on 16 Apr 2024
Last Applicant/ Owned by
395 Page Mill Road, Suite 150
Palo Alto
CA
94306
Serial Number
97490394 filed on 06th Jul 2022
Registration Number
7358054 registered on 16th Apr 2024
Correspondent Address
Hoang-chi Truong PATENT LAW WORKS LLP
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
NO DATA
Application service provider featuring application programming interface (API) software; software application service provider featuring application programming interface (API) software for analysis and verification, namely, review and verification of the identities of individuals and businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, andRead More
Identification verification services for businesses, namely, verification of personal identity as part of personal background investigations for businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes
01st Aug 2016
01st Aug 2016
Application service provider featuring application programming interface (API) software; software application service provider featuring application programming interface (API) software for analysis and verification, namely, review and verification of the identities of individuals and businesses for know your customer (KYC), and know your business (KYB), anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on data for purposes of identification authentication and verification of individuals and businesses, fraud identification and detection, fraud prevention, financial risk assessment, regulatory compliance, financial transactions monitoring and making credit and underwriting determinations; software as a service (SaaS) services featuring software for use in electronically monitoring, detecting and reporting suspicious and abnormal patterns of on-line transaction activity indicating theft, fraud, or other criminal activity, and providing authentication services in e-commerce transactions; software as a service (SAAS) services featuring software for authentication, identity verification, security and fraud protection across operating environments, multiple platforms and net protocols, websites and mobile devices; software as a service (SAAS) services featuring software for real-time monitoring of network, fraud detection management, fraud detection analytics and reporting, and fraud intelligence; providing technological advice and consultation related to fraud prevention, financial risk management, regularity compliance, and identity verification
01st Aug 2016
01st Aug 2016
Fraud prevention services, namely, financial fraud risk management services of credit transactions for others
01st Aug 2016
01st Aug 2016
No 97490394
No Service Mark
No 10759-00502-
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 16th Apr 2024 | NOTICE OF REGISTRATION CONFIRMATION EMAILED |
| 16th Apr 2024 | REGISTERED-PRINCIPAL REGISTER |
| 20th Feb 2024 | ASSIGNED TO EXAMINER |
| 30th Jan 2024 | OFFICIAL GAZETTE PUBLICATION CONFIRMATION E-MAILED |
| 30th Jan 2024 | PUBLISHED FOR OPPOSITION |
| 10th Jan 2024 | NOTIFICATION OF NOTICE OF PUBLICATION E-MAILED |
| 21st Dec 2023 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 21st Dec 2023 | EXAMINER'S AMENDMENT ENTERED |
| 21st Dec 2023 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| 21st Dec 2023 | EXAMINERS AMENDMENT E-MAILED |
