# Trade Mark Journal No.2026/024 12 June 2026

## UK00004307840 9 December 2025 (9,36,42,45)

CITATION VERIFICATION

Class 9
  Computer software, computer programs and application software, all for personal identity verification and personal identity document validation; computer software, computer programs and application software, all for personal background checking, background investigation and research, and credit screening and checking; credit screening software; computer software, computer programs and application software, all data for disclosure and barring service (DBS) checks; computer software, computer programs and application software, all for personal identify verification and personal identity document validation for know your customer (KYC) and anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; computer software, computer programs and application software, all for personal identify verification and personal identity document validation for right to work compliance; computer software, computer programs and application software, all for personal identify verification and personal identity document validation for right to rent compliance; computer software, computer programs and application software, all for personal identify verification and personal identity document validation for politically-exposed person (PEP) and sanction screening; computer software, computer programs and application software, all for personal identify verification and personal identity document validation of company directors; data mining software; data processing software; downloadable electronic publications; downloadable electronic documents; downloadable business and financial reports; downloadable digital documents; media content; downloadable audio and video recordings; databases.
Class 36
  Financial verification services; financial services relating to credit; credit advisory services; credit checking services; credit assessment and credit screening services; credit reporting services; credit history checking and reporting services; credit risk and adverse credit information services; information, advisory and consultancy services in relation to all of the aforesaid.
Class 42
  Providing temporary use of non-downloadable software, software platforms and software applications for personal identity verification and personal identity document validation; providing temporary use of non-downloadable software, software platforms and software applications for personal background checking, background investigation and research, and credit screening and checking; providing temporary use of non-downloadable software, software platforms and software applications for disclosure and barring service (DBS) checks; providing temporary use of non-downloadable software, software platforms and software applications for personal identify verification and personal identity document validation for know your customer (KYC) and anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; providing temporary use of non-downloadable software, software platforms and software applications for personal identify verification and personal identity document validation for right to work compliance; providing temporary use of non-downloadable software, software platforms and software applications for personal identify verification and personal identity document validation for right to rent compliance; providing temporary use of non-downloadable software, software platforms and software applications for personal identify verification and personal identity document validation for politically-exposed person (PEP) and sanction screening; providing temporary use of non-downloadable software, software platforms and software applications for personal identify verification and personal identity document validation of company directors; provision of software as a service (SaaS) and platform as a service (PaaS) f or personal identity verification and personal identity document validation; provision of software as a service (SaaS) and platform as a service (PaaS) featuring software for personal background checking, background investigation and research, and credit screening and checking; provision of software as a service (SaaS) and platform as a service (PaaS) for disclosure and barring service (DBS) checks; provision of software as a service (SaaS) and platform as a service (PaaS) for personal identify verification and personal identity document validation for know your customer (KYC) and anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; provision of software as a service (SaaS) and platform as a service (PaaS) for personal identify verification and personal identity document validation for right to work compliance; provision of software as a service (SaaS) and platform as a service (PaaS) for personal identify verification and personal identity document validation for right to rent compliance; provision of software as a service (SaaS) and platform as a service (PaaS) for personal identify verification and personal identity document validation for politically-exposed person (PEP) and sanction screening; provision of software as a service (SaaS) and platform as a service (PaaS) for personal identify verification and personal identity document validation of company directors; design, development and implementation of software, software platforms and software applications for personal identity verification and personal identity document validation, personal background checking, personal background investigation and research, and credit screening and checking; rental and leasing of software, software platforms and software applications for personal identity verification and personal identity document validation, personal background checking, personal background investigation and research, and credit screening and checking; installation, setting up, maintenance, repair and updating of software, software platforms and software applications for personal identity verification and personal identity document validation, personal background checking, personal background investigation and research, and credit screening and checking; computer software technical support services; research services; research relating to security; technical data analysis for personal identity verification and personal identity document validation, personal background checking, personal background investigation and research, and credit screening and checking; computer services for the analysis of data for personal identity verification and personal identity document validation, personal background checking, personal background investigation and research, and credit screening and checking; data mining; hosting of computerised data, files, applications and information for personal identity verification and personal identity document validation, personal background checking, personal background investigation and research, and credit screening and checking; electronic monitoring of personally identifying information to detect identity theft via the internet; information, advisory and consultancy services in relation to all of the aforesaid.
Class 45
  Identity verification services; identity validation services; providing authentication of personal identification information; digital identity verification and validation services ; background investigation and research services; providing background check services; online background checking services; pre-employment background screening; background checking services relating to employment history and academic and professional qualifications; employment reference checking services; background checking services relating to social media; arranging and brokering disclosure and barring service (DBS) checks; disclosure and barring service (DBS) checking services; disclosure and barring service (DBS) verification services; identify verification and validation services for know your customer (KYC) and anti-money laundering (AML) compliance, and fraud prevention and risk assessment purposes; identify verification and validation services for right to work compliance; identify verification and validation services for right to rent compliance; politically-exposed person (PEP) and sanction screening services; identity checking and verification of company directors; security consultancy; consultancy in the field of data theft and identity theft; consultancy services relating to private investigations; crime prevention advisory services; crime prevention consultancy services; private investigation services; criminal investigation services; criminal record checking services; expert witness services; forensic advice for criminal investigations; information services relating to criminal records; information, advisory and consultancy services in relation to all of the aforesaid.

uCheck Limited

Representative: Wilson Gunn