Filed May 27, 2019

Serial No. 79263564

Examining Attorney BENIAM BIFTU

Class Business management consulting on the business aspects of compliance with know-your-customer (KYC), anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance; Computerized file management and updating and maintenance of information in registries in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Providing business information via a web site in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Professional business consultancy concerning business requirements for businesses to meet regulatory requirements such as know your customer obligations, identifying higher risk parties in customer and supplier onboarding, third party anti-corruption and anti-bribery due diligence and monitoring services, and other tax and regulatory compliance services; Business investigation research information in the field of background checks and identity verification for know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Data search in computer files for others; Business investigations; Compilation of statistics; Commercial information agency services; Commercial information and advice for consumers in the choice of products and services information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Business information in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; commercial administration of the licensing of the goods and services of others; Business organization consultancy; Business auditing for compliance with know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements; Systemization of information into computer databases; Business data analysis in the field of background and identity verification services; Data processing services in the field of identity verification; data processing services in the field of know your customer background checks, employment history checks, criminal history checks, driving license checks, address checks, right to work checks, credit checks, adverse financial history checks, and watch lists for governmental sanctions, politically exposed persons, anti-terrorism, anti-money laundering; commercial intermediation services; Compilation of information into computer databases; Compiling indexes of information for commercial or advertising purposes; All of the aforementioned business services in the field of know-your-customer, anti-money laundering, anti-terrorism, anti-corruption, anti-bribery due diligence and monitoring, customer identity management and consumer online behavior regulatory requirements, for business regulatory compliance; 100; 101; 102; 100; 101; 102; 100; 101; 104; 100; 101; 107; 100; 101; 100; 101

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