Onfido Ltd

BLACKHAWK

character recognition software; optical character recognition software; voice recognition software; pattern recognition systems composed of computer chips, computer hardware and software; portable and handheld digital electronic devices for recording, organising, receiving, transmitting data;development of computer software and computer systems for the storage of data; computer software development services, computer application software development services, computer programmes development services; computer software development; image processing software development; development of computer software; software development, programming and implementation; design and development of electronic database software; computer software development, specifically in the field of optical character recognition software;

ONFIDO

Downloadable computer operating software, downloadable computer application software for mobile phones, personal digital assistants (pdas), handheld computers, and tablet computers, namely, downloadable computer software for the provision of identity verification services, background checks, online on-boarding services, and investigatory services related to the identity or background of individuals; downloadable computer programmes, and downloadable computer software all for use as an API and all for the provision of identity verification services, background checks, online on-boarding services, and investigatory services related to the identity or background of individuals; downloadable computer software and computer systems for the analysis of business data and to enable retrieval of data in the field of identity verification services and background checks; downloadable computer software and computer systems for the collection, organisation, storage and sharing of data and information, in the field of identity verification services, background checks, online on-boarding services and investigatory services relating to the identity or background of individuals; character verification optical apparatus and instruments, namely, devices used to verify identity through fingerprints, facial images, iris and voice recognition; character recognition software; optical character recognition software; voice recognition software; pattern recognition systems composed of computer chips, computer hardware and downloadable computer software; portable and handheld digital electronic devices for recording, organising, receiving, transmitting data; downloadable computer programmes for accessing, browsing and searching online databases and the internet, in relation to identity verification services and background checks; computers monitors or data processing apparatus designed to enable the verification of identity, the conducting of background checks, the provision of on-line on-boarding services and investigatory services related to identity or background;Consumer credit consultation for the purpose of evaluating credit ratings; financial management of credit accounts; credit agency services; evaluation of credit bureau data; credit bureau services; credit consultancy services; provision of credit evaluation services in the field of finance; credit financial consultation; provision of information relating to financial credit; credit rating services; credit risk management services; credit risk information services; credit scoring and credit scorecard services; credit screening services for the purpose of evaluating credit ratings; financial management services related to credit strategy; debt collection services; financial asset management services; financial information services provided via financial database; financial sponsorship of businesses and startup companies; assessing insurance claims; preparation of credit reports; provision of financial information related to previous credit application history; financial valuation of property and real estate financing services; provision of financial information; real estate evaluation and appraisal services; Providing information about financing vehicles for lease or purchase; bank account information services; credit application processing services; credit assessment and credit screening services; financial asset management services; insurance risk and claims information services; financial management; financial affordability assessment services; consultancy services in the field of financial economics; financial economic research services; financial feasibility study services; financial forecasting;Business data analysis in the field of background checks and identity verification services; data processing services in the field of identity verification; data processing services in the field of background checks including know your customer, namely, KYC checks, employment history checks, criminal history checks, driving license checks, address checks, right to work checks, credit checks, adverse financial history checks, watch list checks, namely, governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering and CIA watch lists, education checks, professional qualifications checks, insurance checks; retail and online retail store services in relation to computer software and application software in the field of background checks and identity verification;Verification of personal identity as part of personal background investigations, background investigation services; providing an interactive website featuring background credentials information for users to verify credentials of others; investigatory services related to the identity or background of individuals; private investigation services related to the identity or background of companies; private investigation services related to identity verification services or background or background checks; private investigation services; conducting personal security clearance background investigations; background investigation services; computer software licensing in relation to identity verification and background checks; security marking of the results of identity verification or background checking results, namely, placing special marks to protect against counterfeiting, tampering and diversion, and to ensure the integrity of identity verification and background check results; preparation of reports in relation to conducting security clearance background investigations; providing information in the field of services relating to conducting security clearance background investigations; conducting security clearance for preparation of documentation validating identity, including identity cards; background investigation services; providing information in the field of identity verification, background checking, and verification of personal identity as part of personal background investigations;providing online non-downloadable software for onboarding, and private investigatory services, namely, software for identity verification or background checks through analysis of fingerprints, facial images, iris and voice recognition; technological consultation and research services in the field of identity verification and background checking; providing online non-downloadable software for on-boarding and private investigatory services in the field of identity verification and background checks; designing computer software, application software and APIs in relation to identity verification services, background checking, on-boarding services, and investigatory services related to the identity verification services or background checks; providing temporary use of on-line non-downloadable software enabling or facilitating its users to upload or download data or information over communication networks; providing technological consultation and research related to identity verification services and background checking; data security consultancy services; development of electronic data security systems for the storage of data; providing online non-downloadable software allowing users to store information from different applications into a centralised folder; providing online non-downloadable software allowing users to carry out identity verification and background checking; providing online non-downloadable software for use in online on-boarding services and investigatory services related to identity or background of individuals, namely online non-downloadable software for analyzing and verifying documents and images; software as a service (SAAS) services featuring software for authenticating identity documentation; software as a service (SAAS) services featuring software for detecting fraud in relation to identity; software as a service (SAAS) services featuring software for fraudulent credit application detection;

