Computer software for identity verification through processing of electronic copies of identity documents, and verification of those documents; computer software for corporate identity verification; computer software for use in data analysis; computer software for personal identity verification; computer software for entity identity verification; computer software for document verification; computer software for fraud investigation; computer software for use in data searching; computer software for use in tracking and monitoring changes in the status of employed individuals and corporate entities, for regulatory compliance with a variety of regional, national and international regulations; computer software to verify financial details of potential clients; computer software for conducting due diligence; computer software for conducting identity checks; computer software for use in tracking and monitoring changes in the status of employed individuals and corporate entities for legislative compliance purposes with financial regulations; computer software for landlords, housing associations and government and statutory authorities to verify the identity and financial background of applicants; computer software for businesses to determine risk when investing; computer software in the field of human resources to verify identity; computer software for the purposes of data encryption; all the above software being accessible either by web or by mobile; all the above software also being available in the form of downloadable applications

Verifying and monitoring the credentials of the employees of others that hold positions of significant control or influence over a corporate entity which is entering a relationship with regulated entities for business purposes; business investigation services

Scientific and technological services, namely, research and design in the field of computer networking hardware; design of computer software; design of computer databases; data mining services; data security consultancy; research services in the field of computer data security; provision of software as a service services, namely, hosting software for use by others for financial security purposes; provision of software as a service services, namely, hosting software for use by others for personal identity verification purposes; provision of software as a service services, namely, hosting software for use by others for entity identity verification purposes; provision of software as a service services, namely, hosting software for use by others for document verification purposes; hosting of digital content, in the nature of databases, on the Internet; programming of software for database management; installation and maintenance of database software; providing temporary use of on-line non-downloadable software for use in database management, personal identity verification, data searching for use in connection with the management, tracking, monitoring and provision of an audit trail for regulatory compliance purposes with financial regulations and anti-money laundering compliance laws, to enable users to check financial details of potential clients and applicants, conducting financial due diligence, and for use in the management, tracking, monitoring and provision of an audit trail for legislative compliance purposes; providing temporary use of online non-downloadable software for use in database management, corporate identity verification, data searching for use in connection with the management, tracking, monitoring and provision of an audit trail for regulatory compliance purposes with financial regulations and anti-money laundering compliance laws, to enable users to check financial details of potential clients and applicants, conducting financial due diligence, and for use in the management, tracking, monitoring and provision of an audit trail for legislative compliance purposes; providing temporary use of on-line non-downloadable software for use in document verification; providing temporary use of on-line non-downloadable software for use in personal identity verification; providing temporary use of on-line non-downloadable software for use in entity identity verification; advice and consultancy services in relation to the design of computer software and computer databases, data mining, and data security consultancy

Legal research services; identification verification services, namely, verification of personal identities as part of personal background investigations; background investigation services; pre-employment background investigation screening services; background screening, research and investigation services; licensing of software databases; financial fraud investigation services; money laundering investigation services; advice and consultancy on legislative regulatory matters in the field of finance and employment