Compilation of information into computer databases; systemization of information into computer databases; providing an online database providing services relating to the management of customer identification, document verification, services relating to anti-money laundering transaction monitoring and customer screening; providing an online database providing know-your-client and anti-money laundering services; financial information services provided online from a computer database or a global computer network, namely, providing information in the field of finance, cryptocurrency and the digital economy; providing an online database providing business intelligence in the fields of finance, cryptocurrency and the digital economy; providing business information, namely, commercial corporate and statistical information provided online from a computer database or the Internet; providing a secured access database via the Internet through which documents and images can be viewed, copied, and printed for purposes of conducting corporate transactions; database management; information, advisory and consultancy services relating to the aforesaid services including the provision of such services online

Collecting data from identity documents, payment cards, bank statements, utility bills, corporate documents or other documents and sources for the purposes of authentication; services relating to the management of customer identification, document verification, services relating to anti-money laundering transaction monitoring and customer screening; financial transaction services, namely, managing secure authorisation services relating to transactions in fiat currencies and digital currencies, digital assets and tokens of value; financial management and administration services, namely, facilitating transfers of electronic cash equivalents; electronic payment services; information, advisory and consultancy services relating to the aforesaid services including the provision of such services online

Providing access to databases containing data collected from identity documents, payments card, bank statements, utility bills, corporate documents or other documents, as well as images and videos of users, and other connected data and sources; transmission of digital files containing data collected from identity documents, payment cards, bank statements, utility bills, corporate documents or other documents, as well as images and videos of users, and other connected data; transmission of database information via telecommunications networks; communication services, namely, providing electronic transmission of information stored in a database via interactively communicating computer systems; information, advisory and consultancy services relating to the aforesaid services including the provision of such services online

Authentication services for computer security; encryption, decryption and authentication of information, messages and data; user authentication services using technology for transactions in the field of the digital economy that facilitates financial and non-financial transactions using fiat currencies and digital currencies, digital assets and tokens of value; providing authentication of personal identification information; identification verification services, namely, providing authentication of personal identification information; operation and management services in respect of computer software that facilitates identity management, namely, the authentication and authorization of individual users; database design and development services; providing user authentication services using blockchain-based software technology for cryptocurrency transactions; Software as a service (SAAS) services featuring software for undertaking know-your-client and anti-money laundering checks; Platform as a service (PAAS) services featuring software for undertaking know-your-client and anti-money laundering checks; Platform as a service (PAAS) featuring computer software platforms for use in database management; Software as a service (SAAS) featuring computer software platforms for use in database management; information, advisory and consultancy services relating to the aforesaid services including the provision of such services online