following description of goods:
Software as a services (SAAS) services featuring software for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test and other connected services
Users' identification documents verification and comparison with their facial biometrics
Services of software development, which involves systems for the analysis of biometric data
Services of software development, which involves number of algorithms 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
Research and electronic data processing services related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters
Software services allowing to carry out customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures
Conversion services of data or documents from physical to electronic media
Design of computer systems conducting customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures
Design of biometric identification computer systems
Development of computer platforms for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures
Development of computer platforms, which involves a number of algorithms 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
Design of computer software, application software and application programming interface for anti-money laundering transaction monitoring and customer screening, virtual currency transaction screening, liveness test, customer identification, including video identification, documents verification, and other related procedures
Design of computer software, application software and application programming interface, which involves systems for the analysis of biometric data
Design of computer software, application software and application programming interface, which involves a number of algorithms 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
Design of computer and mobile device application software for collecting data from 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
Design of computer and mobile device application software for transmitting and inputting data into a computer, mobile device, or website user interface
Design of computer software for biometric systems
Design of computer for the customer identification
Services of encryption data, collected from 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
Services of encryption data in the process of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures
Electronic storage of data collected from 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, and other connected data in computer databases
Electronic storage of data for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other related procedures
Maintenance of automated databases containing data related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test and other connected data
Installation of computer software for the purpose of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected purposes
Сonsultancy services in the field of computer software for customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test.
The mark was filed in class 45 with following description of goods:
Legal research related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters
Legal research based on data collected from 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
Preparation of legal documents related to customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters
Legal watching services in the field of customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test, and other connected matters
Fraud detection services for electronic funds and virtual currency transactions via computer network
Fraud detection services based on customer identification, documents verification, anti-money laundering transaction monitoring and customer screening, virtual currency address and transaction screening, liveness test.