Trade Mark Journal No.2025/040 3 October 2025

UK00004266179 18 September 2025 (9,36,42,45)

TrustVerify

Class 9: Computer software; downloadable computer software; recorded computer programs; mobile applications; application software; web applications; application programming interfaces (APIs); software development kits (SDKs); downloadable and recorded computer software platforms; computer operating programs; cloud-based software; artificial intelligence software; machine learning software; data analysis software; computer programs for data processing; computer programs for risk assessment and scoring; computer programs for digital identity verification, KYC (Know Your Customer), AML (Anti-Money Laundering), fraud prevention and detection, compliance checking, and transaction monitoring; software for processing financial transactions; software for managing escrow transactions; software for biometric identification; authentication software; encryption software; security software; anti-virus software; computer databases; databases recorded in machine-readable form; downloadable electronic publications in the fields of identity verification, fraud prevention, compliance, financial services, and data security.
Class 36: Financial services; banking services; electronic payment services; electronic funds transfer services; provision of financial information and financial data; financial consultancy and advisory services; financial fraud prevention services; financial transaction monitoring services; financial transaction verification services; financial auditing services; insurance services relating to fraud prevention; financial analysis and risk assessment; provision of financial risk reports; electronic payment processing; online payment verification services; escrow services; holding, releasing and management of funds in connection with financial and commercial transactions; provision of information relating to financial compliance, regulatory compliance, and fraud prevention; consultancy and advisory services in relation to the prevention of financial crime; credit risk assessment services; debt recovery analysis and scoring; due diligence services in relation to financial risk and fraud prevention.
Class 42: Software as a Service (SaaS); Platform as a Service (PaaS); providing temporary use of non-downloadable computer software; hosting of computer software platforms; hosting services, software as a service, and rental of software; design, development and maintenance of computer software; design and development of computer platforms; design and development of algorithms, artificial intelligence systems, and machine learning models; research and development of new technology for others; technological consultancy services; computer security services; computer security consultancy; internet security consultancy; cloud computing services; provision of virtual computer environments via cloud computing; providing online non-downloadable computer software for use in identity verification, fraud detection, compliance monitoring, risk assessment, scoring, and data analysis; providing temporary use of non-downloadable software for digital authentication, encryption, and security of communications; technological services for data encryption and data security; IT consultancy and advisory services; advisory services relating to computer system integration; advisory services relating to the development and use of APIs; advisory services relating to fraud prevention technology and compliance management systems; user authentication services using technology for e-commerce transactions.
Class 45: Security services; online security services; security consultancy; fraud prevention services; fraud detection services; personal background investigation services; identity verification services; electronic identity verification; biometric identity verification; trust and safety services in relation to online transactions; authentication of personal identity; monitoring of personal and commercial reputation; consultancy and advisory services in relation to fraud prevention, digital security, trust and safety, and regulatory compliance; administration of dispute resolution services; provision of online facilities for alternative dispute resolution; provision of mediation services; provision of arbitration services; negotiation of commercial disputes; resolution of financial disputes through electronic platforms; advisory services relating to the resolution of disputes; provision of online facilities for dispute management and evidence submission; information, advisory and consultancy services in the field of digital identity verification, fraud prevention, cybersecurity, and dispute resolution.

Magnificentech Solution Ltd

Representative: Spencer West LLP