ONFIDO ATLAS

Software, application software, computer programmes, and computer software for use as an API, all for the provision of identity verification, background checking, online on-boarding services, and investigatory services related to identity or background; software and computer systems for the analysis of business data and to enable retrieval of data in the field of identity verification services and background checks; software and computer systems for the collection, organisation, storage and sharing of data and information, in the field of identity verification services, background checks, online on-boarding services and investigatory services relating to the identity or background of individuals; character verification optical apparatus and instruments; character recognition software; optical character recognition software; facial recognition software; voice recognition software; pattern recognition systems composed of computer chips, computer hardware and software; monitors or data processing apparatus designed to enable the verification of identity, the conducting of background checks, the provision of on-line on-boarding services and investigatory services related to identity or background; Artificial Intelligence [AI] software solutions relating to facial, voice or optical recognition; Artificial Intelligence [AI] software solutions relating to identity verification and background checks; Artificial Intelligence [AI] software solutions relating to facial recognition, optical recognition, voice recognition, identity verification all for the purpose of identity fraud prevention; Artificial Intelligence [AI] computer software for cognitive computing, deep learning, artificial intelligence in the field of identity verification and background checks; pattern recognition computer software in the field of identity verification and background checks; computer software applications for digital virtual agents, predictive systems, machine learning, cognitive process automation, pattern recognition and character recognition; mobile application software relating to facial recognition, voice recognition, optical recognition and character verification; software solutions that use AI to detect and prevent fraud online; mobile application software relating to identity verification and background checks including know-your-customer (KYC) checks, employment history checks, criminal history checks, driving licence checks, address checks, right to work checks, credit checks, adverse financial history checks, watch list checks (, namely, governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering and CIA watch lists), education checks, professional qualifications checks, insurance checks; data processing apparatus designed to enable the verification of identity via background checks including know your customer (KYC) checks, employment history checks, criminal history checks, driving licence checks, address checks, right to work checks, credit checks, adverse financial history checks, watch list checks (, namely, governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering and CIA watch lists), education checks, professional qualifications checks, insurance checks; downloadable software for use in connection with identify verification services; data processing apparatus implementing artificial intelligence; AI driven software relating to the analysis and verification of documents; AI driven software relating to identity verification using biometric markers to ascertain the authenticity of documents;Identity verification, background checking; online on-boarding services related to background checks and identity verification; investigatory services related to identity or background; private investigation services; services for authenticating identity documentation; services for detecting fraud in relation to identity; background investigation services; security marking of the results of identity verification or background checking results; preparation of reports in relation to identity verification and background checking services; information services relating to identity verification and background checks; security clearance for preparation of documentation validating identity, including identity cards; individual background checks including know your customer (KYC) checks, financial conduct authority (FCA) checks; credit checks, anti-money laundering and insurance checks; provision of information in the field of identity verification, background checking, and investigatory services related to identity or background; information, advisory and consultancy services relating to all the aforesaid;Application service provider (ASP) featuring software for receiving, transmitting and displaying information, and transmitting data; computer services providing data security services; computer programming services for electronic data security; electronic storage of documents; design services relating to the publication and storage of documents; computerised services to facilitate identity verification, provision of background checks, online on-boarding services, and investigatory services related to identity or background; technological research services in the field of identity verification, background checking, online on-boarding services, and investigatory services related to identity or background; technological research services in relation to Artificial Intelligence [AI] solutions in the field of facial, optical, voice and character recognition; designing computer software, application software and APIs in relation to identity verification, background checking, on-boarding services, and investigatory services related to identity or background; research and design services in relation to character recognition software and identity verification software including systems for the analysis of biometric data; providing temporary use of on-line non-downloadable software enabling or facilitating its users to upload or download data or information over communication networks; providing temporary use of on-line downloadable software solutions which use AI to detect and prevent fraud; providing technological research related to identity verification and background checking; data security consultancy services; development of systems for the storage of data; providing online non-downloadable software allowing users to store information from different applications into a centralised folder; providing online non-downloadable software allowing users to carry out identity verification and background checking; providing a network of online non-downloadable software solutions for use in online on-boarding services and investigatory services related to identity or background of individuals; Software as a Service [SaaS] relating to the provision of AI software solutions in the field of facial recognition, voice recognition, character recognition, optical recognition, identity verification and background checks; Software as a Services [SaaS] for data processing to enable the verification of identity via background checks including know your customer (KYC) checks, employment history checks, criminal history checks, driving licence checks, address checks, right to work checks, credit checks, adverse financial history checks, watch list checks (, namely, governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering and CIA watch lists), education checks, professional qualifications checks, insurance checks; information, advisory and consultancy services relating to all the aforesaid;