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Registered

on 12 Mar 2020

Last Applicant/ Owned by

CRIF S.p.A.

Via Mario Fantin, 1/3

Bologna, , 40131

Serial Number

UK00918209910 filed on 12th Mar 2020

Registration Number

UK00918209910 registered on
13th Aug 2020

Correspondent Information

Reddie & Grose LLP

The White Chapel Building, 10 Whitechapel High Street

London,

E1 8QS

KYC MORE know more, know better

computer software for recording and verifying provider and customer credentials; computer software for compliance management relating to anti-money la Read More

Classification Information


Class [9]
Computer & Software Products & Electrical & Scientific Products


Computer software for recording and verifying provider and customer credentials; Computer software for compliance management relating to anti-money laundering; Computer software for payment verification for the purposes of preventing fraud, money laundering and financing of terrorism; Software for ensuring the security of electronic mail; Computer software for biometric systems for the identification and authentication of persons; Privacy protection software.

Class [35]
Advertising, Business & Retail Services


Customer relationship management; Provision of business and commercial information; Computerised compilation of customer indexes; Compilation of information into computerised registers; Compilation of business statistics and commercial information; Compilation and input of information into computer databases; Provision of business information; Provision of statistical information relating to business; Collection of commercial information; Information, marketing research and studies; Statistical information; Computerized business information storage and retrieval; Financial statement preparation and analysis for businesses; Writing of business reports; Promotion of financial and insurance services, on behalf of third parties; Consumer profiling for commercial or marketing purposes; Consumer research; Consumer market information services; Consumer profiling for commercial or marketing purposes; Financial auditing.

Class [36]
Insurance & Financial Services


Payment and fund verification for the purposes of preventing fraud, money laundering and financing of terrorism; Financial advisory services.

Class [38]
Communications Services


Providing access to and leasing access time to computer databases; Communication of information by computer; Electronic transmission of data; Providing access to databases; Provision of access to data or documents stored electronically in central files for remote consultation; Providing user access to computer programmes in data networks.

Class [41]
Education and Entertainment Services


Providing of training; Vocational skills training; Technical training relating to safety.

Class [42]
Computer & Software Services & Scientific Services


development, programming and maintenance of computer software; Rental of computer software for recording and verifying provider and customer credentials; Rental of computer software for compliance management relating to anti-money laundering; Rental of payment verification software for preventing fraud, money laundering and the financing of terrorism; Consultancy relating to computer software for recording and verifying provider and customer credentials; Computer software for compliance management relating to anti-money laundering; Consultancy relating to payment verification software for preventing fraud, money laundering and the financing of terrorism; Electronic monitoring of personally identifying information to detect identity theft via the internet; Computer security threat analysis for protecting data; IT security, protection and restoration; Data security services; Consultancy in the field of computer security; Authentication services for computer security; Professional consultancy relating to computer security; Consultancy in the field of security software; Data security consultancy; Internet security consultancy.

Class [45]
Personal & Legal & Social Services


Security guard services; Safety evaluation; Security assessment of risks; Monitoring of security systems; Physical security consultancy; Information services relating to safety; Consultancy in the field of data theft and identity theft; Identity validation services; Providing authentication of personal identification information [identification verification services]; Identity validation services; Forensic advice for criminal investigations; Crime prevention consultancy services; Personal background investigations; Security services for the protection of property and individuals.

Mark Details


Serial Number

UK00918209910

Mark Type

Figurative

Kind of mark

Individual