Downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, all for searching directories; Downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, all for searching, analyzing and using business information; Downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, all for aggregating data sets from internal and external sources; Downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, that analyzes and displays connections between people, property and assets for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; Downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, that analyzes, processes and manages market information for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; Downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, all for data processing; Downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, all for processing data for graphic representations; Downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, all for data searching and management; Downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, all for identifying risk, detecting fraud, preventing loss and managing compliance; computer hardware; data storage apparatus, namely, external computer hard drives, disc drives for computers, backup drives for computers, computer network-attached storage (NAS) hardware and magnetic tape drives; data capture apparatus, instruments and carriers, namely, electronic data recorders; data capture apparatus, instruments and carriers in the nature of computer hardware and software for recording and analyzing business data; downloadable databases in the field of customer identification information; electronic data base in the field of customer identification information recorded on computer media; computer hardware and software for compiling business data; downloadable computer software for searching structured and unstructured information sources for information about customers to verify their identities for business and financial purposes; downloadable and pre-recorded computer programs for use as searching business directories; downloadable and pre-recorded computer software and programs for searching structured and unstructured information sources for information about customers to verify their identities for business and financial purposes; downloadable and pre-recorded computer software, interactive computer software, computer programs and software applications, all for use in checking for and detecting counterfeit currency and money and detection of money laundering in the fields of banking, finance, accounting, law and currency exchange; Downloadable cloud-based software for storing electronic data; downloadable and pre-recorded data processing software; downloadable and pre-recorded data processing software for graphic representations; downloadable and pre-recorded interactive computer software for identifying the beneficial owners in a corporate structure and for conducting related risk assessments and media monitoring; all of the foregoing excluding software for use in the real estate mortgage finance industry and the regulatory compliance industry

Providing temporary use of a web-based software application for searching structured and unstructured information sources for business information about customers; application service provider featuring software for searching directories, for searching, analyzing and using business information, for aggregating personal and business information from internal and external sources; Providing temporary use of a web-based software application that analyzes and displays connections between people, property and assets for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; Providing temporary use of a web-based software application that analyzes and processes market information for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; Providing temporary use of a web-based software application for data processing, for processing data for graphic representations, for data searching and management, and for identifying risk, detecting fraud, preventing loss and managing compliance; providing temporary use of non-downloadable computer software for searching, analyzing and using business information, for aggregating personal and business information from internal and external sources providing temporary use of non-downloadable computer software that analyzes and displays connections between people, property and assets for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards, for analyzing and processing market information for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; providing temporary use of non-downloadable computer software for data processing, for processing data for graphic representations, for data searching and management, and for identifying risk, detecting fraud and preventing loss; application service provider (ASP) featuring software for use in checking for and detecting counterfeit currency and money and detection of money laundering in the fields of banking, finance, accounting, law and currency exchange; application service provider (ASP) featuring software that processes market information for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; application service provider (ASP) featuring software for data processing; application service provider (ASP) featuring software for processing data for graphic representations; computer software design; computer software development; computer software engineering; computer software programming services; Software as a service (SaaS) featuring software for identifying the beneficial owners in a corporate structure and for conducting related risk assessments and media monitoring; Software as a Service (SaaS) featuring software for searching business directories, for searching, analyzing and using business information; Software as a Service (SaaS) featuring software for aggregating personal and business information from internal and external sources; Software as a Service (SaaS) featuring software that analyzes and displays connections between people, property and assets for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; Software as a Service (SaaS) featuring software that analyzes and processes market information for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; Software as a Service (SaaS) featuring software for data processing, for processing data for graphic representations, for data searching and management, and for identifying risk, detecting fraud, preventing loss and managing compliance; providing online non-downloadable computer software for searching, analyzing and using business information; providing online non-downloadable computer software for aggregating personal and business information from internal and external sources; providing online non-downloadable computer software that analyzes and displays connections between people, property and assets for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; providing online non-downloadable computer software that analyzes and processes market information for purposes of analyzing corporate structures, for purposes of verifying the identity of customers, for purposes of screening customers, for purposes of monitoring politically exposed persons, sanctions and watchlist status and for purposes of ensuring that data is kept in compliances with regulatory standards; providing online non-downloadable computer software for data processing, for processing data for graphic representations, for data searching and management, and for identifying risk, detecting fraud, preventing loss and managing compliance; Software as a Service (SaaS) featuring software for use in checking for and detecting counterfeit currency and money and detection of money laundering in the fields of banking, finance, accounting, law and currency exchange; Software as a Service (SaaS) featuring software for processing market information; software as a Service (SaaS) featuring software for data processing; Software as a service (SaaS) featuring software for processing data for graphic representations; Design and implementation of information technology IT systems for others; consultancy in the design and development of computer hardware, computer software consulting and outsource service provider in the field of information technology consulting; Providing temporary use of on-line non-downloadable cloud computing software for use in electronic storage of data; Electronic data storage; Hosting of digital content on the Internet; all of the foregoing excluding software for use in the real estate mortgage finance industry and the regulatory compliance industry