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COMPLYADVANTAGE

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COMPLYADVANTAGE
REGISTERED

on 1 Mar 2023

TM5 Status

LIVE/REGISTRATION/Issued and Active

Your registration has been issued and is active. You can now use the TM5 mark.

Last Applicant/ Owned by

IVXS UK LIMITED

86-90 Paul StreetLondon EC2A 4NE

GB

Serial Number

2032202 filed on 29th Oct 2019

Registration Number

TMA1167753 registered on 1st Mar 2023

Registration expiry Date

29th Oct 2029

Correspondent Address

BORDEN LADNER GERVAIS LLP

Bay Adelaide Centre, East Tower22 Adelaide St. WestTORONTO

ONTARIO

CA

M5H4E3

COMPLYADVANTAGE

Trademark usage description

computer application software and web site development software using artificial intelligence for use in achieving compliance with financial regulatio Read More

Classification Information

Class [009]
Computer application software and web site development software using artificial intelligence for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; computer application software and web site development software for cloud computing for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; computer application software and web site development software for business intelligence reporting; computer application data management software and web site development software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; computer application data processing software and web site development software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; computer application software and web site development software for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; computer application software and web site development software for risk detection in financial risk assessment and client on boarding.

Classification kind code

11

Class [035]
Analysis of business data for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; automated data processing for use in achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; business information services in the field of achieving compliance with financial regulations and detecting and reducing the risk of money laundering, terrorist financing and other financial crime; commercial information agencies, namely, providing market intelligence services and providing business information, namely, transactional or demographic data

Classification kind code

11

Class [036]
Advisory services for financial and corporate businesses and sole traders relating to compliance with financial regulations and reducing the risk of money laundering, terrorist financing and other financial crime; collection and analysis of financial information regarding financial transactions, namely, compiling and analyzing statistics, information and data from sanctions lists, regulatory, government and law enforcement watch lists, news outlets and other public sources of information which can be used to achieve compliance with financial regulations, counter-terrorism financing and anti-money laundering; computerised financial data services, namely, analysis of data regarding financial transactions for the purpose of enabling financial and corporate businesses and sole traders to comply with financial regulations and reduce the risk of money laundering, terrorist financing and other financial crime; consultation services relating to financial matters, namely, the risks posed by customers of financial and other corporate institutions; counterparty risk management, namely assisting financial and corporate businesses and sole traders with regulatory compliance and onboarding of clients; credit assessment services; credit bureau; credit reporting services

Classification kind code

11

Class [042]
Advisory and information services relating to computer software; advisory services relating to the use of computer software; software design; software development; software development, programming and implementation.

Classification kind code

11

Mark Details

Serial Number

2032202

Mark Type

Trademark

Legal History

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Action TakenStatus
Submitted for opposition 22
on 24th Sept 2021		Search Recorded
Submitted for opposition 20
on 24th Sept 2021		Examiner's First Report
Submitted for opposition 135
on 22nd Sept 2021		Amendment to Application
Submitted for opposition 48
on 15th Jun 2021		Agent Changed
Submitted for opposition 256
on 5th Apr 2021		Notification of Possible Opposition Sent
Submitted for opposition 31
on 5th Jun 2020		Formalized
Submitted for opposition 1
on 5th Jun 2020		Created
Submitted for opposition 257
on 4th Jun 2020		Designation Notification - Madrid Protocol
Submitted for opposition 228
on 29th Oct 2019		International Registration
Submitted for opposition 30
on 29th Oct 2019		Filed