Provision of financial and credit information, analysis and research services; provision and analysis of credit-related consumer information; provision of credit and finance reports; credit screening services; financial data analysis and screening services; credit history services; credit assessment services; credit evaluation services; credit rating services; business credit verification services; credit card verification; bank account verification; affordability assessment and evaluation services; information, advisory and consultancy services relating to the aforementioned; risk management and consultancy; risk management services; risk management consultancy [financial].

Training in the field of risk management; education and training services in the field of anti-money laundering; education services; provision of education from a computer database; information relating to AML educational information provided on-line from a computer database or the internet.

Software as a service (SAAS) services featuring software for client lifecycle management; software as a service (SAAS) services featuring software for risk and compliance analysis, management and monitoring, in the fields of KYC (Know Your Customer), KYB (Know Your Business), AML (Anti Money Laundering), PEP (Politically Exposed Person), sanctions screening, and anti-financial crime; computer analyst and programming services relating to credit bureaux, credit consultancy, billing, credit applications, credit assessment and credit screening; providing user authentication services using biometric hardware and software technology for e-commerce transactions.

Fraud detection and fraud prevention services; personal identity verification and authentication services; age verification; identity verification of ownership of vehicles, real property and assets; passport authentication and verification services; wealth verification analysis; provision of information about criminals or suspected criminals for the purposes of prevention or detection of fraud; Politically Exposed Person (PEP) screening; watch list screening; Politically Exposed Person (PEP) monitoring; financial sanctions searching; financial sanctions monitoring; anti-money laundering services; anti-money Laundering monitoring; information, advisory and consultancy services relating to all the aforementioned; reviewing standards and practices to ensure compliance with laws and regulations; software licensing in relation to software for fraud / criminality detection, anti-money laundering detection.

Provision of financial and credit information, analysis and research services; provision and analysis of credit-related consumer information; provision of credit and finance reports; credit screening services; financial data analysis and screening services; credit history services; credit assessment services; credit evaluation services; credit rating services; business credit verification services; credit card verification; bank account verification; affordability assessment and evaluation services; information, advisory and consultancy services relating to the aforementioned; risk management and consultancy; risk management services; risk management consultancy [financial].

Training in the field of risk management; education and training services in the field of anti-money laundering; education services; provision of education from a computer database; information relating to AML educational information provided on-line from a computer database or the internet.

Software as a service (SAAS) services featuring software for client lifecycle management; software as a service (SAAS) services featuring software for risk and compliance analysis, management and monitoring, in the fields of KYC (Know Your Customer), KYB (Know Your Business), AML (Anti Money Laundering), PEP (Politically Exposed Person), sanctions screening, and anti-financial crime; computer analyst and programming services relating to credit bureaux, credit consultancy, billing, credit applications, credit assessment and credit screening; providing user authentication services using biometric hardware and software technology for e-commerce transactions.

Fraud detection and fraud prevention services; personal identity verification and authentication services; age verification; identity verification of ownership of vehicles, real property and assets; passport authentication and verification services; wealth verification analysis; provision of information about criminals or suspected criminals for the purposes of prevention or detection of fraud; Politically Exposed Person (PEP) screening; watch list screening; Politically Exposed Person (PEP) monitoring; financial sanctions searching; financial sanctions monitoring; anti-money laundering services; anti-money Laundering monitoring; information, advisory and consultancy services relating to all the aforementioned; reviewing standards and practices to ensure compliance with laws and regulations; software licensing in relation to software for fraud / criminality detection, anti-money laundering detection.

Provision of financial and credit information, analysis and research services; provision and analysis of credit-related consumer information; provision of credit and finance reports; credit screening services; financial data analysis and screening services; credit history services; credit assessment services; credit evaluation services; credit rating services; business credit verification services; credit card verification; bank account verification; affordability assessment and evaluation services; information, advisory and consultancy services relating to the aforementioned; risk management and consultancy; risk management services; risk management consultancy [financial].

Training in the field of risk management; education and training services in the field of anti-money laundering; education services; provision of education from a computer database; information relating to AML educational information provided on-line from a computer database or the internet.

Software as a service (SAAS) services featuring software for client lifecycle management; software as a service (SAAS) services featuring software for risk and compliance analysis, management and monitoring, in the fields of KYC (Know Your Customer), KYB (Know Your Business), AML (Anti Money Laundering), PEP (Politically Exposed Person), sanctions screening, and anti-financial crime; computer analyst and programming services relating to credit bureaux, credit consultancy, billing, credit applications, credit assessment and credit screening; providing user authentication services using biometric hardware and software technology for e-commerce transactions.

Fraud detection and fraud prevention services; personal identity verification and authentication services; age verification; identity verification of ownership of vehicles, real property and assets; passport authentication and verification services; wealth verification analysis; provision of information about criminals or suspected criminals for the purposes of prevention or detection of fraud; Politically Exposed Person (PEP) screening; watch list screening; Politically Exposed Person (PEP) monitoring; financial sanctions searching; financial sanctions monitoring; anti-money laundering services; anti-money Laundering monitoring; information, advisory and consultancy services relating to all the aforementioned; reviewing standards and practices to ensure compliance with laws and regulations; software licensing in relation to software for fraud / criminality detection, anti-money laundering detection.