Banking services, namely, onboarding of commercial, corporate, and institutional clients and opening of financial accounts; financial due diligence services, namely, conducting know-your-customer (KYC) reviews and periodic KYC renewals in connection with the opening and maintenance of financial accounts; financial account administration services, namely, processing additions, removals, and changes to authorized signatories on financial accounts; providing financial information, namely, information regarding the status of account opening, KYC, and client onboarding requests via a global computer network

Providing temporary use of on-line non-downloadable software for use in connection with know-your-customer (KYC) processes; Providing temporary use of online non-downloadable chatbot software for receiving requests from users in connection with know-your-customer (KYC) processes; Software as a service (SAAS) services featuring software for tracking and reporting the status of KYC, client onboarding, and account opening requests; Providing temporary use of on-line non-downloadable software for client onboarding processes in the financial industry; Application service provider featuring application programming interface (API) software for facilitating communication between financial institutions and external clients for know-your-customer (KYC) processes