Credit screening software; computer software relating to financial history; computer communication software to allow customers to access bank account information and transact bank business; financial management software; computer software and application software for searching, collection, capture, storage, processing, analysis, indexing, organisation, compilation, sharing and management of data relating to finance, banking and open banking; computer software and application software for the validation, verification, authentication and checking of bank transaction data relating to individual or corporate identities; computer software and application software for the validation, verification, authentication and checking of banking and financial data, documents and transactions; computer software and application software for use in anti-money laundering and anti-fraud checks, processes and compliance; risk detection software; credit and risk decision-making software.

Financial assessments; financial evaluations; online financial transactions; financial risk assessment services; financial information and evaluations; provision of computerised financial information; financial rating; providing financial information on-line; financial information provided by electronic means; financial evaluations [banking]; financial evaluations [real estate]; providing financial information via a web site; financial risk assessment and management services; bank account information services; financial portfolio monitoring and management; information, advisory and consultancy services relating to all the aforesaid services.

Identity verification; identity validation services; fraud detection services in the field of health care insurance; providing authentication of personal identification information [identification verification services]; fraud detection services in the field of personal and corporate identity; security assessment services relating to anti-money laundering and anti-fraud checks, processes and compliance; information, advisory and consultancy services relating to all the aforesaid services.