FINSCAN

Welcome to the Brand page for “FINSCAN”, which is offered here for Computer software for use in screening of sanctions lists, politically exposed persons (pep) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various united states and international regulations and mandates;the mark is corrected to appear as follows: finscan;providing temporary use of an online non-downloadable software for use in the screening of sanctions lists, politically exposed persons (pep) lists, and other sources of information relating to heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various united states and international regulations and mandates and computer consultation services related therewith;.

Its status is currently believed to be active. Its class is unavailable. “FINSCAN” is believed to be currently owned by “Innovative Systems, Inc.”