Trade Mark Journal No.2026/017 24 April 2026

WO0000001911358 (9,35,36,38,41,42,45)

Office of origin: European Union Intellectual Property Office (EUIPO)

Date of International Registration:23 January 2026

Date of designation in the UK: 23 January 2026

International priority date claimed: 24 July 2025 (European Union Intellectual Property Office (EUIPO)) (019223231)

Class 9: Computer application software; application software for mobile phones; authentication software; computer and mobile application software for biometric systems; computer and mobile application software featuring biometric data analysis systems; biometric access control systems; computer and mobile application software featuring location data analysis systems; computer and mobile application software for assessing the trustworthiness of companies and individuals and for the generation of trust scores; computer and mobile application software for fingerprint and palm print interpretation; computer and mobile application software for the scanning of images and documents; computer and mobile application software for biometric systems for the identification and authentication of persons; software, which involves number of algorithms designed to identify abnormal areas in the image of identity document, payment card, bank statement, tax bill, utility bill, voter roll, corporate documents, or other documents and sources, as well as images and videos of users; computer and mobile application software for anti-money laundering transaction monitoring, customer background checks, proof-of-life checks, customer identification [including video identification], document checks and other related activities; application software, software, computer programs and computer software for use via an application programming interface [API]; application software, software, computer programs and computer software for use via an api for identity identification, background checks, online subscription services and identity or background investigation services; application programming interfaces featuring biometric data analysis systems; computer and mobile application software for the collection and transmission of driving licence, passport or other identity document data to a computer, mobile device or web user interface; computer and mobile application software for verifying the identity, age and address of customers from documents and for entering the corresponding data onto a computer, mobile device or web interface; biometric software; biometric identification systems; downloadable software; machine learning software; computer programmes for data processing; facial recognition software; facial analysis software; artificial intelligence software; software for facilitating secure credit card transactions; security software; computer and mobile application software for fraud prevention, detection and compliance; computer and mobile application software for customer or business verification.
Class 35: Data processing; data processing verification; data management services; compilation of information into computer databases; management and compilation of information into computer databases; computerised data verification; information and data compiling and analysing data relating to business management; updating and maintenance of data in computer databases; data search in computer files for others; searching for data in computer files, in particular files containing identity documents, payment cards, bank statements, tax notices, utility bills, voter lists, company or other documents, and images and videos of users; data retrieval from computer files in connection with customer authentication, document verification, anti-money laundering transaction monitoring and customer verification, virtual currency address and transaction verification, proof-of-life checks; data filtering in computer files containing other related information; computer data processing and verification for identification purposes; data reporting and dissemination of other related information via a website; providing research and electronic data processing related to customer identification, document verification, anti-money laundering transaction monitoring, customer verification, virtual currency address and transaction verification, and proof-of-life checks via the compilation of information into computer databases; compilation and systematisation of information in databanks; compilation and systemization of information into computer databases; systematisation of data from identity documents, payment cards, bank statements, tax notices, utility bills, voter lists, company documents and other sources, and images and videos of users; systematisation of information relating to customer identification, document verification, anti-money laundering transaction monitoring and customer due diligence, verification of virtual currency addresses and transactions, and proof-of-life checks; computer data processing and verification for a variety of background checks, including but not limited to KYC checks, work experience checks, criminal record checks, driving licence checks, residency checks, employment eligibility checks, creditworthiness checks, negative financial history checks, watch list checks, education checks and professional qualification checks.
Class 36: Customer identification and verification services for online banking; business credit verification services; services involving the collection of data from identity documents, payment cards, bank statements, tax notices, utility bills, voter lists, company documents and other sources, and images and videos of users, for online banking; internet banking services, including customer identification, document verification, anti-money laundering transaction monitoring and customer verification, virtual currency address and transaction verification, and proof-of-life checks; collection of data from identity documents, payment cards, bank statements, tax notices, utility bills, voter lists, company documents and other sources, and user images and videos, in the field of debit and credit card payment processing; customer identification, document verification, anti-money laundering transaction monitoring and customer verification, virtual currency address and transaction verification, and proof-of-life checks in the fields of debit and credit card payment processing; services for ensuring the secure authorisation and secure processing for debit and credit card payments.
Class 38: Secure transmission of data, sound or images; electronic transmission of data; providing of access to databases containing data collected from identity documents, payment cards, bank statements, tax notices, utility bills, voter lists, company documents or other sources, and images and videos of users and other related information; transmission of digital files containing data collected from identity documents, payment cards, bank statements, tax notices, utility bills, voter lists, company documents or other sources, and images and videos of users and other related information.
Class 41: Training and education services in the fields of customer identification, document verification, anti-money laundering transaction monitoring and customer verification, virtual currency address and transaction verification, and proof-of-life checks; arranging and conducting of seminars relating to customer identification, document verification, anti-money laundering transaction monitoring and customer verification, virtual currency addresses and transaction verification, proof-of-life checks and other related topics.
Class 42: Authentication services; authentication services (control) of data transmitted via telecommunications; software as a service [SaaS]; platform as a service [PaaS]; software as a service [SaaS] featuring software for the collection, analysis, automation and reporting of personal and authentication data for the purposes of the identification, authentication and verification of individuals and businesses, the detection and prevention of fraud, the assessment of financial risk, the ensuring of regulatory compliance, the monitoring of financial transactions, the conducting of customer on-boarding process and the making of credit and insurance decisions; software as a service [SaaS] featuring software for the electronic monitoring, detection and reporting of suspicious and unusual patterns of online transactions that indicate theft, fraud or other criminal activity, and for the providing of authentication services for e-commerce transactions; software as a service [SaaS] featuring software for real-time network monitoring, fraud detection management, fraud analysis and reporting, and the providing of fraud-related information; technological advice and consultancy relating to fraud prevention, financial risk management, regulatory compliance and identity verification; electronic identity verification services for businesses, namely KYC [know your customer], KYB [know your business], AML [anti-money laundering] compliance, fraud prevention and risk assessment checks on natural and legal persons, via the internet; electronic fraud prevention services, namely fraud risk management services for others relating to transactions, via the internet; investigation and information services in the fields of identity verification, background checks, online customer connectivity and identity or background research; investigation and electronic data processing services relating to identity checks and background checks; providing user authentication services using biometric hardware and software technology for e-commerce transactions; user authentication services using single sign-on technology for online software applications; electronic monitoring of personally identifying information to detect identity theft via the internet; technological research in the field of mobile phone screen fingerprint recognition.
Class 45: Identity validation services; consultancy in the field of data theft and identity theft; regulatory compliance auditing; electronic monitoring services for security purposes; providing background check services; providing authentication of personal identification information [identification verification services]; fraud detection services for electronic payments and virtual currency transactions via a computer network; fraud detection services based on customer identification, document verification, anti-money laundering transaction monitoring and customer verification, virtual currency address and transaction verification, and proof-of-life checks; safety, rescue, security and enforcement services, in the field of identity validation, verification and authentication, AML compliance, and fraud prevention.

Veriff OÜ

Representative: Liina Jents, Kawe Plaza Pärnu mnt 15, EE-10141 Tallinn, ESTONIA