Software, application software, computer programmes, and 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; 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; voice recognition software; pattern recognition systems composed of computer chips, computer hardware and software; digital electronic devices for recording, organising, receiving, transmitting data; computer programmes for accessing, browsing and searching online databases and the internet, in relation to identity verification services and background checks; 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

Business data analysis in the field of background checks and identity verification services; computerised data processing and data processing verification services in relation to identity verification; computerised data processing and data processing verification services in relation to a variety of 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; retail and online retail services in relation to computer software and application software in the field of background checks and identity verification; providing electronic data processing related to identity verification services and background checking; business investigation services related to the identity or background of companies for due diligence purposes; information, advice and consultancy in relation to all the aforesaid services

Consumer credit history services for the purpose of evaluating credit ratings; financial management of credit accounts; credit agency services; credit assessment services; credit bureau services; credit consultancy services; provision of credit evaluation services in the field of finance; provision of information relating to financial credit; credit rating services; credit risk assessment 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 location services; financial information services provided via financial database; financial sponsorship; insurance claims assessments; preparation of credit reports; provision of financial information related to previous credit application history; financial valuation of property and real estate categorisation services based on financial value; provision of financial information; real estate evaluation services; vehicle finance information services; bank account information services; credit application processing services; credit assessment and credit screening services; financial asset management services; insurance perils services; insurance risk and claims information services; financial assessment of individual credit and providing information relating thereto; management of financial accounts (including credit accounts); financial affordability assessment services; consultancy services in the field of financial economics; economic research services (financial); financial feasibility study services; financial modelling services; information, advice and consultancy in relation to all the aforesaid services

Computerised services to facilitate identity verification, provision of background checks, online on-boarding services, and investigatory services related to identity verification services or background checks; technological research services in the field of identity verification, background checking, online on-boarding services, and investigatory services related to identity or background; 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; 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 technological research related to identity verification services 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 online non-downloadable software for use in online on-boarding services and investigatory services related to identity or background of individuals; information, advice and consultancy in relation to all the aforesaid services

Identity verification, background checking services; online on-boarding services related to background checks and identity verification; investigatory services related to the identity or background of individuals; investigatory services related to identity verification services or background or background checks; private investigation services; services for authenticating identity documentation; services for detecting fraud in relation to identity; security services in the field of identity verification and background checks; 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; 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; fraudulent credit application detection services; provision of information in the field of identity verification, background checking, and investigatory services related to identity or background; advisory and consultancy services relating to all the aforesaid services