The trademark application REFINITIV QUAL-ID was filed by Financial & Risk Organisation Limited, a corporation established under the laws of the United Kingdom of Great Britain and Northern Ireland (the "Applicant"). The application was published for oppositions on August 6, 2020, and it was registered by office on November 16, 2020 without any oppositions.
The application was filed in English (Italian was selected as the second language).
Appointment and Replacement of representative of the trademark registration was recorded on January 4, 2021. Appointment and Replacement of representative of the trademark registration was recorded on January 6, 2021. Appointment and Replacement of representative of the trademark registration was recorded on April 20, 2021. Change of name and professional address of the trademark registration was recorded on June 2, 2024.
Goods And Services
The mark was filed in class 9 with following description of goods:
Computer software for searching data
Interactive computer software
Computer software development tools
Computer software and mobile device application software to facilitate identity verification and authentication
Computer software and mobile device application software for use in information and data screening, retrieval and verification in the fields of finance, due diligence and compliance
Computer software and mobile device application software for use in testing in the fields of finance, due diligence and compliance
Databases and software relating to identity documents
Databases and software relating to identity verification and authentication
Credit assessment software
Fraud prevention and detection software
Company information software
Application processing software
Risk assessment software
Software to enable the searching of data
Computer databases
Databases and software relating to business research
Databases and software relating to identity verification, credit application processing, credit assessment and credit screening
Databases and software relating to credit scorecards
Databases and software relating to image recognition
Databases and software relating to risk management
Databases, software and apparatus relating to image capture and image processing
Databases and software relating to criminal records information
Computer programs for accessing a variety of databases in the fields of verification, identification and authentication
Communications software to facilitate the transfer of electronic data by providing access to databases which provide information in the fields of verification, identification and authentication
Computer software relating to the collection and distribution of data
Downloadable software providing information for use in connection with know-your-customer due diligence, information on financial services regulatory compliance, and corporate risk assessment
Information in the field of business security, individual and business privacy, identification and identification verification recorded on electronic databases
Databases and software relating to monitoring all of the aforesaid services.
The mark was filed in class 35 with following description of goods:
Business appraisals
Commercial risk analysis in the nature of business risk assessment services
Business investigations
Business research
Business information services
Compilation of data and statistics into computer databases for business or commercial purposes
Data aggregation, namely, data processing services
Computerized database management
Statistical analysis and reporting services for business purposes
Provision of commercial information for consumers
Provision of statistical information for business or commercial purposes
Provision of databases containing commercial or business information
Providing webcasts in the field of business risk screening and business risk management
Expert reporting in the field of business risk screening and business risk management
Documentary research in the nature of compiling data for research purposes in the field of business risk screening, business research, business reporting and business management
Provision of research services, namely, research in the field of business risk screening, business research, business reporting and business management
Consultancy services, namely, business risk screening, business research, business reporting and business management provided on a consultancy contract
History verification services provided for business purposes
Business information services relating to companies, businesses, and non-corporate enterprises, electoral roll, public records, aliases and associations, identity and authentication
Business administration services
Data collection services
Compilation of data and information, including on databases
Computerised data verification services
Data search, verification and retrieval services
Advice, information and consultancy relating to the aforesaid services.
The mark was filed in class 36 with following description of goods:
Financial information, management and analysis services
Financial analysis and research services
Financial risk assessment services
Credit checks
Credit reference services
Financial data checking services
Financial investigation services
Financial risk management services
Credit information services
Credit assessment services
Financial advisory services
Credit screening 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
Financial database services
Provision of databases containing financial information
Fraudulent credit application detection services
Preparation of credit reports
Credit application processing services
Provision of financial information
Provision of credit information
Credit monitoring
Financial monitoring
Financial risk screening and financial risk assessment
Advisory services relating to consumer or business credit
Advisory services relating to financial stability
Providing webcasts in the field of financial security risk screening and financial risk assessment
Expert reporting in the field of financial risk screening and financial risk assessment
Advice, information and consultancy relating to the aforesaid services.
The mark was filed in class 38 with following description of goods:
Communication of information by electronic means
Provision of services for the provision of electronic data display, data exchange services, file transfer
Electronic transmission of data, images and messages
Providing access time to computer data files (i.e. on the Internet) and other computerized sources of information
Leasing access to computer databases
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
Advice, information and consultancy relating to the aforesaid services.
The mark was filed in class 42 with following description of goods:
Design of computer software
Design for others of software for accessing and manipulating databases
Design of computer databases for others
Data mining services
Electronic data storage services
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
Computer research services, namely, providing online research and reference services via an on-line computer network by librarians and reference service specialists
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 non-downloadable computer software for database management for use in the field of identity verification and authentication, screening, due diligence and compliance
Application service provider services featuring software and software tools 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
Hosting a website featuring business risk screening and business risk management
Hosting a website featuring financial risk screening and financial risk assessment
Renting and/or sale of access time to computer databases and other computer services
Computer database consultancy services
Computerised analysis of data
Conversion of data or documents from physical to electronic media
Testing of databases, data, electronic apparatus and/or computer software
Advice, information and consultancy relating to the aforesaid services.
The mark was filed in class 45 with following description of goods:
Identity verification and authentication services
Security screening services
Identity screening services
Providing user authentication or identification services using biometric features stored on a computer network
Personal identification verification services, namely, biometric capture, biometric authentication, and fingerprint, iris, voice, face, hand and signature recognition
Personal identification verification services, namely computer implemented user authentication and verification
Money laundering compliance services, namely, analysis of data, policy and process, and provision of business management advice and assistance to ensure compliance with public sector procurement laws and regulations
Personal background investigation services
Vetting services
Criminal record checking services
Licensing of computer programs and software
Fraud detection and fraud prevention services
Identity theft detection and prevention services
Security services, security risk screening and assessment
Due diligence services
Advisory services in the field of business security systems
Security risk auditing services
Expert reporting in the field of security risk screening and security risk assessment
Advice, information and consultancy relating to the aforesaid services.