Providing financial information in the field of finance, investments, business, news, crime, fraud detection and prevention, management and analysis services, financial analysis and research services, financial risk assessment services, credit checks, financial risk management services, financial asset management advisory services, business credit verification services, information services relating to finance and credit, credit agency services, credit consultancy services, credit rating services, credit risk assessment services, credit scoring and credit scorecard services, preparation of credit reports, credit and loan services, financial risk screening and financial risk assessment, advisory services relating to consumer and business credit, advisory services relating to financial stability; advice, information and consultancy relating to, namely, providing financial information in the field of finance, investments, business, news, crime, fraud detection and prevention, management and analysis services, financial analysis and research services, financial risk assessment services, credit checks, financial risk management services, financial asset management advisory services, business credit verification services, information services relating to finance and credit, credit agency services, credit consultancy services, credit rating services, credit risk assessment services, credit scoring and credit scorecard services, preparation of credit reports, credit and loan services, financial risk screening and financial risk assessment, advisory services relating to consumer and business credit, advisory services relating to financial stability; Credit reporting services; Financial due diligence services for use in performing identity verification and authentication of individuals for fraud detection and prevention purposes in the field of financial risk assessment, regulatory compliance, and corporate risk assessment;

Telecommunication services, namely, providing telecommunications connections to a global computer network, electronic transmission of images and messages, rental of access time to global computer networks, providing multiple-user access to a global computer network, providing access to databases, providing on-line chat rooms for transmission of messages among computer users, providing on-line electronic bulletin boards for transmission of messages among computer users, instant messaging services, providing webcasts in the field of business risk screening and business risk management; advice, information and consultancy relating to, namely, telecommunication services, namely, providing telecommunications connections to a global computer network, electronic transmission of images and messages, rental of access time to global computer networks, providing multiple-user access to a global computer network, providing access to databases, providing on-line chat rooms for transmission of messages among computer users, providing on-line electronic bulletin boards for transmission of messages among computer users, instant messaging services, providing webcasts in the field of business risk screening and business risk management; Providing access to online computer databases in the fields of finance and credit

Design of computer software, design for others of software for accessing and manipulating databases, design of computer databases for others, data mining services, providing non-downloadable computer software to automate data warehousing, data security services in the nature of providing a secure, web based service enabling individuals to remotely create and manage their own accounts so that whatever private content they upload now can be encrypted, then delivered to their intended recipients, at the time and in the manner requested, installation and maintenance of computer software and firmware, computer programming services, operating search engines in the nature of providing search engines for obtaining data on a global computer network, providing information in the field of financial risk assessment, regulatory compliance, corporate risk assessment, and identity verification and authentication via a website, software as a service (SAAS) services, namely, hosting non-downloadable computer software for use by others that facilitates multi-factor authentication and strong authentication in the field of digital security and identification, providing temporary use of online non-downloadable computer software for database management for use in the field of identity verification and authentication, screening, due diligence and compliance, providing software as a service, namely providing others with online non-downloadable computer software that provides information for use in identity verification and authentication, database management, training, report generation, due diligence, compliance, information retrieval and verification, and assessment testing applications for security purposes in the field of financial risk assessment, regulatory compliance, corporate risk assessment, and identity verification and authentication, computer database consultancy services, computer security threat analysis for protecting data, conversion of data and documents from physical to electronic media, data security services, digital forensic investigations in the field of computer crimes, computer systems design services for others, maintenance and updating of computer software, technical advice services in the field of computer systems design services, testing of computer hardware and software; advice, information and consultancy relating to, namely, design of computer software, design for others of software for accessing and manipulating databases, design of computer databases for others, data mining services, providing non-downloadable computer software to automate data warehousing, data security services in the nature of providing a secure, web-based service enabling individuals to remotely create and manage their own accounts so that whatever private content they upload now can be encrypted, then delivered to their intended recipients, at the time and in the manner requested, installation and maintenance of computer software and firmware, computer programming services, operating search engines in the nature of providing search engines for obtaining data on a global computer network, providing information in the field of financial risk assessment, regulatory compliance, corporate risk assessment, and identity verification and authentication via a website, software as a service (SAAS) services, namely, hosting non-downloadable computer software for use by others that facilitates multi-factor authentication and strong authentication in the field of digital security and identification, providing temporary use of online non-downloadable computer software for database management for use in the field of identity verification and authentication, screening, due diligence and compliance, providing software as a service, namely providing others with online non-downloadable computer software that provides information for use in identity verification and authentication, database management, training, report generation, due diligence, compliance, information retrieval and verification, and assessment testing applications for security purposes in the field of financial risk assessment, regulatory compliance, corporate risk assessment, and identity verification and authentication, computer database consultancy services, computer security threat analysis for protecting data, conversion of data and documents from physical to electronic media, data security services, digital forensic investigations in the field of computer crimes, computer systems design services for others, maintenance and updating of computer software, technical advice services in the field of computer systems design services, testing of computer hardware and software; Providing use of online non-downloadable software for use in information and data screening, retrieval and verification in the fields of finance, due diligence and compliance; Providing use of online non-downloadable software for use in performing authentication of documents for the identity verification and authentication of individuals for fraud detection and prevention purposes; Providing use of online non-downloadable image recognition software for use in performing identity verification and authentication for fraud detection and prevention purposes; Providing use of online non-downloadable software for electronic monitoring of personally identifying information for purposes of fraud detection and prevention, and to facilitate personal background investigations and criminal record investigations; Providing use of online non-downloadable software for processing of credit applications, business credit verification and credit reporting; Providing use of online non-downloadable software containing financial information for use in know-your-customer due diligence, financial services regulatory compliance, and corporate risk assessment services

Providing background investigation services, namely, identity verification and authentication services, screening services, namely, credit screening of individuals and companies for fraud detection and prevention purposes, providing authentication and identification verification information services using biometric data stored on a computer network, providing authentication of personal identification verification information using biometric data namely, fingerprint, iris recognition, voice recognition, facial recognition, hand and signature recognition, money laundering compliance services, namely, analysis of regulatory compliance in the field of banking and provision of business management advice and assistance to ensure compliance with public sector procurement laws and regulations, personal background investigation services, licensing of computer programs and software, fraud detection and fraud prevention services in the field of banking, finance and insurance, identity theft detection and prevention services, security services, private investigation and security services, expert reporting services in the field of business risk screening and business risk management; advice, information and consultancy relating to, namely, providing background investigation services, namely, identity verification and authentication services, screening services, namely, credit screening of individuals and companies for fraud detection and prevention purposes, providing authentication and identification verification information services using biometric data stored on a computer network, providing authentication of personal identification verification information using biometric data namely, fingerprint, iris recognition, voice recognition, facial recognition, hand and signature recognition, money laundering compliance services, namely, analysis of regulatory compliance in the field of banking and provision of business management advice and assistance to ensure compliance with public sector procurement laws and regulations, personal background investigation services, licensing of computer programs and software, fraud detection and fraud prevention services in the field of banking, finance and insurance, identity theft detection and prevention services, security services, private investigation and security services, expert reporting services in the field of business risk screening and business risk management; Verification of personal identity as part of personal background investigations; Regulatory compliance consulting in the fields of banking and finance, namely anti-money laundering laws and regulations, public sector procurement laws and regulations, and financial laws and regulations; Providing information in the field of fraud protection services for use in connection with know-your-customer due diligence, financial risk assessment services, regulatory compliance, and corporate risk assessment; Providing computer databases in the field of business research, investigations, and risk assessment via a website