Classification Information
Class [9]
Computer & Software Products & Electrical & Scientific Products
Computer software; downloadable computer software; computer software for use in the financial services; downloadable and nondownloadable computer software for access to proprietary databases containing information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws, information about financial institutions relevant to selecting payment processors, and financial information for use in managing benefits payments; software for payment processing; software for facilitating compliance with regulations when processing payments.
Class [16]
Paper Goods and Printed Material
Printed matter, publications, periodicals, magazines, journals, reviews, books, newspapers, newsletters; printed publications and educational materials related to banking, payment processing, and compliance with payment regulations.
Class [35]
Advertising, Business & Retail Services
Data processing services; database management, management and compilation of computerized databases; providing a proprietary database online featuring commercial information about individuals and businesses placed on global watch lists, banking and financial payment processing information for use by those businesses to maintain compliance with various federal and state laws; providing a proprietary database online featuring commercial information required to conduct due diligence on bank counterparties involved in payment transactions; consulting services in the fields of international banking; providing commercial information, directories and online publications on corporate and financial institutions, namely contact and address information, ownership structure, bank licensing, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses, compliance and payment processing information.
Class [36]
Insurance & Financial Services
Financial affairs; monetary affairs; financial services; financial consulting services; bill payment services; Computer information services relating to financial management; Financial information processing for banks provided via computer networks and satellite transmission; payment processing services; transaction authentication and verification services; providing financial information via a global computer network; providing payment processing services; consulting services regarding payment processing; financial asset verification services; providing online financial information for use in processing financial payments and for use in managing benefits payments; providing a proprietary database online featuring credit risk information, credit ratings, and financial reports.
Class [42]
Computer & Software Services & Scientific Services
Design and development of computer software; Computer services; providing technical information, directories and online publications on corporate and financial institutions, namely contact and address information, ownership structure, bank licensing, certifications regarding compliance with laws and regulations, corporate governance documents, annual reports, performance analyses, compliance and payment processing information; computer consulting services.
Class [45]
Personal & Legal & Social Services
Legal services; Providing on-line databases featuring legal information and legal resources; providing on-line databases in the field of law; providing online information in the field of compliance with anti-money laundering and payment processing laws and regulations; providing consulting services in the field of compliance with anti-money laundering and payment processing laws and regulations.
