FIN-SCAN

Details for Australian Trade Mark No. 1200014 (hide)

Owner Innovative Systems, Inc.

Convention US 22 March 2007 77137846

Filing Date 17 April 2007

Classes

Class 9 Packaged computer software in the field of providing or supporting the screening of sanctions lists, politically exposed persons (PEP) lists, and other sources of heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates

Class 42 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 heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates and consultation services related to providing and supporting the screening of sanctions lists, politically exposed persons (PEP) lists, and other sources of heightened risk entities, identity verification, anti-money laundering, and fraud relating to compliance with various United States and international regulations and mandates

Event Publications

11 October 2007 Application filed

18 October 2007 Application Accepted

14 February 2008 Trade Mark Registered/Protected

Legal

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