AML RIGHTSOURCE REIMAGINING COMPLIANCE
Summary of public USPTO data
- Owner
- AML Rightsource LLC
- Status
- Live/Registered
- Serial number
- 97687813
- Registration number
- 8315240
- Filing date
- 2022-11-22
- Registration date
- 2026-06-23
- International classes
- 36, 42
Goods and services
Class 36
- Financial consulting
- financial advisory and consultancy services
Class 42
- Software as a service (SAAS) services featuring software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations
- software as a service (SaaS) services featuring software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes
- providing temporary use of online non-downloadable software for regulatory compliance with identity and bank account, financial transaction monitoring, know your customer (KYC), anti-money laundering, anti-fraud, and watchlist regulations
- providing temporary use of online non-downloadable software that provides analytical tools to identify fraud, bribery, terrorism financing or money laundering activities, and financial crimes