final action
on 09 May 2024
Last Applicant/ Owned by
395 Page Mill Road, Suite 150
Palo Alto
CA
94306
Serial Number
97633292 filed on 14th Oct 2022
Registration Number
N/A
Correspondent Address
Andrew J. Gray IV MORGAN, LEWIS & BOCKIUS LLP
Filing Basis
1. filed as use application
2. use application currently
Disclaimer
NO DATA
Software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on identification and authentication 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, customer onboardRead 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
11th 000101
11th 000101
Software as a service (SaaS) services featuring software for collecting, analyzing, automating and reporting on identification and authentication 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, customer onboarding, 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 real-time monitoring of networks, fraud detection management, fraud detection analytics and reporting, and fraud intelligence; providing technological advice and consultation related to software for fraud prevention, financial risk management, regularity compliance, and identity verification
30th Nov 2011
30th Nov 2011
Fraud prevention services, namely, financial fraud risk management services of financial transactions for others
11th 000101
11th 000101
Downloadable computer and mobile device application software for collecting and extracting information from a driver's license, passport, or other personally identifiable information (PII) documents for transmitting and inputting such information into a computer, mobile device, or website user interface; downloadable computer and mobile device application software for collecting and extracting information from documents to verify customer identity, age, and addresses from identify documents and secondary documents for transmitting and inputting such information into a computer, mobile device, or website user interface; downloadable computer and mobile device application software for customer onboarding, namely, for collecting and extracting information from documents to verify customer identity, age, and addresses from identify documents and secondary documents for transmitting and inputting such information into a computer, mobile device, or website user interface
30th Nov 2011
30th Nov 2011
No 97633292
No Service Mark
No 002396-1002
No
No
No
No
No
No
No
No
| Status Date | Action Taken |
|---|---|
| 09th May 2024 | NON-FINAL ACTION E-MAILED |
| 09th May 2024 | NOTIFICATION OF NON-FINAL ACTION E-MAILED |
| 09th May 2024 | NON-FINAL ACTION WRITTEN |
| 15th Feb 2024 | ASSIGNED TO EXAMINER |
| 12th Feb 2024 | PREVIOUS ALLOWANCE COUNT WITHDRAWN |
| 26th Jan 2024 | ON HOLD - ELECTRONIC RECORD REVIEW REQUIRED |
| 18th Jan 2024 | APPROVED FOR PUB - PRINCIPAL REGISTER |
| 17th Jan 2024 | EXAMINER'S AMENDMENT ENTERED |
| 17th Jan 2024 | NOTIFICATION OF EXAMINERS AMENDMENT E-MAILED |
| 17th Jan 2024 | EXAMINERS AMENDMENT E-MAILED |
